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 Brian Young from Word Power Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 23-0277 Presentation of a proclamation declaring the week of June 12-16 as “S. Mike Lacy Post 554 Week" in the City of League City (Mayor Long)
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. 23-0249 Consider and take action on a resolution authorizing the application submission for and award acceptance of the Texas State Library and Archives Commission’s Interlibrary Loan Lending Reimbursement Program Grant for partial reimbursements for direct costs associated with participating in statewide resource sharing in FY2023 (Director of Parks & Cultural Services) 6B. 23-0263 Consider and take action on a resolution authorizing the application submission for and award acceptance of the Jerry Kline Community Impact Prize totaling $250,000 (Director of Parks & Cultural Services) 6C. 23-0253 Consider and take action on a resolution authorizing the City of League City to apply for designation as a Bee City USA affiliate (Director of Communications and Community Engagement) 6D. 23-0267 Consider and take action on a resolution authorizing the expenditure of an amount not to exceed $143,731 to Texas New Mexico Power to upgrade existing power poles from wood to concrete, generally located along Hobbs Road, from West Main Street (FM 518) to the Centerpointe Transmission Corridor located just north of League City Parkway (Executive Director of Development Services) 6E. 23-0226 Consider and take action on a resolution authorizing a construction contract with DVL Enterprises, LLC for construction work related to the Magnolia Creek Low Water Crossing Project (PK1904B) in an amount not to exceed $726,300, authorizing $72,630 for a work change directive budget and authorizing a construction materials testing budget of $20,170 for a total construction budget of $819,100 (Executive Director of Capital Projects) 6F. 23-0250 Consider and take action on a resolution authorizing an Advanced Funding Agreement (AFA) with the State of Texas through the Texas Department of Transportation for Bicycle Infrastructure Improvements (TxDOT CSJ: 0912-73-215) along SH 96 from FM 270 to SH 146, and a buffered bike lane along FM 270 from FM 518 to SH 96 and payment by the City in an amount not to exceed $489,800 (Executive Director of Capital Projects) 6G. 23-0252 Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct certain improvements for the FM 517 and Calder Road Street Intersection Improvements Project (ST2102) (Executive Director of Capital Projects) 6H. 23-0258 Consider and take action on Ordinance No. 2023-16, 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 - Second Reading (Director of Planning)
23-0266 Consider and take action on Ordinance 2023-15 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 - Second Reading (Executive Director of Development Services)
NEW BUSINESS 23-0260 Consider and take action on appointments and reappointments to City boards and commissions (Mayor Long)
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 23-0274 Presentation and discussion on the status of Bay Colony Park development (Executive Director of Capital Projects)
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0254 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) 14B. 23-0256 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: Universal Natural Gas (City Attorney)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0255 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 15B. 23-0257 Consider and take action regarding consultation with City Attorney, to-wit: Universal Natural Gas (City Attorney) 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 Brian Young from Word Power Church
PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT 4A. 23-0277 Presentation of a proclamation declaring the week of June 12-16 as “S. Mike Lacy Post 554 Week" in the City of League City (Mayor Long)
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. 23-0249 Consider and take action on a resolution authorizing the application submission for and award acceptance of the Texas State Library and Archives Commission’s Interlibrary Loan Lending Reimbursement Program Grant for partial reimbursements for direct costs associated with participating in statewide resource sharing in FY2023 (Director of Parks & Cultural Services) 6B. 23-0263 Consider and take action on a resolution authorizing the application submission for and award acceptance of the Jerry Kline Community Impact Prize totaling $250,000 (Director of Parks & Cultural Services) 6C. 23-0253 Consider and take action on a resolution authorizing the City of League City to apply for designation as a Bee City USA affiliate (Director of Communications and Community Engagement) 6D. 23-0267 Consider and take action on a resolution authorizing the expenditure of an amount not to exceed $143,731 to Texas New Mexico Power to upgrade existing power poles from wood to concrete, generally located along Hobbs Road, from West Main Street (FM 518) to the Centerpointe Transmission Corridor located just north of League City Parkway (Executive Director of Development Services) 6E. 23-0226 Consider and take action on a resolution authorizing a construction contract with DVL Enterprises, LLC for construction work related to the Magnolia Creek Low Water Crossing Project (PK1904B) in an amount not to exceed $726,300, authorizing $72,630 for a work change directive budget and authorizing a construction materials testing budget of $20,170 for a total construction budget of $819,100 (Executive Director of Capital Projects) 6F. 23-0250 Consider and take action on a resolution authorizing an Advanced Funding Agreement (AFA) with the State of Texas through the Texas Department of Transportation for Bicycle Infrastructure Improvements (TxDOT CSJ: 0912-73-215) along SH 96 from FM 270 to SH 146, and a buffered bike lane along FM 270 from FM 518 to SH 96 and payment by the City in an amount not to exceed $489,800 (Executive Director of Capital Projects) 6G. 23-0252 Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct certain improvements for the FM 517 and Calder Road Street Intersection Improvements Project (ST2102) (Executive Director of Capital Projects) 6H. 23-0258 Consider and take action on Ordinance No. 2023-16, 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 - Second Reading (Director of Planning)
23-0266 Consider and take action on Ordinance 2023-15 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 - Second Reading (Executive Director of Development Services)
NEW BUSINESS 23-0260 Consider and take action on appointments and reappointments to City boards and commissions (Mayor Long)
REPORTS FROM STAFF MEMBERS Announcements concerning items of community interest. No action will be taken or discussed. 23-0274 Presentation and discussion on the status of Bay Colony Park development (Executive Director of Capital Projects)
COUNCIL MEMBERS COMMENTS/REPORTS Announcements concerning items of community interest. No action will be taken or discussed.
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0254 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) 14B. 23-0256 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: Universal Natural Gas (City Attorney)
15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0255 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 15B. 23-0257 Consider and take action regarding consultation with City Attorney, to-wit: Universal Natural Gas (City Attorney) 16. ADJOURNMENT