Call to Order

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

Item 4

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

Item 7

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.

Item 8

COMMENTS/REPORTS FROM MEMBERS OF COUNCIL

Announcements concerning items of community interest. No action will be taken or
discussed.

Item 9A

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

Item 9B

Presentation of the Downtown Redevelopment Plan (City Manager)

Item 9B ii

16-1000 Public hearing regarding the Downtown Redevelopment Plan (Mayor Hallisey and Council
Member Dugie)

Item 9B i

16-0999 Council comments and questions regarding the Downtown Redevelopment Plan (City Manager)

Consent Agenda

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

Item 13

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 Session

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)

Items 18 & 19

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