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
APPROVAL OF MINUTES 3A. 22-0365 July 18, 2022 Council Budget & CIP Workshop 3B. 22-0371 July 26, 2022 Council Work Session 3C. 22-0372 July 26, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 22-0355 Report from Library Board (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 22-0362 Hold a Public Hearing on the City of League City’s FY2023 Proposed Annual Budget (Executive Director of Finance & Budget)
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS 22-0366 Report on certified tax roll, certified estimate of collection rate, certified excess debt collections, and no-new-revenue tax rate and voter-approval rate calculations (Executive Director of Finance & Budget)
CONSENT AGENDA 9A. 22-0335 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey) 9B. 22-0336 Consider and take action on appointment to the Planning & Zoning Commission (Mayor Hallisey) 9C. 22-0353 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 35 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 35 (Director of Engineering) 9D. 22-0361 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 80 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 80 (Director of Engineering) 9E. 22-0360 Consider and take action on a resolution approving the utility conveyance and security agreement with Galveston County Municipal Utility District No. 45 for water, sanitary sewer, paving and drainage facilities associated with the Coastal Point Subdivision, Section 4 (Director of Engineering) 9F. 22-0358 Consider and take action on a resolution approving the Continuing Disclosure Agreement with Gulf Coast Water Authority for Series 2022 Revenue Bonds for the 54-inch Water Line Replace 42-inch Line on SH3 (WT1502) (Executive Director of Finance and Budget) 9G. 22-0343 Consider and take action on a resolution authorizing a one-year renewal agreement with Kustom Sweeping, LLC for street sweeping services at various locations in an amount not to exceed $74,160 (Director of Public Works) 9H. 22-0346 Consider and take action on Ordinance No. 2022-25, an ordinance amending the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Article 4, entitled “Site Development Standards”; and Article 5, entitled “Subdivisions” - Second Reading (Executive Director of Development Services) The Planning and Zoning Commission recommended approval, 3-1-0 with three members absent on July 5, 2022. City Council approved the first reading, 7-0-0 with 1 member absent on July 26, 2022. END OF CONSENT AGENDA
OLD BUSINESS 22-0332 Consider and take action on an Ordinance amending Chapter 46 (Fire Protection and Prevention) of the Code of Ordinances to adopt the 2021 edition of the International Fire Codes, and the Life Safety Code, references, and appendices (Fire Chief) Council postponed 7-1-0 on June 28, 2022. Staff requests approval on first and final reading.
22-0333 Consider and take action on a resolution updating the schedule of fees pertaining to fire protection and prevention regulations (Fire Chief) Council postponed 7-1-0 on June 28, 2022.
NEW BUSINESS 22-0374 Consider and take action on a resolution requesting that the Texas Legislature consider amending the Texas Professional Services Procurement Act to allow for competitive procurement of the professional services defined in the Act by home-rule municipalities (Council Member Bowen and Council Member Tressler)
22-0351 Consider and take action on a resolution appointing the City of League City Planning and Zoning Commission as the City's Capital Improvements Advisory Committee in association with the City’s 2022 Master Water and Wastewater Plan Updates (Director of Engineering)
22-0356 Consider and take action on a resolution authorizing a construction contract with Sprint Sand & Clay, LLC for the Dove Meadows and Borden’s Gully Detention Pond Project (DR1903) in an amount of $2,811,142.17 and authorizing a work change directive budget of $281,115 for a total construction budget of $3,092,257.17 (Executive Director of Capital Projects)
22-0367 Consider and take action on the 2022 proposed ad valorem tax rate (Fiscal Year 2023 - October 1, 2022 to September 30, 2023) of $0.420887. The tax rate will be adopted as an action item at the September 13, 2022 Council meeting. (Executive Director of Finance & Budget)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0352 Consider and take action on the 2022 proposed ad valorem tax rate (Fiscal Year 2023 - October 1, 2022 to September 30, 2023) of $0.420887. The tax rate will be adopted as an action item at the September 13, 2022 Council meeting. (Executive Director of Finance & Budget)
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
APPROVAL OF MINUTES 3A. 22-0365 July 18, 2022 Council Budget & CIP Workshop 3B. 22-0371 July 26, 2022 Council Work Session 3C. 22-0372 July 26, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 22-0355 Report from Library Board (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 22-0362 Hold a Public Hearing on the City of League City’s FY2023 Proposed Annual Budget (Executive Director of Finance & Budget)
COMMENTS/REPORTS FROM MEMBERS OF COUNCIL Announcements concerning items of community interest. No action will be taken or discussed.
