February 28, 2023 Regular Meetings
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Items 1 & 2 - 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 Pastor Brian Young from Word Power Church
Items 1 & 2
1. CALL TO ORDER AND ROLL CALL OF MEMBERS2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG
Invocation given by Pastor Brian Young from Word Power Church
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Item 3 - APPROVAL OF MINUTES
January 24, 2023 Regular Meeting
3A. Council postponed 8-0-0 on February 14, 2023.
3B. February 14, 2023 Regular Meeting
Item 3
APPROVAL OF MINUTESJanuary 24, 2023 Regular Meeting
3A. Council postponed 8-0-0 on February 14, 2023.
3B. February 14, 2023 Regular Meeting
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Item 5 - PUBLIC COMMENTS BEFORE CITY COUNCIL
Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item.
Item 5
PUBLIC COMMENTS BEFORE CITY COUNCILMembers of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item.
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Consent Agenda - CONSENT AGENDA
Consider and take action on a resolution authorizing an expenditure of $83,168.86 for the purchase of a new Leica ScanStation RTC360 Laser Scanner for the Police Department’s Crime-scene and Crash reconstruction units (Chief of Police)
6B.
Consider and take action on a resolution updating the schedule of fees pertaining to buildings and building regulations - Chapter 22 of the Code of Ordinances of the City of League City (Chief Building Official & Director of Engineering)
23-0059
6C.
Consider and take action on a resolution authorizing an Impact Fee Credit Agreement with Forestar (USA) Real Estate Group Inc. for the design and construction of regional water facilities (Director of Engineering)
23-0104
6D.
Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Consolidated Drainage District to clarify design standards related to drainage plans, plats, and drainage project within overlapping jurisdiction (Director of Engineering)
23-0110
6E.
Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2023 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $2,570,000 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)
22-0619
6F.
Consider and take action on a resolution authorizing expenditures with SHI for annual Mimecast email renewal software in the amount of $52,137.64 (Director of Information Technology)
23-0117
6G.
Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works)
23-0080
6H.
Consider and take action on a resolution authorizing a one-year contract renewal with Goodyear Tire Company for $75,000 and a one-year contract renewal with Southern Tire Mart for $80,000 (Director of Public Works)
23-0082
6I.
Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $168,967.60 with Gulf Highway Equipment for the purchase of a Crash Attenuator Truck utilizing COVID ARPA Grant Funding (Director of Public Works)
23-0084
6J.
Consider and take action on a resolution authorizing a Professional Services Agreement with CDM Smith, Inc. for services related to the development of the Lead and Copper Rule Revisions (LCRR) Program as mandated by the Environmental Protection Agency (EPA) in an amount not to exceed $97,450 (Director of Public Works)
23-0095
6L.
Consider and take action on a resolution authorizing the purchase of seven (7) general purpose vehicles, in an amount not to exceed $553,163. (Director of Public Works)
23-0081
6M.
Consider and take action on a resolution declaring ten (10) trucks, thirteen (13) SUVs, three (3) sedans, one (1) van, one (1) crane truck, two (2) dump trucks, two (2) trailers, one (1) message board, one (1) arrow board, one (1) gator, one (1) air compressor and one (1) generator as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works)
Consent Agenda
CONSENT AGENDAConsider and take action on a resolution authorizing an expenditure of $83,168.86 for the purchase of a new Leica ScanStation RTC360 Laser Scanner for the Police Department’s Crime-scene and Crash reconstruction units (Chief of Police)
6B.
Consider and take action on a resolution updating the schedule of fees pertaining to buildings and building regulations - Chapter 22 of the Code of Ordinances of the City of League City (Chief Building Official & Director of Engineering)
23-0059
6C.
Consider and take action on a resolution authorizing an Impact Fee Credit Agreement with Forestar (USA) Real Estate Group Inc. for the design and construction of regional water facilities (Director of Engineering)
23-0104
6D.
Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Consolidated Drainage District to clarify design standards related to drainage plans, plats, and drainage project within overlapping jurisdiction (Director of Engineering)
23-0110
6E.
Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2023 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $2,570,000 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)
22-0619
6F.
Consider and take action on a resolution authorizing expenditures with SHI for annual Mimecast email renewal software in the amount of $52,137.64 (Director of Information Technology)
23-0117
6G.
Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works)
23-0080
6H.
Consider and take action on a resolution authorizing a one-year contract renewal with Goodyear Tire Company for $75,000 and a one-year contract renewal with Southern Tire Mart for $80,000 (Director of Public Works)
23-0082
6I.
Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $168,967.60 with Gulf Highway Equipment for the purchase of a Crash Attenuator Truck utilizing COVID ARPA Grant Funding (Director of Public Works)
23-0084
6J.
Consider and take action on a resolution authorizing a Professional Services Agreement with CDM Smith, Inc. for services related to the development of the Lead and Copper Rule Revisions (LCRR) Program as mandated by the Environmental Protection Agency (EPA) in an amount not to exceed $97,450 (Director of Public Works)
23-0095
6L.
Consider and take action on a resolution authorizing the purchase of seven (7) general purpose vehicles, in an amount not to exceed $553,163. (Director of Public Works)
23-0081
6M.
Consider and take action on a resolution declaring ten (10) trucks, thirteen (13) SUVs, three (3) sedans, one (1) van, one (1) crane truck, two (2) dump trucks, two (2) trailers, one (1) message board, one (1) arrow board, one (1) gator, one (1) air compressor and one (1) generator as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works)
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Item 7A - PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING
Hold a public hearing on a request to rezone approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas (Interim Director of Planning)
Item 7A
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARINGHold a public hearing on a request to rezone approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas (Interim Director of Planning)
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Item 7B - 23-1000
Consider and take action on an ordinance rezoning approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas (Interim Director of Planning)
Planning and Zoning Commission recommended approval, 5-0-0 with 2 members absent on February 6, 2023.
Item 7B
23-1000Consider and take action on an ordinance rezoning approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas (Interim Director of Planning)
Planning and Zoning Commission recommended approval, 5-0-0 with 2 members absent on February 6, 2023.
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Item 8A - 23-0077 Consider and take action on Ordinance 2023-03 creating the Community Standards Review Committee - Second Reading (Mayor Long)
Council approved first reading 5-3-0 on February 14, 2023.
Item 8A
23-0077 Consider and take action on Ordinance 2023-03 creating the Community Standards Review Committee - Second Reading (Mayor Long)Council approved first reading 5-3-0 on February 14, 2023.
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Item 8B - 23-0105
Consider and take action on Ordinance 2023-04 to amend Chapter 1 of the Code of Ordinances, entitled "General Provisions"; amend Chapter 98, entitled “Streets, Sidewalks and Other Public Places”; and amend Chapter 110, entitled “Traffic and Vehicles” to clarify the definition of sidewalk and to add an exception regarding the parking of recreational vehicles on sidewalks - Second Reading (City Attorney)
Council approved first reading 5-3-0 on February 14, 2023.
Item 8B
23-0105Consider and take action on Ordinance 2023-04 to amend Chapter 1 of the Code of Ordinances, entitled "General Provisions"; amend Chapter 98, entitled “Streets, Sidewalks and Other Public Places”; and amend Chapter 110, entitled “Traffic and Vehicles” to clarify the definition of sidewalk and to add an exception regarding the parking of recreational vehicles on sidewalks - Second Reading (City Attorney)
Council approved first reading 5-3-0 on February 14, 2023.
