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 Coby Cagle of Ecclesia Clear Lake Pledge of Allegiance led by League City Scout Troop 603
APPROVAL OF MINUTES 3A. 22-0260 May 24, 2022 Council Work Session 3B. 22-0267 May 24, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation of a proclamation recognizing Joel McMahon for his service to the community (Mayor Hallisey) 4A. 22-0203 Presentation of a proclamation recognizing Joel McMahon for his service to the community (Mayor Hallisey) 4B. 22-0271 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4C. 22-0270 Report from Dickinson Bayou Watershed Steering Committee (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 22-0265 Hold a public hearing on a Zoning Change Application, PUD-21-0006 (Westland Ranch PUD), to establish a new Planned Unit Development Overlay District (-PUD) in place of the existing McAlister PUD on approximately 838.3 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), generally located on the north side of Farm to Market Road 517 and east of Maple Leaf Drive in League City, Texas (Executive Director of Development Services)
22-0266 Consider and take action on an ordinance for, Zoning Change Application, PUD-21-0006 (Westland Ranch PUD), repealing ordinance No. 2006-67 (McAlister PUD) and replacing it with a new PUD (Westland Ranch PUD) on approximately 838.3 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), generally located on the north side of Farm to Market Road 517 and east of Maple Leaf Drive in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on May 16, 2022.
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. 22-0259 Consider and take action on a resolution authorizing the application submission for and award acceptance of 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 FY2022 (Director of Parks & Cultural Services) 9C. 22-0264 Consider and take action on a resolution authorizing a one-year renewal agreement with Meeder Investment Management for investment advisory services in an amount not to exceed $36,000 (Director of Finance) 9D. 22-0234 Consider and take action on a resolution authorizing a Work Change Directive No. 1 with Conrad Construction Co., LTD for the Bay Ridge Subdivision Flood Reduction-Phase 3 project (DR1901), in an amount not to exceed $150,303.22 (Executive Director of Capital Projects) 9E. 22-0251 Consider and take action on a resolution authorizing a professional services agreement with Clark Condon for design and construction phase services related to the Wayfinding Signage Phase 2 Project (PK1701B) in an amount not to exceed $76,940 (Executive Director of Capital Projects) 9F. 22-0235 Consider and take action on a resolution authorizing a professional services agreement with Ardurra for engineering services related to the Reuse Master Plan Update (WW2202), in an amount not to exceed $128,070 (Executive Director of Capital Projects)
22-0258 Consider and take action on a resolution authorizing the submission of a grant proposal to the Texas Department of Motor Vehicles for the lease of an Automated License Plate Reader (ALPR) system (Chief of Police)
NEW BUSINESS 22-0255 Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area on Friday, June 24, 2022 for the Texas Outlaw Challenge (Mayor Hallisey)
22-0241 Consider and take action on a resolution authorizing agreements with various third-party administrators for medical, life insurance, long term disability, and pharmacy benefit manager services for the period of October 1, 2022 to September 30, 2025 (Director of Human Resources and Civil Service)
22-0261 Consider and take action on a resolution authorizing a construction contract with Prime Controls, L.P. for work related to the Dallas Salmon Wastewater Treatment Plant SCADA Upgrade Project (WW2102) in an amount not to exceed $1,410,549.80 and authorizing $70,528 for a work change directive budget for a total construction budget of $1,481,077.80 (Executive Director of Capital Projects)
22-0274 Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the Walker Street Corridor Project (ST1803) in the City of League City, Texas, specifically a tract of land containing 312.40 sq. ft. of land believed to be owned by TPI LCTC Retail, LLC and a tract of land containing 200 sq. ft. of land believed to be owned by Patelis Chris TR & Irma and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects)
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0268 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0269 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 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 Coby Cagle of Ecclesia Clear Lake Pledge of Allegiance led by League City Scout Troop 603
APPROVAL OF MINUTES 3A. 22-0260 May 24, 2022 Council Work Session 3B. 22-0267 May 24, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation of a proclamation recognizing Joel McMahon for his service to the community (Mayor Hallisey) 4A. 22-0203 Presentation of a proclamation recognizing Joel McMahon for his service to the community (Mayor Hallisey) 4B. 22-0271 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4C. 22-0270 Report from Dickinson Bayou Watershed Steering Committee (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 22-0265 Hold a public hearing on a Zoning Change Application, PUD-21-0006 (Westland Ranch PUD), to establish a new Planned Unit Development Overlay District (-PUD) in place of the existing McAlister PUD on approximately 838.3 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), generally located on the north side of Farm to Market Road 517 and east of Maple Leaf Drive in League City, Texas (Executive Director of Development Services)
22-0266 Consider and take action on an ordinance for, Zoning Change Application, PUD-21-0006 (Westland Ranch PUD), repealing ordinance No. 2006-67 (McAlister PUD) and replacing it with a new PUD (Westland Ranch PUD) on approximately 838.3 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), generally located on the north side of Farm to Market Road 517 and east of Maple Leaf Drive in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on May 16, 2022.
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. 22-0259 Consider and take action on a resolution authorizing the application submission for and award acceptance of 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 FY2022 (Director of Parks & Cultural Services) 9C. 22-0264 Consider and take action on a resolution authorizing a one-year renewal agreement with Meeder Investment Management for investment advisory services in an amount not to exceed $36,000 (Director of Finance) 9D. 22-0234 Consider and take action on a resolution authorizing a Work Change Directive No. 1 with Conrad Construction Co., LTD for the Bay Ridge Subdivision Flood Reduction-Phase 3 project (DR1901), in an amount not to exceed $150,303.22 (Executive Director of Capital Projects) 9E. 22-0251 Consider and take action on a resolution authorizing a professional services agreement with Clark Condon for design and construction phase services related to the Wayfinding Signage Phase 2 Project (PK1701B) in an amount not to exceed $76,940 (Executive Director of Capital Projects) 9F. 22-0235 Consider and take action on a resolution authorizing a professional services agreement with Ardurra for engineering services related to the Reuse Master Plan Update (WW2202), in an amount not to exceed $128,070 (Executive Director of Capital Projects)
22-0258 Consider and take action on a resolution authorizing the submission of a grant proposal to the Texas Department of Motor Vehicles for the lease of an Automated License Plate Reader (ALPR) system (Chief of Police)
NEW BUSINESS 22-0255 Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area on Friday, June 24, 2022 for the Texas Outlaw Challenge (Mayor Hallisey)
22-0241 Consider and take action on a resolution authorizing agreements with various third-party administrators for medical, life insurance, long term disability, and pharmacy benefit manager services for the period of October 1, 2022 to September 30, 2025 (Director of Human Resources and Civil Service)
22-0261 Consider and take action on a resolution authorizing a construction contract with Prime Controls, L.P. for work related to the Dallas Salmon Wastewater Treatment Plant SCADA Upgrade Project (WW2102) in an amount not to exceed $1,410,549.80 and authorizing $70,528 for a work change directive budget for a total construction budget of $1,481,077.80 (Executive Director of Capital Projects)
22-0274 Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the Walker Street Corridor Project (ST1803) in the City of League City, Texas, specifically a tract of land containing 312.40 sq. ft. of land believed to be owned by TPI LCTC Retail, LLC and a tract of land containing 200 sq. ft. of land believed to be owned by Patelis Chris TR & Irma and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects)
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0268 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0269 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT