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 Pastor Milton N. Guillory, Jr. of Greater Mt. Carmel Baptist Church.
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A 18-0305 Presentation by the Tax Increment Reinvestment Zone Number 3 (Centerpointe) Board (Director of Finance) 4B 18-0306 Presentation of Certificates of Recognition to members of the Charter Review Advisory Committee (Mayor Hallisey) 4C 18-0319 Presentation of a Certificate of Recognition to Kiersten Ramirez, Miss Pre Teen Texas United States 2018 (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.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
18-0191 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2017 (Director of Finance)
18-0295 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2018 (Director of Finance)
18-0301 Presentation of the Financial Report for Quarter Ended December 31, 2017 (Director of Budget & Project Management)
9A 18-0297 Consider and take action on behalf of the West Bay Common School Children’s Museum, to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for partial lane closures and to waive City costs associated with traffic control for the “Teddy Bear Parade” to be held July 4, 2018 (Chief of Police) 9B 18-0277 Consider and take action on a resolution authorizing various revisions to the City’s General Design and Construction Standards Manual (Director of Engineering) 9E 18-0308 Consider and take action on a resolution authorizing the submission of an application to the Houston-Galveston Area Council for the FM270 Widening Project (Director of Budget & Project Management) Data 9G 18-0296 Consider and take action on Ordinance No. 2018-12, amending Chapter 42, Article II of the Code of Ordinances of the City of League City entitled, “Noise” by amending Section 42-36 (5) to allow the Director of Planning and Development to grant an exception for noise generated by construction activities - Second Reading (Director of Planning and Development) 9H 18-0307 Consider and take action on Ordinance No, 2018-08 amending Ordinance No. 2005-24, to rezone approximately 1.192 acres, MAP-18-0007 (Landscape Art), legally described as Lot 1, Lots 5-7 and Lots 11-12, Block 23 and Lots 5-6, Block 53, Dickinson Townsite, from “RSF-5” (Single-Family Residential with a minimum lot size of 5,000 square feet) to “CG” (General Commercial), generally located along the east side of Dickinson Avenue, between FM 646 and League City Parkway (SH 96) - Second Reading (Director of Planning & Development)
18-0272 Consider and take action on a resolution declaring a public necessity to acquire real property interests in certain properties for the ED1503 Downtown Revitalization Project, and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management).
18-0273 Consider and take action on a resolution declaring a public necessity to acquire real property interests in certain properties for the ST 1002 Calder Road Improvements Project, and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management).
18-0309 Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the WT1108A Highway 3 Booster Pump Station Expansion Project, and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management)
OLD BUSINESS 10A 18-0263 Consider and take action on a resolution authorizing a Professional Services Agreement with TBG Partners for the design of the Hometown Heroes Park 5K Loop Project (PK1803) in an amount not to exceed $93,000 (Director of Budget & Project Management) Council postponed item 7-1-0 on May 8, 2018.
NEW BUSINESS 18-0292 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
18-0299 Consider and take action on a resolution determining which recommendations from the Charter Review Advisory Committee will be included as Charter propositions on the 2018 November election ballot (City Attorney)
18-0312 Consider and take action on a resolution in support of dredging as it relates to Dickinson Bayou (Council Member Dugie and Mayor Hallisey)
18-0313 Consider and take action on a resolution requesting that the Clear Creek Watershed Steering Committee identify and present regional solutions to League City concerning the elimination or drastic reduction of flooding along its watersheds (Council Member Dugie and Mayor Hallisey)
18-0314 Consider and take action on a resolution requesting that the Dickinson Bayou Watershed Steering Committee identify and present regional solutions to League City concerning the elimination or drastic reduction of flooding along its watersheds (Council Member Dugie and Mayor Hallisey)
FIRST READING OF ORDINANCES 18-0302 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21, Ordinance No. 2017-31 and Ordinance No. 2018-07 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
18-0271 Consider and take action on an ordinance authorizing various amendments to Chapter 50 of the Code of Ordinances of the City of League City entitled, “Floods” to change various engineering standards to allow for the minimization of flood losses (Director of Engineering)
18-0300 Consider and take action on an ordinance amending Chapter 98, Article IV of the Code of Ordinances of the City of League City entitled, “Abandonment of Public ROW or Easements and Sale or Exchange of Land and other Real Property Interests” (Director of Engineering)
18-0315 Consider and take action on an ordinance amending Ordinance 2010-19 to clarify that the Mayor has the authority to appoint all members of the City’s boards, commissions and agencies, subject to confirmation by the City Council (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A 18-0254 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14B 18-0316 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: Temporary Associate Judge (Director of Human Resources and Civil Service) 14C 18-0303 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A 18-0255 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15B 18-0317 Consider and take action on the employment or appointment of a public officer or employee, to-wit: Temporary Associate Judge (Director of Human Resources and Civil Service) 15C 18-0304 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Director of Human Resources and Civil Service) 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 Pastor Milton N. Guillory, Jr. of Greater Mt. Carmel Baptist Church.
