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HomeMy WebLinkAboutResolution Index 2023Resolution No. Date Approved Caption 01-12-23-6.3 01/12/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, ADOPTING THE 2023 LEGISLATIVE PROGRAM FOR THE CITY OF COLLEGE STATION, TEXAS; DIRECTING THE CITY MANAGER OR HIS DESIGNEE TO ACT WITH REGARD TO THE CITY'S 2023 LEGISLATIVE PROGRAM; AND PROVIDING AN EFFECTIVE DATE. 01-26-23.7.2 01/26/2023 FIRST AMENDMENT TO RESOLUTION NO. 08-25-22-8.4 OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), THAT ESTABLISHED FEES, RATES AND CHARGES AS AUTHORIZED IN CHAPTER 2 "ADMINISTRATION", ART. V. "FINANCE", DIV. 2 "FEES, RATES AND CHARGES" OF THE CODE OF ORDINANCES. 01-26-23.7.6 01/26/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CONSENTING TO THE SALE AND ISSUANCE OF UNLIMITED TAX UTILITY BONDS, SERIES 2023, FOR THE BRAZOS COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 IN AN AMOUNT NOT TO EXCEED $4,005,000.00. 01-26-23-7.11 01/26/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, REPEALING RESOLUTION NO. 2-23-2006-10.13 ADOPTED ON FEBRUARY 23rd, 2006. 01-26-23-7.12 01/26/2023 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 FOR GRANT FUNDS FOR THE PURCHASE OF BULLET RESISTANT SHIELDS ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO GRANT ADMINISTRATION. 01-26-23-7.13 01/26/2023 NOMINATING FUJIFILM DIOSYNTH BIOTECHNOLOGIES TEXAS, LLC FOR TEXAS ENTERPRISE ZONE PROGRAM STATUS THROUGH THE OFFICE OF THE GOVERNOR, ECONOMIC DEVELOPMENT BANK; RESOLVING THAT FUJIFILM DIOSYNTH BIOTECHNOLOGIES TEXAS, LLC IS A `QUALIFIED BUSINESS' AS DEFINED IN SECTION 2303.402 OF THE ACT AND MEETS THE CRITERIA FOR DESIGNATION AS A DOUBLE JUMBO ENTERPRISE PROJECT, AS SET FORTH IN SECTION 2303, SUBCHAPTER F OF THE ACT; AND FURTHER ESTABLISHING THAT THE ENTERPRISE PROJECT SHALL TAKE EFFECT ON THE DATE OF DESIGNATION OF THE ENTERPRISE PROJECT BY THE OFFICE OF THE GOVERNOR (AGENCY) AND TERMINATE ON THE DATE ESTABLISHED BY THE AGENCY. 01-26-23-8.3 01/26/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE CDBG PUBLIC SERVICE AGENCY FUNDING REVIEW COMMITTEE. 02-09-23-9.4 02/09/2023 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, SUPPLEMENTING RESOLUTION 04-28-22-8.5 AND 12-08-22-9.10, AUTHORIZING A PROMISSORY NOTE 1N THE PRINCIPAL AMOUNT OF $2,808,000 PURSUANT TO A CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER SECTION 108 OF THE HOUSING COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED. 03-23-23-9.3 03/23/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING AND ADOPTING THE CITY'S PUBLIC PRIVATE PARTNERSHIP PROGRAM GUIDELINES. 04-13-23-9.1 04/13/2023 A RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2023; AND PROVIDING AN EFFECTIVE DATE. 04-13-23-9.5 04/13/2023 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 04-13-23-9.6 04/13/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING THAT A PUBLIC UTILITY EASEMENT CONTAINING APPROXIMATELY 0.714 ACRES OF LAND IS NEEDED AND NEEDS TO BE ACQUIRED FROM 47 OAKS, LLC, FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF A PUBLIC UTILITY EASEMENT AS A PART OF THE COLLEGE STATION NORTHWEST ELECTRIC SUBSTATION PROJECT FOR THE CITY OF COLLEGE STATION, TEXAS; AND AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS. 04-27-23-7.6 04/27/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, GRANTING CONSENT TO ROCK PRAIRIE MANAGEMENT DISTRICT NO. 2 FOR THE SALE AND ISSUANCE OF UNLIMITED TAX ROAD BONDS, SERIES 2023, IN AN AMOUNT NOT TO EXCEED $1,750,000. 05-15-23-9.1 05/15/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE FUNDING APPLICATION TO RECEIVE COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION (CDBG- MIT) FUNDS. 05-15-23-9.7 05/15/2023 A RESOLUTION OF THE CITY COUNCIL OF THE COLLEGE STATION, TEXAS, SUPPORTING AN APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION 2023 TRANSPORTATION ALTERNATIVES SET -ASIDE PROGRAM (TA) FOR THE STATE HIGHWAY 6 SHARED -USE PATH PROJECT. 05-15-23-9.8 05/15/2023 A RESOLUTION OF THE CITY COUNCIL OF THE COLLEGE STATION, TEXAS, SUPPORTING AN APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION 2023 TRANSPORTATION ALTERNATIVES SET -ASIDE PROGRAM (TA) THE FM 2818 (HARVEY MITCHELL PARKWAY) SHARED -USE PATH PROJECT. 05-15-23-9.9 05/15/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING AN APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION 2023 TRANSPORTATION ALTERNATIVES SET -ASIDE PROGRAM (TA) FOR THE COMPLETE STREETS PLAN FOR THE CORE OF COLLEGE STATION. 05-25-23-7.7 05/25/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE ISSUANCE OF A TAX-EXEMPT NOTE BY THE OGLESBY CULTURAL FACILITIES CORPORATION FOR HEART OF TEXAS GOODWILL INDUSTRIES, INC.; AND PROVIDING AN EFFECTIVE DATE. 06-12-23-9.9 06/12/2023 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 06-12-23-9.10 06/12/2023 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 06-12-23-9.11 06/12/2023 RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 07-13-23-9.1 07/13/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, SUPPORTING THE PLANNING, DESIGN AND DEVELOPMENT OF ENCLOSED TENNIS COURTS BY THE COLLEGE STATION PARKS FOUNDATION. 6.3 07/27/2023 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 AUTHORIZING THE PARTICIPATION IN THE COST OF TRAFFIC SIGNAL IMPROVEMENTS ON FM 60 (UNIVERSITY DRIVE) AT THE INTERSECTION OF VETERANS PARKWAY. 07-27-23-8.3 07/27/2023 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS APPROVING SUBSTANTIAL AMENDMENT #1 TO THE 2022 ANNUAL ACTION PLAN TO ADD RENTAL HOUSING CONSTRUCTION AS A GOAL AND PROJECT; AND TO MOVE $150,369 FROM HOME INVESTMENT PARTNERSHIP GRANT RENTAL HOUSING REHABILITATION, $39,254 FROM HOME INVESTMENT PARTNERSHIP GRANT DOWN PAYMENT ASSISTANCE, AND $170,000 FROM COMMUNITY DEVELOPMENT BLOCK GRANT RENTAL HOUSING REHABILITATION TO RENTAL HOUSING CONSTRUCTION FOR A TOTAL OF $359,623. 08-10-23-9.5 08/10/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CREATING A STEERING COMMITTEE FOR THE CITY OF COLLEGE STATION HOUSING ACTION PLAN. 08-24-23-6.10 08/24/2023 A RESOLUTION AUTHORIZING THE BRAZOS COUNTY TAX OFFICE TO CALCULATE THE VOTER -APPROVAL TAX RATE IN THE MANNER PROVIDED FOR A SPECIAL TAXING UNIT (8 PERCENT) AS THE CITY OF COLLEGE STATION IS LOCATED IN AN AREA DECLARED A DISASTER AREA PURSUANT TO TEXAS TAX CODE § 26.042. 08-24-23-8.4 08/24/2023 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 RESOLUTIONS AND AMENDMENTS. 09-14-23-7.4 09/14/2023 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, 2024; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 09-14-23-9.7 09/14/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING MEMBERS TO THE PROJECT STEERING COMMITTEE FOR THE COMPREHENSIVE SAFETY ACTION PLAN BEING DEVELOPED BY THE BRYAN/COLLEGE STATION METROPOLITIAN PLANNING ORGANIZATION. 09-28.23-69 09/28/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS AUTHORIZING THE POLICE CHIEF TO EXECUTE THE APPLICATION AND ANY DOCUMENTS NECESSARY TO RECEIVE GRANT FUNDING FROM THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS FOR THE VICTIM COORDINATOR AND LIAISON GRANT. LEGAL NAME OF APPLICANT: The City of College Station REFERENCE ID NUMBER: 2024-2698939999 09-28-23-6.11 09/28/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS; AUTHORIZING THE CITY'S PARTICIPATION IN A JOINT POWER PURCHASE CONTRACT WITH MULTIPLE ENTITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE DOCUMENTS TO PROVIDE FOR THE CITY'S PARTICIPATION IN THE JOINT POWER PURCHASE CONTRACT; PROVIDING FINDINGS OF FACT; PROVIDING FOR OPEN MEETING. 