4. Public Hearings and First and Only Readings of Ordinances - Open public hearing, hear citizen comments, close public hearing, staff presentation, and consider first and only reading of ordinance.
A. Approval of Minutes - Workshop, First Regular and Second Regular Meetings of December 11, 2018
B. Approval of four-year service contract with Physio-Control Inc., for annual service on all LIFEPAK 15 devices for a four-year cost of $76,734
C. Approval of two-year price agreement for Employee Uniform Rentals/Lease and Direct Miscellaneous Uniform Purchases to Unifirst Holding, L.P., in an amount not to exceed $160,000
D. Approval of the purchase of 0.029 acre tract, part of Lot 3, Block 24, Washington Heights from the heirs of Sylvia Kelley and Sandra Wilson for the amount of $1,200 associated with the 17th Street Culvert Project
E. Approval of a developer's request for participation for sanitary sewer line improvements for Century Square detention pond construction in the amount of $106,268.75
A. Authorization for the Mayor to execute a Modification and Clarification of Memorandum of Understanding Regarding the Extension of University Drive
B. Approval of ground lease with Eco-Site II for a wireless telecommunication facility on City-owned land located approximately 1000 feet west of the intersection of Cedar and Beck Streets
C. Award the construction services contract for the Cherry Creek Circle Drainage Improvements Project to ERS of MS, Inc., for an amount not to exceed $559,600
D. Approval of the construction contract to construct an 18-inch waterline along State Highway 47 from Leonard Road to Silver Hill Road as part of Highway 47 Transmission Main Phase A (City Project 611-D6-1709) to Palasota Contracting, L.L.C., in an amount not to exceed $1,401,567
E. Authorization for the Mayor to complete the transaction for the purchase of 227 acres (more or less) on Mumford Road from the Bryan Business Council for an amount not to exceed $2,720,040
F. Adoption of a resolution of the City Council of the City of Bryan, Texas, presenting a plan subsequent to taking possession and control of a cemetery known as Grandview Cemetery on behalf of the public in fulfillment of Health and Safety Code Section 713.009(d)
G. Adoption of resolution of the City Council of the City of Bryan, Texas, expressing official intent of the City of Bryan to reimburse $2,720,040 of City of Bryan, Texas, capital expenditure for the Aquifer Storage and Recovery Project, allowing for possible reimbursement from the State SWIFT fund
H. ANNEX 19-02- Adoption of a resolution of the City Council of the City of Bryan, Texas, granting the petition of an area landowner requesting annexation of 48.92 acres of vacant land out of the T.J. Wooten League, Abstract 59, adjoining the northern extension of Autumn Lake Drive and the south side of Leonard Road, north of the Edgewater Subdivision, Phase 2, as well as approximately 0.53 acres of adjoining right-of-way for Leonard Road, for a total area of 49.45 acres of land in Bryan’s extraterritorial jurisdiction (ETJ) in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; adopting a timetable for completing annexation; and directing City staff to perform activities necessary for the initiation of annexation proceedings, as required by State law
I. ANNEX 19-05 - Adoption of a resolution of the City Council of the City of Bryan, Texas, granting the petition of an area landowner requesting annexation of 48.34 acres of vacant land out of the Maria Kegan Survey, Abstract No. 28, located approximately 850 feet northeast of State Highway 30, generally northwest of Hardy Weedon Road and southeast of Elmo Weedon Road, in Bryan’s extraterritorial jurisdiction (ETJ) in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; adopting a timetable for completing annexation; and and directing City staff to perform activities necessary for the initiation of annexation proceedings, as required by State law
J. First and only reading of an ordinance repealing and replacing Ordinance No. 2317 approved by City Council on December 11, 2018, regarding regulations for Shared Active Transportation Systems
K. First and only reading of an ordinance of the City of Bryan, Texas, amending Section 118-53, "Restrictions Near Schools" of the Bryan Code of Ordinances by establishing school speed zones for Brazos School for Inquiry & Creativity; providing for penalty; providing for publication; and providing an effective date
L. Consider Approval of Statutory Agenda
7. Regular Agenda - This agenda consists of items requiring individual consideration by Council.
4. Public Hearings and First and Only Readings of Ordinances - Open public hearing, hear citizen comments, close public hearing, staff presentation, and consider first and only reading of ordinance.