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A 18-0305 Presentation by the Tax Increment Reinvestment Zone Number 3 (Centerpointe) Board (Director of Finance) 4B 18-0306 Presentation of Certificates of Recognition to members of the Charter Review Advisory Committee (Mayor Hallisey) 4C 18-0319 Presentation of a Certificate of Recognition to Kiersten Ramirez, Miss Pre Teen Texas United States 2018 (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.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
18-0191 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2017 (Director of Finance)
18-0295 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2018 (Director of Finance)
18-0301 Presentation of the Financial Report for Quarter Ended December 31, 2017 (Director of Budget & Project Management)
9A 18-0297 Consider and take action on behalf of the West Bay Common School Children’s Museum, to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for partial lane closures and to waive City costs associated with traffic control for the “Teddy Bear Parade” to be held July 4, 2018 (Chief of Police) 9B 18-0277 Consider and take action on a resolution authorizing various revisions to the City’s General Design and Construction Standards Manual (Director of Engineering) 9E 18-0308 Consider and take action on a resolution authorizing the submission of an application to the Houston-Galveston Area Council for the FM270 Widening Project (Director of Budget & Project Management) Data 9G 18-0296 Consider and take action on Ordinance No. 2018-12, amending Chapter 42, Article II of the Code of Ordinances of the City of League City entitled, “Noise” by amending Section 42-36 (5) to allow the Director of Planning and Development to grant an exception for noise generated by construction activities - Second Reading (Director of Planning and Development) 9H 18-0307 Consider and take action on Ordinance No, 2018-08 amending Ordinance No. 2005-24, to rezone approximately 1.192 acres, MAP-18-0007 (Landscape Art), legally described as Lot 1, Lots 5-7 and Lots 11-12, Block 23 and Lots 5-6, Block 53, Dickinson Townsite, from “RSF-5” (Single-Family Residential with a minimum lot size of 5,000 square feet) to “CG” (General Commercial), generally located along the east side of Dickinson Avenue, between FM 646 and League City Parkway (SH 96) - Second Reading (Director of Planning & Development)
18-0272 Consider and take action on a resolution declaring a public necessity to acquire real property interests in certain properties for the ED1503 Downtown Revitalization Project, and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management).
18-0273 Consider and take action on a resolution declaring a public necessity to acquire real property interests in certain properties for the ST 1002 Calder Road Improvements Project, and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management).
18-0309 Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the WT1108A Highway 3 Booster Pump Station Expansion Project, and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management)
OLD BUSINESS 10A 18-0263 Consider and take action on a resolution authorizing a Professional Services Agreement with TBG Partners for the design of the Hometown Heroes Park 5K Loop Project (PK1803) in an amount not to exceed $93,000 (Director of Budget & Project Management) Council postponed item 7-1-0 on May 8, 2018.
NEW BUSINESS 18-0292 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
18-0299 Consider and take action on a resolution determining which recommendations from the Charter Review Advisory Committee will be included as Charter propositions on the 2018 November election ballot (City Attorney)
18-0312 Consider and take action on a resolution in support of dredging as it relates to Dickinson Bayou (Council Member Dugie and Mayor Hallisey)
18-0313 Consider and take action on a resolution requesting that the Clear Creek Watershed Steering Committee identify and present regional solutions to League City concerning the elimination or drastic reduction of flooding along its watersheds (Council Member Dugie and Mayor Hallisey)
18-0314 Consider and take action on a resolution requesting that the Dickinson Bayou Watershed Steering Committee identify and present regional solutions to League City concerning the elimination or drastic reduction of flooding along its watersheds (Council Member Dugie and Mayor Hallisey)
FIRST READING OF ORDINANCES 18-0302 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21, Ordinance No. 2017-31 and Ordinance No. 2018-07 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
18-0271 Consider and take action on an ordinance authorizing various amendments to Chapter 50 of the Code of Ordinances of the City of League City entitled, “Floods” to change various engineering standards to allow for the minimization of flood losses (Director of Engineering)
18-0300 Consider and take action on an ordinance amending Chapter 98, Article IV of the Code of Ordinances of the City of League City entitled, “Abandonment of Public ROW or Easements and Sale or Exchange of Land and other Real Property Interests” (Director of Engineering)
18-0315 Consider and take action on an ordinance amending Ordinance 2010-19 to clarify that the Mayor has the authority to appoint all members of the City’s boards, commissions and agencies, subject to confirmation by the City Council (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A 18-0254 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14B 18-0316 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: Temporary Associate Judge (Director of Human Resources and Civil Service) 14C 18-0303 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A 18-0255 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15B 18-0317 Consider and take action on the employment or appointment of a public officer or employee, to-wit: Temporary Associate Judge (Director of Human Resources and Civil Service) 15C 18-0304 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Director of Human Resources and Civil Service) 16. ADJOURNMENT