HomeMy WebLinkAbout02/11/2010 - Regular Agenda Packet - City CouncilMayor Council members
Ben White John Crompton
Mayor Pro Tem James Massey
Dave Ruesink Dennis Maloney
City Manager Katy-Marie Lyles
Glenn Brown Lawrence Stewart
Agenda
College Station City Council
Regular Meeting
Thursday, February 11, 2010 at 7:00 PM
City Hall Council Chamber, 1101 Texas Avenue
College Station, Texas
1. Pledge of Allegiance, Invocation, Consider absence request.
Ø Recognition of National Champion of the NFL Punt, Pass and Kick Program for Boys 8 & 9
years of age.
Hear Visitors: A citizen may address the City Council on any item which does not appear on the posted
Agenda. Registration forms are available in the lobby and at the desk of the City Secretary. This form should
be completed and delivered to the City Secretary by 6:30 pm. Please limit remarks to three minutes. A timer
alarm will sound after 2 1/2 minutes to signal thirty seconds remaining to conclude your remarks. The City
Council will receive the information, ask staff to look into the matter, or place the issue on a future agenda.
Topics of operational concerns shall be directed to the City Manager.
Consent Agenda
Individuals who wish to address the City Council on a consent or regular agenda item not posted as a public
hearing shall register with the City Secretary prior to the Mayor’s reading of the agenda item. Registration
forms are available in the lobby and at the desk of the City Secretary. The Mayor will recognize individuals
who wish to come forward to speak for or against the item. The speaker will state their name and address for
the record and allowed three minutes. A timer will sound at 2 1/2 minutes to signal thirty seconds remaining for
remarks.
2. Presentation, possible action and discussion of consent agenda items which consists of ministerial or
"housekeeping" items required by law. Items may be removed from the consent agenda by majority vote of the
Council.
a. Presentation, possible action, and discussion of minutes for City Council Workshop and Regular Meeting,
January 28, 2010.
b. Presentation, possible action, and discussion regarding a resolution approving a contract with Duro-Last
Roofing, Inc. for the re-roofing of the Public Works Building at 2613 Texas Avenue through the State of
Texas (TXMAS) Contract in the amount of $94,612.26.
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City Council Regular Meeting Page 2
Thursday, February 11, 2010
c. Presentation, possible action, and discussion regarding the replacement of the roof of the eastern-most
building at the Chimney Hill Shopping Center through the State of Texas (TXMAS) contract in the amount
of $67,319.26.
d. Presentation, possible action, and discussion regarding a resolution designating the request for
Construction Manager at Risk (CMAR) as an alternative delivery method for the Fire Station No. 6 project
(GG0903).
e. Presentation, possible action, and discussion on approving the budget of the Memorial for all Veterans of
the Brazos Valley; and presentation, discussion and possible action on a funding agreement between the City
of College Station and the Memorial for all Veterans of the Brazos Valley for FY10 in the amount of
$10,000.
f. Presentation, possible action, and discussion regarding approval of Change Order 3 to Contract 07-243
with Weisinger Water Wells for a $15,125 credit and a time extension to January 22, 2010.
g. Presentation, possible action, and discussion regarding approval of a joint project contract with Mr. Amir
Rostami to replace a water line to enable the development of the Aquarium Bar.
h. Presentation, possible action, and discussion regarding an Interlocal Cooperation Agreement between the
City of College Station and the City of Bryan setting out a plan for creating a local government corporation
that will own and manage BVSWMA.
i. Presentation, possible action, and discussion regarding a resolution approving a construction contract
(Contract No.10-050) with Brazos Valley Services in the amount of $324,851.00 for the Nantucket Gravity
Sewer Line project.
j. Presentation, possible action, and discussion to ratify unemployment claims expenses for FY09 in the
amount of 13,602.98 to the Texas Workforce Commission. The total FY09 expenditure is 63,602.98.
Regular Agenda
Individuals who wish to address the City Council on a regular agenda item not posted as a public hearing
shall register with the City Secretary prior to the Mayor’s reading of the agenda item. The Mayor will
recognize you to come forward to speak for or against the item. The speaker will state their name and address
for the record and allowed three minutes. A timer will sound at 2 1/2 minutes to signal thirty seconds remaining
for remarks.
Individuals who wish to address the City Council on an item posted as a public hearing shall register with the
City Secretary prior to the Mayor’s announcement to open the public hearing. The Mayor will recognize
individuals who wish to come forward to speak for or against the item. The speaker will state their name and
address for the record and allowed three minutes. A timer alarm will sound at 2 1/2 minutes to signal thirty
seconds remaining to conclude remarks. After a public hearing is closed, there shall be no additional public
comments. If Council needs additional information from the general public, some limited comments may be
allowed at the discretion of the Mayor.
If an individual does not wish to address the City Council, but still wishes to be recorded in the official minutes
as being in support or opposition to an agenda item, the individual may complete the registration form provided
in the lobby by providing the name, address, and comments about a city related subject. These comments will
be referred to the City Council and City Manager.
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City Council Regular Meeting Page 3
Thursday, February 11, 2010
1. Public Hearing, presentation, possible action, and discussion regarding the re-write of the City of
College Stations Ordinance as it relates to Animal Control.
2. Presentation, possible action, and discussion of a resolution approving Articles of Incorporation of
Brazos Valley Solid Waste Management Agency, Inc.
3. Presentation, possible action, and discussion on reappointments to Bryan College Station Library
Committee.
4. Adjourn.
If litigation issues arise to the posted subject matter of this Council Meeting an executive session will be held.
APPROVED:
________________________________
City Manager
Notice is hereby given that a Regular Meeting of the City Council of the City of College Station, Texas will be
held on the Thursday, February 11, 2010 at 7:00 PM at the City Hall Council Chambers, 1101 Texas Avenue,
College Station, Texas. The following subjects will be discussed, to wit: See Agenda.
Posted this 8th day of February, 2010 at 2:00 p.m.
E-Signed by Connie Hooks
VERIFY authenticity with ApproveIt
________________________________
City Secretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of
College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said
notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City’s website,
www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice
and Agenda were posted on February 8, 2010 at 2:00 p.m. and remained so posted continuously for at least 72
hours proceeding the scheduled time of said meeting.
This public notice was removed from the official posting board at the College Station City Hall on the following
date and time: __________________________ by ________________________.
