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 Shiva Tirandaz of Baha'i Faith Community
APPROVAL OF MINUTES 3A. 18-0658 October 9, 2018 Council Work Session Data Sheet October 9, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0677 Presentation by Zoning Board of Adjustment (Director of Planning and Development) Attachments: Data Sheet 4B. 18-0656 Recognition of former Council Member Dan Becker (City Secretary) Attachments: Data Sheet
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.
18-0652 Hold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 13 (Director of Finance) Data Sheet Public Hearing Notice Recorded Plat Aerial Map
18-0653 Consider and take action on an ordinance amending the service and assessment plan and levying an assessment for and on behalf of City of League City Public Improvement District #1, Section 13 (Director of Finance) Staff recommends approval on first and final reading. Data Sheet Proposed Ordinance Proposed Third Amendment to the Service & Assessment Plan with Exhibits Assessment Roll for Section 13 Recorded Plat Aerial Map
18-0665 Hold a public hearing on a Zoning Change, MAP-18-0011 (386 S. Egret Bay Blvd.), a request to rezone approximately 6.24 acres from “RSF-7” (Residential Single-Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), legally described as the southwest portion of Lot 15 (15-2), Division C League City, generally located at the northwest intersection of South Egret Bay Boulevard (FM 270) and Abilene Street, with the address of 386 South Egret Bay Boulevard (FM 270), in League City, Texas (Director of Planning and Development) Data Sheet Zoning Map Future Land Use Plan Excerpt From Minutes Staff Report
18-0667 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Zoning Change, MAP-18-0011 (386 S. Egret Bay Blvd.), a request to rezone approximately 6.24 acres from “RSF-7” (Residential Single-Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), legally described as the southwest portion of Lot 15 (15-2), Division C League City, generally located at the northwest intersection of South Egret Bay Boulevard (FM 270) and Abilene Street, with the address of 386 South Egret Bay Boulevard (FM 270), in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 8-0-0, on October 15, 2018. Data Sheet Proposed Ordinance
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
9A. 18-0661 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to Buildings and Building Regulations - Chapter 22 of the Code of Ordinances of the City of League City (Director of Planning and Development) Data Sheet Proposed Resolution Exhibit A Attachments: 9B. 18-0625 Consider and take action on a resolution authorizing an agreement with Galls LLC for the purchase of Police Department uniforms and duty gear in an amount not to exceed $130,000 (Chief of Police) Data Sheet Proposed Resolution Exhibit A - Agreement with Galls Galls Buyboard Information Price List for FY2019 Price List Level 3A Body Armor Vendor Inquiry - Results Resolution-2017-193 9C. 18-0651 Consider and take action on a resolution authorizing a two-year professional services agreement with Animal Alliance of Galveston County for spaying and neutering of animals in an amount not to exceed $147,600.00 (Chief of Police) Data sheet Proposed Resolution Exhibit A - Agreement with Animal Alliance of Galveston County Vendor Report Card Attachments: 9D. 18-0666 Consider and take action on a resolution authorizing a Memorandum of Understanding (MOU) with the Texas Department of Public Safety in regard to the use of alias social security numbers for undercover operations (Chief of Police) Data Sheet Proposed Resolution DPS MOU - Alias SSN 9F. 18-0670 Consider and take action on a resolution authorizing a construction contract to DSP Industrial, Inc for the 3rd Street Ground Storage Tank Rehab Project (WT1802A) in an amount not to exceed $160,650.00 and authorizing an expenditure of an additional $16,000.00 for a construction work change directive budget (Director of Budget and Project Management) Data Sheet Proposed Resolution Exhibit A - Agreement with DSP Industrial Letter of Recommendation with Bid Tab Aerial Map CIP Project Sheet League Park Concept Plan Attachments: 9G. 18-0687 Consider and take action to excuse absences (City Secretary) Attachments: Data Sheet
18-0655 Consider and take action on a resolution authorizing an agreement with Valley View Consulting, L.L.C. for investment advisory services (Director of Finance) Data Sheet Proposed Resolution Exhibit A - Agreement with Valley View Consulting
