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 Roger Cullins of Bay Area First Baptist Church
APPROVAL OF MINUTES 3A. 16-1371 October 4, 2016 Special Meeting Data Sheet October 4, 2016 Special Meeting Attachments: 3B. 16-1374 October 10, 2016 Council Work Session Data Sheet October 10, 2016 Council Work Session Attachments: 3C. 16-1376 October 11, 2016 Regular Meeting Data Sheet October 11, 2016 Regular Meeting
4. APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 16-1372 Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term and for the year 2017 (Mayor Hallisey and Council Member Dugie) Attachments: Data Sheet 5. COMMUNITY SPOTLIGHT 6. PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING
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.
10A. 16-1365 Consider and take action on a resolution to approve the purchase of a Leica ScanStation PS30 Laser Scanner Kit through grant #G1705 in the total amount of $116,440 from U.S. CAD, Inc. (Chief of Police) 10D. 16-1367 Consider and take action on a resolution approving the write-off of inactive utility accounts in a total amount not to exceed $48,126.05 (Assistant City Manager) 10E. 16-1359 Consider and take action on a resolution authorizing a professional services agreement with Dannenbaum Engineering Corporation for the design of Calder Road - South of Ervin to Cross Colony reconstruction in the an amount not to exceed $885,164 (Deputy City Manager) 10G. 16-1364 Consider and take action on a resolution authorizing change order no. 1 with CDM Constructors Inc. for the South Shore Harbour Booster Pump Station Project (WT1102) to increase the GMAX Price by $72,562.91 (Deputy City Manager) 10H. 16-1363 Consider and take action on a resolution authorizing change order no. 1 with Lopez Utilities Contractor, LLC. for the 2014 Sanitary Sewer Rehabilitation Project (WW1201) to increase the contract amount by $200,013 (Deputy City Manager) 10I. 16-1362 Consider and take action to approve a resolution authorizing an expenditure with Stripe Lines, Inc. for on-call roadway markings in an amount not to exceed $100,000 in FY2017 (Deputy City Manager) 10J. 16-1368 Consider and take action on a resolution to approve a Standard Utility Agreement with the Texas Department of Transportation (TxDOT) for the relocation and reimbursement of City-owned water and wastewater facilities in conflict with the IH-45 South expansion project [TxDOT Project No. CSJ 0500-04-096; limits: from 0.45 miles South of FM 518 to North of FM 517] (Deputy City Manager) 10K. 16-1373 Consider and take action on Ordinance No. 2016-38 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 - Second Reading (Council Member Becker and Council Member Hansing)
16-1349 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2016 for the Galveston County MUD #45 in an amount not to exceed $9,975,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager)
16-1356 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the Galveston County Municipal Utility District Number 44 in an amount not to exceed $4,000,000 (Assistant City Manager)
16-1366 Consider and take action on a resolution authorizing a fourth amendment to the professional services agreement with AECOM Technical Services, Inc. for Storm Water Improvements 2012-2013 [DR1102] to increase the total compensation by $193,110 (Deputy City Manager)
10L. 16-1370 Consider and take action on Ordinance No. 2016-39 approving an interlocal agreement adjusting the boundaries of the City’s territorial limits between the City of League City, Texas, and the City of Friendswood, Texas, authorizing the Mayor to execute the agreement, and providing an effective date - Second Reading (Director of Planning and Development) 11. ITEMS REMOVED FROM CONSENT AGENDA 12. OLD BUSINESS 13. NEW BUSINESS 13A. 16-1375 Discuss and possibly take action to direct all City boards, commissions and committees to include public comment on meeting agendas (Mayor Hallisey and Council Member Dugie) 14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 17. EXECUTIVE (CLOSED) SESSION (S) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 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 Invocation given by Pastor Roger Cullins of Bay Area First Baptist Church
APPROVAL OF MINUTES 3A. 16-1371 October 4, 2016 Special Meeting Data Sheet October 4, 2016 Special Meeting Attachments: 3B. 16-1374 October 10, 2016 Council Work Session Data Sheet October 10, 2016 Council Work Session Attachments: 3C. 16-1376 October 11, 2016 Regular Meeting Data Sheet October 11, 2016 Regular Meeting
4. APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 16-1372 Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term and for the year 2017 (Mayor Hallisey and Council Member Dugie) Attachments: Data Sheet 5. COMMUNITY SPOTLIGHT 6. PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING
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.
10A. 16-1365 Consider and take action on a resolution to approve the purchase of a Leica ScanStation PS30 Laser Scanner Kit through grant #G1705 in the total amount of $116,440 from U.S. CAD, Inc. (Chief of Police) 10D. 16-1367 Consider and take action on a resolution approving the write-off of inactive utility accounts in a total amount not to exceed $48,126.05 (Assistant City Manager) 10E. 16-1359 Consider and take action on a resolution authorizing a professional services agreement with Dannenbaum Engineering Corporation for the design of Calder Road - South of Ervin to Cross Colony reconstruction in the an amount not to exceed $885,164 (Deputy City Manager) 10G. 16-1364 Consider and take action on a resolution authorizing change order no. 1 with CDM Constructors Inc. for the South Shore Harbour Booster Pump Station Project (WT1102) to increase the GMAX Price by $72,562.91 (Deputy City Manager) 10H. 16-1363 Consider and take action on a resolution authorizing change order no. 1 with Lopez Utilities Contractor, LLC. for the 2014 Sanitary Sewer Rehabilitation Project (WW1201) to increase the contract amount by $200,013 (Deputy City Manager) 10I. 16-1362 Consider and take action to approve a resolution authorizing an expenditure with Stripe Lines, Inc. for on-call roadway markings in an amount not to exceed $100,000 in FY2017 (Deputy City Manager) 10J. 16-1368 Consider and take action on a resolution to approve a Standard Utility Agreement with the Texas Department of Transportation (TxDOT) for the relocation and reimbursement of City-owned water and wastewater facilities in conflict with the IH-45 South expansion project [TxDOT Project No. CSJ 0500-04-096; limits: from 0.45 miles South of FM 518 to North of FM 517] (Deputy City Manager) 10K. 16-1373 Consider and take action on Ordinance No. 2016-38 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 - Second Reading (Council Member Becker and Council Member Hansing)
16-1349 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2016 for the Galveston County MUD #45 in an amount not to exceed $9,975,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager)
16-1356 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the Galveston County Municipal Utility District Number 44 in an amount not to exceed $4,000,000 (Assistant City Manager)
16-1366 Consider and take action on a resolution authorizing a fourth amendment to the professional services agreement with AECOM Technical Services, Inc. for Storm Water Improvements 2012-2013 [DR1102] to increase the total compensation by $193,110 (Deputy City Manager)
10L. 16-1370 Consider and take action on Ordinance No. 2016-39 approving an interlocal agreement adjusting the boundaries of the City’s territorial limits between the City of League City, Texas, and the City of Friendswood, Texas, authorizing the Mayor to execute the agreement, and providing an effective date - Second Reading (Director of Planning and Development) 11. ITEMS REMOVED FROM CONSENT AGENDA 12. OLD BUSINESS 13. NEW BUSINESS 13A. 16-1375 Discuss and possibly take action to direct all City boards, commissions and committees to include public comment on meeting agendas (Mayor Hallisey and Council Member Dugie) 14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 17. EXECUTIVE (CLOSED) SESSION (S) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 19. ADJOURNMENT