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
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-1083 Recognition of Ronald Wicker (Mayor Hallisey and Council Member Dugie) 4B. 16-1092 Recognition of Janella Clary - Sooner Rover Team, Oklahoma University Gallogly College of Engineering - winner in the NASA Robo-Ops competition (Mayor Hallisey and Council Member Dugie) 4C. 16-1047 Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie)
COMMUNITY SPOTLIGHT Family Promise (Mayor Hallisey and Council Member Dugie) Mission Statement – “Our mission is to help homeless and low-income families achieve sustainable independence through a community-based response.” (familypromise.org)
16-1095 Consider and take action directing staff to incorporate the animal shelter project as a part of the FY 2017-2021 capital improvement program (CIP) (Deputy City Manager)
10A. 16-1085 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the City of Webster to provide mutual aid for fire protection and emergency rescue (Fire Chief) 10B. 16-1077 Consider and take action on a resolution authorizing the award of a construction contract with Peltier Brothers Construction, Ltd, for the South Shore Harbour Lift Station No. 3 Rehabilitation Project (WW1502), in the amount of $364,450, and authorizing a work change directive budget and construction material testing budget of $43,745 (Deputy City Manager) 10D. 16-1076 Consider and take action on a resolution to approve a termination and abandonment agreement with Hetland Family Limited Partnership for the termination and abandonment of a portion of a 25-foot-wide drainage right-of-way easement (Deputy City Manager) 10F. 16-1081 Consider and take action on a resolution authorizing Amendment No. 1 to the professional services agreement with Jones & Carter, Inc. for the additional design and construction phase engineering services related to the Bay Colony Lift Station Force Main Upgrade Project (WW1206), in an amount not to exceed $58,000 (Deputy City Manager) 10H. 16-1073 Consider and take action on a resolution authorizing an agreement with Ceres Environmental Services for secondary Debris Management Services (Bid #16-019) in the event of an emergency or disaster (Assistant City Manager). 10I. 16-1093 Consider and take action on a resolution consenting to the sale and issuance of Combination Unlimited Tax & Revenue Refunding Bonds, Series 2016 for the Galveston County Municipal Utility District Number 15 in an amount not to exceed $3,500,000 (Assistant City Manager) 10J. 16-1088 Consider and take action on Ordinance No. 2016-14, amending Ordinance No. 2005-24, to rezone approximately 210 acres, (Z15-17 Lakes of Quail Pointe), to “RSF-5-PUD” (Single-family residential with a minimum lot size of 5,000 square feet with a Planned Unit Development) and “RSF-7-PUD” (Single-family residential with a minimum lot size of 7,000 square feet with a Planned Unit Development), generally located south of League City Parkway (SH 96), north of FM 646, east of South Shore Boulevard and west of State Highway 146 in League City, Texas - Second Reading (Director of Planning and Development) 10K. 16-1080 Consider and take action on Ordinance No. 2016-16 approving the application and enforcement of traffic regulations in the Waterford Harbor Subdivision - Second Reading (Deputy City Manager) City Council approved first reading 7-0-0 with 1 absent on June 14, 2016. 10L. 16-1074 Consider and take action on Ordinance No. 2016-17 to set a 55 MPH speed limit along FM 517 from the western city limit to the centerline of Cemetery Road, a distance of 1.381 miles, a 50 MPH speed limit along FM 517 from the centerline of Cemetery Road to the eastern (City of League City) city limit, a distance of 0.259 miles and a 35 MPH speed limit during school hours along FM 517, from 459 feet west of the eastern (City of League City) city limit to the eastern city limit, a distance of 0.087 miles - Second Reading (Deputy City Manager) City Council approved first reading 7-0-0 with 1 absent on June 14, 2016.
ITEMS REMOVED FROM CONSENT AGENDA 10C. 16-1075 Consider and take action on a resolution to approve a possession and use agreement with Memorial Hermann Health System for sanitary sewer improvements purposes (Deputy City Manager) 10E. 16-1086 Consider and take action on a resolution opposing any legislation that increases the maximum transport haul weights over roadways in the City of League City and Galveston County (Deputy City Manager) 10G. 16-1067 Consider and take action on a resolution designating the Galveston County Daily News as the official newspaper for the City of League City and authorizing a one-year agreement with the Galveston County Daily News for various newspaper advertising services (Assistant City Manager)
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
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.
