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 Sam Dell'Olio of St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 17-0361 April 25, 2017 Regular Meeting 3B. 17-0352 May 8, 2017 Council Work Session 3C. 17-0374 May 9, 2017 Regular Meeting 3D. 17-0362 May 22, 2017 Council Work Session 3E. 17-0378 May 23, 2017 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0337 Consider and take action on a resolution confirming several ad hoc members and council liaisons to City Boards, Committees & Commissions (Mayor Hallisey and Council Member Millican)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 17-0359 Hold a public hearing on proposed Certificates of Obligation (CO), Series 2017 (Assistant City Manager)
17-0358 Consider and take action on an ordinance authorizing the issuance of City of League City, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2017; and levying an ad valorem tax; pledging certain net revenues; approving an official statement, authorizing the execution of a transfer and paying agency agreement; and other matters in connection therewith (Assistant City Manager) State law requires one reading only.
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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
10A. 17-0371 Consider and take action on a resolution authorizing a one-year agreement with the Galveston County Daily News as the official newspaper for the City of League City (Assistant City Manager) 10B. 17-0357 Consider and take action on final acceptance of municipal infrastructure for Victory Lakes Subdivision, Section 7 (Director of Public Works) 10C. 17-0356 Consider and take action on a resolution authorizing change order no. 1 with CSA Construction. Inc. for the Calder Road Booster Pump Station and Well Project (WT1205) for various changes in the scope of work in amount not to exceed $319,931 (Public Works Director) 10E. 17-0365 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 14 for the following three development projects: Bayview, Section Two, Phase I; Bayview, Section Two, Phase II; and Bayview, Sections 3A, 3B, 4A, and 4B (Director of Public Works) 10F. 17-0366 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 45 for the following two development projects: Hidden Lakes, Sections 4 and 5, Phase 2; and Hidden Lakes, Section 7B (Public Works Director) 10H. 17-0363 Consider and take action on a resolution amending Resolution No. 2017-47 to rename the Transportation Committee as the Transportation and Infrastructure Committee (Mayor Hallisey and Council Member Millican) 10I. 17-0367 Consider and take action on Ordinance No. 2017-14, amending Ordinance No. 2005-24 for Special Use Permit, SUP16-08 (League City Car Care), 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 - Second Reading (Director of Planning and Development) City Council approved first reading, 5-0-0 on May 23, 2017, subject to conditions, with 3 members absent.
17-0353 Consider and take action on a resolution authorizing a first amendment to the professional services agreement with Dannenbaum Engineering Corporation for Calder Road - South of Ervin to Cross Colony Reconstruction in an amount not to exceed $59,885 (Public Works Director)
NEW BUSINESS 17-0347 Consider and take action on a resolution creating the League City Economic Development Board (Mayor Hallisey and Council Member Dugie)
16. EXECUTIVE(CLOSED) SESSION(S) 16A. 17-0354 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) 16B. 17-0349 Texas Open Meeting Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) 16C. 17-0338 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with the City Attorney regarding potential litigation involving Mark Rohr (City Attorney) 17. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 17A. 17-0355 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works) 17B. 17-0350 Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) 17C. 17-0339 Consider and take action on consultation with City Attorney regarding potential litigation involving Mark Rohr (City Attorney) 18. 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 Sam Dell'Olio of St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 17-0361 April 25, 2017 Regular Meeting 3B. 17-0352 May 8, 2017 Council Work Session 3C. 17-0374 May 9, 2017 Regular Meeting 3D. 17-0362 May 22, 2017 Council Work Session 3E. 17-0378 May 23, 2017 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0337 Consider and take action on a resolution confirming several ad hoc members and council liaisons to City Boards, Committees & Commissions (Mayor Hallisey and Council Member Millican)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 17-0359 Hold a public hearing on proposed Certificates of Obligation (CO), Series 2017 (Assistant City Manager)
17-0358 Consider and take action on an ordinance authorizing the issuance of City of League City, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2017; and levying an ad valorem tax; pledging certain net revenues; approving an official statement, authorizing the execution of a transfer and paying agency agreement; and other matters in connection therewith (Assistant City Manager) State law requires one reading only.
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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
10A. 17-0371 Consider and take action on a resolution authorizing a one-year agreement with the Galveston County Daily News as the official newspaper for the City of League City (Assistant City Manager) 10B. 17-0357 Consider and take action on final acceptance of municipal infrastructure for Victory Lakes Subdivision, Section 7 (Director of Public Works) 10C. 17-0356 Consider and take action on a resolution authorizing change order no. 1 with CSA Construction. Inc. for the Calder Road Booster Pump Station and Well Project (WT1205) for various changes in the scope of work in amount not to exceed $319,931 (Public Works Director) 10E. 17-0365 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 14 for the following three development projects: Bayview, Section Two, Phase I; Bayview, Section Two, Phase II; and Bayview, Sections 3A, 3B, 4A, and 4B (Director of Public Works) 10F. 17-0366 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 45 for the following two development projects: Hidden Lakes, Sections 4 and 5, Phase 2; and Hidden Lakes, Section 7B (Public Works Director) 10H. 17-0363 Consider and take action on a resolution amending Resolution No. 2017-47 to rename the Transportation Committee as the Transportation and Infrastructure Committee (Mayor Hallisey and Council Member Millican) 10I. 17-0367 Consider and take action on Ordinance No. 2017-14, amending Ordinance No. 2005-24 for Special Use Permit, SUP16-08 (League City Car Care), 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 - Second Reading (Director of Planning and Development) City Council approved first reading, 5-0-0 on May 23, 2017, subject to conditions, with 3 members absent.
17-0353 Consider and take action on a resolution authorizing a first amendment to the professional services agreement with Dannenbaum Engineering Corporation for Calder Road - South of Ervin to Cross Colony Reconstruction in an amount not to exceed $59,885 (Public Works Director)
NEW BUSINESS 17-0347 Consider and take action on a resolution creating the League City Economic Development Board (Mayor Hallisey and Council Member Dugie)
16. EXECUTIVE(CLOSED) SESSION(S) 16A. 17-0354 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) 16B. 17-0349 Texas Open Meeting Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) 16C. 17-0338 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with the City Attorney regarding potential litigation involving Mark Rohr (City Attorney) 17. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 17A. 17-0355 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works) 17B. 17-0350 Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) 17C. 17-0339 Consider and take action on consultation with City Attorney regarding potential litigation involving Mark Rohr (City Attorney) 18. ADJOURNMENT