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. Joel McMahon of League City United Methodist Church
APPROVAL OF MINUTES 3A. 20-0112 January 14, 2020 Council Work Session Data Sheet January 14, 2020 Council Work Session Attachments: 3B. 20-0115 January 28, 2020 Regular Meeting Data Sheet January 28, 2020 Regular Meeting
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.
9A. 20-0108 Consider and take action on a resolution authorizing the submission of a grant application to the FY2020 Houston Urban Area Security Initiative for the purchase of Body Armor for the League City Fire Department and League City EMS and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) Data Sheet Proposed Resolution Approved Grant Pre-Approval Form Quote for Body Armor END OF CONSENT AGENDA
20-0109 Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Seibels & Williams of Texas, Inc. in an amount not to exceed $628,742.00. (Director of Human Resources & Civil Service)
20-0116 Consider and take action on a resolution consenting to the creation of Galveston County Municipal Utility District No. 80 and making certain findings related thereto (Executive Director of Development Services)
FIRST READING OF ORDINANCES 12A. 20-0113 Consider and take action on an ordinance authorizing a Utility Agreement with Galveston County Municipal Utility District No. 80 (Executive Director of Development Services) Staff recommends approval on first and final reading.
13A. 20-0117 Consider and take action on a resolution authorizing an amended and restated development agreement with West FM 517, Ltd. for regional water and wastewater facilities (Executive Director of Development Services) 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. Joel McMahon of League City United Methodist Church
APPROVAL OF MINUTES 3A. 20-0112 January 14, 2020 Council Work Session Data Sheet January 14, 2020 Council Work Session Attachments: 3B. 20-0115 January 28, 2020 Regular Meeting Data Sheet January 28, 2020 Regular Meeting
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.
9A. 20-0108 Consider and take action on a resolution authorizing the submission of a grant application to the FY2020 Houston Urban Area Security Initiative for the purchase of Body Armor for the League City Fire Department and League City EMS and authorizing Assistant City Manager Michael Kramm to accept such a grant if awarded (Fire Chief) Data Sheet Proposed Resolution Approved Grant Pre-Approval Form Quote for Body Armor END OF CONSENT AGENDA
20-0109 Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Seibels & Williams of Texas, Inc. in an amount not to exceed $628,742.00. (Director of Human Resources & Civil Service)
20-0116 Consider and take action on a resolution consenting to the creation of Galveston County Municipal Utility District No. 80 and making certain findings related thereto (Executive Director of Development Services)
FIRST READING OF ORDINANCES 12A. 20-0113 Consider and take action on an ordinance authorizing a Utility Agreement with Galveston County Municipal Utility District No. 80 (Executive Director of Development Services) Staff recommends approval on first and final reading.
13A. 20-0117 Consider and take action on a resolution authorizing an amended and restated development agreement with West FM 517, Ltd. for regional water and wastewater facilities (Executive Director of Development Services) 16. ADJOURNMENT