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 Denzil Dodds of Bay Harbour United Methodist Church
APPROVAL OF MINUTES 3A. 19-0667 October 22, 2019 Regular Meeting 3B. 19-0669 November 5, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0668 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey)
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.
9A. 19-0639 Consider and take action on a resolution authorizing a construction contract with Nash Construction for the Hometown Heroes Park Restrooms Project (PK1905), in an amount not to exceed $469,000, and authorizing an additional $46,900 for a construction work change directive budget for a total construction budget of $515,900 (Director of Budget & Project Management) 9B. 19-0670 Consider and take action on a resolution authorizing an amendment to the agreement with Surveying and Mapping, LLC for the 16-Inch Waterline from South Shore Harbor Booster Pump Station to FM2094 project (WT1909), in the amount of $24,000 (Director of Budget & Project Management) 9C. 19-0679 Consider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. (LJA) for design work related to the Bay Ridge Flood Reduction Project, Phase Ia (DR2004) in an amount not to exceed $240,000 (Director of Engineering) 9D. 19-0675 Consider and take action on a resolution approving the utility conveyance and security agreements with Galveston County Municipal Utility District No. 45 for water, sanitary sewer, paving and drainage facilities associated with the Coastal Point Subdivision, Sections 1 & 2, and Madrid Lane Extension (Director of Engineering) 9E. 19-0665 Consider and take action on a resolution authorizing an agreement with Hillhouse Power Solution, Inc. to provide and install power factor correction equipment in an amount not to exceed $79,900 (Director of Public Works) 9F. 19-0673 Consider and take action on a resolution authorizing a one-year renewal service agreement with Sirsi Corporation, doing business as SirsiDynix, to continue maintenance and support operations of the Helen Hall Library's integrated library system (ILS) and the operating system server through November 30, 2020, in an amount not to exceed $61,464.67 (Director of Parks and Cultural Services) 9G. 19-0678 Consider and take action on a resolution authorizing an expenditure of $169,355.25 to NetSync Network Solutions for replacement of storage hardware (Director of Information Technology)
OLD BUSINESS 19-0653 Consider and take action on an ordinance amending Ordinance No. 2005-24 and Ordinance No. 2013-30 to rezone approximately 33.85 acres (MAP-19-0013 FM 646 Tract) from “CG” (General Commercial) to “RSF-5” (Residential Single Family with a minimum lot size of 5,000 square feet), legally described as Abstract 36 of the WG Banks Survey, Tracts 13 and 13-2, generally located along the south side of Farm to Market Road 646 and east of Caroline Street, in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0, with 1 absent on November 4, 2019. City Council postponed, 4-3-0 with 1 absent on November 19, 2019.
19-0681 Consider and take action on a request by Lynn Watkins for two variances to Chapter 42, Article IV, of the Code of Ordinances of the City of League City, entitled, “Drilling Production, Plugging and Abandonment”, for a Production Permit for the Tidwell drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Councilmembers Mann and Gripon)
NEW BUSINESS 19-0663 Consider and take action on a resolution authorizing a professional services agreement with WSP USA, Inc. for the final engineering of the North Extension of Landing Blvd Project (ST1914) in the amount of $2,317,350.77 (Director of Budget & Project Management)
19-0680 Consider and take action on a resolution authorizing an Advance Funding Agreement with the Texas Department of Transportation for the construction of the North Extension of Landing Blvd Project (ST1914) in the amount of $18,131,190 (Director of Budget & Project Management)
19-0672 Consider and take action on an ordinance granting consent to the reduction of the City's extraterritorial jurisdiction by releasing therefrom certain territory to the City of Dickinson; providing for severability; and containing other provisions relating to the subject (City Attorney)
19-0664 Consider and take action on a resolution authorizing a three-year agreement with Brooks Concrete, Inc. for streets, sidewalks and concrete pavement repair from January 1, 2020 through September 30, 2022 for an amount not to exceed $8,100,000 (Director of Public Works)
19-0682 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
FIRST READING OF ORDINANCES 19-0674 Consider and take action on an ordinance amending the Code of Ordinances of the City of League City by amending Chapter 38, entitled “Emergency Services,” regarding Article III, Division 3 entitled “Privately-Owned Ambulances” to reflect current technology applications and operations standards for privately-owned ambulances operating within the City of League City (Fire Chief)
19-0672 Consider and take action on an ordinance granting consent to the reduction of the City's extraterritorial jurisdiction by releasing therefrom certain territory to the City of Dickinson; providing for severability; and containing other provisions relating to the subject (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0676 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Parks & Cultural Services) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0677 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Parks & Cultural Services)
19-0681 Consider and take action on a request by Lynn Watkins for two variances to Chapter 42, Article IV, of the Code of Ordinances of the City of League City, entitled, “Drilling Production, Plugging and Abandonment”, for a Production Permit for the Tidwell drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Councilmembers Mann and Gripon) 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 Pastor Denzil Dodds of Bay Harbour United Methodist Church
APPROVAL OF MINUTES 3A. 19-0667 October 22, 2019 Regular Meeting 3B. 19-0669 November 5, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0668 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey)
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.
9A. 19-0639 Consider and take action on a resolution authorizing a construction contract with Nash Construction for the Hometown Heroes Park Restrooms Project (PK1905), in an amount not to exceed $469,000, and authorizing an additional $46,900 for a construction work change directive budget for a total construction budget of $515,900 (Director of Budget & Project Management) 9B. 19-0670 Consider and take action on a resolution authorizing an amendment to the agreement with Surveying and Mapping, LLC for the 16-Inch Waterline from South Shore Harbor Booster Pump Station to FM2094 project (WT1909), in the amount of $24,000 (Director of Budget & Project Management) 9C. 19-0679 Consider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. (LJA) for design work related to the Bay Ridge Flood Reduction Project, Phase Ia (DR2004) in an amount not to exceed $240,000 (Director of Engineering) 9D. 19-0675 Consider and take action on a resolution approving the utility conveyance and security agreements with Galveston County Municipal Utility District No. 45 for water, sanitary sewer, paving and drainage facilities associated with the Coastal Point Subdivision, Sections 1 & 2, and Madrid Lane Extension (Director of Engineering) 9E. 19-0665 Consider and take action on a resolution authorizing an agreement with Hillhouse Power Solution, Inc. to provide and install power factor correction equipment in an amount not to exceed $79,900 (Director of Public Works) 9F. 19-0673 Consider and take action on a resolution authorizing a one-year renewal service agreement with Sirsi Corporation, doing business as SirsiDynix, to continue maintenance and support operations of the Helen Hall Library's integrated library system (ILS) and the operating system server through November 30, 2020, in an amount not to exceed $61,464.67 (Director of Parks and Cultural Services) 9G. 19-0678 Consider and take action on a resolution authorizing an expenditure of $169,355.25 to NetSync Network Solutions for replacement of storage hardware (Director of Information Technology)
OLD BUSINESS 19-0653 Consider and take action on an ordinance amending Ordinance No. 2005-24 and Ordinance No. 2013-30 to rezone approximately 33.85 acres (MAP-19-0013 FM 646 Tract) from “CG” (General Commercial) to “RSF-5” (Residential Single Family with a minimum lot size of 5,000 square feet), legally described as Abstract 36 of the WG Banks Survey, Tracts 13 and 13-2, generally located along the south side of Farm to Market Road 646 and east of Caroline Street, in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0, with 1 absent on November 4, 2019. City Council postponed, 4-3-0 with 1 absent on November 19, 2019.
19-0681 Consider and take action on a request by Lynn Watkins for two variances to Chapter 42, Article IV, of the Code of Ordinances of the City of League City, entitled, “Drilling Production, Plugging and Abandonment”, for a Production Permit for the Tidwell drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Councilmembers Mann and Gripon)
NEW BUSINESS 19-0663 Consider and take action on a resolution authorizing a professional services agreement with WSP USA, Inc. for the final engineering of the North Extension of Landing Blvd Project (ST1914) in the amount of $2,317,350.77 (Director of Budget & Project Management)
19-0680 Consider and take action on a resolution authorizing an Advance Funding Agreement with the Texas Department of Transportation for the construction of the North Extension of Landing Blvd Project (ST1914) in the amount of $18,131,190 (Director of Budget & Project Management)
19-0672 Consider and take action on an ordinance granting consent to the reduction of the City's extraterritorial jurisdiction by releasing therefrom certain territory to the City of Dickinson; providing for severability; and containing other provisions relating to the subject (City Attorney)
19-0664 Consider and take action on a resolution authorizing a three-year agreement with Brooks Concrete, Inc. for streets, sidewalks and concrete pavement repair from January 1, 2020 through September 30, 2022 for an amount not to exceed $8,100,000 (Director of Public Works)
19-0682 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
FIRST READING OF ORDINANCES 19-0674 Consider and take action on an ordinance amending the Code of Ordinances of the City of League City by amending Chapter 38, entitled “Emergency Services,” regarding Article III, Division 3 entitled “Privately-Owned Ambulances” to reflect current technology applications and operations standards for privately-owned ambulances operating within the City of League City (Fire Chief)
19-0672 Consider and take action on an ordinance granting consent to the reduction of the City's extraterritorial jurisdiction by releasing therefrom certain territory to the City of Dickinson; providing for severability; and containing other provisions relating to the subject (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0676 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Parks & Cultural Services) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0677 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Parks & Cultural Services)
19-0681 Consider and take action on a request by Lynn Watkins for two variances to Chapter 42, Article IV, of the Code of Ordinances of the City of League City, entitled, “Drilling Production, Plugging and Abandonment”, for a Production Permit for the Tidwell drill site, generally located south of the Magnolia Creek Planned Unit Development, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard (Councilmembers Mann and Gripon) 16. ADJOURNMENT