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 Deacon Andy DeYoung of St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 16-1152 June 7, 2016 Special Work Session Data Sheet June 7, 2016 Special Work Session Attachments: 3B. 16-1155 June 13, 2016 Council Work Session Data Sheet June 13, 2016 Council Work Session Attachments: 3C. 16-1159 June 20, 2016 Special Work Session Data Sheet June 20, 2016 Special Work Session Attachments: 3D. 16-1158 June 28, 2016 Regular Meeting Data Sheet June 28, 2016 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-1143 Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie)
16-1147 Hold a public hearing relating to the designation of Reinvestment Zone #5 (Historic District TIRZ), City of League City, Texas (Asst. to the City Manager)
16-1149 Consider and take action on an ordinance designating and describing the boundaries of a tax increment reinvestment zone #5 (Historic District TIRZ), City of League City Texas, establishing the duration of the zone; establishing a tax increment fund; establishing a board of directors for the tax increment reinvestment zone; making certain findings and other matters related thereto; and proving an effective date (Asst. to the City Manager)
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
10B. 16-1151 Consider and take action setting the date for the public hearing of the FY 2016-2017 Proposed Budget for August 23, 2016 (Assistant City Manager) 10C. 16-1139 Consider and take action on a resolution authorizing a one-year agreement (first renewal) with Bound Tree Medical to purchase medical supplies for an estimated annual amount of $84,700 (Assistant City Manager) 10D. 16-1148 Consider and take action to approve a resolution authorizing the sale via online auction of real property located at: 1) 201 Bluebonnet with a minimum bid price of $21,000, 2) Glen Cove at FM 2094 with a minimum bid price of $160,200, and 3) Bradshaw Nursery at League City Pkwy with a minimum bid price of $59,400 (Assistant City Manager) 10E. 16-1136 Consider and take action on an Ordinance No. 2016-23 establishing an engineering services and construction inspection fee in the City of League City, Texas - Second Reading (Deputy City Manager) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10G. 16-1137 Consider and take action on Ordinance 2016-21 amending Chapter 98, Article II, Division 3, of the Code of Ordinances of the City of League City, entitled "Quarries, Mines and Similar Activities", specifically Section 98-82 Permit entitled “Permit, application and fee required” - Second Reading (Director of Planning and Development) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10I. 16-1146 Consider and take action on Ordinance No. 2016-22 amending Chapter 38, Article III, Section 38-101 of the Code of Ordinances of the City of League City to increase the Emergency Medical Services Fees for service - Second Reading (Fire Chief) Council approved first reading 7-0-0 with one absent on July 12, 2016.
16-1135 Consider and take action on a resolution to adopt the City of League City Water Model Update and Demand Correlation memorandum dated June 21, 2016 prepared by CDM Smith, Inc. as the basis for water capacity allocations of Equivalent Dwelling Unit (EDU) to undeveloped vacant parcels (Deputy City Manager)
16-1138 Consider and take action on Ordinance 2016-20 amending Chapter 31 of the Code of Ordinances of the City of League City entitled “Communication Towers and Structure”, specifically Section 31-7 entitled “Fees, licenses and renewal of licenses” - Second Reading (Director of Planning and Development) Council approved first reading 7-0-0 with one absent on July 12, 2016.
16-1140 Consider and take action on Ordinance 2016-19 amending Chapter 106, Article II, Section 106-32 of the Code of Ordinances of the City of League City to increase the Hotel Occupancy Tax rate from six percent to seven percent - Second Reading (Assistant to the City Manager) Council approved first reading 7-0-0 with one absent on July 12, 2016.
10B. 16-1151 Consider and take action setting the date for the public hearing of the FY 2016-2017 Proposed Budget for August 23, 2016 (Assistant City Manager) 10C. 16-1139 Consider and take action on a resolution authorizing a one-year agreement (first renewal) with Bound Tree Medical to purchase medical supplies for an estimated annual amount of $84,700 (Assistant City Manager) 10D. 16-1148 Consider and take action to approve a resolution authorizing the sale via online auction of real property located at: 1) 201 Bluebonnet with a minimum bid price of $21,000, 2) Glen Cove at FM 2094 with a minimum bid price of $160,200, and 3) Bradshaw Nursery at League City Pkwy with a minimum bid price of $59,400 (Assistant City Manager) 10E. 16-1136 Consider and take action on an Ordinance No. 2016-23 establishing an engineering services and construction inspection fee in the City of League City, Texas - Second Reading (Deputy City Manager) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10G. 16-1137 Consider and take action on Ordinance 2016-21 amending Chapter 98, Article II, Division 3, of the Code of Ordinances of the City of League City, entitled "Quarries, Mines and Similar Activities", specifically Section 98-82 Permit entitled “Permit, application and fee required” - Second Reading (Director of Planning and Development) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10I. 16-1146 Consider and take action on Ordinance No. 2016-22 amending Chapter 38, Article III, Section 38-101 of the Code of Ordinances of the City of League City to increase the Emergency Medical Services Fees for service - Second Reading (Fire Chief) Council approved first reading 7-0-0 with one absent on July 12, 2016.
