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 Candy Decker of Baha'i Faith Community
APPROVAL OF MINUTES 3A. 22-0020 December 14, 2021 Council Work Session 3B. 22-0015 December 14, 2021 Regular Meeting
21-0673 Presentation of the Certificate of Achievement for Planning Excellence from the Texas Chapter of the American Planning Association (APA) to the City of League City for 2021 (Executive Director of Development Services)
CONSENT AGENDA 9A. 22-0007 Consider and take action on a resolution in support of the application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department Crime Victim Assistance Program (Chief of Police) 9B. 22-0021 Consider and take action on a resolution authorizing an expenditure with PS Lightwave, Inc. for internet and fiber connectivity for city facilities through September 30, 2022, in an amount not to exceed $120,000 (Director of Information Technology and Facilities) 9C. 22-0016 Consider and take action on a resolution directing Staff to request TxDOT to create an East Bound FM 518 Right Turn Lane onto FM 270 and to extend the East Bound FM 518 Left Turn Lane onto FM 270 by closing the West Bound FM 518 Left Turn Lane into the Krogers Shopping Center (Director of Engineering) 9D. 22-0004 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. for a Re-Rating Study and Permit Amendment for the proposed Southwest Water Reclamation Facility (SWWRF) capacity expansion project in an amount not to exceed $85,500 (Director of Public Works) 9E. 22-0002 Consider and take action on a resolution: 1) authorizing an expenditure of $219,750.40 for construction of a 3,650 ft x 8 ft segment of concrete Hike & Bike Trail along South Shore Blvd. (CIP project PK2201, 2) accepting a $80,740.20 contribution from the Hidden Lakes HOA for the Project and 3) accepting a $48,204 contribution from the 4B Board for the Project (Director of Public Works) 9F. 22-0001 Consider and take action on a resolution authorizing Work Change Directive #5 with Mar-Con Services for the Force Main Upgrade Bay Colony LS to Ervin project (WW1206) in an amount not to exceed $62,547.84 (Executive Director of Finance & Project Management) 9G. 22-0009 Consider and take action on a resolution removing the Walker Street Extension from Texas Ave to FM270 project from the May 2019 GO Bond project list and the FY2022-2026 CIP (Executive Director of Finance & Project Management) 9H. 21-0660 Consider and take action on Ordinance 2021-49 abolishing the Tara Glen Municipal Utility District - Second Reading (Executive Director of Development) Council approved first reading 8-0-0 on December 14, 2021.
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.
OLD BUSINESS A. 22-0006 Consider and take action on Ordinance No. 2021-47, 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 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommend approval subject to staff’s recommendations 6-0-0 with two absent on November 15, 2021. Council approved first reading 5-3-0 on December 14, 2021.
NEW BUSINESS 22-0013 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
22-0018 Consider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Hallisey)
22-0008 Consider and take action adopting a sunset review process for city boards and commissions (Council Member Mann and Council Member Hicks)
22-0003 Consider and take action on a resolution authorizing a construction contract with Tank Pro, Inc. for construction work related to the Annual Water System Improvements Project (WT1802C) in an amount not to exceed $1,497,722, and an expenditure of an amount not to exceed $149,772 for a work change directive budget, for a total construction budget of $1,647,494, and authorizing the use of the generic City of League City logo for the two elevated storage tanks (Executive Director of Finance & Project Management)
22-0022 Consider and take action on a resolution of the City Council of the City of League City, Texas, determining that a fee simple title to approximately 16.795 acres of land and a temporary construction easement containing approximately 1.654 acres of land, is needed to be acquired from EZR Investments, LLC, for the construction, operation, and maintenance of a detention site as a part of the Dove Meadows Detention Site Project for the City of League City, Texas; and authorizing the institution of eminent domain proceedings (Executive Director of Finance & Project Management)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0017 Consider and take action on a resolution authorizing an agreement with Motorola Solutions, Inc. for a new public safety software solution for the City of League City's portion of the Gulf Coast Regional Information Dispatch Consortium and ongoing software maintenance costs (Chief of Police and Director of Information Technology)
*A portion of this video is without audio* 14. EXECUTIVE(CLOSED) SESSION(S) A. 22-0010 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. 22-0011 Consider and take action regarding consultation with City Attorney, to-wit: Westwood Management District (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 Invocation given by Candy Decker of Baha'i Faith Community
APPROVAL OF MINUTES 3A. 22-0020 December 14, 2021 Council Work Session 3B. 22-0015 December 14, 2021 Regular Meeting
21-0673 Presentation of the Certificate of Achievement for Planning Excellence from the Texas Chapter of the American Planning Association (APA) to the City of League City for 2021 (Executive Director of Development Services)
CONSENT AGENDA 9A. 22-0007 Consider and take action on a resolution in support of the application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department Crime Victim Assistance Program (Chief of Police) 9B. 22-0021 Consider and take action on a resolution authorizing an expenditure with PS Lightwave, Inc. for internet and fiber connectivity for city facilities through September 30, 2022, in an amount not to exceed $120,000 (Director of Information Technology and Facilities) 9C. 22-0016 Consider and take action on a resolution directing Staff to request TxDOT to create an East Bound FM 518 Right Turn Lane onto FM 270 and to extend the East Bound FM 518 Left Turn Lane onto FM 270 by closing the West Bound FM 518 Left Turn Lane into the Krogers Shopping Center (Director of Engineering) 9D. 22-0004 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. for a Re-Rating Study and Permit Amendment for the proposed Southwest Water Reclamation Facility (SWWRF) capacity expansion project in an amount not to exceed $85,500 (Director of Public Works) 9E. 22-0002 Consider and take action on a resolution: 1) authorizing an expenditure of $219,750.40 for construction of a 3,650 ft x 8 ft segment of concrete Hike & Bike Trail along South Shore Blvd. (CIP project PK2201, 2) accepting a $80,740.20 contribution from the Hidden Lakes HOA for the Project and 3) accepting a $48,204 contribution from the 4B Board for the Project (Director of Public Works) 9F. 22-0001 Consider and take action on a resolution authorizing Work Change Directive #5 with Mar-Con Services for the Force Main Upgrade Bay Colony LS to Ervin project (WW1206) in an amount not to exceed $62,547.84 (Executive Director of Finance & Project Management) 9G. 22-0009 Consider and take action on a resolution removing the Walker Street Extension from Texas Ave to FM270 project from the May 2019 GO Bond project list and the FY2022-2026 CIP (Executive Director of Finance & Project Management) 9H. 21-0660 Consider and take action on Ordinance 2021-49 abolishing the Tara Glen Municipal Utility District - Second Reading (Executive Director of Development) Council approved first reading 8-0-0 on December 14, 2021.
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.
OLD BUSINESS A. 22-0006 Consider and take action on Ordinance No. 2021-47, 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 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommend approval subject to staff’s recommendations 6-0-0 with two absent on November 15, 2021. Council approved first reading 5-3-0 on December 14, 2021.
NEW BUSINESS 22-0013 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
22-0018 Consider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Hallisey)
22-0008 Consider and take action adopting a sunset review process for city boards and commissions (Council Member Mann and Council Member Hicks)
22-0003 Consider and take action on a resolution authorizing a construction contract with Tank Pro, Inc. for construction work related to the Annual Water System Improvements Project (WT1802C) in an amount not to exceed $1,497,722, and an expenditure of an amount not to exceed $149,772 for a work change directive budget, for a total construction budget of $1,647,494, and authorizing the use of the generic City of League City logo for the two elevated storage tanks (Executive Director of Finance & Project Management)
22-0022 Consider and take action on a resolution of the City Council of the City of League City, Texas, determining that a fee simple title to approximately 16.795 acres of land and a temporary construction easement containing approximately 1.654 acres of land, is needed to be acquired from EZR Investments, LLC, for the construction, operation, and maintenance of a detention site as a part of the Dove Meadows Detention Site Project for the City of League City, Texas; and authorizing the institution of eminent domain proceedings (Executive Director of Finance & Project Management)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0017 Consider and take action on a resolution authorizing an agreement with Motorola Solutions, Inc. for a new public safety software solution for the City of League City's portion of the Gulf Coast Regional Information Dispatch Consortium and ongoing software maintenance costs (Chief of Police and Director of Information Technology)
*A portion of this video is without audio* 14. EXECUTIVE(CLOSED) SESSION(S) A. 22-0010 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) 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. 22-0011 Consider and take action regarding consultation with City Attorney, to-wit: Westwood Management District (City Attorney) 16. ADJOURNMENT