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 from Good Shepherd Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0523 Presentation of a proclamation declaring September 22, 2021 as "Diego Garza Day" in the City of League City (Mayor Hallisey) 4B. 21-0506 Report from the Finance Committee (Mayor Hallisey) 4C. 21-0508 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item, and should be directed at the entire Council, not individual members of Council or staff. 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 6A. 21-0500 Hold a public hearing on a Special Use Permit Application, SUP-21-0001, (Power Mart), to allow a “Vehicle Fueling” use to operate in a “CG” (General Commercial) zoning district, generally located west of the South Gulf Freeway (I-45), at the southwest intersection of West Main Street (FM 518) and Maple Leaf Drive with the address of 6205 West Main Street (FM 518), in League City, Texas (Executive Director of Development Services) 6B. 21-0502 Consider and take action on an ordinance approving a Special Use Permit Application, SUP-21-0001, (Power Mart), to allow a “Vehicle Fueling” use to operate in a “CG” (General Commercial) zoning district, generally located west of the South Gulf Freeway (I-45), at the southwest intersection of West Main Street (FM 518) and Maple Leaf Drive with the address of 6205 West Main Street (FM 518), in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent on 8/18/21.
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. 21-0485 Consider and take action on a resolution to approve and renew an inter-local agreement between the City of League City and Galveston County Parks and Cultural Services Department for use of Hometown Heroes Park in order to continue to provide congregate meal services for eligible clients from October 1, 2021 - September 30, 2022. (Director of Parks & Cultural Services) 9B. 21-0489 Consider and take action on a resolution authorizing pre-positioned emergency contracts for disaster logistics with (primary) Garner Environmental Services, Inc. and (secondary) SLSCO, Ltd. (Emergency Management Coordinator 9C. 21-0491 Consider and take action on a resolution authorizing a one year pre-positioned disaster contract renewal with Crowder Gulf for disaster debris removal service (Emergency Management Coordinator) 9D. 21-0492 Consider and take action on a resolution authorizing a one year pre-positioned disaster contract renewal to Tetra Tech for disaster debris monitoring service (Emergency Management Coordinator) 9E. 21-0490 Consider and take action on a resolution authorizing the City to submit a grant application to the Hazard Mitigation Grant Program (HMGP) for facility generators (Emergency Management Coordinator) 9F. 21-0497 Consider and take action on a resolution authorizing a one-year renewal agreement with Bound Tree Medical to purchase medical supplies for an amount not to exceed $150,000 (Fire Chief) 9G. 21-0498 Consider and take action on a resolution authorizing a one-year renewal agreement with Semper Striping, LLC for roadway markings on-call in an amount not to exceed $140,000 (Director of Public Works) 9I. 21-0507 Consider and take action on a resolution pertaining to the Texas Opioid Settlement that: 1) adopts the Texas Term Sheet and its intrastate allocation schedule and 2) approves the subdivision participation agreements for Johnson & Johnson and various opioid distributors (City Manager) 9J. 21-0511 Consider and take action on a resolution authorizing a renewal agreement with UniFirst Holdings, Inc. for uniform rental services for various departments in an amount not to exceed $88,217 (Interim Finance Director) 9L. 21-0503 Consider and take action on a resolution authorizing a construction contract with Salem Group DBA Complete Concrete for the Hurricane Harvey Drainage Repairs Phase I - Package A Project (DR2008B-F) in an amount of $545,677, and authorizing a work change directive budget of $54,567, for a total construction budget of $600,244 (Executive Director of Finance & Project Management) 9M. 21-0496 Consider and take action on Ordinance No. 2021-32, an ordinance revising the Roadway Impact Fees for the City of League City - Second Reading (Director of Engineering) Council approved on first reading 8-0-0 on August 24, 2021. 9N. 21-0514 Consider and take action on Ordinance 2021-34 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Interim Director of Finance) Council approved on first reading with a vote of 7-0-0 with 1 absent on August 24, 2021. 9O. 21-0522 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates for Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Interim Director of Finance) 9P. 21-0519 Consider and take action on Ordinance 2021-35 creating Chapter 83 of the Code of Ordinances of the City of League City, Texas entitled "Sexually Oriented Businesses" to update and clarify various provisions and repealing Article III, entitled "Sexually Oriented Businesses" of Chapter 26 of the Code of Ordinances entitled “Businesses” - Second Reading (City Attorney) END OF CONSENT AGENDA
Consider and take action on a resolution; 1) authorizing an expenditure of $196,816 for construction of a 3,300 ft x 8 ft segment of concrete Hike & Bike Trail along South Shore Blvd. (CIP project PK2201), 2) accepting a $74,306 contribution from the Hidden Lakes HOA for the Project and 3) accepting a $48,204 contribution from the 4B Board for the Project (Director of Public Works)
Consider and take action on a resolution authorizing a one-year agreement with The Galveston Daily News for legal advertisements and notices for an amount not to exceed $28,845 and designating The Galveston Daily News as the official newspaper for the City of League City (Interim Finance Director)
OLD BUSINESS A. 21-0509 Consider and take action on Ordinance 2021-33 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2022 - Second Reading (Executive Director of Finance & Project Management) Council approved on first reading 7-0-0 with 1 absent on August 24, 2021.
