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 Brian Young of Word Power Church 3. APPROVAL OF MINUTES 3A. 15-0583 August 4, 2015 Workshop Data Sheet August 4, 2015 Workshop Attachments: 3B. 15-0564 August 10, 2015 Council Work Session Attachments: Data Sheet August 10, 2015 Council Work Session
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 15-0605 Hold a public hearing on Special Use Application, SUP15-04 (League City Parkway / Butler Road Gas Station), to allow for a gas and service stations use [gas station with convenience store and car wash] on approximately 4.85 acres on property zoned “CM” (Mixed-Use Commercial), legally described as a portion of Lots 3 and 4, Block M of the Clear Creek Subdivision, generally located south of League City Parkway, north of Turner Road, east of Butler Road and west of Calder Road, with the approximate address being in the 1600 block of League City Parkway in League City, Texas (Director of Planning and Development)
15-0607 Consider and take action on an ordinance amending Ordinance No. 2005-24 for Special Use Permit Application, SUP15-04 (League City Parkway / Butler Road Gas Station), to allow for a gas and service stations use [gas station with convenience store and car wash] on approximately 4.85 acres on property zoned “CM” (Mixed-Use Commercial), legally described as a portion of Lots 3 and 4, Block M of the Clear Creek Subdivision, generally located south of League City Parkway, north of Turner Road, east of Butler Road and west of Calder Road, with the approximate address being in the 1600 block of League City Parkway in League City, Texas (Director of Planning and Development) Planning & Zoning Commission recommended approval 3-1-0 with 1 absent on September 21, 2015.
15-0608 Hold a public hearing on Zone Change Application, Z15-14 (Delaney at South Shore Harbor), a request to rezone approximately 11.3 acres from “PS” (Public/Semi-Public) to “CM-PUD” (Mixed Use Commercial with a Planned Unit Development Overlay), legally described as a portion of Lots 103, 111, and 112 of Division “D” of League City, an unrecorded subdivision of part of the Michael Muldoon Two League Grant, Abstract No. 18 and part of the S.F. Austin Survey, generally located south of Marina Bay Drive at the intersection of Constellation Boulevard, with the approximate address being in the 2500 block of Marina Bay Drive in League City, Texas (Director of Planning and Development
15-0610 Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 10.857 acres, Z15-14 (Delaney at South Shore Harbor), from “PS” (Public/Semi-Public) to “CM-PUD” (Mixed Use Commercial with a Planned Unit Development Overlay), legally described as a portion of Lots 103, 111, and 112 of Division “D” of League City, an unrecorded subdivision of part of the Michael Muldoon Two League Grant, Abstract No. 18 and part of the S.F. Austin Survey, generally located south of Marina Bay Drive at the intersection of Constellation Boulevard, with the approximate address being in the 2500 block of Marina Bay Drive in League City, Texas (Director of Planning and Development) Planning & Zoning Commission recommended approval 5-0-0 on October 5, 2015
15-0606 Hold a public hearing on Zone Change Application, Z15-16 (Bradshaw Nursery), a request to rezone approximately 0.75 acres from “OS” (Open Space) to “RSF-7” (Single-family residential with a minimum lot size of 7,000 square feet), generally located north of League City Parkway (SH 96) and west of Bradshaw Nursery Road in League City, Texas (Director of Planning and Development)
15-0609 Consider and take action on an ordinance amending Ordinance 2005-24 to rezone approximately 0.75 acres, Z15-16 (Bradshaw Nursery), from “OS” (Open Space) to “RSF-7” (Single-family residential with a minimum lot size of 7,000 square feet), generally located north of League City Parkway (SH 96) and west of Bradshaw Nursery Road in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 4-0-0 with 1 absent on September 21, 2015.
