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 of Word Power Church
APPROVAL OF MINUTES 3A. 20-0137 February 11, 2020 Regular Meeting Data Sheet February 11, 2020 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0133 Presentation of a proclamation recognizing April 2020 as "Child Abuse Awareness Month" (Mayor Hallisey) 4B. 20-0138 Presentation by TIRZ #2 (Victory Lakes and TIRZ #4 (Westwood) boards (Mayor Hallisey) 4C. 20-0136 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
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. 20-0123 Consider and take action on a resolution authorizing various expenditures with McRee Ford for the purchase of two (2) vans and OEM auto parts in an amount not to exceed $96,000 for FY2020 (Director of Public Works) 9B. 20-0124 Consider and take action on a resolution ratifying the application submission and grant agreement with the Harris-Galveston Subsidence District (HGSD) for the 2019 Water Conservation Grant Program for the utilization of Satellite Imagery Leak Detection Analysis with Utilis, Inc. (Director of Public Works) 9D. 20-0128 Consider and take action on a resolution ratifying the submission of a grant application to the Office of the Governor Public Safety Office - FY2020 State Homeland Security Grant Program for the purchase of a 1-ton truck and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) 9E. 20-0139 Consider and take action on a resolution approving an interlocal agreement between Harris County and the City of League City for the donation of firefighter accountability equipment (Fire Chief)
20-0125 Consider and take action on a resolution authorizing an agreement with TT FASTER LLC, dba FASTER Asset Solutions for Fleet Management software for an initial purchase price of $99,900 and a recurring software maintenance fee of $11,390 that includes a 3% annual price escalation factor (Director of Public Works and Director of Information Technology)
NEW BUSINESS 20-0122 Consider and take action to form and appoint members to a subcommittee of the City Council to review and update goals for the City Manager, City Attorney, City Secretary, City Auditor, and Clerk of the Municipal Court of Record (Council Member Dugie and Council Member Millican)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 20-145 Consider and take action on an ordinance authorizing an amendment to the Purchasing Policy of the City of League City to allow electronic submission of bids and proposals (Director of Finance) Staff recommends approval and requests first and final reading. 20-0147 Consider and take action on an ordinance 1) continuing a declaration of a local state of disaster for public health emergency for the City of League City, Texas, 2) adopting the City of League City Emergency Operations Plan and 3) providing for a penalty for violations of the Emergency Management Plan (City Manager) Staff recommends approval on first and final reading
13B. 20-147 Consider and take action on an ordinance 1) continuing a declaration of a local state of disaster for public health emergency for the City of League City, Texas, 2) adopting the City of League City Emergency Operations Plan and 3) providing for a penalty for violations of the Emergency Management Plan (City Manager) Staff recommends approval on first and final reading 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 Brian Young of Word Power Church
APPROVAL OF MINUTES 3A. 20-0137 February 11, 2020 Regular Meeting Data Sheet February 11, 2020 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0133 Presentation of a proclamation recognizing April 2020 as "Child Abuse Awareness Month" (Mayor Hallisey) 4B. 20-0138 Presentation by TIRZ #2 (Victory Lakes and TIRZ #4 (Westwood) boards (Mayor Hallisey) 4C. 20-0136 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
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. 20-0123 Consider and take action on a resolution authorizing various expenditures with McRee Ford for the purchase of two (2) vans and OEM auto parts in an amount not to exceed $96,000 for FY2020 (Director of Public Works) 9B. 20-0124 Consider and take action on a resolution ratifying the application submission and grant agreement with the Harris-Galveston Subsidence District (HGSD) for the 2019 Water Conservation Grant Program for the utilization of Satellite Imagery Leak Detection Analysis with Utilis, Inc. (Director of Public Works) 9D. 20-0128 Consider and take action on a resolution ratifying the submission of a grant application to the Office of the Governor Public Safety Office - FY2020 State Homeland Security Grant Program for the purchase of a 1-ton truck and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) 9E. 20-0139 Consider and take action on a resolution approving an interlocal agreement between Harris County and the City of League City for the donation of firefighter accountability equipment (Fire Chief)
20-0125 Consider and take action on a resolution authorizing an agreement with TT FASTER LLC, dba FASTER Asset Solutions for Fleet Management software for an initial purchase price of $99,900 and a recurring software maintenance fee of $11,390 that includes a 3% annual price escalation factor (Director of Public Works and Director of Information Technology)
NEW BUSINESS 20-0122 Consider and take action to form and appoint members to a subcommittee of the City Council to review and update goals for the City Manager, City Attorney, City Secretary, City Auditor, and Clerk of the Municipal Court of Record (Council Member Dugie and Council Member Millican)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 20-145 Consider and take action on an ordinance authorizing an amendment to the Purchasing Policy of the City of League City to allow electronic submission of bids and proposals (Director of Finance) Staff recommends approval and requests first and final reading. 20-0147 Consider and take action on an ordinance 1) continuing a declaration of a local state of disaster for public health emergency for the City of League City, Texas, 2) adopting the City of League City Emergency Operations Plan and 3) providing for a penalty for violations of the Emergency Management Plan (City Manager) Staff recommends approval on first and final reading
13B. 20-147 Consider and take action on an ordinance 1) continuing a declaration of a local state of disaster for public health emergency for the City of League City, Texas, 2) adopting the City of League City Emergency Operations Plan and 3) providing for a penalty for violations of the Emergency Management Plan (City Manager) Staff recommends approval on first and final reading 16. ADJOURNMENT