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 Rev. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 20-0046 November 5, 2019 Council Work Session 3B. 20-0051 November 19, 2019 Council Work Session 3C. 20-0055 December 17, 2019 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0061 Report from Clear Creek 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. 20-0073 Presentation of the Financial Report for Quarter Ended September 30, 2019 (Director of Budget & Project Management)
9A. 20-0049 Consider and take action on a resolution authorizing an amended interlocal agreement with the Texas Department of Public Safety regarding the “Failure to Appear” program for the League City Municipal Court of Record (Director of Finance) 9B. 20-0057 Consider and take action on a resolution approving the submittal of a grant application by the Texas Parks and Wildlife Department for a grant for the Dr. Ned & Fay Dudney Clear Creek Nature Center totaling $50,000 from the Texas Coastal Conservation Association Restoration Fund (Director of Parks and Cultural Services) 9C. 20-0050 Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works) 9D. 20-0060 Consider and take action on a resolution authorizing the submittal of a grant application that will be used to purchase two (2) 2020 F-150 Police Responder Vehicles for the Police Department EOD Bomb Technicians for the FY2020 State Homeland Security Program (LETPA Projects) and the naming of the grant managers (Chief of Police) 9E. 20-0059 Consider and take action on a request by Interfaith Caring Ministries to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Interfaith Caring Ministries Unleash Your Inner Superhero Fun Run” to be held on February 29, 2020 (Chief of Police). 9F. 20-0071 Consider and take action on a resolution authorizing work change directives #11-21 with Triad Retail Construction, Inc. for the Animal Care & Adoption Center (PD1502) in an amount not to exceed $92,215.37 (Director of Budget & Project Management) 9H. 20-0069 Consider and take action on a resolution to abandon and convey a 0.0808 acre portion of a utility easement (Director of Budget & Project Management)
20-0068 Consider and take action on a resolution approving a change order with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount of $71,492.54 (Director of Budget & Project Management)
NEW BUSINESS 11A. 20-0074 Consider and take action on a resolution to form a Project Cost Subcommittee of the City Council (Council Member Dugie and Council Member Millican)
20-0053 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled “Building and Building Regulations” to adopt the National Electric Code, 2017 Edition (Executive Director of Development Services)
20-0067 Consider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” (Director of Finance)
20-0072 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2019 by amending Ordinance No. 2018-27, Ordinance No. 2019-12, Ordinance No. 2019-14, Ordinance No. 2019-19 and Ordinance No. 2019-23 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading.
20-0058 Consider and take action on ordinance authorizing an amendment to the purchasing policy of the City of League City to allow the city manager to purchase property for use as an easement and/or right-of-way for the City under certain circumstances (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0064 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 (Executive Director of Development Services) 14B. 20-0062 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 20-0065 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 (Executive Director of Development Services) 15B. 20-0063 Consider and take action on discussion concerning potential purchase or sale or real property interests (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 Rev. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 20-0046 November 5, 2019 Council Work Session 3B. 20-0051 November 19, 2019 Council Work Session 3C. 20-0055 December 17, 2019 Council Work Session
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0061 Report from Clear Creek 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. 20-0073 Presentation of the Financial Report for Quarter Ended September 30, 2019 (Director of Budget & Project Management)
9A. 20-0049 Consider and take action on a resolution authorizing an amended interlocal agreement with the Texas Department of Public Safety regarding the “Failure to Appear” program for the League City Municipal Court of Record (Director of Finance) 9B. 20-0057 Consider and take action on a resolution approving the submittal of a grant application by the Texas Parks and Wildlife Department for a grant for the Dr. Ned & Fay Dudney Clear Creek Nature Center totaling $50,000 from the Texas Coastal Conservation Association Restoration Fund (Director of Parks and Cultural Services) 9C. 20-0050 Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works) 9D. 20-0060 Consider and take action on a resolution authorizing the submittal of a grant application that will be used to purchase two (2) 2020 F-150 Police Responder Vehicles for the Police Department EOD Bomb Technicians for the FY2020 State Homeland Security Program (LETPA Projects) and the naming of the grant managers (Chief of Police) 9E. 20-0059 Consider and take action on a request by Interfaith Caring Ministries to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Interfaith Caring Ministries Unleash Your Inner Superhero Fun Run” to be held on February 29, 2020 (Chief of Police). 9F. 20-0071 Consider and take action on a resolution authorizing work change directives #11-21 with Triad Retail Construction, Inc. for the Animal Care & Adoption Center (PD1502) in an amount not to exceed $92,215.37 (Director of Budget & Project Management) 9H. 20-0069 Consider and take action on a resolution to abandon and convey a 0.0808 acre portion of a utility easement (Director of Budget & Project Management)
20-0068 Consider and take action on a resolution approving a change order with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount of $71,492.54 (Director of Budget & Project Management)
NEW BUSINESS 11A. 20-0074 Consider and take action on a resolution to form a Project Cost Subcommittee of the City Council (Council Member Dugie and Council Member Millican)
20-0053 Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled “Building and Building Regulations” to adopt the National Electric Code, 2017 Edition (Executive Director of Development Services)
20-0067 Consider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” (Director of Finance)
20-0072 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2019 by amending Ordinance No. 2018-27, Ordinance No. 2019-12, Ordinance No. 2019-14, Ordinance No. 2019-19 and Ordinance No. 2019-23 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading.
20-0058 Consider and take action on ordinance authorizing an amendment to the purchasing policy of the City of League City to allow the city manager to purchase property for use as an easement and/or right-of-way for the City under certain circumstances (City Attorney)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0064 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 (Executive Director of Development Services) 14B. 20-0062 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 20-0065 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 (Executive Director of Development Services) 15B. 20-0063 Consider and take action on discussion concerning potential purchase or sale or real property interests (Director of Budget & Project Management) 16. ADJOURNMENT