* This meeting was joined in progress. * 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 17-0593 Hold a public hearing on Zoning Change Application, MAP-17-0001 (Bay View Section 4), a request to rezone approximately 1.19 acres from “OS” (Open Space) to “RSF-5” (Residential Single-Family with a minimum lot size of 5,000 square feet), legally described as all of Lots 10, 11, and 12, and a portion of Lots 8, 9, 13, and 14, Block 2, Bay View Section 4, generally located east of Calder Road, along Dale Ridge Lane, Terrace Cliff Lane, and Rolling Creek Lane, with the addresses of 260 and 262 Dale Ridge Lane, 3015 and 3013 Terrace Cliff Lane, and 265, 263, and 261 Rolling Creek Lane in League City, Texas (Director of Planning and Development)
17-0594 Consider and take action on an ordinance amending Ordinance No. 2005-24, to rezone approximately 1.19 acres, legally described as all of Lots 10, 11, and 12, and a portion of Lots 8, 9, 13, and 14, Block 2, Bay View Section 4, from “OS” (Open Space) to “RSF-5” (Single-Family Residential with a minimum lot size of 5,000 square feet), generally located east of Calder Road, along Dale Ridge Lane, Terrace Cliff Lane, and Rolling Creek Lane, with the addresses of 260 and 262 Dale Ridge Lane, 3015 and 3013 Terrace Cliff Lane, and 265, 263, and 261 Rolling Creek Lane in League City, Texas (Director of Planning and Development) The Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent on August 14, 2017. Staff requests first and final reading.
17-0595 Hold a public hearing on Zone Change Application, MAP-17-0002 (Wilson Properties), a request to rezone four (4) tracts to “CG” (General Commercial), totaling approximately 13.0 acres, generally located east of West Walker Street and west of State Highway 3 along the north side of West FM 646 in League City, Texas. Tract 1: Rezone approximately 2.6 acres from “CO” (Office Commercial) to “CG”; Tract 2: Rezone approximately 2.84 acres from “RMF-2” (Multi-Family Residential with a maximum density of 22 dwelling units per acre) to “CG”; Tract 3: Rezone approximately 1.49 acres from “RMF-2” (Multi-Family Residential with a maximum density of 22 dwelling units per acre) to “CG”; Tract 4: Rezone approximately 6.01 acres from “CO” (Office Commercial) to “CG” (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. 17-0579 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended June 30, 2017 (Interim Director of Finance)
CONSENT AGENDA 10A. 17-0588 Consider and take action on a resolution authorizing a one-year agreement with Bay Area Houston Economic Partnership (BAHEP) for regional economic development services in the amount not to exceed $30,000 (Director of Economic Development) Data Sheet Proposed Resolution Exhibit A - Proposed Agreement 10B. 17-0589 Consider and take action on final acceptance of municipal infrastructure for The John Eagle Honda Development located at 2205 Gulf Freeway South (Interim City Engineer) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10C. 17-0592 Consider and take action on a resolution authorizing an amendment to the professional services agreement with Binkley & Barfield, Inc. for the Dickinson Avenue Reconstruction Project (RE1702C) to add supplemental services in an amount not to exceed $79,935 (Interim City Engineer) Data Sheet Proposed Resolution Exhibit A - First Amendment to PSA Exhibit A-1 Fee Summary CIP Program Sheet Aerial Map 10D. 17-0590 Consider and take action on final acceptance of municipal infrastructure for the UTMB League City Campus Infrastructure Expansion (Interim City Engineer) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10E. 17-0591 Consider and take action on final acceptance of municipal infrastructure for The Learning Experience, Academy of Early Education located at 2351 W. FM 646 (Interim City Engineer) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10F. 17-0600 Consider and take action on a resolution authorizing a professional services agreement with Natex Corporation Architects for the engineering and design of the new Fire Station #6 construction in an amount not to exceed $305,000 (Fire Chief) Data Sheet Proposed Resolution Exhibit A - Proposed Agreement Exhibits to Agreement Map CIP Budget 10H. 17-0606 Consider and take action on a resolution authorizing a two-year agreement with the Texas Department of Transportation regarding the shared use of intelligent transportation systems data (Director of Information Technology) Data Sheet Proposed Resolution Proposed Agreement 10I. 17-0612 Consider and take action to excuse absences (City Secretary) 10J. 17-0604 Consider and take action on Ordinance No. 2017-26 repealing Chapter 66 of the Code of Ordinances of the City of League City entitled “MANUFACTURED HOMES AND TRAILERS” and adopting a new Chapter 66 to be entitled “MANUFACTURED HOMES AND RECREATIONAL VEHICLES” to clarify requirements for placement and occupancy of manufactured homes and recreational vehicles - Second Reading (City Attorney) Council approved the first reading 7-0-0 with 1 absent on September 26, 2017. Data Sheet Ordinance No. 2017-26 END OF CONSENT AGENDA
17-0602 Consider and take action on a resolution authorizing the submission of an application to the Office of the Governor - Criminal Justice Department for the Rifle Resistant Body Armor Grant Program (Chief of Police)
OLD BUSINESS 17-0603 Consider and take action on a resolution of the City Council of the City of League City authorizing the Galveston Central Appraisal District and the Harris County Appraisal District to conduct reappraisals of all properties in League City damaged by Hurricane Harvey to determine their market values immediately after the storm. (Council Member Long and Council Member Becker)
NEW BUSINESS 17-0611 Consider and take action on a resolution approving the dates for conducting regular meetings during the months of November and December 2017 (City Secretary)
17-0615 Consider and take action on a resolution amending the City of League City Rules of Procedure (Council Member Dugie and Council Member Gripon)
17. EXECUTIVE(CLOSED) SESSION(S) 17A. 17-0609 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding pending litigation, to-wit: City of League city v. Standard Pacific Homes, et al. (City Attorney) Attachments: Data Sheet 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 17-0610 Consider and take action on discussion with City Attorney regarding pending litigation with Standard Pacific Homes, et al. (City Attorney) Attachments: Data Sheet 19. ADJOURNMENT
* This meeting was joined in progress. * 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 17-0593 Hold a public hearing on Zoning Change Application, MAP-17-0001 (Bay View Section 4), a request to rezone approximately 1.19 acres from “OS” (Open Space) to “RSF-5” (Residential Single-Family with a minimum lot size of 5,000 square feet), legally described as all of Lots 10, 11, and 12, and a portion of Lots 8, 9, 13, and 14, Block 2, Bay View Section 4, generally located east of Calder Road, along Dale Ridge Lane, Terrace Cliff Lane, and Rolling Creek Lane, with the addresses of 260 and 262 Dale Ridge Lane, 3015 and 3013 Terrace Cliff Lane, and 265, 263, and 261 Rolling Creek Lane in League City, Texas (Director of Planning and Development)
17-0594 Consider and take action on an ordinance amending Ordinance No. 2005-24, to rezone approximately 1.19 acres, legally described as all of Lots 10, 11, and 12, and a portion of Lots 8, 9, 13, and 14, Block 2, Bay View Section 4, from “OS” (Open Space) to “RSF-5” (Single-Family Residential with a minimum lot size of 5,000 square feet), generally located east of Calder Road, along Dale Ridge Lane, Terrace Cliff Lane, and Rolling Creek Lane, with the addresses of 260 and 262 Dale Ridge Lane, 3015 and 3013 Terrace Cliff Lane, and 265, 263, and 261 Rolling Creek Lane in League City, Texas (Director of Planning and Development) The Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent on August 14, 2017. Staff requests first and final reading.