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Item 9A - Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long)
23-0087
Item 9A
Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long)23-0087
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Item 9B - 23-0114
Consider and take action on a resolution authorizing a Water Facilities Financing Agreement Between the City of League City and Gulf Coast Water Authority for the Thomas Mackey Water Treatment Plant Expansion for an amount of $8,400,000 (Director of Public Works)
Item 9B
23-0114 Consider and take action on a resolution authorizing a Water Facilities Financing Agreement Between the City of League City and Gulf Coast Water Authority for the Thomas Mackey Water Treatment Plant Expansion for an amount of $8,400,000 (Director of Public Works)
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Item 10A - 23-0111
Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33, Ordinance No. 2022-12, Ordinance No. 2022-31, and Ordinance No. 2022-41 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
Staff requests approval on first and final reading
Item 10A
23-0111Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33, Ordinance No. 2022-12, Ordinance No. 2022-31, and Ordinance No. 2022-41 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
Staff requests approval on first and final reading
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Item 10B - 23-0056 Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled “Animals” to update and clarify various sections (Chief of Police)
Item 10B
23-0056 Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled “Animals” to update and clarify various sections (Chief of Police)»
Item 11B - 23-0112 Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct various improvements for the SH 96/Walker Street Intersection (ST1913) (Executive Director of Capital Projects)
Item 11B
23-0112 Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct various improvements for the SH 96/Walker Street Intersection (ST1913) (Executive Director of Capital Projects)
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Item 11C - 23-01113
Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct various improvements for the FM 646/Walker Street Intersection Improvements Project (ST1803) (Executive Director of Capital Projects)
Item 11C
23-01113Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct various improvements for the FM 646/Walker Street Intersection Improvements Project (ST1803) (Executive Director of Capital Projects)
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Item 11D - 23-0102 Consider and take action on a resolution authorizing a professional services agreement with Quorum Architects, Inc. for design and construction phase services related to the Public Works Operational Center Restrooms and Locker Room Improvements Project (FM2302) in an amount not to exceed $60,000 (Executive Director of Capital Projects)
23-0102
Item 11D
23-0102 Consider and take action on a resolution authorizing a professional services agreement with Quorum Architects, Inc. for design and construction phase services related to the Public Works Operational Center Restrooms and Locker Room Improvements Project (FM2302) in an amount not to exceed $60,000 (Executive Director of Capital Projects)23-0102
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Item 12 - REPORTS FROM STAFF MEMBERS
Announcements concerning items of community interest. No action will be taken or discussed.
Item 12
REPORTS FROM STAFF MEMBERSAnnouncements concerning items of community interest. No action will be taken or discussed.
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Item 13 - COUNCIL MEMBERS COMMENTS/REPORTS
Announcements concerning items of community interest. No action will be taken or discussed.
Item 13
COUNCIL MEMBERS COMMENTS/REPORTSAnnouncements concerning items of community interest. No action will be taken or discussed.
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Item 14 - EXECUTIVE(CLOSED) SESSION(S)
14A.Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential litigation, to-wit: Galveston County MUD 43 (City Attorney)
23-0070
14A.
Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential litigation, to-wit: 2023 New Global Opioid Settlement (City Attorney)
23-0093 14B. Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter (City Attorney)
23-0106 14C. Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects)
23-0088
Item 14
EXECUTIVE(CLOSED) SESSION(S)14A.Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential litigation, to-wit: Galveston County MUD 43 (City Attorney)
23-0070
14A.
Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential litigation, to-wit: 2023 New Global Opioid Settlement (City Attorney)
23-0093 14B. Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter (City Attorney)
23-0106 14C. Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects)
23-0088
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Items 15 & 16 - ACTION ITEM(S) FROM EXECUTIVE SESSION(S)
15A. Consider and take action regarding potential litigation, to-wit: Galveston County MUD 43 (City Attorney)
23-0071
15B. 25-0094 Consider and take action regarding potential litigation, to-wit: 2023 New Global Opioid Settlement (City Attorney)
15c. 23-0107 Consider and take action regarding consultation with City Attorney (City Attorney)
15d. 23-0089 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects)
16. ADJOURNMENT
Items 15 & 16
ACTION ITEM(S) FROM EXECUTIVE SESSION(S)15A. Consider and take action regarding potential litigation, to-wit: Galveston County MUD 43 (City Attorney)
23-0071
15B. 25-0094 Consider and take action regarding potential litigation, to-wit: 2023 New Global Opioid Settlement (City Attorney)
15c. 23-0107 Consider and take action regarding consultation with City Attorney (City Attorney)
15d. 23-0089 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects)
16. ADJOURNMENT
