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. 21-0360 June 8, 2021 Council Work Session 3B. 21-0359 June 8, 2021 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.
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. 21-0366 Presentation of the Financial Report for Quarter Ended December 31, 2020 (Director of Budget & Project Management)
9A. 21-0354 Consider and take action on a resolution authorizing a three-year interlocal agreement with Clear Creek Independent School District (CCISD) for the School Crossing Guard Program for $112,728 per year (Chief of Police) 9B. 21-0351 Consider and take action on a resolution authorizing a Mutual Aid Agreement with the Galveston County Sheriff’s Office to assign a League City Police Officer to the Galveston County Organized Crime Task Force (Chief of Police) 9C. 21-0355 Consider and take action on a resolution authorizing an agreement with American National Insurance Company for temporary emergency sheltering of public safety staff during a hurricane (Emergency Management Coordinator) 9D. 21-0364 Consider and take action on a resolution authorizing work change directives one through four (WCD #1-4) with Mar-Con Services for the Force Main Upgrade Bay Colony LS to Ervin project (WW1206) in an amount not to exceed $115,887.60 (Director of Budget & Project Management) 9E. 21-0352 Consider and take action to excuse absences (City Secretary)
21-0325 Consider and take action on Ordinance 2021-22 naming a road to be constructed that will connect I45 to Hobbs Road as Winfield Road - Second Reading (Mayor Hallisey) Council approved on first reading 5-2-0, with one absent on June 8, 2021.
21-0356 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
21-0075 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2021 for the South Shore Harbour Municipal Utility District No. 7 in an amount not to exceed $3,000,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance)
21-0346 Consider and take action on a resolution authorizing an agreement with Cigna for the employee dental insurance plan for the period of October 1, 2021 to September 30, 2024 (Director of Human Resources and Civil Service)
21-0348 Consider and take action on an appeal of a decision of the Planning and Zoning Commission on a variance to Chapter 125, Article 5 (Subdivisions), to allow a lot to be platted that does not meet the minimum lot width requirement of 75 feet (Executive Director of Development Services) Planning and Zoning Commission failed to approve the request, 1-6-0, on 5/17/21.
21-0365 Consider and take action to authorize the City Manager to issue a conditioned drilling permit for Tidwell #3, located southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard, in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Executive Director of Development Services)
21-0363 Consider and take action on a resolution authorizing a construction contract with Reytec Construction Resources, Inc. for the 36-Inch Transmission Main from State Highway 3 Booster Pump Station to South Shore Harbour Booster Pump Station Project (WT1109) in an amount of $20,176,170, and authorizing a work change directive budget of $2,017,617, for a total construction budget of $22,193,787 (Director of Budget & Project Management)
21-0361 Consider and take action on a resolution authorizing a construction contract with Millis Development and Construction, LLC for the Hometown Heroes Park 5K Loop Trail & East Side Dog Park Project (PK1803/PK1906) in an amount of $1,762,700, and authorizing a work change directive budget of $176,270, for a construction budget of $1,938,970 (Director of Budget and Project Management)
21-0362 Consider and take action on a resolution: 1) authorizing a construction contract with Mar-Con Services, LLC for the Deer Ridge Drive Buyout and Overland Flow Improvements Project (DR1902) in an amount of $2,613,877.70, 2) authorizing a work change directive budget of $261,388 for a total construction budget of $2,875,265.70 and 3) repealing Resolution 2021-71 (Director of Budget & Project Management)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0357 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Castille v. City of League City (City Attorney) 14B. 21-0339 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to-wit: Status update on Big League Dreams (City Attorney) 14C. 21-0367 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to-wit: Butler Longhorn Museum (City Attorney) 14D. 21-0349 Texas 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 (Executive Director of Development Services) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0358 Consider and take action regarding pending litigation, to-wit: Castille v. City of League City (City Attorney) 15B. 21-0340 Consider and take action regarding consultation with City Attorney, to-wit: Status update on Big League Dreams (City Attorney) 15C. 21-0368 Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) 15D. 21-0350 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 (Executive Director of Development Services) 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. 21-0360 June 8, 2021 Council Work Session 3B. 21-0359 June 8, 2021 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.
