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HomeMy WebLinkAboutResolution Index 2014 - Resolution - 12/18/2014Resolution Date Caption No. Approved O1 -09-14-2g 1/9/2014 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. O1 -09-14-2k 1/9/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING A PARLIAMENTARIAN AND ALTERNATE PARLIAMENTARIAN. O1-09-14-01 1/9/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, ADOPTING A POLICY ON THE CREATION, OPERATION, AND DISSOLUTION OF MUNICIPAL UTILITY DISTRICTS LOCATED WITHIN THE CITY'S INCORPORATED LIMITS OR ITS EXTRATERRITORIAL JURISDICTION. O1 -09-14-01a 1/9/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AMENDING RESOLUTION NO. 08-27-09-02 ADOPTED ON AUGUST 27, 2013, ESTABLISHING FEES FOR PROCESSING PETITIONS TO CREATE A MUNICIPAL UTILITY DISTRICT, PROCESSION PETITIONS OF ACQUIRE OR ANNEX LAND IN A MUNICIPAL UTILITY DISTRICT, AND ADDING FEES FOR INFRASTRUCTURE PLAN REVIEW AND INSPECTION FEES FOR MUNICIPAL UTILITY DISTRICTS CREATED IN THE CITY'S EXTRATERRITORIAL JURISDICTION. O1 -23-14-2g 1/23/2014 A RESOLUTION OF THE CITY COUNCIL OF CITY OF COLLEGE STATION, TEXAS APPROVING THE ADVANCED FUNDING AGREEMENT (AFA) WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF LANDSCAPING AND LANDSCAPE IRRIGATION ALONG THE ROW OF SH 6 AND SH 40 AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AFA. O1-23-14-02 1/23/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC RIGHT-OF-WAY WITHIN PHILLIPS PARK. 02-13-14-2c 2/13/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO INITIATE, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED IN THE AREA BOUND BY ROCK PRAIRIE ROAD WEST, HOLLEMAN DRIVE SOUTH, GRAHAM ROAD NORTH AND DOWLING ROAD NORTH IN COLLEGE STATION, BRAZOS COUNTY, TEXAS FOR THE PURPOSE OF THE PARK ZONE 15 NEIGHBORHOOD PARK PROJECT, THE PARK ZONE B COMMUNITY PARK PROJECT AND THE GREENWAYS PROGRAM PROJECT; AUTHORIZING THE CITY AND ITS REPRESENTATIVES AND EMPLOYEES TO TAKE ANY AND ALL REASONABLE ACTIONS TO ACHIEVE SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 02-13-14-2e 2/13/2014 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. 02-27-14-2j 2/27/2014 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING A DESIGNATING THE CITY MANAGER TO SIGN ALL REQUIRED ACTION PLAN APPLICATIONS, GRANT AGREEMENTS, CERTIFICATIONS, EVALUATIONS, AND OTHER FORMS AND AGREEMENTS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR ALL COMMUNITY PLANNING AND DEVELOPMENT GRANT PROGRAMS FOR PROGRAM YEARS 2007-2013. 03-27-14-2b 3/27/2014 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 03-27-14-01 3/27/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, GRANTING CONITIONAL CONSENT TO THE FORMATION OF BRAZOS COUNCIL MUNICIPAL DISTRICT NO. 1 WITHIN THE CITY'S EXTRATERRITORIAL JURISDICTION. 04-10-14-2g 4/10/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AUTHORIZING THE CITY MANAGER TO EXECUTE AND APPROVE ALL CONTRACT DOCUMENTS AND APPROVE ALL EXPENDITURES FOR THE SOFTWARE MAINTENANCE & SUPPORT AGREEMENT AND THE LICENSE AND INSTALLATION AGREEMENT FOR CRW SOFTWARE PRODUCTS (AGREEMENTS) BETWEEN THE CITY AND CRW SYSTEMS, INC. (CRW). 04-10-14-2h 4/10/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AND APPROVE ALL CONTRACT DOCUMENTS AND APPROVE ALL EXPENDITURES FOR THE MASTER AGREEMENT BETWEEN THE CITY OF COLLEGE STATION (CITY) AND TYLER TECHNOLOGIES, INC. (TYLER) FOR THE ENTERPRISE RESOURCE PLANNING SYSTEM (AGREEMENT). 04-10-14-2ha 4/10/2014 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 04-10-14-2j 4/10/2014 A RESOLUTION ADOPTING THE BRAZOS COUNTY INTERJURISDICTIONAL EMERGENCY MANAGEMENT PLAN (EMP) FOR BRAZOS COUNTY, TEXAS A&M UNIVERSITY AND THE CITIES OF BRYAN, COLLEGE STATION, KURTEN AND WIXON VALLEY, TEXAS. 4-24-14-2h 4/24/2014 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 COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ). 04-24-14-2j 4/24/2014 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 04-24-14-2m 4/24/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE MAYOR TO APPROVE THE PLAN OF FINANCE, THE ISSUANCE OF NEW HOPE CULTURAL EDUCATION FACILITIES FINANCE CORPORATION STUDENT HOUSING REVENUE BONDS AND THE PROJECT TO BE ACQUIRED WITH THE PROCEEDS OF SUCH BONDS. 05-12-14-2c 5/12/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING AN EMERGENCY MANAGEMENT COORD INA TOR FOR THE CITY. 05-12-14-2e 5/12/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE IMPLEMENTATION OF A STORMWATER MANAGEMENT PROGRAM FOR THE CITY OF COLLEGE STATION TO MANAGE THE QUALITY OF DISCHARGES FROM THE MUNICIPAL SEPARATE STORM SEWER SYSTEM; AND PROVIDING AN EFFECTIVE DATE. 05-12-14-02 5/12/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AMENDING RESOLUTION NO. 08-27-09-02 ADOPTED ON AUGUST 27, 2009, SETTING FEES ESTABLISHED IN CHAPTER 14 "SERVICE FEES", FOR THE ISSUANCE OF SEISMIC SURVEY PERMITS. 05-22-14-2b 5/22/2014 A RESOLUTION OF THE CITY COUNCIL OF COLLEGE STATION, TEXAS, ESTABLISHING GUIDELINES AND CRITERIA GOVERNING TAX ABATEMENT FOR ECONOMIC DEVELOPMENT PROSPECTS IN THE CITY OF COLLEGE STATION. 05-22-14-2c 5/22/2014 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 05-22-14-2g 5/22/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO INITIATE, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED IN COLLEGE STATION, BRAZOS COUNTY, TEXAS FOR THE PURPOSE OF A STREET REHABILITATION PROJECT; AUTHORIZING THE CITY AND ITS REPRESENTATIVES AND EMPLOYEES TO TAKE ANY AND ALL REASONABLE ACTIONS TO ACHIEVE SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 05-22-14-2i 5/22/2014 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 ENVIRONMENTAL QUALITY AND ANY APPLICABLE LAWS; AND PROVIDING AN EFFECTIVE DATE. 05-22-14-2L 5/22/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE REIMBURSEMENT OF FUNDS TO THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) FOR RIGHT OF WAY ACQUISITION COSTS. 05-22-14-2t 5/22/2014 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, DENYING THE RATE INCREASE REQUESTED BY ATMOS ENERGY CORP., MID-TEX DIVISION UNDER THE COMPANY'S 2014 ANNUAL RATE REVIEW MECHANISM FILING IN ALL CITIES EXERCISING ORIGINAL JURISDICTION; REQUIRING THE COMPANY TO REIMBURSE CITIES' REASONABLE RATEMAKING EXPENSES PERTAINING TO REVIEW OF THE RRM; AUTHORIZING THE CITY'S PARTICIPATION WITH ATMOS CITIES STEERING COMMITTEE IN ANY APPEAL FILED AT THE RAILROAD COMMISSION OF TEXAS BY THE COMPANY; REQUIRING THE COMPANY TO REIMBURSE CITIES' REASONABLE RATEMAKING EXPENSES IN ANY SUCH APPEAL TO THE RAILROAD COMMISSION; DETERMINING THAT THIS RESOLUTION WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; AND REQUIRING DELIVERY OF THIS RESOLUTION TO THE COMPANY AND THE STEERING COMMITTEE'S LEGAL COUNSEL. 06-12-14-2g 6/12/2014 A RESOLUTION DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2014; AND PROVIDING AN EFFECTIVE DATE. 06-12-14-2h 6/12/2014 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FORM DEBT. 07-24-14-2c 7/24/2014 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 MRS. JOANNA BUTENKI OF 4300 LEDGESTONE TRAIL, WITHIN THE EXTRATERRITORIAL JURDICTION (ETJ) OF THE CITY OF COLLEGE STATION, TEXAS. 07-24-14-2h 7/24/2014 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, APPROVING THE PROGRAM YEAR 2014 ACTION PLAN AND BUDGET ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND INVESTMENT PARTNERSHIP (HOME) PROGRAM FUNDS. 07-24-14-2m 7/24/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, (CITY) RATIFYING THE EVENT SUPPORT CONTRACT BETWEEN THE CITY, BRYAN - COLLEGE STATION CONVENTION AND VISITORS BUREAU (CVB), THE BRAZOS COUNTY EXPO, AND THE AMERICAN QUARTER HORSE ASSOCIATION (AQHA) (EVENT SUPPORT AGREEMENT); RATIFYING THE JOINDER AGREEMENT BETWEEN THE CVB AND THE CITY (JOINDER AGREEMENT); AND AUTHORIZING THE CITY MANAGER TO APPROVE AND EXECUTE ON BEHALF OF THE CITY ANY ADDITIONAL DOCUMENTS RELATED TO THE 2014 AQHA YOUTH WORLD CUP EVENT. 08-14-14-2e 8/14/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CREATING A 2015 BOND CITIZEN ADVISORY COMMITTEE. 