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. Paul Clines of Bay Harbour United Methodist Church
4A. 17-0406 Presentation by the Animal Shelter Advisory Committee Chairman (Mayor Hallisey and Council Member Dugie) 4B. 17-0401 Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie)
17-0410 Hold a public hearing to receive comments regarding the repurpose of the property located on 8.067 acres of land located in the Stephen F. Austin League, Abstract No. 3, in Galveston County, Texas on Walker Street adjacent to and Southwest of the League City Public Safety Building from use as parkland to use as the location of the League City Animal Shelter (Director of Public Works)
17-0411 Consider and take action on a resolution to repurpose the property located on 8.067 acres of in the Stephen F. Austin League, Abstract No. 3, in Galveston County, Texas on Walker Street adjacent to and Southwest of the League City Public Safety Building from use as park land to use as the location of the League City Animal Shelter (Director of Public Works)
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.
17-0400 Presentation of the Financial Report for Quarter Ended March 31, 2017 (Assistant City Manager)
10A. 17-0360 Consider and take action on a resolution authorizing a Payment and Acknowledgement Agreement with Westwood Development, Ltd. in compliance with a development agreement related to improvements in Tax Increment and Reinvestment Zone #4 in an amount not to exceed $4,151,325 (Assistant City Manager / Director of Finance) 10B. 17-0405 Consider and take action on a resolution approving a two-year contract with Envirodyne Laboratories, Inc., for the City’s wastewater laboratory testing services in an amount not to exceed $120,000 (Director of Public Works) 10D. 17-0389 Consider and take action on a resolution awarding a construction contract with Main Lane Industries, Ltd., for package 2 of the 2017 Asphalt Streets Rehabilitation Project (RE1704A), in the amount not to exceed $1,010,000, authorization of a work change directive budget in the amount not to exceed $101,000, and authorization of a construction material testing services budget in the amount not to exceed $30,300 (Director of Public Works) 10E. 17-0393 Consider and take action on a resolution authorizing a professional services agreement with Jackson & Ryan Architects to perform the Engineering Design and Construction Phase Services related to the Animal Shelter Project (PD1502) in an amount not to exceed $650,000 (Director of Public Works) 10F. 17-0382 Consider and take action on 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 West Bay Common School Children’s Museum “Teddy Bear Parade” to be held July 4, 2017 (Chief of Police)
17-0387 Consider and take action on a resolution accepting a Water Line Easement conveyance from MH League City Realty Ltd. associated with the potable water line serving the Mac Haik Toyota Service Center located at 2112 Gulf Freeway South (Director of Public Works)
17-0373 Consider and take action on a resolution authorizing a contract with Bay Area Houston Convention & Visitors Bureau to assist in advertising, marketing, and promotion of tourism and conventions for League City (Mayor Hallisey and Council Member Dugie)
17-0409 Consider and take action on a request by Lynn Watkins of Venture 2, LLC. for variances to Chapter 42, Article III, of the League City Code of Ordinances entitled “Oil and Gas Well Drilling” related to a proposed drilling permit application for a site generally located south of the Magnolia Creek Golf Course, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard, and west of Landing Boulevard (Director of Planning and Development)
17-0351 Consider and take action on a resolution adopting City of League City Rules of Procedure for the City Council (Mayor Pro Tem Kinsey and Council Member Millican)
17-0369 Consider and take action on a resolution to amend the policy regarding invocations at meetings of the City Council (Mayor Hallisey and Council Member Dugie)
17-0399 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2017 by amending Ordinance No. 2016-30, Ordinance No. 2017-02, and Ordinance No. 2017-09 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager)
17-0368 Consider and take action on an ordinance amending Article IV of Chapter 74 of the Code of Ordinances of the City of League City, to create a single standard for alcoholic beverages in city parks (Council Member Gripon and Council Member Dugie)
16. EXECUTIVE(CLOSED) SESSION(S) 16A. 17-0407 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 (Mayor Pro Tem Kinsey and Council Member Dugie) Attachments: Data Sheet 16B. 17-0412 Texas Open Meetings Act, Government Code Section 551.072 - Deliberations about real property Discuss potential purchase, sale, exchange, lease, or value of real property (City Manager) 16C. 17-0416 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 the Texas Open Meetings Act (City Attorney) 17. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 17A. 17-0408 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) 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 Rev. Paul Clines of Bay Harbour United Methodist Church
4A. 17-0406 Presentation by the Animal Shelter Advisory Committee Chairman (Mayor Hallisey and Council Member Dugie) 4B. 17-0401 Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie)
17-0410 Hold a public hearing to receive comments regarding the repurpose of the property located on 8.067 acres of land located in the Stephen F. Austin League, Abstract No. 3, in Galveston County, Texas on Walker Street adjacent to and Southwest of the League City Public Safety Building from use as parkland to use as the location of the League City Animal Shelter (Director of Public Works)
17-0411 Consider and take action on a resolution to repurpose the property located on 8.067 acres of in the Stephen F. Austin League, Abstract No. 3, in Galveston County, Texas on Walker Street adjacent to and Southwest of the League City Public Safety Building from use as park land to use as the location of the League City Animal Shelter (Director of Public Works)
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.
