HomeMy WebLinkAbout2011 Resolution Index - Resolution - 11/19/2011
Resolution Date Caption
No. Approved
01-11-11-02 01/11/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION SETTING A
PUBLIC HEARING DATE TO CONSIDER THE
LAND USE ASSUMPTIONS AND CAPITAL
IMPROVEMENTS PLAN RELATING TO
POSSIBLE ADOPTION OF WATER AND
WASTEWATER IMPACT FEES.
01-11-11-03 01/11/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION,
APPROVING THE LAND USE ASSUMPTIONS
AND CAPITAL IMPROVEMENTS PLAN
RELATING TO POSSIBLE ADOPTION OF
WATER AND WASTEWATER IMPACT FEES.
01-13-11-2k 01/13/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE COLLEGE STATION SKATE PARK
PROJECT (PK-0911) ABD AUTHORIZING THE
EXPENDITURE OF FUNDS.
01-13-11-2L 01/13/11 A RESOLUTION OF THE CITY OF COLLEGE
STATION, TEXAS, REVISING CONTRACT
ROUTING PROCEDURES AND CERTAIN
PROVISIONS OF CITY STANDARD
CONTRACTS.
01-13-11-2m 01/13/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS
APPROVING A CONSTRUCTION CONTRACT
FOR THE TAUBER AND STASNEY STREET
REHABILITATION PROJECT AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
01-13-11-2o 01/13/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
ALLOWING THE MAYOR TO SIGN A
MEMORANDUM OF UNDERSTANDING
BETWEEN THE TEXAS DEPARTMENT OF
TRANSPORTATION AND THE CITY OF
COLLEGE STATION ADOPTING THE TEXAS
DEPARTMENT OF TRANSPORTATION’S
FEDERALLY-APPROVED DISADVANTAGED
BUSINESS ENTERPRISE PROGRAM.
01-13-11-2s 01/13/11 A RESOLUTION DECLARING INTENTION TO
REIMBURE CERTAIN EXPENDITURES WITH
PROCEEDS FROM DEBT.
01-27-11-2c 01/27/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
AUTHORIZING THE PAYMENT FOR 2.4
MITIGATION CREDITS IN THE STEELE CREEK
MITIGATION BANK, ROBERTSON COUNTY,
TEXAS, THROUGH OXBOW INVESTMENTS
INC., AS REQUIRED AS A CONDITION FOR
NATIONWIDE PERMIT 14 FOR LINEAR
TRANSPORTATION PROJECTS PURSUANT TO
THE UNITED STATES ARMY CORPS OF
ENGINEETS PROJECT NO. SWF-2010-00531 FOR
THE VICTORIA AVENUE EXTENSION
PROJECT.
01-27-11-2e 01/27/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE CARTER
CREEK WASTEWATER TREATMENT PLANT
HEADWORKS PROJECT.
01-27-11-2f 01/27/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE FM 2818/JONES BUTLER WATERLINE
CONFLICT PROJECT AND AUTHORIZING THE
EXPENDITURE OF FUNDS.
01-27-11-2g 01/27/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING CONTRACT #11-073 FOR
BROTHERS POND PARK IMPROVEMENTS,
PROJECT NUMBER PK-1003, AND
AUTHORIZING EXPENDITURE OF FUNDS.
02-10-11-2d 02/10-11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A NEW CERTIFICATE OF
AUTHORIZED PERSONS TO REPLACE THE
EXISTING CERTIFICATE APPROVED AS PART
OF THE THIRD PARTY CUSTODIAN
AGREEMENT BETWEEN THE CITY OF
COLLEGE STATION, CITIBANK, N.A. AND THE
BANK OF NEW YORK TRUST COMPANY N.A.
AND AUTHORIZING THE MAYOR TO
EXECUTE THE NEW CERTIFICATE OF
AUTHORIZED PERSONS.
