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 Rev. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 23-0211 April 11, 2023 Council Work Session 3B. 23-0221 April 25, 2023 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 23-0222 Recognition from the City of Deer Park’s Mayor, Jerry Mouton, Jr., regarding the City of League City’s aid during the January 2023 severe weather event that resulted in significant damage to the City of Deer Park and surrounding areas (City Manager)
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. 23-0220 Consider and take action on a resolution authorizing a one-year renewal of professional services agreement with Belt Harris Pechacek, LLLP for external auditing services in an amount not to exceed $99,447 (Director of Finance) 6B. 23-0205 Consider and take action on a resolution authorizing an agreement with Cunningham Recreation for the purchase of a playground climber unit and fitness station (PK1801N) in an amount not to exceed $78,067.64, with addition of contingency of $7,807.00 for a total budget amount of $85,875.00 (Director of Parks and Cultural Services) 6C. Consider and take action on a resolution authorizing the submission of a grant application to the Southeast Texas Housing Finance Corporation (SETH) for funds in the amount of $50,000, for infrastructure work in low to moderate income areas, and authorizing the Director of Planning to accept the grant if awarded (Director of Planning) 6D. 23-0208 Consider and take action on a resolution authorizing a 5-year professional services agreement with ADC Rig Inspection Americas Corp for technical review services related to oil and gas production in an amount not to exceed $500,000 (Director of Planning) 6E. 23-0154 Consider and take action on a resolution authorizing an amendment to an existing Multiple Use Agreement with TxDOT to allow renovations to the Farm-to-Market 270 Boat Ramp at Clear Creek (Executive Director of Capital Projects) 6F. 23-0206 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corporation for the design and construction phase services related to the East Main Lift Station Conversion project (WW1901E) in an amount not to exceed $202,050 (Executive Director of Capital Projects) 6G. 23-0209 Consider and take action on Ordinance 2023-11 re-adopting standards of care for the League City Youth Recreation Programs to address staffing ratios, health standards and staff qualifications - Second Reading (Director of Parks & Cultural Services) City Council approved first reading 8-0-0 on April 25, 2023. END OF CONSENT AGENDA
OLD BUSINESS 23-0225 Consider and take action on a resolution updating the EMS Pay Scale, authorizing an effective date of July 3, 2023, and approving the implementation plan (Council Member Cones and Council Member Tressler) Council postponed 5-3-0 on April 11, 2023.
23-0210 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long)
FIRST READING OF ORDINANCES 23-0204 Consider and take action on an ordinance requiring all boards and commissions established by ordinance in League City to meet Monday through Friday at 6 p.m. or later, effective August 1, 2023 (Council Member Hicks and Council Member Cones)
23-0216 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 and Ordinance No. 2023-09 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
23-0215 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, Ordinance No. 2032-009, and Ordinance No. 2023-___ to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
23-0230 Consider and take action on a resolution supporting the renaming of FM 517 between I-45 and SH-35 as “Ken Clark Memorial Highway” (City Manager)
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
14. EXECUTIVE(CLOSED) SESSION(S) 23-0201 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) 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 Rev. Kyra Baehr of Unity Bay Area Houston
APPROVAL OF MINUTES 3A. 23-0211 April 11, 2023 Council Work Session 3B. 23-0221 April 25, 2023 Regular Meeting
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 23-0222 Recognition from the City of Deer Park’s Mayor, Jerry Mouton, Jr., regarding the City of League City’s aid during the January 2023 severe weather event that resulted in significant damage to the City of Deer Park and surrounding areas (City Manager)
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. 23-0220 Consider and take action on a resolution authorizing a one-year renewal of professional services agreement with Belt Harris Pechacek, LLLP for external auditing services in an amount not to exceed $99,447 (Director of Finance) 6B. 23-0205 Consider and take action on a resolution authorizing an agreement with Cunningham Recreation for the purchase of a playground climber unit and fitness station (PK1801N) in an amount not to exceed $78,067.64, with addition of contingency of $7,807.00 for a total budget amount of $85,875.00 (Director of Parks and Cultural Services) 6C. Consider and take action on a resolution authorizing the submission of a grant application to the Southeast Texas Housing Finance Corporation (SETH) for funds in the amount of $50,000, for infrastructure work in low to moderate income areas, and authorizing the Director of Planning to accept the grant if awarded (Director of Planning) 6D. 23-0208 Consider and take action on a resolution authorizing a 5-year professional services agreement with ADC Rig Inspection Americas Corp for technical review services related to oil and gas production in an amount not to exceed $500,000 (Director of Planning) 6E. 23-0154 Consider and take action on a resolution authorizing an amendment to an existing Multiple Use Agreement with TxDOT to allow renovations to the Farm-to-Market 270 Boat Ramp at Clear Creek (Executive Director of Capital Projects) 6F. 23-0206 Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corporation for the design and construction phase services related to the East Main Lift Station Conversion project (WW1901E) in an amount not to exceed $202,050 (Executive Director of Capital Projects) 6G. 23-0209 Consider and take action on Ordinance 2023-11 re-adopting standards of care for the League City Youth Recreation Programs to address staffing ratios, health standards and staff qualifications - Second Reading (Director of Parks & Cultural Services) City Council approved first reading 8-0-0 on April 25, 2023. END OF CONSENT AGENDA
OLD BUSINESS 23-0225 Consider and take action on a resolution updating the EMS Pay Scale, authorizing an effective date of July 3, 2023, and approving the implementation plan (Council Member Cones and Council Member Tressler) Council postponed 5-3-0 on April 11, 2023.
23-0210 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long)
FIRST READING OF ORDINANCES 23-0204 Consider and take action on an ordinance requiring all boards and commissions established by ordinance in League City to meet Monday through Friday at 6 p.m. or later, effective August 1, 2023 (Council Member Hicks and Council Member Cones)
23-0216 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 and Ordinance No. 2023-09 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
23-0215 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, Ordinance No. 2032-009, and Ordinance No. 2023-___ to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
23-0230 Consider and take action on a resolution supporting the renaming of FM 517 between I-45 and SH-35 as “Ken Clark Memorial Highway” (City Manager)
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
14. EXECUTIVE(CLOSED) SESSION(S) 23-0201 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) 16. ADJOURNMENT