17-0400 Presentation of the Financial Report for Quarter Ended March 31, 2017 (Assistant City Manager)
10A. 17-0360 Consider and take action on a resolution authorizing a Payment and Acknowledgement Agreement with Westwood Development, Ltd. in compliance with a development agreement related to improvements in Tax Increment and Reinvestment Zone #4 in an amount not to exceed $4,151,325 (Assistant City Manager / Director of Finance) 10B. 17-0405 Consider and take action on a resolution approving a two-year contract with Envirodyne Laboratories, Inc., for the City’s wastewater laboratory testing services in an amount not to exceed $120,000 (Director of Public Works) 10D. 17-0389 Consider and take action on a resolution awarding a construction contract with Main Lane Industries, Ltd., for package 2 of the 2017 Asphalt Streets Rehabilitation Project (RE1704A), in the amount not to exceed $1,010,000, authorization of a work change directive budget in the amount not to exceed $101,000, and authorization of a construction material testing services budget in the amount not to exceed $30,300 (Director of Public Works) 10E. 17-0393 Consider and take action on a resolution authorizing a professional services agreement with Jackson & Ryan Architects to perform the Engineering Design and Construction Phase Services related to the Animal Shelter Project (PD1502) in an amount not to exceed $650,000 (Director of Public Works) 10F. 17-0382 Consider and take action on 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 West Bay Common School Children’s Museum “Teddy Bear Parade” to be held July 4, 2017 (Chief of Police)
17-0387 Consider and take action on a resolution accepting a Water Line Easement conveyance from MH League City Realty Ltd. associated with the potable water line serving the Mac Haik Toyota Service Center located at 2112 Gulf Freeway South (Director of Public Works)
17-0373 Consider and take action on a resolution authorizing a contract with Bay Area Houston Convention & Visitors Bureau to assist in advertising, marketing, and promotion of tourism and conventions for League City (Mayor Hallisey and Council Member Dugie)
17-0409 Consider and take action on a request by Lynn Watkins of Venture 2, LLC. for variances to Chapter 42, Article III, of the League City Code of Ordinances entitled “Oil and Gas Well Drilling” related to a proposed drilling permit application for a site generally located south of the Magnolia Creek Golf Course, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard, and west of Landing Boulevard (Director of Planning and Development)
17-0351 Consider and take action on a resolution adopting City of League City Rules of Procedure for the City Council (Mayor Pro Tem Kinsey and Council Member Millican)
17-0369 Consider and take action on a resolution to amend the policy regarding invocations at meetings of the City Council (Mayor Hallisey and Council Member Dugie)
17-0399 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2017 by amending Ordinance No. 2016-30, Ordinance No. 2017-02, and Ordinance No. 2017-09 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager)
17-0368 Consider and take action on an ordinance amending Article IV of Chapter 74 of the Code of Ordinances of the City of League City, to create a single standard for alcoholic beverages in city parks (Council Member Gripon and Council Member Dugie)
16. EXECUTIVE(CLOSED) SESSION(S) 16A. 17-0407 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 (Mayor Pro Tem Kinsey and Council Member Dugie) Attachments: Data Sheet 16B. 17-0412 Texas Open Meetings Act, Government Code Section 551.072 - Deliberations about real property Discuss potential purchase, sale, exchange, lease, or value of real property (City Manager) 16C. 17-0416 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 the Texas Open Meetings Act (City Attorney) 17. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 17A. 17-0408 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) 18. ADJOURNMENT