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 Eric Davis of Bay Area Church
APPROVAL OF MINUTES 3A. 21-0250 March 8, 2021 Council Workshop 3B. 21-0246 April 13, 2021 Council Work Session 3C. 21-0247 April 13, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0229 Presentation of a proclamation declaring May 2-8, 2021 as Public Service Recognition Week (Mayor Hallisey) 4B. 21-0227 Presentation of a proclamation declaring May 2-8, 2021 as American Water Works Association (AWWA) “National Drinking Water Week” (Mayor Hallisey) 4C. 21-0228 Report from Emergency Turnaround Task Force (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item, and should be directed at the entire Council, not individual members of Council or staff. 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. 21-0231 Hold a public hearing on a request for a Special Use Permit, SUP-20-0007 (Caliber Collision), to allow an “Auto Repair and Other Heavy Vehicle Service” use to be operated on a property zoned “CG-PUD” (General Commercial within the Bay Colony Planned Unit Development), generally located along the north side of W. FM 517, approximately 250 feet west of FM 646, with the address of 871 W. FM 517 (Executive Director of Development Services) 6B. 21-0232 SUP-20-0007 (Caliber Collision), to allow an “Auto Repair and Other Heavy Vehicle Service” use to be operated on a property zoned “CG-PUD” (General Commercial within the Bay Colony Planned Unit Development), generally located along the north side of W. FM 517, approximately 250 feet west of FM 646, with the address of 871 W. FM 517 (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 4/5/21. Staff requests approval on first and final reading. 6C. 21-0233 Hold a public hearing on a request for a Rezoning, MAP-21-0001 (Multiple Parcels, Rights of Way and Easements along W. FM 646), to rezone approximately 15 acres of land area comprised of 20 parcels from “CO” (Office Commercial) to “CG” (General Commercial) and rezone the adjacent rights-of-way and easements from “OS” (Open Space) to “CG” (General Commercial), generally located along the south side of W. FM 646 and west of SH 3 (Executive Director of Development Services) 6D. 21-0235 Consider and take action on an ordinance approving a Rezoning, MAP-21-0001 (Multiple Parcels, Rights of Way and Easements along W. FM 646), to rezone approximately 15 acres of land area comprised of 20 parcels from “CO” (Office Commercial) to “CG” (General Commercial) and rezone the adjacent rights-of-way and easements from “OS” (Open Space) to “CG” (General Commercial), generally located along the south side of W. FM 646 and west of SH 3 (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 4/5/21.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS 8A. 21-0252 Presentation of the Financial Report for Quarter Ended September 2020 (Director of Budget & Project Management)
9A. 21-0222 Consider and take action on a resolution authorizing an interlocal agreement with Houston Community College (HCC) to create an internship program for HCC students within the League City EMS department (Fire Chief) 9B. 21-0243 Consider and take action on a resolution authorizing an expenditure with Government Jobs (DBA NeoGov) for annual software maintenance used for Human Resources onboarding, performing and training for an amount not to exceed $62,660.70 (Director of Information Technology) 9C. 21-0221 Consider and take action on a resolution authorizing the purchase of one Ford F550 Service Truck with crane and one Ford F550 Flat Bed Truck with crane in an amount not to exceed $197,547 (Director of Public Works) 9D. 21-0242 Consider and take action on a resolution authorizing a professional services agreement with RPS Infrastructure (RPS) for design work related to drainage improvements for Brittany Bay Subdivision Drainage Improvements Project (DR2009), Newport & Ellis Landing Subdivisions Drainage Improvements Project (DR2104), and The Landing Subdivision Drainage Improvements Project (DR2105) in an amount not to exceed $294,675 (Director of Engineering) 9E. 21-0240 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 80 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 80 (Director of Engineering) 9F. 21-0244 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to drainage improvements for the FM 518 & Wesley Drive Drainage Improvements Project (DR2010) in an amount not to exceed $626,082 (Director of Engineering) 9G. 21-0249 Consider and take action on a resolution authorizing a professional services agreement with Ardurra Group, Inc. for the design services related to the Dallas Salmon Wastewater Treatment Plant RAS Pump Improvements Project (WW2103) in an amount not to exceed $146,076 (Director of Budget & Project Management)
NEW BUSINESS 21-0248 Consider and take action on a resolution denying the application for approval of a rate change submitted by Texas-New Mexico Power Company and authorizing participation in proceedings at the Public Utility Commission of Texas (City Attorney)
FIRST READING OF ORDINANCES 21-0251 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, Ordinance No. 2020-18 and Ordinance No. 2020-27 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests approval on first and final reading.
