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 Russ Carroll of St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 19-0129 November 27, 2018 Council Work Session 3B. 19-0139 December 11, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0136 Presentation of Certificates for Participation in Student Government Day (Mayor Hallisey) 4B. 19-0141 Report from 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.
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0136 Presentation of Certificates for Participation in Student Government Day (Mayor Hallisey) 4B. 19-0141 Report from 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.
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. 19-0127 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2018 (Chief of Police)
CONSENT AGENDA 9A. 19-0123 Consider and take action on a resolution authorizing the submission of a grant application to the Office of the Governor, Public Safety Office - Rifle-Resistant Body Armor Grant Program for the purchase of Rifle Resistant Body Armor for the League City Fire Marshal’s Office and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) 9D. 19-0126 Consider and take action on a resolution authorizing a two-year agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $160,000 in FY2019 - FY2021 (Director of Public Works) 9E. 19-0128 Consider and take action on a resolution authorizing an encroachment agreement with Genesis Pipeline Texas LP, for the City's benefit that allows the City to construct, install, and maintain certain improvements consisting of a sanitary sewer line located at Highway 3 and Byron within the existing Genesis Pipeline easement for an amount not to exceed $3,500 (Director of Engineering) 9F. 19-0132 Consider and take action on a resolution for scheduling a Public Hearing on April 9, 2019, to consider adoption of Capital Recovery Fees for Water and Wastewater Facilities; directing the City Secretary to publish notice of said public hearing and directing the Capital Improvements Advisory Committee to consider and make a recommendation on the Capital Recovery Fee Report (Director of Engineering) 9G. 19-0138 Consider and take action on a resolution authorizing a second amendment to the professional services agreement with Huitt-Zollars Inc for the Downtown Redevelopment Project (ED1503) to add related services to re-design the drainage facilities along Coryell Street in an amount not to exceed $62,960.00 (Director of Budget & Project Management) END OF CONSENT AGENDA
19-0124 Consider and take action on a resolution authorizing an agreement with Rolltechs Specialty Vehicles, LLC for an arson command trailer in an amount not to exceed $79,254.74 (Fire Chief)
19-0125 Consider and take action on a resolution authorizing the submission of application to the Office of the Governor, Public Safety Office - FY2019 State Homeland Security Grant Program for the purchase of equipment and electronics for the custom Fire/Arson and Explosions Investigation/Command Trailer and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief)
11. NEW BUSINESS 11A. 19-0133 Consider and take action to excuse absences (City Secretary) 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 Deacon Russ Carroll of St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 19-0129 November 27, 2018 Council Work Session 3B. 19-0139 December 11, 2018 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0136 Presentation of Certificates for Participation in Student Government Day (Mayor Hallisey) 4B. 19-0141 Report from 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.
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0136 Presentation of Certificates for Participation in Student Government Day (Mayor Hallisey) 4B. 19-0141 Report from 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.
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. 19-0127 Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2018 (Chief of Police)
CONSENT AGENDA 9A. 19-0123 Consider and take action on a resolution authorizing the submission of a grant application to the Office of the Governor, Public Safety Office - Rifle-Resistant Body Armor Grant Program for the purchase of Rifle Resistant Body Armor for the League City Fire Marshal’s Office and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) 9D. 19-0126 Consider and take action on a resolution authorizing a two-year agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $160,000 in FY2019 - FY2021 (Director of Public Works) 9E. 19-0128 Consider and take action on a resolution authorizing an encroachment agreement with Genesis Pipeline Texas LP, for the City's benefit that allows the City to construct, install, and maintain certain improvements consisting of a sanitary sewer line located at Highway 3 and Byron within the existing Genesis Pipeline easement for an amount not to exceed $3,500 (Director of Engineering) 9F. 19-0132 Consider and take action on a resolution for scheduling a Public Hearing on April 9, 2019, to consider adoption of Capital Recovery Fees for Water and Wastewater Facilities; directing the City Secretary to publish notice of said public hearing and directing the Capital Improvements Advisory Committee to consider and make a recommendation on the Capital Recovery Fee Report (Director of Engineering) 9G. 19-0138 Consider and take action on a resolution authorizing a second amendment to the professional services agreement with Huitt-Zollars Inc for the Downtown Redevelopment Project (ED1503) to add related services to re-design the drainage facilities along Coryell Street in an amount not to exceed $62,960.00 (Director of Budget & Project Management) END OF CONSENT AGENDA
19-0124 Consider and take action on a resolution authorizing an agreement with Rolltechs Specialty Vehicles, LLC for an arson command trailer in an amount not to exceed $79,254.74 (Fire Chief)
19-0125 Consider and take action on a resolution authorizing the submission of application to the Office of the Governor, Public Safety Office - FY2019 State Homeland Security Grant Program for the purchase of equipment and electronics for the custom Fire/Arson and Explosions Investigation/Command Trailer and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief)
11. NEW BUSINESS 11A. 19-0133 Consider and take action to excuse absences (City Secretary) 16. ADJOURNMENT