16-1141 Consider and take action on Ordinance 2016-24 amending Chapter 106, of the Code of Ordinances of the City of League City by adding Section 106-4 in Article I thereof relating to the taxation of telecommunications services - Second Reading (Assistant City Manager) Council approved first reading 6-1-0 with one absent on July 12, 2016
16-1142 Consider and take action on Ordinance 2016-25 amending Chapter 106, of the Code of Ordinances of the City of League City by amending Section 106-2 in Article I thereof relating to the taxation of electricity and natural gas services - Second Reading (Assistant City Manager) Council approved first reading 4-3-0 with one absent on July 12, 2016.
16-1120 Consider and take action on a resolution to approve a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General Election on November 8, 2016 and a runoff election on December 13, 2016, if necessary (City Secretary)
16-1153 Discuss and possibly act to direct the City Attorney to file, on behalf of the City Council, a complaint with the Ethics Review Board against the Mayor for violating the City's ethics code by allegedly committing sexual discrimination in violation of state law (Council Member Becker and Council Member Kinsey)
16-1156 Consider and take action on providing for a Mayor's office in City Hall for conducting city business, said office shall be designated by the City Manager (Council Member Dugie and Council Member Gross
16-1123 Consider and take action on an ordinance ordering a General Election for the City of League City, Texas on Tuesday, November 8, 2016 to elect Council Members to Positions 3, 4 and 5; ordering a Runoff Election on Tuesday, December 13, 2016, if necessary (City Secretary)
16-1154 Consider and take action on an ordinance of the Code of Ordinances of the City of League City establishing the municipal court in League City, Texas, as a municipal court of record (City Attorney)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1133 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) Data SheetAttachments: 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1134 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Data SheetAttachments: 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 Deacon Andy DeYoung of St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 16-1152 June 7, 2016 Special Work Session Data Sheet June 7, 2016 Special Work Session Attachments: 3B. 16-1155 June 13, 2016 Council Work Session Data Sheet June 13, 2016 Council Work Session Attachments: 3C. 16-1159 June 20, 2016 Special Work Session Data Sheet June 20, 2016 Special Work Session Attachments: 3D. 16-1158 June 28, 2016 Regular Meeting Data Sheet June 28, 2016 Regular Meeting
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 16-1143 Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie)
16-1147 Hold a public hearing relating to the designation of Reinvestment Zone #5 (Historic District TIRZ), City of League City, Texas (Asst. to the City Manager)
16-1149 Consider and take action on an ordinance designating and describing the boundaries of a tax increment reinvestment zone #5 (Historic District TIRZ), City of League City Texas, establishing the duration of the zone; establishing a tax increment fund; establishing a board of directors for the tax increment reinvestment zone; making certain findings and other matters related thereto; and proving an effective date (Asst. to the City Manager)
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
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.
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed.
10B. 16-1151 Consider and take action setting the date for the public hearing of the FY 2016-2017 Proposed Budget for August 23, 2016 (Assistant City Manager) 10C. 16-1139 Consider and take action on a resolution authorizing a one-year agreement (first renewal) with Bound Tree Medical to purchase medical supplies for an estimated annual amount of $84,700 (Assistant City Manager) 10D. 16-1148 Consider and take action to approve a resolution authorizing the sale via online auction of real property located at: 1) 201 Bluebonnet with a minimum bid price of $21,000, 2) Glen Cove at FM 2094 with a minimum bid price of $160,200, and 3) Bradshaw Nursery at League City Pkwy with a minimum bid price of $59,400 (Assistant City Manager) 10E. 16-1136 Consider and take action on an Ordinance No. 2016-23 establishing an engineering services and construction inspection fee in the City of League City, Texas - Second Reading (Deputy City Manager) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10G. 16-1137 Consider and take action on Ordinance 2016-21 amending Chapter 98, Article II, Division 3, of the Code of Ordinances of the City of League City, entitled "Quarries, Mines and Similar Activities", specifically Section 98-82 Permit entitled “Permit, application and fee required” - Second Reading (Director of Planning and Development) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10I. 16-1146 Consider and take action on Ordinance No. 2016-22 amending Chapter 38, Article III, Section 38-101 of the Code of Ordinances of the City of League City to increase the Emergency Medical Services Fees for service - Second Reading (Fire Chief) Council approved first reading 7-0-0 with one absent on July 12, 2016.
16-1135 Consider and take action on a resolution to adopt the City of League City Water Model Update and Demand Correlation memorandum dated June 21, 2016 prepared by CDM Smith, Inc. as the basis for water capacity allocations of Equivalent Dwelling Unit (EDU) to undeveloped vacant parcels (Deputy City Manager)
16-1138 Consider and take action on Ordinance 2016-20 amending Chapter 31 of the Code of Ordinances of the City of League City entitled “Communication Towers and Structure”, specifically Section 31-7 entitled “Fees, licenses and renewal of licenses” - Second Reading (Director of Planning and Development) Council approved first reading 7-0-0 with one absent on July 12, 2016.
16-1140 Consider and take action on Ordinance 2016-19 amending Chapter 106, Article II, Section 106-32 of the Code of Ordinances of the City of League City to increase the Hotel Occupancy Tax rate from six percent to seven percent - Second Reading (Assistant to the City Manager) Council approved first reading 7-0-0 with one absent on July 12, 2016.
10B. 16-1151 Consider and take action setting the date for the public hearing of the FY 2016-2017 Proposed Budget for August 23, 2016 (Assistant City Manager) 10C. 16-1139 Consider and take action on a resolution authorizing a one-year agreement (first renewal) with Bound Tree Medical to purchase medical supplies for an estimated annual amount of $84,700 (Assistant City Manager) 10D. 16-1148 Consider and take action to approve a resolution authorizing the sale via online auction of real property located at: 1) 201 Bluebonnet with a minimum bid price of $21,000, 2) Glen Cove at FM 2094 with a minimum bid price of $160,200, and 3) Bradshaw Nursery at League City Pkwy with a minimum bid price of $59,400 (Assistant City Manager) 10E. 16-1136 Consider and take action on an Ordinance No. 2016-23 establishing an engineering services and construction inspection fee in the City of League City, Texas - Second Reading (Deputy City Manager) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10G. 16-1137 Consider and take action on Ordinance 2016-21 amending Chapter 98, Article II, Division 3, of the Code of Ordinances of the City of League City, entitled "Quarries, Mines and Similar Activities", specifically Section 98-82 Permit entitled “Permit, application and fee required” - Second Reading (Director of Planning and Development) Council approved first reading 7-0-0 with one absent on July 12, 2016. 10I. 16-1146 Consider and take action on Ordinance No. 2016-22 amending Chapter 38, Article III, Section 38-101 of the Code of Ordinances of the City of League City to increase the Emergency Medical Services Fees for service - Second Reading (Fire Chief) Council approved first reading 7-0-0 with one absent on July 12, 2016.
16-1141 Consider and take action on Ordinance 2016-24 amending Chapter 106, of the Code of Ordinances of the City of League City by adding Section 106-4 in Article I thereof relating to the taxation of telecommunications services - Second Reading (Assistant City Manager) Council approved first reading 6-1-0 with one absent on July 12, 2016
16-1142 Consider and take action on Ordinance 2016-25 amending Chapter 106, of the Code of Ordinances of the City of League City by amending Section 106-2 in Article I thereof relating to the taxation of electricity and natural gas services - Second Reading (Assistant City Manager) Council approved first reading 4-3-0 with one absent on July 12, 2016.
16-1120 Consider and take action on a resolution to approve a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General Election on November 8, 2016 and a runoff election on December 13, 2016, if necessary (City Secretary)
16-1153 Discuss and possibly act to direct the City Attorney to file, on behalf of the City Council, a complaint with the Ethics Review Board against the Mayor for violating the City's ethics code by allegedly committing sexual discrimination in violation of state law (Council Member Becker and Council Member Kinsey)
16-1156 Consider and take action on providing for a Mayor's office in City Hall for conducting city business, said office shall be designated by the City Manager (Council Member Dugie and Council Member Gross
16-1123 Consider and take action on an ordinance ordering a General Election for the City of League City, Texas on Tuesday, November 8, 2016 to elect Council Members to Positions 3, 4 and 5; ordering a Runoff Election on Tuesday, December 13, 2016, if necessary (City Secretary)
16-1154 Consider and take action on an ordinance of the Code of Ordinances of the City of League City establishing the municipal court in League City, Texas, as a municipal court of record (City Attorney)
17. EXECUTIVE (CLOSED) SESSION (S) 17A. 16-1133 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) Data SheetAttachments: 18. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 18A. 16-1134 Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) Data SheetAttachments: 19. ADJOURNMENT