HomeMy WebLinkAbout02-13-14-2e - Resolution - 02/13/2014 RESOLUTION NO. 02 2e.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS APPROVING THE AMENDMENT AND RESTATEMENT OF THE SOLID WASTE
FACILITIES OPERATIONS AGREEMENT BY AND AMONG THE CITY OF BRYAN,
TEXAS, THE CITY OF COLLEGE STATION, TEXAS AND THE BRAZOS VALLEY
SOLID WASTE MANAGEMENT AGENCY, INC.; APPROVING AMENDMENTS TO THE
BYLAWS OF THE BRAZOS VALLEY SOLID WASTE MANAGEMENT AGENCY, INC.,
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Brazos Valley Solid Waste Management Agency, Inc. ( "BVSWMA ") owns
and operates the Twin Oaks Landfill; and
WHEREAS, the City of Bryan, Texas ( "Bryan "), the City of College Station, Texas ( "College
Station ") and BVSWMA executed that certain Solid Waste Facilities Operations Agreement
( "Operations Agreement "), dated effective May 19, 2010; and
WHEREAS, the Board of Directors of BVSWMA ( "Board ") has conducted a thorough review of
the Operations Agreement and caused certain appropriate amendments thereto; and
WHEREAS, the Board originally approved the Bylaws of BVSWMA on March 31, 2010
( "Bylaws "); and
WHEREAS, the Board has conducted a thorough review of the Bylaws and caused certain
appropriate amendments thereto; and
WHEREAS, the City Council finds it to be in the best interest of the City of College Station to
approve the Amended and Restated Solid Waste Facilities Operations Agreement, attached
hereto as Exhibit A; and
WHEREAS, the City Council finds it to be in the best interest of the City of College Station to
approve the Bylaws, as amended and attached hereto as Exhibit B to become the Bylaws of
BVSWMA; now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS:
PART 1: That the City Council hereby approves the Amended and Restated Solid Waste
Facilities Operations Agreement attached hereto as Exhibit A, and the Mayor is
hereby authorized to execute the Amended and Restated Solid Waste Facilities
Operations Agreement on behalf of the City of College Station.
PART 2: The City Council hereby approves the BVSWMA Bylaws, as amended and
attached hereto as Exhibit B.
C r PART 3: That this Resolution shall take effect immediately from and after its adoption.
ADOPTED the 13`" day of February, A.D. 2014.
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APPROVED:
MAYOR
ATTEST:
Ci y Secretar'
APPROVED:
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City Attorney
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