3. 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 January 8, 2019
B. Approval of a police uniform upgrade for the purchase amount of $80,000
C. Award of the contract for installation of security gates and software at Bryan+College Station Public Library System libraries to EnvisionWare, Inc., in the amount of $91,999
D. Approval of a blanket purchase order (BPO) for Heil of Texas, for the purchase of Solid Waste refuse truck body service parts in an amount not to exceed $100,000
E. Approval of the second extension of an agreement with Specialized Public Finance, Inc., to provide financial advisory services to the City of Bryan in the amount of $150,000
F. Approval of the third and final extension of the annual custodial contract with Andrews Building Services for municipal facilities in an amount not to exceed $180,752
G. Adoption of a resolution of the City Council of the City of Bryan, Texas, authorizing the Mayor to execute an Airport Project Participation Agreement with the Texas Department of Transportation for an Airport Layout Plan for Coulter Airfield
A. Approval of a Chapter 380 Agreement between the City of Bryan and The American Trade Group, Inc., to facilitate the relocation of American Lumber’s Corporate Headquarters to Bryan, Texas
B. Award of the construction contract for the Turkey Creek Waterline Extension Project, City Project No. 611-D6-1708, to OCC Construction Corp., for an amount not to exceed $115,874.50
C. Approval of the purchase of 72 self-contained breathing apparatuses (SCBA) from Metro Fire Apparatus Specialists for an amount not to exceed $393,216
D. Authorize the Mayor to execute a contract with Kieschnick General Contractors for the construction of the Linda Lane waterline improvements for an amount not to exceed $477,743.50
E. ANNEX 19-03 - Adoption of a resolution of the City Council of the City of Bryan, Texas, rescinding Council Resolution No. 3800 and directing City staff to initiate municipal annexation procedures, in accordance with Texas State law, for approximately 5,500 acres of land generally located north of Leonard Road (F.M. 1688), and wrapping around the intersection of Riverside Parkway (S.H. 47) and Texas State Highway 21, including the Texas A&M University System RELLIS Campus, in Bryan’s extraterritorial jurisdiction (ETJ) in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; and authorizing the offer to enter into a development agreement to certain owners of qualifying properties that are being considered for annexation as required by Texas Local Government Code Section 43.016.
F. ANNEX 19-01 - Adoption of a resolution granting a petition of an area landowner requesting annexation of one (1) acre of land out of the Stephen F. Austin League No. 9, Abstract No. 62, adjoining the north side of Sandy Point Road, approximately 995 to 1,280 feet east of its intersection with Hilton Road, as well as 0.548 acres of adjoining right-of-way for Sandy Point Road, for a total area of 1.548 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 timeline for completing annexation; and directing staff to perform activities necessary for the initiation of annexation proceedings, as required by State Law.
G. ANNEX 18-06 (owner requested annexation) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 3.97 acres of land out of the Moses Baine Survey, Abstract No. 3, located at the east corner of Woodville Road and Elaine Drive, generally northeast of North Earl Rudder Freeway (SH6), and currently addressed as 3686 Woodville Road, as well as 1.14 acres of right-of-way for Woodville Road, for a total of 5.11 acres of land in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; finding that all necessary and required legal conditions have been satisfied; describing the territory annexed and providing a service plan therefore; obligating the property situated therein to bear its pro rata part of taxes levied; providing rights and privileges as well as duties and responsibilities of inhabitants and owners of said territory.
H. ANNEX 18-07 (owner requested annexation) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 6.336 acres of vacant land out of the T.J. Wooten League, Abstract 59, adjoining the east side of Jones Road, north of its intersection with West Villa Maria Road, as well as approximately 0.505 acres of adjoining right-of-way for Jones Road, for a total area of 6.841 acres of land in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; finding that all necessary and required legal conditions have been satisfied; describing the territory annexed and providing a service plan therefore; obligating the property situated therein to bear its pro rata part of taxes levied; providing rights and privileges as well as duties and responsibilities of inhabitants and owners of said territory.
