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 Rob Bailey of South Lake Church
APPROVAL OF MINUTES 3A. 23-0246 April 25, 2023 Council Work Session 3B. 23-0247 May 9, 2023 Council Work Session 3C. 23-0248 May 9, 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.
CONSENT AGENDA 6A. 23-0238 Consider and take action on a resolution authorizing a one-year professional services agreement with Laurel’s House for spaying and neutering of animals in an amount not to exceed $130,000 (Chief of Police) 6B. 23-0242 Consider and take action on a resolution authorizing a professional services agreement with RPS Group for design work related to the Jarbo Bayou Watershed Drainage Study (DR2308B) in an amount not to exceed $126,890 (Executive Director of Development Services) 6C. 23-0231 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. through BuyBoard (Contract #695-23) for the purchase of Centracs Advanced Transportation Management System (ATMS) Edaptive Software Expansion Module and associated hardware for 22 signalized intersections in an amount not to exceed $634,238 (Director of Public Works) 6D. 23-0232 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase and installation of 20 UPS battery backups at various traffic signal lighted intersections through Buyboard Contract #695-23 in an amount not to exceed $135,200 (Director of Public Works) 6E. 23-0233 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase of 18 internally illuminated street name signs and 5 traffic cameras through Buyboard (Contract #695-23) in an amount not to exceed $84,255 (Director of Public Works) 6F. 23-0234 Consider and take action on a resolution to ratify the agreement with Alvin Contracting for the emergency replacement of an 18-inch Ductile Iron Pipe Riser in the influent receiving well at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) in an amount not to exceed $59,220 (Director of Public Works) 6G. 23-0237 Consider and take action on a resolution authorizing the submittal of a grant application with the Texas Water Development Board (TWDB) for available funding from the State Fiscal Year (SFY) 2023, Drinking Water State Revolving Fund (DWSRF) for activities associated with the U.S. Environmental Protection Agency’s (EPA) mandated Lead Copper Rule Revision (LCRR) (Director of Public Works) 6H. 23-0197 Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc. for design, bidding, and construction phase services related to the Asphalt Streets Rehabilitation Project Package 7 (RE1704H) in an amount not to exceed $215,943 (Executive Director of Capital Projects) 6I. 23-0227 Consider and take action on a resolution authorizing an Initial Funding Agreement with the Dow Chemical Company for the relocation of the existing 8-inch Dow Pipeline as part of the North Extension of Landing Blvd Project (ST1914) in the amount not to exceed $100,000. (Executive Director of Capital Projects) 6J. 23-0244 Consider and take action on Ordinance 2023-12 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 - Second Reading (Assistant City Manager - CFO) Council approved first reading 8-0-0 on May 9, 2023. 6K. 23-0245 Consider and take action on Ordinance 2023-13 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. 2023-009, and Ordinance No. 2023-12 to adjust the operating and capital budget for actual and projected expenditures - Second Reading (Assistant City Manager - CFO) Council approved first reading 8-0-0 on May 9, 2023.
23-0224 Hold a public hearing regarding approval of updated land use assumptions and capital improvements plan for Water and Wastewater Facilities and amending capital recovery fees pursuant to Texas Local Government Code Chapter 395 (Executive Director of Development Services)
23-0223 Consider and take action on an ordinance amending Ordinance No. 2019-13 approving updated Land Use Assumptions and Capital Improvements Plan for Water and Wastewater Facilities; and amending capital recovery fee pursuant to Texas Local Government Code Chapter 395 (Executive Director of Development Services)
23-0240 Hold a public hearing on amendments to the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Appendix A, entitled “Definitions” and amendments to the Permit Fee Schedule (Director of Planning)
23-0241 Consider and take action on an Ordinance amending the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Appendix A, entitled “Definitions” and amending the Permit Fee Schedule (Director of Planning) The Planning and Zoning Commission recommended approval, 4-0-0 with 3 members absent on 5/1/23.
OLD BUSINESS 23-0243 Consider and take action on an Ordinance No. 2023-14 requiring all boards and commissions established by ordinance in League City to meet Monday through Friday at 5 p.m. or later, effective August 1, 2023 - Second Reading (Council Member Hicks and Council Member Cones) Council approved first reading, with changes, 6-2-0 on May 9, 2023.
23-0214 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long)
23-0239 Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area on Friday, June 23, 2023 for the Texas Outlaw Challenge (Mayor Long)
13. COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed. 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 Rob Bailey of South Lake Church
APPROVAL OF MINUTES 3A. 23-0246 April 25, 2023 Council Work Session 3B. 23-0247 May 9, 2023 Council Work Session 3C. 23-0248 May 9, 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.
CONSENT AGENDA 6A. 23-0238 Consider and take action on a resolution authorizing a one-year professional services agreement with Laurel’s House for spaying and neutering of animals in an amount not to exceed $130,000 (Chief of Police) 6B. 23-0242 Consider and take action on a resolution authorizing a professional services agreement with RPS Group for design work related to the Jarbo Bayou Watershed Drainage Study (DR2308B) in an amount not to exceed $126,890 (Executive Director of Development Services) 6C. 23-0231 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. through BuyBoard (Contract #695-23) for the purchase of Centracs Advanced Transportation Management System (ATMS) Edaptive Software Expansion Module and associated hardware for 22 signalized intersections in an amount not to exceed $634,238 (Director of Public Works) 6D. 23-0232 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase and installation of 20 UPS battery backups at various traffic signal lighted intersections through Buyboard Contract #695-23 in an amount not to exceed $135,200 (Director of Public Works) 6E. 23-0233 Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase of 18 internally illuminated street name signs and 5 traffic cameras through Buyboard (Contract #695-23) in an amount not to exceed $84,255 (Director of Public Works) 6F. 23-0234 Consider and take action on a resolution to ratify the agreement with Alvin Contracting for the emergency replacement of an 18-inch Ductile Iron Pipe Riser in the influent receiving well at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) in an amount not to exceed $59,220 (Director of Public Works) 6G. 23-0237 Consider and take action on a resolution authorizing the submittal of a grant application with the Texas Water Development Board (TWDB) for available funding from the State Fiscal Year (SFY) 2023, Drinking Water State Revolving Fund (DWSRF) for activities associated with the U.S. Environmental Protection Agency’s (EPA) mandated Lead Copper Rule Revision (LCRR) (Director of Public Works) 6H. 23-0197 Consider and take action on a resolution authorizing a professional services agreement with HR Green, Inc. for design, bidding, and construction phase services related to the Asphalt Streets Rehabilitation Project Package 7 (RE1704H) in an amount not to exceed $215,943 (Executive Director of Capital Projects) 6I. 23-0227 Consider and take action on a resolution authorizing an Initial Funding Agreement with the Dow Chemical Company for the relocation of the existing 8-inch Dow Pipeline as part of the North Extension of Landing Blvd Project (ST1914) in the amount not to exceed $100,000. (Executive Director of Capital Projects) 6J. 23-0244 Consider and take action on Ordinance 2023-12 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 - Second Reading (Assistant City Manager - CFO) Council approved first reading 8-0-0 on May 9, 2023. 6K. 23-0245 Consider and take action on Ordinance 2023-13 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. 2023-009, and Ordinance No. 2023-12 to adjust the operating and capital budget for actual and projected expenditures - Second Reading (Assistant City Manager - CFO) Council approved first reading 8-0-0 on May 9, 2023.
23-0224 Hold a public hearing regarding approval of updated land use assumptions and capital improvements plan for Water and Wastewater Facilities and amending capital recovery fees pursuant to Texas Local Government Code Chapter 395 (Executive Director of Development Services)
23-0223 Consider and take action on an ordinance amending Ordinance No. 2019-13 approving updated Land Use Assumptions and Capital Improvements Plan for Water and Wastewater Facilities; and amending capital recovery fee pursuant to Texas Local Government Code Chapter 395 (Executive Director of Development Services)
23-0240 Hold a public hearing on amendments to the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Appendix A, entitled “Definitions” and amendments to the Permit Fee Schedule (Director of Planning)
23-0241 Consider and take action on an Ordinance amending the Code of Ordinances of the City of League City, amending Chapter 125, entitled “Unified Development Code”, including amendments to Article 3, entitled “Zoning”; Appendix A, entitled “Definitions” and amending the Permit Fee Schedule (Director of Planning) The Planning and Zoning Commission recommended approval, 4-0-0 with 3 members absent on 5/1/23.
OLD BUSINESS 23-0243 Consider and take action on an Ordinance No. 2023-14 requiring all boards and commissions established by ordinance in League City to meet Monday through Friday at 5 p.m. or later, effective August 1, 2023 - Second Reading (Council Member Hicks and Council Member Cones) Council approved first reading, with changes, 6-2-0 on May 9, 2023.
23-0214 Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long)
23-0239 Consider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area on Friday, June 23, 2023 for the Texas Outlaw Challenge (Mayor Long)
13. COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed. 16. ADJOURNMENT