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 Lead Pastor Stephen Rhoads with Bay Harbour United Methodist Church
APPROVAL OF MINUTES 3A. 22-0169 March 22, 2022 Council Work Session 3B. 22-0166 March 22, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0165 Recognition of the League City Clippers Division 3 youth basketball team for finishing 2nd place at the Texas Amateur Athletic Federation State Tournament. (Mayor Hallisey) 4B. 22-0167 Presentation of a proclamation declaring April 12, 2022 as “Betty Nelson” Day in the City of League City (Mayor Hallisey) 4C. 22-0142 Presentation of a proclamation declaring April 12 through May 12, 2022 as "Lights Out Nights" in League City (Mayor Hallisey) 4D. 22-0143 Presentation of a proclamation recognizing April 10-16, 2022 as National Public Safety Telecommunicator Week (Mayor Hallisey) 4E. 22-0163 Presentation of the Distinguished Budget Presentation Award that has been awarded to the City of League City by the Government Finance Officers Association (GFOA) for the fiscal year ending September 30, 2022 (Executive Director of Finance & Project Management) 4F. 22-0153 Report from Civil Service Commission (Mayor Hallisey) 4G. 22-0144 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item, and should be directed at the entire Council, not individual members of Council or staff. 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.
CONSENT AGENDA 9A. 22-0146 Consider and take action on a resolution declaring twenty-one (21) vehicles, three (3) heavy equipment, one (1) tractor, one (1) generator, one (1) tactical platform, one (1) golf cart and three (3) small equipment items as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works) 9B. 22-0151 Consider and take action on a resolution to ratify the contract with Base Construction, LLP for the emergency repair of the 39-inch water main line repair located at Calder Rd and CenterPointe Dr in an amount not to exceed $62,217.10 (Director of Public Works) 9C. 22-0158 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the waterline replacements in the Pecan Forest, Highland Terrace, Clear Creek Heights subdivisions, and Boden and Bern Streets as part of the City’s Annual Waterline Replacement Project (WT1904F) in an amount not to exceed $361,080 (Executive Director of Capital Projects) 9D. 22-0152 Consider and take action on a resolution authorizing Amendment No. 1 to an existing Professional Services Agreement (PSA) with Freese and Nichols Inc. (FNI) for the final design and construction phase services related to The Meadows Subdivision Drainage Improvements Project (DR1905) in the amount of $207,053 (Executive Director of Capital Projects) 9E. 22-0147 Consider and take action on Ordinance No. 2022-06 amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2021 International Residential Code, 2021 International Building Code, 2021 International Fuel Gas Code, 2021 International Mechanical Code, 2021 International Plumbing Code, 2021 Texas State Board of Plumbing Examiners Law/Rules, 2021 International Energy Conservation Code, and the 2021 Property Maintenance Code plus proposed local amendments - Second Reading (Executive Director of Development Services) City Council approved first reading, 8-0-0 on March 22, 2022.
Consider and take action on a resolution authorizing Amendment No. 4 to an existing Professional Services Agreement (PSA) with TBG Partners for planning and design services related to the Bay Colony Park project (PK2001) in an amount not to exceed $36,200 (Council Member Mann and Mayor Pro Tem Long)
Consider and take action on appointments to the Big League Dreams Review Committee (Mayor Hallisey)
Consider and take action on a resolution regarding the application of Centerpoint Energy Resources Corp., Texas Coast Division, to increase rates under the gas reliability infrastructure program; suspending Centerpoint’s proposed effective date for forty-five days; authorizing the city’s continued participation in a coalition of cities known as the "Texas Coast Utilities Coalition" of cities; determining that the meeting at which the resolution was adopted complied with the Texas Open meetings Act; making such other findings and provisions related to the subject; and declaring an effective date (City Attorney)
Consider and take action on a resolution authorizing a one-year agreement with Keep Pearland Beautiful (KPB) that will allow League City residents to drop off any and all qualified household hazardous waste and e-waste materials to the Stella Roberts Recycling Center (SRRC) in Pearland, Texas for an amount not to exceed $15,000 (City Manager)
Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2022 for the Bay Colony West Municipal Utility District in an amount not to exceed $3,540,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Executive Director of Development)
Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2021 by amending Ordinance No. 2020-24, Ordinance No. 2021-10, Ordinance No. 2021-29, Ordinance No. 2021-42 and Ordinance No. 2022-02 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Project Management) Staff requests approval on first and final reading.
