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 Sr. Pastor Greg Thurstonson of Dominion Church 3. APPROVAL OF MINUTES 3A. 15-0764 November 10, 2015 Regular Meeting 3B. 15-0761 November 16, 2015 Special Meeting 3C. 15-0762 November 17, 2015 Special Meeting 3D. 15-0763 November 23, 2015 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 15-0759 Presentation of a proclamation recognizing Thomas B. "Beau" Miller (Mayor Paulissen) 4B. 15-0752 Consider and take action on appointments/reappointments to Boards and Commissions (Mayor Paulissen) 4C. 15-0758 Consider and take action on a resolution designating a Representative and an Alternate to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2016 (Mayor Paulissen)
15-0742 Hold a public hearing regarding amended assessments against properties in the League City Public Improvement District (PID) No. 2 (Victory Lakes) which will result in a reduction of the original assessment rate (Assistant City Manager)
15-0743 Consider and take action on an ordinance approving the second amendment to the service and assessment plan and adjusting annual assessments for the City of League City Public Improvement District No. 2 (Victory Lakes) (Assistant City Manager) Staff recommends approval on first and final reading.
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. 10A. 15-0720 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2015 (Director of Finance)
11A. 15-0741 Consider and take action on a resolution to ratify an interlocal agreement between the City of League City and Clear Creek Independent School District (CCISD) for use of CCISD facilities in the expected amount of $13,685 from December 7, 2015 - March 1, 2016 (Director of Parks & Cultural Services) 11B. 15-0746 Consider and take action on final acceptance of municipal infrastructure for Hidden Lakes Commons (Deputy City Manager) 11C. 15-0753 Consider and take action on a resolution approving a Professional Services Agreement with Jones & Carter, Inc. for the Dallas Salmon Effluent Discharge Project in the total amount of $419,755 (Deputy City Manager) 11D. 15-0750 Consider and take action on final acceptance of municipal infrastructure for Mar Bella, Sections 16B & 16C (Deputy City Manager) 11E. 15-0755 Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the ST1101 Five Corner Realignment Project, and authorizing the use of eminent domain powers for the acquisition of the acquisition of real property interests in the properties (Deputy City Manager) 11F. 15-0721 Receive and approve submission of the FY2015 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and #4 (Westwood) (Assistant City Manager) 11G. 15-0749 Consider and take action to approve a resolution for annual maintenance and emergency maintenance of the traffic signals and advance/school zone flashers to Southwest Signal Supply, Inc. in an amount not to exceed $80,000 (Assistant City Manager) 11H. 15-0747 Consider and take action on a resolution to approve the annual purchase of line repair materials from HD Supply Waterworks in the estimated amount of $175,000 (Assistant City Manager) 11I. 15-0751 Consider and take action to replace three (3) Police Patrol Dodge Chargers utilizing BuyBoard pricing and at a total cost of $ $148,359 (Assistant City Manager) 11J. 15-0754 Consider and take action on Ordinance No. 2015-46 amending Chapter 114, Section 114-2 of the Code of Ordinances of the City of League City entitled “Water Wells” - Second Reading (Deputy City Manager) Council approved first reading 7-0-0 on December 8, 2015. END OF CONSENT AGENDA
OLD BUSINESS 12A. 15-0748 Consider and possibly act to form a subcommittee of the City Council to investigate and make findings regarding alleged misconduct by a member of the City Council (Council Member Becker and Council Member Bentley) Council postponed to December 22, 2015 meeting 5-2-0 with 1 absent on November 24, 2015.
756 Consider and take action on a resolution to authorize and direct the City Manager or his designee to provide for public hearing notification, prepare service plan for, and initiate annexation proceedings in accordance with the Texas Local Government Code on approximately 8.53 acres of land located east of the western right of way of Lawrence Road to the eastern right of way of Lawrence Road, encompassing all of Lawrence Road north of SH 96 and south of FM 2094 in the extraterritorial jurisdiction (ETJ) of the City of League City (Director of Planning and Development)
13B. 15-0757 Consider and take action on a resolution to authorize and direct the City Manager or his designee to provide for public hearing notification, prepare service plan for, and initiate annexation proceedings in accordance with the Texas Local Government Code on approximately 63.1 acres of land generally located south of the northern right of way of State Highway 96, west of State Highway 146, and north of the Mar Bella subdivision in the extraterritorial jurisdiction (ETJ) of the City of League City (Director of Planning and Development) 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 Sr. Pastor Greg Thurstonson of Dominion Church 3. APPROVAL OF MINUTES 3A. 15-0764 November 10, 2015 Regular Meeting 3B. 15-0761 November 16, 2015 Special Meeting 3C. 15-0762 November 17, 2015 Special Meeting 3D. 15-0763 November 23, 2015 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 15-0759 Presentation of a proclamation recognizing Thomas B. "Beau" Miller (Mayor Paulissen) 4B. 15-0752 Consider and take action on appointments/reappointments to Boards and Commissions (Mayor Paulissen) 4C. 15-0758 Consider and take action on a resolution designating a Representative and an Alternate to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2016 (Mayor Paulissen)
15-0742 Hold a public hearing regarding amended assessments against properties in the League City Public Improvement District (PID) No. 2 (Victory Lakes) which will result in a reduction of the original assessment rate (Assistant City Manager)
15-0743 Consider and take action on an ordinance approving the second amendment to the service and assessment plan and adjusting annual assessments for the City of League City Public Improvement District No. 2 (Victory Lakes) (Assistant City Manager) Staff recommends approval on first and final reading.
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. 10A. 15-0720 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2015 (Director of Finance)
11A. 15-0741 Consider and take action on a resolution to ratify an interlocal agreement between the City of League City and Clear Creek Independent School District (CCISD) for use of CCISD facilities in the expected amount of $13,685 from December 7, 2015 - March 1, 2016 (Director of Parks & Cultural Services) 11B. 15-0746 Consider and take action on final acceptance of municipal infrastructure for Hidden Lakes Commons (Deputy City Manager) 11C. 15-0753 Consider and take action on a resolution approving a Professional Services Agreement with Jones & Carter, Inc. for the Dallas Salmon Effluent Discharge Project in the total amount of $419,755 (Deputy City Manager) 11D. 15-0750 Consider and take action on final acceptance of municipal infrastructure for Mar Bella, Sections 16B & 16C (Deputy City Manager) 11E. 15-0755 Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the ST1101 Five Corner Realignment Project, and authorizing the use of eminent domain powers for the acquisition of the acquisition of real property interests in the properties (Deputy City Manager) 11F. 15-0721 Receive and approve submission of the FY2015 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and #4 (Westwood) (Assistant City Manager) 11G. 15-0749 Consider and take action to approve a resolution for annual maintenance and emergency maintenance of the traffic signals and advance/school zone flashers to Southwest Signal Supply, Inc. in an amount not to exceed $80,000 (Assistant City Manager) 11H. 15-0747 Consider and take action on a resolution to approve the annual purchase of line repair materials from HD Supply Waterworks in the estimated amount of $175,000 (Assistant City Manager) 11I. 15-0751 Consider and take action to replace three (3) Police Patrol Dodge Chargers utilizing BuyBoard pricing and at a total cost of $ $148,359 (Assistant City Manager) 11J. 15-0754 Consider and take action on Ordinance No. 2015-46 amending Chapter 114, Section 114-2 of the Code of Ordinances of the City of League City entitled “Water Wells” - Second Reading (Deputy City Manager) Council approved first reading 7-0-0 on December 8, 2015. END OF CONSENT AGENDA
OLD BUSINESS 12A. 15-0748 Consider and possibly act to form a subcommittee of the City Council to investigate and make findings regarding alleged misconduct by a member of the City Council (Council Member Becker and Council Member Bentley) Council postponed to December 22, 2015 meeting 5-2-0 with 1 absent on November 24, 2015.
756 Consider and take action on a resolution to authorize and direct the City Manager or his designee to provide for public hearing notification, prepare service plan for, and initiate annexation proceedings in accordance with the Texas Local Government Code on approximately 8.53 acres of land located east of the western right of way of Lawrence Road to the eastern right of way of Lawrence Road, encompassing all of Lawrence Road north of SH 96 and south of FM 2094 in the extraterritorial jurisdiction (ETJ) of the City of League City (Director of Planning and Development)
13B. 15-0757 Consider and take action on a resolution to authorize and direct the City Manager or his designee to provide for public hearing notification, prepare service plan for, and initiate annexation proceedings in accordance with the Texas Local Government Code on approximately 63.1 acres of land generally located south of the northern right of way of State Highway 96, west of State Highway 146, and north of the Mar Bella subdivision in the extraterritorial jurisdiction (ETJ) of the City of League City (Director of Planning and Development) 19. ADJOURNMENT