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 Greg Thurstonson of Dominion Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0140 Presentation of a proclamation declaring April as National Parkinson’s Awareness Month (Mayor Hallisey) 4B. 18-0148 Presentation of a proclamation declaring April as Child Abuse Prevention and Awareness Month (Mayor Hallisey) 4C. 18-0157 Presentation of a proclamation declaring April 8-14, 2018 as National Crime Victims’ Week (Mayor Hallisey) 4D. 18-0125 Presentation by League City Regional Chamber of Commerce regarding the League City Comprehensive Master Plan Taskforce (Director of Economic Development)
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. 18-0031 Consider and take action on a resolution authorizing the purchase of twenty (20) replacement vehicles in an amount not to exceed $572,815 (Director of Public Works) 9C. 18-0149 Consider and take action on a resolution authorizing an Abandonment and Conveyance Agreement with Gehan Homes, Ltd. for the abandonment and conveyance of a 1.167 acre of unopened, unnamed 70-foot wide right of way lying within the Stephen F. Austin League, Abstract No. 3 of Galveston County, Texas (Victory Lakes Subdivision, Section 7B boundary) (Director of Engineering) 9D. 18-0152 Consider and take action on a resolution authorizing an Interlocal Agreement with the North Central Texas Council of Governments for participation in a cooperative purchasing program for the purchase of goods and/or services (Director of Finance) 9E. 18-0155 Consider and take action on a resolution authorizing a construction contract with SOLitude Lake Management, LLC for the GENCO Canal Aeration & Vegetation Management project, in an amount not to exceed $60,241 and authorizing the expenditure of an additional $6,024 for a construction work change directive budget (Director of Budget & Project Management) 9F. 18-0159 Consider and take action to excuse absences (City Secretary)
18-0134 Consider and take action on a resolution authorizing a professional services agreement with CDM-Smith, Inc.(CDM) for design and construction services to replace three (3) aeration blowers at the Southwest Water Reclamation Facility (SWWRF), Project (WW1802), in an amount not to exceed $84,700 (Director of Public Works)
OLD BUSINESS 18-0046 Consider and take action on a resolution to accept the conveyance of Water Line and Sanitary Sewer Easements from SSB/646 Associates, L.P. to serve the Franklin Business Subdivision commercial development located in the 3900 block of East FM 646 (Director of Engineering) Council postponed 7-0-0 with 1 absent on January 9, 2018
18-0151 Consider and take action to add the Nature Center Pond Bank Erosion project to the FY2018 Capital Improvement Plan (Director of Budget & Project Management) Council postponed item 7-0-0, with 1 absent.
NEW BUSINESS 11A. 18-0153 Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2018 (City Auditor)
FIRST READING OF ORDINANCES 12A. 18-0156 Consider and take action on an ordinance authorizing an amended and restated utility agreement with Forestar (USA) Real Estate Group, Inc. regarding Galveston County Municipal Utility District No. 36 (Director of Planning & Development)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0145 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Engineering and Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0146 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering and 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 Pastor Greg Thurstonson of Dominion Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0140 Presentation of a proclamation declaring April as National Parkinson’s Awareness Month (Mayor Hallisey) 4B. 18-0148 Presentation of a proclamation declaring April as Child Abuse Prevention and Awareness Month (Mayor Hallisey) 4C. 18-0157 Presentation of a proclamation declaring April 8-14, 2018 as National Crime Victims’ Week (Mayor Hallisey) 4D. 18-0125 Presentation by League City Regional Chamber of Commerce regarding the League City Comprehensive Master Plan Taskforce (Director of Economic Development)
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. 18-0031 Consider and take action on a resolution authorizing the purchase of twenty (20) replacement vehicles in an amount not to exceed $572,815 (Director of Public Works) 9C. 18-0149 Consider and take action on a resolution authorizing an Abandonment and Conveyance Agreement with Gehan Homes, Ltd. for the abandonment and conveyance of a 1.167 acre of unopened, unnamed 70-foot wide right of way lying within the Stephen F. Austin League, Abstract No. 3 of Galveston County, Texas (Victory Lakes Subdivision, Section 7B boundary) (Director of Engineering) 9D. 18-0152 Consider and take action on a resolution authorizing an Interlocal Agreement with the North Central Texas Council of Governments for participation in a cooperative purchasing program for the purchase of goods and/or services (Director of Finance) 9E. 18-0155 Consider and take action on a resolution authorizing a construction contract with SOLitude Lake Management, LLC for the GENCO Canal Aeration & Vegetation Management project, in an amount not to exceed $60,241 and authorizing the expenditure of an additional $6,024 for a construction work change directive budget (Director of Budget & Project Management) 9F. 18-0159 Consider and take action to excuse absences (City Secretary)
18-0134 Consider and take action on a resolution authorizing a professional services agreement with CDM-Smith, Inc.(CDM) for design and construction services to replace three (3) aeration blowers at the Southwest Water Reclamation Facility (SWWRF), Project (WW1802), in an amount not to exceed $84,700 (Director of Public Works)
OLD BUSINESS 18-0046 Consider and take action on a resolution to accept the conveyance of Water Line and Sanitary Sewer Easements from SSB/646 Associates, L.P. to serve the Franklin Business Subdivision commercial development located in the 3900 block of East FM 646 (Director of Engineering) Council postponed 7-0-0 with 1 absent on January 9, 2018
18-0151 Consider and take action to add the Nature Center Pond Bank Erosion project to the FY2018 Capital Improvement Plan (Director of Budget & Project Management) Council postponed item 7-0-0, with 1 absent.
NEW BUSINESS 11A. 18-0153 Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2018 (City Auditor)
FIRST READING OF ORDINANCES 12A. 18-0156 Consider and take action on an ordinance authorizing an amended and restated utility agreement with Forestar (USA) Real Estate Group, Inc. regarding Galveston County Municipal Utility District No. 36 (Director of Planning & Development)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0145 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Engineering and Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0146 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering and Director of Budget & Project Management) 16. ADJOURNMENT