02-10-11-2f 02/10/11 A RESOLUTION AMENDING AUTHORIZED
REPRESENTATIVES. (TEXPOOL)
02-10-11-2g 02/10/11 A RESOLUTION AMENDING AUTHORIZED
REPRESENTATIVES. (TEXSTAR)
02-10-11-2h 02/10/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION SETTING A
PUBLIC HEARING DATE TO CONSIDER THE
IMPACT FEE REPORT, RELATING TO
POSSIBLE ADOPTION OF WATER AND
WASTEWATER IMPACT FEES.
02-10-11-2o 02/10/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE LIGHTING UPGRADES AT WAYNE
SMITH BALLFIELD PARKING LOT AND
VETERANS PARK AND ATHLETIC COMPLEX
AND AUTHORIZING THE EXPENDITURE OF
FUNDS.
02-10-11-2p 02/10/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE W.A. TARROW PARK SITE
IMPROVEMENTS PROJECT AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
02-24-11-2f 02/24/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
ADOPTING AN ECONOMIC DEVELOPMENT
PROGRAM FOR GEG PRODUCTIONS, LLC.,
RELATING TO THE DUCK JAM EVENT
PURSUANT TO CHAPTER 380 TEXAS LOCAL
GOVERNMENT CODE AND CONTAINING
OTHER PROVISIONS RELATING TO THE
SUBJECT.
02-24-11-2g 02/24/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
ADOPTING AN ECONOMIC DEVELOPMENT
PROGRAM FOR JUNCTION FIVE-O-FIVE
RELATING TO THE MAY DAY CHALLENGE
EVENT PURSUANT TO CHAPTER 380 TEXAS
LOCAL GOVERNMENT CODE AND OTHER
APPLICABLE LAW AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT.
02-24-11-2k 02/24/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
AUTHORIZING THE REIMBURSEMENT OF
FUNDS TO THE TEXAS DEPARTMENT OF
TRANSPORTATION FOR RIGHT OF WAY
ACQUISITION COSTS.
02-24-11-2L 02/24/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING 2008 GRANT ADJUSTMENT
NOTICE IN THE AMOUNT OF $166,645.92.
02-24-11-2m 02/24/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE 2011 CLINICAL AFFILIATION
AGREEMENT WITH THE TEXAS
ENGINEERING EXTENSION SERVICE (TEEX)
FOR THE EMERGENCY MEDICAL SERVICES
PROGRAM.
03-10-11-2b 03/10/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE INTERLOCAL AGREEMENT
FOR THE PURPOSE OF HOLDING A JOINT
ELECTION WITH THE COLLEGE STATION
INDEPENDENT SCHOOL DISTRICT ON
SATURDAY, MAY 14, 2011.
03-24-11-04 03/24/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR ROYDER ROAD & GREENS PRAIRIE
TRAIL RECONSTRUCTION PROJECT (ST1037)
AND AUTHORIZING THE EXPENDITURE OF
FUNDS.
03-24-11-2c 03/24/11 A RESOLUTION OF THE CITY COUNCIL OF
COLLEGE STATION, TEXAS, AUTHORIZING
AND CREATING A COMMITTEE OF
STAKEHOLDERS/COMMUNITY
REPRESENTATIVES TO ASSIST IN A STUDY
OF A MEDICAL CORRIDOR FOR THE CITY OF
COLLEGE STATION NAMED MEDICAL
CORRIDOR ADVISORY COMMITTEE.
03-24-11-2d 03/24/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE WATER COOLING TOWER MEDIA
REPLACEMENT PROJECT AND AUTHORIZING
THE EXPENDITURE OF FUNDS.
03-24-11-2e 03/24/11 A RESOLUTION DECLARING INENTION TO
REIMBURSE CERTAIN EXPENITURES WTH
PROCEEDFROM DEBT.
03-24-11-2f 03/24/11 A RESOLUTION DECLARING INENTION TO
REIMBURSE CERTAIN EXPENITURES WTH
PROCEEDFROM DEBT.
03-24-11-2L 03/24/11 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 A
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.
03-24-11-2o 03/24/11 A RESOLUTION OF THE CITY COUNCIL OF
COLLEGE STATION, TEXAS, AMENDING THE
RESOLUTION AUTHORIZING AND CREATING
A COMMITTEE TO FURTHER ECONOMIC
DEVELOPMENT FOR THE CITY OF COLLEGE
STATION NAMED COLLEGE STATION
BUSINESS COUNCIL.
04-14-11-2g 04/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE 2011 CLINICAL AFFILIATION
AGREEMENT WITH THE COLLEGE STATION
MEDICAL CENTER.
04-14-11-2h 04/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
UPDATING THE INTERLOCAL AGREEMENT
TO PROVIDE EMERGENCY MEDICAL
AMBULANCE SERVICE TO UNICORPORATED
PORTIONS OF BRAZOS COUNTY.
04-14-11-03 04/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONTRACT AND
AUTHORIZING THE EXPENDITURE OF FUNDS
FOR LANDSCAPE MAINTENANCE OF CITY
FACILITIES. (GREEN TEAMS)
04-14-11-03-a 04/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONTRACT AND
AUTHORIZING THE EXPENDITURE OF FUNDS
FOR LANDSCAPE MAINTENANCE OF CITY
FACILITIES. (LANDSCAPE USA)
04-14-11-03-b 04/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONTRACT AND
AUTHORIZING THE EXPENDITURE OF FUNDS
FOR LANDSCAPE MAINTENANCE OF CITY
FACILITIES. (RAINBOW GARDENS)
04-14-11-03-c 04/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONTRACT AND
AUTHORIZING THE EXPENDITURE OF FUNDS
FOR LANDSCAPE MAINTENANCE OF CITY
FACILITIES. (JONES LAWN CARE)
04-14-11-03-d 04/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONTRACT AND
AUTHORIZING THE EXPENDITURE OF FUNDS
FOR LANDSCAPE MAINTENANCE OF CITY
FACILITIES. (PRO-GREEN LANDSCAPE)
04-28-11-2c 04/28/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS
APPROVING A CONSTRUCTION CONTRACT
FOR THE MICRO-SURFING PROJECT AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
04-28-11-2d 04/28/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
AND AUTHORIZING THE EXPENDITURE OF
FUNDS FOR THE BARRON ROAD WATER
SERVICES PROJECT.
04-28-11-2f 04/28/11 A RESOLUTION DECLARING INTENTION TO
REIMBURSE CERTAIN EXPENDITURES WITH
PROCEEDS FROM DEBT.
05-12-11-2f 05/12/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS IN
SUPPORT FOR THE US-190/INTERSTATE 10
FEASIBILITY STUDY.
05-12-11-2g 05/12/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
ADOPTING PROCUREMENT PROCEDURES TO
BE USED BY COLLEGE STATION UTILITIES
FOR EXPENDITURES; AND PROVIDING AN
EFFECTIVE DATE.
05-12-11-2i 05/12/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE TERMINATION OF A
PROFESSIONAL SERVICES CONTRACT FOR
THE CARTER CREEK WASTEWATER
TREATMENT PLANT HEADWORKS PROJECT.
05-12-11-2j 05/12/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE CARTER
CREEK WASTEWATER TREATMENT PLANT
HEADWORKS PROJECT.
05-26-11-2c 05/26/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE ELECTRICAL SUBSTATION
DRIVEWAY PROJECT AND AUTHORIZING
THE EXPENDITURE OF FUNDS.
05-26-11-2c-a 05/26/11 A RESOLUTION DECLARING INTENTION TO
REIMBURSE CERTAIN EXPENDITURES WITH
PROCEEDS FROM DEBT.
05-26-11-2i 05/26/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION AGREEMENT
WITH FOLLIS-COLE CONSTRUCTION, LLC.
WITH CONTRACT #11-199, FOR SITE
IMPROVEMENTS AT WOODCREEK PARK,
PROJECT NUMBER PK-1114, AND
AUTHORIZING EXPENDITURE OF FUNDS.
06-09-11-2c 06/09/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE REAL ESTATE CONTRACT
WITH BRAZOS VALLEY COMMUNITY
ACTION AGENCY, INC.
06-09-11-2d 06/09/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE REAL ESTATE CONTRACT
WITH BRYAN/COLLEGE STATION HABITAT
FOR HUMANITY, INC.
06-09-11-2e 06/09/11 A RESOLUTION DECLARING INTENTION TO
REIMBURSE CERTAIN EXPENDITURES WITH
PROCEEDS FROM DEBT.
06-09-11-2f 06/09/11 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 PURCHASE OR
CONDEMNATION, EASEMENT INTEREST IN
CERTAIN PROPERTY FOR AN AUTHORIZED
PUBLIC PURPOSE AND USE, SAME BEING THE
CONSTRUCTION, MAINTENANCE AND
OPERATION OF THE LINCOLN AVENUE
SIDEWALK PROJECT; (2) A DECLARATION
THAT PUBLIC NECESSITY EXISTS FOR THE
CITY TO ACQUIRE SUCH INTEREST,
THROUGH PURCHASE OR CONDEMNATION;
AND (3) ESTABLISHING PROCEDURES FOR
THE ACQUISITION OF SUCH INTERESTS IN
THE PROPERTY.
06-09-11-2j 06/09/11 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 A
GRANT APPLICATION FOR COMMUNITY
ORIENTED POLICING SERVICES HIRING
RECOVERY PROGRAM (CHRP) 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.
06-23-11-2e 06/23/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A PIPELINE CROSSING
AGREEMENT WITH UNION PACIFIC
RAILROAD COMPANY AND GRANTING THE
MAYOR SIGNATURE AUTHORITY FOR THE
EXECUTION OF THE DOCUMENT FOR THE
WELLBORN ROAD UTILITIES RELOCATION
PHASE II PROJECT.
06-23-11-2f 06/23/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
AUTHORIZING THE FORMATION OF A LICK
CREEK PARK NATURE CENTER ADVISORY
COMMITTEE.
06-23-11-2j 06/23/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A CONTRACTOR, APPROVING A
LEASE AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE LEASE OF
SOLID WASTE FRONT-END LOADING
CONTAINERS.
06-23-11-2k 06/23/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A REAL ESTATE CONTRACT FOR
THE SALE OF 1124 CAROLINA STREET.
06-23-11-04 06/23/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONALCONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE BIRD
POND ROAD REHABILITATION PROJECT.
07-14-11-2d 07/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A REAL ESTATE CONTRACT FOR
THE SALE OF 4284 HOLLOW STONE DRIVE.
07-14-11-2e 07/14/11 A RESOLUTION DIRECTING PUBLICATION OF
NOTICE OF INTENTION TO ISSUE
CERTIFICATES OF OBLIGATION, SERIES 2011;
AND PROVIDING AN EFFECTIVE DATE.
07-14-11-2L 07/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR COLLEGE STATION UTILITIES DISPATCH
ADDITION PROJECT (WF1073340) AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
07-14-11-2n 07/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE LICK
CREEK PARK NATURE CENTER PROJECT.
07-14-11-2o 07/14/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE PATRICIA STREET WATERLINE
PROJECT AND AUTHORIZING THE
EXPENDITURE OF FUNDS.
07-25-11-2b 07/25/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE INSTALLATION OF NEW TRAFFIC
SIGNALS LOCATED AT TEXAS AVENUE AND
KRENEK TAP ROAD AND AT GEORGE BUSH
DRIVE EAST AND DOMINIK DRIVE AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
07-25-11-2d 07/25/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE VICTORIA AVENUE EXTENSION
PROJECT AND AUTHORIZING THE
EXPENDITURE OF FUNDS.
07-25-11-2e 07/25/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
AMENDING THE NUMBER OF CEMETERY
COMMITTEE MEMBERS FROM NINE (9) TO
SEVEN (7) MEMBERS.
07-25-11-2f 07/25/11 A RESOLUTION OF THE CITY OF COLLEGE
STATION, TEXAS, APPROVING THE FISCAL
YEAR 2012 ACTION PLAN AND BUDGET
ALLOCATING COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) AND HOME
INVESTMENT PARTNERSHIP (HOME)
PROGRAM FUNDS.
08-11-11-2b 08/11/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR FIRE BARRIERS TO PROTECT THE
TRANSFORMERS AT POST OAK SUBSTATION
AND AUTHORIZING THE EXPENDITURE OF
FUNDS.
08-11-11-2c 08/11/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE SEMI-ANNUAL BLANKET TYPE D
HOT MIX INSTALLED CONCRETE PROJECT
AND AUTHORIZING THE EXPENDITURE OF
FUNDS.
08-11-11-2d 08/11/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
AND AUTHORIZING THE EXPENDITURE OF
FUNDS FOR THE CARTER CREEK
WASTEWATER TREATMENT PLANT
LABORATORY AND SCADA BUILDING.
08-11-11-2e 08/11/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE CHIMNEY HILL ASBESTOS
ABATEMENT AND DEBRIS REMOVAL
PROJECT AND AUTHORIZING THE
EXPENDITURE OF FUNDS.
08-11-11-2f 08/11/11 A RESOLUTION APPROVING NOTICE OF SALE
AND BIDDING INSTRUCTIONS, PRELIMINARY
OFFICIAL STATEMENT AND RELATED
MATERIALS FOR THE SALE OF “CITY OF
COLLEGE STATION, TEXAS GENERAL
OBLIGATION IMPROVEMENT BONDS, SERIES
2011” AND “CITY OF COLLEGE STATION,
TEXAS CERTIFICATED OF OBLIGATION,
SERIES 2011,” INCLUDING SELECTION OF A
DATE FOR OPENING BIDS.
08-25-11-2c 08/25/11 A RESOLUTION DECLARING INTENTION TO
REIMBURSE CERTAIN EXPENDITURES WITH
PROCEEDS FROM DEBT.
08-25-11-2d 08/25/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS
AUTHORIZING THE MAYOR TO EXECUTE
THE COMPLIANCE CERTIFICATION LETTER
TO THE ATTORNEY GENERAL CERTIFYING
THE CITY IS IN COMPLIANCE WITH CHAPTER
395, LOCAL GOVERNMENT CODE.
08-25-11-2e 08/25/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING AWARD OF A CONTRACT TO
CAL’S BODY SHOP FOR PAINT AND BODY
REPAIR OF CITY VEHICLES AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
08-25-11-2f 08/25/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
AND AUTHORIZING THE EXPENDITURE OF
FUNDS FOR THE SCOTT & WHITE HOSPITAL
LIFT STATION PROJECT.
09-08-11-2c 09/08/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING AN INTERLOCAL GOVERNMENT
AGREEMENT WITH BRAZOS COUNTY FOR
THE CONDUCT AND MANAGEMENT OF THE
CITY OF COLLEGE STATION SPECIAL
ELECTION AND THE APPROVAL OF THE
NOTICE OF SPECIAL ELECTION THAT WILL
BE HELP ON TUESDAY, NOVEMBER 8, 2011.
UNA RESOLUCIÓN DEL CONSEJO DE LA
CIUDAD DE COLLEGE STATION, TEXAS;
APROBANDO UN ACUERDO INTERLOCAL
CON EL CONDADO DE BRAZOS PARA
REALIZAR Y ADMINISTRAR LAS
ELECCIONES ESPECIALES DE LA CIUDAD DE
COLLEGE STATION Y APROBAR LA
NOTIFICACIÓN DE ELECCIONES ESPECIALES
QUE SE CELEBRARÁN EL MARTES 8 DE
NOVIEMBRE DE 2011.
09-08-11-2d 09/08/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE LICK
CREEK HIKE AND BIKE PROJECT.
09-08-11-2e 09/08/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
ACCEPTING THE 2009 HOMELAND SECURITY
GRANT ADJUSTMENT NOTICE FOR THE
PURCHASE OF RESPONSE EQUIPMENT AND
AUTHORIZING A CONTACT PERSON FOR THE
CITY.