Consider and take action on an ordinance amending Chapter 1 of the Code of Ordinances of the City of League City, entitled "General Provisions" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
Consider and take action on an ordinance amending Chapter 2 of the Code of Ordinances of the City of League City, entitled "Administration" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
13B. 22-0154 Consider and take action on a resolution authorizing a construction contract with G.W. Phillips Concrete Construction, Inc., for construction work related to the Bay Colony Area Detention Modification Project (DR1909), in an amount not to exceed $2,935,698.50, authorizing an additional $293,570 for a construction work change directive budget and authorizing a construction material testing contract with Alpha Testing, LLC. in an amount not to exceed $58,996 for a total construction budget of $3,288,264.50 (Executive Director of Capital Projects) City Council postponed, 6-2-0 on March 22, 2022. 14. EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0155 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0156 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 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 Lead Pastor Stephen Rhoads with Bay Harbour United Methodist Church
APPROVAL OF MINUTES 3A. 22-0169 March 22, 2022 Council Work Session 3B. 22-0166 March 22, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0165 Recognition of the League City Clippers Division 3 youth basketball team for finishing 2nd place at the Texas Amateur Athletic Federation State Tournament. (Mayor Hallisey) 4B. 22-0167 Presentation of a proclamation declaring April 12, 2022 as “Betty Nelson” Day in the City of League City (Mayor Hallisey) 4C. 22-0142 Presentation of a proclamation declaring April 12 through May 12, 2022 as "Lights Out Nights" in League City (Mayor Hallisey) 4D. 22-0143 Presentation of a proclamation recognizing April 10-16, 2022 as National Public Safety Telecommunicator Week (Mayor Hallisey) 4E. 22-0163 Presentation of the Distinguished Budget Presentation Award that has been awarded to the City of League City by the Government Finance Officers Association (GFOA) for the fiscal year ending September 30, 2022 (Executive Director of Finance & Project Management) 4F. 22-0153 Report from Civil Service Commission (Mayor Hallisey) 4G. 22-0144 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item, and should be directed at the entire Council, not individual members of Council or staff. 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.
CONSENT AGENDA 9A. 22-0146 Consider and take action on a resolution declaring twenty-one (21) vehicles, three (3) heavy equipment, one (1) tractor, one (1) generator, one (1) tactical platform, one (1) golf cart and three (3) small equipment items as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works) 9B. 22-0151 Consider and take action on a resolution to ratify the contract with Base Construction, LLP for the emergency repair of the 39-inch water main line repair located at Calder Rd and CenterPointe Dr in an amount not to exceed $62,217.10 (Director of Public Works) 9C. 22-0158 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to the waterline replacements in the Pecan Forest, Highland Terrace, Clear Creek Heights subdivisions, and Boden and Bern Streets as part of the City’s Annual Waterline Replacement Project (WT1904F) in an amount not to exceed $361,080 (Executive Director of Capital Projects) 9D. 22-0152 Consider and take action on a resolution authorizing Amendment No. 1 to an existing Professional Services Agreement (PSA) with Freese and Nichols Inc. (FNI) for the final design and construction phase services related to The Meadows Subdivision Drainage Improvements Project (DR1905) in the amount of $207,053 (Executive Director of Capital Projects) 9E. 22-0147 Consider and take action on Ordinance No. 2022-06 amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2021 International Residential Code, 2021 International Building Code, 2021 International Fuel Gas Code, 2021 International Mechanical Code, 2021 International Plumbing Code, 2021 Texas State Board of Plumbing Examiners Law/Rules, 2021 International Energy Conservation Code, and the 2021 Property Maintenance Code plus proposed local amendments - Second Reading (Executive Director of Development Services) City Council approved first reading, 8-0-0 on March 22, 2022.
Consider and take action on a resolution authorizing Amendment No. 4 to an existing Professional Services Agreement (PSA) with TBG Partners for planning and design services related to the Bay Colony Park project (PK2001) in an amount not to exceed $36,200 (Council Member Mann and Mayor Pro Tem Long)
Consider and take action on appointments to the Big League Dreams Review Committee (Mayor Hallisey)
Consider and take action on a resolution regarding the application of Centerpoint Energy Resources Corp., Texas Coast Division, to increase rates under the gas reliability infrastructure program; suspending Centerpoint’s proposed effective date for forty-five days; authorizing the city’s continued participation in a coalition of cities known as the "Texas Coast Utilities Coalition" of cities; determining that the meeting at which the resolution was adopted complied with the Texas Open meetings Act; making such other findings and provisions related to the subject; and declaring an effective date (City Attorney)
Consider and take action on a resolution authorizing a one-year agreement with Keep Pearland Beautiful (KPB) that will allow League City residents to drop off any and all qualified household hazardous waste and e-waste materials to the Stella Roberts Recycling Center (SRRC) in Pearland, Texas for an amount not to exceed $15,000 (City Manager)
Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2022 for the Bay Colony West Municipal Utility District in an amount not to exceed $3,540,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Executive Director of Development)
Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2021 by amending Ordinance No. 2020-24, Ordinance No. 2021-10, Ordinance No. 2021-29, Ordinance No. 2021-42 and Ordinance No. 2022-02 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Project Management) Staff requests approval on first and final reading.
Consider and take action on an ordinance amending Chapter 1 of the Code of Ordinances of the City of League City, entitled "General Provisions" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
Consider and take action on an ordinance amending Chapter 2 of the Code of Ordinances of the City of League City, entitled "Administration" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
13B. 22-0154 Consider and take action on a resolution authorizing a construction contract with G.W. Phillips Concrete Construction, Inc., for construction work related to the Bay Colony Area Detention Modification Project (DR1909), in an amount not to exceed $2,935,698.50, authorizing an additional $293,570 for a construction work change directive budget and authorizing a construction material testing contract with Alpha Testing, LLC. in an amount not to exceed $58,996 for a total construction budget of $3,288,264.50 (Executive Director of Capital Projects) City Council postponed, 6-2-0 on March 22, 2022. 14. EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0155 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0156 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT