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 Dr. Jan Sattem of Good Shepherd Church 3. APPROVAL OF MINUTES
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0987 Presentation of a proclamation recognizing May 2016 as “Motorcycle Safety Awareness Month” (Mayor Hallisey and Council Member Dugie) Attachments: Data Sheet 4B. 16-0990 Consider and take action on appointments to Boards and Commissions (Mayor Hallisey and Council Member Dugie) Council postponed 8-0-0 on April 26, 2016. Attachments: Data Sheet 4C. 16-0991 Consider and take action on a resolution for the appointment of a representative to the Galveston County Transit District for FY2016 and FY2017 (Mayor Hallisey and Council Member Dugie) Council postponed 8-0-0 on April 26, 2016. Data Sheet Proposed Resolution GCTD By-Laws
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. 16-0994 Report by Crime Victims Advocate regarding Crime Victims' Rights and available resources (Chief of Police) Attachments: Data Sheet
16-1000 Public hearing regarding the Downtown Redevelopment Plan (Mayor Hallisey and Council Member Dugie)
16-0999 Council comments and questions regarding the Downtown Redevelopment Plan (City Manager)
CONSENT AGENDA 10A. 16-0992 Consider and take action on a resolution authorizing a one year agreement with Republic Services for grit screening/sludge transportation and disposal services in an amount not to exceed $286,340.00 with an option to renew the agreement for two additional one year periods (Director of Finance) Data Sheet Proposed Resolution Exhibit A Bid Tab Approved Data Sheets Attachments: 10B. 16-0986 Consider and take action on Ordinance No. 2016-12, 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 - Second Reading (Director of Planning and Development) Council approved first reading 8-0-0 on April 26, 2016. Data Sheet Ordinance No. 2016-12 Exhibit A Exhibit B Attachments: END OF CONSENT AGENDA
16-0996 Consider and take action on a resolution authorizing a professional services agreement with Huitt-Zollars, Inc. for planning and design services related to the Downtown Redevelopment Plan in an amount of $895,400 (Deputy City Manager) Data Sheet Proposed Resolution Professional Services Agreement Exhibit A to Professional Services Agreement Engineering Fees by Phases Roadmap to the Future
EXECUTIVE (CLOSED) SESSION (S) 16-0997 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) 16-0998 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Attachments: data sheet 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 Invocation given by Dr. Jan Sattem of Good Shepherd Church 3. APPROVAL OF MINUTES
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0987 Presentation of a proclamation recognizing May 2016 as “Motorcycle Safety Awareness Month” (Mayor Hallisey and Council Member Dugie) Attachments: Data Sheet 4B. 16-0990 Consider and take action on appointments to Boards and Commissions (Mayor Hallisey and Council Member Dugie) Council postponed 8-0-0 on April 26, 2016. Attachments: Data Sheet 4C. 16-0991 Consider and take action on a resolution for the appointment of a representative to the Galveston County Transit District for FY2016 and FY2017 (Mayor Hallisey and Council Member Dugie) Council postponed 8-0-0 on April 26, 2016. Data Sheet Proposed Resolution GCTD By-Laws
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. 16-0994 Report by Crime Victims Advocate regarding Crime Victims' Rights and available resources (Chief of Police) Attachments: Data Sheet
16-1000 Public hearing regarding the Downtown Redevelopment Plan (Mayor Hallisey and Council Member Dugie)
16-0999 Council comments and questions regarding the Downtown Redevelopment Plan (City Manager)
CONSENT AGENDA 10A. 16-0992 Consider and take action on a resolution authorizing a one year agreement with Republic Services for grit screening/sludge transportation and disposal services in an amount not to exceed $286,340.00 with an option to renew the agreement for two additional one year periods (Director of Finance) Data Sheet Proposed Resolution Exhibit A Bid Tab Approved Data Sheets Attachments: 10B. 16-0986 Consider and take action on Ordinance No. 2016-12, 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 - Second Reading (Director of Planning and Development) Council approved first reading 8-0-0 on April 26, 2016. Data Sheet Ordinance No. 2016-12 Exhibit A Exhibit B Attachments: END OF CONSENT AGENDA
16-0996 Consider and take action on a resolution authorizing a professional services agreement with Huitt-Zollars, Inc. for planning and design services related to the Downtown Redevelopment Plan in an amount of $895,400 (Deputy City Manager) Data Sheet Proposed Resolution Professional Services Agreement Exhibit A to Professional Services Agreement Engineering Fees by Phases Roadmap to the Future
EXECUTIVE (CLOSED) SESSION (S) 16-0997 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) 16-0998 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Attachments: data sheet 19. ADJOURNMENT