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 Brian Young from Word Power Church
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0546 Presentation of a Congressional Certificate from Representative Randy Weber’s office to the City of League City to celebrate 60 years as an officially incorporated city within the state of Texas (City Manager)
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation of a proclamation in recognition of Holiday in the Park (Mayor Hallisey)
Presentation of the "Art Hewitt Volunteer Spirit Award”, “Steve Jones Inspiration Award", and the “Lighthouse Leadership Award” (Executive Director of Communications, Community Engagement, and Cultural Services)
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.
NEW BUSINESS 22-0526 Consider and take action on the selection of Mayor Pro Tem (City Secretary)
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. 22-0522 Consider and take action on a resolution authorizing the purchase of three (3) Public Works’ equipment and vehicle replacement units in an amount not to exceed $556,073 (Director of Public Works) 9B. 22-0523 Consider and take action on a resolution declaring one (1) dump truck, one (1) backhoe, and one (1) grapple truck as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works) 9C. 22-0524 Consider and take action on a resolution authorizing staff to reject all received bids for Invitation to Bid (ITB) 22-036 Roadway Markings (Director of Public Works) 9D. 22-0529 Consider and take action on a resolution authorizing an agreement with Vulcan Construction Materials, LLC for the purchase of crushed limestone for use by the Streets Department in an amount not to exceed $62,500 (Director of Public Works) 9E. 22-0525 Consider and take action on a resolution to approve a Professional Services Agreement with GrantWorks, Inc. for grant administration services associated with the Community Development Block Grant - Mitigation Program (CDBG-MIT) in an amount not to exceed $754,730 (Director of Engineering) 9F. 22-0533 Consider and take action on a resolution rejecting all bids received for RFP 22-038 Benefit Consultant (Director of Human Resources of Civil Service)
22-0525 Consider and take action on a resolution to approve a Professional Services Agreement with GrantWorks, Inc. for grant administration services associated with the Community Development Block Grant - Mitigation Program (CDBG-MIT) in an amount not to exceed $754,730 (Director of Engineering)
22-0542 Consider and take action regarding the League City Sunset Commission’s recommendations for the Ethics Review Board (Council Member Mann and Council Member Long)
22-0540 Consider and take action on an ordinance amending Chapter 70 of the Code of Ordinances of the City of League City, entitled "Offenses and Miscellaneous Provisions" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0536 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) 14B. 22-0534 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Executive Director of Development Services)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0537 Consider and take action on 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 Brian Young from Word Power Church
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED 22-0546 Presentation of a Congressional Certificate from Representative Randy Weber’s office to the City of League City to celebrate 60 years as an officially incorporated city within the state of Texas (City Manager)
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT Presentation of a proclamation in recognition of Holiday in the Park (Mayor Hallisey)
Presentation of the "Art Hewitt Volunteer Spirit Award”, “Steve Jones Inspiration Award", and the “Lighthouse Leadership Award” (Executive Director of Communications, Community Engagement, and Cultural Services)
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.
NEW BUSINESS 22-0526 Consider and take action on the selection of Mayor Pro Tem (City Secretary)
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. 22-0522 Consider and take action on a resolution authorizing the purchase of three (3) Public Works’ equipment and vehicle replacement units in an amount not to exceed $556,073 (Director of Public Works) 9B. 22-0523 Consider and take action on a resolution declaring one (1) dump truck, one (1) backhoe, and one (1) grapple truck as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works) 9C. 22-0524 Consider and take action on a resolution authorizing staff to reject all received bids for Invitation to Bid (ITB) 22-036 Roadway Markings (Director of Public Works) 9D. 22-0529 Consider and take action on a resolution authorizing an agreement with Vulcan Construction Materials, LLC for the purchase of crushed limestone for use by the Streets Department in an amount not to exceed $62,500 (Director of Public Works) 9E. 22-0525 Consider and take action on a resolution to approve a Professional Services Agreement with GrantWorks, Inc. for grant administration services associated with the Community Development Block Grant - Mitigation Program (CDBG-MIT) in an amount not to exceed $754,730 (Director of Engineering) 9F. 22-0533 Consider and take action on a resolution rejecting all bids received for RFP 22-038 Benefit Consultant (Director of Human Resources of Civil Service)
22-0525 Consider and take action on a resolution to approve a Professional Services Agreement with GrantWorks, Inc. for grant administration services associated with the Community Development Block Grant - Mitigation Program (CDBG-MIT) in an amount not to exceed $754,730 (Director of Engineering)
22-0542 Consider and take action regarding the League City Sunset Commission’s recommendations for the Ethics Review Board (Council Member Mann and Council Member Long)
22-0540 Consider and take action on an ordinance amending Chapter 70 of the Code of Ordinances of the City of League City, entitled "Offenses and Miscellaneous Provisions" to update and clarify various sections (City Attorney) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0536 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) 14B. 22-0534 Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Executive Director of Development Services)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 22-0537 Consider and take action on purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT