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 Matt Jones of Citymark Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0140 Presentation of Economic Excellence Recognition awarded to the City of League City by the Texas Economic Development Council for 2020 (Director of Economic Development) 4B. 21-0141 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4C. 21-0146 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.
9A. 21-0138 Consider and take action on a resolution authorizing the submittal of a grant application for FEMA Public Assistance (PA) grant for Hurricane Laura emergency protective measure cost reimbursement (Emergency Management Coordinator) 9B. 21-0139 Consider and take action on a resolution authorizing the submittal of a grant application for FEMA Public Assistance (PA) grant for COVID 19 emergency protective measure cost reimbursement (Emergency Management Coordinator) 9C. 21-0142 Consider and take action on a resolution authorizing the submittal of a grant application for FEMA Public Assistance (PA) grant for the February 2021 winter storm (Emergency Management Coordinator) 9D. 21-0106 Consider and take action on a resolution authorizing an agreement with PlayCore Wisconsin, Inc. d/b/a GameTime for the purchase of four (4) replacement playground units in an amount not to exceed $144,619.04 (Director of Parks and Cultural Services) 9E. 21-0133 Consider and take action on a resolution authorizing a one-year agreement with Goodyear Tire Company and Southern Tire Mart for tire purchases in an amount not to exceed $90,000 (Director of Public Works) 9F. 21-0130 Consider and take action on a resolution authorizing a three-year agreement with O’Reilly Auto Enterprises, LLC to purchase various auto parts and supplies for city vehicles and equipment in an amount not to exceed $360,000 (Director of Public Works) 9G. 21-0134 Consider and take action on a resolution authorizing the purchase of ten (10) replacement vehicles, two (2) new vehicles, and one (1) patrol vehicle in an amount not to exceed $431,304 (Director of Public Works) 9H. 21-0136 Consider and take action on a resolution authorizing an agreement with Coast Machinery, LLC for the purchase of a Marsh Master MM-2LX-KC-FH (Amphibious Vegetation Mower) with trailer for in-house wet bottomed mowing of the City’s areas of responsibility for detention ponds and major drainage outfalls in an amount not to exceed $201,696 (Director of Public Works)
OLD BUSINESS 21-0143 Consider and take action on Ordinance No. 2021-08, an ordinance approving a Zoning Change, MAP-20-0003 (Pinnacle Park Apartments), to rezone approximately 11.1933 acres from “CM” (Commercial Mixed Use) to “RMF-1.2” (Residential Multi-Family 1.2), generally located along the south side of Big League Dreams Parkway and along the west side of Brookport Drive, League City, Texas - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 8-0-0 on 1/19/21. Council approved first reading, 5-2-0, with one member absent on 2/9/21.
21-0144 Consider and take action on Ordinance 2021-09: 1) creating the Keep League City Beautiful Committee, 2) appointing eight board members to serve on Keep League City Beautiful Committee, and 3) dissolving the League City Clean and Green Committee - Second Reading(Director of Communications) Council approved first reading 6-2-0 on 2/23/2021.
21-0137 Consider and take action on a resolution increasing the park fee for each dwelling unit from $2,000 to $3,000 (Director of Parks and Cultural Services) Park Board recommended disapproval 2-0-0 on February 4, 2021.
NEW BUSINESS 21-0129 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
21-0149 Consider and take action on a proposed utility bill adjustment for League City residential utility customers affected by Winter Storm Uri (Director of Finance)
21-0151 Consider and take action on a resolution authorizing a construction contract with King Solution Services, LLC for construction phase services related to the Annual Sanitary Sewer Rehab Project (WW1801E) in an amount of $1,231,555, and establish a budget of $123,155 for Work Change Directives, for a total budget of $1,354,710 (Director of Budget and Project Management)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 21-0150 Consider and take action on an ordinance amending Chapter 94 of the Code of Ordinances of the City of League City, Texas entitled "Solid Waste" by amending Article II therein entitled “Collection and Disposal”, to allow nonexclusive garbage haulers to provide services to remove waste caused by a disaster for a period of sixty days immediately following a local disaster (Councilmember Long and Councilmember Mann)
21-0155 Discuss and possibly act to establish uniform COVID-19 mitigation measures at all League City facilities (Mayor Pro Tem Dugie, Councilmember Bowen, Councilmember Hicks and Councilmember Long)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0131 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. 21-0085 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 21-0147 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0132 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. 21-0086 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 21-0148 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) 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 Pastor Matt Jones of Citymark Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0140 Presentation of Economic Excellence Recognition awarded to the City of League City by the Texas Economic Development Council for 2020 (Director of Economic Development) 4B. 21-0141 Report from Emergency Turnaround Task Force (Mayor Hallisey) 4C. 21-0146 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.
