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
21-0642 Presentation of a Certificate of Recognition for Ian Michael Russell for achieving the rank of Eagle Scout (Mayor Hallisey)
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.
9A 21-0635 Consider and take action on a resolution confirming the appointment of the court clerk and the deputy court clerks in the municipal court (Controller) 9B 21-0650 Consider and take action on a resolution authorizing the application submission for the Texas State Library and Archives Commission’s Family Place Libraries Grant to reimburse costs to establish a Family Place Libraries program (Director of Parks & Cultural Services) 9C 21-0644 Consider and take action on a resolution authorizing the submission of a grant application and acceptance of $100,000 in grants funds from the Houston - Galveston Area Council (HGAC) to fund an all-inclusive household hazardous waste collection event for League City residents (Assistant City Manager) 9D 21-0371 Consider and take action on a resolution approving the Transportation Development Agreement associated with West FM 517, LTD., a Texas limited partnership as it relates to conditions set forth in the City’s Master Mobility Plan (Director of Engineering) 9E 21-0641 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 36 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 36 (Director of Engineering) 9F 21-0376 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 73 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 73 (Director of Engineering) 9E 21-0377 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 74 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 74 (Director of Engineering) Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 82 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 82 (Director of Engineering) 21-0375 9H. Consider and take action on a resolution authorizing an agreement with MKP Consulting for administrative and regulatory assistance with the management of the Community Development Block Grant (CDBG) program in an amount not to exceed $51,000 (Executive Director of Development Services)
21-0634 Consider and take action on a resolution appointing Larry Millican, John Bowen and Justin Hicks to the League City Local Government Corporation for three year terms (City Attorney)
11D. 21-0619 Consider and take action on a resolution designating representatives and alternates to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2022 (Mayor Hallisey) 11E 21-0628 Consider and take action on the appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Policy Council (TPC) for the term year 2022 (Mayor Hallisey) 11F 21-0627 Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Advisory Committee (TAC) for the term year February 2022 to January 2023 (Mayor Hallisey) 11G 21-0645 Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 11H 21-0646 Consider and take action on the appointment of a representative and alternate to the Clear Creek Watershed Steering Committee (Mayor Hallisey)
21-0559 Consider and take action on a resolution casting a ballot for the election of a person to the Board of Directors of the Harris County Appraisal District for 2022-2023 (Mayor Hallisey)
21-0562 Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2022-2023 (Mayor Hallisey)
21-0638 Consider and take action on a resolution determining that land is needed for the construction and improvements associated with Dove Meadows and Borden’s Gully Detention Pond Project in the City of League City, Texas, specifically a tract of land containing 16.79 acres believed to be owned by EZR Investments LLC and authorizing the institution of eminent domain proceedings (Executive Director of Finance & Project Management)
21-0639 Consider and take action on an ordinance appointing Dick Hoskins Gregg, III and Richard Cope as the associate judges of the Municipal Court of Record in the City of League City for a two-year term beginning February 1, 2022 and ending January 31, 2024, and authorizing agreements with Dick Hoskins Gregg, III and Richard Cope for various judicial services at a rate of $150 per hour (Controller) Staff requests approval on first and final reading.
21-0651 Consider and take action on an ordinance amending Section 62-33 of the League City Code of Ordinances to expand the Library Board to eight (8) members (Mayor Hallisey) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 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 (Council Member Hicks and Mayor Pro Tem Dugie) 21-0647 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 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 (Council Member Hicks and Mayor Pro Tem Dugie) 21-0648 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
21-0642 Presentation of a Certificate of Recognition for Ian Michael Russell for achieving the rank of Eagle Scout (Mayor Hallisey)
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.
9A 21-0635 Consider and take action on a resolution confirming the appointment of the court clerk and the deputy court clerks in the municipal court (Controller) 9B 21-0650 Consider and take action on a resolution authorizing the application submission for the Texas State Library and Archives Commission’s Family Place Libraries Grant to reimburse costs to establish a Family Place Libraries program (Director of Parks & Cultural Services) 9C 21-0644 Consider and take action on a resolution authorizing the submission of a grant application and acceptance of $100,000 in grants funds from the Houston - Galveston Area Council (HGAC) to fund an all-inclusive household hazardous waste collection event for League City residents (Assistant City Manager) 9D 21-0371 Consider and take action on a resolution approving the Transportation Development Agreement associated with West FM 517, LTD., a Texas limited partnership as it relates to conditions set forth in the City’s Master Mobility Plan (Director of Engineering) 9E 21-0641 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 36 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 36 (Director of Engineering) 9F 21-0376 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 73 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 73 (Director of Engineering) 9E 21-0377 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 74 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 74 (Director of Engineering) Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 82 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 82 (Director of Engineering) 21-0375 9H. Consider and take action on a resolution authorizing an agreement with MKP Consulting for administrative and regulatory assistance with the management of the Community Development Block Grant (CDBG) program in an amount not to exceed $51,000 (Executive Director of Development Services)
21-0634 Consider and take action on a resolution appointing Larry Millican, John Bowen and Justin Hicks to the League City Local Government Corporation for three year terms (City Attorney)
11D. 21-0619 Consider and take action on a resolution designating representatives and alternates to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2022 (Mayor Hallisey) 11E 21-0628 Consider and take action on the appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Policy Council (TPC) for the term year 2022 (Mayor Hallisey) 11F 21-0627 Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Advisory Committee (TAC) for the term year February 2022 to January 2023 (Mayor Hallisey) 11G 21-0645 Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) 11H 21-0646 Consider and take action on the appointment of a representative and alternate to the Clear Creek Watershed Steering Committee (Mayor Hallisey)
21-0559 Consider and take action on a resolution casting a ballot for the election of a person to the Board of Directors of the Harris County Appraisal District for 2022-2023 (Mayor Hallisey)
21-0562 Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2022-2023 (Mayor Hallisey)
21-0638 Consider and take action on a resolution determining that land is needed for the construction and improvements associated with Dove Meadows and Borden’s Gully Detention Pond Project in the City of League City, Texas, specifically a tract of land containing 16.79 acres believed to be owned by EZR Investments LLC and authorizing the institution of eminent domain proceedings (Executive Director of Finance & Project Management)
21-0639 Consider and take action on an ordinance appointing Dick Hoskins Gregg, III and Richard Cope as the associate judges of the Municipal Court of Record in the City of League City for a two-year term beginning February 1, 2022 and ending January 31, 2024, and authorizing agreements with Dick Hoskins Gregg, III and Richard Cope for various judicial services at a rate of $150 per hour (Controller) Staff requests approval on first and final reading.
21-0651 Consider and take action on an ordinance amending Section 62-33 of the League City Code of Ordinances to expand the Library Board to eight (8) members (Mayor Hallisey) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 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 (Council Member Hicks and Mayor Pro Tem Dugie) 21-0647 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 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 (Council Member Hicks and Mayor Pro Tem Dugie) 21-0648 16. ADJOURNMENT