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 Bishop Craig Norman of the Church of Jesus Christ of Latter Day Saints
APPROVAL OF MINUTES 3A. 18-0246 March 27, 2018 Regular Meeting 3B. 18-0226 April 10, 2018 Council Work Session 3C. 18-0248 April 10, 2018 Regular Meeting 3D. 18-0247 April 24, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0234 Presentation of a proclamation declaring May 6-12, 2018 as Public Employees Roundtable (PER)’s Public Service Recognition Week (Director of Human Resources and Civil Service) 4B. 18-0225 National Society of the Sons of the American Revolution, Inc. recognition of League City Volunteer Firefighter Steve DeVillier and League City EMS Supervisor Chris Claggett (Mayor Hallisey)
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. 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 Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
18-0215 Hold a public hearing on an amendment to Chapter 125 of the League City Code of Ordinances entitled,“Zoning” by amending Sections 125-42 and 125-45 to allow for the combined submittal of site development plans and building permits (Director of Planning and Development)
18-0216 Consider and take action on an ordinance amending Chapter 125 of the League City Code of Ordinances entitled, “Zoning” by amending Sections 125-42 and 125-45 to allow for the combined submittal of site development plans and building permits (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with two members absent, on April 2, 2018.
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.
9A. 18-0224 Consider and take action on a resolution authorizing a three-year agreement with Core and Main LP formaterials related to annual line repairs in an amount not to exceed $575,000 (Director of Public Works) 9B. 18-0237 Consider and take action on a resolution authorizing an expenditure in an amount not to exceed$127,055.00 and authorizing an additional $17,945.00 for a construction work change directive budget withTeamwork Construction Services for the Nature Center Fly Ash Trail Project (PK1801C) (Director of Budget & Project Management). 9C. 18-0238 Consider and take action on a resolution authorizing a design agreement with LJA Engineering for the 24”Waterline Relocation on League City Parkway project in an amount not exceed $126,700.00 (Director ofBudget & Project Management)
18-0240 Consider and take action on a resolution authorizing a Professional Services Agreement with TBG Partners for the design of the Hometown Heroes Park 5K Loop Project (PK1803) in an amount not to exceed $93,000 (Director of Budget & Project Management).
18-0239 Consider and take action on a resolution authorizing a design agreement with Burditt Consultants, LLC for preliminary design of the FM270 Public Boat Ramp Renovation project in an amount not exceed $62,000.00 (Director of Budget & Project Management)
OLD BUSINESS 10A. 18-0227 Consider and take action on an ordinance amending Chapter 54 of the Code of Ordinances of the City of League City entitled "Health and Sanitation" by amending Section 54-32 to prohibit property conditions that cause pest infestation (Director of Planning and Development) Council postponed 8-0-0 on April 24, 2018.
NEW BUSINESS 11A. 18-0242 Consider and take action to form a subcommittee of the City Council to review and update City Manager’s goals (Council Member Dugie and Council Member Millican)
FIRST READING OF ORDINANCES 12A. 18-0222 Consider and take action on an ordinance amending Chapter 110 of the Code of Ordinances of the City of League City entitled “Traffic and Vehicles”, by amending Article V “Operation of Vehicles”, to add Section 110-144 entitled “Off-Road Operation of Motor Vehicles” (Chief of Police)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0228 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14B. 18-0235 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to Calder Road Project (City Attorney) 14C. 18-0232 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) 14D. 18-0230 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0229 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15B. 18-0236 Consider and take action on consultation regarding legal issues related to Calder Road Project (City Attorney) 15C. 18-0233 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) Attachments: Data Sheet 15D. 18-0231 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) 16. 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 Bishop Craig Norman of the Church of Jesus Christ of Latter Day Saints
APPROVAL OF MINUTES 3A. 18-0246 March 27, 2018 Regular Meeting 3B. 18-0226 April 10, 2018 Council Work Session 3C. 18-0248 April 10, 2018 Regular Meeting 3D. 18-0247 April 24, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0234 Presentation of a proclamation declaring May 6-12, 2018 as Public Employees Roundtable (PER)’s Public Service Recognition Week (Director of Human Resources and Civil Service) 4B. 18-0225 National Society of the Sons of the American Revolution, Inc. recognition of League City Volunteer Firefighter Steve DeVillier and League City EMS Supervisor Chris Claggett (Mayor Hallisey)
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. 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 Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
18-0215 Hold a public hearing on an amendment to Chapter 125 of the League City Code of Ordinances entitled,“Zoning” by amending Sections 125-42 and 125-45 to allow for the combined submittal of site development plans and building permits (Director of Planning and Development)
18-0216 Consider and take action on an ordinance amending Chapter 125 of the League City Code of Ordinances entitled, “Zoning” by amending Sections 125-42 and 125-45 to allow for the combined submittal of site development plans and building permits (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with two members absent, on April 2, 2018.
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.
9A. 18-0224 Consider and take action on a resolution authorizing a three-year agreement with Core and Main LP formaterials related to annual line repairs in an amount not to exceed $575,000 (Director of Public Works) 9B. 18-0237 Consider and take action on a resolution authorizing an expenditure in an amount not to exceed$127,055.00 and authorizing an additional $17,945.00 for a construction work change directive budget withTeamwork Construction Services for the Nature Center Fly Ash Trail Project (PK1801C) (Director of Budget & Project Management). 9C. 18-0238 Consider and take action on a resolution authorizing a design agreement with LJA Engineering for the 24”Waterline Relocation on League City Parkway project in an amount not exceed $126,700.00 (Director ofBudget & Project Management)
18-0240 Consider and take action on a resolution authorizing a Professional Services Agreement with TBG Partners for the design of the Hometown Heroes Park 5K Loop Project (PK1803) in an amount not to exceed $93,000 (Director of Budget & Project Management).
18-0239 Consider and take action on a resolution authorizing a design agreement with Burditt Consultants, LLC for preliminary design of the FM270 Public Boat Ramp Renovation project in an amount not exceed $62,000.00 (Director of Budget & Project Management)
OLD BUSINESS 10A. 18-0227 Consider and take action on an ordinance amending Chapter 54 of the Code of Ordinances of the City of League City entitled "Health and Sanitation" by amending Section 54-32 to prohibit property conditions that cause pest infestation (Director of Planning and Development) Council postponed 8-0-0 on April 24, 2018.
NEW BUSINESS 11A. 18-0242 Consider and take action to form a subcommittee of the City Council to review and update City Manager’s goals (Council Member Dugie and Council Member Millican)
FIRST READING OF ORDINANCES 12A. 18-0222 Consider and take action on an ordinance amending Chapter 110 of the Code of Ordinances of the City of League City entitled “Traffic and Vehicles”, by amending Article V “Operation of Vehicles”, to add Section 110-144 entitled “Off-Road Operation of Motor Vehicles” (Chief of Police)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0228 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14B. 18-0235 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to Calder Road Project (City Attorney) 14C. 18-0232 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) 14D. 18-0230 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0229 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15B. 18-0236 Consider and take action on consultation regarding legal issues related to Calder Road Project (City Attorney) 15C. 18-0233 Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) Attachments: Data Sheet 15D. 18-0231 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) 16. ADJOURNMENT