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. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 23-0016 December 13, 2022 Special Meeting 3B. 23-0024 December 13, 2022 Council Workshop 3C. 23-0017 December 20, 2022 Regular Meeting
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 22-0621 Hold a public hearing on a request for a Rezoning, MAP-22-0004 (1900 SH 3), to rezone approximately 3.26 acres consisting of a 2.89-acre tract and the 230-foot portion of the 70-foot-wide unopened right-of-way along Avenue F between 19th Street and 20th Street, from “RSF-7” (Residential Single Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located at the southern city limit of League City along the west side of State Highway 3, with an address of 1900 State Highway 3 (Interim Planning Director)
22-0620 Consider and take action on an ordinance approving a request for a Rezoning, MAP-22-0004 (1900 SH 3), to rezone approximately 3.26 acres consisting of a 2.89-acre tract and the 230-foot portion of the 70-foot-wide unopened right-of-way along Avenue F between 19th Street and 20th Street, from “RSF-7” (Residential Single Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located at the southern city limit of League City along the west side of State Highway 3, with an address of 1900 State Highway 3 (Interim Planning Director) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on 12/5/22.
23-0021 Consider and take action on a resolution authorizing the purchase, installation, maintenance, of six (6) official League City directional signs for The American Legion Post 554 along TxDOT right-of-way (FM518, HWY 96, FM646) in an amount not to exceed $4,874.34 and subject to the approval of TxDOT (Mayor Pro Tem Mann and Council Member Hicks)
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.
9B. 23-0001 Consider and take action on a resolution authorizing the submission of Grant Applications to the TxDOT Transportation Alternatives Set-Aside (TA) Program for various City-wide bicyclist and pedestrian infrastructure (Director of Engineering) 9C. 23-0003 Consider and take action on a resolution ratifying payment to AmeriWaste for a second 2022 Household Hazardous Waste Event in the amount of $86,376.09 (Director of Public Works) 9D. 23-0002 Consider and take action on a resolution authorizing an amendment to the agreement with Keep Pearland Beautiful (KPB) to extend the agreement term through April 30, 2024, and increase the total compensation to an amount not to exceed $49,000 (Director of Public Works) 9E. 23-0009 Consider and take action on a resolution: 1) increasing the administrative fee for residential solid waste customers from $0.34 per month to $0.38 per month to account for increased usage of the Stella Robert’s Recycling Center for household hazardous waste collection; and 2) authorizing a new rate schedule for solid waste customers for the new solid waste franchise beginning May 1, 2023 (Director of Finance and Director of Public Works)
22-0606 Consider and take action on a resolution authorizing a one-year professional services agreement with Animal Alliance of Galveston County for spaying and neutering of animals in an amount not to exceed $100,000 (Chief of Police)
23-0001 Consider and take action on a resolution authorizing the submission of Grant Applications to the TxDOT Transportation Alternatives Set-Aside (TA) Program for various City-wide bicyclist and pedestrian infrastructure (Director of Engineering)
23-0010 Consider and take action on appointments and reappointments to City boards and commissions (Mayor Long)
23-0005 Consider and take action on a resolution in support of SB 175, "restricting the use of taxpayer funds for lobbying purposes", submitted by Senator Mayes Middleton for the 88th Texas Legislative Session in 2023 (Council Member Hicks and Mayor Long)
23-0020 Consider and take action on a resolution authorizing a Water Facilities Financing Agreement Between the City of League City and Gulf Coast Water Authority (South Transmission System), for multiple improvement projects associated with the South Transmission System in an amount not to exceed $1,606,486.18 (Director of Public Works)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 23-0025 Consider and take action to form and appoint members to a subcommittee of the City Council to review and update goals for the City Manager, City Attorney, City Secretary, City Auditor, and Clerk of the Municipal Court of Record (City Manager)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0023 Consider and take action regarding potential litigation (City Attorney) 15B. 23-0008 15C. 23-0012 15D. 22-0616 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 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 (City Manager) Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary, City Auditor (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 Rev. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 23-0016 December 13, 2022 Special Meeting 3B. 23-0024 December 13, 2022 Council Workshop 3C. 23-0017 December 20, 2022 Regular Meeting
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 22-0621 Hold a public hearing on a request for a Rezoning, MAP-22-0004 (1900 SH 3), to rezone approximately 3.26 acres consisting of a 2.89-acre tract and the 230-foot portion of the 70-foot-wide unopened right-of-way along Avenue F between 19th Street and 20th Street, from “RSF-7” (Residential Single Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located at the southern city limit of League City along the west side of State Highway 3, with an address of 1900 State Highway 3 (Interim Planning Director)
22-0620 Consider and take action on an ordinance approving a request for a Rezoning, MAP-22-0004 (1900 SH 3), to rezone approximately 3.26 acres consisting of a 2.89-acre tract and the 230-foot portion of the 70-foot-wide unopened right-of-way along Avenue F between 19th Street and 20th Street, from “RSF-7” (Residential Single Family with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), generally located at the southern city limit of League City along the west side of State Highway 3, with an address of 1900 State Highway 3 (Interim Planning Director) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on 12/5/22.
