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HomeMy WebLinkAboutResolution Index 2022Resolution No. Date Approved Caption 01-13-22-7.2 01/13/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CONSENTING TO THE CITY COUNCIL OF THE CITY OF BRYAN PROVIDING ECONOMIC DEVELOPMENT INCENTIVES TO A BUSINESS PROSPECT LOCATED IN THE JOINT RESEARCH VALLEY BIOCORRIDOR DEVELOPMENT PROJECT. 01-27-22-9.4 01/27/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, REPEALING AND REPLACING RESOLUTION NO. 2-9-2006-13.04 WITH THIS PRESENT RESOLUTION APPROVING AN OFFICIAL POLICY REGARDING THE EXTENSION OF WATER AND SEWER UTILITY SERVICES TO PROPERTIES WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF COLLEGE STATION, TEXAS. 02-24-22-8.2 02/24/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF A PUBLIC UTILITY EASEMENT WITHIN A CERTAIN COLLEGE STATION PARKLAND SECTION. 03-10-22.74 03/10/2022 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 04-14-22-7.3 04/14/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AMENDING RESOLUTION 08-12-21-8.4 ESTABLISHING THE FEES, RATES AND CHARGES AS AUTHORIZED IN CHAPTER 2 “ADMINISTRATION”, ART. V. “FINANCE”, DIV. 2 “FEES, RATES AND CHARGES” OF THE CODE OF ORDINANCES. 04-14-22-7.4 04/14/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS REPEALING THE RESOLUTION WHICH ADOPTED THE CURRENT SECTION 3 IMPLEMENTATION PLAN AND ADMINISTRATIVE GUIDE AND ADOPTING THE SECTION 3 IMPLEMENTATION PLAN AND ADMINISTRATIVE GUIDE TO COMPLY WITH 24 CFR, PART 75 OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT SECTION 3. 04-28-22-8.5 04/28/2022 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING AND APPROVING A CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 AS AMENDED, THE CITY’S ISSUANCE OF A NOTE PURSUANT TO SAID SECTION 108 CONTRACT, A SECTION 108 LOAN AGREEMENT BETWEEN L.U.L.A.C. OAK HILL, INC. AND THE CITY, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER THOSE AND SUCH OTHER AGREEMENTS AS MAY BE NECESSARY TO COMPLETE THE CONTEMPLATED SECTION 108 LOAN FINANCING. 04-28-22-8.7 04/28/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE DESIGN AND CONSTRUCTION OF A SHARED-USE PATH ON HARVEY MITCHELL PARKWAY (FM 2818) AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADVANCE FUNDING AGREEMENT. 04-28-22-8.8 04/28/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION, RELATED TO THE TRANSPORTATION ALTERNATIVES SET-ASIDE (TASA) PROGRAM, FOR THE DESIGN AND CONSTRUCTION OF SEPARATED BIKE LANES ON GEORGE BUSH DRIVE (FM 2347) AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADVANCE FUNDING AGREEMENT. 04-28-22-8.8a 04/28/2022 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 05-18-22-3.1 05/18/2022 A RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2022; AND PROVIDING AN EFFECTIVE DATE. 06-09-22-7.4 06/09/2022 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING A SUSBTANTIAL AMENDMENT TO THE CITY’S 2021 ANNUAL ACTION PLAN TO INCLUDE HOME INVESTMENT PARTNERSHIPS PROGRAM – AMERICAN RESCUE PLAN FUNDS IN THE AMOUNT OF $1,740,263 TO PROVIDE HOMELESSNESS ASSISTANCE AND SUPPORTIVE SERVICES. 07-14-22-7.3 07/14/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN AGREEMENT FOR A LOCAL ON-SYSTEM IMPROVEMENT PROJECT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) FOR THE INSTALLATION OF A DYNAMIC MESSAGE SIGN WITHIN FM 2154 RIGHT OF WAY 07-28-22-9.5 07/28/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING A SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS WITH RESPECT TO THE CITY OF COLLEGE STATION, TEXAS, V. GERRY L. SAUM, INDIVIDUALLY, AND AS INDEPENDENT EXECUTRIX OF THE ESTATE OF SUSAN M. WOOD, DECEASED, CAUSE NO. 17- 002742-CV-361 AND CAUSE NO. 615-CC. 08-11-22-8.2 08/11/2022 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE PROGRAM YEAR 2022 (FY 2023) ACTION PLAN AND BUDGET ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS. 08-25-22-7.2 08/25/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING A SAFE STREETS AND ROADS FOR ALL GRANT APPLICATION TO BE SUBMITTED JOINTLY WITH THE BRYAN/COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION AND OTHER LOCAL JURISDICTIONS SEEKING TO CONDUCT A COMPREHENSIVE SAFETY ACTION PLAN. 08-25-22-7.14 08/25/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, GRANTING CONSENT TO ROCK PRAIRIE MANAGEMENT DISTRICT NO. 2 FOR THE SALE AND ISSUANCE OF UNLIMITED TAX ROAD BONDS, SERIES 2022, IN AN AMOUNT NOT TO EXCEED $2,500,000. 