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 Baha'i Faith Community
APPROVAL OF MINUTES 3A. 22-0313 June 14, 2022 Council Work Session 3B. 22-0310 June 28, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0308 Report from the Section 4B Industrial Development Corp. (Mayor Hallisey)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 22-0311 Conduct a public hearing on the proposed Outdoor grant application to Texas Parks and Wildlife Department (TPWD) for development of Bay Colony Park, a portion of which is located within a floodplain and may include construction within a wetland area. (Director of Parks and Cultural Services)
22-0309 Consider and take action on a resolution authorizing the submission of a grant application to the Texas Department of Parks and Wildlife for the Outdoor Recreation Grant Program for Bay Colony Park development and authorizing the acceptance of any award (Director of Parks and Cultural Services)
22-0294 Hold a public hearing on a request to rezone approximately 164.7 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development) and replace the existing 639.7-acre Stedman-West PUD, to create a new Stedman-West PUD being 804.4 acres in size, Zoning Change Application, PUD-22-0008 (Stedman-West PUD Addition), generally located south of League City / Friendswood Parkway, and west of McFarland Road in League City, Texas (Executive Director of Development Services)
22-0295 Consider and take action on an ordinance rezoning approximately 164.7 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development) and replacing the existing 639.7-acre Stedman-West PUD, to create a new Stedman-West PUD being 804.4 acres in size, Zoning Change Application, PUD-22-0008 (Stedman-West PUD Addition), generally located south of League City / Friendswood Parkway, and west of McFarland Road in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 4-0-0 with 3 members absent on July 5, 2022. The applicant has requested a first and final reading of the ordinance.
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 Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General Election on November 8, 2022 and a Runoff Election on December 6, 2022, if necessary (City Secretary) 9A. 22-0300 Consider and take action on a resolution authorizing a one-year renewal of professional services agreement with Belt Harris Pachacek, LLLP for external auditing services in an amount not to exceed $96,785 (Director of Finance) 9B. 22-0299 Consider and take action on a resolution authorizing Amendment No. 5 to the Professional Services Agreement (PSA) with TBG Partners of Houston (TBG) for the Bay Colony Park-Master Plan and Park Design Project (PK2001) in the amount of $314,700 (Executive Director of Capital Projects) 9C. 22-0302 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers to provide design and construction phase services associated with the Sanitary Sewer Annual Rehab - East Main 24-inch Force Main Replacement Project (WW1801I) in an amount not to exceed $350,349 (Executive Director of Capital Projects) 9D. 22-0304 Consider and take action on Ordinance No. 2022-20, an ordinance adopting a Special Use Permit, SUP-21-0005, (Prime Spot Fuel), for a “vehicle fueling station” use in a “CG” (General Commercial) zoning district, generally located on the northwest corner of East FM 518 and Lawrence Road, with an address of 1210 East FM 518 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on June 6, 2022. City Council approved first reading, 8-0-0 on June 28, 2022.
NEW BUSINESS 22-0301 Consider and take action setting the date for the public hearing of the FY2023 Proposed Budget for August 23, 2022 and an additional public hearing for August 9, 2022 (Executive Director of Finance & Budget) Staff recommends approval.
FIRST READING OF ORDINANCES 22-0303 Consider and take action on an ordinance amending Ordinance 2022-01 to increase the size of the Big League Dreams Review Committee from seven to nine members (City Attorney) Staff requests approval on first and final reading.