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. 21-0366 Presentation of the Financial Report for Quarter Ended December 31, 2020 (Director of Budget & Project Management)
9A. 21-0354 Consider and take action on a resolution authorizing a three-year interlocal agreement with Clear Creek Independent School District (CCISD) for the School Crossing Guard Program for $112,728 per year (Chief of Police) 9B. 21-0351 Consider and take action on a resolution authorizing a Mutual Aid Agreement with the Galveston County Sheriff’s Office to assign a League City Police Officer to the Galveston County Organized Crime Task Force (Chief of Police) 9C. 21-0355 Consider and take action on a resolution authorizing an agreement with American National Insurance Company for temporary emergency sheltering of public safety staff during a hurricane (Emergency Management Coordinator) 9D. 21-0364 Consider and take action on a resolution authorizing work change directives one through four (WCD #1-4) with Mar-Con Services for the Force Main Upgrade Bay Colony LS to Ervin project (WW1206) in an amount not to exceed $115,887.60 (Director of Budget & Project Management) 9E. 21-0352 Consider and take action to excuse absences (City Secretary)
21-0325 Consider and take action on Ordinance 2021-22 naming a road to be constructed that will connect I45 to Hobbs Road as Winfield Road - Second Reading (Mayor Hallisey) Council approved on first reading 5-2-0, with one absent on June 8, 2021.
21-0356 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
21-0075 Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2021 for the South Shore Harbour Municipal Utility District No. 7 in an amount not to exceed $3,000,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance)
21-0346 Consider and take action on a resolution authorizing an agreement with Cigna for the employee dental insurance plan for the period of October 1, 2021 to September 30, 2024 (Director of Human Resources and Civil Service)
21-0348 Consider and take action on an appeal of a decision of the Planning and Zoning Commission on a variance to Chapter 125, Article 5 (Subdivisions), to allow a lot to be platted that does not meet the minimum lot width requirement of 75 feet (Executive Director of Development Services) Planning and Zoning Commission failed to approve the request, 1-6-0, on 5/17/21.
21-0365 Consider and take action to authorize the City Manager to issue a conditioned drilling permit for Tidwell #3, located southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard and west of Landing Boulevard, in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Executive Director of Development Services)
21-0363 Consider and take action on a resolution authorizing a construction contract with Reytec Construction Resources, Inc. for the 36-Inch Transmission Main from State Highway 3 Booster Pump Station to South Shore Harbour Booster Pump Station Project (WT1109) in an amount of $20,176,170, and authorizing a work change directive budget of $2,017,617, for a total construction budget of $22,193,787 (Director of Budget & Project Management)
21-0361 Consider and take action on a resolution authorizing a construction contract with Millis Development and Construction, LLC for the Hometown Heroes Park 5K Loop Trail & East Side Dog Park Project (PK1803/PK1906) in an amount of $1,762,700, and authorizing a work change directive budget of $176,270, for a construction budget of $1,938,970 (Director of Budget and Project Management)
21-0362 Consider and take action on a resolution: 1) authorizing a construction contract with Mar-Con Services, LLC for the Deer Ridge Drive Buyout and Overland Flow Improvements Project (DR1902) in an amount of $2,613,877.70, 2) authorizing a work change directive budget of $261,388 for a total construction budget of $2,875,265.70 and 3) repealing Resolution 2021-71 (Director of Budget & Project Management)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0357 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Castille v. City of League City (City Attorney) 14B. 21-0339 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to-wit: Status update on Big League Dreams (City Attorney) 14C. 21-0367 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to-wit: Butler Longhorn Museum (City Attorney) 14D. 21-0349 Texas 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 (Executive Director of Development Services) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0358 Consider and take action regarding pending litigation, to-wit: Castille v. City of League City (City Attorney) 15B. 21-0340 Consider and take action regarding consultation with City Attorney, to-wit: Status update on Big League Dreams (City Attorney) 15C. 21-0368 Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) 15D. 21-0350 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 (Executive Director of Development Services) 16. ADJOURNMENT