9A. 21-0138 Consider and take action on a resolution authorizing the submittal of a grant application for FEMA Public Assistance (PA) grant for Hurricane Laura emergency protective measure cost reimbursement (Emergency Management Coordinator) 9B. 21-0139 Consider and take action on a resolution authorizing the submittal of a grant application for FEMA Public Assistance (PA) grant for COVID 19 emergency protective measure cost reimbursement (Emergency Management Coordinator) 9C. 21-0142 Consider and take action on a resolution authorizing the submittal of a grant application for FEMA Public Assistance (PA) grant for the February 2021 winter storm (Emergency Management Coordinator) 9D. 21-0106 Consider and take action on a resolution authorizing an agreement with PlayCore Wisconsin, Inc. d/b/a GameTime for the purchase of four (4) replacement playground units in an amount not to exceed $144,619.04 (Director of Parks and Cultural Services) 9E. 21-0133 Consider and take action on a resolution authorizing a one-year agreement with Goodyear Tire Company and Southern Tire Mart for tire purchases in an amount not to exceed $90,000 (Director of Public Works) 9F. 21-0130 Consider and take action on a resolution authorizing a three-year agreement with O’Reilly Auto Enterprises, LLC to purchase various auto parts and supplies for city vehicles and equipment in an amount not to exceed $360,000 (Director of Public Works) 9G. 21-0134 Consider and take action on a resolution authorizing the purchase of ten (10) replacement vehicles, two (2) new vehicles, and one (1) patrol vehicle in an amount not to exceed $431,304 (Director of Public Works) 9H. 21-0136 Consider and take action on a resolution authorizing an agreement with Coast Machinery, LLC for the purchase of a Marsh Master MM-2LX-KC-FH (Amphibious Vegetation Mower) with trailer for in-house wet bottomed mowing of the City’s areas of responsibility for detention ponds and major drainage outfalls in an amount not to exceed $201,696 (Director of Public Works)
OLD BUSINESS 21-0143 Consider and take action on Ordinance No. 2021-08, an ordinance approving a Zoning Change, MAP-20-0003 (Pinnacle Park Apartments), to rezone approximately 11.1933 acres from “CM” (Commercial Mixed Use) to “RMF-1.2” (Residential Multi-Family 1.2), generally located along the south side of Big League Dreams Parkway and along the west side of Brookport Drive, League City, Texas - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 8-0-0 on 1/19/21. Council approved first reading, 5-2-0, with one member absent on 2/9/21.
21-0144 Consider and take action on Ordinance 2021-09: 1) creating the Keep League City Beautiful Committee, 2) appointing eight board members to serve on Keep League City Beautiful Committee, and 3) dissolving the League City Clean and Green Committee - Second Reading(Director of Communications) Council approved first reading 6-2-0 on 2/23/2021.
21-0137 Consider and take action on a resolution increasing the park fee for each dwelling unit from $2,000 to $3,000 (Director of Parks and Cultural Services) Park Board recommended disapproval 2-0-0 on February 4, 2021.
NEW BUSINESS 21-0129 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
21-0149 Consider and take action on a proposed utility bill adjustment for League City residential utility customers affected by Winter Storm Uri (Director of Finance)
21-0151 Consider and take action on a resolution authorizing a construction contract with King Solution Services, LLC for construction phase services related to the Annual Sanitary Sewer Rehab Project (WW1801E) in an amount of $1,231,555, and establish a budget of $123,155 for Work Change Directives, for a total budget of $1,354,710 (Director of Budget and Project Management)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 21-0150 Consider and take action on an ordinance amending Chapter 94 of the Code of Ordinances of the City of League City, Texas entitled "Solid Waste" by amending Article II therein entitled “Collection and Disposal”, to allow nonexclusive garbage haulers to provide services to remove waste caused by a disaster for a period of sixty days immediately following a local disaster (Councilmember Long and Councilmember Mann)
21-0155 Discuss and possibly act to establish uniform COVID-19 mitigation measures at all League City facilities (Mayor Pro Tem Dugie, Councilmember Bowen, Councilmember Hicks and Councilmember Long)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0131 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. 21-0085 Texas Open Meeting Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 14C. 21-0147 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0132 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. 21-0086 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 15C. 21-0148 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Dugie and Council Member Bowen) 16. ADJOURNMENT