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 Rob Bailey of South Lake Church
APPROVAL OF MINUTES 3A. 21-0655 October 26, 2021 Council Work Session 3B. 21-0656 November 9, 2021 Council Work Session 3C. 21-0677 November 30, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT A. 21-0671 Report from Clear Creek Watershed Steering Committee (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 21-0665 Hold a public hearing on a Zoning Change Application, PUD-21-0004 (Stedman-West PUD), to create a Planned Unit Development Overlay District (-PUD) on approximately 639.7 acres on properties zoned “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet), generally located south of League City / Friendswood Parkway and west of McFarland Road in League City, Texas (Executive Director of Development Services)
21-0666 Consider and take action on an ordinance approving Zoning Change Application, PUD-21-0004 (Stedman-West PUD), creating a Planned Unit Development Overlay District (-PUD) on approximately 639.7 acres on properties zoned “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet), generally located south of League City / Friendswood Parkway and west of McFarland Road in League City, Texas (Executive Director of Development Services)
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 9A. 21-0659 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 44 for water, sanitary sewer, and drainage facilities associated with the following: (1) Tuscan Lakes SF Section 50-6 SE, (2) Tuscan Lakes SF Sections 55-2 SE and 60-2 SE, and (3) Tuscan Lakes SF Sections 55-3 SE and 60-3 SE (Director of Engineering) 9B. 21-0661 Consider and take action on a resolution authorizing a one-year renewal of the Administrative Services Agreement with MuniCap, Inc. for Public Improvement District Administration Services in an amount not to exceed $65,000 (Director of Finance)
OLD BUSINESS 21-0678 Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) Council postponed, 8-0-0 on November 30, 2021
21-0679 Consider and take action on the appointment of a representative and alternate to the Clear Creek Watershed Steering Committee (Mayor Hallisey) Council postponed, 8-0-0 on November 30, 2021
NEW BUSINESS 21-0602 Consider and take action on appointments and reappointments to City boards and commissions (Mayor Hallisey)
21-0617 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey)
21-0618 Consider and take action on an appointment to the Civil Service Commission (City Manager)
21-0682 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 (Council Member Bowen, Council Member Dugie and Council Member Tressler)
21-0681 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 (Council Member Bowen, Council Member Dugie and Council Member Tressler)
21-0680 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 (Council Member Bowen, Council Member Dugie and Council Member Tressler)
Consider and take action on a resolution determining that land is needed for the construction and improvements associated with LC Pkwy Corridor Signals Project (TR2001) in the City of League City, Texas, specifically: 1) 0.0793 acre of land believed to be owed by West League City Crossing, LLC, 2) 0.0689 acre of land believed to be owned by Clear Creek Independent School District, 3) 0.0371 acre of land believed to be owned by CC Magnolia Creek, LLC, 4) 0.0243 acre of land believed to be owned by Magnolia Creek Homeowners Association, Inc. and 5) 0.0567 acre of land believed to be owned by Brittany Lakes Homeowners Association, Inc.; and authorizing the institution of eminent domain proceedings (Executive Director of Finance & Project Management)
21-0649 Consider and take action on a resolution authorizing the annexation by Galveston County Management District No. 1 of 11.3032+ acres generally located in Pinnacle Park (Executive Director of Development Services)
21-0663 Consider and take action on a resolution authorizing various amendments to the Finance Committee Bylaws (Director of Finance)
21-0662 Consider and take action on an ordinance amending Division 3, entitled "Internal Audit" of Article IV, Chapter 2 of the Code of Ordinances to update various provisions related to the Finance Committee and Internal Auditor (Director of Finance) Staff requests approval on first and final reading.
