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 Tyler Young, Minister of League City Church of Christ
APPROVAL OF MINUTES 3A. 17-0510 July 18, 2017 Budget Workshop Data Sheet July 18, 2017 Budget Workshop Attachments: 3B. 17-0515 July 24, 2017 Council Work Session Data Sheet 07-24-17 Council Work Session Attachments: 3C. 17-0530 July 25, 2017 Regular Meeting Data Sheet July 25, 2017 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0516 Presentation of a proclamation in recognition of Angelo Arolfo's 90th birthday (Mayor Hallisey) Attachments: Data Sheet 4B. 17-0528 Presentation of a proclamation in recognition of the 100th birthday of Louis R. Labardini, Sr. (Mayor Hallisey) Attachments: Data Sheet 4C. 17-0497 Presentation of Art Hewitt Volunteer Spirit Award (Mayor Hallisey) Attachments: Data Sheet 4D. 17-0514 Presentation by the Library Board Chairman (Mayor Hallisey) Attachments: Data Sheet 4E. 17-0496 Consider and take action on an appointment to the Civil Service Commission (City Manager) Attachments: Data Sheet
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 17-0511 Hold a second Public Hearing on the City of League City’s FY2017-2018 Annual Budget (Assistant City Manager) Attachments: Data Sheet
17-0491 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2018 (Assistant City Manager) Data Sheet Proposed Ordinance with Exhibits A, B, & C Chief Warren e-mail concerning use of reserve ambulance City Manager memorandum regarding funding options for priority items
17-0524 Hold a public hearing on amendments to Chapter 98 of the Code of Ordinances of the City of League City entitled "Streets, Sidewalks and Other Public Places" by adding Article VII entitled, "Network Providers in the Public Right-Of-Way" to address the installation of network nodes and related equipment in the public right-of-way (Director of Planning and Development) Attachments: Data Sheet
17-0523 Consider and take action on an ordinance amending Chapter 98 of the Code of Ordinances of the City of League City entitled "Streets, Sidewalks and Other Public Places" by adding Article VII entitled, "Network Providers in the Public Right-Of-Way" to address the installation of network nodes and related equipment in the public right-of-way (Director of Planning and Development) Staff recommends approval and requests first and final reading.
17-0500 Hold a public hearing on a proposed amendment to the Future Land Use Plan component of the City of League City’s Comprehensive Plan (Director of Planning and Development) Data Sheet Existing Future Land Use Plan Proposed Future Land Use Plan Presentation
17-0501 Consider and take action on an ordinance amending the Future Land Use Plan component of the City of League City’s Comprehensive Plan (Director of Planning and Development) Data Sheet Ordinance Exhibit A
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.
10A. 17-0502 Consider and take action on a resolution authorizing an agreement with Cotton Culinary, Inc. of Katy, Texas to provide emergency food services to City employees in the event of an emergency or disaster (Fire Chief) Data Sheet Proposed Resolution Vendor Agreement Request for Proposal Bidder's Proposal Attachments: 10B. 17-0521 Consider and take action on a resolution providing notice to the Galveston County Judge of the City of League City's support of the submission of a Federal EB-5 application to the Department of Homeland Security related to the funding of a proposed 48-bed assisted living facility at 600 Enterprise Drive subject to certain conditions (Director of Planning and Development) Data Sheet Proposed Resolution Information from developer Proposed site plan Attachments: 10C. 17-0508 Consider and take action on a resolution authorizing change order no. 3, in an amount not to exceed $127,009, with Paskey Incorporated for the Shellside Drainage Improvements Project, through the General Land Office, Community Development Block Grant, Disaster Recover, Round 2.2 Program, GLO Contract No. 13-179-000-7292 (Director of Public Works) Data Sheet Proposed Resolution Change Order No. 3 Approved Data Sheet (March 8, 2016).pdf Approved Data Sheet (May 9, 2017).pdf Photos Attachments: 10D. 17-0506 Consider and take action on final acceptance of municipal infrastructure for Tuscan Lakes Subdivision, Section SF 55-3 SE & 60-3 SE (Director of Public Works) Data Sheet Acceptance Letter Engineer's Certificates of Completion Engineer's Summary of Infrastructure Cost Aerial Map Attachments: 10E. 17-0507 Consider and take action on a resolution authorizing an Interlocal Agreement with Gulf Coast Water Authority for the condition assessment of the 39-inch GCWA Water Transmission Pipeline along Calder Road, from