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 Rev. Paul Clines of Bay Harbour United Methodist Church
APPROVAL OF MINUTES 15-0739 October 27, 2015 Regular Meeting Data Sheet October 27, 2015 Regular Meeting Attachments: 3B. 15-0740 November 9, 2015 Council Work Session Data Sheet November 9, 2015 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 15-0658 Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2016-2017 (Mayor Paulissen) Data Sheet Proposed Resolution Exhibit A - Ballot Attachments: 4B. 15-0738 Consider and take action on a resolution casting a ballot for the election of a person to the Board of Directors of the Harris County Appraisal District for 2016-2017 (Mayor Paulissen) Data Sheet Proposed Resolution Certification of Ballot
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
MAYOR COMMENTS/ REPORT 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. 15-0719 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2015 (Assistant City Manager)
CONSENT AGENDA 11A. 15-0724 Consider and take action to authorize payment of the annual public health service fees, for water services, in the amount of $80,360.55 to the Texas Commission on Environmental Quality (TCEQ) (Deputy City Manager) 11B. 15-0725 Consider and take action on final acceptance of municipal infrastructure for Tuscan Lakes Subdivision Section SF50-5 SE (Deputy City Manager) 11C. 15-0728 Consider and take action on the award of a construction contract to Boyer, Inc., in the amount of $596,300, for odor control at West Main Lift Station and Dallas Salmon Wastewater Treatment Plant Lift Station (WW1501); and authorization of a Work Change Directive Budget of $59,630 (Deputy City Manager) 11D. 15-0726 Consider and take action to abandon and convey portions of a 10-foot utility easement and adjacent aerial easements crossing Reserves “A” and “B” in Charter Square Subdivision, and to enter into an agreement with Litchfield Lakeside, LLC to establish the terms of such abandonment and conveyance (Deputy City Manager) 11E. 15-0727 Consider and take action on final acceptance of municipal infrastructure for Mar Bella, Sections 15A & 15B (Deputy City Manager) 11F. 15-0735 Consider and take action on a resolution ordering a Special Election for the City of League City, Texas on Saturday, March 19, 2016, to elect a Mayor and a Council Member to Position 2; ordering a Runoff Election on Saturday, April 23, 2016, if necessary (City Secretary) 11G. 15-0734 Consider and take action on a resolution to approve a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a Special Election on March 19, 2016 (City Secretary) 11H. 15-0736 Consider and take action on an a resolution authorizing an Interlocal Agreement with the Port of Houston Authority that would add the Port of Houston to the Gulf Regional Information and Dispatch System and other related matters (Chief of Police) END OF CONSENT AGENDA
OLD BUSINESS 15-0729 Consider and take action on Ordinance 2015-44, annexing approximately 94.03 acres of land located west of State Highway 3, between Tangarine (18th Street) and 20th street, running west a distance of approximately 1.05 miles to the current city limits - Second Reading (Director of Planning and Development) Council approved first reading 5-1-0 with 2 absent on November 17, 2015.
15-0733 Consider and take action on an ordinance amending Chapter 114, Section 114-2 of the Code of Ordinances entitled "Water Wells" (Deputy City Manager)
15-0737 Consider and take action on an ordinance to amend the Code of Ordinances of the City of League City by amending Article I of Chapter 102 entitled "Subdivisions" and Article V of Chapter 98 entitled "Streets, sidewalks and other public places" to clarify requirements for utility installations (City Attorney) Staff recommends approval on first and final reading.
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0723 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 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0722 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 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 Invocation given by Rev. Paul Clines of Bay Harbour United Methodist Church
APPROVAL OF MINUTES 15-0739 October 27, 2015 Regular Meeting Data Sheet October 27, 2015 Regular Meeting Attachments: 3B. 15-0740 November 9, 2015 Council Work Session Data Sheet November 9, 2015 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 15-0658 Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2016-2017 (Mayor Paulissen) Data Sheet Proposed Resolution Exhibit A - Ballot Attachments: 4B. 15-0738 Consider and take action on a resolution casting a ballot for the election of a person to the Board of Directors of the Harris County Appraisal District for 2016-2017 (Mayor Paulissen) Data Sheet Proposed Resolution Certification of Ballot
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 on items of general relevance. 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 Law. Comments should be directed to the entire Council, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from Council Chambers.
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
MAYOR COMMENTS/ REPORT 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. 15-0719 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2015 (Assistant City Manager)
CONSENT AGENDA 11A. 15-0724 Consider and take action to authorize payment of the annual public health service fees, for water services, in the amount of $80,360.55 to the Texas Commission on Environmental Quality (TCEQ) (Deputy City Manager) 11B. 15-0725 Consider and take action on final acceptance of municipal infrastructure for Tuscan Lakes Subdivision Section SF50-5 SE (Deputy City Manager) 11C. 15-0728 Consider and take action on the award of a construction contract to Boyer, Inc., in the amount of $596,300, for odor control at West Main Lift Station and Dallas Salmon Wastewater Treatment Plant Lift Station (WW1501); and authorization of a Work Change Directive Budget of $59,630 (Deputy City Manager) 11D. 15-0726 Consider and take action to abandon and convey portions of a 10-foot utility easement and adjacent aerial easements crossing Reserves “A” and “B” in Charter Square Subdivision, and to enter into an agreement with Litchfield Lakeside, LLC to establish the terms of such abandonment and conveyance (Deputy City Manager) 11E. 15-0727 Consider and take action on final acceptance of municipal infrastructure for Mar Bella, Sections 15A & 15B (Deputy City Manager) 11F. 15-0735 Consider and take action on a resolution ordering a Special Election for the City of League City, Texas on Saturday, March 19, 2016, to elect a Mayor and a Council Member to Position 2; ordering a Runoff Election on Saturday, April 23, 2016, if necessary (City Secretary) 11G. 15-0734 Consider and take action on a resolution to approve a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a Special Election on March 19, 2016 (City Secretary) 11H. 15-0736 Consider and take action on an a resolution authorizing an Interlocal Agreement with the Port of Houston Authority that would add the Port of Houston to the Gulf Regional Information and Dispatch System and other related matters (Chief of Police) END OF CONSENT AGENDA
OLD BUSINESS 15-0729 Consider and take action on Ordinance 2015-44, annexing approximately 94.03 acres of land located west of State Highway 3, between Tangarine (18th Street) and 20th street, running west a distance of approximately 1.05 miles to the current city limits - Second Reading (Director of Planning and Development) Council approved first reading 5-1-0 with 2 absent on November 17, 2015.
15-0733 Consider and take action on an ordinance amending Chapter 114, Section 114-2 of the Code of Ordinances entitled "Water Wells" (Deputy City Manager)
15-0737 Consider and take action on an ordinance to amend the Code of Ordinances of the City of League City by amending Article I of Chapter 102 entitled "Subdivisions" and Article V of Chapter 98 entitled "Streets, sidewalks and other public places" to clarify requirements for utility installations (City Attorney) Staff recommends approval on first and final reading.
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0723 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 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0722 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Attachments: Data Sheet 19. ADJOURNMENT