CALL TO ORDER INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Pastor Brian Haynes of Bay Area First Baptist Church
APPROVAL OF MINUTES 3A. 16-0936 February 29, 2016 Council Workshop 3B. 16-0935 March 22, 2016 Regular Meeting 3C. 16-0945 March 7, 2016 Council Work Session 3D. 16-0959 March 29, 2016 Special Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0931 Presentation of a proclamation declaring April 10-16, 2016 "Public Safety Telecommunicators Week" (Council Member Kinsey and Council Member Bentley) 4B. 16-0958 Presentation of a proclamation recognizing April 2016 as "Child Abuse Prevention and Awareness Month" (Council Member Kinsey and Mayor Hallisey) ROLL CALL OF MEMBERS
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
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. 16-0932 Presentation of the Galveston County Municipal Utility District Number 3 Independent Auditor's Reports and Financial Statements for the year ended September 30, 2015 (Assistant City Manager)
10A. 16-0947 Consider and take action on a resolution to set the minimum bid price for the 0.3+ acre of City-owned property located at the corner of Glen Cove and FM 2094 (Marina Bay Drive) at $160,200.00 and direct staff to solicit sealed bids for said property (Director of Planning and Development) 10B. 16-0952 Consider and take action on a resolution ratifying a three year Microsoft Enterprise Agreement with SHI Government Solutions, Inc. through State of Texas Department of Information Resources contract DIR-SDD-2503 for software licenses and related matters for a total amount not to exceed $157,636.16 per each year (Director of Information Technology) 10C. 16-0943 Consider and take action on a resolution to ratify the contract with D. Wagner Construction Co., Inc. for the emergency repair of the 10-inch sanitary sewer main along east League City Parkway between Magnolia Meadow Lane and Magnolia Trace Drive in the amount not to exceed $89,350 (Deputy City Manager) 10D. 16-0942 Consider and take action on a resolution declaring a City-owned property as surplus property and declaring the method of its disposal (Deputy City Manager) 10E. 16-0940 Consider and take action on final acceptance of municipal infrastructure for Westwood Subdivision, Section 4 (Deputy City Manager) 10F. 16-0941 Consider and take action on a resolution to approve an expenditure of $67,849.16 to Texas New Mexico Power’s to upgrade the existing wooden poles along Calder Road to concrete poles, as part of the Calder Road Reconstruction Project (Deputy City Manager) 10G. 16-0930 Consider and take action on a resolution approving an expenditure of an amount not to exceed $148,508.86 to various BuyBoard vendors for three police patrol vehicles and related equipment for the League City Police Department (Assistant City Manager) 10I. 16-0937 Consider and take action on a resolution approving an expenditure of an amount not to exceed $85,000.00 to Galls through BuyBoard Contract #432-13 for League City Police Department uniforms and other items (Assistant City Manager) END OF CONSENT AGENDA
16-0944 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District for the “Learning to be Water Wise” Project (Assistant City Manager)
16-0951 Consider and take action on a request from League City Lions Club for waiver of fees, and a variance to Chapter 74, Section 74-1 of the Code of Ordinances of the City of League City, Texas, entitled “Hours for use of city parks and boat ramps”, for use of the Chester L. Davis Sportsplex for evening and after hour parking for the League City Music Festival at Walter Hall Park, Saturday night May 7, 2016, through early Sunday morning, May 8, 2016 (Director of Parks and Cultural Services)
16-0950 Consider and take action on a request by Lynn Watkins of Venture 2, LLC. for variances to Chapter 42, Article III, of the League City Code of Ordinances, entitled Oil and Gas Well Drilling for a Drilling Permit for the Tidwell #1 drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Director of Planning and Development)
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0939 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) 17B. 16-0948 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Auditor (Director of Human Resources & Civil Service) 17C. 16-0954 Texas Open Meetings Act, Section 551.071 Government Code - Consultations with City Attorney Consultation with Attorney regarding litigation with CenterPoint Energy Houston Electric (City Attorney) 17D. 16-0953 Texas Open Meetings Act, Section 551.071 Government Code - Consultations with City Attorney Consultation with Attorney regarding the legal implications of a breach of confidentiality by a city employee or a member of the City Council (City Attorney) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0938 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 18B. 16-0949 Consider and take action on employment or appointment of a public officer or employee, to-wit: City Auditor (Director of Human Resources & Civil Service) 18C. 16-0955 Consider and take action regarding litigation with CenterPoint Energy Houston Electric (City Attorney) 18D. 16-0956 Consider and take action on the consultation with Attorney regarding the legal implications of a breach of confidentiality by a city employee or a member of the City Council (City Attorney) 19. ADJOURNMENT