Ervin Street to FM 517, in relationship with the Calder Road widening improvements, from Ervin Street to Cross Colony Drive, in an amount not to exceed Attachments: 10F. 17-0509 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 46 for water, sanitary sewer, and drainage facilities associated with the following: (1) Mar Bella, Sections 15A and 15B, (2) Mar Bella, Sections 16B and 16C, and (3) Mar Bella, Section 13B (Director of Public Works) Data Sheet Proposed Resolution Utility Conveyance and Security Agreements (3) Acceptance Letter MUD 46 Utility Agreement (Ordinance 2003-71) Aerial Map Attachments: 10G. 17-0505 Consider and take action on a resolution authorizing an agreement with Fort Bend Services, Inc. for Polyacrylamide Cationic Emulsion Liquid Polymer at a unit price of $1.10 per pound for a total annual amount not to exceed $74,149.02 (Director of Public Works) Data Sheet Proposed Resolution Vendor Agreement Summary Score Sheet Attachments: 10H. 17-0492 Consider and take action on a resolution authorizing an Interlocal Agreement with Region II Education Service Center for participation in their GoodBuy cooperative purchasing program (Assistant City Manager) Data Sheet Proposed Resolution Interlocal Agreement Attachments: 10I. 17-0495 Consider and take action on a resolution authorizing a two year agreement with Thomas Printworks of Houston, TX for Printing Services for the Communications Department and the Parks Department for an estimated cost of $82,959.60 (Assistant City Manager) Data Sheet Proposed Resolution Vendor Agreement Bid Tab
OLD BUSINESS 17-0525 Consider and take action on Ordinance No. 2017-19 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 - Second Reading (Director of Planning and Development) Council approved 6-1-0 with 1 absent on August 8, 2017. Data Sheet Ordinance No. 2017-19
16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 16A. 17-0527 Consider and take action on a resolution authorizing change order no. 2 with Texas Sterling Construction Co. for the Calder Road Improvements Project (ST1002) in an amount of $121,761.00 for a total increased contract amount of $7,779,130.94 (Director of Public Works) Data Sheet Proposed Resolution Change Order No. 2 Exhibit Attachments: 16B. 17-0531 Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term and for the year 2017 (Mayor Hallisey) 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 Tyler Young, Minister of League City Church of Christ
APPROVAL OF MINUTES 3A. 17-0510 July 18, 2017 Budget Workshop Data Sheet July 18, 2017 Budget Workshop Attachments: 3B. 17-0515 July 24, 2017 Council Work Session Data Sheet 07-24-17 Council Work Session Attachments: 3C. 17-0530 July 25, 2017 Regular Meeting Data Sheet July 25, 2017 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0516 Presentation of a proclamation in recognition of Angelo Arolfo's 90th birthday (Mayor Hallisey) Attachments: Data Sheet 4B. 17-0528 Presentation of a proclamation in recognition of the 100th birthday of Louis R. Labardini, Sr. (Mayor Hallisey) Attachments: Data Sheet 4C. 17-0497 Presentation of Art Hewitt Volunteer Spirit Award (Mayor Hallisey) Attachments: Data Sheet 4D. 17-0514 Presentation by the Library Board Chairman (Mayor Hallisey) Attachments: Data Sheet 4E. 17-0496 Consider and take action on an appointment to the Civil Service Commission (City Manager) Attachments: Data Sheet
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 17-0511 Hold a second Public Hearing on the City of League City’s FY2017-2018 Annual Budget (Assistant City Manager) Attachments: Data Sheet
17-0491 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2018 (Assistant City Manager) Data Sheet Proposed Ordinance with Exhibits A, B, & C Chief Warren e-mail concerning use of reserve ambulance City Manager memorandum regarding funding options for priority items
17-0524 Hold a public hearing on amendments to Chapter 98 of the Code of Ordinances of the City of League City entitled "Streets, Sidewalks and Other Public Places" by adding Article VII entitled, "Network Providers in the Public Right-Of-Way" to address the installation of network nodes and related equipment in the public right-of-way (Director of Planning and Development) Attachments: Data Sheet
17-0523 Consider and take action on an ordinance amending Chapter 98 of the Code of Ordinances of the City of League City entitled "Streets, Sidewalks and Other Public Places" by adding Article VII entitled, "Network Providers in the Public Right-Of-Way" to address the installation of network nodes and related equipment in the public right-of-way (Director of Planning and Development) Staff recommends approval and requests first and final reading.
17-0500 Hold a public hearing on a proposed amendment to the Future Land Use Plan component of the City of League City’s Comprehensive Plan (Director of Planning and Development) Data Sheet Existing Future Land Use Plan Proposed Future Land Use Plan Presentation
17-0501 Consider and take action on an ordinance amending the Future Land Use Plan component of the City of League City’s Comprehensive Plan (Director of Planning and Development) Data Sheet Ordinance Exhibit A
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.
10A. 17-0502 Consider and take action on a resolution authorizing an agreement with Cotton Culinary, Inc. of Katy, Texas to provide emergency food services to City employees in the event of an emergency or disaster (Fire Chief) Data Sheet Proposed Resolution Vendor Agreement Request for Proposal Bidder's Proposal Attachments: 10B. 17-0521 Consider and take action on a resolution providing notice to the Galveston County Judge of the City of League City's support of the submission of a Federal EB-5 application to the Department of Homeland Security related to the funding of a proposed 48-bed assisted living facility at 600 Enterprise Drive subject to certain conditions (Director of Planning and Development) Data Sheet Proposed Resolution Information from developer Proposed site plan Attachments: 10C. 17-0508 Consider and take action on a resolution authorizing change order no. 3, in an amount not to exceed $127,009, with Paskey Incorporated for the Shellside Drainage Improvements Project, through the General Land Office, Community Development Block Grant, Disaster Recover, Round 2.2 Program, GLO Contract No. 13-179-000-7292 (Director of Public Works) Data Sheet Proposed Resolution Change Order No. 3 Approved Data Sheet (March 8, 2016).pdf Approved Data Sheet (May 9, 2017).pdf Photos Attachments: 10D. 17-0506 Consider and take action on final acceptance of municipal infrastructure for Tuscan Lakes Subdivision, Section SF 55-3 SE & 60-3 SE (Director of Public Works) Data Sheet Acceptance Letter Engineer's Certificates of Completion Engineer's Summary of Infrastructure Cost Aerial Map Attachments: 10E. 17-0507 Consider and take action on a resolution authorizing an Interlocal Agreement with Gulf Coast Water Authority for the condition assessment of the 39-inch GCWA Water Transmission Pipeline along Calder Road, from Ervin Street to FM 517, in relationship with the Calder Road widening improvements, from Ervin Street to Cross Colony Drive, in an amount not to exceed Attachments: 10F. 17-0509 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 46 for water, sanitary sewer, and drainage facilities associated with the following: (1) Mar Bella, Sections 15A and 15B, (2) Mar Bella, Sections 16B and 16C, and (3) Mar Bella, Section 13B (Director of Public Works) Data Sheet Proposed Resolution Utility Conveyance and Security Agreements (3) Acceptance Letter MUD 46 Utility Agreement (Ordinance 2003-71) Aerial Map Attachments: 10G. 17-0505 Consider and take action on a resolution authorizing an agreement with Fort Bend Services, Inc. for Polyacrylamide Cationic Emulsion Liquid Polymer at a unit price of $1.10 per pound for a total annual amount not to exceed $74,149.02 (Director of Public Works) Data Sheet Proposed Resolution Vendor Agreement Summary Score Sheet Attachments: 10H. 17-0492 Consider and take action on a resolution authorizing an Interlocal Agreement with Region II Education Service Center for participation in their GoodBuy cooperative purchasing program (Assistant City Manager) Data Sheet Proposed Resolution Interlocal Agreement Attachments: 10I. 17-0495 Consider and take action on a resolution authorizing a two year agreement with Thomas Printworks of Houston, TX for Printing Services for the Communications Department and the Parks Department for an estimated cost of $82,959.60 (Assistant City Manager) Data Sheet Proposed Resolution Vendor Agreement Bid Tab
OLD BUSINESS 17-0525 Consider and take action on Ordinance No. 2017-19 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 - Second Reading (Director of Planning and Development) Council approved 6-1-0 with 1 absent on August 8, 2017. Data Sheet Ordinance No. 2017-19
16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 16A. 17-0527 Consider and take action on a resolution authorizing change order no. 2 with Texas Sterling Construction Co. for the Calder Road Improvements Project (ST1002) in an amount of $121,761.00 for a total increased contract amount of $7,779,130.94 (Director of Public Works) Data Sheet Proposed Resolution Change Order No. 2 Exhibit Attachments: 16B. 17-0531 Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term and for the year 2017 (Mayor Hallisey) Attachments: Data Sheet 19. ADJOURNMENT