City Council
Council Chambers 200 West Walker Street
Agenda — 77 items
- 1 The City Council of the City of League City, Texas, met in a regular meeting in the Council Chambers at 200 West Walker Street on the above date at 6:00 p.m.
- 1. CALL TO ORDER AND ROLL CALL OF MEMBERS
- 2 Mayor: Nick Long City Council Members: Andy Mann Tommy Cones Tom Crews Courtney Chadwell Justin Hicks Chad Tressler Sean Saunders City Manager: John Baumgartner Assistant City Manager: Rick Davis Assistant City Manger-CFO: Angie Steelman Interim City Attorney: Michelle Villarreal City Secretary: Diana M. Stapp Chief of Police: Cliff Woitena Executive Director of Capital Projects Ron Bavarian Executive Director of Development Services: Christopher Sims Director of Finance: Kimberly Corell Director of Human Resources/Civil Service: James Brumm Director of Parks & Cultural Services: Chien Wei Director of Public Works: Jody Hooks
- 2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG
- 4 The invocation was given by Pastor Brian Young from Word Power Church. Mayor Long led in the pledges of allegiance to the flags.
- 4 Mayor Long called the meeting to order at 6:00 p.m. and called the roll. All members of Council were present.
- 3. APPROVAL OF MINUTES
- 3A. February 13, 2024 Regular Meeting
- 4. PROCLAMATIONS, PRESENTATIONS, AWARDS, AND COMMUNITY SPOTLIGHT
- 5. PUBLIC COMMENTS BEFORE CITY COUNCIL
- 9 Mayor Long asked if there were any corrections. He said hearing none, these minutes are approved.
- 10 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.
- 11 PAGE BREAK
- 4A. Presentation of a proclamation declaring February 27, 2024 as "Robert E. Wehnert Day" in the City of League City (City Manager)
- 6. CONSENT AGENDA
- 6A. Consider and take action on a resolution authorizing the submission of a grant application to the Governor’s Office to seek funding for the State Crisis Intervention Grant Program to offset costs associated with equipping and training the department’s new Mental Health Unit and authorizing the acceptance of such a grant if awarded (Chief of Police)
- 6B. Consider and take action on a resolution authorizing an agreement between the City of League City and Gulf Coast Regional Blood Center (Fire Chief)
- 6C. Consider and take action on a resolution appointing the Planning & Zoning Commission (P&Z) as the Citizen Improvement Advisory Committee (CIAC) in relation to the City’s 2024 Master Mobility Plan and Roadway Capital Recovery Fee Update (Executive Director of Development Services)
- 15 NAME ADDRESS SUBJECT Kevin Holland Drainage Heather Bergman Animal Shelter Wall Peggy Zahler 1802 Rampart Recognition
- 6D. Consider and take action on a resolution authorizing an interlocal agreement with the Texas Department of Public Safety regarding the “Failure to Appear” program for the League City Municipal Court of Record (Director of Finance)
- 6E. Consider and take action on a resolution declaring seventeen (17) general vehicles, three (3) ambulances, one (1) bucket truck, one (1) tractor, one (1) CCTV Van, one (1) dump truck, and two (2) mowers as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works)
- 18 PAGE BREAK
- 18 Approval of the Consent Agenda
- 6F. Consider and take action on a resolution authorizing a one-year renewal agreement with O’Reilly Auto Enterprises, LLC to purchase various auto parts and supplies for city vehicles and equipment in an amount not to exceed $150,000 (Director of Public Works)
- 6G. Consider and take action on a resolution authorizing a three-year agreement with The Goodyear Tire & Rubber Company ($180,000) and Southern Tire Mart, LLC ($204,000) for tire purchases in an amount not to exceed $384,000 (Director of Public Works)
- 6H. Consider and take action on a resolution authorizing the purchase from Chastang Ford for one 2024 Ford F-150 Police Responder 4x4 vehicle ($52,295) and with Mal Technologies Fleet ($11,542) for related emergency equipment and installation in an amount not to exceed $63,837 (Director of Public Works)
- 6I. Consider and take action on a resolution authorizing the agreement with King Solution Services LLC, for the urgent repair of an existing 12-inch sanitary sewer line located within the Meadow Bend Subdivision in an amount not to exceed $94,985 (Director of Public Works)
- 23 PAGE BREAK
- 6J. Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works)
- 6K. Consider and take action on a resolution authorizing an agreement with Alvin Contracting for the repair of Riser No. 6 at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) Lift Station in an amount not to exceed $55,000 (Director of Public Works)
- 6L. Consider and take action on a resolution authorizing a construction contract with Castle Energy Group LLC for the installation of the soundwall related to the Animal Care and Adoption Center - Phase 2 Soundwall Project (PD 2301) with a base bid amount of $274,850, and an amount not to exceed $27,485 for a Work Change Directive budget, and authorizing a construction material testing services contract with Terracon Consultants in the amount not to exceed $9,620 for a total construction budget not to exceed $311,955.00. (Executive Director of Capital Projects)
- 6M. Consider and take action on Ordinance No. 2024-06, an ordinance rezoning approximately 1.67 acres from “RSF-7” (Residential Single-Family 7) to “CG” (General Commercial), MAP-23-0006 (2309 19th Street), generally located four blocks west of Highway 3, three blocks south of FM 646, along the north side of 19th Street with an address of 2309 19th Street - Second Reading (Director of Planning) The Planning and Zoning Commission recommended approval, 6-2-0 on January 22, 2024. City Council approved the first reading, 7-0-0 on February 13, 2024.
