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 Rob Bailey of South Lake Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0173 Presentation of a proclamation recognizing the 30th anniversary of The Independence Village (Mayor Hallisey) 4B. 22-0168 Presentation of a proclamation recognizing Destiny Fernandisse as Miss League City USA (Mayor Hallisey) 4C. 22-0190 Presentation of a proclamation declaring May 1-7, 2022 as American Water Works Association (AWWA) “National Drinking Water Week” (Mayor Hallisey) 4D. 22-0192 Presentation of a proclamation declaring May 1-7, 2022, as Public Service Recognition Week (Mayor Hallisey) 4E. 22-0196 Presentation of the Certificate of Achievement for Excellence in Financial Reporting that has been awarded to the City of League City by the Government Finance Officers Association of the United States and Canada (GFOA) for its Annual Comprehensive Financial Report (ACFR) for the fiscal year ending September 30, 2020 (Director of Finance)
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.
Hold a public hearing on an ordinance re-adopting standards of care for the League City Youth Recreation Programs to address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services)
Consider and take action on an ordinance re-adopting standards of care for the League City Youth Recreation Programs to address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services) Staff requests approval on first and final reading.
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. 8A. 22-0191 Presentation of the Economic Development Report for the Quarter Ending March 2022 (Director of Economic Development) 8B. 22-0120 Presentation of the Financial Report for Quarter Ended December 31, 2021 (Executive Director of Finance & Project Management)
CONSENT AGENDA 9D. 22-0187 Consider and take action on a resolution authorizing a construction contract with Jay-B & Group Services, LLC for construction work related to the Communications Studio - Partial Demo (FM2001A) in an amount not to exceed $57,500 and authorizing $5,750 for a work change directive budget for a total construction budget of $63,250 (Executive Director of Capital Projects) 9E. 22-0188 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corporation for the design and construction phase services related to the Annual Odor Control Improvements at Smith Lane and Butler Lift Stations (WW2001C), in an amount not to exceed $57,000 (Executive Director of Capital Projects)
Consider and take action on appointment to the Planning & Zoning Commission (Mayor Hallisey)
Consider and take action on appointments to the League City Sunset Review Commission (Mayor Hallisey)
Consider and take action on a request by League City Lions Club to grant a waiver of all ambulance and ambulance staffing costs for a standby unit to be available on-site during the “66th Annual League City Music Fest and BBQ Cook Off” to be held May 5-8, 2022 at Walter Hall Park (Fire Chief)
Consider and take action on a resolution: 1) denying the distribution cost recovery factor rate request of Texas-New Mexico Power Company made on or about April 5, 2022; 2) authorizing participation in a coalition of similarly situated cities; 3) authorizing participation in related rate proceedings; and 4) requiring the reimbursement of municipal rate case expenses (City Attorney)
Consider and take action on a resolution adopting a schedule of fees entitled “Animal Care and Adoption Fee Schedule” pertaining to animal care and adoption for Chapter 18 of the Code of Ordinances of the City of League City, Texas (Chief of Police)
Consider and take action on a resolution authorizing the Amended and Restated Municipal System Customer Contract with Gulf Coast Water Authority including the acquisition of 3,000,000 gallons per day of new available water capacity in the Thomas Mackey Water Treatment Plant at an estimated cost of $8,400,000 (Director of Public Works)
Consider and take action on a resolution authorizing a construction contract with Underground Construction Solutions for construction work related to the FM518 Waterline Replacement Project (WT1904B) in an amount not to exceed $1,619,700 and authorizing $162,000 for a work change directive budget for a total construction budget of $1,781,700 (Executive Director of Capital Projects)
Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to allow swine to be kept as pets under certain conditions (Council Member Tressler and Council Member Dugie)
Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to adopt new microchip requirements (Chief of Police)
Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33 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 repealing Article III, entitled "Standards of Care for Youth Recreation Programs" of Chapter 74 of the Code of Ordinances of the City of League City, entitled "Parks and Recreation" to remove provisions related to youth recreation programs (City Attorney) Staff requests approval on first and final reading.
Consider and take action on an ordinance amending Chapter 34 of the Code of Ordinances of the City of League City, entitled "Civil Emergencies" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
Consider and take action on an ordinance adopting section 94-35, entitled “Solid Waste Rates and Fees” of Chapter 94, entitled "Solid Waste,” of the Code of Ordinances of the City of League City, Texas to formerly adopt a rate schedule that consolidates all the rates and fees related to solid waste collection (Director of Finance) Staff requests approval on first and final reading.