21-0615 Consider and take action on ordinance abolishing the Tara Glen Municipal Utility District - First Reading (Executive Director of Development Services)
21-0672 Consider and take action on an ordinance amending Section 18-9, entitled "Impoundment Generally" of the Code of Ordinances for the City of League to allow a reduction in the amount of time that feral cats are held by animal control in the impoundment area (Mayor Hallisey) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) A. 21-0657 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: Westwood Management District (City Attorney) 14B. 21-0674 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on the Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) 14C. 21-0669 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 Manager) 14D. 21-0667 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Finance & Project Management) B.21-0674 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on the Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) C. 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 Manager) D. Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Finance & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. 21-0658 Consider and take action regarding consultation with City Attorney, to-wit: Westwood Management District (City Attorney) B. 21-0675 Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on the Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) C. 21-0670 Consider and take action on discussion concerning potential purchase or sale of real property interests: Lobit Park (City Manager) D. 21-0668 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Finance & 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 Rob Bailey of South Lake Church
APPROVAL OF MINUTES 3A. 21-0655 October 26, 2021 Council Work Session 3B. 21-0656 November 9, 2021 Council Work Session 3C. 21-0677 November 30, 2021 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT A. 21-0671 Report from Clear Creek Watershed Steering Committee (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.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 21-0665 Hold a public hearing on a Zoning Change Application, PUD-21-0004 (Stedman-West PUD), to create a Planned Unit Development Overlay District (-PUD) on approximately 639.7 acres on properties zoned “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet), generally located south of League City / Friendswood Parkway and west of McFarland Road in League City, Texas (Executive Director of Development Services)
21-0666 Consider and take action on an ordinance approving Zoning Change Application, PUD-21-0004 (Stedman-West PUD), creating a Planned Unit Development Overlay District (-PUD) on approximately 639.7 acres on properties zoned “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet), generally located south of League City / Friendswood Parkway and west of McFarland Road in League City, Texas (Executive Director of Development Services)
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 9A. 21-0659 Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 44 for water, sanitary sewer, and drainage facilities associated with the following: (1) Tuscan Lakes SF Section 50-6 SE, (2) Tuscan Lakes SF Sections 55-2 SE and 60-2 SE, and (3) Tuscan Lakes SF Sections 55-3 SE and 60-3 SE (Director of Engineering) 9B. 21-0661 Consider and take action on a resolution authorizing a one-year renewal of the Administrative Services Agreement with MuniCap, Inc. for Public Improvement District Administration Services in an amount not to exceed $65,000 (Director of Finance)
OLD BUSINESS 21-0678 Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) Council postponed, 8-0-0 on November 30, 2021
21-0679 Consider and take action on the appointment of a representative and alternate to the Clear Creek Watershed Steering Committee (Mayor Hallisey) Council postponed, 8-0-0 on November 30, 2021
NEW BUSINESS 21-0602 Consider and take action on appointments and reappointments to City boards and commissions (Mayor Hallisey)
21-0617 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey)
21-0618 Consider and take action on an appointment to the Civil Service Commission (City Manager)
21-0682 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 (Council Member Bowen, Council Member Dugie and Council Member Tressler)
21-0681 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 (Council Member Bowen, Council Member Dugie and Council Member Tressler)
21-0680 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 (Council Member Bowen, Council Member Dugie and Council Member Tressler)
Consider and take action on a resolution determining that land is needed for the construction and improvements associated with LC Pkwy Corridor Signals Project (TR2001) in the City of League City, Texas, specifically: 1) 0.0793 acre of land believed to be owed by West League City Crossing, LLC, 2) 0.0689 acre of land believed to be owned by Clear Creek Independent School District, 3) 0.0371 acre of land believed to be owned by CC Magnolia Creek, LLC, 4) 0.0243 acre of land believed to be owned by Magnolia Creek Homeowners Association, Inc. and 5) 0.0567 acre of land believed to be owned by Brittany Lakes Homeowners Association, Inc.; and authorizing the institution of eminent domain proceedings (Executive Director of Finance & Project Management)
21-0649 Consider and take action on a resolution authorizing the annexation by Galveston County Management District No. 1 of 11.3032+ acres generally located in Pinnacle Park (Executive Director of Development Services)
21-0663 Consider and take action on a resolution authorizing various amendments to the Finance Committee Bylaws (Director of Finance)
21-0662 Consider and take action on an ordinance amending Division 3, entitled "Internal Audit" of Article IV, Chapter 2 of the Code of Ordinances to update various provisions related to the Finance Committee and Internal Auditor (Director of Finance) Staff requests approval on first and final reading.
21-0615 Consider and take action on ordinance abolishing the Tara Glen Municipal Utility District - First Reading (Executive Director of Development Services)
21-0672 Consider and take action on an ordinance amending Section 18-9, entitled "Impoundment Generally" of the Code of Ordinances for the City of League to allow a reduction in the amount of time that feral cats are held by animal control in the impoundment area (Mayor Hallisey) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) A. 21-0657 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: Westwood Management District (City Attorney) 14B. 21-0674 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on the Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) 14C. 21-0669 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 Manager) 14D. 21-0667 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Finance & Project Management) B.21-0674 Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on the Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) C. 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 Manager) D. Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Finance & Project Management) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. 21-0658 Consider and take action regarding consultation with City Attorney, to-wit: Westwood Management District (City Attorney) B. 21-0675 Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on the Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) C. 21-0670 Consider and take action on discussion concerning potential purchase or sale of real property interests: Lobit Park (City Manager) D. 21-0668 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Finance & Project Management) 16. ADJOURNMENT