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 Matt Jones of Citymark Church
APPROVAL OF MINUTES 3A. 22-0096 February 7, 2022 Council Workshop 3B. 22-0109 February 22, 2022 Council Work Session 3C. 22-0112 February 22, 2022 Regular Meeting 3D. 22-0113 February 26, 2022 Council Strategic Planning Retreat
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0104 Presentation by Bay Area Houston Convention and Visitors Bureau Board (Mayor Hallisey) 4B. 22-0102 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey
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. 22-0089 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and UTMB to provide COVID 19 testing for League City employees (Director of Human Resources and Civil Service) 9B. 22-0075 Consider and take action on a resolution setting new fees and updating existing fees for recreational programs and rental of parks and facilities (Director of Parks & Cultural Services) 9C. 22-0103 Consider and take action on a resolution to add a full-time Recreation Specialist (1 FTE) at the League City Community Center for salary and benefits in the amount of $27,610, effective April 1, 2022 (Director of Parks and Cultural Services) 9D. 22-0116 Consider and take action on a resolution to request amendment of the scope of service for Project CSJ 0912-73-215 (Bike Lanes on SH 96, FM 270, and FM 2094 Sidewalks) to remove the planned Sidewalks on FM 2094 and reflect a Side Path location along the South side of SH 96 (Director of Parks & Cultural Services) 9E. 22-0101 Consider and take action on a resolution authorizing the submission of Grant Applications to the Community Development Block Grant Mitigation Program (CDBG-MIT) for various City-wide drainage projects (Director of Engineering) 9F. 22-0100 Consider and take action on a resolution approving the Development Agreement between the City of League City and the Developer regarding the TownHarbour Estates Subdivision generally located north of FM 2094, west of SH 146 and east of FM 270 (Director of Engineering) 9G. 22-0111 Consider and take action on a resolution authorizing Phase 2 funding for the Community Center remodel for $345,000 (Director of Information Technology/Facilities) 9H. 22-0097 Consider and take action on a resolution authorizing a two-year agreement with American Materials, Inc. for the purchase of hot mix asphalt material for city-wide street repairs in an amount not to exceed $470,275 (Director of Public Works) 9I. 22-0114 Consider and take action on a resolution authorizing several amendments to the agreement with ADC Rig Inspection Americas Corp. for technical advisory services related oil and gas operations in the City by increasing the total compensation of the agreement to $325,000, which will be fully reimbursed to the City by the drilling permittee (Executive Director of Development Services)
11A. 22-0098 Consider and take action on a resolution authorizing a three-year agreement with Texas Ranch Maintenance, LLC for manicured mowing and landscaping services for Public Works Utility Facilities, ROW’s, and roadway medians in an amount not to exceed $722,397.60; and with NeoGlobal Enterprises, LLC (Horticare Landscape Management) for manicured mowing and landscaping services for Parks, Public Safety, and City Building Facilities in an amount not to exceed $794,820.00 (Director of Public Works and Director of Parks & Cultural Services)
12A. 22-0115 Consider and take action on an ordinance amending Chapter 74 of the Code of Ordinances of the City of League City, Article IV, entitled "Limitations on sales, possession and consumption of alcoholic beverages in parks" to allow the consumption of alcohol in city parks (Council Member Dugie, Council Member Bowen and Council Member Tressler)
12B. 22-0059 Consider and take action on an ordinance amending Chapter 38 of the Code of Ordinances of the City of League City, entitled “Emergency Medical Services” (Fire Chief) Staff requests approval on first and final reading.
12C. 22-0076 Consider and take action on an ordinance establishing an Engineering review fee of $500 for each review of public infrastructure plans in excess of three prior submittals (Director of Engineering) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0105 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 Capital Projects)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0106 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 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 Matt Jones of Citymark Church
APPROVAL OF MINUTES 3A. 22-0096 February 7, 2022 Council Workshop 3B. 22-0109 February 22, 2022 Council Work Session 3C. 22-0112 February 22, 2022 Regular Meeting 3D. 22-0113 February 26, 2022 Council Strategic Planning Retreat
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0104 Presentation by Bay Area Houston Convention and Visitors Bureau Board (Mayor Hallisey) 4B. 22-0102 Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey
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. 22-0089 Consider and take action on a resolution authorizing an interlocal agreement between the City of League City and UTMB to provide COVID 19 testing for League City employees (Director of Human Resources and Civil Service) 9B. 22-0075 Consider and take action on a resolution setting new fees and updating existing fees for recreational programs and rental of parks and facilities (Director of Parks & Cultural Services) 9C. 22-0103 Consider and take action on a resolution to add a full-time Recreation Specialist (1 FTE) at the League City Community Center for salary and benefits in the amount of $27,610, effective April 1, 2022 (Director of Parks and Cultural Services) 9D. 22-0116 Consider and take action on a resolution to request amendment of the scope of service for Project CSJ 0912-73-215 (Bike Lanes on SH 96, FM 270, and FM 2094 Sidewalks) to remove the planned Sidewalks on FM 2094 and reflect a Side Path location along the South side of SH 96 (Director of Parks & Cultural Services) 9E. 22-0101 Consider and take action on a resolution authorizing the submission of Grant Applications to the Community Development Block Grant Mitigation Program (CDBG-MIT) for various City-wide drainage projects (Director of Engineering) 9F. 22-0100 Consider and take action on a resolution approving the Development Agreement between the City of League City and the Developer regarding the TownHarbour Estates Subdivision generally located north of FM 2094, west of SH 146 and east of FM 270 (Director of Engineering) 9G. 22-0111 Consider and take action on a resolution authorizing Phase 2 funding for the Community Center remodel for $345,000 (Director of Information Technology/Facilities) 9H. 22-0097 Consider and take action on a resolution authorizing a two-year agreement with American Materials, Inc. for the purchase of hot mix asphalt material for city-wide street repairs in an amount not to exceed $470,275 (Director of Public Works) 9I. 22-0114 Consider and take action on a resolution authorizing several amendments to the agreement with ADC Rig Inspection Americas Corp. for technical advisory services related oil and gas operations in the City by increasing the total compensation of the agreement to $325,000, which will be fully reimbursed to the City by the drilling permittee (Executive Director of Development Services)
11A. 22-0098 Consider and take action on a resolution authorizing a three-year agreement with Texas Ranch Maintenance, LLC for manicured mowing and landscaping services for Public Works Utility Facilities, ROW’s, and roadway medians in an amount not to exceed $722,397.60; and with NeoGlobal Enterprises, LLC (Horticare Landscape Management) for manicured mowing and landscaping services for Parks, Public Safety, and City Building Facilities in an amount not to exceed $794,820.00 (Director of Public Works and Director of Parks & Cultural Services)
12A. 22-0115 Consider and take action on an ordinance amending Chapter 74 of the Code of Ordinances of the City of League City, Article IV, entitled "Limitations on sales, possession and consumption of alcoholic beverages in parks" to allow the consumption of alcohol in city parks (Council Member Dugie, Council Member Bowen and Council Member Tressler)
12B. 22-0059 Consider and take action on an ordinance amending Chapter 38 of the Code of Ordinances of the City of League City, entitled “Emergency Medical Services” (Fire Chief) Staff requests approval on first and final reading.
12C. 22-0076 Consider and take action on an ordinance establishing an Engineering review fee of $500 for each review of public infrastructure plans in excess of three prior submittals (Director of Engineering) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0105 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 Capital Projects)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0106 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT