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 Cory Myers, Minister of League City Church of Christ
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0206 Presentation of a proclamation recognizing May 17-23, 2020 National Public Works Week (Mayor Hallisey) 4B. 20-0200 Report from Emergency Turnaround Task Force (Mayor Hallisey)
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. 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 Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. 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. 20-0205 Report on EMS Billing and Collections (EMS Interim Chief)
Consent Agenda 9C. 20-0173 Consider and take action on a resolution authorizing a three-year agreement with Hilltop Securities for municipal advisory services (Director of Finance) 9D. 20-0208 Consider and take action on a resolution authorizing a construction contract with R Construction Civil, LLC for the 16-Inch Waterline from South Shore Harbour Booster Pump Station to FM 2094 project (WT1909) in an amount not to exceed $713,647.20 and authorizing an expenditure of an additional $71,364 for a construction work change directive budget (Director of Budget & Project Management)
20-0193 Consider and take action on a resolution authorizing the purchase of an emergency replacement vehicle with related equipment for the Fire Department through various state contracts in an amount not to exceed $68,052 (Director of Public Works)
NEW BUSINESS 20-0201 Consider and take action on the approval of the Police Department submitting a grant application to the Bureau of Justice Assistance (U.S. Department of Justice, Office of Justice Programs) for the 2020 Body-Worn Camera Policy and Implementation Program in the amount of $186,286.07 and the naming of the grant managers (Chief of Police)
20-0198 Consider and take action on a resolution authorizing two rental and services agreements with Boxx Modular for a 36-month rental of temporary modular office buildings at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) and Fire Station 5 in an amount not to exceed $93,039 (Director of Public Works and Director of Information Technology)
20-0207 Consider and possibly take action on communication with state and local leaders regarding 2020 property appraisals (Council Members Dugie and Tressler)
(A portion of this item is without audio) 14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0202 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney 14B. 20-0194 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters 14C. 20-0195 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 (Director of Human Resources and Civil Service) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 20-0203 Consider and take action regarding consultation with City Attorney, to-wit: Webster Interlocal (City Attorney) 15B. 20-0196 Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) 15C. 20-0197 Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 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 Cory Myers, Minister of League City Church of Christ
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0206 Presentation of a proclamation recognizing May 17-23, 2020 National Public Works Week (Mayor Hallisey) 4B. 20-0200 Report from Emergency Turnaround Task Force (Mayor Hallisey)
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. 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 Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. 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. 20-0205 Report on EMS Billing and Collections (EMS Interim Chief)
Consent Agenda 9C. 20-0173 Consider and take action on a resolution authorizing a three-year agreement with Hilltop Securities for municipal advisory services (Director of Finance) 9D. 20-0208 Consider and take action on a resolution authorizing a construction contract with R Construction Civil, LLC for the 16-Inch Waterline from South Shore Harbour Booster Pump Station to FM 2094 project (WT1909) in an amount not to exceed $713,647.20 and authorizing an expenditure of an additional $71,364 for a construction work change directive budget (Director of Budget & Project Management)
20-0193 Consider and take action on a resolution authorizing the purchase of an emergency replacement vehicle with related equipment for the Fire Department through various state contracts in an amount not to exceed $68,052 (Director of Public Works)
NEW BUSINESS 20-0201 Consider and take action on the approval of the Police Department submitting a grant application to the Bureau of Justice Assistance (U.S. Department of Justice, Office of Justice Programs) for the 2020 Body-Worn Camera Policy and Implementation Program in the amount of $186,286.07 and the naming of the grant managers (Chief of Police)
20-0198 Consider and take action on a resolution authorizing two rental and services agreements with Boxx Modular for a 36-month rental of temporary modular office buildings at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) and Fire Station 5 in an amount not to exceed $93,039 (Director of Public Works and Director of Information Technology)
20-0207 Consider and possibly take action on communication with state and local leaders regarding 2020 property appraisals (Council Members Dugie and Tressler)
(A portion of this item is without audio) 14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0202 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney 14B. 20-0194 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters 14C. 20-0195 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 (Director of Human Resources and Civil Service) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 20-0203 Consider and take action regarding consultation with City Attorney, to-wit: Webster Interlocal (City Attorney) 15B. 20-0196 Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) 15C. 20-0197 Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 16. ADJOURNMENT