15-0613 Hold a public hearing regarding the proposed City-initiated annexation of approximately 95.63 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 of League City in Galveston County, Texas (Director of Planning and Development
15-0611 Hold a public hearing regarding the proposed City-initiated annexation of 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 (League City Parkway) and south of FM 2094 (Marina Bay Drive) in Galveston County, Texas (Director of Planning and Development)
15-0612 Hold a public hearing regarding the proposed City-initiated annexation of approximately 63.1 acres of land, located south of the northern right of way of SH 96 (League City Parkway), west of SH 146, and north of the Mar Bella Subdivision in Galveston County, Texas (Director of Planning and Development
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. 15-0616 Presentation and discussion regarding Fire Department staffing (Fire Chief)
11B. 15-0586 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2015 for the Galveston County MUD #46 in an amount not to exceed $4,200,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 11C. 15-0587 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Park Bonds, Series 2015A for the Galveston County MUD #46 in an amount not to exceed $2,280,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 11D. 15-0577 Consider and take action on the annual purchase of water meters from Aqua Metrics through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program in the amount of $305,589 (Director of Finance) 11E. 15-0582 Consider and take action on a resolution in support of the application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department Crime Victim Assistance Program (Chief of Police) 11F. 15-0598 Consider and take action on final acceptance of municipal infrastructure for Marbella Subdivision Section 13B (Deputy City Manager) 11G. 15-0594 Consider and take action on approval of a Professional Services Agreement with R. G. Miller Engineers for Ervin Road from Calder Road to Hobbs Road in the total amount of $744,284 (Deputy City Manager) 11H. 15-0595 Consider and take action on the award of a construction contract to Classic Irrigation & Landscape in the amount of $120,921.25 for the South Shore Boulevard Sidewalk Project (Bid # 15-043), and authorization of a Work Change Directive budget in the amount of $6,000 (Deputy City Manager) 11I. 15-0596 Consider and take action to award a contract for on-call roadway markings with Stripe-A-Line, Inc. (Deputy City Manager) 11J. 15-0592 Consider and take action on a request for a water well permit regarding the property located at 3050 Megan Lynn Lane in the Pinewood Ranch subdivision (Deputy City Manager) 11K. 15-0593 Consider and take action on an addendum to the Interlocal Agreement with Galveston County to partially fund improvements to the City of League City streets known as Calder Road, Louisiana Avenue, and Caroline Street within the City limits of League City (Deputy City Manager) 11L. 15-0615 Consider and take action on Ordinance No. 2015-36 amending Ordinance No. 2005-24 to rezone approximately 0.94 acres (Z15-15 Parkway Commons) from “OS-PUD” (Open Space with a Planned Unit Development Overlay) to “CM-PUD” (Mixed Use Commercial with a Planned Unit Development Overlay), legally described as the eastern approximately 118 feet of Abstract 32, Rafael Basquez Survey, Tract 4, generally located south of League City Parkway (SH 96), west of Seacrest Boulevard in League City, Texas - Second Reading (Director of Planning and Development)
15-0546 Consider and take action on the approval of payment to Galveston Central Appraisal District in the amount of $309,800 for the City's share of the District's fiscal year 2016 budget (Director of Finance) Data Sheet GCAD FY 2016 Adopted Budget
OLD BUSINESS 15-0614 Consider and take action on an ordinance to amend Chapter 2, Sections 2-383 and 2-384 of the Code of Ordinances of the City of League City to clarify the application process to serve on and eligibility criteria for boards and commissions (Council Member Long and Mayor Paulissen) Council postponed to October 13, 2015 8-0-0 on September 22, 2015.
