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 Greg Thurstonson from Dominion Church
APPROVAL OF MINUTES 3A. 22-0564 November 22, 2022 Special Meeting 3B. 22-0565 November 22, 2022 Regular Meeting
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.
22-0549 Consider and take action on a resolution declaring a policy regarding the expenditure of tax dollars for library materials intended for minors that feature certain topics (Council Member Hicks and Mayor Pro Tem Mann)
9A. 22-0554 Consider and takeaction on a resolution authorizing an expenditure $224,209.60 for the purchase of the rifle resistance body armor associated with the FY23 Rifle Resistance Body Armor Grant Program (Chief of Police) 9B. 22-0538 Consider and take action on a resolution authorizing a purchase of medical equipment from Stryker Medical for a total amount not to exceed $204,304.19 for FY 2023 (Fire Chief) 9C. 22-0543 Consider and take action on a resolution authorizing a one-year contract renewal with DBS Texas-Houston for recreation program shirts and uniforms in an amount not to exceed $92,632.98 (Director of Parks & Cultural Services) 9D. 22-0557 Consider and take action on a resolution to approve a shortlist of consultants to provide professional services to the City of League City for the Fiscal Years 2023, 2024, and 2025 (Director of Engineering)
OLD BUSINESS 22-0549 Consider and take action on Ordinance No. 2022-44 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 - Second Reading (City Attorney)
22-0476 Consider and take action on an appointment to the Civil Service Commission (City Manager)
22-0553 Consider and take action to authorize the City Manager to issue a conditioned Workover Drilling Permit to recomplete the existing Jewel Unit A #1 well for a sidetrack well in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Executive Director of Development Services)
22-0520 Consider and take action on a resolution authorizing a construction contract with Solid Bridge Construction, LLC for the Segments C & D of the Clear Creek Tributaries Select Clearing & Desnagging Project (DR1910), in an amount not to exceed $919,081, authorizing $91,908 for a work change directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $9,202 for a total construction budget of $1,020,191 (Executive Director of Capital Projects)
22-0568 Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the North Landing Extension Project (ST1914) in the City of League City, Texas, specifically: 1) a 0.1845 of one-acre (8,037 square feet) parcel of land believed to be owned by Borhan Landing Consultant, LLC, 2) a 0.0437 of one-acre (1,904 square feet) parcel of land believed to be owned by Hari Krishna Business, LLC and 3) a 5.674-acre (247,140 square feet) parcel of land believed to be owned by Sonoma Corporation and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects)
FIRST READING OF ORDINANCES 22-0493 Consider and take action on ordinance abolishing the Galveston County Municipal Utility District No. 15 - First Reading (Executive Director of Development Services)
22-0532 Consider and take action on an ordinance approving the 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Finance Director) Staff requests approval on first and final reading.
22-0558 Consider and take action on an ordinance approving the 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Center) (Finance Director) Staff requests approval on first and final reading.
22-0559 Consider and take action on an ordinance approving the 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Finance Director) Staff requests approval on first and final reading.
22-0560 Consider and take action on an ordinance approving a 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 5 (Park on Clear Creek) (Director of Finance) Staff requests approval on first and final reading.
22-0552 Consider and take action on an ordinance repealing Article III, entitled "Tax Abatement Guidelines" of Chapter 106 of the Code of Ordinances of the City of League City, entitled "Taxation" (City Attorney)
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0550 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) 14B. 220555 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to wit: Proposed interlocal agreement (City Attorney) 14C. 22-0561 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: Municipal Judges (City Manager)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15C. 22-0562 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Municipal Judges (City Manager) 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 Greg Thurstonson from Dominion Church
APPROVAL OF MINUTES 3A. 22-0564 November 22, 2022 Special Meeting 3B. 22-0565 November 22, 2022 Regular Meeting
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.
22-0549 Consider and take action on a resolution declaring a policy regarding the expenditure of tax dollars for library materials intended for minors that feature certain topics (Council Member Hicks and Mayor Pro Tem Mann)
9A. 22-0554 Consider and takeaction on a resolution authorizing an expenditure $224,209.60 for the purchase of the rifle resistance body armor associated with the FY23 Rifle Resistance Body Armor Grant Program (Chief of Police) 9B. 22-0538 Consider and take action on a resolution authorizing a purchase of medical equipment from Stryker Medical for a total amount not to exceed $204,304.19 for FY 2023 (Fire Chief) 9C. 22-0543 Consider and take action on a resolution authorizing a one-year contract renewal with DBS Texas-Houston for recreation program shirts and uniforms in an amount not to exceed $92,632.98 (Director of Parks & Cultural Services) 9D. 22-0557 Consider and take action on a resolution to approve a shortlist of consultants to provide professional services to the City of League City for the Fiscal Years 2023, 2024, and 2025 (Director of Engineering)
OLD BUSINESS 22-0549 Consider and take action on Ordinance No. 2022-44 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 - Second Reading (City Attorney)
22-0476 Consider and take action on an appointment to the Civil Service Commission (City Manager)
22-0553 Consider and take action to authorize the City Manager to issue a conditioned Workover Drilling Permit to recomplete the existing Jewel Unit A #1 well for a sidetrack well in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Executive Director of Development Services)
22-0520 Consider and take action on a resolution authorizing a construction contract with Solid Bridge Construction, LLC for the Segments C & D of the Clear Creek Tributaries Select Clearing & Desnagging Project (DR1910), in an amount not to exceed $919,081, authorizing $91,908 for a work change directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $9,202 for a total construction budget of $1,020,191 (Executive Director of Capital Projects)
22-0568 Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the North Landing Extension Project (ST1914) in the City of League City, Texas, specifically: 1) a 0.1845 of one-acre (8,037 square feet) parcel of land believed to be owned by Borhan Landing Consultant, LLC, 2) a 0.0437 of one-acre (1,904 square feet) parcel of land believed to be owned by Hari Krishna Business, LLC and 3) a 5.674-acre (247,140 square feet) parcel of land believed to be owned by Sonoma Corporation and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects)
FIRST READING OF ORDINANCES 22-0493 Consider and take action on ordinance abolishing the Galveston County Municipal Utility District No. 15 - First Reading (Executive Director of Development Services)
22-0532 Consider and take action on an ordinance approving the 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Finance Director) Staff requests approval on first and final reading.
22-0558 Consider and take action on an ordinance approving the 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Center) (Finance Director) Staff requests approval on first and final reading.
22-0559 Consider and take action on an ordinance approving the 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Finance Director) Staff requests approval on first and final reading.
22-0560 Consider and take action on an ordinance approving a 2022-23 annual service and assessment plan update for the League City Public Improvement District No. 5 (Park on Clear Creek) (Director of Finance) Staff requests approval on first and final reading.
22-0552 Consider and take action on an ordinance repealing Article III, entitled "Tax Abatement Guidelines" of Chapter 106 of the Code of Ordinances of the City of League City, entitled "Taxation" (City Attorney)
EXECUTIVE(CLOSED) SESSION(S) 14A. 22-0550 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) 14B. 220555 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to wit: Proposed interlocal agreement (City Attorney) 14C. 22-0561 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment or evaluation of a public officer or employee, to-wit: Municipal Judges (City Manager)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15C. 22-0562 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: Municipal Judges (City Manager) 16. ADJOURNMENT