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 Josh Sharpe of LifePoint Church
APPROVAL OF MINUTES 3A. 19-0368 February 2, 2019 Strategic Planning Retreat 3B. 19-0370 May 28, 2019 Council Work Session 3C. 19-0373 June 11, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0369 Report by Section 4B Industrial Development Corp. (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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 19-0374 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2018 (Director of Finance) 8B. 19-0375 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2018 (Director of Finance) 8C. 19-0381 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2019 (Director of Finance) 8D. 19-0376 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2018 (Director of Finance) 8E. 19-0379 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended March 31, 2019 (Director of Finance)
CONSENT AGENDA 9A. 19-0361 Consider and take action on a resolution authorizing a construction agreement with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount not to exceed $286,000 with a Work Change Directive Budget of $28,600 (Director of Budget and Project Management) 9B. 19-0377 Consider and take action on a resolution requesting that the Texas Transportation Commission take any and all actions necessary to complete the traffic revenue study, land acquisition, design, and ultimately construction activities for "Segment B" of State Highway 99 (Grand Parkway) located in League City, Texas and surrounding areas (City Manager) 9C. 19-0366 Consider and take action on Ordinance No. 2019-18, amending Ordinance No. 2005-24, for a Special Use Permit, SUP-19-0005 (Take 5 Oil Change), to allow a Light Vehicle Service use on property zoned “CM” (Mixed Use Commercial), legally described as a portion of Tract 85-1 of the Perry and Austin Survey, generally located at the southwest intersection of FM 646 and Brookport Drive, with the address of 1831 FM 646 in League City, Texas - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with two absent, on June 3, 2019. City Council approved first reading 6-0-0 with 2 absent on June 25, 2019.
NEW BUSINESS 19-0371 Consider and take action on a resolution setting the date for the public hearing of the FY2020 Proposed Budget for August 13, 2019 (Director of Budget & Project Management)
FIRST READING OF ORDINANCES 19-0365 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2019 by amending Ordinance No. 2018-27, Ordinance No. 2019-12 and Ordinance No. 2019-14 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0358 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 14B. 19-0362 Texas Opens Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 19-0313 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. 19-0359 Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 15B. 19-0363 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 19-0314 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 Josh Sharpe of LifePoint Church
APPROVAL OF MINUTES 3A. 19-0368 February 2, 2019 Strategic Planning Retreat 3B. 19-0370 May 28, 2019 Council Work Session 3C. 19-0373 June 11, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0369 Report by Section 4B Industrial Development Corp. (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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 8A. 19-0374 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2018 (Director of Finance) 8B. 19-0375 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2018 (Director of Finance) 8C. 19-0381 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2019 (Director of Finance) 8D. 19-0376 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2018 (Director of Finance) 8E. 19-0379 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended March 31, 2019 (Director of Finance)
CONSENT AGENDA 9A. 19-0361 Consider and take action on a resolution authorizing a construction agreement with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount not to exceed $286,000 with a Work Change Directive Budget of $28,600 (Director of Budget and Project Management) 9B. 19-0377 Consider and take action on a resolution requesting that the Texas Transportation Commission take any and all actions necessary to complete the traffic revenue study, land acquisition, design, and ultimately construction activities for "Segment B" of State Highway 99 (Grand Parkway) located in League City, Texas and surrounding areas (City Manager) 9C. 19-0366 Consider and take action on Ordinance No. 2019-18, amending Ordinance No. 2005-24, for a Special Use Permit, SUP-19-0005 (Take 5 Oil Change), to allow a Light Vehicle Service use on property zoned “CM” (Mixed Use Commercial), legally described as a portion of Tract 85-1 of the Perry and Austin Survey, generally located at the southwest intersection of FM 646 and Brookport Drive, with the address of 1831 FM 646 in League City, Texas - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with two absent, on June 3, 2019. City Council approved first reading 6-0-0 with 2 absent on June 25, 2019.
NEW BUSINESS 19-0371 Consider and take action on a resolution setting the date for the public hearing of the FY2020 Proposed Budget for August 13, 2019 (Director of Budget & Project Management)
FIRST READING OF ORDINANCES 19-0365 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2019 by amending Ordinance No. 2018-27, Ordinance No. 2019-12 and Ordinance No. 2019-14 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0358 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 14B. 19-0362 Texas Opens Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 19-0313 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. 19-0359 Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 15B. 19-0363 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 19-0314 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