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. Cheryl Lamaak of Lakeside Lutheran Church
APPROVAL OF MINUTES 3A. 19-0357 May 28, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0338 Administer Oath of Office to new League City Volunteer Firefighter Academy graduates (Mayor Hallisey) 4B. 19-0351 Presentation of the City of League City's Citizen University Certificates (Mayor Hallisey) 4C. 19-0337 Presentation of a proclamation declaring October 12, 2019 as “Arbor Day” (Mayor Hallisey) 4D. 19-0352 Report by Animal Shelter Advisory Committee (Mayor Hallisey)
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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 19-0333 Hold a public hearing on a Special Use Permit application, SUP-19-0005 (Take 5 Oil Change), to allow a Light Vehicle Service use on a property zoned “CM” (Mixed Use Commercial), legally described as a portion of Tract 85-1 of the Perry and Austin Survey, generally located at the southwest intersection of FM 646 and Brookport Drive, with the address of 1831 FM 646 in League City, Texas (Director of Planning and Development)
19-0334 Consider and take action on an ordinance amending Ordinance No. 2005-24, for a Special Use Permit, SUP-19-0005 (Take 5 Oil Change), to allow a Light Vehicle Service use on property zoned “CM” (Mixed Use Commercial), legally described as a portion of Tract 85-1 of the Perry and Austin Survey, generally located at the southwest intersection of FM 646 and Brookport Drive, with the address of 1831 FM 646 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with two absent, on June 3, 2019.
Additional Item
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. 8A. 19-0353 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2018 (Director of Finance) 8B. 19-0354 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2018 (Director of Finance) 8C. 19-0355 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2018 (Director of Finance)
9A. 19-0328 Consider and take action on a resolution approving the utility conveyance and security agreement with Galveston County Municipal Utility District No. 14 for water, sanitary sewer, and drainage facilities associated with the Lakes of Bay Colony, Section 8 (Director of Engineering) 9C. 19-0310 Consider and take action on a resolution authorizing an encroachment agreement with the Magnolia Creek Homeowners Association for the installation and maintenance of City-permitted private irrigation and landscape improvements within public road right-of-ways, utility easements and restricted reserves within the Magnolia Creek Master Planned Community (Director of Engineering) 9D. 19-0343 Consider and take action on a resolution approving an agreement between the City of League City and the Dickinson Volunteer Fire Department to provide automatic mutual aid for structure fires (Fire Chief) 9E. 19-0346 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the College of the Mainland for the use of the League City Fire Training Field (Fire Chief) 9G. 19-0356 Consider and take action on a resolution amending Resolution No. 2019-80 to change the name of the project from the Bay Colony Community Trail Project (PK1802) to the Claremont Connector Hike and Bike Trail Project (PK1703)(Director of Budget & Project Management) 9I. 19-0348 Consider and take action on a resolution declaring the City's official intent to reimburse certain costs with the proceeds from tax-exempt obligations (Director of Finance) 9J. 19-0349 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2019 for the Galveston County Municipal Utility District 46 in an amount not to exceed $4,000,000 (Director of Finance) 9K. 19-0350 Consider and take action on a resolution approving the Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City (Director of Finance) 9L. 19-0341 Consider and take action on Ordinance No. 2019-17 amending Chapter 125 of the Code of Ordinances of the City of League City, entitled “Zoning” to: 1) remove the "Traditional Neighborhood Development Overlay District and Mixed Use Activity Overlay District, 2) to amend the regulations related to new hotels, 3) to require a Special Use Permit in certain instances, 4) to add some definitions, 5) to add specific use standards for wholesale nurseries, 6) to amend parking standards, 7) to add a concrete surface requirement for businesses and 8) other minor changes - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval, 3-2-0 with 3 absent, on May 6, 2019. Council approved first reading on June 11, 2019.
