*A portion of this video is without audio* 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 Aaron Lutz of Clear Creek Community Church
APPROVAL OF MINUTES 3A. 19-0122 November 13, 2018 Council Work Session 3B. 19-0108 November 27, 2018 Regular Meeting 3C. 19-0119 December 11, 2018 Regular Meeting 3D. 19-0111 December 20, 2018 Special Meeting 3E. 19-0112 December 27, 2018 Special Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0099 Presentation of Guinness Book of World Records certificate for the largest Stop, Drop, and Roll (Fire Chief) 4B. 19-0118 Presentation of a proclamation for the Bernardo de Galvez Chapter of Texas Sons of the American Revolution proclaiming February 22, 2019 as President George Washington Day (Mayor Hallisey) 4C. 19-0121 Reports from Clear Creek Watershed Steering Committee and Dickinson Bayou Watershed Steering Committee (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 19-0068 Hold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 5B and the remaining tracts of commercial property (Deputy City Attorney)
6B. 19-0067 Consider and take action on an ordinance approving a service and assessment plan and levying an assessment for and on behalf of City of League City Public Improvement District #1, Section 5B and the remaining commercial property tracts (Deputy City Attorney)
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. 8A. 19-0100 Recognition of the Recreation Professional of the Year for the Texas Recreation & Park Society East Region (City Manager)
CONSENT AGENDA 9A. 19-0090 Consider and take action on a resolution repealing Resolution 2006-29 and re-establishing Galveston County Municipal Utility District #73 with new boundaries (Director of Planning and Development) 9B. 19-0091 Consider and take action on a resolution repealing Resolution 2006-30 and re-establishing Galveston County Municipal Utility District #74 with new boundaries (Director of Planning and Development) 9C. 19-0092 Consider and take action on a resolution to ratify the contract with D. Wagner Construction, Inc. for the emergency repair of the 24-inch gravity sanitary sewer near Butler Road Lift Station in an amount not to exceed $127,573 (Director of Public Works) 9D. 19-0104 Receive and approve submission of the FY2018 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and #4 (Westwood) (Director of Budget & Project Management/Interim Director of Finance) 9E. 19-0107 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $5,600,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager) 9F. 19-0103 Consider and take action on a resolution to adopt a change in Galveston County Tax Office Assessment and Collection Fees (Director of Budget & Project Management/Interim Director of Finance) 9G. 19-0098 Consider and take action on a resolution authorizing a professional services agreement with Cobb, Fendley & Associates, Inc. for design work related to the Dickinson Ave GST & Generator Project (WT1906), in an amount not to exceed $163,500 (Director of Budget & Project Management) 9I. 19-0113 Consider and take action on Ordinance No. 2019-08 ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the city of League City, Texas, separate propositions for the issuance of general obligation bonds for various purposes and making other provisions related to the subject - Second Reading (City Attorney) Council approved first reading 8-0-0 on January 22, 2019. END OF CONSENT AGENDA
19-0102 Consider and take action on a resolution authorizing a construction contract with Conrad Construction Co., Ltd. for the Downtown Revitalization Plan - Park Avenue Reconstruction Project (ED1503), in the amount of $1,050,418.50, and authorizing a Construction Work Change Directive budget in the amount of $105,042.00 (Director of Budget & Project Management)
NEW BUSINESS 19-0096 Consider and take action on an appointment to the Southeast Texas Housing Finance Corporation (Mayor Hallisey)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0093 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. 19-0109 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 19-0105 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: No. CV-0082741, Galveston County Court at Law No. 3; Galveston County MUD No. 6 v. City of League City (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0094 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. 19-0110 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 19-0106 Consider and take action on consultation with the City Attorney regarding pending litigation, to-wit: No. CV-0082741, Galveston County Court at Law No. 3; Galveston County MUD No. 6 v. City of League City 6 (City Attorney) 15D. 19-0114 Consider and take action on a resolution ratifying the sale and issuance of Unlimited Tax Bonds, Series 2018 for the Galveston County Municipal Utility District No. 6 in an amount not to exceed $4,720,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (City Attorney) 15E. 19-0115 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Galveston County Municipal Utility District No. 6 in an amount not to exceed $3,670,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (City Attorney) 16. ADJOURNMENT
*A portion of this video is without audio* 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 Aaron Lutz of Clear Creek Community Church
APPROVAL OF MINUTES 3A. 19-0122 November 13, 2018 Council Work Session 3B. 19-0108 November 27, 2018 Regular Meeting 3C. 19-0119 December 11, 2018 Regular Meeting 3D. 19-0111 December 20, 2018 Special Meeting 3E. 19-0112 December 27, 2018 Special Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0099 Presentation of Guinness Book of World Records certificate for the largest Stop, Drop, and Roll (Fire Chief) 4B. 19-0118 Presentation of a proclamation for the Bernardo de Galvez Chapter of Texas Sons of the American Revolution proclaiming February 22, 2019 as President George Washington Day (Mayor Hallisey) 4C. 19-0121 Reports from Clear Creek Watershed Steering Committee and Dickinson Bayou Watershed Steering Committee (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 19-0068 Hold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 5B and the remaining tracts of commercial property (Deputy City Attorney)
6B. 19-0067 Consider and take action on an ordinance approving a service and assessment plan and levying an assessment for and on behalf of City of League City Public Improvement District #1, Section 5B and the remaining commercial property tracts (Deputy City Attorney)
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. 8A. 19-0100 Recognition of the Recreation Professional of the Year for the Texas Recreation & Park Society East Region (City Manager)
CONSENT AGENDA 9A. 19-0090 Consider and take action on a resolution repealing Resolution 2006-29 and re-establishing Galveston County Municipal Utility District #73 with new boundaries (Director of Planning and Development) 9B. 19-0091 Consider and take action on a resolution repealing Resolution 2006-30 and re-establishing Galveston County Municipal Utility District #74 with new boundaries (Director of Planning and Development) 9C. 19-0092 Consider and take action on a resolution to ratify the contract with D. Wagner Construction, Inc. for the emergency repair of the 24-inch gravity sanitary sewer near Butler Road Lift Station in an amount not to exceed $127,573 (Director of Public Works) 9D. 19-0104 Receive and approve submission of the FY2018 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and #4 (Westwood) (Director of Budget & Project Management/Interim Director of Finance) 9E. 19-0107 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $5,600,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager) 9F. 19-0103 Consider and take action on a resolution to adopt a change in Galveston County Tax Office Assessment and Collection Fees (Director of Budget & Project Management/Interim Director of Finance) 9G. 19-0098 Consider and take action on a resolution authorizing a professional services agreement with Cobb, Fendley & Associates, Inc. for design work related to the Dickinson Ave GST & Generator Project (WT1906), in an amount not to exceed $163,500 (Director of Budget & Project Management) 9I. 19-0113 Consider and take action on Ordinance No. 2019-08 ordering a special election to be held on Saturday, May 4, 2019, for the purpose of submitting to the registered voters of the city of League City, Texas, separate propositions for the issuance of general obligation bonds for various purposes and making other provisions related to the subject - Second Reading (City Attorney) Council approved first reading 8-0-0 on January 22, 2019. END OF CONSENT AGENDA
19-0102 Consider and take action on a resolution authorizing a construction contract with Conrad Construction Co., Ltd. for the Downtown Revitalization Plan - Park Avenue Reconstruction Project (ED1503), in the amount of $1,050,418.50, and authorizing a Construction Work Change Directive budget in the amount of $105,042.00 (Director of Budget & Project Management)
NEW BUSINESS 19-0096 Consider and take action on an appointment to the Southeast Texas Housing Finance Corporation (Mayor Hallisey)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0093 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. 19-0109 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 19-0105 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: No. CV-0082741, Galveston County Court at Law No. 3; Galveston County MUD No. 6 v. City of League City (City Attorney) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0094 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. 19-0110 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 19-0106 Consider and take action on consultation with the City Attorney regarding pending litigation, to-wit: No. CV-0082741, Galveston County Court at Law No. 3; Galveston County MUD No. 6 v. City of League City 6 (City Attorney) 15D. 19-0114 Consider and take action on a resolution ratifying the sale and issuance of Unlimited Tax Bonds, Series 2018 for the Galveston County Municipal Utility District No. 6 in an amount not to exceed $4,720,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (City Attorney) 15E. 19-0115 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2019 for the Galveston County Municipal Utility District No. 6 in an amount not to exceed $3,670,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (City Attorney) 16. ADJOURNMENT