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. Cheryl Lamaak of Lakeside Lutheran Church
APPROVAL OF MINUTES 3A. 19-0156 January 8, 2019 Council Work Session 3B. 19-0147 January 8, 2019 Regular Meeting 3C. 19-0161 January 22, 2019 Regular Meeting 3D. 19-0165 February 12, 2019 Regular Meeting
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. 19-0149 Recognition of League City Parks and Recreation staff for receiving TRAPS State Award for Administrative/Management Excellence (City Manager) 8B. 19-0140 Presentation of the Public Safety Response Times Reporting Audit Report (City Auditor) 8C. 19-160 Presentation of the League City Fire Marshal’s Office Annual Racial Profiling Report for Calendar Year 2018 (Fire Chief)
CONSENT AGENDA 9A. 19-0143 Consider and take action on a resolution authorizing the submittal of a grant application to the Office of the Governor (Homeland Security Grants Division) for the 2019 State Homeland Security Program for Explosive Ordnance Disposal (EOD) equipment for the agency’s bomb technicians and the naming of the grant managers (Chief of Police) 9B. 19-0144 Consider and take action on a resolution authorizing the submittal a grant application to the Office of the Governor for reimbursement of police officer regular time and overtime costs associated with the Santa Fe school shooting which occurred on May 18, 2018 (Chief of Police) 9C. 19-0157 Consider and take action on a resolution authorizing an interlocal agreement with Texas Department of Transportation for the Hike & Bike trails along FM518 from Ross Elementary to Palomino Road (Director of Parks & Cultural Services) END OF CONSENT AGENDA
19-0164 Consider and take action on a resolution to ratify the purchase of 4 (four) 72” Z-turn mowers with League City Outdoor Power Equipment in an amount not to exceed $72,057.48 (Director of Parks & Cultural Services)
Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Siebels & Williams of Texas, Inc. in an amount not to exceed $ 550,269.30 (Director of Human Resources & Civil Service) 19-0142
Consider and take action on a resolution for the appointment of a representative to the Galveston County Transit District for FY2019 and FY2020 (Mayor Hallisey) 19-0146
19-0137 Consider and take action on a resolution authorizing a professional services agreement with Cobb, Fendley & Associates, Inc. for design work related to the Grissom Road Reconstruction Project (RE 1702G) & North Service Area 12” Water Line along Grissom Road (WT1705), in an amount not to exceed $989,950.00 (Director of Budget & Project Management)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0155 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0154 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 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. Cheryl Lamaak of Lakeside Lutheran Church
APPROVAL OF MINUTES 3A. 19-0156 January 8, 2019 Council Work Session 3B. 19-0147 January 8, 2019 Regular Meeting 3C. 19-0161 January 22, 2019 Regular Meeting 3D. 19-0165 February 12, 2019 Regular Meeting
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. 19-0149 Recognition of League City Parks and Recreation staff for receiving TRAPS State Award for Administrative/Management Excellence (City Manager) 8B. 19-0140 Presentation of the Public Safety Response Times Reporting Audit Report (City Auditor) 8C. 19-160 Presentation of the League City Fire Marshal’s Office Annual Racial Profiling Report for Calendar Year 2018 (Fire Chief)
CONSENT AGENDA 9A. 19-0143 Consider and take action on a resolution authorizing the submittal of a grant application to the Office of the Governor (Homeland Security Grants Division) for the 2019 State Homeland Security Program for Explosive Ordnance Disposal (EOD) equipment for the agency’s bomb technicians and the naming of the grant managers (Chief of Police) 9B. 19-0144 Consider and take action on a resolution authorizing the submittal a grant application to the Office of the Governor for reimbursement of police officer regular time and overtime costs associated with the Santa Fe school shooting which occurred on May 18, 2018 (Chief of Police) 9C. 19-0157 Consider and take action on a resolution authorizing an interlocal agreement with Texas Department of Transportation for the Hike & Bike trails along FM518 from Ross Elementary to Palomino Road (Director of Parks & Cultural Services) END OF CONSENT AGENDA
19-0164 Consider and take action on a resolution to ratify the purchase of 4 (four) 72” Z-turn mowers with League City Outdoor Power Equipment in an amount not to exceed $72,057.48 (Director of Parks & Cultural Services)
Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Siebels & Williams of Texas, Inc. in an amount not to exceed $ 550,269.30 (Director of Human Resources & Civil Service) 19-0142
Consider and take action on a resolution for the appointment of a representative to the Galveston County Transit District for FY2019 and FY2020 (Mayor Hallisey) 19-0146
19-0137 Consider and take action on a resolution authorizing a professional services agreement with Cobb, Fendley & Associates, Inc. for design work related to the Grissom Road Reconstruction Project (RE 1702G) & North Service Area 12” Water Line along Grissom Road (WT1705), in an amount not to exceed $989,950.00 (Director of Budget & Project Management)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0155 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0154 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 16. ADJOURNMENT