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 PETER CAMMARANO WITH LEAGUE CITY UNITED METHODIST CHURCH
APPROVAL OF MINUTES 3A. 23-0145 February 28, 2023 Council Work Session 3B. 23-0143 February 28, 2023 Regular Meeting
PUBLIC COMMENTS 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.
6A. 23-0128 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long) 6B. 23-0129 Consider and take action on a resolution authorizing an expenditure of $208,796.59 for ballistic shields and related items from several vendors using funds from OOG Grant #4624901 (Chief of Police) 6C. 23-0123 Consider and take action on a request by League City Lions Club to grant 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 partial lane closures and to waive City costs associated with traffic control for the “67th Annual League City Music Fest and BBQ Cook Off” to be held May 5th & 6th, 2023 (Chief of Police) 6D. 23-0124 Consider and take action to approve a request by League City Lions Club to grant a variance to Chapter 42, Article II of the Code of Ordinances of the City of League City entitled "Noise" for extending end time and to waive City permit fees for the “67th Annual League City Music Fest and BBQ Cook Off” to be held May 5th & 6th, 2023 (Chief of Police) 6E. 23-0149 Consider and take action on a request by League City Lions Club to grant a waiver of all ambulance and ambulance staffing costs for a standby unit to be available on-site during the “67th Annual League City Music Fest and BBQ Cook Off” to be held on May 5th and May 6th, 2023 at Walter Hall Park (Fire Chief) 6 F. 23-0141 Consider and take action on a resolution authorizing a two year agreement with Matthew Talbott, M.D. for medical direction services for an amount not to exceed $80,000 (Fire Chief) 6G. 23-0135 Consider and take action to accept the Annual Comprehensive Financial Report (ACFR) for the year ended September 30, 2022 (Director of Finance) 6I. 23-0132 Consider and take action on Ordinance No. 2023-05, an ordinance rezoning approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas - Second Reading (Interim Director of Planning) Planning and Zoning Commission recommended approval, 5-0-0 with 2 members absent on February 6, 2023. City Council approved the first reading, 8-0-0 on February 28, 2023. END OF CONSENT AGENDA
23-0109 Consider and take action on a resolution authorizing a professional services agreement with PGAL for a needs assessment for the City’s Police, Fire, and Public Safety Training Facilities (PD2302) in an amount not to exceed $154,800 (Executive Director of Capital Projects)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 23-0137 Hold a public hearing on a request for a Special Use Permit, SUP-20-0005 (Timewise), for a “vehicle fueling station” use on approximately 0.93 acres zoned “CM” (Commercial Mixed Use), generally located at the intersection of Egret Bay Boulevard (FM 270), Marina Bay Drive (FM 2094), and East Main Street (FM 518), with the address of 2202 East Main Street (FM 518) (Interim Director of Planning)
23-0139 Consider and take action on an ordinance adopting a Special Use Permit, SUP-20-0005 (Timewise), for a “vehicle fueling station” use on approximately 0.93 acres zoned “CM” (Commercial Mixed Use), generally located at the intersection of Egret Bay Boulevard (FM 270), Marina Bay Drive (FM 2094), and East Main Street (FM 518), with the address of 2202 East Main Street (FM 518) (Interim Director of Planning) Planning and Zoning Commission recommended approval, 8-0-0, on February 20, 2023, subject to conditions.
23-0144 Consider and take action on Ordinance 2023-04 to amend Chapter 1 of the Code of Ordinances, entitled "General Provisions"; amend Chapter 98, entitled “Streets, Sidewalks and Other Public Places”; and amend Chapter 110, entitled “Traffic and Vehicles” to clarify the definition of sidewalk and to add an exception regarding the parking of recreational vehicles on sidewalks - Second Reading (City Attorney) Council approved first reading 5-3-0 on February 14, 2023. Council postponed 7-1-0 on February 28, 2023.
23-0142 Consider and take action on a resolution authorizing participation in the Regional Strategic Transportation Fund with the Houston-Galveston Area Council for the construction of the North Extension of Landing Blvd Project (ST1914) (Executive Director of Capital Projects)
23-0147 Consider and take action on a resolution authorizing the purchase of windstorm and hail including flood and storm surge, property insurance through McGriff, in an amount not to exceed $1,549,783 (Director of Human Resources and Civil Service)
23-0140 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2023 by amending Ordinance No. 2022-32 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.087 Government Code - Deliberations 14A. 23-0130 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 (City Manager) 14B. 23-0133 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee (City Manager)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0131 Consider and take action on 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 (City Manager) 15B. 23-0134 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee (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 PETER CAMMARANO WITH LEAGUE CITY UNITED METHODIST CHURCH
APPROVAL OF MINUTES 3A. 23-0145 February 28, 2023 Council Work Session 3B. 23-0143 February 28, 2023 Regular Meeting
PUBLIC COMMENTS 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.
