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 Dr. Jan Sattem of Good Shepherd Church
APPROVAL OF MINUTES 3A. 19-0458 July 9, 2019 Council Work Session 3B. 19-0461 July 22, 2019 Budget Workshop 3C. 19-0468 July 23, 2019 Council Work Session 3D. 19-0460 July 23, 2019 Regular Meeting 3E. 19-0469 July 29, 2019 Budget Workshop
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0464 Presentation of the Distinguished Budget Presentation Award that has been awarded to the City of League City by the Government Finance Officers Association 4B. 19-0456 Presentation by Chairman of the Library Board (Mayor Hallisey) 4C. 19-0457 Report from Dickinson Bayou Watershed Steering Committee (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 19-0440 Hold a public hearing on amendments to Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, to require the establishment of Homeowner Associations in residential subdivisions and Business Owner Associations in commercial subdivisions (Director of Planning and Development)
19-0441 Consider and take action on an ordinance amending Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, to require the establishment of Homeowner Associations in residential subdivisions and Business Owner Associations in commercial subdivisions (Director of Planning and Development)
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. 19-0451 Consider and take action on a resolution setting new fees and updating existing fees for recreation programs and rentals of parks and facilities (Director of Parks and Cultural Services) 9B. 19-0450 Consider and take action to excuse absences (City Secretary) 9C. 19-0448 Consider and take action on a resolution authorizing an amendment to the agreement with FirstSouthwest, a Division of Hilltop Securities Inc. for municipal advisory services to extend the term of the agreement by twelve (12) months (Director of Finance) 9E. 19-0444 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District (HGSD) for participation in the “Learning to be Water Wise” Program in an amount not to exceed $11,302.60 (Director of Public Works) 9F. 19-0443 Consider and take action on a resolution authorizing staff to reject all received bids for Invitation to Bid (ITB) 19-Streets-020 and (ITB) 19-Streets-020(R) for Streets, Sidewalks, and Concrete Pavement Repair (Director of Public Works) 9G. 19-0453 Consider and take action on Ordinance No. 2019-21 amending the Code of Ordinances of the City of League City by amending Chapter 125, entitled “Zoning”, and Chapter 102, entitled “Subdivisions”, regarding 1) revised lighting standards; 2) regulations to allow dogs in outdoor dining areas; 3) consolidating landscaping requirements; 4) revised parking regulations; 5) regulations for electric vehicle charging stations; 6) live entertainment in restaurants; 7) decorative metal/wrought iron fences; 8) side setback regulations on corner lots; 9) structures built over lot lines - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval of items 1-8, 5-0-0 with 3 absent, on July 1, 2019. Council approved first reading, 7-0-0 with 1 absent, on August 13, 2019. END OF CONSENT AGENDA
19-0467 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corp for the design and construction phase services related to the New Well and BPS League City Parkway Project (WT1910) in an amount not to exceed $465,000 (Director of Budget and Project Management)
NEW BUSINESS 19-0449 Consider and take action on appointments to the League City Convention & Visitors Bureau Advisory Board (Mayor Hallisey)
FIRST READING OF ORDINANCES 19-0434 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, Ordinance No. 2019-14 and Ordinance No. 2019-19 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget and Project Management) Staff requests first and final reading.
9-0462 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2020 (Director of Budget & Project Management)
19-0452 Consider and take action on an ordinance amending Chapter 2, Article II, Division 2 of the Code of Ordinances of the City of League City, Texas entitled "Code of Ethics" to implement various changes to the ethics complaint review process (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0446 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. 19-0454 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0447 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. 19-0455 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 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 Dr. Jan Sattem of Good Shepherd Church
APPROVAL OF MINUTES 3A. 19-0458 July 9, 2019 Council Work Session 3B. 19-0461 July 22, 2019 Budget Workshop 3C. 19-0468 July 23, 2019 Council Work Session 3D. 19-0460 July 23, 2019 Regular Meeting 3E. 19-0469 July 29, 2019 Budget Workshop
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0464 Presentation of the Distinguished Budget Presentation Award that has been awarded to the City of League City by the Government Finance Officers Association 4B. 19-0456 Presentation by Chairman of the Library Board (Mayor Hallisey) 4C. 19-0457 Report from Dickinson Bayou Watershed Steering Committee (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 19-0440 Hold a public hearing on amendments to Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, to require the establishment of Homeowner Associations in residential subdivisions and Business Owner Associations in commercial subdivisions (Director of Planning and Development)
19-0441 Consider and take action on an ordinance amending Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, to require the establishment of Homeowner Associations in residential subdivisions and Business Owner Associations in commercial subdivisions (Director of Planning and Development)
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. 19-0451 Consider and take action on a resolution setting new fees and updating existing fees for recreation programs and rentals of parks and facilities (Director of Parks and Cultural Services) 9B. 19-0450 Consider and take action to excuse absences (City Secretary) 9C. 19-0448 Consider and take action on a resolution authorizing an amendment to the agreement with FirstSouthwest, a Division of Hilltop Securities Inc. for municipal advisory services to extend the term of the agreement by twelve (12) months (Director of Finance) 9E. 19-0444 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District (HGSD) for participation in the “Learning to be Water Wise” Program in an amount not to exceed $11,302.60 (Director of Public Works) 9F. 19-0443 Consider and take action on a resolution authorizing staff to reject all received bids for Invitation to Bid (ITB) 19-Streets-020 and (ITB) 19-Streets-020(R) for Streets, Sidewalks, and Concrete Pavement Repair (Director of Public Works) 9G. 19-0453 Consider and take action on Ordinance No. 2019-21 amending the Code of Ordinances of the City of League City by amending Chapter 125, entitled “Zoning”, and Chapter 102, entitled “Subdivisions”, regarding 1) revised lighting standards; 2) regulations to allow dogs in outdoor dining areas; 3) consolidating landscaping requirements; 4) revised parking regulations; 5) regulations for electric vehicle charging stations; 6) live entertainment in restaurants; 7) decorative metal/wrought iron fences; 8) side setback regulations on corner lots; 9) structures built over lot lines - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval of items 1-8, 5-0-0 with 3 absent, on July 1, 2019. Council approved first reading, 7-0-0 with 1 absent, on August 13, 2019. END OF CONSENT AGENDA
19-0467 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corp for the design and construction phase services related to the New Well and BPS League City Parkway Project (WT1910) in an amount not to exceed $465,000 (Director of Budget and Project Management)
NEW BUSINESS 19-0449 Consider and take action on appointments to the League City Convention & Visitors Bureau Advisory Board (Mayor Hallisey)
FIRST READING OF ORDINANCES 19-0434 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, Ordinance No. 2019-14 and Ordinance No. 2019-19 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget and Project Management) Staff requests first and final reading.
9-0462 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2020 (Director of Budget & Project Management)
19-0452 Consider and take action on an ordinance amending Chapter 2, Article II, Division 2 of the Code of Ordinances of the City of League City, Texas entitled "Code of Ethics" to implement various changes to the ethics complaint review process (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0446 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. 19-0454 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0447 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. 19-0455 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 16. ADJOURNMENT