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
APPROVAL OF MINUTES 3A. 18-0376 May 8, 2018 Regular Meeting 3B. 18-0377 May 22, 2018 Council Work Session 3C. 18-0405 May 22, 2018 Regular Meeting 3D. 18-0406 June 12, 2018 Council Work Session
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.
9A. 18-0382 Consider and take action on a resolution setting the date for a Public Hearing on August 28, 2018, to consider adoption of the Land Use Assumptions and Capital Improvements Plan under which Capital Recovery Fees may be imposed for roadways within the City; directing the City Secretary to Publish Notice of said Public Hearing; and directing the Capital Improvements Advisory Committee to consider and make recommendations on the Land Use Assumptions and Capital Improvements Plan. (Director of Engineering) 9B. 18-0402 Consider and take action on a resolution authorizing an Interlocal Agreement with the City of Houston for City of League City’s use of an armored vehicle owned by the City of Houston (Chief of Police) 9C. 18-0378 Consider and take action on a resolution setting the date for the public hearing of the FY2019 Proposed Budget for August 14, 2018 (Director of Budget & Project Management) 9D. 18-0386 Consider and take action a resolution approving the PY 2018 Annual Action Plan related to the Community Development Block Grant Program (Director of Planning and Development)
18-0404 Consider and take action on a resolution approving the employee insurance benefits program for the period October 1, 2018 to September 30, 2019 and authorizing agreement with Cigna Health and Life Insurance Company for medical plan change options related to employee health insurance (Director of Human Resources and Civil Service)
18-0399 Consider and take action on a resolution authorizing a construction contract with AAA Asphalt Paving, Inc. for the 2017 Asphalt Streets Rehabilitation Project Package 3 (CIP# RE 1704B) in an amount not to exceed $1,446,355.35 and authorizing the expenditure of an additional $144,636 for a construction work change directive budget (Director of Budget & Project Management)
18-0390 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2015 International Residential Code, 2015 International Building Code, 2015 International Fuel Gas Code, 2015 International Mechanical Code, 2015 International Plumbing Code, 2015 Texas State Board of Plumbing Examiners Law/Rules, 2015 International Energy Conversation Code, the 2015 Property Maintenance Code, and 2014 National Electrical Code (Director of Planning and Development)
18-0403 Consider and take action on an ordinance re-appointing Kerri Foley as the temporary associate judge of the municipal court of record for a sixty (60) day period ending on October 10, 2018 and authorizing an agreement with Kerri Foley for various judicial services at a rate of $150 per hour (Direction of Human Resources and Civil Service)
EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0408 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to utility agreement with MUD 6 (City Attorney) 14B. 18-0411 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: Permanent Associate Judge (Director of Human Resources and Civil Services) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0409 Consider and take action on legal issues related to utility agreement with MUD 6 (City Attorney) 15B. 18-0412 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Permanent Associate Judge (Director of Human Resources and Civil Service)
12A. 18-0390 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2015 International Residential Code, 2015 International Building Code, 2015 International Fuel Gas Code, 2015 International Mechanical Code, 2015 International Plumbing Code, 2015 Texas State Board of Plumbing Examiners Law/Rules, 2015 International Energy Conversation Code, the 2015 Property Maintenance Code, and 2014 National Electrical Code (Director of Planning and Development) 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
APPROVAL OF MINUTES 3A. 18-0376 May 8, 2018 Regular Meeting 3B. 18-0377 May 22, 2018 Council Work Session 3C. 18-0405 May 22, 2018 Regular Meeting 3D. 18-0406 June 12, 2018 Council Work Session
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.
9A. 18-0382 Consider and take action on a resolution setting the date for a Public Hearing on August 28, 2018, to consider adoption of the Land Use Assumptions and Capital Improvements Plan under which Capital Recovery Fees may be imposed for roadways within the City; directing the City Secretary to Publish Notice of said Public Hearing; and directing the Capital Improvements Advisory Committee to consider and make recommendations on the Land Use Assumptions and Capital Improvements Plan. (Director of Engineering) 9B. 18-0402 Consider and take action on a resolution authorizing an Interlocal Agreement with the City of Houston for City of League City’s use of an armored vehicle owned by the City of Houston (Chief of Police) 9C. 18-0378 Consider and take action on a resolution setting the date for the public hearing of the FY2019 Proposed Budget for August 14, 2018 (Director of Budget & Project Management) 9D. 18-0386 Consider and take action a resolution approving the PY 2018 Annual Action Plan related to the Community Development Block Grant Program (Director of Planning and Development)
18-0404 Consider and take action on a resolution approving the employee insurance benefits program for the period October 1, 2018 to September 30, 2019 and authorizing agreement with Cigna Health and Life Insurance Company for medical plan change options related to employee health insurance (Director of Human Resources and Civil Service)
18-0399 Consider and take action on a resolution authorizing a construction contract with AAA Asphalt Paving, Inc. for the 2017 Asphalt Streets Rehabilitation Project Package 3 (CIP# RE 1704B) in an amount not to exceed $1,446,355.35 and authorizing the expenditure of an additional $144,636 for a construction work change directive budget (Director of Budget & Project Management)
18-0390 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2015 International Residential Code, 2015 International Building Code, 2015 International Fuel Gas Code, 2015 International Mechanical Code, 2015 International Plumbing Code, 2015 Texas State Board of Plumbing Examiners Law/Rules, 2015 International Energy Conversation Code, the 2015 Property Maintenance Code, and 2014 National Electrical Code (Director of Planning and Development)
18-0403 Consider and take action on an ordinance re-appointing Kerri Foley as the temporary associate judge of the municipal court of record for a sixty (60) day period ending on October 10, 2018 and authorizing an agreement with Kerri Foley for various judicial services at a rate of $150 per hour (Direction of Human Resources and Civil Service)
EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0408 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to utility agreement with MUD 6 (City Attorney) 14B. 18-0411 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: Permanent Associate Judge (Director of Human Resources and Civil Services) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0409 Consider and take action on legal issues related to utility agreement with MUD 6 (City Attorney) 15B. 18-0412 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Permanent Associate Judge (Director of Human Resources and Civil Service)
12A. 18-0390 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2015 International Residential Code, 2015 International Building Code, 2015 International Fuel Gas Code, 2015 International Mechanical Code, 2015 International Plumbing Code, 2015 Texas State Board of Plumbing Examiners Law/Rules, 2015 International Energy Conversation Code, the 2015 Property Maintenance Code, and 2014 National Electrical Code (Director of Planning and Development) 16. ADJOURNMENT