Dated this _____day of ________________, 2010 By______________________________________
Subscribed and sworn to before me on this the _____day of ________________, 2010.
______________________________
Notary Public – Brazos County, Texas My commission expires: ___________
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City Council Regular Meeting Page 4
Thursday, February 11, 2010
The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made
48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on
www.cstx.gov . Council meetings are broadcast live on Cable Access Channel 19.
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February 11, 2010
Consent Agenda Item No. 2b
Re-Roofing of the Public Works Building
To: Glenn Brown, City Manager
From: Mark Smith, Director of Public Works
Agenda Caption: Presentation, possible action, and discussion regarding a resolution
approving a contract with Duro-Last Roofing, Inc. for the re-roofing of the Public Works
Building at 2613 Texas Avenue through the State of Texas (TXMAS) Contract in the amount
of $94,612.26.
Recommendation(s): Staff recommends approval of contract for the re-roofing of
Public Works Building through the Texas Multiple Awards Schedule (TXMAS) Contract
(#TXMAS-5-56040) “Building and Building Material / Industrial Services and Supplies”. This
project will use a white 40 mil mechanically fastened Duro-Last Roofing system, which has a
15 year labor and material warranty. The white Duro-Last membrane is a high performance
roof membrane which reflects 88% of the sunlight and can help a building become more
energy efficient.
Summary: United Roofing and Sheet Metal of Bryan, Texas being the sub-contractor
submitted the lowest bid proposal through Duro-Last Manufacturing of Saginaw, Michigan a
TXMAS contract dealer for roofing materials and ancillary services. TXMAS contracts are
developed from contracts that have been competitively bid and awarded by the federal
government or any other governmental entity of any state. The contracts offer access to
multiple vendors providing commodities and services at the most favored customer prices.
Texas Government Code §2155.504, Use of Schedule by Government Entities, states that a
State agency or local government may purchase goods or services directly from a vendor
under a contract listed on a schedule developed under this subchapter. A purchase
authorized by this section satisfies any requirement of State law relating to competitive bids
or proposals.
Budget & Financial Summary: Funds are available and budgeted in the Public Works
Facility Maintenance General fund 001-4419-667-34-10.
Attachments:
Resolution
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February 11, 2010
Consent Agenda Item No. 2c
Chimney Hill Shopping Center Roof Replacement
To: Glenn Brown, City Manager
From: David Gwin, Director of Economic and Community Development
Agenda Caption: Presentation, possible action, and discussion on approving a contract for the
replacement of the roof of the eastern-most building at the Chimney Hill Shopping Center through the
State of Texas (TXMAS) contract in the amount of $67,319.26.
Recommendation(s): Staff recommends approval of a contract for the replacement of a roof at the
Chimney Hill shopping Center through Texas Multiple Awards Schedule (TXMAS) Contract (TXMAS-5-
56040) “Building and Building Material/Industrial Services and Supplies”. This project will use a Duro-Last
Roofing system.
Summary: In October 2009, the City of College Station purchased the Chimney Hill Shopping Center for
redevelopment as a convention center. As part of that transaction, the City acquired several existing,
long-term lease agreements at the site.
There are currently four tenants with active lease agreements. Two of those tenants, Da Vita, Inc. and
the Republic Steakhouse, occupy an approximately 20,000 square foot building at the eastern edge of the
property, which is directly across from the Hilton hotel. The attached map identifies the building subject
to receiving the new roof.
Currently, the roof on that particular building is experiencing no fewer than three significant leaks.
Inspection of the roof by the City’s Facility Maintenance staff and various roofing contractors show several
possible points of penetration. Staff has determined that roof patches are not desirable in terms of overall
cost and long-term practicality.
The current roof is approximately 40 years old making it difficult to isolate all possible areas that rainfall
may enter the building. Even if patches were feasible, there is a high probability that new leaks will
develop given the overall age of the roof.
Duro-Last, Inc. of Saginaw, Michigan was the contractor that submitted the lowest responsible bid
proposal. Duro-Last, Inc. is a TXMAS contract dealer for roofing material and ancillary services. TXMAS
contracts are developed from contracts that have been competitively bid and awarded by the federal
government or any other governmental entity of any state. The contracts offer access to multiple vendors
providing commodities and services at the most favored customer prices. Texas Government Code
§2155.504, Use of Schedule by Government Entities, states that “a State agency or local government may
purchase goods or services directly from a vendor under a contract listed on a schedule developed under
this subchapter. A purchase authorized by this section satisfies any requirement of State law relating to
competitive bids or proposals.”
The Duro-Last Roofing system carries a 15 year labor and material warranty and will therefore serve to
help fulfill the City’s contractual obligation to the tenants in terms of roof repairs and general condition of
the property. Additionally, the Duro-Last Roofing system includes a high performance roof membrane
which reflects 88% of the sunlight and can help a building become more energy efficient.
The Republic Steakhouse and Da Vita, Inc. have option agreements included in their leases that could
keep the building occupied by one or both tenants until approximately 2026. Additionally, the building in
questions is not currently part of Phase 1 of the convention center project.
Budget & Financial Summary: Funds are available in the Convention Center Fund 128-1014-667-74-10
that includes lease revenue currently generated by the tenants of the property.
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Attachments:
Attachment 1 – Property Map
Attachment 2 – Summary of TXMAS Contract # 5-56040
Attachment 3 – Chimney Hill Roof Replacement Contract Resolution
Attachment 4 – Chimney Hill Construction Contract 10-081 with Duro-Last (filed in City Secretary’s Office)
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Da Vita, Inc.Republic
Steakhouse
Attachment 1: Property Map
Legend
Roof Replacement
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DURO-LAST, INC.
Contract TXMAS-5-56040
On-Line Catalog/Order Processing
BUILDING AND BUILDING MATERIAL / INDUSTRIAL SERVICES AND
SUPPLIES
Effective Date: This Texas Multiple Award Schedule (TXMAS) contract is effective beginning
11/27/2004 through 3/29/2014 and is automatically renewed on the date that the General Services
Administration (GSA) exercises the renewal option. All State of Texas terms and conditions will
continue and apply to all renewal periods by mutual agreement. The contractor has certified that the
prices reflected in the contractor's catalog are the same as the prices contained in the most current
modification to GSA Contract No. GS-07F-5689P.
