* This meeting has been joined in progress * PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4B. 21-0581 Presentation by Chairman of the Zoning Board of Adjustment (Mayor Hallisey) 4C. 21-0584 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4D. 21-0571 Report from Clear Creek 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.
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. 21-0564 Consider and take action on a resolution authorizing a three (3) year agreement with 3M Scott Safety for the repair, maintenance, and testing on a Scott air compressor and airpacks in an amount not to exceed $72,153.03 (Fire Chief) 9B. 21-0563 Consider and take action on a resolution authorizing the purchase of 20 replacement Self Contained Breathing Apparatus airpacks with Metro Fire Apparatus through Buy Board contract 603-20 for an amount not to exceed $136,500 (Fire Chief) 9C. 21-0553 Consider and take action on a resolution authorizing a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures, and to waive the City costs associated with traffic control for the 2021 Holiday in the Park event (Chief of Police) 9D. 21-0554 Consider and take action on a resolution authorizing a construction contract with Millis Development and Construction, LLC for the construction of the Dr. Ned and Fay Dudney Nature Center boardwalk (PK1801G) in the amount of $85,125, and authorizing a work change directive budget of $8,513, for a total construction budget of $93,638 (Director of Parks and Cultural Services) 9E. 21-0557 Consider and take action on a resolution authorizing a private street agreement for Grand Oak Boulevard, generally located along Calder Drive and Link Road (Executive Director of Development Services) 9F. 21-0555 Consider and take action on a resolution authorizing a professional services agreement with Terracon Consultants, Inc. for Materials Testing for the Deer Ridge Drive Buyout and Overland Flow Improvements Project (DR1902), in an amount not to exceed $81,450 (Executive Director of Finance & Project Management) 9G. 21-0580 Consider and take action on a resolution authorizing a construction contract with Lucas Construction Company, Inc. for the 3rd Street Asphalt Street Rehabilitation Project (RE1704G), in the amount of $670,789, authorizing the expenditure of an amount not to exceed $67,079 for a work change directive budget, and authorizing a construction materials testing contract with Terracon in an amount not to exceed $ 14,811, for a total construction budget of $752,679 (Executive Director of Finance & Project Management) 9H. 21-0583 Consider and take action on a resolution authorizing an Advanced Funding Agreement (AFA) with TxDOT for construction plans associated with the State Highway 3 at State Highway 96 Intersection Improvement Project (ST2001) (Executive Director of Finance & Project Management) 9J. 21-0558 Consider and take action to excuse absences (City Secretary)
Consider and take action on a resolution authorizing a formal spending plan of the American Rescue Plan Act grant funding by the U.S Treasury to the City of League City (Executive Director of Finance and Project Management)
21-0561 Consider and take action on a resolution making nominations for election to the Board of Directors of the Galveston Central Appraisal District for 2022-2023 (Mayor Hallisey)
21-0560 Consider and take action on a resolution making a nomination for election to the Board of Directors of the Harris County Appraisal District for 2022-2023 (Mayor Hallisey)
21-0556 Consider and take action on a resolution authorizing a variance request to Chapter 10 of the City of League City Code of Ordinances, to allow a restaurant that serves alcohol to be located less than 300 feet from the property line of a public school (Executive Director of Development Services)
21-0576 Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 5 (Park on Clear Creek) (Interim Finance Director) Staff requests approval on first and final reading.
21-0577 Consider and take action on an ordinance authorizing the issuance of City of League City, Texas General Obligation Refunding Bonds, Series 2021; levying a tax in payment thereof; authorizing the issuance of the bonds in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding obligations; approving the preparation and distribution of an official statement; and enacting other provisions relating thereto; and providing for the effective date thereof (Interim Director of Finance) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 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) 14A. 21-0572 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) 15A. 21-0573 16. ADJOURNMENT
* This meeting has been joined in progress * PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4B. 21-0581 Presentation by Chairman of the Zoning Board of Adjustment (Mayor Hallisey) 4C. 21-0584 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4D. 21-0571 Report from Clear Creek 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.
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. 21-0564 Consider and take action on a resolution authorizing a three (3) year agreement with 3M Scott Safety for the repair, maintenance, and testing on a Scott air compressor and airpacks in an amount not to exceed $72,153.03 (Fire Chief) 9B. 21-0563 Consider and take action on a resolution authorizing the purchase of 20 replacement Self Contained Breathing Apparatus airpacks with Metro Fire Apparatus through Buy Board contract 603-20 for an amount not to exceed $136,500 (Fire Chief) 9C. 21-0553 Consider and take action on a resolution authorizing a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures, and to waive the City costs associated with traffic control for the 2021 Holiday in the Park event (Chief of Police) 9D. 21-0554 Consider and take action on a resolution authorizing a construction contract with Millis Development and Construction, LLC for the construction of the Dr. Ned and Fay Dudney Nature Center boardwalk (PK1801G) in the amount of $85,125, and authorizing a work change directive budget of $8,513, for a total construction budget of $93,638 (Director of Parks and Cultural Services) 9E. 21-0557 Consider and take action on a resolution authorizing a private street agreement for Grand Oak Boulevard, generally located along Calder Drive and Link Road (Executive Director of Development Services) 9F. 21-0555 Consider and take action on a resolution authorizing a professional services agreement with Terracon Consultants, Inc. for Materials Testing for the Deer Ridge Drive Buyout and Overland Flow Improvements Project (DR1902), in an amount not to exceed $81,450 (Executive Director of Finance & Project Management) 9G. 21-0580 Consider and take action on a resolution authorizing a construction contract with Lucas Construction Company, Inc. for the 3rd Street Asphalt Street Rehabilitation Project (RE1704G), in the amount of $670,789, authorizing the expenditure of an amount not to exceed $67,079 for a work change directive budget, and authorizing a construction materials testing contract with Terracon in an amount not to exceed $ 14,811, for a total construction budget of $752,679 (Executive Director of Finance & Project Management) 9H. 21-0583 Consider and take action on a resolution authorizing an Advanced Funding Agreement (AFA) with TxDOT for construction plans associated with the State Highway 3 at State Highway 96 Intersection Improvement Project (ST2001) (Executive Director of Finance & Project Management) 9J. 21-0558 Consider and take action to excuse absences (City Secretary)
Consider and take action on a resolution authorizing a formal spending plan of the American Rescue Plan Act grant funding by the U.S Treasury to the City of League City (Executive Director of Finance and Project Management)
21-0561 Consider and take action on a resolution making nominations for election to the Board of Directors of the Galveston Central Appraisal District for 2022-2023 (Mayor Hallisey)
21-0560 Consider and take action on a resolution making a nomination for election to the Board of Directors of the Harris County Appraisal District for 2022-2023 (Mayor Hallisey)
21-0556 Consider and take action on a resolution authorizing a variance request to Chapter 10 of the City of League City Code of Ordinances, to allow a restaurant that serves alcohol to be located less than 300 feet from the property line of a public school (Executive Director of Development Services)
21-0576 Consider and take action on an ordinance approving the 2021-22 annual service and assessment plan update for the League City Public Improvement District No. 5 (Park on Clear Creek) (Interim Finance Director) Staff requests approval on first and final reading.
21-0577 Consider and take action on an ordinance authorizing the issuance of City of League City, Texas General Obligation Refunding Bonds, Series 2021; levying a tax in payment thereof; authorizing the issuance of the bonds in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding obligations; approving the preparation and distribution of an official statement; and enacting other provisions relating thereto; and providing for the effective date thereof (Interim Director of Finance) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 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) 14A. 21-0572 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) 15A. 21-0573 16. ADJOURNMENT