16-1078 Consider and take action on a resolution authorizing a construction contract with Layne Inliner, LLC, for the 2015 Sanitary Sewer Rehabilitation Project (WW1201), in the amount of $2,234,685, and authorizing a construction work change directive budget of $223,468.50 (Deputy City Manager)
16-1096 Consider and take action on a resolution authorizing two amendments to the employee health insurance benefits plan: 1) to eliminate the precertification requirement for major diagnostics and 2) to eliminate the requirement for generic medications as the first line of prescription drug therapy (Council Member Dugie and Mayor Hallisey)
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1068 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) 17B. 16-1091 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1069 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 18B. 16-1090 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)
13B. 16-1096 Consider and take action on a resolution authorizing two amendments to the employee health insurance benefits plan: 1) to eliminate the precertification requirement for major diagnostics and 2) to eliminate the requirement for generic medications as the first line of prescription drug therapy (Council Member Dugie and Mayor Hallisey)
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
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-1083 Recognition of Ronald Wicker (Mayor Hallisey and Council Member Dugie) 4B. 16-1092 Recognition of Janella Clary - Sooner Rover Team, Oklahoma University Gallogly College of Engineering - winner in the NASA Robo-Ops competition (Mayor Hallisey and Council Member Dugie) 4C. 16-1047 Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie)
COMMUNITY SPOTLIGHT Family Promise (Mayor Hallisey and Council Member Dugie) Mission Statement – “Our mission is to help homeless and low-income families achieve sustainable independence through a community-based response.” (familypromise.org)
16-1095 Consider and take action directing staff to incorporate the animal shelter project as a part of the FY 2017-2021 capital improvement program (CIP) (Deputy City Manager)
10A. 16-1085 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the City of Webster to provide mutual aid for fire protection and emergency rescue (Fire Chief) 10B. 16-1077 Consider and take action on a resolution authorizing the award of a construction contract with Peltier Brothers Construction, Ltd, for the South Shore Harbour Lift Station No. 3 Rehabilitation Project (WW1502), in the amount of $364,450, and authorizing a work change directive budget and construction material testing budget of $43,745 (Deputy City Manager) 10D. 16-1076 Consider and take action on a resolution to approve a termination and abandonment agreement with Hetland Family Limited Partnership for the termination and abandonment of a portion of a 25-foot-wide drainage right-of-way easement (Deputy City Manager) 10F. 16-1081 Consider and take action on a resolution authorizing Amendment No. 1 to the professional services agreement with Jones & Carter, Inc. for the additional design and construction phase engineering services related to the Bay Colony Lift Station Force Main Upgrade Project (WW1206), in an amount not to exceed $58,000 (Deputy City Manager) 10H. 16-1073 Consider and take action on a resolution authorizing an agreement with Ceres Environmental Services for secondary Debris Management Services (Bid #16-019) in the event of an emergency or disaster (Assistant City Manager). 10I. 16-1093 Consider and take action on a resolution consenting to the sale and issuance of Combination Unlimited Tax & Revenue Refunding Bonds, Series 2016 for the Galveston County Municipal Utility District Number 15 in an amount not to exceed $3,500,000 (Assistant City Manager) 10J. 16-1088 Consider and take action on Ordinance No. 2016-14, amending Ordinance No. 2005-24, to rezone approximately 210 acres, (Z15-17 Lakes of Quail Pointe), to “RSF-5-PUD” (Single-family residential with a minimum lot size of 5,000 square feet with a Planned Unit Development) and “RSF-7-PUD” (Single-family residential with a minimum lot size of 7,000 square feet with a Planned Unit Development), generally located south of League City Parkway (SH 96), north of FM 646, east of South Shore Boulevard and west of State Highway 146 in League City, Texas - Second Reading (Director of Planning and Development) 10K. 16-1080 Consider and take action on Ordinance No. 2016-16 approving the application and enforcement of traffic regulations in the Waterford Harbor Subdivision - Second Reading (Deputy City Manager) City Council approved first reading 7-0-0 with 1 absent on June 14, 2016. 10L. 16-1074 Consider and take action on Ordinance No. 2016-17 to set a 55 MPH speed limit along FM 517 from the western city limit to the centerline of Cemetery Road, a distance of 1.381 miles, a 50 MPH speed limit along FM 517 from the centerline of Cemetery Road to the eastern (City of League City) city limit, a distance of 0.259 miles and a 35 MPH speed limit during school hours along FM 517, from 459 feet west of the eastern (City of League City) city limit to the eastern city limit, a distance of 0.087 miles - Second Reading (Deputy City Manager) City Council approved first reading 7-0-0 with 1 absent on June 14, 2016.
ITEMS REMOVED FROM CONSENT AGENDA 10C. 16-1075 Consider and take action on a resolution to approve a possession and use agreement with Memorial Hermann Health System for sanitary sewer improvements purposes (Deputy City Manager) 10E. 16-1086 Consider and take action on a resolution opposing any legislation that increases the maximum transport haul weights over roadways in the City of League City and Galveston County (Deputy City Manager) 10G. 16-1067 Consider and take action on a resolution designating the Galveston County Daily News as the official newspaper for the City of League City and authorizing a one-year agreement with the Galveston County Daily News for various newspaper advertising services (Assistant City Manager)
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
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.
16-1078 Consider and take action on a resolution authorizing a construction contract with Layne Inliner, LLC, for the 2015 Sanitary Sewer Rehabilitation Project (WW1201), in the amount of $2,234,685, and authorizing a construction work change directive budget of $223,468.50 (Deputy City Manager)
16-1096 Consider and take action on a resolution authorizing two amendments to the employee health insurance benefits plan: 1) to eliminate the precertification requirement for major diagnostics and 2) to eliminate the requirement for generic medications as the first line of prescription drug therapy (Council Member Dugie and Mayor Hallisey)
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1068 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) 17B. 16-1091 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1069 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 18B. 16-1090 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)
13B. 16-1096 Consider and take action on a resolution authorizing two amendments to the employee health insurance benefits plan: 1) to eliminate the precertification requirement for major diagnostics and 2) to eliminate the requirement for generic medications as the first line of prescription drug therapy (Council Member Dugie and Mayor Hallisey)