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 Milton N. Guillory Jr. of Greater Mt. Carmel Baptist Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. Presentation by the Texas Police Chiefs Association Foundation (Chief of Police) 4B. Presentation by the Chairman of the Planning and Zoning Commission (Executive Director of Development Services) 4C. Report from Dickinson Bayou Watershed Steering Committee
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. 8A. Presentation regarding 2019 debt issuance (Director of Finance)
9B. 19-0492 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Bay Colony West MUD in an amount not to exceed $7,085,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 9C. 19-0494 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax bonds, Series 2019 for the Galveston County Municipal Utility District No. 14 in an amount not to exceed $2,360,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 9D. 19-0518 Consider and take action on a resolution declaring the City's official intent to reimburse certain costs with the proceeds from tax-exempt obligations (Director of Finance) 9E. 19-0499 Consider and take action on a resolution to approve an agreement with Municipal Emergency Services for Firefighter Bunker Gear in an amount not to exceed $97,026.00 for FY 2020 (Fire Chief) 9F. 19-0498 Consider and take action on a resolution to ratify the submission of an application to the Wink to Webster Pipeline - First Responder Grant program for the purchase of radiological survey instruments and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) 9G. 19-0513 Consider and take action on a resolution authorizing an expenditure for a total amount not to exceed $205,661.48 for the emergency repair of South Shore Water Tower due to a water leak (Director of Public Works and Director of IT and Facilities) 9I. 19-0500 Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Health District (GCHD) for certain water pollution control and abatement services in an amount not to exceed $33,266 (Director of Public Works) 9J. 19-0502 Consider and take action on a resolution authorizing a three-year agreement with Envirodyne Laboratories, Inc. for the City’s water and wastewater laboratory services in an amount not to exceed $239,595 (Director of Public Works) 9K. 19-0514 Consider and take action on a resolution authorizing a construction contract with Aranda Industries, for the Westwood Subdivision Section 2 Drainage Improvements (RE1803J), in an amount not to exceed $55,281 and authorizing a construction work change directive budget of $5,281 for a total of $60,562 (Director of Budget & Project Management) 9L. 19-0515 Consider and take action on a resolution authorizing a professional services agreement with Halff Associates Inc. (Halff) for design work related to the Bay Colony Area Detention Modification Project (DR 1909) in an amount not to exceed $656,558 (Director of Engineering) 9M. 19-0516 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. (K-H) for design work related to the Clear Creek Tributaries Select Clearing and Desnagging Project (DR1910) in an amount not to exceed $362,900 (Director of Engineering)
19-0496 Consider and take action on a resolution approving the continued receipt of the share of bingo prize fee funds collected on charitable bingo activities that occur within the city limits of League City (Director of Finance)
19-0501 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 $130,000 (Director of Public Works)
19-0387 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. (K-H) for design work related to the Magnolia Creek and Cedar Gully Channel Improvement Project (DR 1906) in an amount not to exceed $924,200 (Director of Engineering)
OLD BUSINESS 19-0505 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 (Executive Director of Development Services) Council postponed 4-3-0 with 1 absent on August 27, 2019. Staff requests first and final reading.
NEW BUSINESS 19-0483 Consider and take action on a resolution to approve the purchase of a Spartan ERV ladder truck with a 100-foot telescoping ladder and equipment as listed in the specifications through H-GAC from Metro Fire Apparatus Specialists, Inc. in an amount not to exceed $1,469,809.00 (Fire Chief)
19-0509 Consider and take action on a resolution setting the dates for conducting regular meetings during the months of November and December 2019 (City Secretary)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0507 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. 19-0508 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 Pastor Milton N. Guillory Jr. of Greater Mt. Carmel Baptist Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. Presentation by the Texas Police Chiefs Association Foundation (Chief of Police) 4B. Presentation by the Chairman of the Planning and Zoning Commission (Executive Director of Development Services) 4C. Report from Dickinson Bayou Watershed Steering Committee
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. 8A. Presentation regarding 2019 debt issuance (Director of Finance)
9B. 19-0492 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Bay Colony West MUD in an amount not to exceed $7,085,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 9C. 19-0494 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax bonds, Series 2019 for the Galveston County Municipal Utility District No. 14 in an amount not to exceed $2,360,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 9D. 19-0518 Consider and take action on a resolution declaring the City's official intent to reimburse certain costs with the proceeds from tax-exempt obligations (Director of Finance) 9E. 19-0499 Consider and take action on a resolution to approve an agreement with Municipal Emergency Services for Firefighter Bunker Gear in an amount not to exceed $97,026.00 for FY 2020 (Fire Chief) 9F. 19-0498 Consider and take action on a resolution to ratify the submission of an application to the Wink to Webster Pipeline - First Responder Grant program for the purchase of radiological survey instruments and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) 9G. 19-0513 Consider and take action on a resolution authorizing an expenditure for a total amount not to exceed $205,661.48 for the emergency repair of South Shore Water Tower due to a water leak (Director of Public Works and Director of IT and Facilities) 9I. 19-0500 Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Health District (GCHD) for certain water pollution control and abatement services in an amount not to exceed $33,266 (Director of Public Works) 9J. 19-0502 Consider and take action on a resolution authorizing a three-year agreement with Envirodyne Laboratories, Inc. for the City’s water and wastewater laboratory services in an amount not to exceed $239,595 (Director of Public Works) 9K. 19-0514 Consider and take action on a resolution authorizing a construction contract with Aranda Industries, for the Westwood Subdivision Section 2 Drainage Improvements (RE1803J), in an amount not to exceed $55,281 and authorizing a construction work change directive budget of $5,281 for a total of $60,562 (Director of Budget & Project Management) 9L. 19-0515 Consider and take action on a resolution authorizing a professional services agreement with Halff Associates Inc. (Halff) for design work related to the Bay Colony Area Detention Modification Project (DR 1909) in an amount not to exceed $656,558 (Director of Engineering) 9M. 19-0516 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. (K-H) for design work related to the Clear Creek Tributaries Select Clearing and Desnagging Project (DR1910) in an amount not to exceed $362,900 (Director of Engineering)
19-0496 Consider and take action on a resolution approving the continued receipt of the share of bingo prize fee funds collected on charitable bingo activities that occur within the city limits of League City (Director of Finance)
19-0501 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 $130,000 (Director of Public Works)
19-0387 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. (K-H) for design work related to the Magnolia Creek and Cedar Gully Channel Improvement Project (DR 1906) in an amount not to exceed $924,200 (Director of Engineering)
OLD BUSINESS 19-0505 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 (Executive Director of Development Services) Council postponed 4-3-0 with 1 absent on August 27, 2019. Staff requests first and final reading.
NEW BUSINESS 19-0483 Consider and take action on a resolution to approve the purchase of a Spartan ERV ladder truck with a 100-foot telescoping ladder and equipment as listed in the specifications through H-GAC from Metro Fire Apparatus Specialists, Inc. in an amount not to exceed $1,469,809.00 (Fire Chief)
19-0509 Consider and take action on a resolution setting the dates for conducting regular meetings during the months of November and December 2019 (City Secretary)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0507 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. 19-0508 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 16. ADJOURNMENT