21-0245 Consider and take action on an ordinance amending Ordinance No. 2021-09, an ordinance creating the Keep League City Beautiful Committee, by expanding the committee to nine (9) members (Mayor Hallisey) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0237 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. 21-0234 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 Secretary (Interim Director of Human Resources and Civil Service) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0238 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. 21-0236 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Interim Director of Human Resources and Civil Service) 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 Eric Davis of Bay Area Church
APPROVAL OF MINUTES 3A. 21-0250 March 8, 2021 Council Workshop 3B. 21-0246 April 13, 2021 Council Work Session 3C. 21-0247 April 13, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0229 Presentation of a proclamation declaring May 2-8, 2021 as Public Service Recognition Week (Mayor Hallisey) 4B. 21-0227 Presentation of a proclamation declaring May 2-8, 2021 as American Water Works Association (AWWA) “National Drinking Water Week” (Mayor Hallisey) 4C. 21-0228 Report from Emergency Turnaround Task Force (Mayor Hallisey)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item, and should be directed at the entire Council, not individual members of Council or staff. 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. 21-0231 Hold a public hearing on a request for a Special Use Permit, SUP-20-0007 (Caliber Collision), to allow an “Auto Repair and Other Heavy Vehicle Service” use to be operated on a property zoned “CG-PUD” (General Commercial within the Bay Colony Planned Unit Development), generally located along the north side of W. FM 517, approximately 250 feet west of FM 646, with the address of 871 W. FM 517 (Executive Director of Development Services) 6B. 21-0232 SUP-20-0007 (Caliber Collision), to allow an “Auto Repair and Other Heavy Vehicle Service” use to be operated on a property zoned “CG-PUD” (General Commercial within the Bay Colony Planned Unit Development), generally located along the north side of W. FM 517, approximately 250 feet west of FM 646, with the address of 871 W. FM 517 (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 4/5/21. Staff requests approval on first and final reading. 6C. 21-0233 Hold a public hearing on a request for a Rezoning, MAP-21-0001 (Multiple Parcels, Rights of Way and Easements along W. FM 646), to rezone approximately 15 acres of land area comprised of 20 parcels from “CO” (Office Commercial) to “CG” (General Commercial) and rezone the adjacent rights-of-way and easements from “OS” (Open Space) to “CG” (General Commercial), generally located along the south side of W. FM 646 and west of SH 3 (Executive Director of Development Services) 6D. 21-0235 Consider and take action on an ordinance approving a Rezoning, MAP-21-0001 (Multiple Parcels, Rights of Way and Easements along W. FM 646), to rezone approximately 15 acres of land area comprised of 20 parcels from “CO” (Office Commercial) to “CG” (General Commercial) and rezone the adjacent rights-of-way and easements from “OS” (Open Space) to “CG” (General Commercial), generally located along the south side of W. FM 646 and west of SH 3 (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 4/5/21.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS 8A. 21-0252 Presentation of the Financial Report for Quarter Ended September 2020 (Director of Budget & Project Management)
9A. 21-0222 Consider and take action on a resolution authorizing an interlocal agreement with Houston Community College (HCC) to create an internship program for HCC students within the League City EMS department (Fire Chief) 9B. 21-0243 Consider and take action on a resolution authorizing an expenditure with Government Jobs (DBA NeoGov) for annual software maintenance used for Human Resources onboarding, performing and training for an amount not to exceed $62,660.70 (Director of Information Technology) 9C. 21-0221 Consider and take action on a resolution authorizing the purchase of one Ford F550 Service Truck with crane and one Ford F550 Flat Bed Truck with crane in an amount not to exceed $197,547 (Director of Public Works) 9D. 21-0242 Consider and take action on a resolution authorizing a professional services agreement with RPS Infrastructure (RPS) for design work related to drainage improvements for Brittany Bay Subdivision Drainage Improvements Project (DR2009), Newport & Ellis Landing Subdivisions Drainage Improvements Project (DR2104), and The Landing Subdivision Drainage Improvements Project (DR2105) in an amount not to exceed $294,675 (Director of Engineering) 9E. 21-0240 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 80 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 80 (Director of Engineering) 9F. 21-0244 Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to drainage improvements for the FM 518 & Wesley Drive Drainage Improvements Project (DR2010) in an amount not to exceed $626,082 (Director of Engineering) 9G. 21-0249 Consider and take action on a resolution authorizing a professional services agreement with Ardurra Group, Inc. for the design services related to the Dallas Salmon Wastewater Treatment Plant RAS Pump Improvements Project (WW2103) in an amount not to exceed $146,076 (Director of Budget & Project Management)
NEW BUSINESS 21-0248 Consider and take action on a resolution denying the application for approval of a rate change submitted by Texas-New Mexico Power Company and authorizing participation in proceedings at the Public Utility Commission of Texas (City Attorney)
FIRST READING OF ORDINANCES 21-0251 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, Ordinance No. 2020-18 and Ordinance No. 2020-27 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests approval on first and final reading.
21-0245 Consider and take action on an ordinance amending Ordinance No. 2021-09, an ordinance creating the Keep League City Beautiful Committee, by expanding the committee to nine (9) members (Mayor Hallisey) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0237 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. 21-0234 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 Secretary (Interim Director of Human Resources and Civil Service) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0238 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. 21-0236 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Interim Director of Human Resources and Civil Service) 16. ADJOURNMENT