Placement of Orders: Purchasing entities must use both the instructions on the contractor's web page
and the terms and conditions in the federal supply schedule to place orders. Purchasing entities may use
a either a departmental purchase order or the contractor's on-line ordering system to place orders.
Purchasing entities may opt out of using the contractor's on-line ordering system if it is incompatible
with the entity's purchasing procedures. The contractor is not required to accept orders below the
minimum listed below. Orders between the minimum and maximum listed below are subject to GSA
preferred customer pricing. For orders above the maximum, purchasing entities are entitled to negotiate
for lower prices than those listed on the on-line federal supply schedule price list.
Corporate Office:
DURO-LAST, INC.
525 MORLEY DRIVE
SAGINAW MI 48601-9495
USA
Send PO to:
DURO-LAST, INC.
525 MORLEY DRIVE
SAGINAW MI
USA
Vendor ID: 13823628394
Invoice From:
DURO-LAST, INC.
525 MORLEY DRIVE
SAGINAW MI
USA
Vendor ID:
Delivery: 9 BUSINESS DAYS ARO
EXPEDITED: 8 DAYS
FOB Point: ORIGIN
Terms: NET 30 DAYS
Remit To: DURO-LAST, INC.
525 MORLEY DRIVE
SAGINAW MI
USA
Vendor ID:
Vendor ID: 13823628394
Business Type: Small
DUNS #: 065173064
Effective:
Expires:
11/27/2004
3/29/2014
CONTACT: STEVE RUTH
Phone 800-248-0280
sruth@duro-last.com
Page 1 of 2DURO-LAST, INC. - TXMAS Contract TXMAS-5-56040
1/22/2010http://portal.cpa.state.tx.us/txmas/txmasb.asp?CONTRACT=11850&dealer=0
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Order Limitation:
Minimum Order: $25.00
Maximum Order: VARIES DEPENDING ON PRODUCT (SEE CATALOG)
Approved Products/Services: Only products or services listed in the CPA approved GSA contract
may be purchased from this TXMAS contract, with one exception. Incidental, off-schedule items may
be purchased as "best value, open market" items provided that they are necessary for product
integration or product completeness. The purchasing entity is responsible for ensuring that the quoted
price for such incidental items is fair and reasonable. These incidental items may be added to the
TXMAS purchase order if they are clearly labeled as "open market (OM), best value" items.
State Contracts: All Texas Council for Purchasing from People with Disabilities contracts and Texas
Correctional Industries (TCI) term contracts take precedence over this TXMAS contract. If similar
products or services are listed on this TXMAS contract and a CPA term contract, a determination
should be made that will result in a best value purchase.
Payment Due Date: Payment will be due on the thirtieth (30) calendar day after the later of: (a) the
date the State actually receives a proper invoice at the office designated in the applicable purchase
order to receive it; or (b) the date the State accepts the products or services. The post mark date on the
envelope for the State warrant (State's equivalent to a check) or banking information showing when a
direct deposit transaction was received will be considered the date payment is made. Interest starts
accruing on the first day that payment is late. The rate of interest for late payments is set at one percent
per month.
Special Note: The State of Texas, including but not limited to its Agencies, cooperative purchasing
members and any local governmental entity authorized by law to use the Texas Multiple Award
Schedule method for purchasing is not obligated to procure any products or services from this TXMAS
contract. This schedule contract shall not be construed to prevent the State from purchasing products or
services using other procurement methods as authorized by law.
Keywords: roofing, commercial roofing, roofing system, Low-Slope, Low-Slope Roofing, Flat Roof,
Membrane Roofing, Single-Ply Roof, Mechanically Attached, Cool Roofing, Green Roofing,
Prefabricated, Energy Efficient Roof, World's Best Roof, Vinyl Roof, Thermo-Plastic Roofing, Plastic
Roof, Cool Zone, Commercial Roofing System membrane Duro-Last Roofing, Inc.
Page 2 of 2DURO-LAST, INC. - TXMAS Contract TXMAS-5-56040
1/22/2010http://portal.cpa.state.tx.us/txmas/txmasb.asp?CONTRACT=11850&dealer=0
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February 11, 2010
Consent Agenda Item No. 2d
Fire Station No. 6 (GG0903)
Alternate Construction Delivery Method
To: Glenn Brown, City Manager
From: Chuck Gilman, Director of Capital Projects
Agenda Caption: Presentation, possible action, and discussion regarding a resolution
designating the request for Construction Manager at Risk (CMAR) as an alternative delivery
method for the Fire Station No. 6 project (GG0903).
Recommendation(s): Staff recommends approval of the resolution.
Summary: This item provides for the use of CMAR for the construction of the Fire Station
No. 6 project (GG0903). CMAR is a process that allows the City to choose the Contractor or
Construction Manager (CM) before the design is complete. The City chooses a CM based on
qualifications and similar prior project experience. The CM will work with an Architect in
order to develop an acceptable design that is agreed upon by all stakeholders and a
guaranteed maximum construction price. Advantages of this method are that the CM
coordinates all subcontract work, all costs and fees are known, and there is close
coordination between the City, Architect, and Construction Manager to ensure that the
construction is completed within the project budget.
After the Council takes action on this resolution, Staff will be prepared to return to the
Council on February 25, 2010 with a contract with the architect for design and construction
administration.
Budget & Financial Summary: The total project budget for the Fire Station No. 6
Project (GG0903) is $6,990,000.
Attachments:
1. Resolution
2. Project Location Map
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Fire Station No. 6
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Fire Station No. 6
Location Map
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February 11, 2010
Consent Agenda Item No. 2e
Budget Approval and Funding Agreement with The Memorial for all Veterans of the
Brazos Valley
To: Glenn Brown, City Manager
From: Jeff Kersten, Chief Financial Officer
Agenda Caption: Presentation, possible action, and discussion on approving the budget of
the Memorial for all Veterans of the Brazos Valley; and presentation, discussion and possible
action on a funding agreement between the City of College Station and the Memorial for all
Veterans of the Brazos Valley for FY10 in the amount of $10,000.
Recommendation(s): Staff recommends approval of the Memorial for all Veterans of the
Brazos Valley budget and the funding agreement for FY10.
Summary: As part of the 2009-2010 budget process the City Council approved funding for
the Memorial for all Veterans of the Brazos Valley in the amount of $10,000 for operational
activities at the Veterans Memorial site directly associated with the promotion of tourism
and historic preservation in the City of College Station.
