HomeMy WebLinkAboutResolution 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.