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 April 9, 2019; and Workshop, First Special and Second Special Meetings of April 23, 2019
B. Approval of a second extension of a price agreement with DXI Industries, Inc., of Houston, Texas, for purchase of sulfur dioxide in the amount of $50,890
C. Approve proposed Fiscal Year 2020 Brazos Valley Wide Area Communications System (BVWACS) Operating and Capital Equipment Replacement Reserve Fund (CERRF) Budget, for the period of October 1, 2019, through September 30, 2020, with the City of Bryan participation amount equaling $69,588 for the operating budget and $26,871 for the CERRF Budget
D. Approval of a contract for structural repair to Cooling Tower 4 with Plant Equipment & Services, Inc., in an amount not to exceed $116,325
E. Approval of a contract with TDT Trucking, Inc., to remove the Municipal Service Center (MSC) Spoils Stockpile for an amount not to exceed $152,066.05
F. Approval of a three-year contract with BreakPoint Labs for Cybersecurity Penetration Testing & Information Security Assessment for the City of Bryan for a total amount of $170,527
G. Approval of a construction contract with Bryan Construction Co., for installation of pumps at Burton Creek Wastewater Treatment Plant in the amount of $176,200
A. Approval of a three (3) year Microsoft Enterprise Agreement (MS EA) in an amount not to exceed $465,566
B. Adoption of a resolution of the City Council of the City of Bryan, Texas affirming City of Bryan, Texas, support of and partnership with the 2020 U.S. Census
C. Adoption of a resolution of the City Council of the City of Bryan, Texas, authorizing implementation and continuance of stormwater management program for management of stormwater and non-stormwater discharges from the City of Bryan's Municipal Separate Storm Sewer System to surface water in the State
D. Right-of-Way Abandonment RA19-03- First and only reading of an ordinance of the City of Bryan, Texas, providing for the abandonment of the following public right-of-way to wit: 3.148 acre portion of public street right-of-way for Concordia Drive beginning approximately 190 feet south of its intersection with Miramont Circle, continuing south 600 feet then east 1,500 feet, including Bentley Court and Chinon Court in Tract 2 of Section 7 of Miramont Subdivision, Brazos County, Texas; and providing for the terms and conditions of abandonment and conveyance
F. ANNEX 19-01 (owner-requested) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 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 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
G. ANNEX 19-03 - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being approximately 3,802 acres of land located north of Leonard Road (FM1688) and wrapping around the intersection of Riverside Parkway (SH47) 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; 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 19-04 - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being approximately 1,217 acres of land generally located west of North Harvey Mitchell Parkway (FM2818) between Mumford Road and Texas State Highway 6, including the Bryan Independent School District Career and Technical Education Complex and the Texas Triangle Park Inland Port, in Bryan's extraterritorial jurisdiction (ETJ) 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
I. 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 April 9, 2019; and Workshop, First Special and Second Special Meetings of April 23, 2019
B. Approval of a second extension of a price agreement with DXI Industries, Inc., of Houston, Texas, for purchase of sulfur dioxide in the amount of $50,890
C. Approve proposed Fiscal Year 2020 Brazos Valley Wide Area Communications System (BVWACS) Operating and Capital Equipment Replacement Reserve Fund (CERRF) Budget, for the period of October 1, 2019, through September 30, 2020, with the City of Bryan participation amount equaling $69,588 for the operating budget and $26,871 for the CERRF Budget
D. Approval of a contract for structural repair to Cooling Tower 4 with Plant Equipment & Services, Inc., in an amount not to exceed $116,325
E. Approval of a contract with TDT Trucking, Inc., to remove the Municipal Service Center (MSC) Spoils Stockpile for an amount not to exceed $152,066.05
F. Approval of a three-year contract with BreakPoint Labs for Cybersecurity Penetration Testing & Information Security Assessment for the City of Bryan for a total amount of $170,527
G. Approval of a construction contract with Bryan Construction Co., for installation of pumps at Burton Creek Wastewater Treatment Plant in the amount of $176,200
A. Approval of a three (3) year Microsoft Enterprise Agreement (MS EA) in an amount not to exceed $465,566
B. Adoption of a resolution of the City Council of the City of Bryan, Texas affirming City of Bryan, Texas, support of and partnership with the 2020 U.S. Census
C. Adoption of a resolution of the City Council of the City of Bryan, Texas, authorizing implementation and continuance of stormwater management program for management of stormwater and non-stormwater discharges from the City of Bryan's Municipal Separate Storm Sewer System to surface water in the State
D. Right-of-Way Abandonment RA19-03- First and only reading of an ordinance of the City of Bryan, Texas, providing for the abandonment of the following public right-of-way to wit: 3.148 acre portion of public street right-of-way for Concordia Drive beginning approximately 190 feet south of its intersection with Miramont Circle, continuing south 600 feet then east 1,500 feet, including Bentley Court and Chinon Court in Tract 2 of Section 7 of Miramont Subdivision, Brazos County, Texas; and providing for the terms and conditions of abandonment and conveyance
F. ANNEX 19-01 (owner-requested) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 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 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
G. ANNEX 19-03 - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being approximately 3,802 acres of land located north of Leonard Road (FM1688) and wrapping around the intersection of Riverside Parkway (SH47) 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; 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 19-04 - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being approximately 1,217 acres of land generally located west of North Harvey Mitchell Parkway (FM2818) between Mumford Road and Texas State Highway 6, including the Bryan Independent School District Career and Technical Education Complex and the Texas Triangle Park Inland Port, in Bryan's extraterritorial jurisdiction (ETJ) 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
I. Consider Approval of Statutory Agenda
7. Regular Agenda - This agenda consists of items requiring individual consideration by Council.