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 Deacon Russ Carroll of St. Mary Catholic Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0215 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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
CONSENT AGENDA 9A. 20-0217 Consider and take action on a resolution approving a private street agreement for Gilley Way, generally located along Calder Drive, approximately 511 feet west of Link Road (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent, on May 4, 2020. 9B. 20-0218 Consider and take action on a resolution amending the Community Development Block Grant (CDBG) Annual Action Plan (CARES Act Amendment) to accept and allocate $264,907 in CDBG-CV funding to be used for emergency rent and utility assistance for residents economically affected by COVID-19 and for in-house administration of the funds (Executive Director of Development Services) 9C. 20-0214 Consider and take action on a resolution authorizing a one-year renewal agreement with Republic Services, Inc. on grit screening/sludge transportation and disposal services in an amount not to exceed $458,060.00 for the period June 1, 2020 through May 31, 2021 (Director of Public Works). 9D. 20-0213 Consider and take action on a resolution authorizing an agreement with GameTime for the replacement of the Pour In Play surfacing of the Boundless Playground as part of the Parks Facilities Renewal Project PK1803E in an amount not to exceed $101,028.37 (Director of Parks and Cultural Services)
20-0217 Consider and take action on a resolution approving a private street agreement for Gilley Way, generally located along Calder Drive, approximately 511 feet west of Link Road (Executive Director of Development Services)
20-0218 Consider and take action on a resolution amending the Community Development Block Grant (CDBG) Annual Action Plan (CARES Act Amendment) to accept and allocate $264,907 in CDBG-CV funding to be used for emergency rent and utility assistance for residents economically affected by COVID-19 and for in-house administration of the funds (Executive Director of Development Services)
20-0214 Consider and take action on a resolution authorizing a one-year renewal agreement with Republic Services, Inc. on grit screening/sludge transportation and disposal services in an amount not to exceed $458,060.00 for the period June 1, 2020 through May 31, 2021 (Director of Public Works)
20-0213 Consider and take action on a resolution authorizing an agreement with GameTime for the replacement of the Pour In Play surfacing of the Boundless Playground as part of the Parks Facilities Renewal Project PK1803E in an amount not to exceed $101,028.37 (Director of Parks and Cultural Services)
OLD BUSINESS 20-0220 Consider and take action on Ordinance No. 2020-09 authorizing a Utility Agreement with Wilbow-Westleigh, LLC, on behalf of Galveston County Municipal Utility District No. 80 - Third Reading (Mayor Pro Tem Kinsey and Councilmember Millican) Council postponed 6-1-0 with 1 absent on March 10, 2020. Council approved first reading, 5-3-0 on April 14, 2020. Council vote failed second reading, 4-4-0 on April 28, 2020.
NEW BUSINESS 20-0212 Consider and take action on a resolution approving the City of League City’s Repetitive Loss Area Analysis (Director of Engineering)
20-0222 Consider and take action on a resolution authorizing a construction contract with T&C Construction, Ltd for the Bay Colony MUD 14-15 Lift Station Improvements (WW1206), in an amount not to exceed $1,646,125, and authorizing an additional $164,613 for a construction work change directive budget (Director of Budget & Project Management)
20-0219 Consider and take action on an ordinance amending Chapter 98 of the Code of Ordinances of the City of League City entitled "Streets, Sidewalks and Other Public Places" by amending Article VII entitled, "Network Providers in the Public Right-Of-Way" to update various provisions relating to fees and permitting (Executive Director of Development Services) Staff recommends approval and requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0210 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 Manager (Director of Human Resources and Civil Service) 14B. 20-0226 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 Dugie and Council Member Mann) 14C. 20-0225 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 (Council Member Dugie and Council Member Mann) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 20-0211 Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Director of Human Resources and Civil Service) 15B. 20-0224 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Council Member Dugie and Council Member Mann) 15C. 20-0223 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Council Member Dugie and Council Member Mann) 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 Deacon Russ Carroll of St. Mary Catholic Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0215 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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