17-0595 Hold a public hearing on Zone Change Application, MAP-17-0002 (Wilson Properties), a request to rezone four (4) tracts to “CG” (General Commercial), totaling approximately 13.0 acres, generally located east of West Walker Street and west of State Highway 3 along the north side of West FM 646 in League City, Texas. Tract 1: Rezone approximately 2.6 acres from “CO” (Office Commercial) to “CG”; Tract 2: Rezone approximately 2.84 acres from “RMF-2” (Multi-Family Residential with a maximum density of 22 dwelling units per acre) to “CG”; Tract 3: Rezone approximately 1.49 acres from “RMF-2” (Multi-Family Residential with a maximum density of 22 dwelling units per acre) to “CG”; Tract 4: Rezone approximately 6.01 acres from “CO” (Office Commercial) to “CG” (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. 17-0579 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended June 30, 2017 (Interim Director of Finance)
CONSENT AGENDA 10A. 17-0588 Consider and take action on a resolution authorizing a one-year agreement with Bay Area Houston Economic Partnership (BAHEP) for regional economic development services in the amount not to exceed $30,000 (Director of Economic Development) Data Sheet Proposed Resolution Exhibit A - Proposed Agreement 10B. 17-0589 Consider and take action on final acceptance of municipal infrastructure for The John Eagle Honda Development located at 2205 Gulf Freeway South (Interim City Engineer) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10C. 17-0592 Consider and take action on a resolution authorizing an amendment to the professional services agreement with Binkley & Barfield, Inc. for the Dickinson Avenue Reconstruction Project (RE1702C) to add supplemental services in an amount not to exceed $79,935 (Interim City Engineer) Data Sheet Proposed Resolution Exhibit A - First Amendment to PSA Exhibit A-1 Fee Summary CIP Program Sheet Aerial Map 10D. 17-0590 Consider and take action on final acceptance of municipal infrastructure for the UTMB League City Campus Infrastructure Expansion (Interim City Engineer) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10E. 17-0591 Consider and take action on final acceptance of municipal infrastructure for The Learning Experience, Academy of Early Education located at 2351 W. FM 646 (Interim City Engineer) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Aerial Map 10F. 17-0600 Consider and take action on a resolution authorizing a professional services agreement with Natex Corporation Architects for the engineering and design of the new Fire Station #6 construction in an amount not to exceed $305,000 (Fire Chief) Data Sheet Proposed Resolution Exhibit A - Proposed Agreement Exhibits to Agreement Map CIP Budget 10H. 17-0606 Consider and take action on a resolution authorizing a two-year agreement with the Texas Department of Transportation regarding the shared use of intelligent transportation systems data (Director of Information Technology) Data Sheet Proposed Resolution Proposed Agreement 10I. 17-0612 Consider and take action to excuse absences (City Secretary) 10J. 17-0604 Consider and take action on Ordinance No. 2017-26 repealing Chapter 66 of the Code of Ordinances of the City of League City entitled “MANUFACTURED HOMES AND TRAILERS” and adopting a new Chapter 66 to be entitled “MANUFACTURED HOMES AND RECREATIONAL VEHICLES” to clarify requirements for placement and occupancy of manufactured homes and recreational vehicles - Second Reading (City Attorney) Council approved the first reading 7-0-0 with 1 absent on September 26, 2017. Data Sheet Ordinance No. 2017-26 END OF CONSENT AGENDA
17-0602 Consider and take action on a resolution authorizing the submission of an application to the Office of the Governor - Criminal Justice Department for the Rifle Resistant Body Armor Grant Program (Chief of Police)
OLD BUSINESS 17-0603 Consider and take action on a resolution of the City Council of the City of League City authorizing the Galveston Central Appraisal District and the Harris County Appraisal District to conduct reappraisals of all properties in League City damaged by Hurricane Harvey to determine their market values immediately after the storm. (Council Member Long and Council Member Becker)
NEW BUSINESS 17-0611 Consider and take action on a resolution approving the dates for conducting regular meetings during the months of November and December 2017 (City Secretary)
17-0615 Consider and take action on a resolution amending the City of League City Rules of Procedure (Council Member Dugie and Council Member Gripon)
17. EXECUTIVE(CLOSED) SESSION(S) 17A. 17-0609 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding pending litigation, to-wit: City of League city v. Standard Pacific Homes, et al. (City Attorney) Attachments: Data Sheet 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 17-0610 Consider and take action on discussion with City Attorney regarding pending litigation with Standard Pacific Homes, et al. (City Attorney) Attachments: Data Sheet 19. ADJOURNMENT