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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0214 Presentation of a proclamation recognizing Faithful Friends (Mayor Hallisey) 4B. 22-0220 4C. 22-0211 4D. 22-0209 Presentation of a proclamation recognizing May 2022 as Motorcycle Safety Awareness Month (Mayor Hallisey) Presentation of a proclamation declaring May 15-21, 2022 as National EMS Week (Mayor Hallisey) Presentation of a proclamation declaring May 15-21, 2022 as National Public Works Week (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. 8A. 22-0193 Presentation of the Annual Comprehensive Financial Report (ACFR) for the year ended September 30, 2021 (Director of Finance)
CONSENT AGENDA 9A. 22-0201 Consider and take action on a resolution to approve a contract not to exceed $200,000 with MPACT Strategic Consulting, LLC (MPACT) for administrative and regulatory assistance with Environmental Services for the Community Development Block Grant - Disaster Recovery (CDBG-DR) buy-out program (Executive Director of Development Services) 9B. 22-0208 Consider and take action on a resolution authorizing a mitigation credit purchase agreement with East Bay Farms, LLC for the wetland mitigation related to the Dove Meadows Detention Basin Construction Project (DR1903) in an amount not to exceed $84,000 (Executive Director of Capital Projects)
Consider and take action on Ordinance 2022-11 amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to allow pet pigs to be kept under certain conditions - Second Reading (Council Member Tressler and Council Member Dugie) City Council approved first reading, 6-2-0 on April 26, 2021.
22-0219 Consider and take action on a resolution authorizing the change of library policy to no longer charge late fines for overdue library materials and to forgive all outstanding late fines not to exceed $260,000 (Council Member Hicks and Mayor Pro Tem Long
22-0215 Consider and take action on a resolution authorizing a construction contract with Traffic Systems Construction, Inc., for construction work related to the Traffic Systems Improvements Project for League City Parkway at Landing Blvd, Magnolia Meadow Ln and Bay Area Blvd (TR2001) in an amount not to exceed $1,717,476.60, authorizing an additional $171,748 for a construction work change directive budget, and authorizing a construction material testing contract with Terracon Consultants, Inc. in an amount not to exceed $8,675 for a total construction budget of $1,897,899.60 (Executive Director of Capital Projects)
22-0212 Consider and take action on an ordinance amending Chapter 26, entitled "Business," of the Code of Ordinances of the City of League City to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
22-0213 Consider and take action on an ordinance amending Chapter 31, entitled "Communication Towers and Structures," of the Code of Ordinances of the City of League City to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0216 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Cause No. CV-0089648; The City of League City, Texas vs EZR Investments, LLC (City Attorney) 14B. 22-0090 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Council Member Bowen and Council Member Hicks) 14C. 22-0198 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Council Member Bowen and Council Member Hicks)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0217 Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: Cause No. CV-0089648; The City of League City, Texas vs EZR Investments, LLC (City Attorney) 15B. 22-0091 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Council Member Bowen and Council Member Hicks) 15C. 22-0199 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Council Member Bowen and Council Member Hicks) 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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0214 Presentation of a proclamation recognizing Faithful Friends (Mayor Hallisey) 4B. 22-0220 4C. 22-0211 4D. 22-0209 Presentation of a proclamation recognizing May 2022 as Motorcycle Safety Awareness Month (Mayor Hallisey) Presentation of a proclamation declaring May 15-21, 2022 as National EMS Week (Mayor Hallisey) Presentation of a proclamation declaring May 15-21, 2022 as National Public Works Week (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. 8A. 22-0193 Presentation of the Annual Comprehensive Financial Report (ACFR) for the year ended September 30, 2021 (Director of Finance)
CONSENT AGENDA 9A. 22-0201 Consider and take action on a resolution to approve a contract not to exceed $200,000 with MPACT Strategic Consulting, LLC (MPACT) for administrative and regulatory assistance with Environmental Services for the Community Development Block Grant - Disaster Recovery (CDBG-DR) buy-out program (Executive Director of Development Services) 9B. 22-0208 Consider and take action on a resolution authorizing a mitigation credit purchase agreement with East Bay Farms, LLC for the wetland mitigation related to the Dove Meadows Detention Basin Construction Project (DR1903) in an amount not to exceed $84,000 (Executive Director of Capital Projects)
Consider and take action on Ordinance 2022-11 amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to allow pet pigs to be kept under certain conditions - Second Reading (Council Member Tressler and Council Member Dugie) City Council approved first reading, 6-2-0 on April 26, 2021.
22-0219 Consider and take action on a resolution authorizing the change of library policy to no longer charge late fines for overdue library materials and to forgive all outstanding late fines not to exceed $260,000 (Council Member Hicks and Mayor Pro Tem Long
22-0215 Consider and take action on a resolution authorizing a construction contract with Traffic Systems Construction, Inc., for construction work related to the Traffic Systems Improvements Project for League City Parkway at Landing Blvd, Magnolia Meadow Ln and Bay Area Blvd (TR2001) in an amount not to exceed $1,717,476.60, authorizing an additional $171,748 for a construction work change directive budget, and authorizing a construction material testing contract with Terracon Consultants, Inc. in an amount not to exceed $8,675 for a total construction budget of $1,897,899.60 (Executive Director of Capital Projects)
22-0212 Consider and take action on an ordinance amending Chapter 26, entitled "Business," of the Code of Ordinances of the City of League City to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
22-0213 Consider and take action on an ordinance amending Chapter 31, entitled "Communication Towers and Structures," of the Code of Ordinances of the City of League City to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0216 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Cause No. CV-0089648; The City of League City, Texas vs EZR Investments, LLC (City Attorney) 14B. 22-0090 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Council Member Bowen and Council Member Hicks) 14C. 22-0198 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Council Member Bowen and Council Member Hicks)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0217 Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: Cause No. CV-0089648; The City of League City, Texas vs EZR Investments, LLC (City Attorney) 15B. 22-0091 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Council Member Bowen and Council Member Hicks) 15C. 22-0199 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Council Member Bowen and Council Member Hicks) 16. ADJOURNMENT