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 Patrick Lyle with Bay Area Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0156 Presentation of a proclamation recognizing April 2021 as “Child Abuse Awareness Month” (Mayor Hallisey) Attachments: Data Sheet 4B. 21-0153 Report from Animal Shelter Advisory Committee (Mayor Hallisey) Attachments: Data Sheet 4C. 21-0154 Report from Emergency Turnaround Task Force (Mayor Hallisey) Attachments: Data Sheet
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. 21-0158 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2020 (Director of Finance) Attachments: Data Sheet Quarterly Investment Report December 31, 2020 8B. 21-0159 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2020 (Director of Finance) Attachments: Data Sheet 4B Quarterly Investment Report 9-30-2020
9A. 21-0152 Consider and take action on a resolution authorizing a one-year renewal agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $100,000 (Director of Public Works) 9B. 21-0169 Consider and take action on a resolution authorizing a professional services agreement with Valbridge Property Advisors for appraisal services for the North Extension of Landing Blvd Project (ST1914) in the amount of $57,000 (Director of Budget & Project Management) 9C. 21-0171 Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc for construction associated with the South Shore Lift Station 1 & 2 Improvements Project (WW1901C) in an amount of $791,539, and authorizing a work change directive budget of $79,154, for a total construction budget of $870,693 (Director of Budget and Project Management)
21-0128 Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Seibels & Williams of Texas, Inc. in an amount not to exceed $937,828 (Interim Director of Human Resources & Civil Service)
21-0174 Consider and take action on a resolution suspending for 45 days the effective date proposed by CenterPoint Energy Resources Corp., Texas Coast Division in its application filed on or about March 4, 2021 pursuant to section 104.301 of the Gas Utility Regulatory Act (City Attorney)
21-0170 Consider and take action on a resolution amending Resolution 2020-134 to remove FM 518 from the list of City-supported roadways in the Texas Department of Transportation Median Improvement Project for League City (Mayor Hallisey and Mayor Pro Tem Dugie)
21-0168 Consider and take action on a resolution in support of 87 - HB 3029, an act relating to the creation of the Gulf Coast Protection District (Mayor Hallisey)
21-0175 Consider and take action on a resolution in opposition of 87 - SB 234 and HB 749, relating to the use by a political subdivision of public funds for lobbyist activities (Mayor Hallisey)
21-0177 Consider and take action on a resolution directing city staff to add a project to the FY 2021 Capital Improvement Plan that would install a traffic signal and right turn lane improvements to the intersection of Calder Road and FM 517 (Mayor Pro Tem Dugie and Council Member Bowen)
FIRST READING OF ORDINANCES A. 21-0162 Consider and take action on an ordinance amending Chapter 110 of the Code of Ordinances of the City of League City, Texas entitled "Traffic and Vehicles" by amending Article XI, entitled "Motorized Carts" to update various provisions to be consistent with state law (City Attorney)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED A. 21-0178 Consider and take action on a resolution directing city staff to begin the process to increase the roadway capital recovery fees for League City and designating the Planning and Zoning Commission as the Capital Improvements Advisory Committee (Council Member Mann and Council Member Long)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0163 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 (Executive Director of Development Services) Attachments: Data Sheet 14B. 21-0165 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) Attachments: Data Sheet 14C. 21-0172 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, to-wit: North Extension of Landing Blvd Project (ST1914) (City Attorney) Attachments: Data Sheet 14D. 21-0160 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0164 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 (Executive Director of Development Services) Attachments: Data Sheet 15B. 21-0166 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) Attachments: Data Sheet 15C. 21-0173 Consider and take action regarding consultation with City Attorney, to-wit: North Extension of Landing Blvd Project (ST1914) (City Attorney) Attachments: Data Sheet 15D. 21-0161 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) Attachments: Data Sheet 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 Pastor Patrick Lyle with Bay Area Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0156 Presentation of a proclamation recognizing April 2021 as “Child Abuse Awareness Month” (Mayor Hallisey) Attachments: Data Sheet 4B. 21-0153 Report from Animal Shelter Advisory Committee (Mayor Hallisey) Attachments: Data Sheet 4C. 21-0154 Report from Emergency Turnaround Task Force (Mayor Hallisey) Attachments: Data Sheet
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. 21-0158 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2020 (Director of Finance) Attachments: Data Sheet Quarterly Investment Report December 31, 2020 8B. 21-0159 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2020 (Director of Finance) Attachments: Data Sheet 4B Quarterly Investment Report 9-30-2020
9A. 21-0152 Consider and take action on a resolution authorizing a one-year renewal agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $100,000 (Director of Public Works) 9B. 21-0169 Consider and take action on a resolution authorizing a professional services agreement with Valbridge Property Advisors for appraisal services for the North Extension of Landing Blvd Project (ST1914) in the amount of $57,000 (Director of Budget & Project Management) 9C. 21-0171 Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc for construction associated with the South Shore Lift Station 1 & 2 Improvements Project (WW1901C) in an amount of $791,539, and authorizing a work change directive budget of $79,154, for a total construction budget of $870,693 (Director of Budget and Project Management)
21-0128 Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Seibels & Williams of Texas, Inc. in an amount not to exceed $937,828 (Interim Director of Human Resources & Civil Service)
21-0174 Consider and take action on a resolution suspending for 45 days the effective date proposed by CenterPoint Energy Resources Corp., Texas Coast Division in its application filed on or about March 4, 2021 pursuant to section 104.301 of the Gas Utility Regulatory Act (City Attorney)
21-0170 Consider and take action on a resolution amending Resolution 2020-134 to remove FM 518 from the list of City-supported roadways in the Texas Department of Transportation Median Improvement Project for League City (Mayor Hallisey and Mayor Pro Tem Dugie)
21-0168 Consider and take action on a resolution in support of 87 - HB 3029, an act relating to the creation of the Gulf Coast Protection District (Mayor Hallisey)
21-0175 Consider and take action on a resolution in opposition of 87 - SB 234 and HB 749, relating to the use by a political subdivision of public funds for lobbyist activities (Mayor Hallisey)
21-0177 Consider and take action on a resolution directing city staff to add a project to the FY 2021 Capital Improvement Plan that would install a traffic signal and right turn lane improvements to the intersection of Calder Road and FM 517 (Mayor Pro Tem Dugie and Council Member Bowen)
FIRST READING OF ORDINANCES A. 21-0162 Consider and take action on an ordinance amending Chapter 110 of the Code of Ordinances of the City of League City, Texas entitled "Traffic and Vehicles" by amending Article XI, entitled "Motorized Carts" to update various provisions to be consistent with state law (City Attorney)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED A. 21-0178 Consider and take action on a resolution directing city staff to begin the process to increase the roadway capital recovery fees for League City and designating the Planning and Zoning Commission as the Capital Improvements Advisory Committee (Council Member Mann and Council Member Long)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0163 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 (Executive Director of Development Services) Attachments: Data Sheet 14B. 21-0165 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) Attachments: Data Sheet 14C. 21-0172 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, to-wit: North Extension of Landing Blvd Project (ST1914) (City Attorney) Attachments: Data Sheet 14D. 21-0160 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0164 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 (Executive Director of Development Services) Attachments: Data Sheet 15B. 21-0166 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) Attachments: Data Sheet 15C. 21-0173 Consider and take action regarding consultation with City Attorney, to-wit: North Extension of Landing Blvd Project (ST1914) (City Attorney) Attachments: Data Sheet 15D. 21-0161 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) Attachments: Data Sheet 16. ADJOURNMENT