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. 17-0164 January 24, 2017 Regular Meeting 3B. 17-0161 February 13, 2017 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0160 Consider and take action on a resolution for the appointment of a representative to the Galveston County Transit District for FY2017 and FY2018 (Mayor Hallisey and Council Member Gripon) 4B. 17-0163 Consider and take action on appointments to the Houston-Galveston Area Council Transportation Policy Council (Mayor Hallisey and Council Member Gripon)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL The privilege of speaking at this time is limited to the following persons: residents, persons having an ownership interest in property or a business located within the City, or their attorneys. A statement of no more than 3 minutes may be made. There will be no yielding of time to another person. State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
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. 17-0156 Presentation of the City Auditor’s 2016 Annual Report (City Auditor)
CONSENT AGENDA 10A. 17-0148 Consider and take action on a request by the Lighthouse Christian Ministries for a variance to the Code of Ordinances of the City of League City, Chapter 74, Article I, Section 74-1, entitled “Hours for use of city parks and boat ramps”, for use of Hometown Heroes Park on April 29, 2017 (Director of Parks and Cultural Services) 10B. 17-0149 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2017 for the Bay Colony West Municipal Utility District Number 44 in an amount not to exceed $3,600,000 (Assistant City Manager) 10C. 17-0155 Consider and take action on a resolution to approve an amendment to the contract with O’Reilly Auto Parts through Buyboard cooperative contract #470-14 for various auto parts through November 30, 2017 in an amount not to exceed $195,800 (Director of Public Works) 10D. 17-0146 Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Siebels & Williams of Texas, Inc. in an amount not to exceed $441,001 (Assistant City Manager) END OF CONSENT AGENDA
NEW BUSINESS 17-0147 Consider and take action on a resolution to approve a new park and facility usage policy (Director of Parks & Cultural Services)
17-0165 Consider and take action on a resolution to create a League City Clean and Green Committee (Mayor Hallisey and Council Member Dugie)
17-0166 Consider and take action on a resolution to create a Transportation Committee (Mayor Hallisey and Council Member Dugie)
13. FIRST READING OF ORDINANCES 13A. 17-0162 Consider and take action on an ordinance amending Chapter 2, Section 2-219 of the Code of Ordinances of the City of League City, Texas entitled "Finance Committee" (Council Member Dugie and Mayor Hallisey) 18. 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. 17-0164 January 24, 2017 Regular Meeting 3B. 17-0161 February 13, 2017 Council Work Session
APPOINTMENTS, PROCLAMATIONS, PRESENTATIONS, AWARDS 4A. 17-0160 Consider and take action on a resolution for the appointment of a representative to the Galveston County Transit District for FY2017 and FY2018 (Mayor Hallisey and Council Member Gripon) 4B. 17-0163 Consider and take action on appointments to the Houston-Galveston Area Council Transportation Policy Council (Mayor Hallisey and Council Member Gripon)
CITIZENS REQUEST FOR HEARING BEFORE CITY COUNCIL The privilege of speaking at this time is limited to the following persons: residents, persons having an ownership interest in property or a business located within the City, or their attorneys. A statement of no more than 3 minutes may be made. There will be no yielding of time to another person. State law prohibits the Mayor and members of the City Council from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Act. Comments should be directed to the entire Council, not individual members of Council or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the City Council. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.
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. 17-0156 Presentation of the City Auditor’s 2016 Annual Report (City Auditor)
CONSENT AGENDA 10A. 17-0148 Consider and take action on a request by the Lighthouse Christian Ministries for a variance to the Code of Ordinances of the City of League City, Chapter 74, Article I, Section 74-1, entitled “Hours for use of city parks and boat ramps”, for use of Hometown Heroes Park on April 29, 2017 (Director of Parks and Cultural Services) 10B. 17-0149 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2017 for the Bay Colony West Municipal Utility District Number 44 in an amount not to exceed $3,600,000 (Assistant City Manager) 10C. 17-0155 Consider and take action on a resolution to approve an amendment to the contract with O’Reilly Auto Parts through Buyboard cooperative contract #470-14 for various auto parts through November 30, 2017 in an amount not to exceed $195,800 (Director of Public Works) 10D. 17-0146 Consider and take action on a resolution authorizing the purchase of windstorm and hail property insurance from McGriff, Siebels & Williams of Texas, Inc. in an amount not to exceed $441,001 (Assistant City Manager) END OF CONSENT AGENDA
NEW BUSINESS 17-0147 Consider and take action on a resolution to approve a new park and facility usage policy (Director of Parks & Cultural Services)
17-0165 Consider and take action on a resolution to create a League City Clean and Green Committee (Mayor Hallisey and Council Member Dugie)
17-0166 Consider and take action on a resolution to create a Transportation Committee (Mayor Hallisey and Council Member Dugie)
13. FIRST READING OF ORDINANCES 13A. 17-0162 Consider and take action on an ordinance amending Chapter 2, Section 2-219 of the Code of Ordinances of the City of League City, Texas entitled "Finance Committee" (Council Member Dugie and Mayor Hallisey) 18. ADJOURNMENT