08-14-14-2j 8/14/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING PUBLIC NEED AND NECESSARY FOR THE CITY TO INITIATE, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED IN COLLEGE STATION, BRAZOS COUNTY, TEXAS FOR THE PURPOSE OF A STREET REHABILITATION PROJECT; AUTHORIZING THE CITY AND ITS REPRESENTATIVES AND EMPLOYEES TO TAKE ANY AND ALL REASONABLE ACTIONS TO ACHIEVE SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 08-14-14-21 8/14/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, DETERMINING PUBLIC NEED AND NECESSITY FOR THE CITY TO INITIATE, COMPLETE, AND ACQUIRE CERTAIN PROPERTY LOCATED IN COLLEGE STATION, BRAZOS COUNTY, TEXAS FOR THE PURPOSE OF A DRAINAGE AND WATERLINE PROJECT; AUTHORIZING THE CITY AND ITS REPRESENTATIVES AND EMPLOYEES TO TAKE ANY AND ALL REASONABLE ACTIONS TO ACHIEVE SAME; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT MATTER. 08-14-14-2m 8/14/2014 A RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES WITH PROCEEDS FROM DEBT. 08-25-14-2j 8/25/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS (CITY), AUTHORIZING THE CITY MANAGER TO EXECUTE AND APPROVE ALL CONTRACT DOCUMENTS AND APPROVE ALL EXPENDITURES FOR THE CAYENTA SOFTWARE LICENSE, CAYENTA SOFTWARE IMPLEMENTATION AND CAYENTA SUPPORT AND MAINTENANCE AGREEMENT (AGREEMENTS) FOR CAYENTA SOFTWARE PRODUCTS BETWEEN THE CITY AND N. HARRIS COMPUTER CORPORATION. 09-11-14-2b 9/11/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, CONSENTING TO THE CITY COUNCIL OF THE CITY OF BRYAN PROVIDING ECONOMIC DEVELOPMENT INCENTIVES TO A BUSINESS PROSPECT LOCATED IN THE JOINT RESEARCH VALLEY BIOCORRIDOR DEVELOPMENT PROJECT. 09-22-14-2f 9/22/2014 A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS, PRESCRIBING AN ASSESSMENT FOR CERTAIN SERVICES PROVIDED BY THE FIRE DEPARTMENT, PURSUANT TO CHAPTER 14, SERVICE FEES, SECTIONS 1 AND 3, OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, AND PROVIDING FOR AN EFFECTIVE DATE. 09-22-14-2m 9/22/2014 A RESOLUTION OF THE CITY COUNCIL OF CITY OF COLLEGE STATION, TEXAS APPROVING THE ADVANCED FUNDING AGREEMENT (AFA) WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF RAISED MEDIANS AND PEDESTRIAN IMPROVEMENTS IN THE RIGHT OF WAY OF FM 60 UNIVERSITY DRIVE BETWEEN BS 6-R TEXAS AVENUE AND TARROW STREET AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AFA. 10-09-14-01 10/9/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS GRANTING AN OIL AND GAS HIGH IMPACT PERMIT FOR THE BISTONTE UNIT, WELL NO. 3H NEAR CAIN ROAD, APPROXIMATELY 1400 FEET NORTH-NORTHEAST OF THE INTERSECTION OF HOLLEMAN DRIVE SOUTH AND CAIN ROAD, AND LOCATED WITHIN THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE. 10-09-14-03 10/9/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC RIGHT-OF-WAY AND PUBLIC EASEMENTS WITHIN LICK CREEK PARK. 10-20-14-2d 10/20/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, APPOINTING MR. BILL HARRIS AS THE CITY'S REPRESENTATIVE TO THE BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT BOARD OF DIRECTORS. 10-20-14-2e 10/20/2014 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 2015 AND AUTHORIZING ITS IMPLEMENTATION. 10-20-14-2m 10/20/2014 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. 10-20-14-01 10/20/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS GRANTING AN OIL AND GAS HIGH IMPACT PERMIT FOR THE BUEY UNIT, WELL NO. 1H NEAR CAIN ROAD, APPROXIMATELY 1400 FEET NORTH-NORTHEAST OF THE INTERSECTION OF HOLLEMAN DRIVE SOUTH AND CAIN ROAD, AND LOCATED WITHIN THE CITY; AND PROVIDING FOR AN EFFECTIVE DATE. 11-13-14-2f 11/13/2014 A RESOLUTION ASSIGNMENT OF A FRANCHISE AGREEMENT FOR MEDICAL WASTE COLLECTION (FRANCHISE AGREEMENT) WITH MEDSTAR SERVICES, LLC (MEDSTAR) TO EXCEL WASTE PARTNERS, LLC DBA EXCEL MEDICAL WASTE DISPOSAL (EXCEL) 12-18-14-2i 12/18/2014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, (CITY), AUTHORIZING THE CITY MANAGER TO EXECUTE AND APPROVE ALL CONTRACT DOCUMENTS AND APPROVE ALL EXPENITURES FOR ALL EMPLOYEE BENEFITS FOR FY 2015.