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.
B. Approval of a twelve (12) month extension of a temporary easement and right-of-way agreement with Hawkwood Energy East Texas, L.L.C., at Coulter Field
C. Approval of the purchase of 95-gallon residential solid waste containers from Otto Environmental Systems North America, Inc., in an amount not to exceed $91,193
D. Approval of a master research agreement between Texas A&M University and the City of Bryan for cardiovascular health and coronary risk profiles for firefighters and police officers at a cost not to exceed $120,000 annually
E. Authorize the payment of year four of a five-year contract with TASER International for body worn cameras in the total amount of $178,164
F. Approval of the fourth and final contract extension with Conner’s Crushed Stone for Type A/Grade 1 flexible base material in an amount not to exceed $196,300
G. Adoption of a resolution ordering a general municipal election to be held November 5, 2019, for Mayor, Councilmember Single Member District One, and Councilmember Single Member District Two, and authorizing a joint election with Brazos County
H. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving and adopting Amendment No. 3 to the Joint Operating Agreement (JOA) between and among the Texas Municipal Power Agency (TMPA) and the City of Bryan, the City of Denton, the City of Garland, and the City of Greenville, Texas
I. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving the Texas Municipal Power Agency (TMPA) Fiscal Year 2020 Decommissioning Budget and associated charges
A. Approve the conveyance of 2.587 acres out of the J.H. Jones Survey, A-26, from Bryan Commerce & Development (BCD) to Bryan/Traditions, L.P., as part of the development of an apartment complex along Turkey Creek Road in College Station, Brazos County, Texas; and authorize the Mayor to execute general warranty deeds and other documents contemplated and required to carry out the conveyance in a form approved by the City Attorney
B. Award of the construction contract for the Stephen F. Austin (SFA) Waterline Relocation Project to Elliot Construction in an amount not to exceed $63,307
C. Award of the construction contract for the Greenbrier Sewer Extension Project to Elliot Construction for an amount not to exceed $265,829.50
D. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving a budget for the fiscal year beginning October 1, 2019, and ending September 30, 2020, inclusive, for the Brazos Valley Solid Waste Management Agency (BVSWMA), Inc., with total expenditures of $10,591,869 and revenues in the combined total amount of $9,540,900
E. Adoption of a resolution of the City Council of the City of Bryan, Texas, that designates the City Manager or his designee to act as the City official to execute the City of Bryan's Community Development Block Grant and HOME Investment Partnership Program Funds 2019 Annual Action Plan, and all other documents and to perform other duties as required by the United States Housing and Urban Development Department in order to implement the projects identified in the 2015-2019 5-year consolidated plan and the 2015-2019 annual action plans; authorizing the City Manager or his designee to submit the City's 2019 Annual Action Plan for $848,059 in Community Development Block Grant Funds and $339,499 in HOME Investment Partnership Funds, to the U.S. Department of Housing and Urban Development, approving the proposed use of these funds; authorizing HUD representatives and the Federal Comptroller to examine records relative to the programs; appointing the City Manager or his designee as the responsible local official and accepting the jurisdiction of the Federal Courts
F. First and only reading of an ordinance of the City of Bryan, Texas, adopting local standards of care for the City of Bryan Parks and Recreation Department's elementary age (5 years to 13 years) youth recreation programs
G. ANNEX19-08 (owner requested) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 153.2 acres of vacant land out of the Stephen F. Austin League, Abstract No. 62, and James McMillen Survey, Abstract No. 176, adjoining the southeast side of the 5200 block of Sandy Point Road between North Harvey Mitchell Parkway (FM 2818) and Pleasant Hill Road, as well as 1.25 acres of adjoining right-of-way for Sandy Point Road, for a total area of 154.45 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; 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.
6. Regular Agenda - This agenda consists of items requiring individual consideration by Council.
D. Consider first and only reading of an ordinance authorizing and ordering the issuance of “City of Bryan, Texas, Waterworks and Sewer System Revenue Refunding Bonds” establishing parameters with respect to the sale of the bonds and authorizing a pricing officer to approve the amount, the interest rates, price, redemption provisions and terms thereof; and enacting other provisions incident and related thereto
E. Consider first and only reading of an ordinance authorizing and ordering the issuance of “City of Bryan, Texas, General Obligation Refunding Bonds” establishing parameters with respect to the sale of the bonds and authorizing a pricing officer to approve the amount, the interest rates, price, redemption provisions and terms thereof; and enacting other provisions incident and related thereto.
Jul 09, 2019 Bryan City Council Second Regular Meeting
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.
B. Approval of a twelve (12) month extension of a temporary easement and right-of-way agreement with Hawkwood Energy East Texas, L.L.C., at Coulter Field
C. Approval of the purchase of 95-gallon residential solid waste containers from Otto Environmental Systems North America, Inc., in an amount not to exceed $91,193
D. Approval of a master research agreement between Texas A&M University and the City of Bryan for cardiovascular health and coronary risk profiles for firefighters and police officers at a cost not to exceed $120,000 annually
E. Authorize the payment of year four of a five-year contract with TASER International for body worn cameras in the total amount of $178,164
F. Approval of the fourth and final contract extension with Conner’s Crushed Stone for Type A/Grade 1 flexible base material in an amount not to exceed $196,300
G. Adoption of a resolution ordering a general municipal election to be held November 5, 2019, for Mayor, Councilmember Single Member District One, and Councilmember Single Member District Two, and authorizing a joint election with Brazos County
H. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving and adopting Amendment No. 3 to the Joint Operating Agreement (JOA) between and among the Texas Municipal Power Agency (TMPA) and the City of Bryan, the City of Denton, the City of Garland, and the City of Greenville, Texas
I. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving the Texas Municipal Power Agency (TMPA) Fiscal Year 2020 Decommissioning Budget and associated charges
A. Approve the conveyance of 2.587 acres out of the J.H. Jones Survey, A-26, from Bryan Commerce & Development (BCD) to Bryan/Traditions, L.P., as part of the development of an apartment complex along Turkey Creek Road in College Station, Brazos County, Texas; and authorize the Mayor to execute general warranty deeds and other documents contemplated and required to carry out the conveyance in a form approved by the City Attorney
B. Award of the construction contract for the Stephen F. Austin (SFA) Waterline Relocation Project to Elliot Construction in an amount not to exceed $63,307
C. Award of the construction contract for the Greenbrier Sewer Extension Project to Elliot Construction for an amount not to exceed $265,829.50
D. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving a budget for the fiscal year beginning October 1, 2019, and ending September 30, 2020, inclusive, for the Brazos Valley Solid Waste Management Agency (BVSWMA), Inc., with total expenditures of $10,591,869 and revenues in the combined total amount of $9,540,900
E. Adoption of a resolution of the City Council of the City of Bryan, Texas, that designates the City Manager or his designee to act as the City official to execute the City of Bryan's Community Development Block Grant and HOME Investment Partnership Program Funds 2019 Annual Action Plan, and all other documents and to perform other duties as required by the United States Housing and Urban Development Department in order to implement the projects identified in the 2015-2019 5-year consolidated plan and the 2015-2019 annual action plans; authorizing the City Manager or his designee to submit the City's 2019 Annual Action Plan for $848,059 in Community Development Block Grant Funds and $339,499 in HOME Investment Partnership Funds, to the U.S. Department of Housing and Urban Development, approving the proposed use of these funds; authorizing HUD representatives and the Federal Comptroller to examine records relative to the programs; appointing the City Manager or his designee as the responsible local official and accepting the jurisdiction of the Federal Courts
F. First and only reading of an ordinance of the City of Bryan, Texas, adopting local standards of care for the City of Bryan Parks and Recreation Department's elementary age (5 years to 13 years) youth recreation programs
G. ANNEX19-08 (owner requested) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 153.2 acres of vacant land out of the Stephen F. Austin League, Abstract No. 62, and James McMillen Survey, Abstract No. 176, adjoining the southeast side of the 5200 block of Sandy Point Road between North Harvey Mitchell Parkway (FM 2818) and Pleasant Hill Road, as well as 1.25 acres of adjoining right-of-way for Sandy Point Road, for a total area of 154.45 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; 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.
6. Regular Agenda - This agenda consists of items requiring individual consideration by Council.
D. Consider first and only reading of an ordinance authorizing and ordering the issuance of “City of Bryan, Texas, Waterworks and Sewer System Revenue Refunding Bonds” establishing parameters with respect to the sale of the bonds and authorizing a pricing officer to approve the amount, the interest rates, price, redemption provisions and terms thereof; and enacting other provisions incident and related thereto
E. Consider first and only reading of an ordinance authorizing and ordering the issuance of “City of Bryan, Texas, General Obligation Refunding Bonds” establishing parameters with respect to the sale of the bonds and authorizing a pricing officer to approve the amount, the interest rates, price, redemption provisions and terms thereof; and enacting other provisions incident and related thereto.
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