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. 16-1050 April 26, 2016 Regular Meeting 3B. 16-1070 May 10, 2016 Regular Meeting 3C. 16-1049 May 23, 2016 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-1046 Presentation of a "Life Saving Award" plaque to Amber Higgins (Mayor Hallisey and Council Member Dugie)
COMMUNITY SPOTLIGHT Resource and Crisis Center of Galveston County (Mayor Hallisey and Council Member Dugie) The mission of the Resource and Crisis Center of Galveston County is to promote the safety, well-being, and best interest of victims of family violence, sexual assault, and child abuse and to advocate for the prevention of such crimes. (from Resource and Crisis Center of Galveston County website)
16-1062 Hold a public hearing on Zone Change Application, Z15-17 (Lakes of Quail Pointe), a request to rezone approximately 210 acres to “RSF-5-PUD” (Single-family residential with a minimum lot size of 5,000 square feet with a Planned Unit Development) and “RSF-7-PUD” (Single-family residential with a minimum lot size of 7,000 square feet with a Planned Unit Development), generally located south of League City Parkway (SH 96), north of FM 646, east of South Shore Boulevard and west of State Highway 146 in League City, Texas (Director of Planning and Development)
16-1064 Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 210 acres (Z15-17 Lakes of Quail Pointe) to “RSF-5-PUD” (Single-family residential with a minimum lot size of 5,000 square feet with a Planned Unit Development) and “RSF-7-PUD” (Single-family residential with a minimum lot size of 7,000 square feet with a Planned Unit Development), generally located south of League City Parkway (SH 96), north of FM 646, east of South Shore Boulevard and west of State Highway 146 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on May 16, 2016, subject to the condition that construction signs be installed to prohibit construction traffic in the nearby Mar Bella Subdivision.
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.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
16-1003 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2016 (Assistant City Manager)
16-1029 Presentation of the 2nd Quarter FY 2016 financial report as of March 31, 2016 (Assistant City Manager)
10A. 16-1042 Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2016 (City Auditor) 10B. 16-1043 Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2017 (City Auditor) 10E. 16-1035 Consider and take action on a resolution approving the purchase of one police patrol vehicle and related equipment form various BuyBoard vendors in an amount not to exceed $50,369.62 (Assistant City Manager) 10F. 16-1058 Consider and take action on acceptance of a driveway and parking lot easement from Texas New Mexico Power Company to serve the Chester L. Davis Sportsplex (Deputy City Manager) 10G. 16-1052 Consider and take action on final acceptance of municipal infrastructure along League City Parkway and Calder Road as part of the Calder Plaza development (Deputy City Manager) 10H. 16-1059 Consider and take action on final acceptance of municipal infrastructure along Virginia Ave. (Deputy City Manager) 10I. 16-1060 Consider and take action on final acceptance of municipal infrastructure for Magnolia Creek Subdivision, Section 12, Phase 2 (Deputy City Manager) 10J. 16-1056 Consider and take action on a resolution to support the application to the Texas Commission on Environmental Quality (TCEQ) for a Municipal Setting Designation (MDS) for Lots 3A and 4, Block 17 of the Clearlake Industrial Park, Webster, Harris County, Texas (Deputy City Manager) 10K. 16-1063 Consider and take action on behalf of the West Bay Common School Children’s Museum, to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of 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 “Teddy Bear Parade” to be held July 4, 2016 (Chief of Police) END OF CONSENT AGENDA
16-1051 Consider and take action on a resolution to approve the Dr. Ned and Fay Dudney Clear Creek Nature Center Management Plan (Director of Parks and Cultural Services)
16-1039 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the Galveston County Municipal Utility District Number 46 in an amount not to exceed $7,300,000 (Assistant City Manager)
16-1048 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2016 by amending Ordinance No. 2015-34, 2016-10, and 2016-11 to adjust the operating budget for actual and projected expenditures (Assistant City Manager) Staff requests first and final reading.
