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 Ralph Bryant, Minister of League City Church of Christ
APPROVAL OF MINUTES 3A. 16-0790 November 24, 2015 Regular Meeting 3B. 16-0780 December 8, 2015 Regular Meeting 3C. 16-0791 December 22, 2015 Regular Meeting
4. APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0781 Presentation of a proclamation recognizing Thomas B. "Beau" Miller (Mayor Paulissen) 4B. 16-0782 Presentation of a proclamation recognizing Ed Linck (Mayor Paulissen) 4C. 16-0783 Presentation of a proclamation recognizing Jerry Dornak (Mayor Paulissen) 4D. 15-0774 Consider and take action on appointment of a member to the Board of Directors of the Harris-Galveston Subsidence District (Mayor Paulissen) 4E. 15-0768 Consider nominations to the Ethics Review Board (Mayor Paulissen) 5. COMMUNITY SPOTLIGHT
16-0785 Hold a public hearing on Special Use Permit Application SUP15-05 (Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned “OS” (Open Space), “CG-PUD” (General Commercial with a Planned Unit Development Overlay), “OS-PUD” (Open Space with a Planned Unit Development Overlay), and “RSF-10” (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 (Director of Planning and Development)
16-0786 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-05 Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned “OS” (Open Space), “CG-PUD” (General Commercial with a Planned Unit Development Overlay), “OS-PUD” (Open Space with a Planned Unit Development Overlay), and “RSF-10” (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 4-0-0 with one member absent on December 21, 2015.
16-0787 Hold a public hearing on Special Use Permit Application SUP15-09 (Vanderford Air), for a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned “CO” (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas (Director of Planning and Development)
16-0788 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-09 Vanderford Air), for a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned “CO” (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 4-0-0 with one member absent on December 21, 2015.
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.
8. COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed. 9. MAYOR COMMENTS/ REPORT Announcements concerning items of community interest. No action will be taken or discussed. 10. REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
CONSENT AGENDA 11A. 15-0766 Consider and take action on a request by the St. Mary Catholic School for a variance to the Code of Ordinances of the City of League City, Chapter 74, Article I, Section 74-1, and entitled “Hours for use of city parks and boat ramps” for use of Hometown Heroes Park on April 30, 2016 - May, 1, 2016 for an annual school fundraiser (Director of Parks and Cultural Services) 11B. 16-0775 Consider and take action on a request on behalf of Clear Creek Community Church to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Clear Creek 5K Run, Walk and Fitness Challenge” on February 6, 2016 (Chief of Police) 11C. 16-0776 Consider and take action on a resolution authorizing the first amendment to the interlocal agreement by, between and among the City of League City, Texas, Reinvestment Zone Number Four of League City, Texas (Westwood TIRZ), and the County of Galveston (Assistant City Manager) 11D. 16-0784 Consider and take action on a request for consent to encroach for a proposed monument sign to be constructed within the City’s Landing Boulevard right-of-way (Deputy City Manager) 11E. 15-0771 Consider and take action on acceptance of “Utility Conveyance and Security Agreement” with Galveston County Municipal Utility District No. 14 for water, sanitary sewer, and drainage facilities to serve Bay View, Section Two, Phase One (Deputy City Manager) 11F. 15-0773 Consider and take action to ratify the contract with David White Construction for the emergency repair of the 54-inch storm sewer pipe outfall on West Nasa Road in the amount of $106,323 (Deputy City Manager) 11G. 15-0772 Consider and take action on a resolution awarding a construction contract to Vaca Underground Utilities, Inc., in the amount of $193,030, for the repair and restoration of the Bay Area Blvd. sound walls at Alderwood Street as part of the Sound Wall Repair Project (WW1501), and authorizing the expenditure of $23,163 for a Work Change Directive and Material Testing Services budget (Deputy City Manager) END OF CONSENT AGENDA
12. OLD BUSINESS 13. NEW BUSINESS 13A. 16-0789 Consider and take action to adopt a population estimate of 100,053, as of January 1, 2016, for use in all city-related business in calendar year 2016 (Director of Planning and Development)
14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0770 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0769 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 Ralph Bryant, Minister of League City Church of Christ
APPROVAL OF MINUTES 3A. 16-0790 November 24, 2015 Regular Meeting 3B. 16-0780 December 8, 2015 Regular Meeting 3C. 16-0791 December 22, 2015 Regular Meeting
4. APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0781 Presentation of a proclamation recognizing Thomas B. "Beau" Miller (Mayor Paulissen) 4B. 16-0782 Presentation of a proclamation recognizing Ed Linck (Mayor Paulissen) 4C. 16-0783 Presentation of a proclamation recognizing Jerry Dornak (Mayor Paulissen) 4D. 15-0774 Consider and take action on appointment of a member to the Board of Directors of the Harris-Galveston Subsidence District (Mayor Paulissen) 4E. 15-0768 Consider nominations to the Ethics Review Board (Mayor Paulissen) 5. COMMUNITY SPOTLIGHT
16-0785 Hold a public hearing on Special Use Permit Application SUP15-05 (Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned “OS” (Open Space), “CG-PUD” (General Commercial with a Planned Unit Development Overlay), “OS-PUD” (Open Space with a Planned Unit Development Overlay), and “RSF-10” (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 (Director of Planning and Development)
16-0786 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-05 Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned “OS” (Open Space), “CG-PUD” (General Commercial with a Planned Unit Development Overlay), “OS-PUD” (Open Space with a Planned Unit Development Overlay), and “RSF-10” (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 4-0-0 with one member absent on December 21, 2015.
16-0787 Hold a public hearing on Special Use Permit Application SUP15-09 (Vanderford Air), for a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned “CO” (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas (Director of Planning and Development)
16-0788 Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-09 Vanderford Air), for a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned “CO” (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 4-0-0 with one member absent on December 21, 2015.
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.
8. COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed. 9. MAYOR COMMENTS/ REPORT Announcements concerning items of community interest. No action will be taken or discussed. 10. REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
CONSENT AGENDA 11A. 15-0766 Consider and take action on a request by the St. Mary Catholic School for a variance to the Code of Ordinances of the City of League City, Chapter 74, Article I, Section 74-1, and entitled “Hours for use of city parks and boat ramps” for use of Hometown Heroes Park on April 30, 2016 - May, 1, 2016 for an annual school fundraiser (Director of Parks and Cultural Services) 11B. 16-0775 Consider and take action on a request on behalf of Clear Creek Community Church to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Clear Creek 5K Run, Walk and Fitness Challenge” on February 6, 2016 (Chief of Police) 11C. 16-0776 Consider and take action on a resolution authorizing the first amendment to the interlocal agreement by, between and among the City of League City, Texas, Reinvestment Zone Number Four of League City, Texas (Westwood TIRZ), and the County of Galveston (Assistant City Manager) 11D. 16-0784 Consider and take action on a request for consent to encroach for a proposed monument sign to be constructed within the City’s Landing Boulevard right-of-way (Deputy City Manager) 11E. 15-0771 Consider and take action on acceptance of “Utility Conveyance and Security Agreement” with Galveston County Municipal Utility District No. 14 for water, sanitary sewer, and drainage facilities to serve Bay View, Section Two, Phase One (Deputy City Manager) 11F. 15-0773 Consider and take action to ratify the contract with David White Construction for the emergency repair of the 54-inch storm sewer pipe outfall on West Nasa Road in the amount of $106,323 (Deputy City Manager) 11G. 15-0772 Consider and take action on a resolution awarding a construction contract to Vaca Underground Utilities, Inc., in the amount of $193,030, for the repair and restoration of the Bay Area Blvd. sound walls at Alderwood Street as part of the Sound Wall Repair Project (WW1501), and authorizing the expenditure of $23,163 for a Work Change Directive and Material Testing Services budget (Deputy City Manager) END OF CONSENT AGENDA
12. OLD BUSINESS 13. NEW BUSINESS 13A. 16-0789 Consider and take action to adopt a population estimate of 100,053, as of January 1, 2016, for use in all city-related business in calendar year 2016 (Director of Planning and Development)
14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 15-0770 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) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 15-0769 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 19. ADJOURNMENT