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
APPROVAL OF MINUTES 3A. 16-1177 June 27, 2016 Council Work Session June 27, 2016 Council Work Session 3B. 16-1178 July 11, 2016 Council Work Session July 11, 2016 Council Work Session 3C. 16-1179 July 19, 2016 Council Budget Work Session July 19, 2016 Budget Work Session
16-1169 Hold a public hearing on Zone Change Application, Z16-02 (Ellis Road), a request to rezone approximately 5.0 acres from “RSF-20” (Single-family residential with a minimum lot size of 20,000 square feet) to “RSF-10” (Single-family residential with a minimum lot size of 10,000 square feet), generally located north of West Main Street (FM 518), east of Bay Area Boulevard and west of Creekside Drive in League City, Texas (Director of Planning and Development)
16-1170 Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 5.0 acres Z16-02 (Ellis Road), from “RSF-20” (Single-family residential with a minimum lot size of 20,000 square feet) to “RSF-10” (Single-family residential with a minimum lot size of 10,000 square feet), generally located north of West Main Street (FM 518), east of Bay Area Boulevard and west of Creekside Drive in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on July 18, 2016.
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.
10A. 16-1168 Consider and take action on a resolution authorizing an interlocal agreement with NASA-JSC for reciprocal use of Emergency Operations Centers in the event of a disaster (Fire Chief) 10B. 16-1176 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the Bacliff Volunteer Fire Department to provide mutual aid for fire protection and emergency rescue (Fire Chief) 10C. 16-1171 Consider and take action on approval of the Program Year 2016 Annual Action Plan related to the Community Development Block Grant Program (Director of Planning and Development) 10D. 16-1165 Consider and take action on a resolution authorizing change order no. 1 with Schier Construction Co. Inc. for the Eastside Elevated Water Storage Tank and Well Project (WT1101) to increase the contract amount by $89,700 (Deputy City Manager) 10E. 16-1166 Consider and take action on final acceptance of municipal infrastructure along Carolina Avenue for the Merchant Supply development (Deputy City Manager) 10F. 16-1167 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. for the update to the City’s Master Mobility Plan in the amount not to exceed $121,750 (Deputy City Manager) 10G. 16-1172 Consider and take action on a resolution authorizing a waterline easement agreement with CC Magnolia Creek, LLC associated with a City water line serving Magnolia Creek, Section 11, Phase 2 (Deputy City Manager) 10H. 16-1130 Consider and take action on a resolution declaring sixteen (16) vehicles and one (1) piece of equipment as surplus property and approve the method to be used to dispose of the property (Assistant City Manager) 10J. 16-1144 Consider and take action on a resolution approving the appointment of a board member to represent Mainland Medical Center on the Galveston County United Board of Health with a term of office to expire April 30, 2018 (City Secretary) 10K. 16-1173 Consider and take action on Ordinance No. 2016-27 ordering a General Election for the City of League City, Texas on Tuesday, November 8, 2016 to elect Council Members to Positions 3, 4 and 5; ordering a Runoff Election on Tuesday, December 13, 2016, if necessary - Second Reading (City Secretary) Council approved first reading 8-0-0 on July 26, 2016 END OF CONSENT AGENDA
16-1160 Consider and take action on a resolution confirming the appointment of the court clerk and the deputy court clerks in the municipal court (Assistant City Manager)
OLD BUSINESS 12A. 16-1174 Consider and take action on Ordinance No. 2016-26 designating and describing the boundaries of a tax increment reinvestment zone #5 (Historic District TIRZ), City of League City Texas, establishing the duration of the zone; establishing a tax increment fund; establishing a board of directors for the tax increment reinvestment zone; making certain findings and other matters related thereto; and proving an effective date - Second Reading (Asst. to the City Manager) Council approved first reading 7-1-0 on July 26, 2016.