19-0330 Consider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. (LJA) for design work related to the Bay Ridge Flood Reduction Project, Phase IV (DR 1904) in an amount not to exceed $669,348 (Director of Engineering)
19-0342 Consider and take action on a resolution ratifying the submission of application to the Federal Emergency Management Agency - FY 2019 Port Security Grant program for the purchase of a Fire/Rescue and All-Hazards Response Boat (Fire Chief)
19-0312 Consider and take action on a resolution authorizing an agreement with Shor-Line for the purchase of Kennel and Cage Housing Needs (Bid No. 19-CIP-021) for the League City Animal Care and Adoption Center Project (PD1502), in the amount of $319,212.30 (Director of Budget & Project Management)
19-0345 Consider and take action on a resolution authorizing agreements with various third party administrators for medical and dental plans, and pharmacy benefit manager services for the period of October 1, 2019 to September 30, 2020 (Director of Human Resources and Civil Service)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0335 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0336 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 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. Cheryl Lamaak of Lakeside Lutheran Church
APPROVAL OF MINUTES 3A. 19-0357 May 28, 2019 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 19-0338 Administer Oath of Office to new League City Volunteer Firefighter Academy graduates (Mayor Hallisey) 4B. 19-0351 Presentation of the City of League City's Citizen University Certificates (Mayor Hallisey) 4C. 19-0337 Presentation of a proclamation declaring October 12, 2019 as “Arbor Day” (Mayor Hallisey) 4D. 19-0352 Report by Animal Shelter Advisory Committee (Mayor Hallisey)
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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 19-0333 Hold a public hearing on a Special Use Permit application, SUP-19-0005 (Take 5 Oil Change), to allow a Light Vehicle Service use on a property zoned “CM” (Mixed Use Commercial), legally described as a portion of Tract 85-1 of the Perry and Austin Survey, generally located at the southwest intersection of FM 646 and Brookport Drive, with the address of 1831 FM 646 in League City, Texas (Director of Planning and Development)
19-0334 Consider and take action on an ordinance amending Ordinance No. 2005-24, for a Special Use Permit, SUP-19-0005 (Take 5 Oil Change), to allow a Light Vehicle Service use on property zoned “CM” (Mixed Use Commercial), legally described as a portion of Tract 85-1 of the Perry and Austin Survey, generally located at the southwest intersection of FM 646 and Brookport Drive, with the address of 1831 FM 646 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with two absent, on June 3, 2019.
Additional Item
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. 8A. 19-0353 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2018 (Director of Finance) 8B. 19-0354 Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2018 (Director of Finance) 8C. 19-0355 Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2018 (Director of Finance)
9A. 19-0328 Consider and take action on a resolution approving the utility conveyance and security agreement with Galveston County Municipal Utility District No. 14 for water, sanitary sewer, and drainage facilities associated with the Lakes of Bay Colony, Section 8 (Director of Engineering) 9C. 19-0310 Consider and take action on a resolution authorizing an encroachment agreement with the Magnolia Creek Homeowners Association for the installation and maintenance of City-permitted private irrigation and landscape improvements within public road right-of-ways, utility easements and restricted reserves within the Magnolia Creek Master Planned Community (Director of Engineering) 9D. 19-0343 Consider and take action on a resolution approving an agreement between the City of League City and the Dickinson Volunteer Fire Department to provide automatic mutual aid for structure fires (Fire Chief) 9E. 19-0346 Consider and take action on a resolution approving an interlocal agreement between the City of League City and the College of the Mainland for the use of the League City Fire Training Field (Fire Chief) 9G. 19-0356 Consider and take action on a resolution amending Resolution No. 2019-80 to change the name of the project from the Bay Colony Community Trail Project (PK1802) to the Claremont Connector Hike and Bike Trail Project (PK1703)(Director of Budget & Project Management) 9I. 19-0348 Consider and take action on a resolution declaring the City's official intent to reimburse certain costs with the proceeds from tax-exempt obligations (Director of Finance) 9J. 19-0349 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2019 for the Galveston County Municipal Utility District 46 in an amount not to exceed $4,000,000 (Director of Finance) 9K. 19-0350 Consider and take action on a resolution approving the Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City (Director of Finance) 9L. 19-0341 Consider and take action on Ordinance No. 2019-17 amending Chapter 125 of the Code of Ordinances of the City of League City, entitled “Zoning” to: 1) remove the "Traditional Neighborhood Development Overlay District and Mixed Use Activity Overlay District, 2) to amend the regulations related to new hotels, 3) to require a Special Use Permit in certain instances, 4) to add some definitions, 5) to add specific use standards for wholesale nurseries, 6) to amend parking standards, 7) to add a concrete surface requirement for businesses and 8) other minor changes - Second Reading (Director of Planning and Development) Planning and Zoning Commission recommended approval, 3-2-0 with 3 absent, on May 6, 2019. Council approved first reading on June 11, 2019.
19-0330 Consider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. (LJA) for design work related to the Bay Ridge Flood Reduction Project, Phase IV (DR 1904) in an amount not to exceed $669,348 (Director of Engineering)
19-0342 Consider and take action on a resolution ratifying the submission of application to the Federal Emergency Management Agency - FY 2019 Port Security Grant program for the purchase of a Fire/Rescue and All-Hazards Response Boat (Fire Chief)
19-0312 Consider and take action on a resolution authorizing an agreement with Shor-Line for the purchase of Kennel and Cage Housing Needs (Bid No. 19-CIP-021) for the League City Animal Care and Adoption Center Project (PD1502), in the amount of $319,212.30 (Director of Budget & Project Management)
19-0345 Consider and take action on a resolution authorizing agreements with various third party administrators for medical and dental plans, and pharmacy benefit manager services for the period of October 1, 2019 to September 30, 2020 (Director of Human Resources and Civil Service)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 19-0335 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 19-0336 Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) 16. ADJOURNMENT