16-1057 Consider and take action on an ordinance approving the application and enforcement of traffic regulations in the Waterford Harbor Subdivision (Deputy City Manager)
16-1061 Consider and take action on an ordinance to set a 55 MPH speed limit along FM 517 from the western city limit to the centerline of Cemetery Road, a distance of 1.381 miles, a 50 MPH speed limit along FM 517 from the centerline of Cemetery Road to the eastern (City of League City) city limit, a distance of 0.259 miles and a 35 MPH speed limit during school hours along FM 517, from 459 feet west of the eastern (City of League City) city limit to the eastern city limit, a distance of 0.087 miles (Deputy City Manager)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1025 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 17B. 16-1071 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discuss or deliberate regarding commercial or financial information that the City of League City has received from a business prospect that the City of League City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City of League City is conducting economic development negotiations (City Manager) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1026 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 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. 16-1050 April 26, 2016 Regular Meeting 3B. 16-1070 May 10, 2016 Regular Meeting 3C. 16-1049 May 23, 2016 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-1046 Presentation of a "Life Saving Award" plaque to Amber Higgins (Mayor Hallisey and Council Member Dugie)
COMMUNITY SPOTLIGHT Resource and Crisis Center of Galveston County (Mayor Hallisey and Council Member Dugie) The mission of the Resource and Crisis Center of Galveston County is to promote the safety, well-being, and best interest of victims of family violence, sexual assault, and child abuse and to advocate for the prevention of such crimes. (from Resource and Crisis Center of Galveston County website)
16-1062 Hold a public hearing on Zone Change Application, Z15-17 (Lakes of Quail Pointe), a request to rezone approximately 210 acres to “RSF-5-PUD” (Single-family residential with a minimum lot size of 5,000 square feet with a Planned Unit Development) and “RSF-7-PUD” (Single-family residential with a minimum lot size of 7,000 square feet with a Planned Unit Development), generally located south of League City Parkway (SH 96), north of FM 646, east of South Shore Boulevard and west of State Highway 146 in League City, Texas (Director of Planning and Development)
16-1064 Consider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 210 acres (Z15-17 Lakes of Quail Pointe) to “RSF-5-PUD” (Single-family residential with a minimum lot size of 5,000 square feet with a Planned Unit Development) and “RSF-7-PUD” (Single-family residential with a minimum lot size of 7,000 square feet with a Planned Unit Development), generally located south of League City Parkway (SH 96), north of FM 646, east of South Shore Boulevard and west of State Highway 146 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on May 16, 2016, subject to the condition that construction signs be installed to prohibit construction traffic in the nearby Mar Bella Subdivision.
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.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
16-1003 Presentation of the Investment Report of the City of League City for the quarter ended March 31, 2016 (Assistant City Manager)
16-1029 Presentation of the 2nd Quarter FY 2016 financial report as of March 31, 2016 (Assistant City Manager)
10A. 16-1042 Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2016 (City Auditor) 10B. 16-1043 Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2017 (City Auditor) 10E. 16-1035 Consider and take action on a resolution approving the purchase of one police patrol vehicle and related equipment form various BuyBoard vendors in an amount not to exceed $50,369.62 (Assistant City Manager) 10F. 16-1058 Consider and take action on acceptance of a driveway and parking lot easement from Texas New Mexico Power Company to serve the Chester L. Davis Sportsplex (Deputy City Manager) 10G. 16-1052 Consider and take action on final acceptance of municipal infrastructure along League City Parkway and Calder Road as part of the Calder Plaza development (Deputy City Manager) 10H. 16-1059 Consider and take action on final acceptance of municipal infrastructure along Virginia Ave. (Deputy City Manager) 10I. 16-1060 Consider and take action on final acceptance of municipal infrastructure for Magnolia Creek Subdivision, Section 12, Phase 2 (Deputy City Manager) 10J. 16-1056 Consider and take action on a resolution to support the application to the Texas Commission on Environmental Quality (TCEQ) for a Municipal Setting Designation (MDS) for Lots 3A and 4, Block 17 of the Clearlake Industrial Park, Webster, Harris County, Texas (Deputy City Manager) 10K. 16-1063 Consider and take action on behalf of the West Bay Common School Children’s Museum, to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of 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 “Teddy Bear Parade” to be held July 4, 2016 (Chief of Police) END OF CONSENT AGENDA
16-1051 Consider and take action on a resolution to approve the Dr. Ned and Fay Dudney Clear Creek Nature Center Management Plan (Director of Parks and Cultural Services)
16-1039 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the Galveston County Municipal Utility District Number 46 in an amount not to exceed $7,300,000 (Assistant City Manager)
16-1048 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2016 by amending Ordinance No. 2015-34, 2016-10, and 2016-11 to adjust the operating budget for actual and projected expenditures (Assistant City Manager) Staff requests first and final reading.
16-1057 Consider and take action on an ordinance approving the application and enforcement of traffic regulations in the Waterford Harbor Subdivision (Deputy City Manager)
16-1061 Consider and take action on an ordinance to set a 55 MPH speed limit along FM 517 from the western city limit to the centerline of Cemetery Road, a distance of 1.381 miles, a 50 MPH speed limit along FM 517 from the centerline of Cemetery Road to the eastern (City of League City) city limit, a distance of 0.259 miles and a 35 MPH speed limit during school hours along FM 517, from 459 feet west of the eastern (City of League City) city limit to the eastern city limit, a distance of 0.087 miles (Deputy City Manager)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1025 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 17B. 16-1071 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discuss or deliberate regarding commercial or financial information that the City of League City has received from a business prospect that the City of League City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City of League City is conducting economic development negotiations (City Manager) 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1026 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 19. ADJOURNMENT