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HomeMy WebLinkAboutResolution Index 2015 - Resolution - 12/10/2015Resolution Date Caption No. Approved O1 -22-15-2c 1/22/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO INITIATE, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF WEST OSR AND SANDY POINT ROAD, BRYAN, BRAZOS COUNTY, TEXAS, FOR THE PURPOSE OF THE WELL FIELD COLLECTION SYSTEM LOOP PROJECT; AUTHORIZING THE CITY AND ITS REPRESENTATIVES AND EMPLOYEES TO TAKE ANY AND ALL REASONABLE ACTIONS TO ACHIEVE SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. O1 -22-15-2d 1/22/2015 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. O1-22-15-02 1/22/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AMENDING RESOLUTION NO. 08-27-09-02 ADOPTED ON AUGUST 27, 2009, SETTING AND AMENDING FEES ESTABLISHED IN CHAPTER 14 "SERVICE FEES." 02-12-15-2i 2/12/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AMENDING RESOLUTION 10-20-14-2e APPROVING THE CITY'S INVESTMENT POLICY, BROKER/DEALER LIST AND INVESTMENT STRATEGY FOR FISCAL YEAR 2015 AND AUTHORIZING ITS IMPLEMENTATION. 02-26-15-2b 2/26/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS RELATING TO: (1) THE AUTHORITY OF THE CITY TO INITIATE, COMPLETE, AND ACQUIRE BY CONDEMNATION AN EXCLUSIVE, PERMANENT WASTEWATER UTILITY SYSTEM EASEMENT BEING ALL OF THAT CERTAIN 0.236 ACRE TRACT OR PARCEL OF LAND LYING AND BEING SITUATED IN THE MORGAN RECTOR LEAGUE, ABSTRACT NO. 46, IN COLLEGE STATION, BRAZOS COUNTY, TEXAS, BEING PART OF THAT 37 ACRE TRACT CONVEYED TO FREDDIE A. WOLTERS BY DEED RECORDED IN VOLUME 207, PAGE 1 OF THE DEED RECORDS OF BRAZOS COUNTY, TEXAS, BEING A STRIP OF LAND 10 FEET IN WIDTH CONTIGUOUS WITH THE SOUTHEAST LINES OF THE EXISTING 20 FT. SEWER EASEMENT RECORDED IN VOLUME 320, PAGE 553 OF THE DEED RECORDS OF BRAZOS COUNTY, TEXAS; AND AN EXCLUSIVE TEMPORARY CONSTRUCTION EASEMENT BEING ALL OF THAT CERTAIN 0.483 ACRE TRACT OR PARCEL OF LAND LYING AND BEING SITUATED IN THE MORGAN RECTOR LEAGUE, ABSTRACT NO. 46, IN COLLEGE STATION, BRAZOS COUNTY, TEXAS, BEING PART OF THAT 37 ACRE TRACT CONVEYED TO FREDDIE A. WOLTERS BY DEED RECORDED IN VOLUME 207, PAGE 1 OF THE DEED RECORDS OF BRAZOS COUNTY, TEXAS, BEING A STRIP OF LAND 20 FEET IN WIDTH LOCATED 20 FEET SOUTHEAST OF THE SOUTHEAST LINES OF THE EXISTING 20 FT. SEWER EASEMENT RECORDED IN VOLUME 320, PAGE 553 OF THE DEED RECORDS OF BRAZOS COUNTY, TEXAS; (2) A DECLARATION THAT A PUBLIC NECESSITY EXISTS FOR THE CITY TO ACQUIRE SAID EASEMENTS BY CONDEMNATION IN ORDER TO ACCOMPLISH AN AUTHORIZED AND DECLARED PUBLIC USE AND PURPOSE; (3) THE RATIFICATION OF ALL PRIOR CITY ACTS AND RESOLUTIONS; AND (4) THE ESTABLISHMENT OF AN EFFECTIVE DATE AND COMPLIANCE WITH THE OPEN MEETING STATUTES. 02-26-15-2j 2/26/2015 A RESOLUTION OF THE CITY COUNCIL OF COLLEGE STATION, TEXAS, TO SUPPORT THE INTRODUCTION AND PASSAGE OF PROPOSED BRACKETED LEGISLATION THAT WILL AMEND CHAPTER 351, SECTION 351.101(A), TAX CODE, BY ADDING SUBSECTION (13), AND CHAPTER 351, SECTION 351.1076 BY ADDING NEW SUBSECTION (B) AND RENUMBERING CURRENT SUBSECTIONS, IN ORDER TO ALLOW EXPANDED UTILIZATION OF HOTEL OCCUPANCY TAX REVENUE FOR THE CONSTRUCTION, OPERATION, OR EXPANSION OF SPORTING RELATED FACILITIES OR FIELDS OWNED BY THE CITY FOR THE PURPOSE OF PROMOTING TOURISM; AND PROVIDING AN EFFECTIVE DATE. 02-26-15-21 2/26/2015 A RESOLUTION OF THE CITY COUNCIL OF COLLEGE STATION, TEXAS, APPROVING THE RE -NAMING OF RAINTREE PARK TO ART AND MYRA BRIGHT PARK 03-12-15-2b 3/12/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING AN AMENDMENT TO A PREVIOUSLY APPROVED RESOLUTION DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO ADD AN ADDITIONAL PROPERTY DESCRIPTION TO THE RESOLUTION. 03-12-15-2i 3/12/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS IN SUPPORT OF THE PROPOSAL BY TEXAS A&M UNIVERSITY TO HOST A 2016 PRESIDENTIAL OR VICE PRESIDENTIAL DEBATE. 04-09-15-2b 4/9/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, INDICATING ITS SUPPORT OF BRAZOS COUNTY'S APPLICATION TO THE TEXAS SECRETARY OF STATE TO ESTABLISH ELECTION DAY COUNTY -WIDE POLLING PLACES, OR VOTE CENTERS, IN LIEU OF INDIVIDUAL PRECINCT POLLING PLACES FOR ALL FUTURE ELECTIONS; AND PROVIDING AN EFFECTIVE DATE. 04-09-15-2d 4/9/2015 AMENDMENT TO RESOLUTION DETERMINING PUBLIC NEED AND NECESSITY: PRESENTATION, POSSIBLE ACTION, AND DISCUSSION REGARDING APPROVAL OF AN AMENDMENT TO RESOLUTION NO. 1-22-15-2C, DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO INITIATE, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF WEST OSR AND SANDY POINT ROAD, BRYAN, BRAZOS COUNTY, TEXAS, FOR THE PURPOSE OF THE WELL FIELD COLLECTION SYSTEM LOOP PROJECT, BY ADDING ADDITIONAL PROPERTY DESCRIPTIONS TO THE RESOLUTION. 05-18-15-2b 5/18/2015 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENITURES WITH PROCEEDS FROM DEBT. 05-28-15-2f 5/28/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE FORMATION OF A JOINT ANNEXATION TASK FORCE. 05-28-15-2i 5/28/2015 A RESOLUTION OF THE CITY COUNCIL OF THE 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 2014 AND 2015 RATE REVIEW MECHANISM FILINGS; APPROVING A SETTLEMENT AGREEMENT WITH ATTACHED RATE TARIFFS AND PROOF OF REVENUES; 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 SETTLEMENT TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST; 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. 07-09-15-2k 7/9/2015 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 07-09-15-02 7/9/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS AUTHORIZING CERTAIN TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF COLLEGE STATION, TEXAS TO BE INCLUDED WITHIN ROCK PRAIRIE MANAGEMENT DISTRICT NO. 2. 07-23-15-2b 7/23/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING A FIVE-YEAR CONSOLIDATED PLAN AND ESTABLISHING A COMMUNITY DEVELOPMENT PROGRAM AS DESCRIBED IN CHAPTER 373 THE TEXAS LOCAL GOVERNMENT CODE. 07-23-15-2e 7/23/2015 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE PROGRAM YEAR 2015 (FY 2016) ACTION PLAN AND BUDGET ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS. 08-13-15-21 8/13/2015 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 08-13-15-2q 8/13/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE FINANCING BY THE NEW HOPE CULTURAL EDUCATION FACILITIES FINANCE CORPORATION OF A HEALTH FACILITY LOCATED WITHIN THE CITY OF COLLEGE STATION, TEXAS. 08-27-15-2d 8/27/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CONSENTING TO THE BRAZOS COUNTY COMMISSIONERS COURT'S USE OF COUNTY FUNDS FOR CONSTRUCTION OF AN EXTENSION OF GREENS PRAIRIE TRAIL LOCATED WITHIN COLLEGE STATION CITY LIMITS EXTENDING FROM FM 2154 AT ITS INTERSECTION WITH GREENS PRAIRIE TRAIL WEST TO THE COLLEGE STATION CITY LIMITS. 