10-12-23.7.4 10/12/2023 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. 10-26-23-7.2 10/26/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING 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 SIGN PROJECT AT SH47 AND SH60 BETWEEN SOUTHEAST BOUND SH47 AND THE WESTERN SH47 FEEDER ROAD. 10-26-23-7.3 10/26/2023 A RESOLUTION OF THE COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING AN APPLICATION TO THE UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION FOR A WATERSMART DROUGHT RESPONSE PROGRAM: DROUGHT RESILIENCY PROJECTS GRANT FOR FISCAL YEAR 2024 FOR THE CITY OF COLLEGE STATION WELL 6 REHABILITATION PROJECT. 10-26-23-7.4 10/26/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS MAKING CERTAIN FINDINGS OF FACT AND AUTHORIZING THE MAYOR TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF COLLEGE STATION AND WOLF DEN BCS, LLC PERTAINING TO THE APPROXIMATELY 0.41 SQUARE FOOT BUILDING ENCROACHMENT, INTO THE 15-FOOT PUBLIC UTILITY EASEMENT LOCATED ON LOT 5, BLOCK 1 OF THE WOLF DEN SUBDIVISION, ACCORDING TO THE PLAT RECORDED IN VOLUME 18520, PAGE 28 OF THE OFFICIAL PUBLIC RECORDS OF BRAZOS COUNTY, TEXAS. 10-26-23-9.1 10/26/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CREATING A TEXAS MUSIC FRIENDLY ADVISORY COMMITTEE TO PROMOTE AND FOSTER THE MUSIC INDUSTRY IN COLLEGE STATION. 11-09-23-7.3 11/09/2023 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 SWAT NIGHT VISION ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO GRANT ADMINISTRATION. 11-09-23-7.4 11/09/2023 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 FOR GRANT FUNDS FOR THE PURCHASE OF RIFLE -RESISTANT BODY ARMOR ON BEHALF OF THE CITY AND TO ACT ON ITS BEHALF WITH RESPECT TO GRANT ADMINISTRATION. 11-09-23-9.3 11/09/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING THAT A PUBLIC UTILITY EASEMENT CONTAINING APPROXIMATELY 0.449 ACRES OF LAND IS NEEDED AND NEEDS TO BE ACQUIRED FROM CLARKE & WYNDHAM, INC., ET AL., FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF A PUBLIC UTILITY EASEMENT AND AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS. 11-09-23-9.4 11/09/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING THAT A PUBLIC UTILITY EASEMENT CONTAINING THREE PARCELS, TOTALING APPROXIMATELY 1.49 ACRES OF LAND, IS NEEDED AND NEEDS TO BE ACQUIRED FROM POM-COLLEGE STATION, LLC, FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF A PUBLIC UTILITY EASEMENT AND AUTHORIZING THE INSTITUTION OF EMINENT DOMAIN PROCEEDINGS. 12-11-23-8.8 12/11/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS MAKING CERTAIN FINDINGS OF FACT AND AUTHORIZING THE MAYOR TO EXECUTE A LICENSE AGREEMENT BETWEEN THE CITY OF COLLEGE STATION AND SRB COLLEGE STATION, LLC PERTAINING TO THE APPROXIMATELY 495 SQUARE FOOT BUILDING CANOPY ENCROACHMENT, INTO THE 33-FOOT WIDE PUBLIC UTILITY EASEMENT LOCATED ON LOT 1, BLOCK 1 OF THE POST OAK MALL SUBDIVISION, ACCORDING TO THE PLAT RECORDED IN VOLUME 517, PAGE 689 OF THE OFFICIAL RECORDS OF BRAZOS COUNTY, TEXAS. 12-11-23-8.9 12/11/2023 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 2024, FOR THE BRAZOS COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 IN AN AMOUNT NOT TO EXCEED $8,715,000.00. 12-11-23-11 12/11/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING AN EMERGENCY MANAGEMENT COORDINATOR FOR THE CITY. 12-11-23-8.17 12/11/2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS AUTHORIZING THE FIRE CHIEF TO EXECUTE THE APPLICATION AND ANY DOCUMENTS NECESSARY TO RECEIVE GRANT FUNDING THROUGH THE HOMELAND SECURITY GRANT PROGRAM OF THE OFFICE OF THE GOVERNOR FOR ACTIVE ATTACK INTEGRATED RESPONSE TRAINING.