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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A.21-0630 Presentation of the City of League City's Citizen University certificates (Mayor Hallisey) 4B. 21-0622 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4C. 21-0608 Community Spotlight - Family Promise of Clear Creek Family Promise of Clear Creek (FPCC) is a community-based response to family homelessness. We reignite hope for their future by providing a holistic program; and with the faith, school and business communities’ partnerships, we help them rebuild their lives to sustaining independence.
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. 21-0631 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2021 (Interim Director of Finance) 8B. 21-0610 Presentation regarding the requirements and timelines for charter amendments (City Attorney)
9A. 21-0611 Consider and take action on a resolution authorizing a one-year professional services agreement with Animal Alliance of Galveston County for spaying and neutering of animals in an amount not to exceed $75,000 (Chief of Police) 9B. 21-0607 Consider and take action on a resolution authorizing the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy, in an amount not to exceed $54,820.26 (Chief of Police) 9C. 21-0613 Consider and take action on a resolution authorizing: 1) expenditures with Tyler Technologies, Inc. for annual software maintenance, 2) expenditures with CentralSquare Technologies for annual software maintenance, 3) expenditures with NEOGOV-Govermentjobs.com for annual software maintenance, 4) expenditures with SirsiDynix for annual software maintenance, 5) expenditures with AT&T, Verizon Wireless & T-Mobile (formerly Sprint) for the City's cellular phones, data hotspots & GPS Vehicle Tracking service (Director of Information Technology and Facilities) 9D. 21-0609 9E. 21-0624 Consider and take action on a resolution authorizing the purchase of new and replacement radio equipment for public safety/first responders in the amount not to exceed $342,104.66 (Director of IT and Fire Chief) Consider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. for final design services related to the Bay Ridge Flood Reduction Project (DR2004), in an amount not to exceed $113,700 (Executive Director of Finance & Project Management) 9G. 21-0629 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn for the design of a low-water crossing across Magnolia Creek to allow access east of the creek to develop and maintain Phase 2 of the Mountain Bike Trail (PK1904B) at Lynn Gripon Park at Countryside in an amount not to exceed $74,175 (Executive Director of Finance & Project Management) 9H. 21-0623 Consider and take action on a resolution authorizing a professional services agreement with Cobb Fendley & Associates, Inc. for Construction Observation Services for WT 1109 - 36” Transmission Main from SH 3 Booster Pump Station to South Shore Harbour Booster Pump Station Project and WT 1105 - Southeast Area Service Trunks Section 5 Project in an amount not to exceed $201,600 (Executive Director of Finance & Project Management) 9I. 21-0621 Consider and take action on a resolution approving the Continuing Disclosure Agreement with Gulf Coast Water Authority for Series 2021 Revenue Bonds for the 54-inch Water Line Replace 42-inch Line on SH3 (WT1502) (Executive Director of Finance & Project Management) 9J. 21-0633 Consider and take action on a resolution approving the Fourth Amended and Restated Water Supply Contract between Gulf Coast Water Authority (GCWA) and City of League City, Texas for the replacement and capacity upgrade of the 42-inch Southeast Transmission Line (SETL) and the acquisition of 20,000,000 gallons per day (MGD) of untreated raw water capacity (Director of Public Works)
Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. for design work related to the Gilmore Elementary/Claremont Connector Trail Project (PK2101) in an amount not to exceed $94,830 (Executive Director of Finance & Project Management)
NEW BUSINESS Consider and take action on a resolution declaring the second Saturday of May and the second Saturday of October, as “World Migratory Bird Day” (Executive Director of Development Services)
Consider and take action on a resolution authorizing an agreement with Texas New Mexico Power for the removal and relocation of overhead power lines along Main Street from State Highway Three to Michigan Avenue as part of the Downtown Revitalization (ED1503) Project in an amount not to exceed $1,890,266.68 (Executive Director of Finance & Project Management)
EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0625 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests: Lobit Park (City Attorney) ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0626 Consider and take action on discussion concerning potential purchase or sale of real property interests: Lobit Park (City Attorney) 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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A.21-0630 Presentation of the City of League City's Citizen University certificates (Mayor Hallisey) 4B. 21-0622 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 4C. 21-0608 Community Spotlight - Family Promise of Clear Creek Family Promise of Clear Creek (FPCC) is a community-based response to family homelessness. We reignite hope for their future by providing a holistic program; and with the faith, school and business communities’ partnerships, we help them rebuild their lives to sustaining independence.
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. 21-0631 Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2021 (Interim Director of Finance) 8B. 21-0610 Presentation regarding the requirements and timelines for charter amendments (City Attorney)
9A. 21-0611 Consider and take action on a resolution authorizing a one-year professional services agreement with Animal Alliance of Galveston County for spaying and neutering of animals in an amount not to exceed $75,000 (Chief of Police) 9B. 21-0607 Consider and take action on a resolution authorizing the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy, in an amount not to exceed $54,820.26 (Chief of Police) 9C. 21-0613 Consider and take action on a resolution authorizing: 1) expenditures with Tyler Technologies, Inc. for annual software maintenance, 2) expenditures with CentralSquare Technologies for annual software maintenance, 3) expenditures with NEOGOV-Govermentjobs.com for annual software maintenance, 4) expenditures with SirsiDynix for annual software maintenance, 5) expenditures with AT&T, Verizon Wireless & T-Mobile (formerly Sprint) for the City's cellular phones, data hotspots & GPS Vehicle Tracking service (Director of Information Technology and Facilities) 9D. 21-0609 9E. 21-0624 Consider and take action on a resolution authorizing the purchase of new and replacement radio equipment for public safety/first responders in the amount not to exceed $342,104.66 (Director of IT and Fire Chief) Consider and take action on a resolution authorizing a professional services agreement with LJA Engineering, Inc. for final design services related to the Bay Ridge Flood Reduction Project (DR2004), in an amount not to exceed $113,700 (Executive Director of Finance & Project Management) 9G. 21-0629 Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn for the design of a low-water crossing across Magnolia Creek to allow access east of the creek to develop and maintain Phase 2 of the Mountain Bike Trail (PK1904B) at Lynn Gripon Park at Countryside in an amount not to exceed $74,175 (Executive Director of Finance & Project Management) 9H. 21-0623 Consider and take action on a resolution authorizing a professional services agreement with Cobb Fendley & Associates, Inc. for Construction Observation Services for WT 1109 - 36” Transmission Main from SH 3 Booster Pump Station to South Shore Harbour Booster Pump Station Project and WT 1105 - Southeast Area Service Trunks Section 5 Project in an amount not to exceed $201,600 (Executive Director of Finance & Project Management) 9I. 21-0621 Consider and take action on a resolution approving the Continuing Disclosure Agreement with Gulf Coast Water Authority for Series 2021 Revenue Bonds for the 54-inch Water Line Replace 42-inch Line on SH3 (WT1502) (Executive Director of Finance & Project Management) 9J. 21-0633 Consider and take action on a resolution approving the Fourth Amended and Restated Water Supply Contract between Gulf Coast Water Authority (GCWA) and City of League City, Texas for the replacement and capacity upgrade of the 42-inch Southeast Transmission Line (SETL) and the acquisition of 20,000,000 gallons per day (MGD) of untreated raw water capacity (Director of Public Works)
Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. for design work related to the Gilmore Elementary/Claremont Connector Trail Project (PK2101) in an amount not to exceed $94,830 (Executive Director of Finance & Project Management)
NEW BUSINESS Consider and take action on a resolution declaring the second Saturday of May and the second Saturday of October, as “World Migratory Bird Day” (Executive Director of Development Services)
Consider and take action on a resolution authorizing an agreement with Texas New Mexico Power for the removal and relocation of overhead power lines along Main Street from State Highway Three to Michigan Avenue as part of the Downtown Revitalization (ED1503) Project in an amount not to exceed $1,890,266.68 (Executive Director of Finance & Project Management)
EXECUTIVE(CLOSED) SESSION(S) 14A. 21-0625 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests: Lobit Park (City Attorney) ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 21-0626 Consider and take action on discussion concerning potential purchase or sale of real property interests: Lobit Park (City Attorney) 16. ADJOURNMENT