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 Shiva Tirandaz of Baha'i Faith Community
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0852 Presentation of a proclamation recognizing Chandler Moore (Mayor Paulissen) 4B. 16-0845 Recognition of the 2015 Texas Amateur Athletic Federation League City Male and Female Athletes of the Year (Mayor Paulissen)
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.
16-0840 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2015 (Chief of Police)
16-0827 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2015 (Assistant City Manager)
16-0826 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2015 (Assistant City Manager)
CONSENT AGENDA 11A. 16-0843 Consider and take action on a resolution authorizing a Professional Services Agreement with Kimley-Horn and Associates for the Signal Timing Optimization - Multiple Corridors Project (TR1101) in an amount not to exceed $199,000 (Deputy City Manager) 11B. 16-0844 Consider and take action on a resolution authorizing a Professional Services Agreement with Kimley-Horn and Associates for the SH 96 at South Shore Boulevard Intersection Improvements Project in an amount not to exceed $69,000 (Deputy City Manager) 11C. 16-0842 Consider and take action on final acceptance of municipal infrastructure for a water line extension for the replat of Marina on the Lake Subdivision Reserve “I” (Deputy City Manager) 11D. 16-0849 Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Phase One, Lot 2 (Pad Sites) at a value of $74,920 (Deputy City Manager) 11E. 16-0825 Consider and take action on a resolution approving the City of League City's Investment Policy and the Investment Policy of the 4B Industrial Development Corporation (Assistant City Manager) 11F. 16-0841 Consider and take action on a resolution authorizing the City Manager to execute an engagement letter with Norton Rose Fulbright to serve as legal counsel for all matters related to the sale of Certificates of Obligation, Series 2016 and Series 2016 General Obligation Refunding Bonds (Assistant City Manager) END OF CONSENT AGENDA
12A. 16-0836 Consider and take action on Ordinance No. 2016-05 to set a 45 MPH speed limit along SH 96 (League City Parkway), from I-45 to the eastern city limits, a distance of 5.96 miles - Second Reading (Deputy City Manager) Council approved on first reading 4-2-0 with 1 absent on February 9, 2016. *ITEM PULLED*
16-0853 Consider and take action on Ordinance No. 2016-04, amending Ordinance No. 2005-24 for (Z15-07 Kenwood [Tuscan Lakes] CGR Amendment), to rezone 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 - Second Reading (Director of Planning and Development) City Council approved on first reading, 4-2-0, with 1 absent on February 9, 2016.
16-0848 Consider and take action on a resolution adopting the City Council Governance Policy and Rules of Procedure for the City of League City (City Attorney) Council postponed to second meeting in February 6-0-0 with 1 absent on February 9, 2016
NEW BUSINESS 16-0850 Consider and take action on a request by ConocoPhillips for variances to Chapter 42, Article IV, of the League City Code of Ordinances, entitled Drilling Production, Plugging and Abandonment for a possible Well Plugging and Abandonment permit of an existing well identified as Stewart Title & Guaranty Well #1, generally located south of the Sedona Subdivision, east of Hobbs Road and west of the Butler Road right-of-way (Director of Planning and Development) Staff recommends approval subject to conditions.
16-0851 Consider and take action on a request by ConocoPhillips for variances to Chapter 42, Article IV, of the League City Code of Ordinances, entitled Drilling Production, Plugging and Abandonment for a possible Well Plugging and Abandonment permit of an existing well identified as Stewart Title & Guaranty Well #6, generally located south of the Sedona Subdivision, east of Hobbs Road and west of the Butler Road right-of-way (Director of Planning and Development) Staff recommends approval subject to conditions.
16-0858 Consider and possibly take action on a resolution to welcome the lawful exercise by members of the public of their Second Amendment right to bear arms at public meetings of the City Council and other boards and commissions (Council Member Long and Council Member Hansing)
14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0811 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. 16-0834 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Auditor (Director Human Resources & Civil Service) 17C. 16-0856 Texas Open Meetings Act, Section 551-071 Consultations with City Attorney Consultation with City Attorney regarding pending litigation (City Attorney)
18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0810 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 18B. 16-0857 Consider and take action on discussion regarding pending litigation (City Attorney) 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 Shiva Tirandaz of Baha'i Faith Community
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-0852 Presentation of a proclamation recognizing Chandler Moore (Mayor Paulissen) 4B. 16-0845 Recognition of the 2015 Texas Amateur Athletic Federation League City Male and Female Athletes of the Year (Mayor Paulissen)
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.
