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 Dennis Decker of Baha'i Faith Community
APPROVAL OF MINUTES 3A. 19-0212 March 12, 2019 Council Work Session Data Sheet March 12, 2019 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0196 Presentation of Telecommunicator awards and a proclamation declaring April 14-20, 2019 as Public Safety Telecommunications Week (Mayor Hallisey) 4B. 19-0213 Presentation of a proclamation declaring April 2019 as National Parkinson's Awareness Month (Mayor Hallisey) 4C. 19-0194 Community Spotlight - League City Lions Club (Council Member Gripon and Council Member Dugie) 4D. 19-0195 Report from Clear Creek 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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 19-0205 Hold a public hearing regarding updated land use assumptions and capital improvements plan for Water and Wastewater Facilities and amending capital recovery fees pursuant to Texas Local Government Code Chapter 395 (Director of Engineering) Data Sheet Water and Wastewater CRF Presentation Water and Wastewater Capital Recovery Fee Update Study CIAC Recommendation Letter
19-0204 Consider and take action on an ordinance amending Ordinance No. 2013-20 approving updated Land Use Assumptions and Capital Improvements Plan for Water and Wastewater Facilities; and amending capital recovery fee pursuant to Texas Local Government Code Chapter 395 (Director of Engineering) Staff requests first and final reading. Data Sheet Proposed Ordinance Exhibit A - Water and Wastewater CRF Update Study Exhibit B - CIAC Recommendation Letter Current vs. Proposed Comparison Table Figure 4-1 - Comparison of Water and Wastewater CFR per Service Unit (EDU)
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.
CONSENT AGENDA 9A. 19-0193 Consider and take action on a resolution authorizing a license agreement with SprintCom, Inc. for the continued placement of an antenna and related equipment on the Brittany Bay Water Tower located at 5123 ½ Candlewood (Director of Public Works) Data Sheet Proposed Resolution Agreement with SprintCom, Inc. Original Agreement 4.2.2004 Attachments: 9B. 19-0203 Consider and take action on a resolution accepting a conveyance of 0.16-acre property also known as Reserve B of Cedar Landing Section 2 from Gehan Land Ltd. to the City of League City (Director of Engineering) Data Sheet Proposed Resolution Property Deed Cedar Landing Conveyance Map Cedar Landing - Section 2 Plat 9D. 19-0197 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 end time and to waive City permit fees for the “65th Annual League City Music Fest and BBQ Cook Off” to be held May 2 - 5, 2019 (Chief of Police) Data Sheet Sound Permit Application - LC Music Fest 2019 Cost Breakdown Sheet - LC Music Fest 2019 Sound Permit Lions Club Request Letter Attachments: 9E. 19-0198 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 “65th Annual League City Music Fest and BBQ Cook Off” to be held May 2 - 5, 2019 (Chief of Police) Data Sheet Special Event Permit Application Traffic Plan Map TxDot Multi Year Agreement Cost Breakdown Sheet Lions Club Request Letter Attachments: 9F. 19-0199 Consider and take action on a resolution authorizing interlocal agreements with the City of Alvin, Alvin Community College, and the City of Pasadena for the City of League City’s use of their respective firing ranges and driving track (Chief of Police) Data Sheet Proposed Resolution City of Alvin Interlocal Agreement Alvin Comm College Gun Range Interlocal Agreement Pasadena Driving Course Interlocal Agreement TCOLE Justification Letter TCOLE Training Provider Number Requirements Attachments: 9G. 19-0202 Consider and take action on a resolution authorizing the submission of a grant application to the grant program handled by Texas Department of Transportation (TxDOT) entitled “Safe Routes To Schools” (Director of Budget & Project Management) Data Sheet Proposed Resolution Grant Pre-Approval Form Goforth Grant Pre-Approval Form Gilmore Aerials of Potential School Sites TxDOT Safe Routes To Schools Grant information Attachments: END OF CONSENT AGENDA
19-0179 Consider and take action on a resolution authorizing the submission of an application for the Federal Emergency Management Agency - FY 2018 Assistance to Firefighters Grant for the purchase and the installation of a diesel exhaust extraction system in Fire Station 1, Fire Station 2 and EMS Station 1 (Fire Chief) Data Sheet Proposed Resolution Grant Application Pre-Approval Form
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0200 Texas Open Meetings Act, Section 551.072 Government Code - Deliberation about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0201 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) Attachments: Data Sheet
9C. 19-0179 Consider and take action on a resolution authorizing the submission of an application for the Federal Emergency Management Agency - FY 2018 Assistance to Firefighters Grant for the purchase and the installation of a diesel exhaust extraction system in Fire Station 1, Fire Station 2 and EMS Station 1 (Fire Chief) Data Sheet Proposed Resolution Grant Application Pre-Approval Form 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 Dennis Decker of Baha'i Faith Community
APPROVAL OF MINUTES 3A. 19-0212 March 12, 2019 Council Work Session Data Sheet March 12, 2019 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0196 Presentation of Telecommunicator awards and a proclamation declaring April 14-20, 2019 as Public Safety Telecommunications Week (Mayor Hallisey) 4B. 19-0213 Presentation of a proclamation declaring April 2019 as National Parkinson's Awareness Month (Mayor Hallisey) 4C. 19-0194 Community Spotlight - League City Lions Club (Council Member Gripon and Council Member Dugie) 4D. 19-0195 Report from Clear Creek 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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 19-0205 Hold a public hearing regarding updated land use assumptions and capital improvements plan for Water and Wastewater Facilities and amending capital recovery fees pursuant to Texas Local Government Code Chapter 395 (Director of Engineering) Data Sheet Water and Wastewater CRF Presentation Water and Wastewater Capital Recovery Fee Update Study CIAC Recommendation Letter
19-0204 Consider and take action on an ordinance amending Ordinance No. 2013-20 approving updated Land Use Assumptions and Capital Improvements Plan for Water and Wastewater Facilities; and amending capital recovery fee pursuant to Texas Local Government Code Chapter 395 (Director of Engineering) Staff requests first and final reading. Data Sheet Proposed Ordinance Exhibit A - Water and Wastewater CRF Update Study Exhibit B - CIAC Recommendation Letter Current vs. Proposed Comparison Table Figure 4-1 - Comparison of Water and Wastewater CFR per Service Unit (EDU)
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.
CONSENT AGENDA 9A. 19-0193 Consider and take action on a resolution authorizing a license agreement with SprintCom, Inc. for the continued placement of an antenna and related equipment on the Brittany Bay Water Tower located at 5123 ½ Candlewood (Director of Public Works) Data Sheet Proposed Resolution Agreement with SprintCom, Inc. Original Agreement 4.2.2004 Attachments: 9B. 19-0203 Consider and take action on a resolution accepting a conveyance of 0.16-acre property also known as Reserve B of Cedar Landing Section 2 from Gehan Land Ltd. to the City of League City (Director of Engineering) Data Sheet Proposed Resolution Property Deed Cedar Landing Conveyance Map Cedar Landing - Section 2 Plat 9D. 19-0197 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 end time and to waive City permit fees for the “65th Annual League City Music Fest and BBQ Cook Off” to be held May 2 - 5, 2019 (Chief of Police) Data Sheet Sound Permit Application - LC Music Fest 2019 Cost Breakdown Sheet - LC Music Fest 2019 Sound Permit Lions Club Request Letter Attachments: 9E. 19-0198 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 “65th Annual League City Music Fest and BBQ Cook Off” to be held May 2 - 5, 2019 (Chief of Police) Data Sheet Special Event Permit Application Traffic Plan Map TxDot Multi Year Agreement Cost Breakdown Sheet Lions Club Request Letter Attachments: 9F. 19-0199 Consider and take action on a resolution authorizing interlocal agreements with the City of Alvin, Alvin Community College, and the City of Pasadena for the City of League City’s use of their respective firing ranges and driving track (Chief of Police) Data Sheet Proposed Resolution City of Alvin Interlocal Agreement Alvin Comm College Gun Range Interlocal Agreement Pasadena Driving Course Interlocal Agreement TCOLE Justification Letter TCOLE Training Provider Number Requirements Attachments: 9G. 19-0202 Consider and take action on a resolution authorizing the submission of a grant application to the grant program handled by Texas Department of Transportation (TxDOT) entitled “Safe Routes To Schools” (Director of Budget & Project Management) Data Sheet Proposed Resolution Grant Pre-Approval Form Goforth Grant Pre-Approval Form Gilmore Aerials of Potential School Sites TxDOT Safe Routes To Schools Grant information Attachments: END OF CONSENT AGENDA
19-0179 Consider and take action on a resolution authorizing the submission of an application for the Federal Emergency Management Agency - FY 2018 Assistance to Firefighters Grant for the purchase and the installation of a diesel exhaust extraction system in Fire Station 1, Fire Station 2 and EMS Station 1 (Fire Chief) Data Sheet Proposed Resolution Grant Application Pre-Approval Form
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0200 Texas Open Meetings Act, Section 551.072 Government Code - Deliberation about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0201 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) Attachments: Data Sheet
9C. 19-0179 Consider and take action on a resolution authorizing the submission of an application for the Federal Emergency Management Agency - FY 2018 Assistance to Firefighters Grant for the purchase and the installation of a diesel exhaust extraction system in Fire Station 1, Fire Station 2 and EMS Station 1 (Fire Chief) Data Sheet Proposed Resolution Grant Application Pre-Approval Form 16. ADJOURNMENT