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 Pastor Milton N. Guillory Jr. of Greater Mt. Carmel Baptist Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0645 Presentation by Civil Service Commission (Director of Human Resources & Civil Service) 4B. 18-0650 Presentation of a proclamation declaring November 11, 2018 as World War One Centennial Day (Mayor Hallisey) 4C. 18-0642 Community Spotlight - Wreaths Across America (Mayor Hallisey) Wreaths Across America's mission is to Remember our fallen U.S. Veterans, Honor those who serve, and Teach your children the value of freedom
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.
18-0568 Hold a public hearing on the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering)
18-0560 Consider and take action on an ordinance approving the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering) Staff recommends approval on first and final reading.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
9A. 18-0624 Consider and take action on a resolution authorizing an interlocal agreement with the Lefors Fire Department for the use of a League City fire truck by the Lefors Fire Department (Fire Chief) 9B. 18-0633 Consider and take action on a resolution authorizing the purchase of TFT Nozzles, Holmatro Rescue Tools, and Bullard Thermal Imagers from Metro Fire Apparatus, Inc. in an amount not to exceed $70,634.00 (Fire Chief) 9C. 18-0626 Consider and take action on a resolution authorizing the annual purchase of Water Meters from Aqua Metrics utilizing the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program for an amount not to exceed $279,886 (Director of Finance) 9D. 18-0630 Consider and take action on a resolution authorizing a two-year agreement with Linebarger Goggan Blair & Sampson, LLP. for collection of delinquent property taxes (Director of Finance) 9F. 18-0639 Consider and take action on a resolution approving a professional services agreement with Sander Engineering Corporation for the Davis Road’s #1 and #2 Lift Station Rehab project (CIP# WW1901A) in an amount not to exceed $96,000.00 (Director of Budget and Project Management) 9G. 18-0644 Consider and take action to excuse absences (City Secretary) 9H. 18-0646 Consider and take action on a resolution authorizing the City Manager to execute an agreement for the purchase of electric energy from a retail energy provider at the best value for the City of League City, Texas (Assistant City Manager) 9I. 18-0643 Consider and take action on Ordinance 2018-34 repealing Ordinance 2011-31 and creating the Convention and Visitors Bureau Advisory Board and replacing the Hotel Occupancy Tax (HOT) Advisory Board - Second Reading (Director of Communications & Media Relations) Council approved first reading 7-0-0, with 1 absent on October 9, 2018.
18-0558 Consider and take action on a resolution authorizing the City Manager to submit an application to the Houston-Galveston Area Council in response to the FY 2019-2022 Transportation Improvement Program Call for Projects for the Palomino Lane Extension Project (Director of Budget & Project Management)
18-0641 Consider and take action on a resolution authorizing an interlocal agreement with Galveston County to fund the Dickinson Avenue Reconstruction Project (CIP# RE1702C) (Director of Budget and Project Management)
18-0649 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey)
FIRST READING OF ORDINANCES 12A. 18-0640 Consider and take action on an ordinance appointing Laticia Fuhr and Paul Ready as associate judges of the Municipal Court of Record in the City of League City for a two-year term beginning on January 1, 2019 and ending on December 31, 2020 and authorizing agreements with Laticia Fuhr and Paul Ready for various judicial services at a rate of $150 per hour (Assistant City Manager) Staff recommends approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0628 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 14B. 18-0647 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Engineering and Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0629 Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas ( Director of Economic Development) 15B. 18-0648 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering and Director of Budget & Project Management) 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 Pastor Milton N. Guillory Jr. of Greater Mt. Carmel Baptist Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 18-0645 Presentation by Civil Service Commission (Director of Human Resources & Civil Service) 4B. 18-0650 Presentation of a proclamation declaring November 11, 2018 as World War One Centennial Day (Mayor Hallisey) 4C. 18-0642 Community Spotlight - Wreaths Across America (Mayor Hallisey) Wreaths Across America's mission is to Remember our fallen U.S. Veterans, Honor those who serve, and Teach your children the value of freedom
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.
18-0568 Hold a public hearing on the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering)
18-0560 Consider and take action on an ordinance approving the League City 2018 Master Mobility Plan as an element of the Comprehensive Plan of the City of League City (Director of Engineering) Staff recommends approval on first and final reading.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
9A. 18-0624 Consider and take action on a resolution authorizing an interlocal agreement with the Lefors Fire Department for the use of a League City fire truck by the Lefors Fire Department (Fire Chief) 9B. 18-0633 Consider and take action on a resolution authorizing the purchase of TFT Nozzles, Holmatro Rescue Tools, and Bullard Thermal Imagers from Metro Fire Apparatus, Inc. in an amount not to exceed $70,634.00 (Fire Chief) 9C. 18-0626 Consider and take action on a resolution authorizing the annual purchase of Water Meters from Aqua Metrics utilizing the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program for an amount not to exceed $279,886 (Director of Finance) 9D. 18-0630 Consider and take action on a resolution authorizing a two-year agreement with Linebarger Goggan Blair & Sampson, LLP. for collection of delinquent property taxes (Director of Finance) 9F. 18-0639 Consider and take action on a resolution approving a professional services agreement with Sander Engineering Corporation for the Davis Road’s #1 and #2 Lift Station Rehab project (CIP# WW1901A) in an amount not to exceed $96,000.00 (Director of Budget and Project Management) 9G. 18-0644 Consider and take action to excuse absences (City Secretary) 9H. 18-0646 Consider and take action on a resolution authorizing the City Manager to execute an agreement for the purchase of electric energy from a retail energy provider at the best value for the City of League City, Texas (Assistant City Manager) 9I. 18-0643 Consider and take action on Ordinance 2018-34 repealing Ordinance 2011-31 and creating the Convention and Visitors Bureau Advisory Board and replacing the Hotel Occupancy Tax (HOT) Advisory Board - Second Reading (Director of Communications & Media Relations) Council approved first reading 7-0-0, with 1 absent on October 9, 2018.
18-0558 Consider and take action on a resolution authorizing the City Manager to submit an application to the Houston-Galveston Area Council in response to the FY 2019-2022 Transportation Improvement Program Call for Projects for the Palomino Lane Extension Project (Director of Budget & Project Management)
18-0641 Consider and take action on a resolution authorizing an interlocal agreement with Galveston County to fund the Dickinson Avenue Reconstruction Project (CIP# RE1702C) (Director of Budget and Project Management)
18-0649 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey)
FIRST READING OF ORDINANCES 12A. 18-0640 Consider and take action on an ordinance appointing Laticia Fuhr and Paul Ready as associate judges of the Municipal Court of Record in the City of League City for a two-year term beginning on January 1, 2019 and ending on December 31, 2020 and authorizing agreements with Laticia Fuhr and Paul Ready for various judicial services at a rate of $150 per hour (Assistant City Manager) Staff recommends approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 18-0628 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) 14B. 18-0647 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Engineering and Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 18-0629 Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas ( Director of Economic Development) 15B. 18-0648 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering and Director of Budget & Project Management) 16. ADJOURNMENT