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 Deacon Russ Carroll from St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 21-0457 August 2, 2021 Council Budget & CIP Workshop 3B. 21-0483 August 10, 2021 Council Work Session 3C. 21-0484 August 10, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0460 Presentation of the "Art Hewitt Volunteer Spirit Award”, “Steve Jones Inspiration Award", and the “Lighthouse Leadership Award” (Director of Communications and Media Relations) 4B. 21-0477 Community Spotlight - Assistance League of the Bay Area (Mayor Hallisey) Assistance League volunteers transforming the lives of children and adults through community programs.
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
6A. 21-0480 Hold a Public Hearing on the City of League City’s FY2022 Annual Budget (Executive Director of Finance and Project Management) 6B. 21-0464 Hold a public hearing on a request for no objection by the City for Southeast Texas Housing Finance Corporation submitting an application to the Texas Department of Housing and Community Affairs for 2022 Housing Tax Credits for the Shore Apartments, located at 501 Davis Road, and the Harbor Walk Apartments, located at 2751 East FM 518, both in League City, Texas (Executive Director of Development Services 6C. 21-0466 Consider and take action on a resolution indicating that the City poses no objection to the Southeast Texas Housing Finance Corporation submitting an application to the Texas Department of Housing and Community Affairs for 2022 Housing Tax Credits for the Shore Apartments, located at 501 Davis Road, in League City, Texas (Executive Director of Development Services) 6D. 21-0465 Consider and take action on a resolution indicating that the City poses no objection to the Southeast Texas Housing Finance Corporation submitting an application to the Texas Department of Housing and Community Affairs for 2022 Housing Tax Credits for the Harbor Walk Apartments, located at 2751 East FM 518, in League City, Texas (Executive Director of Development Services) 6E. 21-0475 Hold a public hearing on the revision of Roadway Impact Fees for the City of League City (Director of Engineering) 6F. 21-0474 Consider and take action on an ordinance revising the Roadway Impact Fees for the City of League City (Director of Engineering)
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. 21-0461 Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Health District (GCHD) for certain water pollution control and abatement services in an amount not to exceed $32,565.04 (Director of Public Works) 9B. 21-0462 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 Water Conservation Education Program (Water Wise) for an amount not to exceed $11,324 (Director of Public works) 9C. 21-0463 Consider and take action on a resolution authorizing a one-year renewal agreement with Kustom Sweeping, LLC for street sweeping services at various locations in an amount not to exceed $72,000 (Director of Public Works) 9D. 21-0482 Consider and take action on a resolution approving the City of League City’s Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City (Interim Director of Finance) Staff recommends approval. 9E. 21-0481 Consider and take action on a resolution authorizing a construction contract with McDonald Municipal and Industrial - A division of C. F. McDonald Electric, Inc. for the Odor Control for Hewitt Lift Station and Tuscan Lakes Lift Station (WW2001A & WW2001B) in an amount of $432,469, and authorizing a work change directive budget of $43,247, for a total construction budget of $475,716 (Executive Director of Finance & Project Management) 9G. 21-0473 Consider and take action on Ordinance No. 2021-30, an ordinance approving a Special Use Permit Application, SUP-20-0008 (Columbia Memorial Gas Station, C-Store, Retail), to allow a Fueling Station and Convenience Store use to operate on a property zoned “CG” (General Commercial), generally located at the southeast intersection of East FM 518 and Columbia Memorial Parkway, with the address of 261 Columbia Memorial Parkway - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 7/21/21. City Council approved first reading, 8-0-0 on 8/10/21. 9H. 21-0472 Consider and take action on Ordinance No. 2020-31, an ordinance approving a Zoning Change Application, PUD-21-0002 (TownHarbour Estates PUD), to rezone approximately 37.3 acres by repealing the existing Planned Unit Development (PUD) and replacing it with a new PUD on approximately 37.2 acres on properties zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and “RSF-5-PUD” (Single-Family Residential with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas. - Second Reading (Executive Director of Development Services) Planning and Zoning Commission failed to recommend approval 1-6-0 with 1 absent on 7/6/21. City Council approved first reading, 8-0-0 on 8/10/21.
Consider and take action on a resolution authorizing Amendment No. 2 to an existing Professional Services Agreement (PSA) with Clark Condon Associates for design of Bayridge Park Renovation project (PK1902) in an amount of $4,400 (Executive Director of Finance and Project Management)
NEW BUSINESS 21-0476 Consider and take action on an appointment to the Civil Service Commission (City Manager)
FIRST READING OF ORDINANCES 21-0487 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2022 (Executive Director of Finance & Project Management)
21-0479 Consider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - First Reading (Interim Director of Finance)
21-0424 Consider and take action on an ordinance creating Chapter 83 of the Code of Ordinances of the City of League City, Texas entitled "Sexually Oriented Businesses" to update and clarify various provisions and repealing Article III, entitled "Sexually Oriented Businesses" of Chapter 26 of the Code of Ordinances entitled “Businesses” (City Attorney)
21-0471 Consider and take action on an ordinance amending Chapter 110 of the Code of Ordinances of the City of League City entitled Traffic and Vehicles by amending Sec. 110-221 (b) (4) to prohibit parking a vehicle within 30 feet of the approach to and passage from a flashing signal, stop sign, yield sign or traffic control signal located at the side of a roadway (Director of Engineering) Staff requests approval on first and final reading. 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 Deacon Russ Carroll from St. Mary Catholic Church
APPROVAL OF MINUTES 3A. 21-0457 August 2, 2021 Council Budget & CIP Workshop 3B. 21-0483 August 10, 2021 Council Work Session 3C. 21-0484 August 10, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 21-0460 Presentation of the "Art Hewitt Volunteer Spirit Award”, “Steve Jones Inspiration Award", and the “Lighthouse Leadership Award” (Director of Communications and Media Relations) 4B. 21-0477 Community Spotlight - Assistance League of the Bay Area (Mayor Hallisey) Assistance League volunteers transforming the lives of children and adults through community programs.