Budget & Financial Summary: The funds for this agreement are available in the Fiscal
Year 2010 Hotel Tax Fund Budget. A total of $10,000 is to be used for operational activities
directly associated with the promotion of tourism and historic preservation in the City of
College Station. State law requires that the City Council approve the budget of any
organization that is to be funded through the Hotel Tax.
Attachments:
1. The Memorial for all Veterans of the Brazos Valley FY10 Budget (available in City
Secretary’s Office)
2. The Memorial for all Veterans of the Brazos Valley FY10 Funding Agreement
(available in City Secretary’s Office)
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February 11, 2010
Consent Agenda Item No. 2f
Change Order # 3 to Contract 07-243, Water Well 7
To: Glenn Brown, City Manager
From: David Coleman, Director of Water Services
Agenda Caption: Presentation, possible action, and discussion regarding approval of
Change Order 3 to Contract 07-243 with Weisinger Water Wells for a $15,125 credit and a
time extension to January 22, 2010.
Recommendation: Staff recommends Council approve this Change Order.
Summary: Construction of Well 7 is complete, and this proposed change order is a credit
to finalize the contract and allow close-out. Previous change orders were: #1 extended the
time of completion due to delivery delays on City provided equipment. Change Order #2
further extended the time of completion due to delays in obtaining a TxDOT permit, and
provided a $32,492 credit since we were able to omit construction of a temporary test well.
The proposed Change Order #3 is a credit for being able to use a 450 HP motor instead of a
500 HP motor and being able to leave the existing power conductors in service after
installing a larger ground conductor. The City has had beneficial use of the well since March
2009 and this Change Order will be the final contract action, and staff recommends
approval.
Budget & Financial Summary: The net effect of Change Order 3 is a $15,125 reduction
in the cost to construct Water Well #7.
Attachment:
Change Order 3
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February 11, 2010
Consent Agenda Item No. 2g
Joint Project Contract – Aquarium Bar
To: Glenn Brown, City Manager
From: David Coleman, Director of Water Services
Agenda Caption: Presentation, possible action, and discussion regarding approval of a
joint project contract with Mr. Amir Rostami to replace a water line to enable the
development of the Aquarium Bar.
Recommendation: Staff recommends Council approve this contract.
Summary: Mr. Amir Rostami wants to convert the old Aggieland Florist building at
Northgate into a bar to be called The Aquarium. However, at this corner of Northgate the
water service is provided in an old 2” line that is not adequate to provide the fire flow
required by law for high-occupancy facilities in this area to operate. This water line runs
along a block of Patricia Street and a portion of First Street, and is due to be replaced within
the next five years, but Mr. Rostami has requested it be replaced this year.
The City offered to replace the water line this year, if Mr. Rostami will pay an engineering
firm to design the project, create bid documents and provide the standard post-award
design services. This will compensate the City for the reduced efficiency of replacing this
water line ahead of all the other rehabilitation work that will need to be done in this area in
the future. After receipt of the bid document package, the City will advertise and construct
the water line like any other CIP project.
This contract is mutually beneficial, and staff recommends approval.
Budget & Financial Summary: It is expected that the cost of the water line replacement
will be under $150,000. Funds for construction of the water line will be transferred from the
Parallel Wellfield Collection Line CIP project, which is anticipated to come in under budget.
Attachment:
Contract
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23
24
25
EXHIBIT A
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February 11, 2010
Consent Agenda Item No. 2h
BVSWMA Interlocal Cooperation Agreement
To: Glenn Brown, City Manager
From: Mark Smith, Director of Public Works
Agenda Caption: Presentation, possible action, and discussion regarding an Interlocal
Cooperation Agreement between the City of College Station and the City of Bryan setting
out a plan for creating a local government corporation that will own and manage BVSWMA.
Recommendation(s): Staff recommends approval of the Interlocal Cooperation
Agreement
Summary: With this item we revisit the Interlocal Agreement that Council took action on
in January. The agreement that was included with the Council’s agenda was an early draft.
Council was provided with the final document in executive session but the final document
was not presented during the open meeting. The agreement included with this item is the
final version Council was provided in executive session and is the same version approved by
the City of Bryan.
Budget & Financial Summary:
Attachments:
1. Interlocal Cooperation Agreement
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29
30
31
32
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February 11, 1010
Consent Agenda Item No. 2i
Nantucket Gravity Sewer Line Construction Contract
Work Order Number WF1094676
To: Glenn Brown, City Manager
From: Chuck Gilman, Director of Capital Projects
Agenda Caption: Presentation, possible action, and discussion regarding a resolution
approving a construction contract (Contract No.10-050) with Brazos Valley Services in the
amount of $324,851.00 for the Nantucket Gravity Sewer Line project.
Recommendation(s): Staff recommends Council approval of the resolution and award
of the construction contract to Brazos Valley Services.
Summary: The Nantucket Gravity Sewer Line Project will consist of the installation and
construction of a gravity sanitary sewer line for the purpose of eliminating an existing lift
station and force main sewer line. The proposed gravity sewer line has been designed to
accommodate the fully developed sanitary sewer demand for this area.
Brazos Valley Services has been selected as the lowest responsible bidder in response to the
city’s solicitation of bids. This contract is for the total amount of $324,851.00 which
includes replacing Bid Item 10 with Bid Alternate Item 22. Alternate bid items 23 and 24 are
also being accepted. These bid items will allow the contractor to be compensated for the
proper collection and removal of groundwater in, and around, the boring pits. The
geotechnical investigation conducted as part of the design effort on this project, and data
reviewed from previous projects, indicate groundwater may be present challenges to the
construction contractor during the boring operation. If groundwater is not present, and it is
determined that the alternative bid items are not required, a deductive change order will be
executed to remove these items from the contract.
Budget & Financial Summary: Funds in the amount of $516,000 are budgeted in the
Wastewater Capital Projects Fund for this project. Funds in the amount of $40,580.32 have
been expended or committed to date, leaving a balance of $475,419.68 for this construction
contract and future expenses.
Attachments:
1.) Resolution
2.) Project Location Map
3.) Bid Tabulation
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February 11, 2010
Consent Agenda No. 2j
Additional Authorization for 2009 Unemployment Claims Costs
To: Glenn Brown, City Manager
From: Alison Pond, Human Resource Director
Agenda Caption: Presentation, possible action, and discussion to ratify
unemployment claims expenses for FY09 in the amount of 13,602.98 to the Texas
Workforce Commission. The total FY09 expenditure is 63,602.98.
Recommendation(s): Staff recommends approval of the additional authorization to pay
unemployment claims expenses.
Summary: In past years, City of College Station unemployment claim costs have
always been below $40,000. At the end of FY09, our unemployment claims increased
higher than projected, the final dollar amount invoiced of $63,602.98 was greater than
$50,000 threshold allowed without Council consent. The additional amount is due to a
higher payout of unemployment claims in the second quarter of 2009.
These claims have been paid and the formal action will ensure proper ratification of the
additional expenditures.
Budget and Financial Summary: Funds are available in unemployment benefits
fund.
Attachments: none
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February 11, 2010
Regular Agenda Item No. 1
UPDATE: Re-write of Local Animal Control Ordinance
To: Glenn Brown, City Manager
From: Jeff Capps, Chief of Police
Agenda Caption: Public Hearing, presentation, possible action, and discussion regarding
the re-write of the City of College Stations Ordinance as it relates to Animal Control.
Recommendation(s): It is recommended that the Council receives the recommended
changes as developed by the subcommittee in conjunction with City Legal and discusses the
content and the process for addressing the elements presented. Options include setting
additional workshops and opportunities for public input prior to adopting the City of College
Station Code of Ordinance Chapter 2 – Animal Control.
Summary: Approximately 2 years ago a sub-committee of the Intergovernmental
Committee (IGC) was formed to review and look at the Animal Control Ordinances and
policies throughout Brazos County. The sub-committee is chaired by City of College Station
Councilman James Massey. The sub-committee has developed a proposed re-write draft of
the City of College Station Code of Ordinance Chapter 2 – Animal Control.
Councilmen Massey and Assistant City Attorney Mary Ann Powell will be presenting the
findings to Council.
Budget & Financial Summary: None
Attachments:
The following items may be reviewed by going to the City of College Station’s Animal
Control website http://www.cstx.gov/index.aspx?page=3441 or by reviewing a hard copy
available in the City Secretary’s Office: (will be provided at meeting)
· Current Animal Control Ordinance
· Animal Control Ordinance Subcommittee: March 2009 Draft
· Animal Control Ordinance Subcommittee: Legal Department Review Draft
· Summary of changes
· Power point presentation
· Public Comments
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February 11, 2010
Regular Agenda Item No. 2
BVSWMA Articles Of Incorporation
To: Glenn Brown, City Manager
From: Mark Smith, Director of Public Works
Agenda Caption: Presentation, possible action, and discussion of a resolution approving
Articles of Incorporation of Brazos Valley Solid Waste Management Agency, Inc.
Recommendation(s): Staff recommends approval of the Resolution
Summary: The Cities have operated BVSWMA for 20 years; however, disputes and
disagreements have arisen between the Cities resulting in a mediated settlement and a
certain Memorandum of Understanding. In order to resolve the disagreements and disputes
and pursuant to that Memorandum of Understanding, the Cities have decided to jointly
create a local government corporation under Subchapter D of Chapter 431, Texas
Transportation Code (the “Act”), to be known as the Brazos Valley Solid Waste Management
Agency, Inc., which will finance, construct, own, manage and operate the BVSWMA and to
which the assets originally contributed by the Cities under the BVSWMA Agreement will be
transferred along with other assets of either City as agreed from time to time subject to
appropriate agreements.
This resolution proposes the approval of articles of incorporation that will create the local
government corporation that will provide solid waste disposal services to the Cities of
College Station and Bryan. Subsequent to the formation of this Local Government
Corporation, the Cities intend to execute one or more agreements including but not limited
to an “Operation Agreement” with the Corporation under which each City will approve the
specifics of each City’s capital contribution to the Corporation in exchange for the right to
use the BVSWMA and an “Asset Transfer and Debt Reimbursement Agreement” regarding
the transfer of the assets of the BVSWMA.
Budget & Financial Summary:
Attachments:
1. Resolution
2. Articles of Incorporation
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ARTICLES OF INCORPORATION
OF
BRAZOS VALLEY SOLID WASTE MANAGEMENT AGENCY, INC.
We, the undersigned natural persons, each of whom is at least eighteen (18) years of age
or more, and a resident and a qualified voter of the City of Bryan, Texas, or the City of College
Station, Texas (collectively, the “Cities” and, each individually, a “City”) and a citizen of the
State of Texas, acting as incorporators of a corporation under the provisions of Subchapter D of
Chapter 431, Texas Transportation Code (the “Act”), and Chapter 394, Texas Local Government
Code, do hereby adopt the following Articles of Incorporation for such corporation:
ARTICLE I
Corporation Name
The name of the corporation is the Brazos Valley Solid Waste Management Agency, Inc.
(the “Corporation”).
ARTICLE II
Nature of Corporation
The Corporation is a public non-profit corporation.
ARTICLE III
Duration of Corporation
The period of duration of the Corporation shall be perpetual.
ARTICLE IV
Corporate Purpose and Agency
4.01 The Corporation is organized for the purpose of auditing, assisting, and acting on
behalf of the Cities in the performance of their governmental functions to promote the common
good and general welfare of the Cities, including, without limitation, the financing, construction,
ownership, and operation of a municipal solid waste landfill (the “Facility”) on behalf of the
Cities, and to perform such other governmental purposes of the Cities, including, without
limitation, the collection, handling, transportation, storage, processing, and disposal of solid
waste, as may be determined from time to time by the City Councils of the Cities (the “City
Councils”). Subject to applicable state law and any contractual obligations of a City or the
Corporation, a City or the Cities may discontinue participation in the activities of the
Corporation, or a non-participating unit of local government, business, or individuals may join in
the activities of the Corporation, under procedures established in the Bylaws of the Corporation
(the “Bylaws”).
4.02 The Corporation is formed pursuant to the provisions of the Act as it now or may
hereafter be amended, and Chapter 394, Texas Local Government Code, which authorizes the
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Corporation to assist and act on behalf of the Cities and to engage in activities in the furtherance
of the purposes for its creation.
4.03 The Corporation shall have and exercise all of the rights, powers, privileges, and
functions given by the general laws of Texas to non-profit corporations incorporated under the
Act including, without limitation, the Texas Non-Profit Corporation Act, as amended (Tex. Rev.
Civ. Stat. art. 1396-1.01, et.seq., as amended) and/or the Texas Nonprofit Corporation Law (Tex.
Bus. Org. Code, Chapters 20 and 21 and the provisions of Title I to the extent applicable to non-
profit corporations, as amended), whichever is applicable, or their successor.
4.04 The Corporation shall have all other powers of a like or different nature not
prohibited by law which are available to non-profit corporations in Texas and which are
necessary or useful to enable the Corporation to perform the purposes for which it is created,
including the power to issue bonds, notes or other obligations, and otherwise exercise its
borrowing power to accomplish the purposes for which it was created; provided, however, that
the Corporation shall not issue any bond, certificate, note or other obligation evidenced by an
instrument without the written consent of each of the Cities or as otherwise allowed by the
Bylaws.
4.05 The Corporation is created as a local government corporation pursuant to the Act
and shall be a governmental unit within the meaning of Subdivision (2), Section 101.001, Texas
Civil Practice and Remedies Code. The operations of the Corporation are governmental and not
proprietary functions for purposes of the Texas Tort Claims Act, Section 101.001, et seq., Texas
Civil Practice and Remedies Code. The Corporation shall have the power to acquire land in
accordance with the Act as amended from time to time.
4.06 References herein to the consent or written consent of a City shall refer to an
ordinance, resolution or order of the governing body of the City.
ARTICLE V
No Members or Shareholders
The Corporation shall have no members and shall have no stock.
ARTICLE VI
Board of Directors
6.01 All powers of the Corporation shall be vested in a Board of Directors consisting
of seven (7) members (the “Board”) subject to the oversight of the Cities and as otherwise
provided in the Bylaw. The Board shall independently manage and operate the Facility in
accordance with all applicable laws and documents, including these Articles, the Bylaws, the
Asset Transfer and Debt Reimbursement Agreement, the Operation Agreement (as those terms
are defined in the Interlocal Agreement by and between the Cities dated January 14, 2009 (the
“ILA”), and such other documents agreed to by the Cities and as the same may be amended from
time to time.
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6.02 The initial directors of the Corporation (“Director” or “Directors”) shall be those
persons named in Article VIII, below. To provide for staggered terms each initial Director
named in Article VIII hereof shall serve for the term prescribed in Article VIII. With respect to
the initial Board, the terms of the initial Directors shall commence on the date the Secretary of
State has issued the certificate of incorporation for the Corporation. Subsequent Directors shall
be appointed to the Board for a term of three (3) years as prescribed herein. Except as set forth
in these Articles or the Bylaws, any Director may be removed from office at any time, with or
without cause, by the entity responsible for the appointment of that Director.
6.03 The number of Directors shall be seven (7), and shall be selected as follows:
A. The City Council of the City of Bryan shall appoint three (3) Directors,
one (1) of which must be a City of Bryan City Council member;
B. The City Council of the City of College Station shall appoint three (3)
Directors, one (1) of which must be a City of College Station City Council member;
C. The seventh (7th) Director shall be appointed as follows:
(i) The majority of the Directors appointed by the Cities pursuant to
Sections 6.03.A. and 6.03.B. shall appoint the seventh (7th) Director. Such person
appointed pursuant to this Section 6.03.C. shall be deemed to have been appointed
by the Cities.
(ii) If the majority of the Directors appointed pursuant to Sections
6.03.A. and 6.03.B. are unable to agree on a person to appoint as the seventh (7th)
Director on or before the thirtieth (30th) day after the end of the term of the then
serving seventh (7th) Director, then the three (3) Directors appointed by the City
Council of the City of College Station and the three (3) Directors appointed by the
City Council of the City of Bryan shall, on or before the sixtieth (60th) day after
the end of the term of the then serving seventh (7th) Director term, each nominate
one person to serve as the seventh (7th) Director and submit said nominee in
writing to the Secretary of the Corporation. Not later than the fifth (5th) business
day after receipt of the names of both nominees, the Secretary of the Corporation
shall determine by coin flip conducted in the presence of not fewer than two (2)
witnesses which of the nominees submitted shall serve as the seventh (7th)
Director. The failure to timely submit a nominee to the Secretary of the
Corporation in accordance with this Section 6.03.C.(ii) shall result in a forfeiture
of the right to submit a nominee and the person whose name was timely submitted
shall be deemed the seventh (7th) Director.
6.04 At the time of their appointment, and at all times during their term, at least two (2)
of the Directors appointed in accordance with Section 6.03.A. above must reside within the
incorporated limits of the City of Bryan and at least one (1) of the Directors appointed in
accordance with Sections 6.03.A. must be a City of Bryan City Council member. At the time of
their appointment, and at all times during their term, at least two (2) of the Directors appointed in
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accordance with 6.03.B. above must reside within the incorporated limits of the City of College
Station and at least one (1) of the Directors appointed in accordance with Section 6.03.B. shall be
a City of College Station City Council member. Except as provided herein, the Directors
appointed in accordance with Sections 6.03.A. and in accordance with 6.03.B. above, may be an
elected or appointed official or an employee of the City appointing the Director.
6.05 At the time of appointment, and at all times during said Director’s term, the
Director appointed in accordance with Section 6.03.C., may be a resident of either City, and may
be an elected or appointed official or employee of either City.
6.06 Notwithstanding the above, the majority of Directors from each City must at all
times be residents of the nominating City.
6.07 Except as set forth in Section 6.02 above, Directors shall serve a term of office of
three (3) years, with no limit imposed by these Articles on the number of terms that a Director
may serve, which terms shall be staggered as set forth in the Bylaws.
6.08 Vacancies on the Board that occur before the end of a Director’s term shall be
filled in the same manner as appointments made pursuant to Article 6.03.
6.09 The Directors appointed in accordance with Section 6.03.A. and Section 6.03.B.
may be removed at any time, with or without cause, by the City appointing such Director. The
Director appointed in accordance with Section 6.03.C. above may be removed at any time, with
or without cause, upon recommendation of the majority of the Directors appointed in accordance
with Sections 6.03.A. and 6.03.B. and approval of said removal by both Cities.
6.10 All other matters pertaining to the internal affairs of the Corporation shall be
governed by the Bylaws, so long as such Bylaws are not inconsistent with these Articles or the
laws of the State of Texas.
