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HomeMy WebLinkAboutResolution Index 2019Resolution No. Date Approved Caption 01-10-19-2d 01/10/2019 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 01-24-19-2f 01/24/2019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, ALLOWING THE MAYOR TO SIGN A GATEWAY MONUMENT AGREEMENT BETWEEN THE TEXAS DEPARTMENT OF TRANSPORTATION AND THE CITY OF COLLEGE STATION FOR CONSTRUCTION OF THE GATEWAY MONUMENT PROJECT AT STATE HIGHWAY 6 AND ENTRY ROAD TO TEXAS WORLD SPEEDWAY. 01-24-19-2h 01/24/2019 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 02-14-19-2e 02/14/2019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCED FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT FM 2154 AND CAPSTONE DRIVE/BARRON ROAD AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADVANCE FUNDING AGREEMENT. 02-14-19-2f 02/14/2019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCED FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT FM 2154 AND ROYDER ROAD AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADVANCE FUNDING AGREEMENT. 02-14-19-2h 02/14/2019 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 02-25-19-2e 02/25/2019 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 03-14-19-2f 03/14/19 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 RESOLUTION 09-27-18-2e. 03-14-19-04 03/14/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY CORRIDORS WITHIN CERTAIN COLLEGE STATION PARKLAND SECTIONS. 03-28-19-2d 03/28/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AN ADVANCED FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT FM 2154 AND DEACON DRIVE AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADVANCE FUNDING AGREEMENT. 03-28-19-2f 03/28/19 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 03-28-19-04 03/28/19 A RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2019; AND PROVIDING AN EFFECTIVE DATE. 04-11-19-01 4/11/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY CORRIDORS WITHIN CERTAIN COLLEGE STATION GREENWAYS SECTIONS. 04-11-19-04 4/11/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, IN SUPPORT OF H.B. NO. 884 RELATING TO THE DESIGNATION OF A PORTION OF TEXAS AVENUE IN BRAZOS COUNTY AS THE CAROLYN AND JOHN DAVID CROW MEMORIAL PARKWAY. 04-25-19-2h 4/25/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING UPDATES TO THE CITY OF COLLEGE STATION’S WATER CONSERVATION PLAN AS REQUIRED BY THE TEXAS ADMINISTRATIVE CODE (30 TAC 288). 04-25-19-04 4/25/19 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 05-13-19-2d 5/13/19 A RESOLUTION OF THE CITY OF COLLEGE STATION ADOPTING AND APPROVING THE BRAZOS COUNTY INTERJURISDICTIONAL EMERGENCY MANAGEMENT PLAN (EMP) FOR BRAZOS COUNTY, TEXAS A&M UNIVERSITY, THE CITIES OF COLLEGE STATION, BRYAN, AND WIXON VALLEY. 05-13-19-2e 5/13/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, ADOPTING AND APPROVING THE COLLEGE STATION PORTION OF “MITIGATING RISK: PROTECTING THE BRAZOS VALLEY FROM ALL HAZARDS, 2019-2024 PLAN” (PLAN). 05-13-19-2f 5/13/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING AN EMERGENCY MANAGEMENT COORDINATOR FOR THE CITY. 05-13-19-02 5/13/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY EASEMENTS WITHIN A 2.079 ACRE AND A 0.079 ACRE PORTION OF COLLEGE STATION GREENWAYS. 05-23-19-05 5/23/19 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 CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT FM 2154 AND HOLLEMAN DRIVE AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADVANCE FUNDING AGREEMENT. 05-23-19-06 5/23/19 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 06-13-19-2b 6/13/19 PRESENTATION, DISCUSSION, AND POSSIBLE ACTION ON A RESOLUTION AUTHORIZING THE CITY MANAGER OR DESIGNEE AS AUTHORIZED OFFICIALS TO EXECUTE DOCUMENTS NECESSARY FOR SUBMITTING A GRANT APPLICATION TO THE OFFICE OF THE GOVERNOR HOMELAND SECURITY DIVISION FOR POLICE BOMB SQUAD EQUIPMENT. 