18-0663 Consider and take action on Ordinance 2018-37 approving the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City - Second Reading (Director of Engineering) City Council approved first reading 5-3-0 on October 23, 2018. Data Sheet Ordinance No. 2018-37 Exhibit A - League City Master Mobility Plan (2018) Executive Summary October 9 2018 Work Session Presentation Slides
NEW BUSINESS 11A. 18-0635 Consider and take action on a resolution authorizing a construction contract with Lucas Construction Co., Inc for the Dickinson Avenue Reconstruction Project (RE1702C), in an amount not to exceed $5,278,276.50, and authorizing the expenditure of an additional $527,828.00 for a construction work change directive budget (Director of Budget & Project Management) Data Sheet Proposed Resolution Exhibit A - Agreement with Lucas Construction Letter of Recomendation with Bid Tab Aerial Map CIP Project Sheet
FIRST READING OF ORDINANCES 12A. 18-0546 Consider and take action on an ordinance approving the 2018-19 annual service and assessment plan update for the Park on Clear Creek Public Improvement District including adjustments to the total assessments that have been levied on assessed property (Director of Finance) Staff recommends approval on first and final reading. Data Sheet Proposed Ordinance Ordinance 2004-38 Map
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 18-0695 Consider and take action on a resolution expressing support and encouragement for Galveston County to proceed with soliciting bids and awarding a contract for clearing and de-snagging of Clear Creek (City Manager) Data Sheet Proposed Resolution
EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0659 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 (Director of Economic Development) Attachments: Data Sheet 14B. 18-0675 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Engineering) Attachments: Data Sheet 14C. 18-0688 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to utility agreement with MUD 6 (City Attorney) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0660 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 ( Director of Economic Development) Attachments: Data Sheet 15B. 18-0676 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering) Attachments: Data Sheet 15C. 18-0689 Consider and take action on legal issues related to utility agreement with MUD 6 (City Attorney) Attachments: Data Sheet 16. 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 Shiva Tirandaz of Baha'i Faith Community
APPROVAL OF MINUTES 3A. 18-0658 October 9, 2018 Council Work Session Data Sheet October 9, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0677 Presentation by Zoning Board of Adjustment (Director of Planning and Development) Attachments: Data Sheet 4B. 18-0656 Recognition of former Council Member Dan Becker (City Secretary) Attachments: Data Sheet
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.
18-0652 Hold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 13 (Director of Finance) Data Sheet Public Hearing Notice Recorded Plat Aerial Map
18-0653 Consider and take action on an ordinance amending the service and assessment plan and levying an assessment for and on behalf of City of League City Public Improvement District #1, Section 13 (Director of Finance) Staff recommends approval on first and final reading. Data Sheet Proposed Ordinance Proposed Third Amendment to the Service & Assessment Plan with Exhibits Assessment Roll for Section 13 Recorded Plat Aerial Map
18-0665 Hold a public hearing on a Zoning Change, MAP-18-0011 (386 S. Egret Bay Blvd.), a request to rezone approximately 6.24 acres from “RSF-7” (Residential Single-Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), legally described as the southwest portion of Lot 15 (15-2), Division C League City, generally located at the northwest intersection of South Egret Bay Boulevard (FM 270) and Abilene Street, with the address of 386 South Egret Bay Boulevard (FM 270), in League City, Texas (Director of Planning and Development) Data Sheet Zoning Map Future Land Use Plan Excerpt From Minutes Staff Report
18-0667 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Zoning Change, MAP-18-0011 (386 S. Egret Bay Blvd.), a request to rezone approximately 6.24 acres from “RSF-7” (Residential Single-Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), legally described as the southwest portion of Lot 15 (15-2), Division C League City, generally located at the northwest intersection of South Egret Bay Boulevard (FM 270) and Abilene Street, with the address of 386 South Egret Bay Boulevard (FM 270), in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 8-0-0, on October 15, 2018. Data Sheet Proposed Ordinance
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