09-08-11-2f 09/08/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE NAMING OF THE COLLEGE
STATION SKATE PARK, THE G. HYSMITH
SKATE PARK.
09-22-11-2d 09/22/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE PAYMENT OF
TRANSMISSION SETTLEMENT CHARGES IN
DOCKET 39066 OF THE PUBLIC UTILITIES
COMMISSION OF TEXAS AND AUTHORIZING
JOE PRATT OF THE LEGAL FIRM OF
BICKERSTAFF HEATH DELGADO ACOSTA
LLP TO BE THE LEGAL SIGNATORY FOR THE
CITY OF COLLEGE STATION IN THE FINAL
SETTLEMENT DOCUMENT.
09-22-11-2e 09/22/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE ROCK
PRAIRIE ROAD BRIDGE IMPROVEMENTS.
09-22-11-2e-a 09/22/11 A RESOLUTION DECLARING INTENTION TO
REIMBURSE CERTAIN EXPENDITURES WITH
PROCEEDS FROM DEBT.
09-22-11-2f 09/22/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS
AUTHORIZING ANNUAL EXPENDITURE TO
THE BRAZOS ANIMAL SHELTER FOR ANIMAL
SHELTER SERVICES PROVIDED TO THE CITY
OF COLLEGE STATION BY THE BRAZOS
ANIMAL SHELTER.
09-22-11-2g 09/22/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE OFFER OF SETTLEMENT
BETWEEN THE CITY OF COLLEGE STATION
(COLLEGE STATION) AND ETI (ENTERGY)
INCLUDED IN A FILING WITH THE FEDERAL
ENERGY REGULATORY COMMISSION (FERC)
PERTAINING TO AN EMERGENCY
TRANSMISSION INTERCONNECTION WITH
ENTERGY.
10-13-11-2b 10/13/11 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE WELLBORN WIDENING WATERLINE
PROJECT AND AUTHORIZING THE
EXPENDITURE OF FUNDS.
10-13-11-02 10/13/11 A RESOLUTION OF THE CITY OF COLLEGE
STATION, TEXAS, DECLARING SUPPORT FOR
THE NRP HOLDINGS, LLC “DEVELOPER”
JOINT HOUSING TAX CREDIT AND HOME
INVESTMENT PARTNERSHIP PROGRAM
APPLICATION TO THE TEXAS DEPARTMENT
OF HOUSING AND COMMUNITY AFFAIRS FOR
THE YEAR 2012.
10-27-11-2i 10/27/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE ANNUAL CURB, GUTTER AND
FLATWORK REPAIR PROJECT AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
10-27-11-2j 10/27/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE CITY’S INVESTMENT
POLICY, BROKER/DEALER LIST AND
INVESTMENT STRATEGY FOR FISCAL YEAR
2012 AND AUTHORIZING ITS
IMPLEMENTATION.
10-27-11-05 10/27/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING AMD SETTING FEES FOR THE
PARKS AND RECREATION DEPARTMENT’S
PROGRAMS AND FACILITIES FOR CALENDAR
YEAR 2012.
11-10-11-2c 11/10/2011 A RESOLUTION OF THE CITY OF COLLEGE
STATION, TEXAS, AMENDING CERTAIN
PROVISIONS OF THE CITY’S STANDARD
FORM OF CONSTRUCTION AGREEMENT FOR
OVER $50,000; AMENDING THE ARCHITECTS
AND ENGINEERING PROFESSIONAL
SERVICES CONTRACT; GRANTING
AUTHORITY TO THE CITY MANAGER TO ACT
ON BEHALF OF THE CITY, INCLUDING
ISSUING APPROVALS FOR CONTRACT
CHANGES PURSUANT TO CERTAIN
STATUTORY PROVISIONS; AND PROVIDING
EFFECTIVE DATE.
11-10-11-2d 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
ADOPTING PROCUREMENT PROCEDURES TO
BE USED BY COLLEGE STATION UTILITIES
FOR EXPENDITURES; AND PROVIDING AN
EFFECTIVE DATE.
11-10-11-2e 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR INSTALLATION OF ACCESS AND
SECURITY EQUIPMENT AT THE UTILITY
CUSTOMER SERVICE AND IT BUILDING AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
11-10-11-2f 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE INTERLOCAL AGREEMENT
FOR THE ANNUAL RECONFIRMATION AND
USE OF SERVICE AND EQUIPMENT TO BE
PROVIDED BY THE CITY OF COLLEGE
STATION IN THE EVENT OF A
RADIOLOGICAL INCIDENT AT THE TEXAS
A&M UNIVERSITY NUCLEAR SCIENCE
CENTER.
11-10-11-2g 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE 2011 CLINICAL AFFILIATION
AGREEMENT WITH THE COLLEGE STATION
MEDICAL CENTER.
11-10-11-2h 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
AND AUTHORIZING THE EXPENDITURE OF
FUNDS FOR THE DOWLING ROAD HIGH
SERVICE PUMP STATION IMPROVEMENTS
PROJECT.
11-10-11-2i 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR EMERALD FOREST PARK SITE
IMPROVEMENTS PROJECT (PK0713) AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
11-10-11-2j 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE BARRON
ROAD EAST/LAKEWAY DRIVE EXTENSION
PROJECT.
11-10-11-2z 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE BEE
CREEK TRUNKLINE REHABILIATION.
11-10-11-2bb 11/10/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
DISSOLVING THE GREEN COLLEGE STATION
CITIZENS TASK FORCE.
11-21-11-2b 11/21/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING THE REIMBURSEMENT OF
PARKLAND DEDICATION FUNDS FOR
COMPLETION OF A MULTI-USE PATH
FACILITY.
11-21-11-2c 11/21/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION
AUTHORIZING THE FILING OF A GRANT
APPLICATION WITH THE BRAZOS VALLEY
COUNCIL OF GOVERNMENTS FOR A
REGIONAL SOLID WASTE GRANTS PROGRAM
GRANT; AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ACT ON BEHALF OF
THE CITY OF COLLEGE STATION IN ALL
MATTERS RELATED TO THE APPLICATION
AND GRANT PROJECT; PLEDGING THAT IF A
GRANT IS RECEIVED THE CITY OF COLLEGE
STATION WILL COMPLY WITH THE GRANT
REQUIREMENTS OF THE BRAZOS VALLEY
COUNCIL OF GOVERNMENTS, THE TEXAS
COMMISSION ON REVIRONMENTAL
QUALITY AND ANY APPLICATION, LAWS;
AND PROVIDING AN EFFECTIVE DATE.
11-21-11-2d 11/21/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE
UNIVERSITY DRIVE SIDEWALKS
IMPROVEMENTS PROJECT.
11-21-11-2e 11/21/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE FM 2154
SIDEWALK IMPROVEMENTS PROJECT.
12-08-11-2e 12/08/2011 A RESOLUTION DECLARING INTENTION TO
REIMBURESE CERTAIN EXPENDITURES WITH
PROCEEDS FROM DEBT.
12-08-11-2f 12/08/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
ACCEPTING THE 2011 HOMELAND SECURITY
GRANT PROGRAM (SHSP-LETPA) SUB-
RECIPIENT AWARD FOR THE PURCHASE OF
RESPONSE EQUIPMENT AND AUTHORIZING A
CONTACT PERSON FOR THE CITY.
12-08-11-2g 12/08/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR EMERALD FOREST PARK SITE
IMPROVEMENTS PROJECT (SD1006) AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
12-08-11-2h 12/08/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
SELECTING A PROFESSIONAL CONTRACTOR,
APPROVING A PROFESSIONAL SERVICES
CONTRACT AND AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE
PLANTATION OAKS WATERLINE PROJECT.
12-08-11-2i 12/08/2011 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF COLLEGE STATION, TEXAS,
APPROVING A CONSTRUCTION CONTRACT
FOR THE STEPHEN C. BEACHY CENTRAL
PARK IMPROVEMENTS PROJECT AND
AUTHORIZING THE EXPENDITURE OF FUNDS.
12-08-11-06 12/08/2011 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.