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HomeMy WebLinkAboutResolution Index 2017Resolution No. Date Approved Caption 01-12-17-2b 1/12/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING AN EMERGENCY MANAGEMENT COORDINATION FOR THE CITY. 01-12-17-2f 1/12/2017 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 01-26-17-2b 1/26/2016 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 RAPID RESPONSE PACKS APPLICATION FOR THE OFFICE OF THE GOVERNOR HOMELAND SECURITY GRANT PROGRAM (HSGP) FUNDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF SAID APPLICATION. 01-26-17-2b-a 1/26/2017 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 SWAT NIGHT VISION PHASE II APPLICATION FOR THE OFFICE OF THE GOVERNOR HOMELAND SECURITY GRANT PROGRAM (HSGP) FUNDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF SAID APPLICATION. 01-26-17-2b-b 1/26/2017 A RESOLUTION OF THE CIYT COUNCIL OF THE CITY OF COLLEGE STATION TO AUTHORIZE THE CITY MANAGER OR HIS DESIGNEES TO EXECUTE DOCUMENTS NECESSARY FOR THE SUBMISSION OF THE VIDEO THROW PHONE APPLICATION FOR THE OFFICE OF THE GOVERNOR HOMELAND SECURITY GRANT PROGRAM (HSGP) FUNDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF SAID APPLICATION. 02-09-17-2b 2/9/2017 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A PARTICIPATION AGREEMENT AND TRUST INSTRUMENT FOR PARTICIPATION IN A PUBLIC FUNDS INVESTMENT POOL, DESIGNATING THE BOARD OF TRUSTEES OF THE POOL AS AN AGENCY AND INSTRUMENTALITY TO SUPERVISE THE POOL, APPROVING INVESTMENT POLICIES OF THE POOL, APPOINTING AUTHORIZED REPRESENTATIVES AND DESIGNATING INVESTMENT OFFICERS. 02-09-17-2c 2/9/2017 A RESOLUTION AUTHORIZING PARTICIPATION IN THE TEXPOOL INVESTMENT POOLS AND DESIGNATING AUTHORIZING REPRESENTATIVES. 02-09-17-2e 2/9/2017 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 LICENSE PLATE READERS APPLICATION FOR THE OFFICE OF THE GOVERNOR CRIMINAL JUSTICE (CJD) FUNDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF SAID APPLICATION. 02-09-17-2e-a 2/9/2017 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 EVIDENCE REFRIGERATOR APPLICATION FOR THE OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION (CJD) FUNDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF SAID APPLICATION. 02-23-17-2c 2/23/2017 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 CRIME VICTIM ADVOCATE APPLICATION FOR THE OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION (CJD) FUNDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF SAID APPLICATION. 02-23-17-2e 2/23/2017 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. 02-23-17-2f 2/23/2017 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 02-23-17-2h 2/23/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF BRYAN, TEXAS, IN ACCORDANCE WITH THE INTERLOCAL COOPERATION ACT AS SET FORTH IN CHAPTER 791 OF THE TEXAS GOVERNMENT CODE, AND IN ACCORDANCE WITH CHAPTER 42 OF THE TEXAS LOCAL GOVERNMENT CODE, TO HELP AVOID CONFLICTS AND UNCERTAINTY RELATIVE TO THE EXTENT AND LOCATION OF BOTH CITIES’ FUTURE CORPORATE LIMITS AND EXTRATERRITORIAL JURISDICTION, REPLACING AN INTERLOCAL AGREEMENT ENTERED INTO BY THE CITIES ON MARCH 13, 1980 REGARDING THE SAME SUBJECT MATTER; AND ESTABLISHING AN EFFECTIVE DATE. 02-23-17-2k 2/23/2017 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, DECLARING SUPPORT FOR THE ROCK PRAIRIE VILLAGE, LP. TAX CREDIT APPLICATION TO THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR THE YEAR 2016. 02-23-17-04 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE CREATION OF THE SPRING CREEK LOCAL GOVERNMENT CORPORATION; APPROVING THE CERTIFICATE OF FORMATION AND THE BYLAWS THEREOF; CONFIRMING THE APPOINTMENT OF THE INITIAL DIRECTORS. 03-23-17-2b 3/23/2017 A RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2017; AND PROVIDING AN EFFECTIVE DATE. 03-23-17-2j 3/23/2017 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 04-13-17-01 4/13/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC RIGHTS-OF-WAY AND EASEMENTS WITHIN A 0.224 ACRE PORTION OF SUMMIT CROSSING PARK PROPERTY. 04-13-17-02 4/13/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY CORRIDOR AND TEMPORARY CONSTRUCTION CORRIDOR WITHIN LICK CREEK PARK AND ON CITY PROPERTY 04-13-17-03 4/13/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY EASEMENTS WITHIN CERTAIN COLLEGE STATION GREENWAYS SECTIONS. 05-11-17-2c 5/11/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AMENDING RESOLUTION NO. 10-27-16-2e APPROVING AND RATIFYING THE CITY’S BROKER/DEALER LIST WITHIN ITS INVESTMENT STRATEGY AND POLICY FOR FISCAL YEAR 2017 AND AUTHORIZING ITS IMPLEMENTATION. 