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
4A. 16-0962 Presentation of certificates and patches to nine Volunteers In Policing recognizing their earned Advanced VIP status (Council Member Long and Council Member Dugie) 4B. 16-0966 Presentation of a proclamation declaring May 1 - 7, 2016 as American Water Works Association “National Drinking Water Week” (Council Member Bentley & Mayor Hallisey) 4C. 16-0970 Recognition of retiring board members, Fay Dudney (Historic Commission), Peter Guglielmo (Historic Commission), and Mel Bogus (Hotel Occupancy Board) (Mayor Hallisey and Council Member Dugie) 4D. 16-0971 Consider and take action on appointments to Boards and Commissions (Mayor Hallisey and Council Member Dugie) 4E. 16-0973 Consider and take action on a resolution for appointment of a representative to the Galveston County Transit District Board of Directors (Mayor Hallisey and Council Member Dugie)
Hold a public hearing on Zone Change Application, Z15-20 (Highway 3 & Olive Street), a request to rezone approximately 9.5 acres of the Moore’s Addition Subdivision from “OS” (Open Space) and “IL” (Limited Industrial) to “CG” (General Commercial), generally located south of Olive Street and east of State Highway 3 in League City, Texas (Director of Planning and Development)
Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 9.5 acres (Z15-20 Highway 3 & Olive Street) of the Moore’s Addition Subdivision from “OS” (Open Space) and “IL” (Limited Industrial) to “CG” (General Commercial), generally located south of Olive Street and east of State Highway 3 in League City, Texas (Director of Planning and Development)
8. COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed. 9. REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
10A. 16-0968 Consider and take action on acceptance of three water line easements along League City Parkway (SH 96), granted by Grason Communities Ltd, Wayne C. Fox, and Mar Bella Community, Inc., currently occupied by the City’s municipal 12-inch water line (Deputy City Manager) 10B. 16-0965 Consider and take action on a resolution to ratify a contract executed with TXU Energy Retail Co. LLC for the purchase of electricity (Deputy City Manager) 10C. 16-0967 Consider and take action on a resolution authorizing Change Order No. 1 for a contract with Tikon Group, Inc. for the 2014 Water Line Improvement Project (LC CIP Project No. WT1302) to increase the contract by $61,994.00 (Deputy City Manager) 10D. 16-0957 Consider and take action to accept the 2016 consumer price index (CPI) adjustment to municipal telecommunications right-of-way access line rates as calculated by the Public Utility Commission of Texas (Assistant City Manager) 10E. 16-0969 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the South Shore Harbour Municipal Utility District Number 7 in an amount not to exceed $4,000,000 (Assistant City Manager)
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)
Consider and take action on a resolution authorizing an agreement with Higginbotham Insurance Agency, Inc. for health benefit consultation services in the amount not to exceed $109,000.00 per year with an option to renew the agreement for two additional one year periods (Director of Human Resources)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0964 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0963 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 19. 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
4A. 16-0962 Presentation of certificates and patches to nine Volunteers In Policing recognizing their earned Advanced VIP status (Council Member Long and Council Member Dugie) 4B. 16-0966 Presentation of a proclamation declaring May 1 - 7, 2016 as American Water Works Association “National Drinking Water Week” (Council Member Bentley & Mayor Hallisey) 4C. 16-0970 Recognition of retiring board members, Fay Dudney (Historic Commission), Peter Guglielmo (Historic Commission), and Mel Bogus (Hotel Occupancy Board) (Mayor Hallisey and Council Member Dugie) 4D. 16-0971 Consider and take action on appointments to Boards and Commissions (Mayor Hallisey and Council Member Dugie) 4E. 16-0973 Consider and take action on a resolution for appointment of a representative to the Galveston County Transit District Board of Directors (Mayor Hallisey and Council Member Dugie)
Hold a public hearing on Zone Change Application, Z15-20 (Highway 3 & Olive Street), a request to rezone approximately 9.5 acres of the Moore’s Addition Subdivision from “OS” (Open Space) and “IL” (Limited Industrial) to “CG” (General Commercial), generally located south of Olive Street and east of State Highway 3 in League City, Texas (Director of Planning and Development)
Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 9.5 acres (Z15-20 Highway 3 & Olive Street) of the Moore’s Addition Subdivision from “OS” (Open Space) and “IL” (Limited Industrial) to “CG” (General Commercial), generally located south of Olive Street and east of State Highway 3 in League City, Texas (Director of Planning and Development)
8. COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed. 9. REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
10A. 16-0968 Consider and take action on acceptance of three water line easements along League City Parkway (SH 96), granted by Grason Communities Ltd, Wayne C. Fox, and Mar Bella Community, Inc., currently occupied by the City’s municipal 12-inch water line (Deputy City Manager) 10B. 16-0965 Consider and take action on a resolution to ratify a contract executed with TXU Energy Retail Co. LLC for the purchase of electricity (Deputy City Manager) 10C. 16-0967 Consider and take action on a resolution authorizing Change Order No. 1 for a contract with Tikon Group, Inc. for the 2014 Water Line Improvement Project (LC CIP Project No. WT1302) to increase the contract by $61,994.00 (Deputy City Manager) 10D. 16-0957 Consider and take action to accept the 2016 consumer price index (CPI) adjustment to municipal telecommunications right-of-way access line rates as calculated by the Public Utility Commission of Texas (Assistant City Manager) 10E. 16-0969 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the South Shore Harbour Municipal Utility District Number 7 in an amount not to exceed $4,000,000 (Assistant City Manager)
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)
Consider and take action on a resolution authorizing an agreement with Higginbotham Insurance Agency, Inc. for health benefit consultation services in the amount not to exceed $109,000.00 per year with an option to renew the agreement for two additional one year periods (Director of Human Resources)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0964 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0963 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 19. ADJOURNMENT