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 Dr. Billy Watson of The Watershed Church
22-0123 Presentation of a proclamation declaring April as Sexual Assault Awareness Month (Mayor Hallisey)
22-0121 Presentation of a proclamation declaring March 22, 2022 as “Mayors’ Monarch Pledge Day” (Executive Director of Development Services)
CITIZENS REQUEST FOR HEARING 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, and should be directed at the entire Council, not individual members of Council or staff. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
Hold a public hearing on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2021 International Residential Code, 2021 International Building Code, 2021 International Fuel Gas Code, 2021 International Mechanical Code, 2021 International Plumbing Code, 2021 Texas State Board of Plumbing Examiners Law/Rules, 2021 International Energy Conservation Code, and the 2021 Property Maintenance Code plus proposed local amendments (Executive Director of Development Services)
Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2021 International Residential Code, 2021 International Building Code, 2021 International Fuel Gas Code, 2021 International Mechanical Code, 2021 International Plumbing Code, 2021 Texas State Board of Plumbing Examiners Law/Rules, 2021 International Energy Conservation Code, and the 2021 Property Maintenance Code plus proposed local amendments (Executive Director of Development Services)
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. Consider and take action on a request by League City Lions Club to grant a variance to Chapter 42, Article II of the Code of Ordinances of the City of League City entitled "Noise" for extending the end time and to waive City permit fees for the “66th Annual League City Music Fest and BBQ Cook Off” to be held May 5-8, 2022 (Chief of Police) 9B. Consider and take action on a request by League City Lions Club to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for partial lane closures and to waive City costs associated with traffic control for the “66th Annual League City Music Fest and BBQ Cook Off” to be held May 5-8, 2022 (Chief of Police) 9C. Consider and take action on a resolution to renew the three-year Microsoft Enterprise Agreement with SHI Government Solutions, Inc., through State of Texas Department of Information Resources contract #DIR-TSO-4092 for software licenses for a total not to exceed $256,985.07 per year (Director of Information Technology) 9D. Consider and take action on a resolution to ratify the contract with D. Wagner Construction Co., Inc. for the emergency repair of the 42-inch water main line repair located at State Highway 3 (SH3) & Walter Hall Park in an amount not to exceed $59,508 (Director of Public Works)
Consider and take action on Ordinance No. 2022-03 amending Chapter 74 of the Code of Ordinances of the City of League City, Article IV, entitled "Limitations on sales, possession and consumption of alcoholic beverages in parks" to allow the consumption of alcohol in city parks - Second Reading (Council Member Dugie, Council Member Bowen and Council Member Tressler) Council approved first reading 6-2-0 on March 8, 2022.
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 $1,082,612 (Director of Human Resources & Civil Service)
Consider and take action on a resolution authorizing a construction contract with G.W. Phillips Concrete Construction, Inc., for construction work related to the Bay Colony Area Detention Modification Project (DR1909), in an amount not to exceed $2,935,698.50, authorizing an additional $293,570 for a construction work change directive budget and authorizing a construction material testing contract with Alpha Testing, LLC. in an amount not to exceed $58,996 for a total construction budget of $3,288,264.50 (Executive Director of Capital Projects)
Consider and take action on a resolution authorizing Amendment No. 3 to an existing Professional Services Agreement (PSA) with TBG Partners for planning and design of Bay Colony Park project (PK2001) in an amount of $1,870,580 (Executive Director of Capital Projects)
Consider and take action on a resolution authorizing additional work identified as Exhibit E of Amendment No. 3 to the existing Professional Services Agreement with TBG Partners for the planning and design of Bay Colony Park (PK2001) in an amount of $36,200 (Mayor Hallisey)
Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the 36-Inch Water Line - SH3 to SSH Booster Project (WT1109) in the City of League City, Texas, specifically, a tract of land containing 0.17 acre of land and a temporary construction easement containing approximately 0.12 acre of land believed to be owned by H&H Properties, Inc. and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects)
14. EXECUTIVE(CLOSED) SESSION(S) 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) 22-0128 14A. 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 22-0129 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 Dr. Billy Watson of The Watershed Church
22-0123 Presentation of a proclamation declaring April as Sexual Assault Awareness Month (Mayor Hallisey)
22-0121 Presentation of a proclamation declaring March 22, 2022 as “Mayors’ Monarch Pledge Day” (Executive Director of Development Services)
CITIZENS REQUEST FOR HEARING 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, and should be directed at the entire Council, not individual members of Council or staff. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
Hold a public hearing on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2021 International Residential Code, 2021 International Building Code, 2021 International Fuel Gas Code, 2021 International Mechanical Code, 2021 International Plumbing Code, 2021 Texas State Board of Plumbing Examiners Law/Rules, 2021 International Energy Conservation Code, and the 2021 Property Maintenance Code plus proposed local amendments (Executive Director of Development Services)
Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2021 International Residential Code, 2021 International Building Code, 2021 International Fuel Gas Code, 2021 International Mechanical Code, 2021 International Plumbing Code, 2021 Texas State Board of Plumbing Examiners Law/Rules, 2021 International Energy Conservation Code, and the 2021 Property Maintenance Code plus proposed local amendments (Executive Director of Development Services)
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. Consider and take action on a request by League City Lions Club to grant a variance to Chapter 42, Article II of the Code of Ordinances of the City of League City entitled "Noise" for extending the end time and to waive City permit fees for the “66th Annual League City Music Fest and BBQ Cook Off” to be held May 5-8, 2022 (Chief of Police) 9B. Consider and take action on a request by League City Lions Club to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for partial lane closures and to waive City costs associated with traffic control for the “66th Annual League City Music Fest and BBQ Cook Off” to be held May 5-8, 2022 (Chief of Police) 9C. Consider and take action on a resolution to renew the three-year Microsoft Enterprise Agreement with SHI Government Solutions, Inc., through State of Texas Department of Information Resources contract #DIR-TSO-4092 for software licenses for a total not to exceed $256,985.07 per year (Director of Information Technology) 9D. Consider and take action on a resolution to ratify the contract with D. Wagner Construction Co., Inc. for the emergency repair of the 42-inch water main line repair located at State Highway 3 (SH3) & Walter Hall Park in an amount not to exceed $59,508 (Director of Public Works)
Consider and take action on Ordinance No. 2022-03 amending Chapter 74 of the Code of Ordinances of the City of League City, Article IV, entitled "Limitations on sales, possession and consumption of alcoholic beverages in parks" to allow the consumption of alcohol in city parks - Second Reading (Council Member Dugie, Council Member Bowen and Council Member Tressler) Council approved first reading 6-2-0 on March 8, 2022.
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 $1,082,612 (Director of Human Resources & Civil Service)
Consider and take action on a resolution authorizing a construction contract with G.W. Phillips Concrete Construction, Inc., for construction work related to the Bay Colony Area Detention Modification Project (DR1909), in an amount not to exceed $2,935,698.50, authorizing an additional $293,570 for a construction work change directive budget and authorizing a construction material testing contract with Alpha Testing, LLC. in an amount not to exceed $58,996 for a total construction budget of $3,288,264.50 (Executive Director of Capital Projects)
Consider and take action on a resolution authorizing Amendment No. 3 to an existing Professional Services Agreement (PSA) with TBG Partners for planning and design of Bay Colony Park project (PK2001) in an amount of $1,870,580 (Executive Director of Capital Projects)
Consider and take action on a resolution authorizing additional work identified as Exhibit E of Amendment No. 3 to the existing Professional Services Agreement with TBG Partners for the planning and design of Bay Colony Park (PK2001) in an amount of $36,200 (Mayor Hallisey)
Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the 36-Inch Water Line - SH3 to SSH Booster Project (WT1109) in the City of League City, Texas, specifically, a tract of land containing 0.17 acre of land and a temporary construction easement containing approximately 0.12 acre of land believed to be owned by H&H Properties, Inc. and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects)
14. EXECUTIVE(CLOSED) SESSION(S) 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) 22-0128 14A. 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 22-0129 16. ADJOURNMENT