*This clip was joined in progress* 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 Dr. Jan Sattem of Good Shepherd Church
APPROVAL OF MINUTES 3A. 20-0240 April 28, 2020 Regular Meeting 3B. 20-0244 May 12, 2020 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0238 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4B. 20-0239 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) 4C. 20-0241 Report from Dickinson Bayou Watershed Steering Committee (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.
9A. 20-0228 Consider and take action on a resolution authorizing a two-year agreement with Meeder Investment Management for investment advisory services (Director of Finance) 9B. 20-0236 Consider and take action on a resolution authorizing the submission of a grant application for the Coronavirus Aid, Relief and Economic Security (CARES) Act Coronavirus Relief Fund (CRF) to reimburse eligible, unbudgeted expenses related to COVID 19 response and recovery occurring between March 1, 2020 to December 30, 2020 (Emergency Management Coordinator) 9C. 20-0237 Consider and take action on a resolution to ratify the application for a grant of $5,000 from Marathon Pipeline First Responders Grant (Fire Chief) 9D. 20-0242 Consider and take action on a resolution authorizing a professional services agreement with Cobb, Fendley & Associates, Inc. for the design and construction phase services related to the Odor Control Improvements at the Hewitt Road and Tuscan Lakes Lift Stations project (WW2001A & WW2001B), in an amount not to exceed $60,000 (Director of Budget & Project Management)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 20-0245 Consider and take action on an ordinance amending Chapter 74, entitled "Parks and Recreation" of League City's Code of Ordinances to clarify penalties for violation of park rules and signage (Chief of Police)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0230 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. 20-0231 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. 20-0232 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. 20-0233 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. 20-0234 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. 20-0235 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
*This clip was joined in progress* 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 Dr. Jan Sattem of Good Shepherd Church
APPROVAL OF MINUTES 3A. 20-0240 April 28, 2020 Regular Meeting 3B. 20-0244 May 12, 2020 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0238 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4B. 20-0239 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) 4C. 20-0241 Report from Dickinson Bayou Watershed Steering Committee (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.
9A. 20-0228 Consider and take action on a resolution authorizing a two-year agreement with Meeder Investment Management for investment advisory services (Director of Finance) 9B. 20-0236 Consider and take action on a resolution authorizing the submission of a grant application for the Coronavirus Aid, Relief and Economic Security (CARES) Act Coronavirus Relief Fund (CRF) to reimburse eligible, unbudgeted expenses related to COVID 19 response and recovery occurring between March 1, 2020 to December 30, 2020 (Emergency Management Coordinator) 9C. 20-0237 Consider and take action on a resolution to ratify the application for a grant of $5,000 from Marathon Pipeline First Responders Grant (Fire Chief) 9D. 20-0242 Consider and take action on a resolution authorizing a professional services agreement with Cobb, Fendley & Associates, Inc. for the design and construction phase services related to the Odor Control Improvements at the Hewitt Road and Tuscan Lakes Lift Stations project (WW2001A & WW2001B), in an amount not to exceed $60,000 (Director of Budget & Project Management)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 20-0245 Consider and take action on an ordinance amending Chapter 74, entitled "Parks and Recreation" of League City's Code of Ordinances to clarify penalties for violation of park rules and signage (Chief of Police)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0230 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. 20-0231 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. 20-0232 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. 20-0233 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. 20-0234 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. 20-0235 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