NEW BUSINESS 15-0554 Consider and take action on a resolution amending Resolution 2015-16 setting new fees and updating existing fees for recreational programs and rental of parks and facilities (Director of Parks & Cultural Services)
15-0617 Consider and take action on a resolution directing staff to prepare and distribute to the public factual information regarding the proposed quarter cent sales tax (Council Member Becker and Council Member Gross)
14. FIRST READING OF ORDINANCES 14A. 15-0599 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City, Texas entitled “Buildings and Building Regulations” by amending Section 22-280 therein entitled “Cross-Connection Control Program” (Director of Finance and Deputy City Manager) 15. TABLED ITEMS SUBJECT TO RECALL
EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0590 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) 17B. 15-0602 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding South Shore Harbour MUD No. 2 (City Attorney)
18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0591 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 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 Pastor Brian Young of Word Power Church 3. APPROVAL OF MINUTES 3A. 15-0583 August 4, 2015 Workshop Data Sheet August 4, 2015 Workshop Attachments: 3B. 15-0564 August 10, 2015 Council Work Session Attachments: Data Sheet August 10, 2015 Council Work Session
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 15-0605 Hold a public hearing on Special Use Application, SUP15-04 (League City Parkway / Butler Road Gas Station), to allow for a gas and service stations use [gas station with convenience store and car wash] on approximately 4.85 acres on property zoned “CM” (Mixed-Use Commercial), legally described as a portion of Lots 3 and 4, Block M of the Clear Creek Subdivision, generally located south of League City Parkway, north of Turner Road, east of Butler Road and west of Calder Road, with the approximate address being in the 1600 block of League City Parkway in League City, Texas (Director of Planning and Development)
15-0607 Consider and take action on an ordinance amending Ordinance No. 2005-24 for Special Use Permit Application, SUP15-04 (League City Parkway / Butler Road Gas Station), to allow for a gas and service stations use [gas station with convenience store and car wash] on approximately 4.85 acres on property zoned “CM” (Mixed-Use Commercial), legally described as a portion of Lots 3 and 4, Block M of the Clear Creek Subdivision, generally located south of League City Parkway, north of Turner Road, east of Butler Road and west of Calder Road, with the approximate address being in the 1600 block of League City Parkway in League City, Texas (Director of Planning and Development) Planning & Zoning Commission recommended approval 3-1-0 with 1 absent on September 21, 2015.
15-0608 Hold a public hearing on Zone Change Application, Z15-14 (Delaney at South Shore Harbor), a request to rezone approximately 11.3 acres from “PS” (Public/Semi-Public) to “CM-PUD” (Mixed Use Commercial with a Planned Unit Development Overlay), legally described as a portion of Lots 103, 111, and 112 of Division “D” of League City, an unrecorded subdivision of part of the Michael Muldoon Two League Grant, Abstract No. 18 and part of the S.F. Austin Survey, generally located south of Marina Bay Drive at the intersection of Constellation Boulevard, with the approximate address being in the 2500 block of Marina Bay Drive in League City, Texas (Director of Planning and Development
15-0610 Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 10.857 acres, Z15-14 (Delaney at South Shore Harbor), from “PS” (Public/Semi-Public) to “CM-PUD” (Mixed Use Commercial with a Planned Unit Development Overlay), legally described as a portion of Lots 103, 111, and 112 of Division “D” of League City, an unrecorded subdivision of part of the Michael Muldoon Two League Grant, Abstract No. 18 and part of the S.F. Austin Survey, generally located south of Marina Bay Drive at the intersection of Constellation Boulevard, with the approximate address being in the 2500 block of Marina Bay Drive in League City, Texas (Director of Planning and Development) Planning & Zoning Commission recommended approval 5-0-0 on October 5, 2015
15-0606 Hold a public hearing on Zone Change Application, Z15-16 (Bradshaw Nursery), a request to rezone approximately 0.75 acres from “OS” (Open Space) to “RSF-7” (Single-family residential with a minimum lot size of 7,000 square feet), generally located north of League City Parkway (SH 96) and west of Bradshaw Nursery Road in League City, Texas (Director of Planning and Development)
15-0609 Consider and take action on an ordinance amending Ordinance 2005-24 to rezone approximately 0.75 acres, Z15-16 (Bradshaw Nursery), from “OS” (Open Space) to “RSF-7” (Single-family residential with a minimum lot size of 7,000 square feet), generally located north of League City Parkway (SH 96) and west of Bradshaw Nursery Road in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 4-0-0 with 1 absent on September 21, 2015.