08-27-15-2g 8/27/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO INITIATE, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED ALONG MUNSON AVENUE, COLLEGE STATION, BRAZOS COUNTY, TEXAS, FOR THE PURPOSE OF THE MUNSON STREET REHAB PROJECT; AUTHORIZING THE CITY AND ITS REPRESENTATIVES AND EMPLOYEES TO TAKE ANY AND ALL REASONABLE ACTIONS TO ACHIEVE SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 09-10-15-2d 9/10/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE SALE PRICE OF CEMETERY SPACES IN THE COLLEGE STATION MUNICIPAL CEMETERY SYSTEM, AUTHORIZING THE MAYOR TO EXECUTE WARRANTY DEEDS, AND ESTABLISHING AN EFFECTIVE DATE. 09-10-15-2g 9/10/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO INITIATEM, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED AT 17150 ROCK PRAIRIE ROAD AND 17188 ROCK PRAIRIE ROAD, COLLEGE STATION, BRAZOS COUNTY, TEXAS 77845 FOR THE PURPOSE OF THE LICK CREEK LAND BUFFER PROJECT; AUTHORIZING THE CITY AND ITS REPRESENTATIVES AND EMPLOYEES TO TAKE ANY AND ALL REASONABLE ACTIONS TO ACHIEVE SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 09-10-15-2j 9/10/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SELECTING A DEPOSITORY BANK, APPROVING A BANK DEPOSITORY CONTRACT, DESIGNATING THE CITY MANAGER OR HIS DESIGNEE AS THE DESIGNATED OFFICER TO ADMINISTER THE DEPOSITORY SERVICES FOR THE CITY, AND AUTHORIZING THE MAXIMUM EXPENDITURE OF FUNDS FOR THE TERM OF THE CONTRACT. 09-21-15-2b 9/21/2015 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 CONTRIBUTION OF $1,190,231.66 TO TXDoT FOR RIGHT OF WAY AQUISTION COSTS RELATED TO THE GEORGE BUSH/FM 2154 GRADE SEPARATION ROW PROJECT. 09-21-15-2c 9/21/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION TO AUTHORIZE THE CITY MANAGER OR HIS DESIGNEES TO EXECUTE DOCUMENTS NECESSARY FOR THE SUBMISSION OF THE TEXAS TRAFFIC SAFETY PROGRAM GRANT APPLICATION AND AGREEMENT TO THE TEXAS DEPARTMENT OF TRANSPORTATION ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF THE APPLICATION AND AGREEMENT. 10-08-15-2m 10/8/2015 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. 10-08-15-02 10/8/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF A PUBLIC EASEMENT WITHIN LICK CREEK GREEWAY PROPERTY. 10-22-15-2j 10/22/2015 A RESOLUTION OF THE CITY COUNCIL F THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE CITY'S INVESTMENT POLICY, BROKER/DEALER LIST AND INVESTMENT STRATEGY FOR FISCAL YEAR 2016 AND AUTHORIZING ITS IMPLEMENTATION. 11-23-15-2d 11/23/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AUTHORIZING THE CITY MANAGER TO EXECUTE AND APPROVE ALL CONTRACT DOCUMENTS AND APPROVE ALL EXPENDITURES FOR THE SYSTEM PURCHASE AGREEMENT, SOFTWARE SUPPORT AGREEMENT AND IQ SUBSCRIPTION SERVICES (AGREEMENTS) BETWEEN THE CITY AND TRITECH SOFTWARE SYSTEMS (TRITECH). 11-23-15-21 11/23/2015 A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES (TEXPOOL) 11-23-15-2m 11/23/2015 A RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES (TEXSTAR) 12-10-15-2g 12/10/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AUTHORIZING THE CITY MANAGER TO EXECUTE AND APPROVE ALL CONTRACT DOCUMENTS AND APPROVE ALL EXPENDITURES FOR ALL EMPLOYEE BENEFITS FOR FY 2016. 12-10-15-2n 12/10/2015 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 12-10-15-2q 12/10/2015 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 12-10-15-2u 12/10/2015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, FORMALIZING THE POSITION OF STUDENT LIAISON TO THE CITY COUNCIL; AND DECLARING AN EFFECTIVE DATE.