08-25-22-8.4 08/25/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), ESTABLISHING THE FEES, RATES AND CHARGES AS AUTHORIZED IN CHAPTER 2 “ADMINISTRATION”, ART. V. “FINANCE”, DIV. 2 “FEES, RATES AND CHARGES” OF THE CODE OF ORDINANCES; AND REPEALING PRIOR FEES, RATES AND CHARGES FOUND RESOLUTIONS AND AMENDMENTS. 09-08-22-8.4 09/08/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING THE TRANSPORTATION BOND OF BRAZOS COUNTY, TEXAS. 09-08-22-8.5 09/08/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING THE VEHICLE REGISTRATION FEE OF THE BRAZOS VALLEY REGIONAL MOBILITY AUTHORITY (RMA). 09-22-22-8.2 09/22/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE CITY’S INVESTMENT POLICY; THE CITY’S INVESTMENT STRATEGY; REVIEWING AND RECORDING CHANGES TO SUCH POLICY AND STRATEGY; APPROVING A COLLATERAL POLICY; AND DESIGNATING INVESTMENT OFFICERS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2023; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 10-13-22-8.9 10/22/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AMENDING RESOLUTION 08-25-22-8.4 ESTABLISHING THE FEES, RATES AND CHARGES AS AUTHORIZED IN CHAPTER 2 “ADMINISTRATION”, ART. V. “FINANCE”, DIV. 2 “FEES, RATES AND CHARGES” OF THE CODE OF ORDINANCES. 10-13-22-8.10 10/22/2022 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, ACCEPTING AND APPROVING GRANT APPLICATION AND GRANT FUNDING WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY FOR FUNDING FROM THE STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT PROGRAM. 10-13-22-8.11 10/22/2022 NOMINATING FUJIFILM DIOSYNTH BIOTECHNOLOGIES TEXAS, LLC FOR TEXAS ENTERPRISE ZONE PROGRAM STATUS THROUGH THE OFFICE OF THE GOVERNOR, ECONOMIC DEVELOPMENT BANK; RESOLVING THAT FUJIFILM DIOSYNTH BIOTECHNOLOGIES TEXAS, LLC IS A ‘QUALIFIED BUSINESS’ AS DEFINED IN SECTION 2303.402 OF THE ACT AND MEETS THE CRITERIA FOR DESIGNATION AS A DOUBLE JUMBO ENTERPRISE PROJECT, AS SET FORTH IN SECTION 2303, SUBCHAPTER F OF THE ACT; AND FURTHER ESTABLISHING THAT THE ENTERPRISE PROJECT SHALL TAKE EFFECT ON THE DATE OF DESIGNATION OF THE ENTERPRISE PROJECT BY THE OFFICE OF THE GOVERNOR (AGENCY) AND TERMINATE ON THE DATE ESTABLISHED BY THE AGENCY. 10-13-22-8.14 10/22/2022 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE ACCEPTANCE OF COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION FUNDS FROM THE GENERAL LAND OFFICE THROUGH THE BRAZOS VALLEY COUNCIL OF GOVERNMENTS REGIONAL MITIGATION PROGRAM. 10-27-22-8.9 10/27/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS AUTHORIZING ANNUAL EXPENDITURE TO THE AGGIELAND HUMANE SOCIETY, INC. FOR ANIMAL SHELTER SERVICES PROVIDED TO THE CITY OF COLLEGE STATION BY THE AGGIELAND HUMANE SOCIETY, INC. 10-27-22-8.16 10/27/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, RE-APPOINTING MR. GARY MECHLER AS THE CITY’S REPRESENTATIVE TO THE BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT BOARD OF DIRECTORS. 11-10-22-8.6 11/10/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING THE TEXAS MUNICPAL LEAGUE (TML) PROPOSED LEGISLATIVE PROGRAM FOR THE 88TH LEGISLATIVE SESSION OF THE STATE OF TEXAS. 11-10-22-8.7 11/10/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION AUTHORIZING THE CHIEF OF POLICE OR DESIGNEE TO EXECUTE APPLICATION NECESSARY DOCUMENTS TO SUBMIT THE OFFICE OF THE GOVERNOR HOMELAND SECURITY GRANTS DIVISION FOR GRANT FUNDS FOR THE PURCHASE OF SWAT NIGHT VISION ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO GRANT ADMINISTRATION. 12-08-22-9.9 12/08/2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING AN EMERGENCY MANAGEMENT COORDINATOR FOR THE CITY. 12-08-22-9.10 12/08/2022 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, SUPPLEMENTING RESOLUTION 04-28-22-8.5, AUTHORIZING A PROMISSORY NOTE IN THE PRINCIPAL AMOUNT OF $2,808,000 PURSUANT TO A CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER SECTION 108 OF THE HOUSING COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED.