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. 22-0405 August 2, 2022 Council Budget & CIP Workshop 3B. 22-0406 August 8, 2022 Council Budget & CIP Workshop 3C. 22-0421 August 15, 2022 Council Budget & CIP Workshop 3D. 22-0410 August 23, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 22-0414 Presentation of a proclamation declaring the week of September 17-23 as Constitution Week (Mayor Hallisey)
22-0388 Presentation of a proclamation declaring September 17, 2022, as “Arbor Day” (Mayor Hallisey)
22-0389 Presentation of a proclamation declaring September 17, 2022, as “Eco Fest Day” (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.
9A. 22-0377 Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Health District for certain water pollution control and abatement services in an amount not to exceed $32,035.56 (Director of Public Works) 9B. 22-0402 Consider and take action on a resolution authorizing a one-year renewal agreement with Envirodyne Laboratories, Inc. for the City’s water and wastewater laboratory services in an amount not to exceed $82,260.95 (Director of Public Works) 9C. 22-0415 Consider and take action on a resolution authorizing an Agreement to Contribute Right of Way Funds (Fixed Price) with the State of Texas through the Texas Department of Transportation for the Right of Way Project - Farm to Market 646 from FM 3436 to FM 1266 (TxDOT CSJ: 3049-01-033) and payment by the City in an amount not to exceed $217,500 (Executive Director of Capital Projects) 9D. 22-0416 Consider and take action on a resolution authorizing an Agreement to Contribute Right of Way Funds (Fixed Price) with the State of Texas through the Texas Department of Transportation for the Right of Way Project - Farm to Market 646 from Edmund Way to FM 1266 (TxDOT CSJ: 3049-01-032) and payment by the City in an amount not to exceed $490,000 (Executive Director of Capital Projects)
22-0417 Consider and take action on a resolution authorizing Change Order No. 1 with Mar-Con Services, LLC. for the League City Pkwy at Brittany Lakes Dr/Fennigan Ln Intersection Improvements Project (TR1101A) in an amount of $42,099.76 for a total increased contract amount of $1,824,715.99 (Executive Director of Capital Projects)
22-0404 Consider and take action on Ordinance 2022-32 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2023 - Second Reading (Executive Director of Finance & Budget) Council approved 6-2-0 on August 23, 2022.
NEW BUSINESS 22-0411 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
22-0376 Consider and take action on a resolution authorizing a one-year renewal agreement with Brooks Concrete, Inc. for streets, sidewalks and concrete pavement repair in an amount not to exceed $1,953,178 (Director of Public Works)
11D. 22-0403 Consider and take action on a resolution rejecting the only bid received from PM Construction & Rehab, LLC for construction work related to the 15” Willow Branch and 18” FM 518 Gravity Line Improvements (WW2101) with bid amount of $2,069,618 (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
APPROVAL OF MINUTES 3A. 22-0405 August 2, 2022 Council Budget & CIP Workshop 3B. 22-0406 August 8, 2022 Council Budget & CIP Workshop 3C. 22-0421 August 15, 2022 Council Budget & CIP Workshop 3D. 22-0410 August 23, 2022 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 22-0414 Presentation of a proclamation declaring the week of September 17-23 as Constitution Week (Mayor Hallisey)
22-0388 Presentation of a proclamation declaring September 17, 2022, as “Arbor Day” (Mayor Hallisey)
22-0389 Presentation of a proclamation declaring September 17, 2022, as “Eco Fest Day” (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.
9A. 22-0377 Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Health District for certain water pollution control and abatement services in an amount not to exceed $32,035.56 (Director of Public Works) 9B. 22-0402 Consider and take action on a resolution authorizing a one-year renewal agreement with Envirodyne Laboratories, Inc. for the City’s water and wastewater laboratory services in an amount not to exceed $82,260.95 (Director of Public Works) 9C. 22-0415 Consider and take action on a resolution authorizing an Agreement to Contribute Right of Way Funds (Fixed Price) with the State of Texas through the Texas Department of Transportation for the Right of Way Project - Farm to Market 646 from FM 3436 to FM 1266 (TxDOT CSJ: 3049-01-033) and payment by the City in an amount not to exceed $217,500 (Executive Director of Capital Projects) 9D. 22-0416 Consider and take action on a resolution authorizing an Agreement to Contribute Right of Way Funds (Fixed Price) with the State of Texas through the Texas Department of Transportation for the Right of Way Project - Farm to Market 646 from Edmund Way to FM 1266 (TxDOT CSJ: 3049-01-032) and payment by the City in an amount not to exceed $490,000 (Executive Director of Capital Projects)
22-0417 Consider and take action on a resolution authorizing Change Order No. 1 with Mar-Con Services, LLC. for the League City Pkwy at Brittany Lakes Dr/Fennigan Ln Intersection Improvements Project (TR1101A) in an amount of $42,099.76 for a total increased contract amount of $1,824,715.99 (Executive Director of Capital Projects)
22-0404 Consider and take action on Ordinance 2022-32 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2023 - Second Reading (Executive Director of Finance & Budget) Council approved 6-2-0 on August 23, 2022.
NEW BUSINESS 22-0411 Consider and take action on appointments to boards and commissions (Mayor Hallisey)
22-0376 Consider and take action on a resolution authorizing a one-year renewal agreement with Brooks Concrete, Inc. for streets, sidewalks and concrete pavement repair in an amount not to exceed $1,953,178 (Director of Public Works)
11D. 22-0403 Consider and take action on a resolution rejecting the only bid received from PM Construction & Rehab, LLC for construction work related to the 15” Willow Branch and 18” FM 518 Gravity Line Improvements (WW2101) with bid amount of $2,069,618 (Executive Director of Capital Projects) 16. ADJOURNMENT