NEW BUSINESS 13A. 16-1180 Consider and take action on a resolution approving the employee insurance benefits program for the period of October 1, 2016 to September 30, 2017 and authorizing agreements with 1) Cigna Health and Life Insurance Company for administrative services related to employee health insurance, 2) Aetna for employee dental insurance and 3) Deer Oaks for administrative services related to the Employee Assistance Program (Director of Human Resources and Civil Service)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1163 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1164 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 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 Rev. Paul Clines of Bay Harbour United Methodist Church
APPROVAL OF MINUTES 3A. 16-1177 June 27, 2016 Council Work Session June 27, 2016 Council Work Session 3B. 16-1178 July 11, 2016 Council Work Session July 11, 2016 Council Work Session 3C. 16-1179 July 19, 2016 Council Budget Work Session July 19, 2016 Budget Work Session
16-1169 Hold a public hearing on Zone Change Application, Z16-02 (Ellis Road), a request to rezone approximately 5.0 acres from “RSF-20” (Single-family residential with a minimum lot size of 20,000 square feet) to “RSF-10” (Single-family residential with a minimum lot size of 10,000 square feet), generally located north of West Main Street (FM 518), east of Bay Area Boulevard and west of Creekside Drive in League City, Texas (Director of Planning and Development)
16-1170 Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 5.0 acres Z16-02 (Ellis Road), from “RSF-20” (Single-family residential with a minimum lot size of 20,000 square feet) to “RSF-10” (Single-family residential with a minimum lot size of 10,000 square feet), generally located north of West Main Street (FM 518), east of Bay Area Boulevard and west of Creekside Drive in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on July 18, 2016.
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.
10A. 16-1168 Consider and take action on a resolution authorizing an interlocal agreement with NASA-JSC for reciprocal use of Emergency Operations Centers in the event of a disaster (Fire Chief) 10B. 16-1176 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the Bacliff Volunteer Fire Department to provide mutual aid for fire protection and emergency rescue (Fire Chief) 10C. 16-1171 Consider and take action on approval of the Program Year 2016 Annual Action Plan related to the Community Development Block Grant Program (Director of Planning and Development) 10D. 16-1165 Consider and take action on a resolution authorizing change order no. 1 with Schier Construction Co. Inc. for the Eastside Elevated Water Storage Tank and Well Project (WT1101) to increase the contract amount by $89,700 (Deputy City Manager) 10E. 16-1166 Consider and take action on final acceptance of municipal infrastructure along Carolina Avenue for the Merchant Supply development (Deputy City Manager) 10F. 16-1167 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. for the update to the City’s Master Mobility Plan in the amount not to exceed $121,750 (Deputy City Manager) 10G. 16-1172 Consider and take action on a resolution authorizing a waterline easement agreement with CC Magnolia Creek, LLC associated with a City water line serving Magnolia Creek, Section 11, Phase 2 (Deputy City Manager) 10H. 16-1130 Consider and take action on a resolution declaring sixteen (16) vehicles and one (1) piece of equipment as surplus property and approve the method to be used to dispose of the property (Assistant City Manager) 10J. 16-1144 Consider and take action on a resolution approving the appointment of a board member to represent Mainland Medical Center on the Galveston County United Board of Health with a term of office to expire April 30, 2018 (City Secretary) 10K. 16-1173 Consider and take action on Ordinance No. 2016-27 ordering a General Election for the City of League City, Texas on Tuesday, November 8, 2016 to elect Council Members to Positions 3, 4 and 5; ordering a Runoff Election on Tuesday, December 13, 2016, if necessary - Second Reading (City Secretary) Council approved first reading 8-0-0 on July 26, 2016 END OF CONSENT AGENDA
16-1160 Consider and take action on a resolution confirming the appointment of the court clerk and the deputy court clerks in the municipal court (Assistant City Manager)
OLD BUSINESS 12A. 16-1174 Consider and take action on Ordinance No. 2016-26 designating and describing the boundaries of a tax increment reinvestment zone #5 (Historic District TIRZ), City of League City Texas, establishing the duration of the zone; establishing a tax increment fund; establishing a board of directors for the tax increment reinvestment zone; making certain findings and other matters related thereto; and proving an effective date - Second Reading (Asst. to the City Manager) Council approved first reading 7-1-0 on July 26, 2016.
NEW BUSINESS 13A. 16-1180 Consider and take action on a resolution approving the employee insurance benefits program for the period of October 1, 2016 to September 30, 2017 and authorizing agreements with 1) Cigna Health and Life Insurance Company for administrative services related to employee health insurance, 2) Aetna for employee dental insurance and 3) Deer Oaks for administrative services related to the Employee Assistance Program (Director of Human Resources and Civil Service)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1163 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1164 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 19. ADJOURNMENT