22-0306 Consider and take action on an ordinance ordering a General Election for the City of League City, Texas on Tuesday, November 8, 2022 to elect a Mayor and Council Members to Positions 1, 2, 6 and 7; ordering a Runoff Election on Tuesday, December 6, 2022, if necessary (City Secretary) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0314 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: 310 Houston vs The City of League City, Texas (City Attorney)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: 310 Houston vs The City of League City, Texas (City Attorney) 15A. 22-0315 Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: 310 Houston vs The City of League City, Texas (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 Baha'i Faith Community
APPROVAL OF MINUTES 3A. 22-0313 June 14, 2022 Council Work Session 3B. 22-0310 June 28, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 22-0308 Report from the Section 4B Industrial Development Corp. (Mayor Hallisey)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 22-0311 Conduct a public hearing on the proposed Outdoor grant application to Texas Parks and Wildlife Department (TPWD) for development of Bay Colony Park, a portion of which is located within a floodplain and may include construction within a wetland area. (Director of Parks and Cultural Services)
22-0309 Consider and take action on a resolution authorizing the submission of a grant application to the Texas Department of Parks and Wildlife for the Outdoor Recreation Grant Program for Bay Colony Park development and authorizing the acceptance of any award (Director of Parks and Cultural Services)
22-0294 Hold a public hearing on a request to rezone approximately 164.7 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development) and replace the existing 639.7-acre Stedman-West PUD, to create a new Stedman-West PUD being 804.4 acres in size, Zoning Change Application, PUD-22-0008 (Stedman-West PUD Addition), generally located south of League City / Friendswood Parkway, and west of McFarland Road in League City, Texas (Executive Director of Development Services)
22-0295 Consider and take action on an ordinance rezoning approximately 164.7 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development) and replacing the existing 639.7-acre Stedman-West PUD, to create a new Stedman-West PUD being 804.4 acres in size, Zoning Change Application, PUD-22-0008 (Stedman-West PUD Addition), generally located south of League City / Friendswood Parkway, and west of McFarland Road in League City, Texas (Executive Director of Development Services) Planning and Zoning Commission recommended approval, 4-0-0 with 3 members absent on July 5, 2022. The applicant has requested a first and final reading of the ordinance.
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 Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General Election on November 8, 2022 and a Runoff Election on December 6, 2022, if necessary (City Secretary) 9A. 22-0300 Consider and take action on a resolution authorizing a one-year renewal of professional services agreement with Belt Harris Pachacek, LLLP for external auditing services in an amount not to exceed $96,785 (Director of Finance) 9B. 22-0299 Consider and take action on a resolution authorizing Amendment No. 5 to the Professional Services Agreement (PSA) with TBG Partners of Houston (TBG) for the Bay Colony Park-Master Plan and Park Design Project (PK2001) in the amount of $314,700 (Executive Director of Capital Projects) 9C. 22-0302 Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers to provide design and construction phase services associated with the Sanitary Sewer Annual Rehab - East Main 24-inch Force Main Replacement Project (WW1801I) in an amount not to exceed $350,349 (Executive Director of Capital Projects) 9D. 22-0304 Consider and take action on Ordinance No. 2022-20, an ordinance adopting a Special Use Permit, SUP-21-0005, (Prime Spot Fuel), for a “vehicle fueling station” use in a “CG” (General Commercial) zoning district, generally located on the northwest corner of East FM 518 and Lawrence Road, with an address of 1210 East FM 518 - Second Reading (Executive Director of Development Services) Planning and Zoning Commission recommended approval 6-0-0 with one member absent on June 6, 2022. City Council approved first reading, 8-0-0 on June 28, 2022.
NEW BUSINESS 22-0301 Consider and take action setting the date for the public hearing of the FY2023 Proposed Budget for August 23, 2022 and an additional public hearing for August 9, 2022 (Executive Director of Finance & Budget) Staff recommends approval.
FIRST READING OF ORDINANCES 22-0303 Consider and take action on an ordinance amending Ordinance 2022-01 to increase the size of the Big League Dreams Review Committee from seven to nine members (City Attorney) Staff requests approval on first and final reading.
22-0306 Consider and take action on an ordinance ordering a General Election for the City of League City, Texas on Tuesday, November 8, 2022 to elect a Mayor and Council Members to Positions 1, 2, 6 and 7; ordering a Runoff Election on Tuesday, December 6, 2022, if necessary (City Secretary) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0314 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with the City Attorney regarding pending litigation, to-wit: 310 Houston vs The City of League City, Texas (City Attorney)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: 310 Houston vs The City of League City, Texas (City Attorney) 15A. 22-0315 Consider and take action on consultation with City Attorney regarding pending litigation, to-wit: 310 Houston vs The City of League City, Texas (City Attorney) 16. ADJOURNMENT