16-0840 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2015 (Chief of Police)
16-0827 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2015 (Assistant City Manager)
16-0826 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2015 (Assistant City Manager)
CONSENT AGENDA 11A. 16-0843 Consider and take action on a resolution authorizing a Professional Services Agreement with Kimley-Horn and Associates for the Signal Timing Optimization - Multiple Corridors Project (TR1101) in an amount not to exceed $199,000 (Deputy City Manager) 11B. 16-0844 Consider and take action on a resolution authorizing a Professional Services Agreement with Kimley-Horn and Associates for the SH 96 at South Shore Boulevard Intersection Improvements Project in an amount not to exceed $69,000 (Deputy City Manager) 11C. 16-0842 Consider and take action on final acceptance of municipal infrastructure for a water line extension for the replat of Marina on the Lake Subdivision Reserve “I” (Deputy City Manager) 11D. 16-0849 Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Phase One, Lot 2 (Pad Sites) at a value of $74,920 (Deputy City Manager) 11E. 16-0825 Consider and take action on a resolution approving the City of League City's Investment Policy and the Investment Policy of the 4B Industrial Development Corporation (Assistant City Manager) 11F. 16-0841 Consider and take action on a resolution authorizing the City Manager to execute an engagement letter with Norton Rose Fulbright to serve as legal counsel for all matters related to the sale of Certificates of Obligation, Series 2016 and Series 2016 General Obligation Refunding Bonds (Assistant City Manager) END OF CONSENT AGENDA
12A. 16-0836 Consider and take action on Ordinance No. 2016-05 to set a 45 MPH speed limit along SH 96 (League City Parkway), from I-45 to the eastern city limits, a distance of 5.96 miles - Second Reading (Deputy City Manager) Council approved on first reading 4-2-0 with 1 absent on February 9, 2016. *ITEM PULLED*
16-0853 Consider and take action on Ordinance No. 2016-04, amending Ordinance No. 2005-24 for (Z15-07 Kenwood [Tuscan Lakes] CGR Amendment), to rezone 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 - Second Reading (Director of Planning and Development) City Council approved on first reading, 4-2-0, with 1 absent on February 9, 2016.
16-0848 Consider and take action on a resolution adopting the City Council Governance Policy and Rules of Procedure for the City of League City (City Attorney) Council postponed to second meeting in February 6-0-0 with 1 absent on February 9, 2016
NEW BUSINESS 16-0850 Consider and take action on a request by ConocoPhillips for variances to Chapter 42, Article IV, of the League City Code of Ordinances, entitled Drilling Production, Plugging and Abandonment for a possible Well Plugging and Abandonment permit of an existing well identified as Stewart Title & Guaranty Well #1, generally located south of the Sedona Subdivision, east of Hobbs Road and west of the Butler Road right-of-way (Director of Planning and Development) Staff recommends approval subject to conditions.
16-0851 Consider and take action on a request by ConocoPhillips for variances to Chapter 42, Article IV, of the League City Code of Ordinances, entitled Drilling Production, Plugging and Abandonment for a possible Well Plugging and Abandonment permit of an existing well identified as Stewart Title & Guaranty Well #6, generally located south of the Sedona Subdivision, east of Hobbs Road and west of the Butler Road right-of-way (Director of Planning and Development) Staff recommends approval subject to conditions.
16-0858 Consider and possibly take action on a resolution to welcome the lawful exercise by members of the public of their Second Amendment right to bear arms at public meetings of the City Council and other boards and commissions (Council Member Long and Council Member Hansing)
14. FIRST READING OF ORDINANCES 15. TABLED ITEMS SUBJECT TO RECALL 16. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED
EXECUTIVE (CLOSED) SESSION (S) 17A. 16-0811 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. 16-0834 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Auditor (Director Human Resources & Civil Service) 17C. 16-0856 Texas Open Meetings Act, Section 551-071 Consultations with City Attorney Consultation with City Attorney regarding pending litigation (City Attorney)
18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-0810 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) 18B. 16-0857 Consider and take action on discussion regarding pending litigation (City Attorney) 19. ADJOURNMENT