15-0613 Hold a public hearing regarding the proposed City-initiated annexation of approximately 95.63 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 of League City in Galveston County, Texas (Director of Planning and Development
15-0611 Hold a public hearing regarding the proposed City-initiated annexation of 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 (League City Parkway) and south of FM 2094 (Marina Bay Drive) in Galveston County, Texas (Director of Planning and Development)
15-0612 Hold a public hearing regarding the proposed City-initiated annexation of approximately 63.1 acres of land, located south of the northern right of way of SH 96 (League City Parkway), west of SH 146, and north of the Mar Bella Subdivision in Galveston County, Texas (Director of Planning and Development
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. 15-0616 Presentation and discussion regarding Fire Department staffing (Fire Chief)
11B. 15-0586 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2015 for the Galveston County MUD #46 in an amount not to exceed $4,200,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 11C. 15-0587 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Park Bonds, Series 2015A for the Galveston County MUD #46 in an amount not to exceed $2,280,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance) 11D. 15-0577 Consider and take action on the annual purchase of water meters from Aqua Metrics through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program in the amount of $305,589 (Director of Finance) 11E. 15-0582 Consider and take action on a resolution in support of the application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department Crime Victim Assistance Program (Chief of Police) 11F. 15-0598 Consider and take action on final acceptance of municipal infrastructure for Marbella Subdivision Section 13B (Deputy City Manager) 11G. 15-0594 Consider and take action on approval of a Professional Services Agreement with R. G. Miller Engineers for Ervin Road from Calder Road to Hobbs Road in the total amount of $744,284 (Deputy City Manager) 11H. 15-0595 Consider and take action on the award of a construction contract to Classic Irrigation & Landscape in the amount of $120,921.25 for the South Shore Boulevard Sidewalk Project (Bid # 15-043), and authorization of a Work Change Directive budget in the amount of $6,000 (Deputy City Manager) 11I. 15-0596 Consider and take action to award a contract for on-call roadway markings with Stripe-A-Line, Inc. (Deputy City Manager) 11J. 15-0592 Consider and take action on a request for a water well permit regarding the property located at 3050 Megan Lynn Lane in the Pinewood Ranch subdivision (Deputy City Manager) 11K. 15-0593 Consider and take action on an addendum to the Interlocal Agreement with Galveston County to partially fund improvements to the City of League City streets known as Calder Road, Louisiana Avenue, and Caroline Street within the City limits of League City (Deputy City Manager) 11L. 15-0615 Consider and take action on Ordinance No. 2015-36 amending Ordinance No. 2005-24 to rezone approximately 0.94 acres (Z15-15 Parkway Commons) from “OS-PUD” (Open Space with a Planned Unit Development Overlay) to “CM-PUD” (Mixed Use Commercial with a Planned Unit Development Overlay), legally described as the eastern approximately 118 feet of Abstract 32, Rafael Basquez Survey, Tract 4, generally located south of League City Parkway (SH 96), west of Seacrest Boulevard in League City, Texas - Second Reading (Director of Planning and Development)
15-0546 Consider and take action on the approval of payment to Galveston Central Appraisal District in the amount of $309,800 for the City's share of the District's fiscal year 2016 budget (Director of Finance) Data Sheet GCAD FY 2016 Adopted Budget
OLD BUSINESS 15-0614 Consider and take action on an ordinance to amend Chapter 2, Sections 2-383 and 2-384 of the Code of Ordinances of the City of League City to clarify the application process to serve on and eligibility criteria for boards and commissions (Council Member Long and Mayor Paulissen) Council postponed to October 13, 2015 8-0-0 on September 22, 2015.
NEW BUSINESS 15-0554 Consider and take action on a resolution amending Resolution 2015-16 setting new fees and updating existing fees for recreational programs and rental of parks and facilities (Director of Parks & Cultural Services)
15-0617 Consider and take action on a resolution directing staff to prepare and distribute to the public factual information regarding the proposed quarter cent sales tax (Council Member Becker and Council Member Gross)
14. FIRST READING OF ORDINANCES 14A. 15-0599 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City, Texas entitled “Buildings and Building Regulations” by amending Section 22-280 therein entitled “Cross-Connection Control Program” (Director of Finance and Deputy City Manager) 15. TABLED ITEMS SUBJECT TO RECALL
EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0590 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) 17B. 15-0602 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding South Shore Harbour MUD No. 2 (City Attorney)
18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0591 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 19. ADJOURNMENT