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
APPROVAL OF MINUTES 3A. 17-0343 April 11, 2017 Regular Meeting 3B. 17-0344 April 24, 2017 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0340 Presentation of a proclamation recognizing May 23, 2017 as Clear Creek Intermediate Boys Golf Team Day (Mayor Hallisey and Council Member Gripon)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 17-0332 Hold a public hearing on a Special Use Permit Application, SUP16-08 (League City Car Care), to permit a light vehicle service use [vehicle oil / lube / tire facility] on approximately 0.83 acres zoned “CM” (Mixed Use Commercial), generally located south of League City Parkway, north of Turner Street, east of Butler Road and west of Calder Road with the address of 2020 Butler Road in League City, Texas (Director of Planning and Development)
17-0333 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit, SUP16-08 (League City Car Care), to permit a light vehicle service use [vehicle oil / lube / tire facility] on approximately 0.83 acres zoned “CM” (Mixed Use Commercial), generally located south of League City Parkway, north of Turner Street, east of Butler Road and west of Calder Road with the address of 2020 Butler Road in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval subject to conditions, 6-0-0 with 1 absent, on May 15, 2017.
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. 9A. 17-0325 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2017 (Assistant City Manager)
10A. 17-0324 Consider and take action on a resolution appointing authorized signatories for Community Development Block Grant Disaster Recovery funds awarded to League City by the Texas General Land Office (Assistant City Manager) 10B. 17-0326 Consider and take action on a resolution amending Resolution No. 2012-33 appointing officers who are authorized to sign on behalf of the City in banking and other monetary transactions. (Assistant City Manager) 10C. 17-0329 Consider and take action on final acceptance of municipal infrastructure for Tuscan Lakes Subdivision, Section SF 50-6 SE (Director of Public Works) 10D. 17-0330 Consider and take action on a resolution authorizing a construction contract with Lucas Construction Company, Inc. for the Sportsplex Access Improvements Project - right turn lane on SH 96 (PK1502), in an amount not to exceed $229,320, and authorizing a construction work change directive budget of $22,932 and a construction material testing services budget of $8,117 (Director of Public Works) 10E. 17-0336 Consider and take action on a resolution authorizing the purchase of one police non-patrol vehicle and one ambulance remount for Emergency Medical Services through various state contract vendors in an amount not to exceed $154,387.89 (Director of Public Works) 10F. 17-0331 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers for the 2017 Sanitary Sewer Rehabilitation Project - Wastewater System Evaluation (WW1201A), in an amount not to exceed $417,967.94 (Director of Public Works) 10G. 17-0335 Consider and take action on a resolution authorizing a standard utility agreement with the Texas Department of Transportation (TxDOT) for the relocation and reimbursement of City-owned water and wastewater facilities in conflict with the IH-45 expansion project from Harris County Line to 0.452 miles south of FM 518 (TxDOT Right-of-Way Project No. CSJ 0500-04-120) (Director of Public Works) END OF CONSENT AGENDA
NEW BUSINESS 17-0320 Consider and take action on a resolution authorizing an agreement with the Bay Area Coastal Protection Alliance for marketing services related to the creation of a regional coastal barrier system in an amount not to exceed $15,000 (Council Member Long and Council Member Millican)
17-0341 Consider and take action on a resolution authorizing an agreement with SER Construction Partners, LLC for the emergency repair of the landing ditch slope failure in an amount not to exceed $347,936 (Public Works Director)
17-0342 Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area for an event to be held on June 23, 2017 (Mayor Hallisey and Council Member Gross)
FIRST READING OF ORDINANCES 17-0334 Consider and take action on an ordinance amending Chapter 54 of the Code of Ordinances of the City of League City entitled "Health and Sanitation" by adding language granting relief from ditch and/or easement maintenance in certain situations, and other minor administrative amendments (Director of Planning and Development)
Item 12B (Part 2 of 2) & Executive Session
12B. 17-0341 Consider and take action on a resolution authorizing an agreement with SER Construction Partners, LLC for the emergency repair of the landing ditch slope failure in an amount not to exceed $347,936 (Public Works Director) 16. EXECUTIVE(CLOSED) SESSION(S) 16A. 17-0327 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Public Works) Attachments: Data Sheet 17. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 17A. 17-0328 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works) Attachments: Data Sheet 18. 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
APPROVAL OF MINUTES 3A. 17-0343 April 11, 2017 Regular Meeting 3B. 17-0344 April 24, 2017 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0340 Presentation of a proclamation recognizing May 23, 2017 as Clear Creek Intermediate Boys Golf Team Day (Mayor Hallisey and Council Member Gripon)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 17-0332 Hold a public hearing on a Special Use Permit Application, SUP16-08 (League City Car Care), to permit a light vehicle service use [vehicle oil / lube / tire facility] on approximately 0.83 acres zoned “CM” (Mixed Use Commercial), generally located south of League City Parkway, north of Turner Street, east of Butler Road and west of Calder Road with the address of 2020 Butler Road in League City, Texas (Director of Planning and Development)
17-0333 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit, SUP16-08 (League City Car Care), to permit a light vehicle service use [vehicle oil / lube / tire facility] on approximately 0.83 acres zoned “CM” (Mixed Use Commercial), generally located south of League City Parkway, north of Turner Street, east of Butler Road and west of Calder Road with the address of 2020 Butler Road in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval subject to conditions, 6-0-0 with 1 absent, on May 15, 2017.
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. 9A. 17-0325 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2017 (Assistant City Manager)
10A. 17-0324 Consider and take action on a resolution appointing authorized signatories for Community Development Block Grant Disaster Recovery funds awarded to League City by the Texas General Land Office (Assistant City Manager) 10B. 17-0326 Consider and take action on a resolution amending Resolution No. 2012-33 appointing officers who are authorized to sign on behalf of the City in banking and other monetary transactions. (Assistant City Manager) 10C. 17-0329 Consider and take action on final acceptance of municipal infrastructure for Tuscan Lakes Subdivision, Section SF 50-6 SE (Director of Public Works) 10D. 17-0330 Consider and take action on a resolution authorizing a construction contract with Lucas Construction Company, Inc. for the Sportsplex Access Improvements Project - right turn lane on SH 96 (PK1502), in an amount not to exceed $229,320, and authorizing a construction work change directive budget of $22,932 and a construction material testing services budget of $8,117 (Director of Public Works) 10E. 17-0336 Consider and take action on a resolution authorizing the purchase of one police non-patrol vehicle and one ambulance remount for Emergency Medical Services through various state contract vendors in an amount not to exceed $154,387.89 (Director of Public Works) 10F. 17-0331 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers for the 2017 Sanitary Sewer Rehabilitation Project - Wastewater System Evaluation (WW1201A), in an amount not to exceed $417,967.94 (Director of Public Works) 10G. 17-0335 Consider and take action on a resolution authorizing a standard utility agreement with the Texas Department of Transportation (TxDOT) for the relocation and reimbursement of City-owned water and wastewater facilities in conflict with the IH-45 expansion project from Harris County Line to 0.452 miles south of FM 518 (TxDOT Right-of-Way Project No. CSJ 0500-04-120) (Director of Public Works) END OF CONSENT AGENDA
NEW BUSINESS 17-0320 Consider and take action on a resolution authorizing an agreement with the Bay Area Coastal Protection Alliance for marketing services related to the creation of a regional coastal barrier system in an amount not to exceed $15,000 (Council Member Long and Council Member Millican)
17-0341 Consider and take action on a resolution authorizing an agreement with SER Construction Partners, LLC for the emergency repair of the landing ditch slope failure in an amount not to exceed $347,936 (Public Works Director)
17-0342 Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area for an event to be held on June 23, 2017 (Mayor Hallisey and Council Member Gross)
FIRST READING OF ORDINANCES 17-0334 Consider and take action on an ordinance amending Chapter 54 of the Code of Ordinances of the City of League City entitled "Health and Sanitation" by adding language granting relief from ditch and/or easement maintenance in certain situations, and other minor administrative amendments (Director of Planning and Development)
Item 12B (Part 2 of 2) & Executive Session
12B. 17-0341 Consider and take action on a resolution authorizing an agreement with SER Construction Partners, LLC for the emergency repair of the landing ditch slope failure in an amount not to exceed $347,936 (Public Works Director) 16. EXECUTIVE(CLOSED) SESSION(S) 16A. 17-0327 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Public Works) Attachments: Data Sheet 17. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 17A. 17-0328 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works) Attachments: Data Sheet 18. ADJOURNMENT