*Due to technical difficulties part of this item was broadcast without audio. Audio is avaliable 1:40 into this clip. 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. Kyra Baehr of Unity Church of the Bay Area 3. APPROVAL OF MINUTES 3A. 15-0474 January 13, 2015 Regular Meeting (Revised) Data Sheet January 13, 2015 Regular Meeting (Revised) Attachments: 3B. 15-0481 June 22, 2015 Council Work Session Data Sheet June 22, 2015 Council Work Session Attachments: 3C. 15-0482 July 9, 2015 Special Council Meeting Data Sheet July 9, 2015 Special Council Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 15-0477 Consider and take action on a resolution for appointment of a representative to the Galveston County Transit District Board of Directors (Mayor Paulissen) Proposed Resolution GCTD By-Laws 4B. 15-0476 Consider and take action on appointment to the Planning & Zoning Commission (Mayor Paulissen)
COMMUNITY SPOTLIGHT Presentation of the Barracuda Swim Team’s Season and Championships (Mayor Paulissen) The League City Barracuda Swim Team is a nonprofit, tax-exempt organization, with a mission to field and support a competitive summer swim team. The League City Barracuda Swim Team's goal is to provide a quality program for the promotion, growth, training, enjoyment, good sportsmanship, and participation of children and youth in the sport of swimming.
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.
11A. 15-0464 Consider and take action on final acceptance of municipal infrastructure for Bay Colony Point West Section 9 (Deputy City Manager) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Electrical Layout Copy of Check from Developer to TNMP Electrical Facilities Extension Agreement Aerial Map Attachments: 11B. 15-0461 Consider and take action on the award of a construction contract to S.J. Louis Construction of Texas, Ltd. in the amount of $2,601,767.75 for the Calder Road 30-inch Sanitary Sewer Improvements Project - Phase 2 (WW1301), approval of Change Order No. 1 in the amount of $87,000, and authorization of a Work Change Directive budget of $195,133 (Deputy City Manager) Data Sheet Letter of Recommendation Bid Tab CIP Program Sheet Change Order Aerial Map 11C. 15-0462 Consider and take action on a Miscellaneous Easement (Pipelines) Agreement, ME20150111 from the State to the City for the City’s proposed 36-inch water line crossing under Clear Creek and Robinson Bayou Project associated with the City’s WT1109 36-Inch Water Line (from the State Highway 3 Water Booster Station to the South Shore Water Booster Station) (Deputy City Manager) Data Sheet Copy of Easement (GLO to City) Copy of GLO Invoice and City CIP Projects Administrator Funding Email Aerial Map Attachments: 11D. 15-0480 Consider and take action on Ordinance No. 2015-28 amending Ordinance No. 2005-24 for Z15-13 (Cypress Bay Commercial) to rezone approximately 2.4 acres from “RSF-7” (Single-family residential with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located north of Marina Bay Drive (FM 2094), east of Twin Oaks Boulevard and west of Seminole Drive, with the approximate address being in the 2100 block of Marina Bay Drive in League City, Texas - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval 6-1-0 on July 6, 2015. Council approved first reading 8-0-0 on July 28, 2015. Attachments: 11E. 15-0466 Consider and take action on Ordinance 2015-29 abolishing Galveston County Municipal Utility District No. 3 - Second Reading (Director of Finance) Council approved first reading 8-0-0 on July 28, 2015 Data Sheet Ordinance No. 2015-29 Attachments: END OF CONSENT AGENDA
15-0475 Consider and take action on an ordinance amending Ordinance No. 2005-24 for (Z15-07 Kenwood [Tuscan Lakes] CGR Amendment), a request to amend approximately 9.2 acres of the existing Kenwood PUD overlay from “CGR-PUD” (Commercial General Residential with a Planned Unit Development Overlay) to “RSF-PUD” (Residential Single Family with a Planned Unit Development Overlay), generally located north of League City Parkway and east of Louisiana Street in League City, Texas (Director of Planning and Development) Planning & Zoning Commission recommended approval 7-0-0 on May 4, 2015. Council tabled 8-0-0 on May 26, 2015. Council postponed to July 14, 2015 7-0-0 with 1 absent on June 9, 2015. Council postponed to August 11, 2015 7-0-0 with 1 absent on July 14, 2015. Staff recommends that the current CGR-PUD zoning remain in place.
15-0465 Consider and take action on Ordinance 2015-30 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Director of Finance) Council approved first reading 6-2-0 on July 28, 2015
15-0473 Consider and take action on approval of the Payment in Lieu of Tax (PILOT) agreement between the City of League City and Happy Harbor Methodist Home, Inc., doing business as MRC the Crossings (Deputy City Manager) Council postponed to August 11, 2015 8-0-0 on July 28, 2015.