9A. 18-0661 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to Buildings and Building Regulations - Chapter 22 of the Code of Ordinances of the City of League City (Director of Planning and Development) Data Sheet Proposed Resolution Exhibit A Attachments: 9B. 18-0625 Consider and take action on a resolution authorizing an agreement with Galls LLC for the purchase of Police Department uniforms and duty gear in an amount not to exceed $130,000 (Chief of Police) Data Sheet Proposed Resolution Exhibit A - Agreement with Galls Galls Buyboard Information Price List for FY2019 Price List Level 3A Body Armor Vendor Inquiry - Results Resolution-2017-193 9C. 18-0651 Consider and take action on a resolution authorizing a two-year professional services agreement with Animal Alliance of Galveston County for spaying and neutering of animals in an amount not to exceed $147,600.00 (Chief of Police) Data sheet Proposed Resolution Exhibit A - Agreement with Animal Alliance of Galveston County Vendor Report Card Attachments: 9D. 18-0666 Consider and take action on a resolution authorizing a Memorandum of Understanding (MOU) with the Texas Department of Public Safety in regard to the use of alias social security numbers for undercover operations (Chief of Police) Data Sheet Proposed Resolution DPS MOU - Alias SSN 9F. 18-0670 Consider and take action on a resolution authorizing a construction contract to DSP Industrial, Inc for the 3rd Street Ground Storage Tank Rehab Project (WT1802A) in an amount not to exceed $160,650.00 and authorizing an expenditure of an additional $16,000.00 for a construction work change directive budget (Director of Budget and Project Management) Data Sheet Proposed Resolution Exhibit A - Agreement with DSP Industrial Letter of Recommendation with Bid Tab Aerial Map CIP Project Sheet League Park Concept Plan Attachments: 9G. 18-0687 Consider and take action to excuse absences (City Secretary) Attachments: Data Sheet
18-0655 Consider and take action on a resolution authorizing an agreement with Valley View Consulting, L.L.C. for investment advisory services (Director of Finance) Data Sheet Proposed Resolution Exhibit A - Agreement with Valley View Consulting
18-0663 Consider and take action on Ordinance 2018-37 approving the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City - Second Reading (Director of Engineering) City Council approved first reading 5-3-0 on October 23, 2018. Data Sheet Ordinance No. 2018-37 Exhibit A - League City Master Mobility Plan (2018) Executive Summary October 9 2018 Work Session Presentation Slides
NEW BUSINESS 11A. 18-0635 Consider and take action on a resolution authorizing a construction contract with Lucas Construction Co., Inc for the Dickinson Avenue Reconstruction Project (RE1702C), in an amount not to exceed $5,278,276.50, and authorizing the expenditure of an additional $527,828.00 for a construction work change directive budget (Director of Budget & Project Management) Data Sheet Proposed Resolution Exhibit A - Agreement with Lucas Construction Letter of Recomendation with Bid Tab Aerial Map CIP Project Sheet
FIRST READING OF ORDINANCES 12A. 18-0546 Consider and take action on an ordinance approving the 2018-19 annual service and assessment plan update for the Park on Clear Creek Public Improvement District including adjustments to the total assessments that have been levied on assessed property (Director of Finance) Staff recommends approval on first and final reading. Data Sheet Proposed Ordinance Ordinance 2004-38 Map
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 13A. 18-0695 Consider and take action on a resolution expressing support and encouragement for Galveston County to proceed with soliciting bids and awarding a contract for clearing and de-snagging of Clear Creek (City Manager) Data Sheet Proposed Resolution
EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0659 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 (Director of Economic Development) Attachments: Data Sheet 14B. 18-0675 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Engineering) Attachments: Data Sheet 14C. 18-0688 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to utility agreement with MUD 6 (City Attorney) Attachments: Data Sheet 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0660 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 ( Director of Economic Development) Attachments: Data Sheet 15B. 18-0676 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering) Attachments: Data Sheet 15C. 18-0689 Consider and take action on legal issues related to utility agreement with MUD 6 (City Attorney) Attachments: Data Sheet 16. ADJOURNMENT