06-13-19-02 6/13/19 PRESENTATION, DISCUSSION, AND POSSIBLE ACTION ON AN ORDINANCE AMENDING CHAPTER 2, “ADMINISTRATION,” ARTICLE V, “FINANCE,” DIVISION 2 “FEES, RATES, AND CHARGES” SECTION 2- 122 OF THE CODE OF ORDINANCES RELATED TO BUILDING PERMIT FEES AND PRESENTATION, DISCUSSION, AND POSSIBLE ACTION ON A RESOLUTION 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 PREVIOUS FEES, RATES, AND CHARGES RESOLUTIONS. 06-13-19-08 6/13/19 PRESENTATION, DISCUSSION, AND POSSIBLE ACTION REGARDING THE APPROVAL OF A PROFESSIONAL SERVICES CONTRACT WITH JONES & CARTER, INC. IN THE AMOUNT OF $234,500 FOR THE PRELIMINARY ENGINEERING REPORT RELATED TO THE GREENS PRAIRIE REHABILITATION (FM 2154 TO VICTORIA) PROJECT AND A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 06-13-19-09 6/13/19 PRESENTATION, DISCUSSION, AND POSSIBLE ACTION REGARDING A PROFESSIONAL SERVICES CONTRACT WITH KIMLEY HORN AND ASSOCIATES, INC. IN AMOUNT OF $839,800 AND A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT FOR THE MCCULLOCH UTILITY REHABILITATION PROJECT. 07-25-19-05 7/25/19 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEES TO EXECUTE DOCUMENTS NECESSARY FOR THE SUBMISSION OF AN APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION’S 2019 TRANSPORTATION ALTERNATIVES (TA) / SAFE ROUTES TO SCHOOL (SRTS) INFRASTRUCTURE CALL FOR PROJECTS FOR THE SOUTHWOOD DRIVE SIDEWALK PROJECT. 07-25-19-06 7/25/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, GRANTING CONSENT TO THE FORMATION OF BRAZOS COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 AND UP TO FOUR ADDITIONAL MUNICIPAL UTILITY DISTRICTS WITHIN THE CITY’S EXTRATERRITORIAL JURISDICTION. 08-08-19-2e 8/8/19 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE PROGRAM YEAR 2019 (FY 2020) ACTION PLAN AND BUDGET ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS. 08-22-19-2h 8/22/19 A RESOLUTION AFFIRMING THE CITY OF COLLEGE STATION, TEXAS SUPPORT OF AND PARTNERSHIP WITH THE 2020 U.S. CENSUS. 09-26-19-2d 9/26/19 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 06-13-19-02. 09-26-19-2f 9/26/19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING CONTINUED RECEIPT OF A SHARE OF BINGO PRIZE FEE FUNDS COLLECTED AFTER JANUARY 1, 2020. 09-26-19-01 9/26/19 A RESOLUTION OF THE CITY OF COLLEGE STATION ACCEPTING AND APPROVING THE FY-2018 ASSISTANCE TO FIREFIGHTERS GRANT (AFG) IN THE AMOUNT OF $315,597. 10-07-19-2g 10/7/19 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. 10-07-19-2f 10/7/19 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, 2020; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 11-12-19-4b 11/12/2019 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. 11-12-19-4m 11/12/2019 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 11-12-19-4r 11/12/2019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE APPLICATION NECESSARY DOCUMENTS TO SUBMIT THE OFFICE OF THE GOVERNOR HOMELAND SECURITY GRANTS DIVISION FOR GRANT FUNDS FOR EOD BOMB SQUAD ENHANCEMENTS (BOMB EQUIPMENT ENHANCEMENTS) ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES ARISING DURING THE APPLICATION PROCESS. 11-12-19-4r-a 11/12/2019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE APPLICATION NECESSARY DOCUMENTS TO SUBMIT 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 (PATROL BICYCLES) ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO ANY ISSUES ARISING DURING THE APPLICATION PROCESS. 11-12-19-4s 11/12/2019 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 11-25-19-2e 11/25/2019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE CITY MANAGER OR THEIR DESIGNEE, TO BE THE SIGNATORY AUTHORITY FOR ALL STANDARD AGREEMENT DOCUMENTS RELATED TO THE ELECTRIC RELIABILITY COUNCIL OF TEXAS (ERCOT); CONGESTION REVENUE RIGHTS (CRR); GAS HEDGING BIDS; AND ANY OTHER POWER SUPPLY RELATED TRANSACTIONS, EXCLUDING POWER SUPPLY CONTRACTS; FOR THE CITY OF COLLEGE STATION. 11-25-19-2f 11/25/2019 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 12-10-19-2c 12/10/2019 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 SH 308 WITHIN THE LIMITS FROM HENSEL PARK TO FM 60 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT. 12-10-19-2d 12/10/2019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING AN EMERGENCY MANAGEMENT COORDINATOR FOR THE CITY.