1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Candy Decker of Baha'i Faith Community
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0081 Presentation of a proclamation recognizing March 2, 2020 as "Texas Independence Day" (Mayor Hallisey) 4B. 20-0047 Presentation by the International Economic Development Council regarding its partnership with the City of League City, Texas to strengthen the community's economic resilience (Director of Economic Development) 4C. 20-0100 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL The privilege of speaking at this time is limited to the following persons: residents, persons having an ownership interest in property or a business located within the City, or their attorneys. A statement of no more than 3 minutes may be made. There will be no yielding of time to another person. State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 20-0075 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2019 (Chief of Police) 8B. 20-0088 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2019 (Director of Finance) 8C. 20-0089 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2019 (Director of Finance)
9B. 20-0103 Consider and take action on a resolution authorizing a construction contract with McKinney Construction for the 2019 Waterline Replacement Project - Glen Cove (WT1904A) in an amount not to exceed $1,208,835 and authorizing a work change directive budget of $120,884 for a total construction budget of $1,329,719 (Director of Budget and Project Management) 9C. 20-0102 Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc for construction associated with the Waterford Harbor Lift Stations 1 & 2 Rehab (WW1901B) in an amount not to exceed $678,480 and authorizing a work change directive budget of $67,848 for a total construction budget of $746,328 (Director of Budget and Project Management) 9D. 20-0083 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2020 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,250,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 9F. 20-0084 Consider and take action on Ordinance No. 2020-03 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Director of Finance) Council approved first reading 8-0-0 on February 11, 2020. 9G. 20-0096 Consider and take action on Ordinance No. 2020-02 amending Chapter 22 of the Code of Ordinances of the City of League City entitled “Building and Building Regulations” to adopt the National Electric Code, 2017 Edition - Second Reading (Executive Director of Development Services) City Council approved first reading 8-0-0, on February 11, 2020. 9H. 20-0090 Consider and take action on Ordinance 2020-05 authorizing an amendment to the purchasing policy of the City of League City to allow the city manager to purchase property for use as an easement and/or right-of-way for the City under certain circumstances (City Attorney) Council approved first reading 8-0-0 on February 11, 2020.
20-0085 Consider and take action on a resolution authorizing the purchase of a mobile command post vehicle for public safety operations from Farber Specialty Vehicles in the amount of $442,371 (Chief of Police)
20-0021 Receive and approve submission of the FY2019 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and Zone #4 (Westwood) (Director of Finance)
OLD BUSINESS 20-0099 Consider and take action on a resolution approving a change order with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount of $71,492.54 (Director of Budget & Project Management) Council postponed 7-1-0 on February 11, 2020.
NEW BUSINESS 20-0087 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates per section 114-115 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Director of Finance)
20-0077 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
20-0078 Consider and take action on appointment of a representative to the Bay Area Houston Convention & Visitors Bureau (Mayor Hallisey)
20-0080 Consider and take action on the appointment of a representative to the Clear Creek Watershed Steering Committee (Mayor Hallisey)
20-0079 Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
20-0097 Consider and take action to appoint and confirm members to the Project Cost Subcommittee of the City Council (Mayor Hallisey)
20-0101 Consider and take action to extend the allowance for attendance by videoconference to a member of the city council (Mayor Hallisey)
11H. 20-0104 Consider and possibly take action to waive attorney-client privilege for any written opinion provided by the City’s legal counsel prior to the date of this meeting, to interpret the City Charter language relative to City Boards (Council Member Long and Council Member Tressler). 16. ADJOURNMENT
1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Candy Decker of Baha'i Faith Community
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0081 Presentation of a proclamation recognizing March 2, 2020 as "Texas Independence Day" (Mayor Hallisey) 4B. 20-0047 Presentation by the International Economic Development Council regarding its partnership with the City of League City, Texas to strengthen the community's economic resilience (Director of Economic Development) 4C. 20-0100 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL The privilege of speaking at this time is limited to the following persons: residents, persons having an ownership interest in property or a business located within the City, or their attorneys. A statement of no more than 3 minutes may be made. There will be no yielding of time to another person. State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 20-0075 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2019 (Chief of Police) 8B. 20-0088 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2019 (Director of Finance) 8C. 20-0089 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2019 (Director of Finance)
9B. 20-0103 Consider and take action on a resolution authorizing a construction contract with McKinney Construction for the 2019 Waterline Replacement Project - Glen Cove (WT1904A) in an amount not to exceed $1,208,835 and authorizing a work change directive budget of $120,884 for a total construction budget of $1,329,719 (Director of Budget and Project Management) 9C. 20-0102 Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc for construction associated with the Waterford Harbor Lift Stations 1 & 2 Rehab (WW1901B) in an amount not to exceed $678,480 and authorizing a work change directive budget of $67,848 for a total construction budget of $746,328 (Director of Budget and Project Management) 9D. 20-0083 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2020 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,250,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 9F. 20-0084 Consider and take action on Ordinance No. 2020-03 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Director of Finance) Council approved first reading 8-0-0 on February 11, 2020. 9G. 20-0096 Consider and take action on Ordinance No. 2020-02 amending Chapter 22 of the Code of Ordinances of the City of League City entitled “Building and Building Regulations” to adopt the National Electric Code, 2017 Edition - Second Reading (Executive Director of Development Services) City Council approved first reading 8-0-0, on February 11, 2020. 9H. 20-0090 Consider and take action on Ordinance 2020-05 authorizing an amendment to the purchasing policy of the City of League City to allow the city manager to purchase property for use as an easement and/or right-of-way for the City under certain circumstances (City Attorney) Council approved first reading 8-0-0 on February 11, 2020.
20-0085 Consider and take action on a resolution authorizing the purchase of a mobile command post vehicle for public safety operations from Farber Specialty Vehicles in the amount of $442,371 (Chief of Police)
20-0021 Receive and approve submission of the FY2019 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and Zone #4 (Westwood) (Director of Finance)
OLD BUSINESS 20-0099 Consider and take action on a resolution approving a change order with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount of $71,492.54 (Director of Budget & Project Management) Council postponed 7-1-0 on February 11, 2020.
NEW BUSINESS 20-0087 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates per section 114-115 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Director of Finance)
20-0077 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
20-0078 Consider and take action on appointment of a representative to the Bay Area Houston Convention & Visitors Bureau (Mayor Hallisey)
20-0080 Consider and take action on the appointment of a representative to the Clear Creek Watershed Steering Committee (Mayor Hallisey)
20-0079 Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
20-0097 Consider and take action to appoint and confirm members to the Project Cost Subcommittee of the City Council (Mayor Hallisey)
20-0101 Consider and take action to extend the allowance for attendance by videoconference to a member of the city council (Mayor Hallisey)
11H. 20-0104 Consider and possibly take action to waive attorney-client privilege for any written opinion provided by the City’s legal counsel prior to the date of this meeting, to interpret the City Charter language relative to City Boards (Council Member Long and Council Member Tressler). 16. ADJOURNMENT