13B. 22-0207 Consider and take action on a resolution updating and adopting the schedule of fees pertaining to solid waste collection activities (Director of Finance) 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 Rob Bailey of South Lake Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0173 Presentation of a proclamation recognizing the 30th anniversary of The Independence Village (Mayor Hallisey) 4B. 22-0168 Presentation of a proclamation recognizing Destiny Fernandisse as Miss League City USA (Mayor Hallisey) 4C. 22-0190 Presentation of a proclamation declaring May 1-7, 2022 as American Water Works Association (AWWA) “National Drinking Water Week” (Mayor Hallisey) 4D. 22-0192 Presentation of a proclamation declaring May 1-7, 2022, as Public Service Recognition Week (Mayor Hallisey) 4E. 22-0196 Presentation of the Certificate of Achievement for Excellence in Financial Reporting that has been awarded to the City of League City by the Government Finance Officers Association of the United States and Canada (GFOA) for its Annual Comprehensive Financial Report (ACFR) for the fiscal year ending September 30, 2020 (Director of Finance)
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.
Hold a public hearing on an ordinance re-adopting standards of care for the League City Youth Recreation Programs to address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services)
Consider and take action on an ordinance re-adopting standards of care for the League City Youth Recreation Programs to address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services) Staff requests approval on first and final reading.
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. 8A. 22-0191 Presentation of the Economic Development Report for the Quarter Ending March 2022 (Director of Economic Development) 8B. 22-0120 Presentation of the Financial Report for Quarter Ended December 31, 2021 (Executive Director of Finance & Project Management)
CONSENT AGENDA 9D. 22-0187 Consider and take action on a resolution authorizing a construction contract with Jay-B & Group Services, LLC for construction work related to the Communications Studio - Partial Demo (FM2001A) in an amount not to exceed $57,500 and authorizing $5,750 for a work change directive budget for a total construction budget of $63,250 (Executive Director of Capital Projects) 9E. 22-0188 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corporation for the design and construction phase services related to the Annual Odor Control Improvements at Smith Lane and Butler Lift Stations (WW2001C), in an amount not to exceed $57,000 (Executive Director of Capital Projects)
Consider and take action on appointment to the Planning & Zoning Commission (Mayor Hallisey)
Consider and take action on appointments to the League City Sunset Review Commission (Mayor Hallisey)
Consider and take action on a request by League City Lions Club to grant a waiver of all ambulance and ambulance staffing costs for a standby unit to be available on-site during the “66th Annual League City Music Fest and BBQ Cook Off” to be held May 5-8, 2022 at Walter Hall Park (Fire Chief)
Consider and take action on a resolution: 1) denying the distribution cost recovery factor rate request of Texas-New Mexico Power Company made on or about April 5, 2022; 2) authorizing participation in a coalition of similarly situated cities; 3) authorizing participation in related rate proceedings; and 4) requiring the reimbursement of municipal rate case expenses (City Attorney)
Consider and take action on a resolution adopting a schedule of fees entitled “Animal Care and Adoption Fee Schedule” pertaining to animal care and adoption for Chapter 18 of the Code of Ordinances of the City of League City, Texas (Chief of Police)
Consider and take action on a resolution authorizing the Amended and Restated Municipal System Customer Contract with Gulf Coast Water Authority including the acquisition of 3,000,000 gallons per day of new available water capacity in the Thomas Mackey Water Treatment Plant at an estimated cost of $8,400,000 (Director of Public Works)
Consider and take action on a resolution authorizing a construction contract with Underground Construction Solutions for construction work related to the FM518 Waterline Replacement Project (WT1904B) in an amount not to exceed $1,619,700 and authorizing $162,000 for a work change directive budget for a total construction budget of $1,781,700 (Executive Director of Capital Projects)
Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to allow swine to be kept as pets under certain conditions (Council Member Tressler and Council Member Dugie)
Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to adopt new microchip requirements (Chief of Police)
Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33 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 repealing Article III, entitled "Standards of Care for Youth Recreation Programs" of Chapter 74 of the Code of Ordinances of the City of League City, entitled "Parks and Recreation" to remove provisions related to youth recreation programs (City Attorney) Staff requests approval on first and final reading.
Consider and take action on an ordinance amending Chapter 34 of the Code of Ordinances of the City of League City, entitled "Civil Emergencies" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
Consider and take action on an ordinance adopting section 94-35, entitled “Solid Waste Rates and Fees” of Chapter 94, entitled "Solid Waste,” of the Code of Ordinances of the City of League City, Texas to formerly adopt a rate schedule that consolidates all the rates and fees related to solid waste collection (Director of Finance) Staff requests approval on first and final reading.
13B. 22-0207 Consider and take action on a resolution updating and adopting the schedule of fees pertaining to solid waste collection activities (Director of Finance) 16. ADJOURNMENT