CALL TO ORDER INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Pastor Brian Haynes of Bay Area First Baptist Church
APPROVAL OF MINUTES 3A. 16-0936 February 29, 2016 Council Workshop 3B. 16-0935 March 22, 2016 Regular Meeting 3C. 16-0945 March 7, 2016 Council Work Session 3D. 16-0959 March 29, 2016 Special Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0931 Presentation of a proclamation declaring April 10-16, 2016 "Public Safety Telecommunicators Week" (Council Member Kinsey and Council Member Bentley) 4B. 16-0958 Presentation of a proclamation recognizing April 2016 as "Child Abuse Prevention and Awareness Month" (Council Member Kinsey and Mayor Hallisey) ROLL CALL OF MEMBERS
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
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. 16-0932 Presentation of the Galveston County Municipal Utility District Number 3 Independent Auditor's Reports and Financial Statements for the year ended September 30, 2015 (Assistant City Manager)
10A. 16-0947 Consider and take action on a resolution to set the minimum bid price for the 0.3+ acre of City-owned property located at the corner of Glen Cove and FM 2094 (Marina Bay Drive) at $160,200.00 and direct staff to solicit sealed bids for said property (Director of Planning and Development) 10B. 16-0952 Consider and take action on a resolution ratifying a three year Microsoft Enterprise Agreement with SHI Government Solutions, Inc. through State of Texas Department of Information Resources contract DIR-SDD-2503 for software licenses and related matters for a total amount not to exceed $157,636.16 per each year (Director of Information Technology) 10C. 16-0943 Consider and take action on a resolution to ratify the contract with D. Wagner Construction Co., Inc. for the emergency repair of the 10-inch sanitary sewer main along east League City Parkway between Magnolia Meadow Lane and Magnolia Trace Drive in the amount not to exceed $89,350 (Deputy City Manager) 10D. 16-0942 Consider and take action on a resolution declaring a City-owned property as surplus property and declaring the method of its disposal (Deputy City Manager) 10E. 16-0940 Consider and take action on final acceptance of municipal infrastructure for Westwood Subdivision, Section 4 (Deputy City Manager) 10F. 16-0941 Consider and take action on a resolution to approve an expenditure of $67,849.16 to Texas New Mexico Power’s to upgrade the existing wooden poles along Calder Road to concrete poles, as part of the Calder Road Reconstruction Project (Deputy City Manager) 10G. 16-0930 Consider and take action on a resolution approving an expenditure of an amount not to exceed $148,508.86 to various BuyBoard vendors for three police patrol vehicles and related equipment for the League City Police Department (Assistant City Manager) 10I. 16-0937 Consider and take action on a resolution approving an expenditure of an amount not to exceed $85,000.00 to Galls through BuyBoard Contract #432-13 for League City Police Department uniforms and other items (Assistant City Manager) END OF CONSENT AGENDA
16-0944 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District for the “Learning to be Water Wise” Project (Assistant City Manager)
16-0951 Consider and take action on a request from League City Lions Club for waiver of fees, and a variance to Chapter 74, Section 74-1 of the Code of Ordinances of the City of League City, Texas, entitled “Hours for use of city parks and boat ramps”, for use of the Chester L. Davis Sportsplex for evening and after hour parking for the League City Music Festival at Walter Hall Park, Saturday night May 7, 2016, through early Sunday morning, May 8, 2016 (Director of Parks and Cultural Services)
16-0950 Consider and take action on a request by Lynn Watkins of Venture 2, LLC. for variances to Chapter 42, Article III, of the League City Code of Ordinances, entitled Oil and Gas Well Drilling for a Drilling Permit for the Tidwell #1 drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Director of Planning and Development)
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0939 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) 17B. 16-0948 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Auditor (Director of Human Resources & Civil Service) 17C. 16-0954 Texas Open Meetings Act, Section 551.071 Government Code - Consultations with City Attorney Consultation with Attorney regarding litigation with CenterPoint Energy Houston Electric (City Attorney) 17D. 16-0953 Texas Open Meetings Act, Section 551.071 Government Code - Consultations with City Attorney Consultation with Attorney regarding the legal implications of a breach of confidentiality by a city employee or a member of the City Council (City Attorney) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0938 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 18B. 16-0949 Consider and take action on employment or appointment of a public officer or employee, to-wit: City Auditor (Director of Human Resources & Civil Service) 18C. 16-0955 Consider and take action regarding litigation with CenterPoint Energy Houston Electric (City Attorney) 18D. 16-0956 Consider and take action on the consultation with Attorney regarding the legal implications of a breach of confidentiality by a city employee or a member of the City Council (City Attorney) 19. ADJOURNMENT