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Resolution Index 2020Resolution No. Date Approved Caption 01-23-20-4.2 01/23/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE EXPENDITURE OF HOTEL OCCUPANCY TAX REVENUE TO CONDUCT AN ASSESSMENT OF THE COLLEGE STATION HOTEL AND TOURISM MARKET AND IDENTIFY OPPORTUNITIES TO INCREASE HOTEL OCCUPANCY TAX REVENUE, AND AUTHORIZING THE CITY MANAGER TO CONDUCT ALL ACTIVITIES RELATED TO SUCH ASSESSMENT ON BEHALF OF THE CITY. 02-10-20-4.2 02/10/2020 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 02-10-20-4.10 02/10/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING THE CITY OF BRYAN MUNICIPAL SETTING DESIGNATION (“MSD”) APPLICATION, WHICH WILL BE FILED BY THE CITY OF BRYAN WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY (“TCEQ”). 02-27-20-4.2 2/27/2020 A RESOLUTION MAKING CERTAIN FINDINGS OF FACT AND AUTHORIZING THE MAYOR OF THE CITY OF COLLEGE STATION TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF COLLEGE STATION AND APPLICANT, THE STANDARD AT COLLEGE STATION, LLC PERTAINING TO THE APPROXIMATELY 0.23 SQUARE FOOT AND 1 SQUARE FOOT BUILDING ENCROACHMENTS, RESPECTIVELY, INTO THE BOYETT STREET RIGHT-OF-WAY LOCATED AT LOT 12, BLOCK 12 OF THE W.C. BOYETT ESTATE PARTITION, ACCORDING TO THE PLAT RECORDED IN VOLUME 100, PAGE 440 OF THE OFFICIAL RECORDS OF BRAZOS COUNTY, TEXAS, MORE COMMONLY KNOWN AS 315 BOYETT STREET, INTO THE RIGHT-OF-WAY. 02-27-20-4.9 2/27/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE FILING AND EXECUTION OF WATER RIGHTS APPLICATION TO AMEND WATER USE PERMIT NO. 5913 WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY PURSUANT TO AN AGREEMENT WITH PEBBLE CREEK COUNTRY CLUB. 02-27-20-4.10 2/27/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE FILING AND EXECUTION OF WATER RIGHTS APPLICATION TO AMEND WATER USE PERMIT NO. 5913 WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY PURSUANT TO AN AGREEMENT WITH BLANCHARD REFINING COMPANY 03-09-20-4.4 3/9/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS ADOPTING A CONTINUING DISCLOSURE POLICY AND PROCEDURES POLICY; AND DECLARING AN EFFECTIVE DATE. 03-09-20-4.5 3/9/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN AGREEMENT FOR CONSTRUCTION, MAINTENANCE AND OPERATION OF A CONTINUOUS LIGHTING SYSTEM WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR A CONTINUOUS LIGHTING SYSTEM ON FM 2818 WITHIN THE LIMITS FROM FM 2347 TO FM 2154 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT. 04-09-20-4.6 04/09/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) AUTHORIZING THE PARTIPATION IN THE COST OF ACQUIRING RIGHT OF WAY AND RELOCATING AND ADJUSTING UTILITIES FOR THE IMPROVEMENTS OF FM 2818 FROM 0.5 MILES NORTH OF FM 60 TO FM 2154. 04-09-20-4.8 04/09/2020 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 A BOMB SQUAD NANO X-RAY MACHINE ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES ARISING DURING THE APPLICATION PROCESS. 04-09-20-4.8a 04/09/2020 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 A BOMB SQUAD MINI CALIBER ROBOT ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES ARISING DURING THE APPLICATION PROCESS. 04-09-20-4.8b 04/09/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION AUTHORIZING THE CHIEF OF POLICE TO EXECUTE APPLICATION NECESSARY DOCUMENTS TO SUBMIT TO THE OFFICE OF THE GOVERNOR FOR GRANT FUNDS FROM THE U.S. DEPARTMENT OF JUSTICE’S EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FOR POLICE PATROL BICYCLES ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES ARISING DURING THE APPLICATION PROCESS. 04-09-20-4.8c 04/09/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION AUTHORIZING THE CHIEF OF POLICE TO EXECUTE APPLICATION NECESSARY DOCUMENTS TO SUBMIT TO THE OFFICE OF THE GOVERNOR FOR GRANT FUNDS FROM THE U.S. DEPARTMENT OF JUSTICE’S EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FOR THE PURCHASE OF A BOMB SQUAD NANO X-RAY MACHINE ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES ARISING DURING THE APPLICATION PROCESS. 04-09-20-4.9 04/09/2020 A RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2020; AND PROVIDING AN EFFECTIVE DATE. 04-09-20-5.3 04/09/2020 A RESOLUTION OF THE CITY OF COLLEGE STATION ADOPTING AND APPROVING THE BRAZOS COUNTY TRANSPORTATION VISION. 05-14-20-5.9 05/14/2020 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING A SUSBTANTIAL AMENDMENT TO THE CITY’S CITIZEN PARTICIPATION PLAN, 2015– 2019 CONSOLIDATED PLAN, AND 2019 ANNUAL ACTION PLAN TO INCLUDE NEW COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS UNDER THE COMMUNITY AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT). 05-28-20-3.10 05/28/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) AUTHORIZING THE PARTIPATION IN THE COST OF CERTAIN ROADWAY IMPROVEMENTS INCLUDING AESTETIC AND OPERATIONAL ENHANCEMENTS TO CONSTRUCTION OF TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF FM 2347 AND DEXTER DRIVE. 05-28-20-3.11 05/28/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) AUTHORIZING THE PARTIPATION IN THE COST OF CERTAIN ROADWAY IMPROVEMENTS INCLUDING AESTETIC AND OPERATIONAL ENHANCEMENTS TO CONSTRUCTION OF TRAFFIC SIGNAL IMPROVEMENTS INCLUDED IN THE FM 2818 WIDENING PROJECT. 06-11-20-3.3 06/11/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) AUTHORIZING THE PARTIPATION IN THE COST OF CERTAIN ROADWAY IMPROVEMENTS INCLUDING UTILITY RELOCATIONS FORTHE FM 2818 WIDENING PROJECT. 06-11-20-3.3a 06/11/2020 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 06-11-20-4.6 6/11/2020 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE FILING OF AN APPLICATION FOR CORONAVIRUS RELIEF FUND GRANT; DIRECTING AND AUTHORIZING THE CITY MANAGER AS THE CITY’S OFFICIAL REPRESENTATIVE OR HIS DESIGNEE TO ACT IN CONNECTION WITH THE APPLICATION AND TO PROVIDE SUCH INFORMATION AS MAY BE REQUIRE; AND PROVIDING AN EFFECTIVE DATE. 06-25-20-3.7 06/25/2020 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 07-09-20-4.4 7/09/2020 A RESOLUTION TO AUTHORIZE THE BRAZOS COUNTY TAX OFFICE TO CALCULATE THE VOTER-APPROVAL TAX RATE IN THE MANNER PROVIDED FOR A SPECIAL TAXING UNIT AS THE CITY OF COLLEGE STATION IS LOCATED IN AN AREA DECLARED A DISASTER AREA PURSUANT TO SECTION 26.04(C-1) OF THE TEXAS TAX CODE. 07-09-20-4.5 7/09/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CONSENTING TO THE SALE AND ISSUANCE OF UNLIMITED TAX ROAD BONDS, SERIES 2020, FOR THE BRAZOS COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 IN AN AMOUNT NOT TO EXCEED $2,000,000.00. 07-23-20-3.11 07/23/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AMENDING 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; BY AMENDING FEES, RATES AND CHARGES FOUND IN 09-26-19-2D. 08-13-20-3.7 08/13/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING A FIVE- YEAR CONSOLIDATED PLAN AND ESTABLISHING A COMMUNITY DEVELOPMENT PRORAM AS DESCRIBED IN CHAPTER 373 OF THE TEXAS LOCAL GOVERNMENT CODE. 08-13-20-3.8 08/13/2020 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE PROGRAM YEAR 2020 (FY 2021) ACTION PLAN AND BUDGET ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS. 