05-25-17-2d 5/25/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AMENDING RESOLUTION NO. 02-23-17-04 BY APPROVING AN AMENDED VERSION OF THE SPRING CREEK LOCAL GOVERNMENT CORPORATION’S BYLAWS. 05-25-17-04 5/25/2017 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, BRACOL DEVELOPERS LLC, PERTAINING TO THE ENCROACHMENT OF A STRUCTURE LOCATED AT LOT 2R, BLOCK 4, PRAIRIE VIEW HEIGHTS SUBDIVISION, MORE COMMONLY KNOWN AS 617 BANKS STREET, INTO THE EASEMENT. 06-08-17-2b 6/8/2017 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 07-13-17-2j 7/13/2017 A RESOLUTION MAKING CERTAIN FINDINGS OF FACT AND AUTHORIZING THE MAYOR OF THE COITY OF COLLEGE STATION TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF COLLEGE STATION AND APPLICANT, BRACOL DEVELOPERS LLC, PERTAINING TO THE ENCROACHMENT OF A STRUCTURE LOCATED AT LOT 23R, BLOCK 4, PRAIRIE VIEW HEIGHTS SUBDIVISION, MORE COMMONLY KNOWN AS 616 PEYTON STREET, INTO THE EASEMENT. 08-10-17-2h 08/10/2017 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE PROGRAM YEAR 2017 (FY 2018) ACTION PLAN AND BUDGET ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS. 08-10-17-2q 08/10/2017 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. 08-10-17-2h 08/10/2017 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVINGTHE PROGRAM YEAR 2017 (FY 2018) ACTION PLAN AND BUDGET ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENTPARTNERSHIP (HOME) PROGRAM FUNDS. 08-10-17-2q 08/10/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, (CITY) ESTABLISHING THE FEES, RATES AND CHARGES ASAUTHORIZED IN CHAPTER 2 " ADMINISTRATION," ART. V." FINANCE," DIV. 2FEES, RATES AND CHARGES" OF THE CODE OF ORDINANCES; ANDREPEALING PRIOR FEES, RATES AND CHARGES. 08-24-17-2g 08/24/2017 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT 09-11-17-2h 09/11/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, ADOPTING THE PUBLIC AGENCY RETIREMENT SERVICES (PARS) PUBLIC AGENCY POST-RETIREMENT HEALTH CARE PLAN, APPOINTING A PLAN ADMINISTRATOR FOR THE PLAN, AND DELEGATING AUTHORITY TO THE PLAN ADMINISTRATOR. 09-25-17-2i 09/25/2017 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 RIFLE RESISTANT BODY ARMOR GRANT APPLICATION FOR THE OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION (CJD) FUNDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES THAT MAY ARISE DURING PROCESSING OF SAID APPLICATION. 09-25-17-2o 09/25/2017 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, LAKERIDGE LIVING LP, PERTAINING TO THE ENCROACHMENT OF A STRUCTURE LOCATED AT LOT 1R A, BLOCK 1, LAKERIDGE SUBDIVISION, ACCORDING TO THE PLAT RECORDED IN VOLUME 11092, PAGE 100 OF THE OFFICIAL RECORDS OF BRAZOS COUNTY, TEXAS, MORE COMMONLY KNOWN AS 1198 JONES BUTLER ROAD, INTO THE EASEMENT. 09-25-17-05 09/25/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AMENDING RESOLUTION NO. 08-10-17-2Q THAT ESTABLISHED 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. 10-12-17-2n 10/12/2017 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT 10-12-17-2q 10/12/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE CITY’S INVESTMENT POLICY, BROKER/DEALERS LIST AND INVESTMENT STRATEGY FOR FISCAL YEAR 2018 AND AUTHORIZING ITS IMPLEMENTATION. 10-26-17-2b 10/26/2017 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT 10-26-17-2c 10/26/2017 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT 10-26-17-2e 10/26/2017 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. 10-26-17-2i 10/26/2017 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT 11-09-17-2b 11/09/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CREATING AN ARCHITECTURAL ADVISORY COMMITTEE. 11-20-17-2b 11/20/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE DISPLAY OF BANNERS IN RECOGNITION OF THE ANNUAL CHRISTMAS PARADE 11-20-17-2c 11/20/2017 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT 12-14-17-01 12/14/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY EASEMENTS WITHIN CERTAIN COLLEGE STATION PARKLAND AND GREENWAY SECTIONS. 12-14-17-2j 12/14/2017 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 2018. 12-14-17-2m 12/14/2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, REPEALING RESOLUTION NO. 6-12-2003-8.15, DELEGATING AUTHORITY TO THE CITY ATTORNEY TO ADMINISTER THE CITY'S CONTRACT FORMS, AND REQUIRING A PERIODIC LEGAL COMPLIANCE REVIEW OF THE CITY'S CONTRACT FORMS.