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 Rabbi Yitzi Schmukler of Chabad of the Bay Area
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0142 Presentation of a “Life Saving Award” plaque to William Price (Chief of Police) 4B. 20-0266 Report from Section 4B Industrial Development Corp. (Mayor Hallisey) 4C. 20-0265 Report from Emergency Turnaround Task Force (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 20-0262 Hold the first public hearing regarding the proposed City-initiated annexation of approximately 1270 feet of unpaved Pin Oak Drive Right of Way from Geisler Gully to the end of Pin Oak Drive Right of Way in League City, Galveston County, Texas (Executive Director of Development Services)
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. 20-0273 Presentation of the Financial Report for Quarter Ended March 31, 2020 (Director of Budget & Project Management) 8B. 20-0275 Presentation of the FY2021-2025 Long Range Financial Forecast (Director of Budget & Project Management)
9A. 20-0250 Consider and take action on a resolution authorizing the submission of a grant application for the Texas State Library and Archives Commission's Interlibrary Loan Lending Reimbursement Program Grant for partial reimbursements for direct costs associated with participating in statewide resource sharing in FY2020 (Director of Parks and Cultural Services) 9B. 20-0269 Consider and take action on a resolution to ratify the CARES Act Provider Relief Fund Grant Approval Application for EMS (Fire Chief) 9C. 20-0209 Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General Election on November 3, 2020 and a runoff election on December 15, 2020, if necessary (City Secretary) 9F. 20-0280 Consider and take action on a resolution to add a Project Manager, one (1) FTE position, to the Project Management Office (Director of Budget & Project Management) 9H. 20-0271 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to Hurricane Harvey Drainage Repairs, Phase 1 (DR200x) in an amount not to exceed $525,560 (Director of Engineering) 9I. 20-0281 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. for design work related to Hurricane Harvey Drainage Repairs, Phase 2 (DR2008) in an amount not to exceed $156,800 (Director of Engineering) 9J. 20-0270 Consider and take action on a resolution authorizing an amendment to the professional services agreement with Lockwood, Andrews & Newnam, Inc. for added Drainage Modeling work related to the Bensons Bayou Detention Project, Phase 1 (DR2006) in an amount not to exceed $64,440 (Director of Engineering) 9K. 20-0264 Consider and take action on Ordinance No. 2020-17, 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 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-1-0 with one absent, on June 1, 2020. Council approved first reading, 7-1-0, on June 23, 2020.
20-0278 Consider and take action on a resolution authorizing a professional services agreement with Burditt Consultants, LLC. for the design of three (3) Kayak Launches for the Clear Creek Connections Paddle Trail (PK2002) in an amount not to exceed $439,340 (Director of Budget & Project Management)
20-0279 Consider and take action on a resolution authorizing a grant application to Texas Parks and Wildlife Department for a Planning Grant from the Boating Access Grant Program (Director of Budget & Project Management)
20-0267 Consider and take action on a resolution authorizing an interlocal agreement with Galveston County to allocate eighteen percent (18%) of the City’s CARES Act Coronavirus Relief Funds to Galveston County for continued nasal swab and antibody testing for residents (Emergency Management Coordinator)
NEW BUSINESS 11A. 20-0274 Consider and take action setting the date for the public hearing of the FY2021 Proposed Budget for August 25, 2020 and an additional public hearing for August 11, 2020 (Director of Budget & Project Management) Staff recommends approval.
FIRST READING OF ORDINANCES 12A. 20-0272 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2020 by amending Ordinance No. 2019-24 & Ordinance No. 2020-13 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading
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 Rabbi Yitzi Schmukler of Chabad of the Bay Area
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0142 Presentation of a “Life Saving Award” plaque to William Price (Chief of Police) 4B. 20-0266 Report from Section 4B Industrial Development Corp. (Mayor Hallisey) 4C. 20-0265 Report from Emergency Turnaround Task Force (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 20-0262 Hold the first public hearing regarding the proposed City-initiated annexation of approximately 1270 feet of unpaved Pin Oak Drive Right of Way from Geisler Gully to the end of Pin Oak Drive Right of Way in League City, Galveston County, Texas (Executive Director of Development Services)
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. 20-0273 Presentation of the Financial Report for Quarter Ended March 31, 2020 (Director of Budget & Project Management) 8B. 20-0275 Presentation of the FY2021-2025 Long Range Financial Forecast (Director of Budget & Project Management)
9A. 20-0250 Consider and take action on a resolution authorizing the submission of a grant application for the Texas State Library and Archives Commission's Interlibrary Loan Lending Reimbursement Program Grant for partial reimbursements for direct costs associated with participating in statewide resource sharing in FY2020 (Director of Parks and Cultural Services) 9B. 20-0269 Consider and take action on a resolution to ratify the CARES Act Provider Relief Fund Grant Approval Application for EMS (Fire Chief) 9C. 20-0209 Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General Election on November 3, 2020 and a runoff election on December 15, 2020, if necessary (City Secretary) 9F. 20-0280 Consider and take action on a resolution to add a Project Manager, one (1) FTE position, to the Project Management Office (Director of Budget & Project Management) 9H. 20-0271 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to Hurricane Harvey Drainage Repairs, Phase 1 (DR200x) in an amount not to exceed $525,560 (Director of Engineering) 9I. 20-0281 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. for design work related to Hurricane Harvey Drainage Repairs, Phase 2 (DR2008) in an amount not to exceed $156,800 (Director of Engineering) 9J. 20-0270 Consider and take action on a resolution authorizing an amendment to the professional services agreement with Lockwood, Andrews & Newnam, Inc. for added Drainage Modeling work related to the Bensons Bayou Detention Project, Phase 1 (DR2006) in an amount not to exceed $64,440 (Director of Engineering) 9K. 20-0264 Consider and take action on Ordinance No. 2020-17, 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 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 6-1-0 with one absent, on June 1, 2020. Council approved first reading, 7-1-0, on June 23, 2020.
20-0278 Consider and take action on a resolution authorizing a professional services agreement with Burditt Consultants, LLC. for the design of three (3) Kayak Launches for the Clear Creek Connections Paddle Trail (PK2002) in an amount not to exceed $439,340 (Director of Budget & Project Management)
20-0279 Consider and take action on a resolution authorizing a grant application to Texas Parks and Wildlife Department for a Planning Grant from the Boating Access Grant Program (Director of Budget & Project Management)
20-0267 Consider and take action on a resolution authorizing an interlocal agreement with Galveston County to allocate eighteen percent (18%) of the City’s CARES Act Coronavirus Relief Funds to Galveston County for continued nasal swab and antibody testing for residents (Emergency Management Coordinator)
NEW BUSINESS 11A. 20-0274 Consider and take action setting the date for the public hearing of the FY2021 Proposed Budget for August 25, 2020 and an additional public hearing for August 11, 2020 (Director of Budget & Project Management) Staff recommends approval.
FIRST READING OF ORDINANCES 12A. 20-0272 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2020 by amending Ordinance No. 2019-24 & Ordinance No. 2020-13 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading