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 Greg Thurstonson of the Dominion Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0247 Report from Emergency Turnaround Task Force (Mayor Hallisey) Community Spotlight - Keystone Community Development Corp. and Operation Honor Our Local Veterans, Inc. (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. 20-0248 Hold a public hearing on an amendment to the Code of Ordinances of the City of League City amending Chapter 125, entitled “Zoning”, regarding the Alcoholic Beverage Sales (Off-Premise Consumption) use in the “CM” (Commercial Mixed Use) Zoning District (Executive Director of Development Services) 6B. 20-0249 Consider and take action on an ordinance amending the Code of Ordinances of the City of League City by amending Chapter 125, entitled “Zoning”, regarding the Alcoholic Beverage Sales (Off-Premise Consumption) use in the “CM” (Commercial Mixed Use) Zoning District (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-1-0 with one absent, on June 1, 2020.
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. 20-0254 Consider and take action on a resolution approving a three-year interlocal agreement with the University of Texas Health Science Center to provide services as our Employee Assistance Program provider in the total amount of $43,084.80 (Director of Human Resources and Civil Service) 9B. 20-0246 Consider and take action on a resolution authorizing staff to reject all received bids for Invitation to Bid (ITB) 20-Fleet-017 for Petroleum Products (Director of Public Works) 9C. 20-0256 Consider and take action on a resolution authorizing the City Manager to execute an Interlocal Agreement with Harris County Flood Control District for installation and maintenance of six (6) Gage Stations (Director of Engineering) 9D. 20-0255 Consider and take action on a resolution approving the utility conveyance and security agreement with Galveston County Municipal Utility District No. 45 for water, sanitary sewer, paving and drainage facilities associated with the Coastal Point Subdivision, Section 3, and Sanitary Sewer Lift Station and Off-Site Sanitary Sewer Force Main (Director of Engineering) 9E. 20-0258 Consider and take action on a resolution authorizing a construction contract with Sustanite Support Services, LLC for construction associated with the Davis Road Lift Stations 1 & 2 Rehab (WW1901A) in an amount not to exceed $795,000 and authorizing a work change directive budget of $79,500 for a total construction budget of $874,500 (Director of Budget and Project Management) 9F. 20-0257 Consider and take action on a resolution authorizing a construction contract with WadeCon, LLC., for the Right Turn Lane at League City Parkway and Hobbs Road project (ST2002), in an amount of $307,619, and authorizing a work change directive budget of $30,762 for a total construction budget of $338,381 (Director of Budget & Project Management)
EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0251 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to wit: West Side Development (City Attorney)
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 Greg Thurstonson of the Dominion Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0247 Report from Emergency Turnaround Task Force (Mayor Hallisey) Community Spotlight - Keystone Community Development Corp. and Operation Honor Our Local Veterans, Inc. (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. 20-0248 Hold a public hearing on an amendment to the Code of Ordinances of the City of League City amending Chapter 125, entitled “Zoning”, regarding the Alcoholic Beverage Sales (Off-Premise Consumption) use in the “CM” (Commercial Mixed Use) Zoning District (Executive Director of Development Services) 6B. 20-0249 Consider and take action on an ordinance amending the Code of Ordinances of the City of League City by amending Chapter 125, entitled “Zoning”, regarding the Alcoholic Beverage Sales (Off-Premise Consumption) use in the “CM” (Commercial Mixed Use) Zoning District (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-1-0 with one absent, on June 1, 2020.
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. 20-0254 Consider and take action on a resolution approving a three-year interlocal agreement with the University of Texas Health Science Center to provide services as our Employee Assistance Program provider in the total amount of $43,084.80 (Director of Human Resources and Civil Service) 9B. 20-0246 Consider and take action on a resolution authorizing staff to reject all received bids for Invitation to Bid (ITB) 20-Fleet-017 for Petroleum Products (Director of Public Works) 9C. 20-0256 Consider and take action on a resolution authorizing the City Manager to execute an Interlocal Agreement with Harris County Flood Control District for installation and maintenance of six (6) Gage Stations (Director of Engineering) 9D. 20-0255 Consider and take action on a resolution approving the utility conveyance and security agreement with Galveston County Municipal Utility District No. 45 for water, sanitary sewer, paving and drainage facilities associated with the Coastal Point Subdivision, Section 3, and Sanitary Sewer Lift Station and Off-Site Sanitary Sewer Force Main (Director of Engineering) 9E. 20-0258 Consider and take action on a resolution authorizing a construction contract with Sustanite Support Services, LLC for construction associated with the Davis Road Lift Stations 1 & 2 Rehab (WW1901A) in an amount not to exceed $795,000 and authorizing a work change directive budget of $79,500 for a total construction budget of $874,500 (Director of Budget and Project Management) 9F. 20-0257 Consider and take action on a resolution authorizing a construction contract with WadeCon, LLC., for the Right Turn Lane at League City Parkway and Hobbs Road project (ST2002), in an amount of $307,619, and authorizing a work change directive budget of $30,762 for a total construction budget of $338,381 (Director of Budget & Project Management)
EXECUTIVE(CLOSED) SESSION(S) 14A. 20-0251 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to wit: West Side Development (City Attorney)