- 28 END OF CONSENT AGENDA
- 7. PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING
- 8. OLD BUSINESS
- 8A. Consider and take action on an ordinance revising Chapter 125 of the Code of Ordinance of the City of League City, to remove Appendixes B, C, D, and E (Director of Planning) The Planning and Zoning Commission recommended approval, 8-0-0 on January 22, 2024. City Council postponed the item, 5-2-0 on February 13, 2024.
- 31 PAGE BREAK
- 9. NEW BUSINESS
- 10. FIRST READING OF ORDINANCES
- 11. ITEMS ADDED AFTER ELECTRONIC AGENDA COMPLETED
- 12. REPORTS FROM STAFF MEMBERS
- 12A. Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2023 (Chief of Police)
- 12B. Presentation and Discussion related to Master Planning the City’s Southwest side (Executive Director of Development Services)
- 38 Announcements concerning items of community interest. No action will be taken or discussed.
- 38 PAGE BREAK
- 13. COUNCIL MEMBERS COMMENTS/REPORTS
- 39 Consider and take action on an ordinance revising Chapter 125 of the Code of Ordinance of the City of League City, to remove Appendixes B, C, D, and E (Director of Planning) The Planning and Zoning Commission recommended approval, 8-0-0 on January 22, 2024. City Council postponed the item, 5-2-0 on February 13, 2024.
- 40 Announcements concerning items of community interest. No action will be taken or discussed.
- 14. EXECUTIVE(CLOSED) SESSION(S)
- 14A. Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Auditor (Mayor Long)
- 14B. Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Long)
- 11A. Consider and take action on an ordinance creating Article V, entitled "Mitigation Rates - for Emergency and Non-Emergency Services" of Chapter 46 of the Code of Ordinances of the City of League City to authorize mitigation rates for Fire Department Services (Fire Chief)
- 14C. 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: Big League Dreams (City Attorney)
- 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)
- 15. ACTION ITEM(S) FROM EXECUTIVE SESSION(S)
- 15A. Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Mayor Long)
- 47 Cliff Woitena, Police Chief, gave a presentation.
- 15B. Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Long)
- 48 PAGE BREAK
- 15C. Consider and take action regarding consultation with City Attorney, to-wit: Big League Dreams (City Attorney)
- 15D. Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects)
- 50 Christopher Sims, Executive Director of Development Services, gave a presentation. City’s Southwest Area • Approximately 3,500 acres of continuously undeveloped properties. • A large portion of this land lays within the FEMA Zone AE and X (Slide) • Prime area to consider Master Planning to ensure as much quality development as possible can occur Master Planning Formats can vary, but a master plan is essentially a dynamic long-term planning document that provides a framework for future growth. A Master Plan of the SW area will act as a guideline for the future physical development of a community. Benefits of Master Planning 1. Identifies and unites our Short-term and Long-term visions. 2. Attracts private sector investments. 3. Engages our citizens. 4. Helps prioritize work plans 5. Helps enable clear and consistent decision-making SW Master Plan – Plan • Establish a Gateway • Guide for Thoughtful Expansion (Econ. Dev. Opportunities) • Forging Collaborative Pathways • In-Depth Analysis for Informed Planning • Inclusive Stakeholder Engagement • Pioneering Sustainable Development
- 16. ADJOURNMENT
- 51 Proposed Timeline • Staff anticipates PSA in March. • Milestone #1: Project Initiation, Historical Background, Opportunities & Constraints (Two Months) • Milestone #2: Future Land Use Plan & Infrastructure (Two Months) • Milestone #3: Economic Placemaking Strategies & Implementation Plan Approach (Three Months) Proposed Timeline Continued • Milestone #4: Development & Refinement of Master Plan (Two Months) • Milestone #5: Public Review of Draft Plan (One Month) • Milestone #6: Final Plan Revisions, Plan Adoption Process, Plan Endorsement & Launch (Two Months) • Milestone #7: Implementation Planning, Project Conclusion, and Handover • Milestone #8: Post Project – Establishing a follow-up committee for annual reviews of implementation Staff’s goal for this master plan is for it to be a living testament to League City’s commitment to our citizens and their collective future.
- 52 _______________________ NICK LONG MAYOR
- 53 CERTIFICATE OF NOTICE
- 54 This is to certify that the above Notice of Meeting was posted on the bulletin board of City Hall of the City of League City, Texas, on or before the 23rd day of February, 2024 prior to 12:30 p.m. as well as the City's public internet webpage, www.leaguecitytx.gov and was posted in accordance with the Texas Open Meetings Act, Chapter 551, Government Code.
- 54 Mayor Pro Tem Justin Hicks – I just wanted to give a quick thanks to the staff for the ridiculously quick turnaround last minute for honoring Bob Wehnert, then also to the fire department who met the challenge last second as well to get the truck and the big flag out here. I think it was a really nice gesture and I appreciate it. Tom Crews – No Comments Courtney Chadwell – We do have an announcement for the fire department. We have an open house coming up, March 9 from 9-1. It’s open to all of the community, 911 North Kansas at the drill field. They just want to get out there and show everybody the training that they go through, some vehicle extrication demonstrations, I think we even got some live burn going maybe. If y’all can get out there, that would be outstanding. Come see what your volunteer fire department really does. I would also like to give thanks, thanks and all glory to God for putting me in a unique position to benefit my neighbors. I appreciate all the support from the community, and the fire department, several of these men up here, and I hope I can earn everybody’s trust. That’s really what I want to do, is to help benefit this community.
- 55 The City Council of the City of League City, Texas reserves the right to meet in closed session on any of the items listed above should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551 of the Texas Government Code: 551.071 Consultations with Attorney, 551.072 Deliberations about Real Property, 551.073 Deliberations about Gifts and Donations, 551.074 Personnel Matters, 551.076 Deliberations about Security Devices, and 551.087 Deliberations Regarding Economic Development Negotiations.
- 55 Chad Tressler – No Comments Sean Saunders – No Comments Andy Mann – No Comments Tommy Cones – I’d like to congratulate Courtney, of course. Nobody’s congratulated him for his win. Also, I’d also like to congratulate Ange for sticking herself out there to run for city council. It’s a very difficult thing to run for council a lot of times, so just say thank you to Ange, and Courtney, we look forward to working with you. Mayor Long – I’ll be quick but, while we’re up here, my son won the district science fair category, so he’s got a new ribbon to hang up. Proud of you and wish I could have been there, but the southwest master plan was much more enthralling.
- 56 ________________________ DIANA M. STAPP CITY SECRETARY (SEAL) MINUTES APPROVED: March 26, 2024
- 57 _________________________________________________________________________ NOTE: In compliance with the Americans with Disabilities Act, this facility is wheelchair accessible and accessible parking spaces are available. Requests for special accommodations or interpretive services must be made at least 48 hours prior to this meeting. Please contact the City Secretary's Office at 281-554-1030 or by FAX 281-554-1020. _________________________________________________________________________
- 57 At 6:58 p.m. Mayor Long announced the City Council will now go into executive session to discuss the following items:
- 58 Any invocation that may be offered during the ceremonial portion of the City Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council and do not necessarily represent the religious beliefs or views of the Council in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Council.
- 62 At 7:47 p.m. Mayor Long reconvened the regular meeting and announced there was no final action, decision or vote with regard to any matter considered in the executive session just concluded.
- 63 PAGE BREAK
- 70 At 7:49 p.m. Mayor Long said, there being no further business this meeting is adjourned.