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 Brian Young from Word Power Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation by Kelsey-Seybold on their Bay Area Clinic Expansion Projects in League City (Mayor Hallisey) 22-0221 4A. Report from Animal Shelter Advisory Committee (Mayor Hallisey) 22-0287 4B. 22-0287 Report from Animal Shelter Advisory 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.
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0297 Consider and take action on a resolution authorizing a construction contract with C4 Partners, LLC for the Bay Ridge Flood Reduction - Phase 2 (DR2005), in an amount not to exceed $8,526,953.80, authorizing $700,000 for a work change directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $33,788 for a total construction budget of $9,260,741.80 (Executive Director of Capital Projects)
22-0278 Hold a public hearing on a request for a Special Use Permit, SUP-21-0005, (Prime Spot Fuel), for a “vehicle fueling station” use in a “CG” (General Commercial) zoning district, generally located on the northwest corner of East FM 518 and Lawrence Road, with an address of 1210 East FM 518 (Executive Director of Development Services)
22-0279 Consider and take action on an ordinance adopting a Special Use Permit, SUP-21-0005, (Prime Spot Fuel), for a “vehicle fueling station” use in a “CG” (General Commercial) zoning district, generally located on the northwest corner of East FM 518 and Lawrence Road, with an address of 1210 East FM 518 (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on June 6, 2022.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
CONSENT AGENDA 9A. 22-0226 Consider and take action on a resolution approving interlocal agreements with the Santa Fe Fire Department, the City of Webster and the Kemah Volunteer Fire Department to provide automatic mutual aid for structure fires (Fire Chief) 9A. 9B. 22-0281 Consider and take action on a resolution authorizing an Interlocal Agreement for the cooperative purchase of goods and services with the City of Sugar Land (Chief of Police) 9C. 22-0276 Consider and take action on a resolution authorizing the purchase of a Caterpillar Model 308 07A Mini Excavator from Mustang CAT through the FEMA Public Assistance Grant DR-4332 for Hurricane Harvey in an amount not to exceed $158,238.00 (Director of Public Works) 9D. 22-0285 Consider and take action on Ordinance No. 2022-19, an ordinance adopting a Zoning Change, 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 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on May 16, 2022. City Council approved first reading, 8-0-0 on June 14, 2022. END OF CONSENT AGENDA
22-0277 Consider and take action on a resolution supporting construction of Grand Parkway Segment B (Mayor Hallisey)
22-0284 Consider and take action on an appointment to the Civil Service Commission (City Manager)
22-0282 Consider and take action on a resolution authorizing a construction contract with Sterling Site Services, LLC for the Oaks of Clear Creek Drainage Improvements - Phase 2 Detention Project (DR2201), in the amount not to exceed $912,096.50, authorizing $90,000 for a work change directive budget, and authorizing a construction materials testing services contract with Terracon Consultants, Inc, in the amount not to exceed $20,479, for a total construction budget of $1,022,575.50 (Executive Director of Capital Projects)
22-0283 Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc. for the Glen Cove Lift Station Improvements Project (WW1901D), in an amount not to exceed $1,759,705.00, authorizing $175,970 for a work change directive budget for a total construction budget of $1,935,675 (Executive Director of Capital Projects)
22-0290 Consider and take action on a resolution updating the schedule of fees pertaining to fire protection and prevention regulations (Fire Chief)
22-0240 Consider and take action on an Ordinance amending Chapter 70, entitled "Offenses and Miscellaneous Provisions" to repeal Section 70-2, entitled “Route for Transporting Fireworks” of the Code of Ordinances of the City of League City (Fire Chief) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 22-0288 14A. 22-0288 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 Auditor (Council Member Bowen and Council Member Hicks) 14B. 22-0292 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) 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 Brian Young from Word Power Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation by Kelsey-Seybold on their Bay Area Clinic Expansion Projects in League City (Mayor Hallisey) 22-0221 4A. Report from Animal Shelter Advisory Committee (Mayor Hallisey) 22-0287 4B. 22-0287 Report from Animal Shelter Advisory 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.
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0297 Consider and take action on a resolution authorizing a construction contract with C4 Partners, LLC for the Bay Ridge Flood Reduction - Phase 2 (DR2005), in an amount not to exceed $8,526,953.80, authorizing $700,000 for a work change directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $33,788 for a total construction budget of $9,260,741.80 (Executive Director of Capital Projects)
22-0278 Hold a public hearing on a request for a Special Use Permit, SUP-21-0005, (Prime Spot Fuel), for a “vehicle fueling station” use in a “CG” (General Commercial) zoning district, generally located on the northwest corner of East FM 518 and Lawrence Road, with an address of 1210 East FM 518 (Executive Director of Development Services)
22-0279 Consider and take action on an ordinance adopting a Special Use Permit, SUP-21-0005, (Prime Spot Fuel), for a “vehicle fueling station” use in a “CG” (General Commercial) zoning district, generally located on the northwest corner of East FM 518 and Lawrence Road, with an address of 1210 East FM 518 (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on June 6, 2022.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
CONSENT AGENDA 9A. 22-0226 Consider and take action on a resolution approving interlocal agreements with the Santa Fe Fire Department, the City of Webster and the Kemah Volunteer Fire Department to provide automatic mutual aid for structure fires (Fire Chief) 9A. 9B. 22-0281 Consider and take action on a resolution authorizing an Interlocal Agreement for the cooperative purchase of goods and services with the City of Sugar Land (Chief of Police) 9C. 22-0276 Consider and take action on a resolution authorizing the purchase of a Caterpillar Model 308 07A Mini Excavator from Mustang CAT through the FEMA Public Assistance Grant DR-4332 for Hurricane Harvey in an amount not to exceed $158,238.00 (Director of Public Works) 9D. 22-0285 Consider and take action on Ordinance No. 2022-19, an ordinance adopting a Zoning Change, 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 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on May 16, 2022. City Council approved first reading, 8-0-0 on June 14, 2022. END OF CONSENT AGENDA
22-0277 Consider and take action on a resolution supporting construction of Grand Parkway Segment B (Mayor Hallisey)
22-0284 Consider and take action on an appointment to the Civil Service Commission (City Manager)
22-0282 Consider and take action on a resolution authorizing a construction contract with Sterling Site Services, LLC for the Oaks of Clear Creek Drainage Improvements - Phase 2 Detention Project (DR2201), in the amount not to exceed $912,096.50, authorizing $90,000 for a work change directive budget, and authorizing a construction materials testing services contract with Terracon Consultants, Inc, in the amount not to exceed $20,479, for a total construction budget of $1,022,575.50 (Executive Director of Capital Projects)
22-0283 Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc. for the Glen Cove Lift Station Improvements Project (WW1901D), in an amount not to exceed $1,759,705.00, authorizing $175,970 for a work change directive budget for a total construction budget of $1,935,675 (Executive Director of Capital Projects)
22-0290 Consider and take action on a resolution updating the schedule of fees pertaining to fire protection and prevention regulations (Fire Chief)
22-0240 Consider and take action on an Ordinance amending Chapter 70, entitled "Offenses and Miscellaneous Provisions" to repeal Section 70-2, entitled “Route for Transporting Fireworks” of the Code of Ordinances of the City of League City (Fire Chief) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 22-0288 14A. 22-0288 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 Auditor (Council Member Bowen and Council Member Hicks) 14B. 22-0292 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) 16. ADJOURNMENT