23-0021 Consider and take action on a resolution authorizing the purchase, installation, maintenance, of six (6) official League City directional signs for The American Legion Post 554 along TxDOT right-of-way (FM518, HWY 96, FM646) in an amount not to exceed $4,874.34 and subject to the approval of TxDOT (Mayor Pro Tem Mann and Council Member Hicks)
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.
9B. 23-0001 Consider and take action on a resolution authorizing the submission of Grant Applications to the TxDOT Transportation Alternatives Set-Aside (TA) Program for various City-wide bicyclist and pedestrian infrastructure (Director of Engineering) 9C. 23-0003 Consider and take action on a resolution ratifying payment to AmeriWaste for a second 2022 Household Hazardous Waste Event in the amount of $86,376.09 (Director of Public Works) 9D. 23-0002 Consider and take action on a resolution authorizing an amendment to the agreement with Keep Pearland Beautiful (KPB) to extend the agreement term through April 30, 2024, and increase the total compensation to an amount not to exceed $49,000 (Director of Public Works) 9E. 23-0009 Consider and take action on a resolution: 1) increasing the administrative fee for residential solid waste customers from $0.34 per month to $0.38 per month to account for increased usage of the Stella Robert’s Recycling Center for household hazardous waste collection; and 2) authorizing a new rate schedule for solid waste customers for the new solid waste franchise beginning May 1, 2023 (Director of Finance and Director of Public Works)
22-0606 Consider and take action on a resolution authorizing a one-year professional services agreement with Animal Alliance of Galveston County for spaying and neutering of animals in an amount not to exceed $100,000 (Chief of Police)
23-0001 Consider and take action on a resolution authorizing the submission of Grant Applications to the TxDOT Transportation Alternatives Set-Aside (TA) Program for various City-wide bicyclist and pedestrian infrastructure (Director of Engineering)
23-0010 Consider and take action on appointments and reappointments to City boards and commissions (Mayor Long)
23-0005 Consider and take action on a resolution in support of SB 175, "restricting the use of taxpayer funds for lobbying purposes", submitted by Senator Mayes Middleton for the 88th Texas Legislative Session in 2023 (Council Member Hicks and Mayor Long)
23-0020 Consider and take action on a resolution authorizing a Water Facilities Financing Agreement Between the City of League City and Gulf Coast Water Authority (South Transmission System), for multiple improvement projects associated with the South Transmission System in an amount not to exceed $1,606,486.18 (Director of Public Works)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 23-0025 Consider and take action to form and appoint members to a subcommittee of the City Council to review and update goals for the City Manager, City Attorney, City Secretary, City Auditor, and Clerk of the Municipal Court of Record (City Manager)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0023 Consider and take action regarding potential litigation (City Attorney) 15B. 23-0008 15C. 23-0012 15D. 22-0616 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 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 (City Manager) Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary, City Auditor (Director of Human Resources and Civil Service 16. ADJOURNMENT