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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0168 Presentation by the TIRZ #2 (Victory Lakes) and TIRZ #4 (Westwood) Boards (Director of Finance) 4B. 18-0180 Recognition of the 2017 Texas Amateur Athletic Federation League City Male and Female Athletes of the year (Mayor Hallisey) 4C. 18-0166 Presentation of certificates and patches to nine (9) Volunteers In Policing (VIP) recognizing their earned Master VIP status; the highest achievable VIP certification (Chief of Police) 4D. 18-0169 Presentation of Telecommunicator awards and a proclamation declaring April 8-14, 2018 as National Public Safety Telecommunicators Week (Mayor Hallisey) 4E. 18-0178 Presentation of a proclamation declaring May 6-12, 2018 as American Water Works Association (AWWA) “National Drinking Water Week” (Director of Public Works) 4F. 18-0158 Presentation of the City of League City's Citizen University Certificates (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.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
9A. 18-0165 Consider and take action to approve a request, by the 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 “64th Annual League City Music Fest and BBQ Cook Off” to be held May 4 and 5, 2018 (Chief of Police) 9B. 18-0163 Consider and take action to approve a request, by the 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 “64th Annual League City Music Fest and BBQ Cook Off” to be held May 4 and 5, 2018 (Chief of Police) 9C. 18-0160 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2018 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,650,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) END OF CONSENT AGENDA
OLD BUSINESS 18-0172 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) Council postponed item 8-0-0.
18-0173 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) Council postponed 6-2-0 on March 27, 2018.
NEW BUSINESS 18-0176 Consider and take action on a resolution authorizing staff to proceed with the design and construction of the Animal Shelter Project (PD1502) of approximately 15,080 square feet in an amount not to exceed $7,500,000 (Chief of Police)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 18-0187 Consider and take action on a resolution approving the City of League City’s Emergency Pumping Policy (Director of Engineering)
18-0173 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) Council postponed 6-2-0 on March 27, 2018.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0174 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, Director of Budget & Project Management and Director of Economic Development) 14B. 18-0184 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to MUD utility Agreements (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0175 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering, Director of Budget & Project Management and Director of Economic Development) 15B. 18-0185 Consider and take action regarding legal issues related MUD utility agreements (City Attorney)
Item 10B (Part 3 of 3) & Item 16
10B. 18-0173 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) Council postponed 6-2-0 on March 27, 2018. 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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0168 Presentation by the TIRZ #2 (Victory Lakes) and TIRZ #4 (Westwood) Boards (Director of Finance) 4B. 18-0180 Recognition of the 2017 Texas Amateur Athletic Federation League City Male and Female Athletes of the year (Mayor Hallisey) 4C. 18-0166 Presentation of certificates and patches to nine (9) Volunteers In Policing (VIP) recognizing their earned Master VIP status; the highest achievable VIP certification (Chief of Police) 4D. 18-0169 Presentation of Telecommunicator awards and a proclamation declaring April 8-14, 2018 as National Public Safety Telecommunicators Week (Mayor Hallisey) 4E. 18-0178 Presentation of a proclamation declaring May 6-12, 2018 as American Water Works Association (AWWA) “National Drinking Water Week” (Director of Public Works) 4F. 18-0158 Presentation of the City of League City's Citizen University Certificates (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.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
9A. 18-0165 Consider and take action to approve a request, by the 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 “64th Annual League City Music Fest and BBQ Cook Off” to be held May 4 and 5, 2018 (Chief of Police) 9B. 18-0163 Consider and take action to approve a request, by the 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 “64th Annual League City Music Fest and BBQ Cook Off” to be held May 4 and 5, 2018 (Chief of Police) 9C. 18-0160 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2018 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,650,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) END OF CONSENT AGENDA
OLD BUSINESS 18-0172 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) Council postponed item 8-0-0.
18-0173 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) Council postponed 6-2-0 on March 27, 2018.
NEW BUSINESS 18-0176 Consider and take action on a resolution authorizing staff to proceed with the design and construction of the Animal Shelter Project (PD1502) of approximately 15,080 square feet in an amount not to exceed $7,500,000 (Chief of Police)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 18-0187 Consider and take action on a resolution approving the City of League City’s Emergency Pumping Policy (Director of Engineering)
18-0173 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) Council postponed 6-2-0 on March 27, 2018.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0174 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, Director of Budget & Project Management and Director of Economic Development) 14B. 18-0184 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to MUD utility Agreements (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0175 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering, Director of Budget & Project Management and Director of Economic Development) 15B. 18-0185 Consider and take action regarding legal issues related MUD utility agreements (City Attorney)
Item 10B (Part 3 of 3) & Item 16
10B. 18-0173 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) Council postponed 6-2-0 on March 27, 2018. 16. ADJOURNMENT