ARTICLE VII
Registered Office and Agent
The street address of the initial registered office of the Corporation is 1101 Texas
Avenue, College Station, Texas 77840, and the name of its initial registered agent at such
address is Ben White.
ARTICLE VIII
Initial Directors
The names, addresses and terms of office of the six (6) initial Directors are:
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NAME ADDRESS TERM EXPIRES
Ben White 1101 Texas Avenue
College Station, Texas 77840
September 30, 2011
Dr. John Crompton 1101 Texas Avenue
College Station, Texas 77840
September 30,2011
James Massey 1101 Texas Avenue
College Station, Texas 77840
September 30, 2010
D. Mark Conlee 300 South Texas Avenue
Bryan, Texas 77803
September 30, 2010
Art Hughes 300 South Texas Avenue
Bryan, Texas 77803
September 30, 2011
Jason Bienski 300 South Texas Avenue
Bryan, Texas 77803
September 30, 2011
ARTICLE IX
Incorporators
The names and street addresses of the incorporators, each of whom resides within one of
the Cities forming the Corporation are:
NAME ADDRESS
Ben White 1101 Texas Avenue
College Station, Texas 77840
Dr. John Crompton 1101 Texas Avenue
College Station, Texas 77840
James Massey 1101 Texas Avenue
College Station, Texas 77840
D. Mark Conlee 300 South Texas Avenue
Bryan, Texas 77803
Art Hughes 300 South Texas Avenue
Bryan, Texas 77803
Jason Bienski 300 South Texas Avenue
Bryan, Texas 77803
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ARTICLE X
Approval of Articles by Cities
Resolution No. __________ approving the form and substance of these Articles of
Incorporation has been adopted by the City Council of the City of Bryan, Texas, on
__________________, 2010.
Resolution No.__________ approving the form and substance of these Articles of
Incorporation has been adopted by the City Council of the City of College Station, Texas, on
_______________, 2010.
ARTICLE XI
Director Liability
No Director shall be liable to the Corporation for monetary damages for an act or
omission in the Director’s capacity as a Director, except for liability (i) for acts or omissions not
in good faith or which involve intentional misconduct or a knowing violation of law, (ii) for any
transaction from which the Director received an improper benefit, whether or not the benefit
resulted from an act taken within the scope of the Director’s office, or (iii) for acts or omissions
for which the liability of a Director is expressly provided by statute. Any repeal or amendment
of this Article by the Directors shall be prospective only, and shall not adversely affect any
limitation on the personal liability of a Director existing at the time of such repeal or amendment.
In addition to the circumstances in which a Director is not personally liable as set forth in the
preceding sentences, a Director shall not be liable to the fullest extent permitted by any
amendment to the Texas statutes hereafter enacted that further limits the liability of a Director.
ARTICLE XII
Limits on Use of Corporate Assets; Income of Corporation
12.01 In accordance with the provisions of Section 501(c) (3) of the Internal Revenue
Code (the “Code”), and regardless of any other provisions of these Articles or the laws of the
State of Texas, the Corporation shall not:
A. permit any part of the net earnings of the Corporation to inure to the
benefit of any private individual (except that reasonable compensation may be paid for
personal services rendered to or for the Corporation in effecting one or more of its
purposes);
B. devote more than an insubstantial part of its activities to attempting to
influence legislation by propaganda or otherwise;
C. participate in, or intervene in (including the publication or distribution of
statements), any political campaign on behalf of any candidate for public office; and
D. attempt to influence the outcome of any election for public office or to
carry on, directly or indirectly, any voter registration drives.
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No part of the Corporation’s income shall inure to the benefit of any private interests.
12.02 Notwithstanding Section 431.107 of the Act, entitling the Cities at all times to
have the right to equally receive the income earned by the Corporation, any income earned by
the Corporation after payment of reasonable expenses, reasonable reserves for future activities,
debt, establishment of a capital reserve, establishment of a reserve for closure and post closure
liability and satisfaction of other legal obligations of the Corporation shall be retained by the
Corporation and applied equitably as a credit to the charges to Cities for tipping fees and other
fees and costs charged to Cities for the disposal of municipal solid waste at Corporation’s
facilities and/or other services provided by the Corporation to the Cities, or distributed to the
Cities in an equitable manner to be determined by the Board in accordance with the provisions of
the Bylaws of the Corporation.
ARTICLE XIII
Corporation as Private Foundation
If the Corporation is a private foundation within the meaning of Section 509(a) of the
Code, the Corporation: (a) shall distribute its income for each taxable year at such time and in
such manner as not to become subject to the tax on undistributed income imposed by Section
4942 of the Code; (b) shall not engage in any act of self-dealing as defined in Section 4941(d) of
the Code; (c) shall not retain any excess business holdings as defined in Section 4943(c) of the
Code; (d) shall not make any investments in such manner as to subject it to tax under Section
4944 of the Code; and (e) shall not make any taxable expenditures as defined in Section 4945(d)
of the Code.
ARTICLE XIV
Dissolution
14.01 If the Board determines by resolution that the purposes for which the Corporation
was formed have been substantially met and all bonds or notes issued by and all obligations
incurred by the Corporation or on behalf of the Corporation have been fully paid, the Board shall
execute a certificate of dissolution which states those facts and declares the Corporation
dissolved in accordance with the requirements of Section 394.026 of Texas Local Government
Code, or with applicable law then in existence.
14.02 Subject to any restrictions contained in applicable state law, if each of the Cities
considers and approves a concurrent resolution or ordinance directing the Board to proceed with
the dissolution of the Corporation, the Board shall promptly proceed with the dissolution of the
Corporation. The failure of the Board to promptly proceed with the dissolution of the
Corporation in accordance with this Section 14.02 shall be deemed a cause for the removal from
office of any or all of the Directors as permitted by Article VI of these Articles.
14.03 Upon the dissolution of the Corporation:
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A. the assets of the Corporation shall be distributed equally between the
Cities; and
B. any remaining liabilities of the Corporation shall be shared equally
between the Cities.
ARTICLE XV
Indemnification of Directors and Officers
15.01 Right to Indemnification. Subject to the limitations and conditions as provided in
this Article XV and the Bylaws of the Corporation, each person who was or is made a party or is
threatened to be made a party to or is involved in any threatened, pending or completed action,
suit or proceeding, whether civil, criminal, administrative, arbitrative or investigative (hereinafter
a “proceeding”), or any appeal in such a proceeding or any inquiry or investigation that could
lead to such a proceeding, by reason of the fact that he or she, or a person for whom he or she is
the legal representative, is or was a Director or officer of the Corporation or while a Director or
officer of the Corporation is or was serving at the request of the Corporation as a Director,
officer, partner, venture, proprietor, trustee, employee, agent or similar functionary of another
foreign or domestic corporation, partnership, joint venture, sole proprietorship, trust, employee
benefit plan or other enterprise shall be indemnified by the Corporation to the fullest extent
permitted by Texas Non-Profit Corporation Act and/or the Texas Nonprofit Corporation Law, as
the same exists or may hereafter be amended (but, in the case of any such amendment, only to
the extent that such amendment permits the Corporation to provide broader indemnification
rights than said law permitted the Corporation to provide prior to such amendment) against
judgments, penalties (including excise and similar taxes and punitive damages), fines,
settlements and reasonable expenses (including, without limitation, attorneys’ fees) actually
incurred by such person in connection with such proceeding, and indemnification under this
Article XV shall continue as to a person who has ceased to serve in the capacity which initially
entitled such person to indemnity hereunder. The rights granted pursuant to this Article XV shall
be deemed contract rights, and no amendment, modification or repeal of this Article XV shall
have the effect of limiting or denying any such rights with respect to action taken or proceedings
arising prior to any such amendment, modification or repeal. It is expressly acknowledged that
the indemnification provided in this Article XV could involve indemnification for negligence or
under theories of strict liability.
15.02 Advance Payment. The right to indemnification conferred in this Article XV shall
include the right to be paid in advance or reimbursed by the Corporation the reasonable expenses
incurred by a person of the type entitled to be indemnified under Section 15.01 who was, is or is
threatened to be made a named defendant or respondent in a proceeding in advance of the final
disposition of the proceeding and without any determination as to the person’s ultimate
entitlement to indemnification, provided; however, that the payment of such expenses incurred
by any such person in advance of the final disposition of a proceeding, shall be made only upon
delivery to the Corporation of a written affirmation by such Director or officer of his or her good
faith belief that he or she has met the standard of conduct necessary for indemnification under
this Article XV and a written undertaking, by or on behalf of such person, to repay all amounts
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so advanced if it shall ultimately be determined that such indemnified person is not entitled to be
indemnified under this Article XV or otherwise.
15.03 Indemnification of Employees and Agents. The Corporation, by adoption of a
resolution of the Board, may indemnify and advance expenses to an employee or agent of the
Corporation to the same extent and subject to the same conditions under which it may indemnify
and advance expenses to Directors and officers under this Article XV, and the Corporation may
indemnify and advance expenses to persons who are not or were not Directors, officers,
employees or agents of the Corporation but who are or were serving at the request of the
Corporation as a Director, officer, partner, venture proprietor, trustee, employee, agent or similar
functionary of another foreign or domestic corporation, partnership, joint venture, sole
proprietorship, trust, employee benefit plan or other enterprise against any liability asserted
against him or her and incurred by him or her in such a capacity or arising out of his or her status
of such a person to the same extent that it may indemnify and advance expenses to Directors
under this Article XV.
15.04 Appearance as a Witness. Notwithstanding any other provision of this Article
XV, the Corporation may pay or reimburse expenses incurred by a Director or officer in
connection with his or her appearance as a witness or other participation in a proceeding
involving the Corporation or its business at a time when he or she is not a named defendant or
respondent in the proceeding.
15.05 Non-exclusivity of Rights. The right to indemnification and the advancement and
payment of expenses conferred in this Article XV shall not be exclusive of any other right which
a Director or officer or other person indemnified pursuant to Section 15.03, above, may have or
hereafter acquire under any law (common or statutory), provision of these Articles or the Bylaws
of the Corporation, agreement, or vote of disinterested Directors or otherwise.
15.06 Insurance. The Corporation may purchase and maintain insurance, at its expense
to protect itself and any person who is or was serving as a Director, officer, employee or agent of
the Corporation or is or was serving at the request of the Corporation as a Director, officer,
partner, venture, proprietor, trustee, employee, agent or similar functionary of another foreign or
domestic corporation, partnership, joint venture, proprietorship, employee benefit plan, trust or
other enterprise against any expense, liability or loss, whether the Corporation would have the
power to indemnify such person against such expense, liability or loss under this Article XV.
15.07 Notification. Any indemnification of or advance of expenses to a Director or
officer in accordance with this Article XV shall be reported in writing to the members of the
Board with or before the notice of the next regular meeting of the Board and, in any case, within
the 12-month period immediately following the date of the indemnification or advance.
15.08 Savings Clause. If this Article XV or any portion hereof shall be invalidated on
any ground by any court of competent jurisdiction, then the Corporation shall nevertheless
indemnify and hold harmless each Director, officer or any other person indemnified pursuant to
this Article XV as to costs, charges and expenses (including attorneys’ fees), judgments, fines
and in amounts paid in settlement with respect to any action, suit or proceeding, whether civil,
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criminal, administrative or investigative, to the full extent permitted by any applicable portion of
this Article XV that shall not have been invalidated and to the fullest extent permitted by
applicable law.
ARTICLE XVI
Amendments
These Articles may not be changed or amended unless approved in writing by each of the
Cities.
IN WITNESS WHEREOF, we have hereunto set our hands this _____ day of
__________________, 2010.
Signature page to follow
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___________________________________
D. Mark Conlee
___________________________________
Art Hughes
___________________________________
Jason Bienski
___________________________________
Ben White
___________________________________
Dr. John Crompton
___________________________________
James Massey
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Thursday, February 11, 2010
Regular Agenda Item No. 3
Re-Appointments to positions on Bryan/College Station Library Committee
To: Glenn Brown, City Manager
From: Connie Hooks, City Secretary
Agenda Caption: Presentation, possible action, and discussion on reappointments to
Bryan College Station Library Committee.
Summary: City staff received notification from Library staff that committee members,
Larry Ringer and Mary Fran Troy wished to be re-appointed to their positions. The terms
expired for Ringer and Troy in December, 2009. There were no other applicants expressing
interest in serving on this committee.
Attachments: None
O:group/council/citizens committees/2009 citizen committees/parks and recreation/coversheet park and rec
vacancy 1 14 2010
53