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
APPROVAL OF MINUTES 3A. 16-1350 September 13, 2016 Regular Meeting Data Sheet September 13, Regular Meeting 3B. 16-1353 September 27, 2016 Regular Meeting Data Sheet September 27, 2016 Regular Meeting
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.
CONSENT AGENDA 10A. 16-1326 Consider and take action on a resolution to authorize the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy, in an amount not to exceed $72,719 (Chief of Police) 10B. 16-1327 Consider and take action on behalf of Holiday in the Park to grant 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 City costs associated with traffic control for the event (Chief of Police) 10C. 16-1331 Consider and take action on a resolution approving the purchase of nine vehicles and two pieces of heavy equipment through Buyboard state contracts in an amount not to exceed $477,912 as approved in the Fiscal Year 2017 budget (Assistant City Manager) 10D. 16-1330 Consider and take action on a resolution authorizing a one year agreement with Vulcan Construction Material for the purchase of crushed limestone for use by the Street Department in an amount not to exceed $50,000 (Deputy City Manager) 10F. 16-1340 Consider and take action on a resolution authorizing a professional services agreement with Binkley & Barfield, Inc. for the Dickinson Avenue Reconstruction Project (RE1702C) in an amount not to exceed $923,864 (Deputy City Manager) 10G. 16-1341 Consider and take action on a resolution authorizing a professional services agreement with Jones and Carter, Inc. for the North Kansas Avenue Reconstruction Project (RE1702A) in an amount not to exceed $299,894 (Deputy City Manager) 10H. 16-1342 Consider and take action on a resolution authorizing of a professional services agreement with ARKK Engineers for the St. Christopher Avenue Reconstruction Project (RE1702D) in an amount not to exceed $237,535 (Deputy City Manager) 10I. 16-1336 Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc. for the 2017 Asphalt Street Rehabilitation Project (RE1704A) in an amount not to exceed $204,311.70 (Deputy City Manager) 10K. 16-1333 Consider and take action on a resolution authorizing a construction contract with T Construction, LLC. for the 2015 Sanitary Sewer Rehabilitation Project - Package 2 (WW1201), in the amount of $784,864, and authorizing the expenditure of an amount not to exceed $78,486.40 for construction work change directives (Deputy City Manager) 10L. 16-1351 Consider and take action on a resolution authorizing an agreement with Happy Harbor Methodist Homes, Inc. d/b/a MRC The Crossings for annual payments in lieu of taxes (PILOT) to the City of League City (City Attorney) END OF CONSENT AGENDA
ITEMS REMOVED FROM CONSENT AGENDA 10E. 16-1334 Consider and take action on a resolution: 1) authorizing a construction contract with 4D Signworx, LLC for the Hometown Heroes Park Entrance Monument Sign Project (CIP Number PK0903) in an amount not to exceed $77,850, 2) authorizing the expenditure of an amount not to exceed $3,892.50 for construction work change directives and 3) increasing the project budget by $30,471.77 (Deputy City Manager) 10J. 16-1335 Consider and take action on a resolution authorizing the expenditure of an amount not to exceed $744,972.55 to Texas New Mexico Power for the removal and relocation of overhead power lines on Park Avenue from East Main Street to East Walker Street as part of the Downtown Revitalization Project (ED1503) (Deputy City Manager)
OLD BUSINESS 16-1347 Consider and take action on Ordinance No. 2016-36, an ordinance amending Ordinance 2005-24, Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125.72.B entitled “Land Use Regulations” for new use regulations along major highway corridors, by creating new Section 125-140.Q. entitled “Exterior Masonry Requirements”, and by amending Section 125-280.B. entitled “Terms Defined” - Second Reading (Director of Planning and Development) City Council approved first reading, 6-2-0 on October 11, 2016.
NEW BUSINESS 16-1354 Consider and take action on a resolution in support of Electrical Grid Security (Council Member Hansing and Council Member Bentley)
FIRST READING OF ORDINANCES 16-1352 Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled Animals, regarding the proper care of dogs and restricting the chaining or tethering of dogs while unattended (Council Member Becker and Council Member Hansing)
16-1338 Consider and take action on an ordinance authorizing an Interlocal Agreement to adjust the boundaries between the City of League City, Texas and the City of Friendswood, Texas (Director of Planning and Development)
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1328 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 17B. 16-1345 Texas Open Meetings Act, Section 551.071 Consultation with City Attorney Consultation with City Attorney regarding potential litigation (City Attorney) Attachments: Data Sheet 17C. 16-1344 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discuss or deliberate regarding commercial or financial information that the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development) Attachments: Data Sheet 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1329 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 18B. 16-1346 Consider and take action on discussion regarding pending litigation (City Attorney) Attachments: Data Sheet 18C. 16-1343 Consider and take action on deliberations regarding commercial or financial information the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development) Attachments: Data Sheet 19. 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
APPROVAL OF MINUTES 3A. 16-1350 September 13, 2016 Regular Meeting Data Sheet September 13, Regular Meeting 3B. 16-1353 September 27, 2016 Regular Meeting Data Sheet September 27, 2016 Regular Meeting
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.
CONSENT AGENDA 10A. 16-1326 Consider and take action on a resolution to authorize the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy, in an amount not to exceed $72,719 (Chief of Police) 10B. 16-1327 Consider and take action on behalf of Holiday in the Park to grant 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 City costs associated with traffic control for the event (Chief of Police) 10C. 16-1331 Consider and take action on a resolution approving the purchase of nine vehicles and two pieces of heavy equipment through Buyboard state contracts in an amount not to exceed $477,912 as approved in the Fiscal Year 2017 budget (Assistant City Manager) 10D. 16-1330 Consider and take action on a resolution authorizing a one year agreement with Vulcan Construction Material for the purchase of crushed limestone for use by the Street Department in an amount not to exceed $50,000 (Deputy City Manager) 10F. 16-1340 Consider and take action on a resolution authorizing a professional services agreement with Binkley & Barfield, Inc. for the Dickinson Avenue Reconstruction Project (RE1702C) in an amount not to exceed $923,864 (Deputy City Manager) 10G. 16-1341 Consider and take action on a resolution authorizing a professional services agreement with Jones and Carter, Inc. for the North Kansas Avenue Reconstruction Project (RE1702A) in an amount not to exceed $299,894 (Deputy City Manager) 10H. 16-1342 Consider and take action on a resolution authorizing of a professional services agreement with ARKK Engineers for the St. Christopher Avenue Reconstruction Project (RE1702D) in an amount not to exceed $237,535 (Deputy City Manager) 10I. 16-1336 Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc. for the 2017 Asphalt Street Rehabilitation Project (RE1704A) in an amount not to exceed $204,311.70 (Deputy City Manager) 10K. 16-1333 Consider and take action on a resolution authorizing a construction contract with T Construction, LLC. for the 2015 Sanitary Sewer Rehabilitation Project - Package 2 (WW1201), in the amount of $784,864, and authorizing the expenditure of an amount not to exceed $78,486.40 for construction work change directives (Deputy City Manager) 10L. 16-1351 Consider and take action on a resolution authorizing an agreement with Happy Harbor Methodist Homes, Inc. d/b/a MRC The Crossings for annual payments in lieu of taxes (PILOT) to the City of League City (City Attorney) END OF CONSENT AGENDA
ITEMS REMOVED FROM CONSENT AGENDA 10E. 16-1334 Consider and take action on a resolution: 1) authorizing a construction contract with 4D Signworx, LLC for the Hometown Heroes Park Entrance Monument Sign Project (CIP Number PK0903) in an amount not to exceed $77,850, 2) authorizing the expenditure of an amount not to exceed $3,892.50 for construction work change directives and 3) increasing the project budget by $30,471.77 (Deputy City Manager) 10J. 16-1335 Consider and take action on a resolution authorizing the expenditure of an amount not to exceed $744,972.55 to Texas New Mexico Power for the removal and relocation of overhead power lines on Park Avenue from East Main Street to East Walker Street as part of the Downtown Revitalization Project (ED1503) (Deputy City Manager)
OLD BUSINESS 16-1347 Consider and take action on Ordinance No. 2016-36, an ordinance amending Ordinance 2005-24, Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125.72.B entitled “Land Use Regulations” for new use regulations along major highway corridors, by creating new Section 125-140.Q. entitled “Exterior Masonry Requirements”, and by amending Section 125-280.B. entitled “Terms Defined” - Second Reading (Director of Planning and Development) City Council approved first reading, 6-2-0 on October 11, 2016.
NEW BUSINESS 16-1354 Consider and take action on a resolution in support of Electrical Grid Security (Council Member Hansing and Council Member Bentley)
FIRST READING OF ORDINANCES 16-1352 Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled Animals, regarding the proper care of dogs and restricting the chaining or tethering of dogs while unattended (Council Member Becker and Council Member Hansing)
16-1338 Consider and take action on an ordinance authorizing an Interlocal Agreement to adjust the boundaries between the City of League City, Texas and the City of Friendswood, Texas (Director of Planning and Development)
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1328 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 17B. 16-1345 Texas Open Meetings Act, Section 551.071 Consultation with City Attorney Consultation with City Attorney regarding potential litigation (City Attorney) Attachments: Data Sheet 17C. 16-1344 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discuss or deliberate regarding commercial or financial information that the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development) Attachments: Data Sheet 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1329 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 18B. 16-1346 Consider and take action on discussion regarding pending litigation (City Attorney) Attachments: Data Sheet 18C. 16-1343 Consider and take action on deliberations regarding commercial or financial information the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development) Attachments: Data Sheet 19. ADJOURNMENT