3. 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 January 8, 2019
B. Approval of a police uniform upgrade for the purchase amount of $80,000
C. Award of the contract for installation of security gates and software at Bryan+College Station Public Library System libraries to EnvisionWare, Inc., in the amount of $91,999
D. Approval of a blanket purchase order (BPO) for Heil of Texas, for the purchase of Solid Waste refuse truck body service parts in an amount not to exceed $100,000
E. Approval of the second extension of an agreement with Specialized Public Finance, Inc., to provide financial advisory services to the City of Bryan in the amount of $150,000
F. Approval of the third and final extension of the annual custodial contract with Andrews Building Services for municipal facilities in an amount not to exceed $180,752
G. Adoption of a resolution of the City Council of the City of Bryan, Texas, authorizing the Mayor to execute an Airport Project Participation Agreement with the Texas Department of Transportation for an Airport Layout Plan for Coulter Airfield
A. Approval of a Chapter 380 Agreement between the City of Bryan and The American Trade Group, Inc., to facilitate the relocation of American Lumber’s Corporate Headquarters to Bryan, Texas
B. Award of the construction contract for the Turkey Creek Waterline Extension Project, City Project No. 611-D6-1708, to OCC Construction Corp., for an amount not to exceed $115,874.50
C. Approval of the purchase of 72 self-contained breathing apparatuses (SCBA) from Metro Fire Apparatus Specialists for an amount not to exceed $393,216
D. Authorize the Mayor to execute a contract with Kieschnick General Contractors for the construction of the Linda Lane waterline improvements for an amount not to exceed $477,743.50
E. ANNEX 19-03 - Adoption of a resolution of the City Council of the City of Bryan, Texas, rescinding Council Resolution No. 3800 and directing City staff to initiate municipal annexation procedures, in accordance with Texas State law, for approximately 5,500 acres of land generally located north of Leonard Road (F.M. 1688), and wrapping around the intersection of Riverside Parkway (S.H. 47) and Texas State Highway 21, including the Texas A&M University System RELLIS Campus, in Bryan’s extraterritorial jurisdiction (ETJ) in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; and authorizing the offer to enter into a development agreement to certain owners of qualifying properties that are being considered for annexation as required by Texas Local Government Code Section 43.016.
F. ANNEX 19-01 - Adoption of a resolution granting a petition of an area landowner requesting annexation of one (1) acre of land out of the Stephen F. Austin League No. 9, Abstract No. 62, adjoining the north side of Sandy Point Road, approximately 995 to 1,280 feet east of its intersection with Hilton Road, as well as 0.548 acres of adjoining right-of-way for Sandy Point Road, for a total area of 1.548 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 timeline for completing annexation; and directing staff to perform activities necessary for the initiation of annexation proceedings, as required by State Law.
G. ANNEX 18-06 (owner requested annexation) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 3.97 acres of land out of the Moses Baine Survey, Abstract No. 3, located at the east corner of Woodville Road and Elaine Drive, generally northeast of North Earl Rudder Freeway (SH6), and currently addressed as 3686 Woodville Road, as well as 1.14 acres of right-of-way for Woodville Road, for a total of 5.11 acres of land in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; finding that all necessary and required legal conditions have been satisfied; describing the territory annexed and providing a service plan therefore; obligating the property situated therein to bear its pro rata part of taxes levied; providing rights and privileges as well as duties and responsibilities of inhabitants and owners of said territory.
H. ANNEX 18-07 (owner requested annexation) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 6.336 acres of vacant land out of the T.J. Wooten League, Abstract 59, adjoining the east side of Jones Road, north of its intersection with West Villa Maria Road, as well as approximately 0.505 acres of adjoining right-of-way for Jones Road, for a total area of 6.841 acres of land in Brazos County, Texas, lying adjacent and contiguous to the present corporate limits of the City of Bryan; finding that all necessary and required legal conditions have been satisfied; describing the territory annexed and providing a service plan therefore; obligating the property situated therein to bear its pro rata part of taxes levied; providing rights and privileges as well as duties and responsibilities of inhabitants and owners of said territory.