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
APPROVAL OF MINUTES 3A. 22-0063 January 24, 2022 Council Workshop 3B. 22-0064 January 25, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation of a proclamation declaring February 14-20, 2022 as Helen Hall Library Week (Mayor Hallisey) 4A. 22-0052 4B. 22-0039 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
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. Presentation of the Financial Report for Quarter Ended September 30, 2021 (Executive Director of Finance & Project Management)
CONSENT AGENDA 9A. 22-0048 Consider and take action on a resolution authorizing a one-year contract renewal with Goodyear Tire Company for $60,000 and a one-year contract renewal with Southern Tire Mart for $80,000 (Director of Public Works) 9B. 22-0049 Consider and take action on a resolution authorizing the purchase of a Tandem 12/14 Yard Dump Truck - $131,976.46, Street Broom/Sweeper - $68,532.50, and a Backhoe with Boom - $145,941.43 in an amount not to exceed $346,450.39 (Director of Public Works) 9C. 22-0067 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to buildings and building regulations - Chapter 22 of the Code of Ordinances of the City of League City (Executive Director of Development Services)
OLD BUSINESS 10A. 22-0061 Consider and take action on Ordinance No. 2022-01 creating the Big League Dreams Review Committee - Second Reading (Mayor Pro Tem Long and Council Member Tressler) Council approved first reading 7-0-1 on January 25, 2022
22-0062 Consider and take action on appointment to Section 4B Industrial Development Corporation (Mayor Hallisey)
22-0047 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 (Mayor Hallisey
22-0053 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and Galveston County Parks and Cultural Services Department for property ownership of Lobit Park (Director of Parks & Cultural Services)
FIRST READING OF ORDINANCES 12A. 22-0055 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2021 by amending Ordinance No. 2020-24, Ordinance No. 2021-10, Ordinance No. 2021-29 and Ordinance No. 2021-42 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Project Management) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0068Texas 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 (Mayor Hallisey) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0069Consider 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 (Mayor Hallisey) 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
APPROVAL OF MINUTES 3A. 22-0063 January 24, 2022 Council Workshop 3B. 22-0064 January 25, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation of a proclamation declaring February 14-20, 2022 as Helen Hall Library Week (Mayor Hallisey) 4A. 22-0052 4B. 22-0039 Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
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. Presentation of the Financial Report for Quarter Ended September 30, 2021 (Executive Director of Finance & Project Management)
CONSENT AGENDA 9A. 22-0048 Consider and take action on a resolution authorizing a one-year contract renewal with Goodyear Tire Company for $60,000 and a one-year contract renewal with Southern Tire Mart for $80,000 (Director of Public Works) 9B. 22-0049 Consider and take action on a resolution authorizing the purchase of a Tandem 12/14 Yard Dump Truck - $131,976.46, Street Broom/Sweeper - $68,532.50, and a Backhoe with Boom - $145,941.43 in an amount not to exceed $346,450.39 (Director of Public Works) 9C. 22-0067 Consider and take action on a resolution updating and adopting a schedule of fees pertaining to buildings and building regulations - Chapter 22 of the Code of Ordinances of the City of League City (Executive Director of Development Services)
OLD BUSINESS 10A. 22-0061 Consider and take action on Ordinance No. 2022-01 creating the Big League Dreams Review Committee - Second Reading (Mayor Pro Tem Long and Council Member Tressler) Council approved first reading 7-0-1 on January 25, 2022
22-0062 Consider and take action on appointment to Section 4B Industrial Development Corporation (Mayor Hallisey)
22-0047 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 (Mayor Hallisey
22-0053 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and Galveston County Parks and Cultural Services Department for property ownership of Lobit Park (Director of Parks & Cultural Services)
FIRST READING OF ORDINANCES 12A. 22-0055 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2021 by amending Ordinance No. 2020-24, Ordinance No. 2021-10, Ordinance No. 2021-29 and Ordinance No. 2021-42 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Project Management) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0068Texas 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 (Mayor Hallisey) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0069Consider 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 (Mayor Hallisey) 16. ADJOURNMENT