08-13-20-3.9 08/13/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) AUTHORIZING THE PARTIPATION IN THE COST OF CERTAIN ROADWAY IMPROVEMENTS INCLUDING AESTETIC AND OPERATIONAL ENHANCEMENTS TO CONSTRUCTION OF TRAFFIC SIGNAL IMPROVEMENTS INCLUDED IN THE FM2154 AND HOLLEMAN DRIVE INTERSECTION IMPROVEMENTS PROJECT 08-13-20-3.10 08/13/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) AUTHORIZING THE PARTIPATION IN THE COST OF CERTAIN ROADWAY IMPROVEMENTS INCLUDING UTILITY RELOCATIONS FOR THE FM 2154 AND HOLLEMAN DRIVE INTERSECTION IMPROVEMENTS PROJECT 08-13-20-3.11 08/13/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) AUTHORIZING THE PARTIPATION IN THE COST OF CERTAIN ROADWAY IMPROVEMENTS INCLUDING AESTETIC AND OPERATIONAL ENHANCEMENTS TO CONSTRUCTION OF TRAFFIC SIGNAL IMPROVEMENTS ON BS 6R (TEXAS AVENUE) AT THE INTERSECTION OF WALTON DRIVE AND FM 60 (UNIVERSITY DRIVE) AT THE INTERSECTION OF NIMITZ STREET 08-13-20-3.17 08/13/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SELECTING A DEPOSITORY BANK AND AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT REGARDING SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 08-27-20-4.4 08/27/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DEDICATING RESOURCES TO SUPPORT THE BID FOR THE 2022 TEXAS RECREATION AND PARK SOCIETY INSTITUTE AND EXPO. 09-24-20-4.4 09/24/2020 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 IN 09-26-19-2D AND ITS AMENDMENT 07-23-20-3.11. 09-24-20-4.8 09/24/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITY OF COLLEGE STATION, TEXAS, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE (“ACSC”) AND ATMOS ENERGY CORP., MID-TEX DIVISION REGARDING THE COMPANY’S 2020 RATE REVIEW MECHANISM FILING; DECLARING EXISTING RATES TO BE UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT; FINDING THE RATES TO BE SET BY THE ATTACHED SETTLEMENT TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST; APPROVING AN ATTACHED EXHIBIT ESTABLISHING A BENCHMARK FOR PENSIONS AND RETIREE MEDICAL BENEFITS; APPROVING AN ATTACHED EXHIBIT REGARDING AMORTIZATION OF REGULATORY LIABILITY; REQUIRING THE COMPANY TO REIMBURSE ACSC’S REASONABLE RATEMAKING EXPENSES; DETERMINING THAT THIS RESOLUTION WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS RESOLUTION TO THE COMPANY AND THE ACSC’S LEGAL COUNSEL. 09-24-20-4.14 09/24/2020 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. 09-24-20-4.25 09/24/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN EXCEPTION TO THE CITY’S UTILITY EXTENSION POLICY TO ALLOW THE EXTENSION OF SEWER UTILITY SERVICES TO MR. JAMES ROURK OF 1394 SEAMIST LANE, WITHIN THE EXTRATERRITORIAL JURISDICTION (ETJ) OF THE CITY OF COLLEGE STATION, TEXAS. 09-24-20-5.4 09/24/2020 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 10-08-20-4.5 10/08/2020 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, 2021; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 10-08-20-4.7 10/08/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING MR. GARY MECHLER AS THE CITY’S REPRESENTATIVE TO THE BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT BOARD OF DIRECTORS. 11-12-20-4.6 11/12/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCE FUNDING AGREEMENT WITH THE STATE OF TEXAS ACTING THROUGH THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”) FOR THE WIDENING OF FM 2154 FROM STATE HIGHWAY 40 TO GREENS PRAIRIE TRAIL. 11-23-20-3.3 11/23/2020 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING AN INCREASE IN VEHICLE REGISTRATION FEES.