Items 1 & 2

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

Item 3

APPROVAL OF MINUTES

3A. 17-0343 April 11, 2017 Regular Meeting

3B. 17-0344 April 24, 2017 Council Work Session

Item 4

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)

Item 6A

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)

Item 6B

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.

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. 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.

Item 8

COMMENTS/REPORTS FROM MEMBERS OF COUNCIL
Announcements concerning items of community interest. No action will be taken or
discussed.

Item 9

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)

Consent Agenda

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

Item 12A

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)

Item 12B (Part 1 of 2)

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)

Item 12C

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)

Item 13

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