CONSENT AGENDA 9A. 20-0217 Consider and take action on a resolution approving a private street agreement for Gilley Way, generally located along Calder Drive, approximately 511 feet west of Link Road (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent, on May 4, 2020. 9B. 20-0218 Consider and take action on a resolution amending the Community Development Block Grant (CDBG) Annual Action Plan (CARES Act Amendment) to accept and allocate $264,907 in CDBG-CV funding to be used for emergency rent and utility assistance for residents economically affected by COVID-19 and for in-house administration of the funds (Executive Director of Development Services) 9C. 20-0214 Consider and take action on a resolution authorizing a one-year renewal agreement with Republic Services, Inc. on grit screening/sludge transportation and disposal services in an amount not to exceed $458,060.00 for the period June 1, 2020 through May 31, 2021 (Director of Public Works). 9D. 20-0213 Consider and take action on a resolution authorizing an agreement with GameTime for the replacement of the Pour In Play surfacing of the Boundless Playground as part of the Parks Facilities Renewal Project PK1803E in an amount not to exceed $101,028.37 (Director of Parks and Cultural Services)
20-0217 Consider and take action on a resolution approving a private street agreement for Gilley Way, generally located along Calder Drive, approximately 511 feet west of Link Road (Executive Director of Development Services)
20-0218 Consider and take action on a resolution amending the Community Development Block Grant (CDBG) Annual Action Plan (CARES Act Amendment) to accept and allocate $264,907 in CDBG-CV funding to be used for emergency rent and utility assistance for residents economically affected by COVID-19 and for in-house administration of the funds (Executive Director of Development Services)
20-0214 Consider and take action on a resolution authorizing a one-year renewal agreement with Republic Services, Inc. on grit screening/sludge transportation and disposal services in an amount not to exceed $458,060.00 for the period June 1, 2020 through May 31, 2021 (Director of Public Works)
20-0213 Consider and take action on a resolution authorizing an agreement with GameTime for the replacement of the Pour In Play surfacing of the Boundless Playground as part of the Parks Facilities Renewal Project PK1803E in an amount not to exceed $101,028.37 (Director of Parks and Cultural Services)
OLD BUSINESS 20-0220 Consider and take action on Ordinance No. 2020-09 authorizing a Utility Agreement with Wilbow-Westleigh, LLC, on behalf of Galveston County Municipal Utility District No. 80 - Third Reading (Mayor Pro Tem Kinsey and Councilmember Millican) Council postponed 6-1-0 with 1 absent on March 10, 2020. Council approved first reading, 5-3-0 on April 14, 2020. Council vote failed second reading, 4-4-0 on April 28, 2020.
NEW BUSINESS 20-0212 Consider and take action on a resolution approving the City of League City’s Repetitive Loss Area Analysis (Director of Engineering)
20-0222 Consider and take action on a resolution authorizing a construction contract with T&C Construction, Ltd for the Bay Colony MUD 14-15 Lift Station Improvements (WW1206), in an amount not to exceed $1,646,125, and authorizing an additional $164,613 for a construction work change directive budget (Director of Budget & Project Management)
20-0219 Consider and take action on an ordinance amending Chapter 98 of the Code of Ordinances of the City of League City entitled "Streets, Sidewalks and Other Public Places" by amending Article VII entitled, "Network Providers in the Public Right-Of-Way" to update various provisions relating to fees and permitting (Executive Director of Development Services) Staff recommends approval and requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0210 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 Manager (Director of Human Resources and Civil Service) 14B. 20-0226 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 Dugie and Council Member Mann) 14C. 20-0225 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 (Council Member Dugie and Council Member Mann) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 20-0211 Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Director of Human Resources and Civil Service) 15B. 20-0224 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Council Member Dugie and Council Member Mann) 15C. 20-0223 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Council Member Dugie and Council Member Mann) 16. ADJOURNMENT