6A. 23-0128 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long) 6B. 23-0129 Consider and take action on a resolution authorizing an expenditure of $208,796.59 for ballistic shields and related items from several vendors using funds from OOG Grant #4624901 (Chief of Police) 6C. 23-0123 Consider and take action on a request by League City Lions Club to grant 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 partial lane closures and to waive City costs associated with traffic control for the “67th Annual League City Music Fest and BBQ Cook Off” to be held May 5th & 6th, 2023 (Chief of Police) 6D. 23-0124 Consider and take action to approve a request by League City Lions Club to grant a variance to Chapter 42, Article II of the Code of Ordinances of the City of League City entitled "Noise" for extending end time and to waive City permit fees for the “67th Annual League City Music Fest and BBQ Cook Off” to be held May 5th & 6th, 2023 (Chief of Police) 6E. 23-0149 Consider and take action on a request by League City Lions Club to grant a waiver of all ambulance and ambulance staffing costs for a standby unit to be available on-site during the “67th Annual League City Music Fest and BBQ Cook Off” to be held on May 5th and May 6th, 2023 at Walter Hall Park (Fire Chief) 6 F. 23-0141 Consider and take action on a resolution authorizing a two year agreement with Matthew Talbott, M.D. for medical direction services for an amount not to exceed $80,000 (Fire Chief) 6G. 23-0135 Consider and take action to accept the Annual Comprehensive Financial Report (ACFR) for the year ended September 30, 2022 (Director of Finance) 6I. 23-0132 Consider and take action on Ordinance No. 2023-05, an ordinance rezoning approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas - Second Reading (Interim Director of Planning) Planning and Zoning Commission recommended approval, 5-0-0 with 2 members absent on February 6, 2023. City Council approved the first reading, 8-0-0 on February 28, 2023. END OF CONSENT AGENDA
23-0109 Consider and take action on a resolution authorizing a professional services agreement with PGAL for a needs assessment for the City’s Police, Fire, and Public Safety Training Facilities (PD2302) in an amount not to exceed $154,800 (Executive Director of Capital Projects)
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING 23-0137 Hold a public hearing on a request for a Special Use Permit, SUP-20-0005 (Timewise), for a “vehicle fueling station” use on approximately 0.93 acres zoned “CM” (Commercial Mixed Use), generally located at the intersection of Egret Bay Boulevard (FM 270), Marina Bay Drive (FM 2094), and East Main Street (FM 518), with the address of 2202 East Main Street (FM 518) (Interim Director of Planning)
23-0139 Consider and take action on an ordinance adopting a Special Use Permit, SUP-20-0005 (Timewise), for a “vehicle fueling station” use on approximately 0.93 acres zoned “CM” (Commercial Mixed Use), generally located at the intersection of Egret Bay Boulevard (FM 270), Marina Bay Drive (FM 2094), and East Main Street (FM 518), with the address of 2202 East Main Street (FM 518) (Interim Director of Planning) Planning and Zoning Commission recommended approval, 8-0-0, on February 20, 2023, subject to conditions.
23-0144 Consider and take action on Ordinance 2023-04 to amend Chapter 1 of the Code of Ordinances, entitled "General Provisions"; amend Chapter 98, entitled “Streets, Sidewalks and Other Public Places”; and amend Chapter 110, entitled “Traffic and Vehicles” to clarify the definition of sidewalk and to add an exception regarding the parking of recreational vehicles on sidewalks - Second Reading (City Attorney) Council approved first reading 5-3-0 on February 14, 2023. Council postponed 7-1-0 on February 28, 2023.
23-0142 Consider and take action on a resolution authorizing participation in the Regional Strategic Transportation Fund with the Houston-Galveston Area Council for the construction of the North Extension of Landing Blvd Project (ST1914) (Executive Director of Capital Projects)
23-0147 Consider and take action on a resolution authorizing the purchase of windstorm and hail including flood and storm surge, property insurance through McGriff, in an amount not to exceed $1,549,783 (Director of Human Resources and Civil Service)
23-0140 Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2023 by amending Ordinance No. 2022-32 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO) Staff requests approval on first and final reading.
EXECUTIVE(CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.087 Government Code - Deliberations 14A. 23-0130 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 (City Manager) 14B. 23-0133 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee (City Manager)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0131 Consider and take action on 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 (City Manager) 15B. 23-0134 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee (City Manager) 16. ADJOURNMENT