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 of the Dominion Church
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.
CONSENT AGENDA 6A. 23-0175 Consider and take action on a resolution authorizing an agreement with the Galveston County Health District for a supply of Naloxone to use in combating the negative effects of opioid overdose (Chief of Police) 6B. 23-0181 Consider and take action on a resolution authorizing the Police Department to apply for a federally funded grant through the Community Oriented Policing Services (COPS) Office, which will fund the creation of a new Mental Health Unit within the League City Police Department (Chief of Police) 6C. 23-0182 Consider and take action on a resolution authorizing the submittal of a grant application to the Department of Justice - Community Oriented Policing Services (COPS) Hiring Program, which will partially fund the salaries and benefits for 6 full time police officer positions (Chief of Police) 6D. 23-0177 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. (FNI) for the 2023 Transportation Corridor Analysis & Evaluation Program (ST2201) in an amount not to exceed $101,802 (Director of Engineering) 6E. 23-0176 Consider and take action on a resolution authorizing a one-year renewable agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $130,000, with the option to renew for four (4) additional one-year periods (Director of Public Works) 6F. 23-0189 Consider and take action on a resolution authorizing a three-year agreement with Sky Wonder Pyrotechnics LLC for a 1.3G fireworks display with musical accompaniment at the July 3rd Fireworks Extravaganza event for an amount not to exceed $85,500, with the option to renew for two (2) additional one-year periods (Executive Director of Communications, Community Engagement & Cultural Affairs) 6G. 23-0190 Consider and take action on a resolution by the City of League City, Texas (“City”) denying the distribution cost recovery factor rate request of Centerpoint Energy Houston Electric, LLC, and its increase in rates under its “Rider TEEEF” application made on or about April 5, 2023; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel (City Attorney) 6H 23-0191 Consider and take action on a resolution by the City of League City, Texas (“City”) denying the distribution cost recovery factor rate request of Texas-New Mexico Power Company made on or about April 5, 2023; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel (City Attorney) 6I. 23-0169 Consider and take action on a resolution authorizing Work Change Directive #1 to the construction contract of C4 Partners, LLC related to the Bay Ridge Flood Reduction - Phase 2 (DR2005), in the amount of $228,797 (Executive Director of Capital Projects) 6J. 23-0187 Consider and take action on Ordinance 2023-10 establishing a Charter Review Advisory Committee - Second Reading (Mayor Long) Council approved first reading 8-0-0 on April 11, 2023.
22-0180 Hold a public hearing on an ordinance re-adopting standards of care for the League City Youth Recreation Programs address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services
22-0181 Consider and take action on an ordinance re-adopting standards of care for the League City Youth Recreation Programs address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services)
23-0152 Consider and take action on a resolution authorizing a construction contract with T-Construction, LLC for construction work related to the 15” Willow Branch and 18” FM 518 Gravity Line Improvements (WW2101) with a bid amount of $1,470,936.50, and an expenditure of an amount not to exceed $147,093 for a Work Change Directive budget, for a total construction budget not to exceed $1,618,029.50 (Executive Director of Capital Projects)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED A. 23-0183 Consider and take action on the appointment of members to the Charter Review Advisory Committee (Mayor Long)
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0170 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 (City Manager) 14B. 23-0173 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee - to wit: Court Administrator (City Manager) 14C. 23-0192 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss evaluation of a public officer or employee - to wit: City Auditor (Mayor Long) 14D. 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) 23-0199
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0171 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. 23-0174 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to wit: Court Administrator (City Manager) 15C. 23-0193 Consider and take action on discussion regarding the evaluation of a public officer or employee, to wit: City Auditor (Mayor Long) 15D. 23-0200 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 Invocation given by Pastor Greg Thurstonson of the Dominion Church
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.
CONSENT AGENDA 6A. 23-0175 Consider and take action on a resolution authorizing an agreement with the Galveston County Health District for a supply of Naloxone to use in combating the negative effects of opioid overdose (Chief of Police) 6B. 23-0181 Consider and take action on a resolution authorizing the Police Department to apply for a federally funded grant through the Community Oriented Policing Services (COPS) Office, which will fund the creation of a new Mental Health Unit within the League City Police Department (Chief of Police) 6C. 23-0182 Consider and take action on a resolution authorizing the submittal of a grant application to the Department of Justice - Community Oriented Policing Services (COPS) Hiring Program, which will partially fund the salaries and benefits for 6 full time police officer positions (Chief of Police) 6D. 23-0177 Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. (FNI) for the 2023 Transportation Corridor Analysis & Evaluation Program (ST2201) in an amount not to exceed $101,802 (Director of Engineering) 6E. 23-0176 Consider and take action on a resolution authorizing a one-year renewable agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $130,000, with the option to renew for four (4) additional one-year periods (Director of Public Works) 6F. 23-0189 Consider and take action on a resolution authorizing a three-year agreement with Sky Wonder Pyrotechnics LLC for a 1.3G fireworks display with musical accompaniment at the July 3rd Fireworks Extravaganza event for an amount not to exceed $85,500, with the option to renew for two (2) additional one-year periods (Executive Director of Communications, Community Engagement & Cultural Affairs) 6G. 23-0190 Consider and take action on a resolution by the City of League City, Texas (“City”) denying the distribution cost recovery factor rate request of Centerpoint Energy Houston Electric, LLC, and its increase in rates under its “Rider TEEEF” application made on or about April 5, 2023; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel (City Attorney) 6H 23-0191 Consider and take action on a resolution by the City of League City, Texas (“City”) denying the distribution cost recovery factor rate request of Texas-New Mexico Power Company made on or about April 5, 2023; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel (City Attorney) 6I. 23-0169 Consider and take action on a resolution authorizing Work Change Directive #1 to the construction contract of C4 Partners, LLC related to the Bay Ridge Flood Reduction - Phase 2 (DR2005), in the amount of $228,797 (Executive Director of Capital Projects) 6J. 23-0187 Consider and take action on Ordinance 2023-10 establishing a Charter Review Advisory Committee - Second Reading (Mayor Long) Council approved first reading 8-0-0 on April 11, 2023.
22-0180 Hold a public hearing on an ordinance re-adopting standards of care for the League City Youth Recreation Programs address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services
22-0181 Consider and take action on an ordinance re-adopting standards of care for the League City Youth Recreation Programs address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services)
23-0152 Consider and take action on a resolution authorizing a construction contract with T-Construction, LLC for construction work related to the 15” Willow Branch and 18” FM 518 Gravity Line Improvements (WW2101) with a bid amount of $1,470,936.50, and an expenditure of an amount not to exceed $147,093 for a Work Change Directive budget, for a total construction budget not to exceed $1,618,029.50 (Executive Director of Capital Projects)
ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED A. 23-0183 Consider and take action on the appointment of members to the Charter Review Advisory Committee (Mayor Long)
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0170 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 (City Manager) 14B. 23-0173 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee - to wit: Court Administrator (City Manager) 14C. 23-0192 Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss evaluation of a public officer or employee - to wit: City Auditor (Mayor Long) 14D. 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) 23-0199
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0171 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. 23-0174 Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to wit: Court Administrator (City Manager) 15C. 23-0193 Consider and take action on discussion regarding the evaluation of a public officer or employee, to wit: City Auditor (Mayor Long) 15D. 23-0200 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT