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 Rev. Denzil Dodds of Bay Harbour United Methodist Church
APPROVAL OF MINUTES 3A. 19-0244 April 9, 2019 Council Work Session 3B. 19-0245 April 9, 2019 Regular Meeting 3C. 19-0274 April 23, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0251 Presentation of honorary awards/plaques to student participants for the 2019 National Drinking Water Week poster contest and essay contest (Director of Public Works) 4B. 19-0270 Presentation of certificates of recognition to League City Police Department Detectives instrumental in identifying Calder Road victims (Mayor Hallisey) 4C. 19-0273 Presentation of a proclamation recognizing May 2019 as Motorcycle Safety Awareness Month (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.
CONSENT AGENDA 9A. 19-0257 Consider and take action on a resolution amending Resolutions 2019-01, 2019-18, 2019-35, 2019-37, 2019-42 and 2019-43 to add language that clarifies the City will repay any lost or misused grant funding and the City will provide matching funding if required by the specified grant program (Assistant City Manager) 9B. 19-0250 Consider and take action on a resolution authorizing a one-year agreement with Republic Services, Inc. for grit screening/sludge transportation and disposal services in an amount not to exceed $439,940 (Director of Public Works) 9C. 19-0252 Consider and take action on a resolution authorizing a one-year agreement with Land & Sea Services 1, Inc. for City-Wide Generator Preventive Maintenance, Repairs and Emergency Services in an amount not to exceed $99,205 (Director of Public Works) 9D. 19-0268 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services associated with the Glen Cove Force Main Replacement (WW1801C) in an amount not to exceed $196,350 (Director of Budget and Project Management) 9E. 19-0267 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services related to the waterline replacements in Glen Cove, Bayou Brae and Newport Subdivisions as part of the City’s Annual Waterline Replacement Project (WT1904) in an amount not to exceed $443,789.00 (Director of Budget and Project Management) 9F. 19-0269 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to Waterford Lift Station 1 & 2 project (WW1901B) in an amount not to exceed $78,950 (Director of Budget and Project Management) 9G. 19-0265 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corp for the design and construction phase services related to the South Shore Harbour Ground Storage Tank Rehab as part of the City’s Annual Water System Rehab Project (WT1802B) in an amount not to exceed $109,850.00 (Director of Budget and Project Management) 9H. 19-0264 Consider and take action on a resolution accepting a blanket easement from Meadows of Bay Colony for the Bay Colony Community Trail Project (PK1802) (Director of Budget & Project Management) 9I. 19-0266 Consider and take action on a resolution accepting an easement from Clear Creek Meadows HOA to support the Bay Colony Community Trail project (PK1802) (Director of Budget and Project Management) 9J. 19-0234 Consider and take action on a resolution waiving the bond issue minimum on a one-time basis and consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019, Unlimited Tax Park Bonds, Series 2019A, and Unlimited Tax Road Bonds, Series 2019B for the Galveston County Municipal Utility District #45 in amounts not to exceed $6,450,000, $2,940,000 and $1,775,000, respectively, and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance)
19-0246 Consider and take action on a resolution approving appointments to the Galveston County United Board of Health (Mayor Hallisey)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0253 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City(City Attorney) 14B. 19-0255 Texas Open Meetings Act, Section 551.072 Government Code - Deliberation about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 19-0260 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 Secretary (Director of Human Resources and Civil Service) 14D. 19-0259 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 Auditor (Director of Human Resources and Civil Service) 14E. 19-0258 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) 14F. 19-0271 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to Public Improvement District 5 (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0254 Consider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) 15B. 19-0256 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 19-0262 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) 15D. 19-0263 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Director of Human Resources and Civil Service) 15E. 19-0261 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 15F. 19-0272 Consider and take action on legal issues related to Public Improvement District 5 (City Attorney) 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 Rev. Denzil Dodds of Bay Harbour United Methodist Church
APPROVAL OF MINUTES 3A. 19-0244 April 9, 2019 Council Work Session 3B. 19-0245 April 9, 2019 Regular Meeting 3C. 19-0274 April 23, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0251 Presentation of honorary awards/plaques to student participants for the 2019 National Drinking Water Week poster contest and essay contest (Director of Public Works) 4B. 19-0270 Presentation of certificates of recognition to League City Police Department Detectives instrumental in identifying Calder Road victims (Mayor Hallisey) 4C. 19-0273 Presentation of a proclamation recognizing May 2019 as Motorcycle Safety Awareness Month (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.
CONSENT AGENDA 9A. 19-0257 Consider and take action on a resolution amending Resolutions 2019-01, 2019-18, 2019-35, 2019-37, 2019-42 and 2019-43 to add language that clarifies the City will repay any lost or misused grant funding and the City will provide matching funding if required by the specified grant program (Assistant City Manager) 9B. 19-0250 Consider and take action on a resolution authorizing a one-year agreement with Republic Services, Inc. for grit screening/sludge transportation and disposal services in an amount not to exceed $439,940 (Director of Public Works) 9C. 19-0252 Consider and take action on a resolution authorizing a one-year agreement with Land & Sea Services 1, Inc. for City-Wide Generator Preventive Maintenance, Repairs and Emergency Services in an amount not to exceed $99,205 (Director of Public Works) 9D. 19-0268 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services associated with the Glen Cove Force Main Replacement (WW1801C) in an amount not to exceed $196,350 (Director of Budget and Project Management) 9E. 19-0267 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for design and construction phase services related to the waterline replacements in Glen Cove, Bayou Brae and Newport Subdivisions as part of the City’s Annual Waterline Replacement Project (WT1904) in an amount not to exceed $443,789.00 (Director of Budget and Project Management) 9F. 19-0269 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the design and construction phase services related to Waterford Lift Station 1 & 2 project (WW1901B) in an amount not to exceed $78,950 (Director of Budget and Project Management) 9G. 19-0265 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corp for the design and construction phase services related to the South Shore Harbour Ground Storage Tank Rehab as part of the City’s Annual Water System Rehab Project (WT1802B) in an amount not to exceed $109,850.00 (Director of Budget and Project Management) 9H. 19-0264 Consider and take action on a resolution accepting a blanket easement from Meadows of Bay Colony for the Bay Colony Community Trail Project (PK1802) (Director of Budget & Project Management) 9I. 19-0266 Consider and take action on a resolution accepting an easement from Clear Creek Meadows HOA to support the Bay Colony Community Trail project (PK1802) (Director of Budget and Project Management) 9J. 19-0234 Consider and take action on a resolution waiving the bond issue minimum on a one-time basis and consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019, Unlimited Tax Park Bonds, Series 2019A, and Unlimited Tax Road Bonds, Series 2019B for the Galveston County Municipal Utility District #45 in amounts not to exceed $6,450,000, $2,940,000 and $1,775,000, respectively, and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance)
19-0246 Consider and take action on a resolution approving appointments to the Galveston County United Board of Health (Mayor Hallisey)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0253 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City(City Attorney) 14B. 19-0255 Texas Open Meetings Act, Section 551.072 Government Code - Deliberation about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 19-0260 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 Secretary (Director of Human Resources and Civil Service) 14D. 19-0259 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 Auditor (Director of Human Resources and Civil Service) 14E. 19-0258 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) 14F. 19-0271 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to Public Improvement District 5 (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0254 Consider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) 15B. 19-0256 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 19-0262 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) 15D. 19-0263 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Director of Human Resources and Civil Service) 15E. 19-0261 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 15F. 19-0272 Consider and take action on legal issues related to Public Improvement District 5 (City Attorney) 16. ADJOURNMENT