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 Reverend Kyra Baehr from Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 21-0445 July 19, 2021 Council Budget & CIP Workshop 3B. 21-0446 July 20, 2021 Council Budget & CIP Workshop 3C. 21-0449 July 26, 2021 Council Budget & CIP Workshop 3D. 21-0455 July 27, 2021 Council Work Session 3E. 21-0453 July 27, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Recognition of efforts by the League City Volunteer Fire Department while responding to a call for service on Saturday, July 10, 2021 (Mayor Hallisey) 4A. 21-0411 4B. 21-0437 Report from Library Board (Mayor Hallisey) Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4C. 21-0386
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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 21-0433 Hold a public hearing on a Special Use Permit Application, SUP-20-0008 (Columbia Memorial Gas Station, C-Store, Retail), to allow a Fueling Station and Convenience Store use to operate on a property zoned “CG” (General Commercial), generally located at the southeast intersection of East FM 518 and Columbia Memorial Parkway, with the address of 261 Columbia Memorial Parkway (Executive Director of Development Services) 6B. 21-0434 Consider and take action on an ordinance approving a Special Use Permit Application, SUP-20-0008 (Columbia Memorial Gas Station, C-Store, Retail), to allow a Fueling Station and Convenience Store use to operate on a property zoned “CG” (General Commercial), generally located at the southeast intersection of East FM 518 and Columbia Memorial Parkway, with the address of 261 Columbia Memorial Parkway (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 7/21/21. 6C. 21-0435 Hold a public hearing on a Zoning Change Application, PUD-21-0002 (TownHarbour Estates PUD), to rezone approximately 37.3 acres by repealing the existing Planned Unit Development (PUD) and replacing it with a new PUD on approximately 37.2 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) and “RSF-5-PUD” (Single-Family Residential with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas (Executive Director of Development Services) 6D. 21-0436 Consider and take action on an ordinance approving a Zoning Change Application, PUD-21-0002 (TownHarbour Estates PUD), to rezone approximately 37.3 acres by repealing the existing Planned Unit Development (PUD) and replacing it with a new PUD on approximately 37.2 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) and “RSF-5-PUD” (Single-Family Residential with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas. (Executive Director of Development Services) Planning and Zoning Commission failed to recommend approval 1-6-0 with 1 absent on 7/6/21. City Council postponed this item at the 7/27/21 meeting. 6E. 21-0452 Hold a Public Hearing on the City of League City’s FY2022 Proposed Annual Budget (Executive Director of Finance & Project Management)
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.
CONSENT AGENDA Consider and take action on a resolution authorizing a three-year renewal agreement with Wittman Enterprises for EMS billing and collections for a total not to exceed $450,000.00 (Assistant Fire Chief - EMS)
21-0456 Consider and take action on a resolution authorizing a professional services agreement with Quorum Architects, Inc. for the new Operations Building at the Dallas Salmon Wastewater Treatment Plant project (WW2104) in the amount of $580,300 (Executive Director of Finance & Project Management)
21-0458 Consider and take action on the 2021 proposed ad valorem tax rate (Fiscal Year 2022 - October 1, 2021 to September 30, 2022) of $0.475526. The tax rate will be adopted as an action item at the September 14, 2021 Council meeting. (Executive Director of Finance & Project Management)
21-0444 Consider and take action on a resolution to renew the employee medical and prescription services, approve the stop loss, and to approve the proposed employee contribution plan for the period of time between October 1, 2021 through September 30, 2022 (Director of Human Resources and Civil Service)
21-0454 Consider and take action to authorize the City Manager to issue a conditioned drilling permit for the Jewel Unit A #1 on the Jewel Unit A drill site, located along the east side of Butler Road, west of Interstate Highway 45 (I-45), and north of League City Parkway and the CenterPoint High Powerline Corridor 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)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0440 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding potential litigation, to-wit: 314 Williamsport (City Attorney) 14B. 21-0447 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. 21-0438 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. 21-0450 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 Attorney (Mayor Hallisey) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0441 Consider and take action regarding potential litigation, to-wit: 314 Williamsport (City Attorney) 15B. 21-0448Consider and take action regarding consultation with City Attorney, to-wit: Status update on Big League Dreams (City Attorney) 15C. 21-0439 Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) 15D. 21-0451 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (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 Invocation given by Reverend Kyra Baehr from Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 21-0445 July 19, 2021 Council Budget & CIP Workshop 3B. 21-0446 July 20, 2021 Council Budget & CIP Workshop 3C. 21-0449 July 26, 2021 Council Budget & CIP Workshop 3D. 21-0455 July 27, 2021 Council Work Session 3E. 21-0453 July 27, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Recognition of efforts by the League City Volunteer Fire Department while responding to a call for service on Saturday, July 10, 2021 (Mayor Hallisey) 4A. 21-0411 4B. 21-0437 Report from Library Board (Mayor Hallisey) Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4C. 21-0386
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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 6A. 21-0433 Hold a public hearing on a Special Use Permit Application, SUP-20-0008 (Columbia Memorial Gas Station, C-Store, Retail), to allow a Fueling Station and Convenience Store use to operate on a property zoned “CG” (General Commercial), generally located at the southeast intersection of East FM 518 and Columbia Memorial Parkway, with the address of 261 Columbia Memorial Parkway (Executive Director of Development Services) 6B. 21-0434 Consider and take action on an ordinance approving a Special Use Permit Application, SUP-20-0008 (Columbia Memorial Gas Station, C-Store, Retail), to allow a Fueling Station and Convenience Store use to operate on a property zoned “CG” (General Commercial), generally located at the southeast intersection of East FM 518 and Columbia Memorial Parkway, with the address of 261 Columbia Memorial Parkway (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 7-0-0 with 1 absent on 7/21/21. 6C. 21-0435 Hold a public hearing on a Zoning Change Application, PUD-21-0002 (TownHarbour Estates PUD), to rezone approximately 37.3 acres by repealing the existing Planned Unit Development (PUD) and replacing it with a new PUD on approximately 37.2 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) and “RSF-5-PUD” (Single-Family Residential with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas (Executive Director of Development Services) 6D. 21-0436 Consider and take action on an ordinance approving a Zoning Change Application, PUD-21-0002 (TownHarbour Estates PUD), to rezone approximately 37.3 acres by repealing the existing Planned Unit Development (PUD) and replacing it with a new PUD on approximately 37.2 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) and “RSF-5-PUD” (Single-Family Residential with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas. (Executive Director of Development Services) Planning and Zoning Commission failed to recommend approval 1-6-0 with 1 absent on 7/6/21. City Council postponed this item at the 7/27/21 meeting. 6E. 21-0452 Hold a Public Hearing on the City of League City’s FY2022 Proposed Annual Budget (Executive Director of Finance & Project Management)
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.
CONSENT AGENDA Consider and take action on a resolution authorizing a three-year renewal agreement with Wittman Enterprises for EMS billing and collections for a total not to exceed $450,000.00 (Assistant Fire Chief - EMS)
21-0456 Consider and take action on a resolution authorizing a professional services agreement with Quorum Architects, Inc. for the new Operations Building at the Dallas Salmon Wastewater Treatment Plant project (WW2104) in the amount of $580,300 (Executive Director of Finance & Project Management)
21-0458 Consider and take action on the 2021 proposed ad valorem tax rate (Fiscal Year 2022 - October 1, 2021 to September 30, 2022) of $0.475526. The tax rate will be adopted as an action item at the September 14, 2021 Council meeting. (Executive Director of Finance & Project Management)
21-0444 Consider and take action on a resolution to renew the employee medical and prescription services, approve the stop loss, and to approve the proposed employee contribution plan for the period of time between October 1, 2021 through September 30, 2022 (Director of Human Resources and Civil Service)
21-0454 Consider and take action to authorize the City Manager to issue a conditioned drilling permit for the Jewel Unit A #1 on the Jewel Unit A drill site, located along the east side of Butler Road, west of Interstate Highway 45 (I-45), and north of League City Parkway and the CenterPoint High Powerline Corridor 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)
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0440 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding potential litigation, to-wit: 314 Williamsport (City Attorney) 14B. 21-0447 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. 21-0438 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. 21-0450 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 Attorney (Mayor Hallisey) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0441 Consider and take action regarding potential litigation, to-wit: 314 Williamsport (City Attorney) 15B. 21-0448Consider and take action regarding consultation with City Attorney, to-wit: Status update on Big League Dreams (City Attorney) 15C. 21-0439 Consider and take action regarding consultation with City Attorney, to-wit: Butler Longhorn Museum (City Attorney) 15D. 21-0451 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Hallisey) 16. ADJOURNMENT