NEW BUSINESS 13A. 15-0478 Consider and take action to approve the employee insurance benefit program for the period October 1, 2015 to September 30, 2016 and authorize the City Manager to execute all documents related thereto (Director of Human Resources and Civil Service) 14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL
EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0459 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 17B. 15-0483 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with the City Attorney to discuss contract issues (City Attorney) Attachments: Data Sheet 17C. 15-0484 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with the City Attorney to discuss potential litigation (Deputy City Manager) Attachments: Data Sheet
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0460 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager)
15-0473 Consider and take action on approval of the Payment in Lieu of Tax (PILOT) agreement between the City of League City and Happy Harbor Methodist Home, Inc., doing business as MRC the Crossings (Deputy City Manager) Council postponed to August 11, 2015 8-0-0 on July 28, 2015. 19. ADJOURNMENT
*Due to technical difficulties part of this item was broadcast without audio. Audio is avaliable 1:40 into this clip. 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. Kyra Baehr of Unity Church of the Bay Area 3. APPROVAL OF MINUTES 3A. 15-0474 January 13, 2015 Regular Meeting (Revised) Data Sheet January 13, 2015 Regular Meeting (Revised) Attachments: 3B. 15-0481 June 22, 2015 Council Work Session Data Sheet June 22, 2015 Council Work Session Attachments: 3C. 15-0482 July 9, 2015 Special Council Meeting Data Sheet July 9, 2015 Special Council Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 15-0477 Consider and take action on a resolution for appointment of a representative to the Galveston County Transit District Board of Directors (Mayor Paulissen) Proposed Resolution GCTD By-Laws 4B. 15-0476 Consider and take action on appointment to the Planning & Zoning Commission (Mayor Paulissen)
COMMUNITY SPOTLIGHT Presentation of the Barracuda Swim Team’s Season and Championships (Mayor Paulissen) The League City Barracuda Swim Team is a nonprofit, tax-exempt organization, with a mission to field and support a competitive summer swim team. The League City Barracuda Swim Team's goal is to provide a quality program for the promotion, growth, training, enjoyment, good sportsmanship, and participation of children and youth in the sport of swimming.
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.
11A. 15-0464 Consider and take action on final acceptance of municipal infrastructure for Bay Colony Point West Section 9 (Deputy City Manager) Data Sheet Acceptance Letter Engineer's Certificate of Completion Engineer's Summary of Infrastructure Cost Electrical Layout Copy of Check from Developer to TNMP Electrical Facilities Extension Agreement Aerial Map Attachments: 11B. 15-0461 Consider and take action on the award of a construction contract to S.J. Louis Construction of Texas, Ltd. in the amount of $2,601,767.75 for the Calder Road 30-inch Sanitary Sewer Improvements Project - Phase 2 (WW1301), approval of Change Order No. 1 in the amount of $87,000, and authorization of a Work Change Directive budget of $195,133 (Deputy City Manager) Data Sheet Letter of Recommendation Bid Tab CIP Program Sheet Change Order Aerial Map 11C. 15-0462 Consider and take action on a Miscellaneous Easement (Pipelines) Agreement, ME20150111 from the State to the City for the City’s proposed 36-inch water line crossing under Clear Creek and Robinson Bayou Project associated with the City’s WT1109 36-Inch Water Line (from the State Highway 3 Water Booster Station to the South Shore Water Booster Station) (Deputy City Manager) Data Sheet Copy of Easement (GLO to City) Copy of GLO Invoice and City CIP Projects Administrator Funding Email Aerial Map Attachments: 11D. 15-0480 Consider and take action on Ordinance No. 2015-28 amending Ordinance No. 2005-24 for Z15-13 (Cypress Bay Commercial) to rezone approximately 2.4 acres from “RSF-7” (Single-family residential with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located north of Marina Bay Drive (FM 2094), east of Twin Oaks Boulevard and west of Seminole Drive, with the approximate address being in the 2100 block of Marina Bay Drive in League City, Texas - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval 6-1-0 on July 6, 2015. Council approved first reading 8-0-0 on July 28, 2015. Attachments: 11E. 15-0466 Consider and take action on Ordinance 2015-29 abolishing Galveston County Municipal Utility District No. 3 - Second Reading (Director of Finance) Council approved first reading 8-0-0 on July 28, 2015 Data Sheet Ordinance No. 2015-29 Attachments: END OF CONSENT AGENDA
15-0475 Consider and take action on an ordinance amending Ordinance No. 2005-24 for (Z15-07 Kenwood [Tuscan Lakes] CGR Amendment), a request to amend approximately 9.2 acres of the existing Kenwood PUD overlay from “CGR-PUD” (Commercial General Residential with a Planned Unit Development Overlay) to “RSF-PUD” (Residential Single Family with a Planned Unit Development Overlay), generally located north of League City Parkway and east of Louisiana Street in League City, Texas (Director of Planning and Development) Planning & Zoning Commission recommended approval 7-0-0 on May 4, 2015. Council tabled 8-0-0 on May 26, 2015. Council postponed to July 14, 2015 7-0-0 with 1 absent on June 9, 2015. Council postponed to August 11, 2015 7-0-0 with 1 absent on July 14, 2015. Staff recommends that the current CGR-PUD zoning remain in place.
15-0465 Consider and take action on Ordinance 2015-30 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Director of Finance) Council approved first reading 6-2-0 on July 28, 2015
15-0473 Consider and take action on approval of the Payment in Lieu of Tax (PILOT) agreement between the City of League City and Happy Harbor Methodist Home, Inc., doing business as MRC the Crossings (Deputy City Manager) Council postponed to August 11, 2015 8-0-0 on July 28, 2015.
NEW BUSINESS 13A. 15-0478 Consider and take action to approve the employee insurance benefit program for the period October 1, 2015 to September 30, 2016 and authorize the City Manager to execute all documents related thereto (Director of Human Resources and Civil Service) 14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL
EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0459 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 17B. 15-0483 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with the City Attorney to discuss contract issues (City Attorney) Attachments: Data Sheet 17C. 15-0484 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with the City Attorney to discuss potential litigation (Deputy City Manager) Attachments: Data Sheet
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0460 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager)
15-0473 Consider and take action on approval of the Payment in Lieu of Tax (PILOT) agreement between the City of League City and Happy Harbor Methodist Home, Inc., doing business as MRC the Crossings (Deputy City Manager) Council postponed to August 11, 2015 8-0-0 on July 28, 2015. 19. ADJOURNMENT