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. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 22-0254 May 10, 2022 Council Work Session 3B. 22-0256 May 10, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0228 Presentation of the Storm Ready Community designation from the National Weather Service to the City of League City (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.
22-0232 Consider and take action on a resolution authorizing a construction contract with Landscape Art, Inc. for construction work related to the Bayridge Park Redevelopment (PK1902) in an amount not to exceed $527,306.73 and authorizing $52,730 for a work change directive budget for a total construction budget of $580,036.73 (Executive Director of Capital Projects)
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.
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 22-0257 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, 2022. City Council postponed, 5-3-0 on May 10, 2022.
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. 22-0250 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2022 (Director of Finance)
CONSENT AGENDA 9A. 22-0243 Consider and take action on a resolution adopting the Galveston County, Texas Multi-Jurisdiction Hazard Mitigation Plan for the City of League City, Texas (Emergency Management Coordinator) 9B. 22-0227 Consider and take action on a resolution authorizing the renewal of an Interlocal Agreement with a consortium of local governmental entities regarding the funding of a Breath Alcohol Technical Supervisor (BATS) (Chief of Police) 9C. 22-0236 Consider and take action on a resolution authorizing Amendment No. 1 to the current professional services agreement with Kimley-Horn and Associates, Inc. for the final design and construction phase services related to the Magnolia Creek & Cedar Gully Channel Improvement Project-Phase 1 (DR1906), in an amount not to exceed $476,100 (Executive Director of Capital Projects) 9D. 22-0230 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering for the Drainage Study related to the Historic District Drainage Improvements (DR2203), in an amount not to exceed $62,165 (Executive Director of Capital Projects) 9E. 22-0185 Consider and take action on a resolution authorizing a professional services agreement with Gradient Group, LLC for the preliminary design phase services related to the Winfield Road, I-45 Frontage Road to Hobbs project (ST2203) in an amount not to exceed $160,398 (Executive Director of Capital Projects) 9F. 22-0232 Consider and take action on a resolution authorizing a construction contract with Landscape Art, Inc. for construction work related to the Bayridge Park Redevelopment (PK1902) in an amount not to exceed $527,306.73 and authorizing $52,730 for a work change directive budget for a total construction budget of $580,036.73 (Executive Director of Capital Projects) END OF CONSENT AGENDA
OLD BUSINESS 22-0225 Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to adopt new microchip requirements (Chief of Police) Staff requests approval on first and final reading. Council postponed, 7-1-0 on April 26, 2022.
22-0244 Consider and take action on Ordinance 2022-16 amending Chapter 26, entitled "Business," of the Code of Ordinances of the City of League City to update and clarify various sections - Second Reading (City Attorney) Council approved 6-2-0 on May 10, 2022.
22-0246 Consider and take action on a resolution authorizing an amendment to the 2017 Parks, Trails, and Open Space Master Plan with the addition of a chapter on mountain bike trails (Director of Parks and Cultural Services)
22-0245 Consider and take action on a resolution authorizing a license agreement with Clear Creek Off Road Bike Association for the use, enhancement, and development of the City's mountain bike trails (Director of Parks and Cultural Services)
22-0231 Consider and take action on a resolution authorizing a construction contract with Wharton-Smith, Inc. for work related to the Dallas Salmon Wastewater Treatment Plant Return Activated Sludge (RAS) Pump Improvements Project (WW2103) in an amount not to exceed $2,423,100, and authorizing $242,310 for a work change directive budget for a total construction of $2,665,410 (Executive Director of Capital Projects)
22-0237 Consider and take action on a resolution authorizing a construction contract with D.L. Elliott Enterprises, Inc for construction work related to the FM518 Waterline Replacement Project (WT1904C) in an amount not to exceed $2,481,385 and authorizing $248,138 for a work change directive budget for a total construction budget of $2,729,523 (Executive Director of Capital Projects)
22-0233 Consider and take action on a resolution authorizing a construction contract with Texas Materials Group, Inc. dba Gulf Coast, a CRH Company for the Asphalt Street Rehabilitation Package 6 Project (RE1704G), in an amount not to exceed $3,878,758.03, authorizing $193,938 for a work change directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $82,992 for a total construction budget of $4,155,688.03 (Executive Director of Capital Projects)
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0238 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter - to wit: Discussion of request by solid waste franchise holder for a contract extension (City Manager) 14B. 22-0247 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding potential litigation (City Attorney) 14C. 22-0252 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 (Council Member Bowen and Council Member Millican)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0239 Consider and take action regarding consultation with City Attorney - to wit: Discussion of request by solid waste franchise holder for a contract extension (City Manager) 15B. 22-0248 Consider and take action regarding potential litigation (City Attorney) 15C. 22-0253 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Council Member Bowen and Council Member Millican) 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. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 22-0254 May 10, 2022 Council Work Session 3B. 22-0256 May 10, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0228 Presentation of the Storm Ready Community designation from the National Weather Service to the City of League City (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.
22-0232 Consider and take action on a resolution authorizing a construction contract with Landscape Art, Inc. for construction work related to the Bayridge Park Redevelopment (PK1902) in an amount not to exceed $527,306.73 and authorizing $52,730 for a work change directive budget for a total construction budget of $580,036.73 (Executive Director of Capital Projects)
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.
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 22-0257 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, 2022. City Council postponed, 5-3-0 on May 10, 2022.
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. 22-0250 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2022 (Director of Finance)
CONSENT AGENDA 9A. 22-0243 Consider and take action on a resolution adopting the Galveston County, Texas Multi-Jurisdiction Hazard Mitigation Plan for the City of League City, Texas (Emergency Management Coordinator) 9B. 22-0227 Consider and take action on a resolution authorizing the renewal of an Interlocal Agreement with a consortium of local governmental entities regarding the funding of a Breath Alcohol Technical Supervisor (BATS) (Chief of Police) 9C. 22-0236 Consider and take action on a resolution authorizing Amendment No. 1 to the current professional services agreement with Kimley-Horn and Associates, Inc. for the final design and construction phase services related to the Magnolia Creek & Cedar Gully Channel Improvement Project-Phase 1 (DR1906), in an amount not to exceed $476,100 (Executive Director of Capital Projects) 9D. 22-0230 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering for the Drainage Study related to the Historic District Drainage Improvements (DR2203), in an amount not to exceed $62,165 (Executive Director of Capital Projects) 9E. 22-0185 Consider and take action on a resolution authorizing a professional services agreement with Gradient Group, LLC for the preliminary design phase services related to the Winfield Road, I-45 Frontage Road to Hobbs project (ST2203) in an amount not to exceed $160,398 (Executive Director of Capital Projects) 9F. 22-0232 Consider and take action on a resolution authorizing a construction contract with Landscape Art, Inc. for construction work related to the Bayridge Park Redevelopment (PK1902) in an amount not to exceed $527,306.73 and authorizing $52,730 for a work change directive budget for a total construction budget of $580,036.73 (Executive Director of Capital Projects) END OF CONSENT AGENDA
OLD BUSINESS 22-0225 Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled "Animals" to adopt new microchip requirements (Chief of Police) Staff requests approval on first and final reading. Council postponed, 7-1-0 on April 26, 2022.
22-0244 Consider and take action on Ordinance 2022-16 amending Chapter 26, entitled "Business," of the Code of Ordinances of the City of League City to update and clarify various sections - Second Reading (City Attorney) Council approved 6-2-0 on May 10, 2022.
22-0246 Consider and take action on a resolution authorizing an amendment to the 2017 Parks, Trails, and Open Space Master Plan with the addition of a chapter on mountain bike trails (Director of Parks and Cultural Services)
22-0245 Consider and take action on a resolution authorizing a license agreement with Clear Creek Off Road Bike Association for the use, enhancement, and development of the City's mountain bike trails (Director of Parks and Cultural Services)
22-0231 Consider and take action on a resolution authorizing a construction contract with Wharton-Smith, Inc. for work related to the Dallas Salmon Wastewater Treatment Plant Return Activated Sludge (RAS) Pump Improvements Project (WW2103) in an amount not to exceed $2,423,100, and authorizing $242,310 for a work change directive budget for a total construction of $2,665,410 (Executive Director of Capital Projects)
22-0237 Consider and take action on a resolution authorizing a construction contract with D.L. Elliott Enterprises, Inc for construction work related to the FM518 Waterline Replacement Project (WT1904C) in an amount not to exceed $2,481,385 and authorizing $248,138 for a work change directive budget for a total construction budget of $2,729,523 (Executive Director of Capital Projects)
22-0233 Consider and take action on a resolution authorizing a construction contract with Texas Materials Group, Inc. dba Gulf Coast, a CRH Company for the Asphalt Street Rehabilitation Package 6 Project (RE1704G), in an amount not to exceed $3,878,758.03, authorizing $193,938 for a work change directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $82,992 for a total construction budget of $4,155,688.03 (Executive Director of Capital Projects)
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0238 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter - to wit: Discussion of request by solid waste franchise holder for a contract extension (City Manager) 14B. 22-0247 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding potential litigation (City Attorney) 14C. 22-0252 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 (Council Member Bowen and Council Member Millican)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0239 Consider and take action regarding consultation with City Attorney - to wit: Discussion of request by solid waste franchise holder for a contract extension (City Manager) 15B. 22-0248 Consider and take action regarding potential litigation (City Attorney) 15C. 22-0253 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Council Member Bowen and Council Member Millican) 16. ADJOURNMENT