Consider and take action on a resolution authorizing a Paid Quarantine Leave Policy for first responders as required by Texas HB2073 (Director of Human Resources and Civil Service)
Consider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2022 Operating Budget (Executive Director of Finance & Project Management)
FIRST READING OF ORDINANCES A. 21-0512 Consider and take action on an ordinance approving an ad valorem tax rate for the City of League City, Texas, upon all taxable property within the corporate limits of the City for the Fiscal Year ending September 30, 2022; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Executive Director of Finance & Project Management) Staff requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0515 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: Global Opioid Settlement (City Attorney) Attachments: Data Sheet 14B. 21-0517 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to-wit: Butler Longhorn Museum (City Attorney) Attachments: Data Sheet 14C. 21-0521 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Long) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0516 Consider and take action on legal issues related to the Global Opioid Settlement (City Attorney) Attachments: Data Sheet 15B. 21-0518 Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) Attachments: Data Sheet 15C. 21-0520 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Long) Attachments: Data Sheet 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 from Good Shepherd Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0523 Presentation of a proclamation declaring September 22, 2021 as "Diego Garza Day" in the City of League City (Mayor Hallisey) 4B. 21-0506 Report from the Finance Committee (Mayor Hallisey) 4C. 21-0508 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item, and should be directed at the entire Council, not individual members of Council or staff. 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 6A. 21-0500 Hold a public hearing on a Special Use Permit Application, SUP-21-0001, (Power Mart), to allow a “Vehicle Fueling” use to operate in a “CG” (General Commercial) zoning district, generally located west of the South Gulf Freeway (I-45), at the southwest intersection of West Main Street (FM 518) and Maple Leaf Drive with the address of 6205 West Main Street (FM 518), in League City, Texas (Executive Director of Development Services) 6B. 21-0502 Consider and take action on an ordinance approving a Special Use Permit Application, SUP-21-0001, (Power Mart), to allow a “Vehicle Fueling” use to operate in a “CG” (General Commercial) zoning district, generally located west of the South Gulf Freeway (I-45), at the southwest intersection of West Main Street (FM 518) and Maple Leaf Drive with the address of 6205 West Main Street (FM 518), in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent on 8/18/21.
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. 21-0485 Consider and take action on a resolution to approve and renew an inter-local agreement between the City of League City and Galveston County Parks and Cultural Services Department for use of Hometown Heroes Park in order to continue to provide congregate meal services for eligible clients from October 1, 2021 - September 30, 2022. (Director of Parks & Cultural Services) 9B. 21-0489 Consider and take action on a resolution authorizing pre-positioned emergency contracts for disaster logistics with (primary) Garner Environmental Services, Inc. and (secondary) SLSCO, Ltd. (Emergency Management Coordinator 9C. 21-0491 Consider and take action on a resolution authorizing a one year pre-positioned disaster contract renewal with Crowder Gulf for disaster debris removal service (Emergency Management Coordinator) 9D. 21-0492 Consider and take action on a resolution authorizing a one year pre-positioned disaster contract renewal to Tetra Tech for disaster debris monitoring service (Emergency Management Coordinator) 9E. 21-0490 Consider and take action on a resolution authorizing the City to submit a grant application to the Hazard Mitigation Grant Program (HMGP) for facility generators (Emergency Management Coordinator) 9F. 21-0497 Consider and take action on a resolution authorizing a one-year renewal agreement with Bound Tree Medical to purchase medical supplies for an amount not to exceed $150,000 (Fire Chief) 9G. 21-0498 Consider and take action on a resolution authorizing a one-year renewal agreement with Semper Striping, LLC for roadway markings on-call in an amount not to exceed $140,000 (Director of Public Works) 9I. 21-0507 Consider and take action on a resolution pertaining to the Texas Opioid Settlement that: 1) adopts the Texas Term Sheet and its intrastate allocation schedule and 2) approves the subdivision participation agreements for Johnson & Johnson and various opioid distributors (City Manager) 9J. 21-0511 Consider and take action on a resolution authorizing a renewal agreement with UniFirst Holdings, Inc. for uniform rental services for various departments in an amount not to exceed $88,217 (Interim Finance Director) 9L. 21-0503 Consider and take action on a resolution authorizing a construction contract with Salem Group DBA Complete Concrete for the Hurricane Harvey Drainage Repairs Phase I - Package A Project (DR2008B-F) in an amount of $545,677, and authorizing a work change directive budget of $54,567, for a total construction budget of $600,244 (Executive Director of Finance & Project Management) 9M. 21-0496 Consider and take action on Ordinance No. 2021-32, an ordinance revising the Roadway Impact Fees for the City of League City - Second Reading (Director of Engineering) Council approved on first reading 8-0-0 on August 24, 2021. 9N. 21-0514 Consider and take action on Ordinance 2021-34 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Interim Director of Finance) Council approved on first reading with a vote of 7-0-0 with 1 absent on August 24, 2021. 9O. 21-0522 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates for Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Interim Director of Finance) 9P. 21-0519 Consider and take action on Ordinance 2021-35 creating Chapter 83 of the Code of Ordinances of the City of League City, Texas entitled "Sexually Oriented Businesses" to update and clarify various provisions and repealing Article III, entitled "Sexually Oriented Businesses" of Chapter 26 of the Code of Ordinances entitled “Businesses” - Second Reading (City Attorney) END OF CONSENT AGENDA
Consider and take action on a resolution; 1) authorizing an expenditure of $196,816 for construction of a 3,300 ft x 8 ft segment of concrete Hike & Bike Trail along South Shore Blvd. (CIP project PK2201), 2) accepting a $74,306 contribution from the Hidden Lakes HOA for the Project and 3) accepting a $48,204 contribution from the 4B Board for the Project (Director of Public Works)
Consider and take action on a resolution authorizing a one-year agreement with The Galveston Daily News for legal advertisements and notices for an amount not to exceed $28,845 and designating The Galveston Daily News as the official newspaper for the City of League City (Interim Finance Director)
OLD BUSINESS A. 21-0509 Consider and take action on Ordinance 2021-33 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2022 - Second Reading (Executive Director of Finance & Project Management) Council approved on first reading 7-0-0 with 1 absent on August 24, 2021.
Consider and take action on a resolution authorizing a Paid Quarantine Leave Policy for first responders as required by Texas HB2073 (Director of Human Resources and Civil Service)
Consider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2022 Operating Budget (Executive Director of Finance & Project Management)
FIRST READING OF ORDINANCES A. 21-0512 Consider and take action on an ordinance approving an ad valorem tax rate for the City of League City, Texas, upon all taxable property within the corporate limits of the City for the Fiscal Year ending September 30, 2022; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Executive Director of Finance & Project Management) Staff requests first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0515 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: Global Opioid Settlement (City Attorney) Attachments: Data Sheet 14B. 21-0517 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to-wit: Butler Longhorn Museum (City Attorney) Attachments: Data Sheet 14C. 21-0521 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Long) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0516 Consider and take action on legal issues related to the Global Opioid Settlement (City Attorney) Attachments: Data Sheet 15B. 21-0518 Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) Attachments: Data Sheet 15C. 21-0520 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Long) Attachments: Data Sheet 16. ADJOURNMENT