Items 1 & 2

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 Dr. Jan Sattem of Good Shepherd Church

Item 3

APPROVAL OF MINUTES

3A. 20-0545 October 13, 2020 Regular Meeting

Item 13A

20-0550 Presentation of the "Art Hewitt Volunteer Spirit Award" and the "Steve Jones Inspiration Award" (Director of Human Resources and Civil Service)

Item 4

PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT

4A. 20-0528 Presentation by Chairman of the Historic Commission (Mayor Hallisey)

4B. 20-0531 Report from Emergency Turnaround Task Force (Mayor Hallisey)

Item 5

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.

Item 6

PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING

6A. 20-0526 Hold a public hearing on a request on a Special Use Permit Application,
SUP-20-0004 (7-Eleven), to allow a “Fueling Station and Convenience Store”
to be located on a 2.46 acre tract zoned “CG” (Commercial General), legally
described as Lot 1, Block 1, JHH, Firestone Subdivision (2020) Abstract 3,
generally located at the southeast corner of West Main Street (FM 518) and
Newport Boulevard, with the address of 2051 West Main Street (FM 518),
League City, Texas. (Executive Director of Development Services)

6B. 20-0525 Consider and take action on an ordinance approving a Special Use Permit,
SUP-20-0004 (7-Eleven), to allow a “Fueling Station and Convenience Store”
to be located on a 2.46 acre tract zoned “CG” (Commercial General), legally
described as Lot 1, Block 1, JHH, Firestone Subdivision (2020) Abstract 3,
generally located at the southeast corner of West Main Street (FM 518) and
Newport Boulevard, with the address of 2051 West Main Street (FM 518),
League City, Texas. (Executive Director of Development Services)
Planning and Zoning Commission denied the request 7-0-0 with one absent, on
October 19, 2020.

Item 7

COMMENTS/REPORTS FROM MEMBERS OF COUNCIL
Announcements concerning items of community interest. No action will be taken or discussed.

Item 8 (Part 1 of 2)

REPORTS FROM STAFF MEMBERS
Announcements concerning items of community interest. No action will be taken or discussed.

Item 13B

20-0539 Consider and take action on a resolution creating the Main Street Beautification Project Ad-Hoc Advisory Committee (City Manager)

Item 8 (Part 2 of 2)

REPORTS FROM STAFF MEMBERS
Announcements concerning items of community interest. No action will be taken or discussed.

8A. 20-0544 Update on COVID Funding (Emergency Management Coordinator)

Consent Agenda

9B. 20-0512 Consider and take action on a resolution authorizing the submission of a
Community Block Grant Disaster Recovery (CDBG-DR) Application to the
Texas General Land Office and authorizing the City Manager to act as the
City’s Executive Officer and authorized representative in all matters
pertaining to the City’s participation in the CDBG-DR Program (Director of
Engineering)

9C. 20-0527 Consider and take action on a resolution authorizing an expenditure of an
amount not to exceed $220,000 for the purchase and maintenance of four (4)
Stryker Medical Power Load Stretcher Systems for the EMS Department (Fire
Chief)

9E. 20-0514 Consider and take action on a resolution to ratify the contract with Cherry
Demolition for the demolition of the Dallas Salmon Wastewater Treatment
Plant Administration Building (703 N. Wisconsin Ave), the Public Works
Building (1535 Dickinson Ave), and the Animal Control Facility (821 N.
Kansas Ave) in an amount not to exceed $52,225 (Director of Public Works)

9F. 20-0524 Consider and take action on a resolution appointing officers who are
authorized to sign on behalf of the City in banking and other monetary
transactions (Director of Finance)

Item 9A

20-0523 Consider and take action on a resolution authorizing a professional services
agreement with Gauge Engineering, LLC. for design work related to the
Leisure Lane & Orange Grove Area Drainage Study (DR2102) in an amount
not to exceed $104,905 (Director of Engineering)

Item 9D

20-0514 Consider and take action on a resolution to ratify the contract with Cherry
Demolition for the demolition of the Dallas Salmon Wastewater Treatment
Plant Administration Building (703 N. Wisconsin Ave), the Public Works
Building (1535 Dickinson Ave), and the Animal Control Facility (821 N.
Kansas Ave) in an amount not to exceed $52,225 (Director of Public Works)

Item 10A

20-0532 Consider and take action on a resolution authorizing an agreement with the
Bay Area Coastal Protection Alliance (BACPA) for the completion of a
financial study related to a regional coastal barrier system in an amount not to
exceed $7,500 (City Manager)

Item 10B

20-0533 Consider and take action on Ordinance 2020-35 authorizing a utility
agreement with Wesley West Minerals, Ltd. on behalf of the proposed
Galveston County Municipal Utility District No. 81 (Executive Director of
Development Services)
Council approved on first reading by a vote of 6-2-0 on October 27, 2020.

Item 10C

20-0534 Consider and take action on Ordinance 2020-36 authorizing a Utility
Agreement with Wesley West Cattle, L.P. and Wesley West Descendants Trust
on behalf of the proposed Galveston County Municipal Utility District No. 82
(Executive Director of Development Services)
Council approved on first reading by a vote of 6-2-0 on October 27, 2020.

Item 11A

20-0540 Consider and take action on a resolution authorizing a construction contract
with Durwood Greene Construction Co. for the Asphalt Street Reconstruction
Package 5 Project (RE1704E), in the amount of $3,788,561.50, authorizing the
expenditure of an amount not to exceed $378,856 for a work change directive
budget, and authorizing a construction material testing services contract with
Terracon in an amount not to exceed $83,387 for a total construction budget of
$4,250,804.50 (Director of Budget & Project Management)

Item 11B

20-0535 Consider and take action on a resolution determining that land is needed for
the construction and improvements associated with the Grissom Road
Reconstruction Project in the City of League City Texas, specifically a tract of
land containing 5.1094 acres believed to be owned by Clearfield Realty Inc.
and authorizing the institution of eminent domain proceedings (Director of
Budget & Project Management)

Item 11C

20-0542 Consider and take action on a resolution determining that land is needed for
the construction and improvements associated with the DR1902 Deer Ridge
Drive Buy-out & Overland Flow Improvements, DR1902 Oaks of Clear Creek
Phase 1 (Bradshaw Ditch), and DR 2001A Oaks of Clear Creek Phase 2
(Detention Pond) Projects in the City of League City, Texas, specifically a tract
of land containing 1.1030 acres believed to be owned by Silk Road Properties
LLC and authorizing the institution of eminent domain proceedings (Director
of Budget & Project Management)

Item 11D

20-0536 Consider and take action on a resolution authorizing a three-year agreement
with Bay Oil Company for the purchase and delivery of fuel and petroleum
products in an amount not to exceed $2,500,000 (Director of Public Works and
Director of Finance)

Item 11E

20-0543 Consider and take action to on a resolution authorizing an agreement with
Gulf Coast Water Authority’s (GCWA) to acquire new available water
capacity in Thomas Mackey Water Treatment Plant (TMWTP) for up to
3,000,000 gallons per day (MGD) at an estimated cost of $8,400,000 (Director
of Public Works)

Item 11F

20-0546 Consider and possibly act to direct staff to evaluate the City’s park dedication
requirements and fees and to present to Council any recommendations for
revisions by January 2021 (Council Members Dugie and Tressler)

Items 14 - 16

14. EXECUTIVE(CLOSED) SESSION(S)

14A. 20-0517 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations
Regarding Economic Development Negotiations
Discuss the offer of a financial or other incentive to a business prospect that
seeks to locate, stay, or expand within the City of League City, Texas
(Executive Director of Development Services)

14B. 20-0529 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:
Status update on Big League Dreams (City Attorney)

14C. 20-0537 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 (City
Attorney)

15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S)

15A. 20-0518 Consider and take action on the offer of a financial or other incentive to a
business prospect that seeks to locate, stay, or expand within the City of
League City, Texas (Executive Director of Development Services)

15B. 20-0530 Consider and take action regarding consultation with City Attorney, to-wit:
Status update on Big League Dreams (City Attorney)

15C. 20-0538 Consider and take action regarding consultation with City Attorney (City
Attorney)

16. ADJOURNMENT