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 Rev. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 18-0114 January 23, 2018 Regular Meeting 3B. 18-0113 February 13, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0111 Presentation of a proclamation declaring March 2018 as "National Nutrition Month" in the City of League City (Mayor Hallisey) 4B. 18-0115 Presentation of Certificates for Participation in Student Government Day (Mayor Hallisey) 4C. 18-0105 Recognition of Service Awards (25-year and 30-year Employees) (Director of Human Resources and Civil Service)
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.
9A. 18-0092 Consider and take action on a resolution approving the Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City and for the City of League City Section 4B Industrial Development Corporation (Director of Finance) 9B. 18-0094 Consider and take action on a resolution: 1) authorizing city staff to submit a grant application to the Office of the Governor - Homeland Security Grant Division, 2) authorizing city staff to submit a grant application to the Office of the Governor - Criminal Justice Division and 3) authorizing Assistant City Manager Michael Kramm to accept such grants if awarded (Fire Marshal) 9C. 18-0108 Consider and take action on a resolution authorizing a construction contract with RJ Construction Company for the Clear Creek Village Lift Station Relocation Project (Bid No. 18-005A), for an amount not to exceed $790,000.00, and authorizing the expenditure of an additional $91,200.00 for a Construction Work Change Directive budget and Construction Material Testing Services budget (Director of Budget & Project Management) 9E. 18-0099 Consider and take action on Ordinance No. 2018-05 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) City Council approved the first reading, 8-0-0, on February 13, 2018.
Consider and take action on a resolution relinquishing all property interests in a 1.04-acre (45,302 square feet) drainage easement situated in the John Miles Survey, Abstract 55, Galveston County, Texas, being out of a tract described in a deed recorded under Film Code No. 009-64-2701 and a track called Tract 1 in a deed recorded under Film Code No. 010-27-2341 to League City 210 Development Partners LP (Director of Engineering)
OLD BUSINESS 18-0100 Consider and take action on Ordinance No. 2018-06 amending Chapter 58 of the Code of Ordinances of the City of League City entitled "Law Enforcement" by amending Article I, entitled "In General" to allow non-peace officers to issue citations for violations of the League City Municipal Code - Second Reading (Assistant City Manager) City Council approved the first reading, 7-1-0, on February 13, 2018.
NEW BUSINESS 17-0772 Consider and take action on a resolution updating the Recreation Department Fee Schedule and updating the Recreation Department Facility Policy and Guidelines (Director of Parks & Cultural Services)
18-0098 Consider and take action on appointment of Fritz Kuebler as Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term year 2018 (Mayor Hallisey)
18-0097 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
FIRST READING OF ORDINANCES 18-0107 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21 and Ordinance No. 2017-31 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0095 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management and Director of Engineering) 14B. 18-0109 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 14C. 18-0116 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City attorney regarding pending litigation, to wit: Intervening in CenterPoint Energy's rate setting proceedings before the Public Utility Commission of Texas (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0096 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management and Director of Engineering) 15B. 18-0110 Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 15C. 18-0117 Consider and take action on consultation with City Attorney regarding pending litigation, to wit: Intervening in CenterPoint Energy's rate setting proceedings before the Public Utility Commission of Texas (City Attorney) 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 Rev. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 18-0114 January 23, 2018 Regular Meeting 3B. 18-0113 February 13, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0111 Presentation of a proclamation declaring March 2018 as "National Nutrition Month" in the City of League City (Mayor Hallisey) 4B. 18-0115 Presentation of Certificates for Participation in Student Government Day (Mayor Hallisey) 4C. 18-0105 Recognition of Service Awards (25-year and 30-year Employees) (Director of Human Resources and Civil Service)
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.
9A. 18-0092 Consider and take action on a resolution approving the Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City and for the City of League City Section 4B Industrial Development Corporation (Director of Finance) 9B. 18-0094 Consider and take action on a resolution: 1) authorizing city staff to submit a grant application to the Office of the Governor - Homeland Security Grant Division, 2) authorizing city staff to submit a grant application to the Office of the Governor - Criminal Justice Division and 3) authorizing Assistant City Manager Michael Kramm to accept such grants if awarded (Fire Marshal) 9C. 18-0108 Consider and take action on a resolution authorizing a construction contract with RJ Construction Company for the Clear Creek Village Lift Station Relocation Project (Bid No. 18-005A), for an amount not to exceed $790,000.00, and authorizing the expenditure of an additional $91,200.00 for a Construction Work Change Directive budget and Construction Material Testing Services budget (Director of Budget & Project Management) 9E. 18-0099 Consider and take action on Ordinance No. 2018-05 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) City Council approved the first reading, 8-0-0, on February 13, 2018.
Consider and take action on a resolution relinquishing all property interests in a 1.04-acre (45,302 square feet) drainage easement situated in the John Miles Survey, Abstract 55, Galveston County, Texas, being out of a tract described in a deed recorded under Film Code No. 009-64-2701 and a track called Tract 1 in a deed recorded under Film Code No. 010-27-2341 to League City 210 Development Partners LP (Director of Engineering)
OLD BUSINESS 18-0100 Consider and take action on Ordinance No. 2018-06 amending Chapter 58 of the Code of Ordinances of the City of League City entitled "Law Enforcement" by amending Article I, entitled "In General" to allow non-peace officers to issue citations for violations of the League City Municipal Code - Second Reading (Assistant City Manager) City Council approved the first reading, 7-1-0, on February 13, 2018.
NEW BUSINESS 17-0772 Consider and take action on a resolution updating the Recreation Department Fee Schedule and updating the Recreation Department Facility Policy and Guidelines (Director of Parks & Cultural Services)
18-0098 Consider and take action on appointment of Fritz Kuebler as Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term year 2018 (Mayor Hallisey)
18-0097 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
FIRST READING OF ORDINANCES 18-0107 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21 and Ordinance No. 2017-31 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0095 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management and Director of Engineering) 14B. 18-0109 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 14C. 18-0116 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City attorney regarding pending litigation, to wit: Intervening in CenterPoint Energy's rate setting proceedings before the Public Utility Commission of Texas (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0096 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management and Director of Engineering) 15B. 18-0110 Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 15C. 18-0117 Consider and take action on consultation with City Attorney regarding pending litigation, to wit: Intervening in CenterPoint Energy's rate setting proceedings before the Public Utility Commission of Texas (City Attorney) 16. ADJOURNMENT