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. 20-0336 July 14, 2020 Council Work Session 3B. 20-0353 July 21, 2020 Special Council Meeting 3C. 20-0351 August 4, 2020 Budget Workshop
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0349 Presentation of the Distinguished Budget Presentation Award that has been awarded to the City of League City by the Government Finance Officers Association (GFOA) for the fiscal year ending September 30, 2020 (Director of Budget & Project Management) 4B. 20-0338 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4C. 20-0346 Presentation by Chairman of the Finance Committee (Director of Finance) 4D. 20-0352 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.
CONSENT AGENDA 9A. 20-0337 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District (HGSD) for participation in the “Learning to be Water Wise” Program for an amount not to exceed $12,031.80 (Director of Public works) 9B. 20-0347 Consider and take action on a resolution authorizing a roofing construction contract (RFP #20-FAC-005) to Liqui-Pro Industries, Inc. in the base bid amount of $268,000.00 for the roof replacements at five (5) City facilities (Director of Facilities & Information Technology) 9C. 20-0348 Consider and take action on a resolution authorizing an amendment to the professional services agreement with PGAL, Inc. for the Council Chambers Remodel Project (FM2002) to perform additional engineering design services, in an amount of $13,300 (Director of Budget & Project Management 9H. 20-0344 Consider and take action on a resolution authorizing a one-year agreement with the State of Texas for participation in the Texas Law Enforcement Support Office (LESO) Program for use of surplus equipment from the federal government and authorizing the City Manager to execute future renewal agreements for this program (Chief of Police) 9I. 20-0340 Consider and take action on Ordinance No. 2020-20, an ordinance amending Chapter 125, entitled “Zoning” to revise and consolidate all Historic District design guidelines - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with one absent, on July 20, 2020. Council approved first reading, 8-0-0, on August 11, 2020. 9J. 20-0339 Consider and take action on Ordinance No. 2020-23 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by adjusting water meter and related fees based on wholesale prices - Second Reading (Director of Finance) Council approved first reading 8-0-0 on August 11, 2020.
20-0342 Consider and take action on a resolution designating the official name of the League Park Basketball Courts, located at 200 N. Park Avenue, as the "Lenox Family Court" (Director of Parks and Cultural Services)
20-0343 Consider and take action on a resolution approving an interlocal grant agreement with Harris County for Coronavirus Relief Fund (CRF) Small Cities Assistance Program (SCAP) (Emergency Management Coordinator)
9F. 20-0354 Consider and take action on a resolution designating the League City Regional Chamber of Commerce as a subrecipient of the City’s portion of the Harris County Small Cities Assistance Program to reimburse eligible programs that directly relieve the impacts of the COVID-19 pandemic (Council Member Dugie and Council Member Mann) 9G. 20-0341 Consider and take action on a resolution authorizing an interlocal agreement with UTMB to provide COVID19 testing for League City service and hospitality business employees to be paid with CARES Coronavirus Relief Funds. (Emergency Management Coordinator)
NEW BUSINESS 20-0345 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates for Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Director of Finance)
12. FIRST READING OF ORDINANCES 12A. 20-0355 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2021 (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. Joel McMahon of League City United Methodist Church
APPROVAL OF MINUTES 3A. 20-0336 July 14, 2020 Council Work Session 3B. 20-0353 July 21, 2020 Special Council Meeting 3C. 20-0351 August 4, 2020 Budget Workshop
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 20-0349 Presentation of the Distinguished Budget Presentation Award that has been awarded to the City of League City by the Government Finance Officers Association (GFOA) for the fiscal year ending September 30, 2020 (Director of Budget & Project Management) 4B. 20-0338 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4C. 20-0346 Presentation by Chairman of the Finance Committee (Director of Finance) 4D. 20-0352 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.
CONSENT AGENDA 9A. 20-0337 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District (HGSD) for participation in the “Learning to be Water Wise” Program for an amount not to exceed $12,031.80 (Director of Public works) 9B. 20-0347 Consider and take action on a resolution authorizing a roofing construction contract (RFP #20-FAC-005) to Liqui-Pro Industries, Inc. in the base bid amount of $268,000.00 for the roof replacements at five (5) City facilities (Director of Facilities & Information Technology) 9C. 20-0348 Consider and take action on a resolution authorizing an amendment to the professional services agreement with PGAL, Inc. for the Council Chambers Remodel Project (FM2002) to perform additional engineering design services, in an amount of $13,300 (Director of Budget & Project Management 9H. 20-0344 Consider and take action on a resolution authorizing a one-year agreement with the State of Texas for participation in the Texas Law Enforcement Support Office (LESO) Program for use of surplus equipment from the federal government and authorizing the City Manager to execute future renewal agreements for this program (Chief of Police) 9I. 20-0340 Consider and take action on Ordinance No. 2020-20, an ordinance amending Chapter 125, entitled “Zoning” to revise and consolidate all Historic District design guidelines - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with one absent, on July 20, 2020. Council approved first reading, 8-0-0, on August 11, 2020. 9J. 20-0339 Consider and take action on Ordinance No. 2020-23 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by adjusting water meter and related fees based on wholesale prices - Second Reading (Director of Finance) Council approved first reading 8-0-0 on August 11, 2020.
20-0342 Consider and take action on a resolution designating the official name of the League Park Basketball Courts, located at 200 N. Park Avenue, as the "Lenox Family Court" (Director of Parks and Cultural Services)
20-0343 Consider and take action on a resolution approving an interlocal grant agreement with Harris County for Coronavirus Relief Fund (CRF) Small Cities Assistance Program (SCAP) (Emergency Management Coordinator)
9F. 20-0354 Consider and take action on a resolution designating the League City Regional Chamber of Commerce as a subrecipient of the City’s portion of the Harris County Small Cities Assistance Program to reimburse eligible programs that directly relieve the impacts of the COVID-19 pandemic (Council Member Dugie and Council Member Mann) 9G. 20-0341 Consider and take action on a resolution authorizing an interlocal agreement with UTMB to provide COVID19 testing for League City service and hospitality business employees to be paid with CARES Coronavirus Relief Funds. (Emergency Management Coordinator)
NEW BUSINESS 20-0345 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates for Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Director of Finance)
12. FIRST READING OF ORDINANCES 12A. 20-0355 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2021 (Director of Budget & Project Management) 16. ADJOURNMENT