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 Lance Richards of the Watershed Church
APPROVAL OF MINUTES 17-0493 July 11, 2017 Regular Meeting Attachments: Data Sheet July 11, 2017 Regular Meeting
4. APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0481 Presentation by the Finance Committee Chairman (Mayor Hallisey) Attachments: Data Sheet 4B. 17-0475 Consider and take action on appointments to boards and commissions (Mayor Hallisey) Attachments: Data Sheet Addendum Item 5. COMMUNITY SPOTLIGHT
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 17-0476 Hold a public hearing on the City of League City’s FY2017-2018 Annual Budget (Assistant City Manager) Attachments: Data Sheet Galveston Daily News ad
17-0488 Hold a public hearing on proposed amendments to Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-90.J. entitled “Group Residential Facilities” and Section 125-260.C. entitled “Residential Use Facilities” to clarify requirements for group homes (Director of Planning and Development) Attachments: Data Sheet
17-0489 Consider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-90.J. entitled “Group Residential Facilities” and Section 125-260.C. entitled “Residential Use Facilities” to clarify requirements for group homes (Director of Planning and Development) Planning and Zoning Commission recommended approval 6-0-0 with 2 absent on July 31, 2017. Attachments: Data Sheet Proposed Ordinance
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.
17-0486 Presentation regarding the attempt to break the Guinness Book of World Records for the most people to stop, drop, and roll (Fire Marshal) Attachments: Data Sheet
10C. 17-0471 Consider and take action on final acceptance of municipal infrastructure for Hidden Lakes Subdivision, Section 10 (Director of Public Works) Attachments:Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10F. 17-0474 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax bonds, Series 2017 for the Galveston County Municipal Utility District No. 14 in an amount not to exceed $2,050,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager) Attachments: Data Sheet Proposed Resolution Letter from First Southwest Engineering Report - Summary of Costs Cash Flow Analysis Board Order Utlitiy Agreement Map
ITEMS REMOVED FROM CONSENT AGENDA 10A. 17-0484 Consider and take action on a resolution approving the employee insurance benefits program for the period October 1, 2017 to September 30, 2018 and authorizing agreements with 1) Cigna Health and Life Insurance Company for medical plan change options related to employee health insurance, 2) MetLife for employee dental insurance and 3) Colonial Life for voluntary benefits including cancer, accident and critical illness (Director of Human Resources and Civil Service) Attachments: Data Sheet Proposed Resolution Contribution Levels HSA Plan 10B. 17-0454 Consider and take action on a resolution authorizing an agreement with Progressive Commercial Aquatics for the purchase of a pool blanket for the Hometown Heroes Park swimming pool in the amount not to exceed $55,880 (Director of Parks & Cultural Services) Attachments: Data Sheet Proposed Resolution Exhibiat A - Vendor Agreement Invitation to Bid Bid Tab 10D. 17-0473 Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Drive (Director of Public Works) Attachments: Data Sheet Acceptance Letter Engineer's Summary of Infrastructure Cost.pdf Engineer's Certificate of Completion Aerial Map 10E. 17-0472 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn for the League City Parkway and Brittany Lakes Drive/Fennigan Lane Traffic System Improvement Project (TR1101A) in an amount not to exceed $128,000 (Director of Public Works) Attachments: Data Sheet Proposed Resolution Exhibit A - Professional Services Agreement Kimley-Horn Proposal CIP Program Sheet Aerial Map
13A. 17-0487 Presentation by staff and possible direction by City Council regarding the regulation of wireless infrastructure in the public right-of-way pursuant to recently adopted Senate Bill 1004 (Director of Planning and Development) Attachments: Data Sheet 14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 17. EXECUTIVE(CLOSED) SESSION(S) 17A. 17-0469 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) Attachments: Data Sheet 17B. 17-0482 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney regarding contemplated litigation relative to Senate Bill 1004 (City Attorney) Attachments: Data Sheet 17C. 17-0485 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney regarding potential litigation from the U.S. Department of Justice involving League City’s zoning restrictions of group homes (City Attorney) Attachments: Data Sheet 19. 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 Lance Richards of the Watershed Church
APPROVAL OF MINUTES 17-0493 July 11, 2017 Regular Meeting Attachments: Data Sheet July 11, 2017 Regular Meeting
4. APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0481 Presentation by the Finance Committee Chairman (Mayor Hallisey) Attachments: Data Sheet 4B. 17-0475 Consider and take action on appointments to boards and commissions (Mayor Hallisey) Attachments: Data Sheet Addendum Item 5. COMMUNITY SPOTLIGHT
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 17-0476 Hold a public hearing on the City of League City’s FY2017-2018 Annual Budget (Assistant City Manager) Attachments: Data Sheet Galveston Daily News ad
17-0488 Hold a public hearing on proposed amendments to Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-90.J. entitled “Group Residential Facilities” and Section 125-260.C. entitled “Residential Use Facilities” to clarify requirements for group homes (Director of Planning and Development) Attachments: Data Sheet
17-0489 Consider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-90.J. entitled “Group Residential Facilities” and Section 125-260.C. entitled “Residential Use Facilities” to clarify requirements for group homes (Director of Planning and Development) Planning and Zoning Commission recommended approval 6-0-0 with 2 absent on July 31, 2017. Attachments: Data Sheet Proposed Ordinance
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.
17-0486 Presentation regarding the attempt to break the Guinness Book of World Records for the most people to stop, drop, and roll (Fire Marshal) Attachments: Data Sheet
10C. 17-0471 Consider and take action on final acceptance of municipal infrastructure for Hidden Lakes Subdivision, Section 10 (Director of Public Works) Attachments:Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10F. 17-0474 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax bonds, Series 2017 for the Galveston County Municipal Utility District No. 14 in an amount not to exceed $2,050,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager) Attachments: Data Sheet Proposed Resolution Letter from First Southwest Engineering Report - Summary of Costs Cash Flow Analysis Board Order Utlitiy Agreement Map
ITEMS REMOVED FROM CONSENT AGENDA 10A. 17-0484 Consider and take action on a resolution approving the employee insurance benefits program for the period October 1, 2017 to September 30, 2018 and authorizing agreements with 1) Cigna Health and Life Insurance Company for medical plan change options related to employee health insurance, 2) MetLife for employee dental insurance and 3) Colonial Life for voluntary benefits including cancer, accident and critical illness (Director of Human Resources and Civil Service) Attachments: Data Sheet Proposed Resolution Contribution Levels HSA Plan 10B. 17-0454 Consider and take action on a resolution authorizing an agreement with Progressive Commercial Aquatics for the purchase of a pool blanket for the Hometown Heroes Park swimming pool in the amount not to exceed $55,880 (Director of Parks & Cultural Services) Attachments: Data Sheet Proposed Resolution Exhibiat A - Vendor Agreement Invitation to Bid Bid Tab 10D. 17-0473 Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Drive (Director of Public Works) Attachments: Data Sheet Acceptance Letter Engineer's Summary of Infrastructure Cost.pdf Engineer's Certificate of Completion Aerial Map 10E. 17-0472 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn for the League City Parkway and Brittany Lakes Drive/Fennigan Lane Traffic System Improvement Project (TR1101A) in an amount not to exceed $128,000 (Director of Public Works) Attachments: Data Sheet Proposed Resolution Exhibit A - Professional Services Agreement Kimley-Horn Proposal CIP Program Sheet Aerial Map
13A. 17-0487 Presentation by staff and possible direction by City Council regarding the regulation of wireless infrastructure in the public right-of-way pursuant to recently adopted Senate Bill 1004 (Director of Planning and Development) Attachments: Data Sheet 14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 17. EXECUTIVE(CLOSED) SESSION(S) 17A. 17-0469 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) Attachments: Data Sheet 17B. 17-0482 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney regarding contemplated litigation relative to Senate Bill 1004 (City Attorney) Attachments: Data Sheet 17C. 17-0485 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney regarding potential litigation from the U.S. Department of Justice involving League City’s zoning restrictions of group homes (City Attorney) Attachments: Data Sheet 19. ADJOURNMENT