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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 22-0483 Presentation of a proclamation declaring October 5, 2022 as “Beverly Williams" Day in the City of League City (Mayor Hallisey)
22-0487 Presentation of a proclamation honoring Council Member Larry Millican (Council Member Dugie and Council Member Long)
22-0488 Presentation of a proclamation honoring Mayor Pat Hallisey (Council Member Dugie and Council Member Long)
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. 22-0444 Presentation of the Financial Report for Quarter Ended June 30, 2022 (Executive Director of Finance & Budget)
9A. 22-0478 Consider and take action on a resolution authorizing a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures, and to waive the City costs associated with traffic control for the 2022 Holiday in the Park event (Chief of Police) 9B. 22-0479 Consider and take action on a resolution to authorize an agreement with Municipal Emergency Services for Firefighter Bunker Gear in an amount not to exceed $130,026.56 for FY 2023 (Fire Chief) 9C. 22-0477 Consider and take action on a resolution to authorize a professional services agreement with Halff Associates for creation of the Clear Creek Master Plan in an amount not to exceed $115,000 (Director of Parks and Cultural Services) 9D. 22-0457 Consider and take action on a resolution authorizing a professional services contract amendment with Freese and Nichols, Inc. (FNI) for the additional design phase services related to the Phase 2 Reconstruction of Turner Street and Butler Road Project (RE1902A) in an amount not to exceed $41,436 (Executive Director of Capital Projects) 9E. 22-0480 Consider and take action on a resolution authorizing Work Change Directive No. 2 with Conrad Construction Co., LTD for the Bay Ridge Flood Reduction - Phase 3 project (DR1901), in an amount not to exceed $73,742.28 for a total increased contract amount of $4,603,590.50. (Executive Director of Capital Projects)
22-0481 Consider and take action on ordinance 2022-35: 1) granting a franchise to AmeriWaste League City, Inc., a subsidiary of AmeriWaste, Inc. (“AmeriWaste”) for the exclusive right, privilege, and franchise to provide solid waste collection in League City, Texas and 2) authorizing a five (5) year agreement with AmeriWaste for solid waste collection in League City - Second Reading (Assistant City Manager) City Council approved the first reading, 5-1-0 with 2 members absent on October 11, 2022.
22-0485 Consider and take action on an ordinance amending Chapter 2, entitled "Administration," of the Code of Ordinances of the City of League City to lift the in-person quorum requirement for advisory boards and commissions (Council Member Dugie and Council Member Long)
22-0445 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33, Ordinance No. 2022-12, and Ordinance No. 2022-31 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Budget) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0489 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)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0490 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
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 22-0483 Presentation of a proclamation declaring October 5, 2022 as “Beverly Williams" Day in the City of League City (Mayor Hallisey)
22-0487 Presentation of a proclamation honoring Council Member Larry Millican (Council Member Dugie and Council Member Long)
22-0488 Presentation of a proclamation honoring Mayor Pat Hallisey (Council Member Dugie and Council Member Long)
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. 22-0444 Presentation of the Financial Report for Quarter Ended June 30, 2022 (Executive Director of Finance & Budget)
9A. 22-0478 Consider and take action on a resolution authorizing a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures, and to waive the City costs associated with traffic control for the 2022 Holiday in the Park event (Chief of Police) 9B. 22-0479 Consider and take action on a resolution to authorize an agreement with Municipal Emergency Services for Firefighter Bunker Gear in an amount not to exceed $130,026.56 for FY 2023 (Fire Chief) 9C. 22-0477 Consider and take action on a resolution to authorize a professional services agreement with Halff Associates for creation of the Clear Creek Master Plan in an amount not to exceed $115,000 (Director of Parks and Cultural Services) 9D. 22-0457 Consider and take action on a resolution authorizing a professional services contract amendment with Freese and Nichols, Inc. (FNI) for the additional design phase services related to the Phase 2 Reconstruction of Turner Street and Butler Road Project (RE1902A) in an amount not to exceed $41,436 (Executive Director of Capital Projects) 9E. 22-0480 Consider and take action on a resolution authorizing Work Change Directive No. 2 with Conrad Construction Co., LTD for the Bay Ridge Flood Reduction - Phase 3 project (DR1901), in an amount not to exceed $73,742.28 for a total increased contract amount of $4,603,590.50. (Executive Director of Capital Projects)
22-0481 Consider and take action on ordinance 2022-35: 1) granting a franchise to AmeriWaste League City, Inc., a subsidiary of AmeriWaste, Inc. (“AmeriWaste”) for the exclusive right, privilege, and franchise to provide solid waste collection in League City, Texas and 2) authorizing a five (5) year agreement with AmeriWaste for solid waste collection in League City - Second Reading (Assistant City Manager) City Council approved the first reading, 5-1-0 with 2 members absent on October 11, 2022.
22-0485 Consider and take action on an ordinance amending Chapter 2, entitled "Administration," of the Code of Ordinances of the City of League City to lift the in-person quorum requirement for advisory boards and commissions (Council Member Dugie and Council Member Long)
22-0445 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33, Ordinance No. 2022-12, and Ordinance No. 2022-31 to adjust the operating and capital budget for actual and projected expenditures (Executive Director of Finance & Budget) Staff requests approval on first and final reading.
14. EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0489 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)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0490 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT