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 Pastor Brian Young from Word Power Church
APPROVAL OF MINUTES 3A. 22-0046 January 11, 2022 Council Work Session 3B. 22-0045 January 11, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0026 Administer Oath of Office to new League City Volunteer Firefighter Academy graduates (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. 8A. 22-0035 Presentation of the Economic Development Report for the Quarter Ending December 2021 (Director of Economic Development
CONSENT AGENDA Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2022 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) 9A. 22-0025 Consider and take action on a resolution authorizing the submission of a grant proposal to the Office of the Governor for rifle resistant body armor for the Police Department (Chief of Police) 9B. 22-0034 Consider and take action on a resolution authorizing an agreement with PlayCore Wisconsin, Inc. d/b/a GameTime for the purchase of two (2) replacement playground units in an amount not to exceed $168,876, with addition of contingency of $16,124 for a total budget amount of $185,000 (Director of Parks and Cultural Services) 9C. 22-0024 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. through BuyBoard (Contract #603-20) for the purchase of Centracs Advanced Transportation Management System (ATMS) Edaptive Software Expansion Module and associated hardware for 20 signalized intersections in an amount not to exceed $512,195 (Director of Public Works) 9D. 22-0023 Consider and take action on a resolution adopting a population estimate of 116,834 as of January 1, 2022, for use in all city-related business in calendar year 2022 (Executive Director of Development Services) 9E. 22-0027 Consider and take action on a resolution authorizing the City of League City to apply for the Governor’s Community Achievement Award (Executive Director of Development Services) 9F. 22-0030 END OF CONSENT AGENDA
NEW BUSINESS 22-0040 Consider and take action on appointments to the League City Sunset Commission (Mayor Hallisey)
FIRST READING OF ORDINANCES 22-0036 Consider and take action on an ordinance creating the Big League Dreams Review Committee (Mayor Pro Tem Long and Council Member Tressler)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0044 Consider and take action on a resolution authorizing an amendment to the Interlocal Agreement with the Westwood Management District (Executive Director of Development Services)
22-0037 Consider and take action on a resolution authorizing the issuance of up to $11,000,000 in tax supported bonds by the Westwood Management District (Executive Director of Development Services)
22-0038 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 additional $149,772 for a work change directive budget, for a total construction budget of $1,647,494, and authorizing the selection and use of a City of League City logo for the two elevated storage tanks (Executive Director of Finance & Project Management) Council postponed this item 5-3-0 on January 11, 2022.
14. EXECUTIVE(CLOSED) SESSION(S) 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 (City Attorney) 14A. 22-0042 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action regarding consultation with City Attorney (City Attorney) 15A. 22-0043 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 Pastor Brian Young from Word Power Church
APPROVAL OF MINUTES 3A. 22-0046 January 11, 2022 Council Work Session 3B. 22-0045 January 11, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0026 Administer Oath of Office to new League City Volunteer Firefighter Academy graduates (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. 8A. 22-0035 Presentation of the Economic Development Report for the Quarter Ending December 2021 (Director of Economic Development
CONSENT AGENDA Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2022 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) 9A. 22-0025 Consider and take action on a resolution authorizing the submission of a grant proposal to the Office of the Governor for rifle resistant body armor for the Police Department (Chief of Police) 9B. 22-0034 Consider and take action on a resolution authorizing an agreement with PlayCore Wisconsin, Inc. d/b/a GameTime for the purchase of two (2) replacement playground units in an amount not to exceed $168,876, with addition of contingency of $16,124 for a total budget amount of $185,000 (Director of Parks and Cultural Services) 9C. 22-0024 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. through BuyBoard (Contract #603-20) for the purchase of Centracs Advanced Transportation Management System (ATMS) Edaptive Software Expansion Module and associated hardware for 20 signalized intersections in an amount not to exceed $512,195 (Director of Public Works) 9D. 22-0023 Consider and take action on a resolution adopting a population estimate of 116,834 as of January 1, 2022, for use in all city-related business in calendar year 2022 (Executive Director of Development Services) 9E. 22-0027 Consider and take action on a resolution authorizing the City of League City to apply for the Governor’s Community Achievement Award (Executive Director of Development Services) 9F. 22-0030 END OF CONSENT AGENDA
NEW BUSINESS 22-0040 Consider and take action on appointments to the League City Sunset Commission (Mayor Hallisey)
FIRST READING OF ORDINANCES 22-0036 Consider and take action on an ordinance creating the Big League Dreams Review Committee (Mayor Pro Tem Long and Council Member Tressler)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0044 Consider and take action on a resolution authorizing an amendment to the Interlocal Agreement with the Westwood Management District (Executive Director of Development Services)
22-0037 Consider and take action on a resolution authorizing the issuance of up to $11,000,000 in tax supported bonds by the Westwood Management District (Executive Director of Development Services)
22-0038 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 additional $149,772 for a work change directive budget, for a total construction budget of $1,647,494, and authorizing the selection and use of a City of League City logo for the two elevated storage tanks (Executive Director of Finance & Project Management) Council postponed this item 5-3-0 on January 11, 2022.
14. EXECUTIVE(CLOSED) SESSION(S) 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 (City Attorney) 14A. 22-0042 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action regarding consultation with City Attorney (City Attorney) 15A. 22-0043 16. ADJOURNMENT