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
6A. 21-0480 Hold a Public Hearing on the City of League City’s FY2022 Annual Budget (Executive Director of Finance and Project Management) 6B. 21-0464 Hold a public hearing on a request for no objection by the City for Southeast Texas Housing Finance Corporation submitting an application to the Texas Department of Housing and Community Affairs for 2022 Housing Tax Credits for the Shore Apartments, located at 501 Davis Road, and the Harbor Walk Apartments, located at 2751 East FM 518, both in League City, Texas (Executive Director of Development Services 6C. 21-0466 Consider and take action on a resolution indicating that the City poses no objection to the Southeast Texas Housing Finance Corporation submitting an application to the Texas Department of Housing and Community Affairs for 2022 Housing Tax Credits for the Shore Apartments, located at 501 Davis Road, in League City, Texas (Executive Director of Development Services) 6D. 21-0465 Consider and take action on a resolution indicating that the City poses no objection to the Southeast Texas Housing Finance Corporation submitting an application to the Texas Department of Housing and Community Affairs for 2022 Housing Tax Credits for the Harbor Walk Apartments, located at 2751 East FM 518, in League City, Texas (Executive Director of Development Services) 6E. 21-0475 Hold a public hearing on the revision of Roadway Impact Fees for the City of League City (Director of Engineering) 6F. 21-0474 Consider and take action on an ordinance revising the Roadway Impact Fees for the City of League City (Director of Engineering)
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. 21-0461 Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Health District (GCHD) for certain water pollution control and abatement services in an amount not to exceed $32,565.04 (Director of Public Works) 9B. 21-0462 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 Water Conservation Education Program (Water Wise) for an amount not to exceed $11,324 (Director of Public works) 9C. 21-0463 Consider and take action on a resolution authorizing a one-year renewal agreement with Kustom Sweeping, LLC for street sweeping services at various locations in an amount not to exceed $72,000 (Director of Public Works) 9D. 21-0482 Consider and take action on a resolution approving the City of League City’s Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City (Interim Director of Finance) Staff recommends approval. 9E. 21-0481 Consider and take action on a resolution authorizing a construction contract with McDonald Municipal and Industrial - A division of C. F. McDonald Electric, Inc. for the Odor Control for Hewitt Lift Station and Tuscan Lakes Lift Station (WW2001A & WW2001B) in an amount of $432,469, and authorizing a work change directive budget of $43,247, for a total construction budget of $475,716 (Executive Director of Finance & Project Management) 9G. 21-0473 Consider and take action on Ordinance No. 2021-30, an ordinance approving a Special Use Permit Application, SUP-20-0008 (Columbia Memorial Gas Station, C-Store, Retail), to allow a Fueling Station and Convenience Store use to operate on a property zoned “CG” (General Commercial), generally located at the southeast intersection of East FM 518 and Columbia Memorial Parkway, with the address of 261 Columbia Memorial Parkway - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 7/21/21. City Council approved first reading, 8-0-0 on 8/10/21. 9H. 21-0472 Consider and take action on Ordinance No. 2020-31, an ordinance approving a Zoning Change Application, PUD-21-0002 (TownHarbour Estates PUD), to rezone approximately 37.3 acres by repealing the existing Planned Unit Development (PUD) and replacing it with a new PUD on approximately 37.2 acres on properties zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and “RSF-5-PUD” (Single-Family Residential with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas. - Second Reading (Executive Director of Development Services) Planning and Zoning Commission failed to recommend approval 1-6-0 with 1 absent on 7/6/21. City Council approved first reading, 8-0-0 on 8/10/21.
Consider and take action on a resolution authorizing Amendment No. 2 to an existing Professional Services Agreement (PSA) with Clark Condon Associates for design of Bayridge Park Renovation project (PK1902) in an amount of $4,400 (Executive Director of Finance and Project Management)
NEW BUSINESS 21-0476 Consider and take action on an appointment to the Civil Service Commission (City Manager)
FIRST READING OF ORDINANCES 21-0487 Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2022 (Executive Director of Finance & Project Management)
21-0479 Consider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - First Reading (Interim Director of Finance)
21-0424 Consider and take action on an ordinance creating Chapter 83 of the Code of Ordinances of the City of League City, Texas entitled "Sexually Oriented Businesses" to update and clarify various provisions and repealing Article III, entitled "Sexually Oriented Businesses" of Chapter 26 of the Code of Ordinances entitled “Businesses” (City Attorney)
21-0471 Consider and take action on an ordinance amending Chapter 110 of the Code of Ordinances of the City of League City entitled Traffic and Vehicles by amending Sec. 110-221 (b) (4) to prohibit parking a vehicle within 30 feet of the approach to and passage from a flashing signal, stop sign, yield sign or traffic control signal located at the side of a roadway (Director of Engineering) Staff requests approval on first and final reading. 16. ADJOURNMENT