REPORTS FROM STAFF MEMBERS 22-0366 Report on certified tax roll, certified estimate of collection rate, certified excess debt collections, and no-new-revenue tax rate and voter-approval rate calculations (Executive Director of Finance & Budget)
CONSENT AGENDA 9A. 22-0335 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Hallisey) 9B. 22-0336 Consider and take action on appointment to the Planning & Zoning Commission (Mayor Hallisey) 9C. 22-0353 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 35 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 35 (Director of Engineering) 9D. 22-0361 Consider and take action on a resolution approving the Transportation Development Agreement associated with Galveston County Municipal Utility District No. 80 as it relates to conditions set forth in the City’s Master Mobility Plan and the existing Utility Agreement between the City and Galveston County Municipal Utility District No. 80 (Director of Engineering) 9E. 22-0360 Consider and take action on a resolution approving the utility conveyance and security agreement with Galveston County Municipal Utility District No. 45 for water, sanitary sewer, paving and drainage facilities associated with the Coastal Point Subdivision, Section 4 (Director of Engineering) 9F. 22-0358 Consider and take action on a resolution approving the Continuing Disclosure Agreement with Gulf Coast Water Authority for Series 2022 Revenue Bonds for the 54-inch Water Line Replace 42-inch Line on SH3 (WT1502) (Executive Director of Finance and Budget) 9G. 22-0343 Consider and take action on a resolution authorizing a one-year renewal agreement with Kustom Sweeping, LLC for street sweeping services at various locations in an amount not to exceed $74,160 (Director of Public Works) 9H. 22-0346 Consider and take action on Ordinance No. 2022-25, an ordinance amending the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Article 4, entitled “Site Development Standards”; and Article 5, entitled “Subdivisions” - Second Reading (Executive Director of Development Services) The Planning and Zoning Commission recommended approval, 3-1-0 with three members absent on July 5, 2022. City Council approved the first reading, 7-0-0 with 1 member absent on July 26, 2022. END OF CONSENT AGENDA
OLD BUSINESS 22-0332 Consider and take action on an Ordinance amending Chapter 46 (Fire Protection and Prevention) of the Code of Ordinances to adopt the 2021 edition of the International Fire Codes, and the Life Safety Code, references, and appendices (Fire Chief) Council postponed 7-1-0 on June 28, 2022. Staff requests approval on first and final reading.
22-0333 Consider and take action on a resolution updating the schedule of fees pertaining to fire protection and prevention regulations (Fire Chief) Council postponed 7-1-0 on June 28, 2022.
NEW BUSINESS 22-0374 Consider and take action on a resolution requesting that the Texas Legislature consider amending the Texas Professional Services Procurement Act to allow for competitive procurement of the professional services defined in the Act by home-rule municipalities (Council Member Bowen and Council Member Tressler)
22-0351 Consider and take action on a resolution appointing the City of League City Planning and Zoning Commission as the City's Capital Improvements Advisory Committee in association with the City’s 2022 Master Water and Wastewater Plan Updates (Director of Engineering)
22-0356 Consider and take action on a resolution authorizing a construction contract with Sprint Sand & Clay, LLC for the Dove Meadows and Borden’s Gully Detention Pond Project (DR1903) in an amount of $2,811,142.17 and authorizing a work change directive budget of $281,115 for a total construction budget of $3,092,257.17 (Executive Director of Capital Projects)
22-0367 Consider and take action on the 2022 proposed ad valorem tax rate (Fiscal Year 2023 - October 1, 2022 to September 30, 2023) of $0.420887. The tax rate will be adopted as an action item at the September 13, 2022 Council meeting. (Executive Director of Finance & Budget)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0352 Consider and take action on the 2022 proposed ad valorem tax rate (Fiscal Year 2023 - October 1, 2022 to September 30, 2023) of $0.420887. The tax rate will be adopted as an action item at the September 13, 2022 Council meeting. (Executive Director of Finance & Budget)