A. Approval of Minutes - Workshop, First Regular and Second Regular Meetings of December 11, 2018
B. Approval of four-year service contract with Physio-Control Inc., for annual service on all LIFEPAK 15 devices for a four-year cost of $76,734
C. Approval of two-year price agreement for Employee Uniform Rentals/Lease and Direct Miscellaneous Uniform Purchases to Unifirst Holding, L.P., in an amount not to exceed $160,000
D. Approval of the purchase of 0.029 acre tract, part of Lot 3, Block 24, Washington Heights from the heirs of Sylvia Kelley and Sandra Wilson for the amount of $1,200 associated with the 17th Street Culvert Project
E. Approval of a developer's request for participation for sanitary sewer line improvements for Century Square detention pond construction in the amount of $106,268.75
A. Authorization for the Mayor to execute a Modification and Clarification of Memorandum of Understanding Regarding the Extension of University Drive
B. Approval of ground lease with Eco-Site II for a wireless telecommunication facility on City-owned land located approximately 1000 feet west of the intersection of Cedar and Beck Streets
C. Award the construction services contract for the Cherry Creek Circle Drainage Improvements Project to ERS of MS, Inc., for an amount not to exceed $559,600
D. Approval of the construction contract to construct an 18-inch waterline along State Highway 47 from Leonard Road to Silver Hill Road as part of Highway 47 Transmission Main Phase A (City Project 611-D6-1709) to Palasota Contracting, L.L.C., in an amount not to exceed $1,401,567
E. Authorization for the Mayor to complete the transaction for the purchase of 227 acres (more or less) on Mumford Road from the Bryan Business Council for an amount not to exceed $2,720,040
F. Adoption of a resolution of the City Council of the City of Bryan, Texas, presenting a plan subsequent to taking possession and control of a cemetery known as Grandview Cemetery on behalf of the public in fulfillment of Health and Safety Code Section 713.009(d)
G. Adoption of resolution of the City Council of the City of Bryan, Texas, expressing official intent of the City of Bryan to reimburse $2,720,040 of City of Bryan, Texas, capital expenditure for the Aquifer Storage and Recovery Project, allowing for possible reimbursement from the State SWIFT fund
H. ANNEX 19-02- Adoption of a resolution of the City Council of the City of Bryan, Texas, granting the petition of an area landowner requesting annexation of 48.92 acres of vacant land out of the T.J. Wooten League, Abstract 59, adjoining the northern extension of Autumn Lake Drive and the south side of Leonard Road, north of the Edgewater Subdivision, Phase 2, as well as approximately 0.53 acres of adjoining right-of-way for Leonard Road, for a total area of 49.45 acres of land in Bryan’s extraterritorial jurisdiction (ETJ) in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; adopting a timetable for completing annexation; and directing City staff to perform activities necessary for the initiation of annexation proceedings, as required by State law
I. ANNEX 19-05 - Adoption of a resolution of the City Council of the City of Bryan, Texas, granting the petition of an area landowner requesting annexation of 48.34 acres of vacant land out of the Maria Kegan Survey, Abstract No. 28, located approximately 850 feet northeast of State Highway 30, generally northwest of Hardy Weedon Road and southeast of Elmo Weedon Road, in Bryan’s extraterritorial jurisdiction (ETJ) in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; adopting a timetable for completing annexation; and and directing City staff to perform activities necessary for the initiation of annexation proceedings, as required by State law
J. First and only reading of an ordinance repealing and replacing Ordinance No. 2317 approved by City Council on December 11, 2018, regarding regulations for Shared Active Transportation Systems
K. First and only reading of an ordinance of the City of Bryan, Texas, amending Section 118-53, "Restrictions Near Schools" of the Bryan Code of Ordinances by establishing school speed zones for Brazos School for Inquiry & Creativity; providing for penalty; providing for publication; and providing an effective date
L. Consider Approval of Statutory Agenda
7. Regular Agenda - This agenda consists of items requiring individual consideration by Council.