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 Dr. Jan Sattem of Good Shepherd Church 3. APPROVAL OF MINUTES 3A. 15-0706 October 12, 2015 Council Work Session Data Sheet October 12, 2015 Council Work Session Attachments: 3B. 15-0707 October 26, 2015 Council Work Session Data Sheet October 26, 2015 Council Work Session
Hold a public hearing regarding reduced assessments against properties in the League City Public Improvement District (PID) No. 2 (Victory Lakes) which will result in a reduction of the assessment rate (Assistant City Manager)
Consider and take action on an ordinance approving the first amendment to the service and assessment plan and adjusting an assessment rate that has been levied for the City of League City Public Improvement District No. 2 (Victory Lakes) (Assistant City Manager)
MAYOR COMMENTS/ REPORT Announcements concerning items of community interest. No action will be taken or discussed.
11A. 15-0694 Consider and take action to approve the purchase of library print and audio visual materials from Baker and Taylor through the State of Texas Contract 715-M2 in the amount of $96,000 through August 31, 2016 (Assistant City Manager) 11B. 15-0700 Consider and take action on the approval of Change Order No. 1 and final for the Davis Road Sidewalk Project (ST1302) in the amount of $25,622.89 (Deputy City Manager) 11C. 15-0703 Consider and take action on approval of Amendment No. 1 to the Professional Services Agreement with ARKK Engineers for the additional design and construction phase engineering services related to the 2015 Sanitary Sewer Rehabilitation Project (WW1201), at an estimated additional cost of $197,825 (Deputy City Manager) 11D. 15-0708 Consider and take action to abandon and convey portions of Peach Street, Carolina Avenue, Arizona Avenue, and Alaska Avenue in the Moore’s Addition to the Town of Dickinson, south of Olive Street between State Highway No. 3 and Hill Avenue, and to enter into an agreement with Great Garages, LLC to establish the terms of such abandonment and conveyance (Deputy City Manager) 11E. 15-0709 Consider and take action to authorize the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy, in the amount of $70,271.44 (Assistant City Manager) 11F. 15-0692 Consider and take action on the award of a three year contract for credit card merchant services to Bank of America (Assistant City Manager) 11G. 15-0714 Consider and take action to set the minimum bid price for the approximately 1.306-acre City-owned property near Davis Road and FM 2094 and direct staff to solicit sealed bids for said property in accordance with the Texas Local Government Code (Director of Planning and Development) 11H. 15-0705 Consider and take action on Ordinance No. 2015-43, amending Ordinance No. 2005-24 to rezone approximately 0.16 acres, Z15-17 (714 2nd Street), from "RSF-7-RNC-HC" (Single-Family Residential with a minimum lot size of 7,000 square feet with a Residential Neighborhood Conservation Overlay and Historic Conservation Overlay) to "CN-RNC-HC" (Neighborhood Commercial with a Residential Neighborhood Conservation Overlay and Historic Conservation Overlay), legally described as Lot 10, Block 9 of League City Townsites, generally located north of 2nd Street, west of Kansas Avenue and east of Colorado Avenue, with the address being 714 2nd Street in League City, Texas - Second Reading (Director of Planning and Development)
Consider and take action on the award of a construction contract to Weisinger, Inc. in the amount of $1,193,300 for the Water System Improvements Project - Dickinson Booster Pump Station Well, through the General Land Office , Community Development Block Grant, Disaster Recover Round 2.2 Program; and authorization of a Work Change Directive budget of $119,330 (Deputy City Manager)
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)
17A. 15-0701 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. 15-0710 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discussion of commercial information received from, and possible offers of incentives to, business prospects seeking location within the City of League City, Texas (City Manager) Attachments: Data Sheet 17C. 15-0715 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney to receive advice regarding legal matters (City Attorney) Attachments: Data Sheet
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 Dr. Jan Sattem of Good Shepherd Church 3. APPROVAL OF MINUTES 3A. 15-0706 October 12, 2015 Council Work Session Data Sheet October 12, 2015 Council Work Session Attachments: 3B. 15-0707 October 26, 2015 Council Work Session Data Sheet October 26, 2015 Council Work Session
Hold a public hearing regarding reduced assessments against properties in the League City Public Improvement District (PID) No. 2 (Victory Lakes) which will result in a reduction of the assessment rate (Assistant City Manager)
Consider and take action on an ordinance approving the first amendment to the service and assessment plan and adjusting an assessment rate that has been levied for the City of League City Public Improvement District No. 2 (Victory Lakes) (Assistant City Manager)
MAYOR COMMENTS/ REPORT Announcements concerning items of community interest. No action will be taken or discussed.
11A. 15-0694 Consider and take action to approve the purchase of library print and audio visual materials from Baker and Taylor through the State of Texas Contract 715-M2 in the amount of $96,000 through August 31, 2016 (Assistant City Manager) 11B. 15-0700 Consider and take action on the approval of Change Order No. 1 and final for the Davis Road Sidewalk Project (ST1302) in the amount of $25,622.89 (Deputy City Manager) 11C. 15-0703 Consider and take action on approval of Amendment No. 1 to the Professional Services Agreement with ARKK Engineers for the additional design and construction phase engineering services related to the 2015 Sanitary Sewer Rehabilitation Project (WW1201), at an estimated additional cost of $197,825 (Deputy City Manager) 11D. 15-0708 Consider and take action to abandon and convey portions of Peach Street, Carolina Avenue, Arizona Avenue, and Alaska Avenue in the Moore’s Addition to the Town of Dickinson, south of Olive Street between State Highway No. 3 and Hill Avenue, and to enter into an agreement with Great Garages, LLC to establish the terms of such abandonment and conveyance (Deputy City Manager) 11E. 15-0709 Consider and take action to authorize the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy, in the amount of $70,271.44 (Assistant City Manager) 11F. 15-0692 Consider and take action on the award of a three year contract for credit card merchant services to Bank of America (Assistant City Manager) 11G. 15-0714 Consider and take action to set the minimum bid price for the approximately 1.306-acre City-owned property near Davis Road and FM 2094 and direct staff to solicit sealed bids for said property in accordance with the Texas Local Government Code (Director of Planning and Development) 11H. 15-0705 Consider and take action on Ordinance No. 2015-43, amending Ordinance No. 2005-24 to rezone approximately 0.16 acres, Z15-17 (714 2nd Street), from "RSF-7-RNC-HC" (Single-Family Residential with a minimum lot size of 7,000 square feet with a Residential Neighborhood Conservation Overlay and Historic Conservation Overlay) to "CN-RNC-HC" (Neighborhood Commercial with a Residential Neighborhood Conservation Overlay and Historic Conservation Overlay), legally described as Lot 10, Block 9 of League City Townsites, generally located north of 2nd Street, west of Kansas Avenue and east of Colorado Avenue, with the address being 714 2nd Street in League City, Texas - Second Reading (Director of Planning and Development)
Consider and take action on the award of a construction contract to Weisinger, Inc. in the amount of $1,193,300 for the Water System Improvements Project - Dickinson Booster Pump Station Well, through the General Land Office , Community Development Block Grant, Disaster Recover Round 2.2 Program; and authorization of a Work Change Directive budget of $119,330 (Deputy City Manager)
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)
17A. 15-0701 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. 15-0710 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discussion of commercial information received from, and possible offers of incentives to, business prospects seeking location within the City of League City, Texas (City Manager) Attachments: Data Sheet 17C. 15-0715 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney to receive advice regarding legal matters (City Attorney) Attachments: Data Sheet