6. 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 August 13, 2019; and Special Meeting of August 27, 2019
B. Approval of a price agreement for purchase of diesel fuel and unleaded gasoline with Fikes Wholesale, Inc.
C. Approval of the Junction 505 labor contract to provide services for the City of Bryan in an amount not to exceed $59,862.40
D. Approval of second extension of an annual contract for the demolition of structures and related services with Inland Environments, Ltd., in an amount not to exceed $100,000
E. Approval of Consultant Services Agreement with MFE, L.L.C., in an annual amount of $168,000 for a one (1) year term, which includes Professional Real Estate/Business Development Consulting and Project Management Services ($48,000 annually) and Regional Park Project Management Services ($120,000 annually)
F. Approval of Fiscal Year 2020 extension for the City's Excess Workers' Compensation Insurance with Colony Insurance Company in the annual amount of $207,315
G. Approval of Fiscal Year 2020 extension for the City's Excess Liability Insurance with Allied World Insurance in the annual amount of $223,503
H. Approval of Fiscal Year 2020 extension for the City's property insurance to the Texas Municipal League-Intergovernmental Risk Pool for a projected annual premium of $298,392
I. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving the Fiscal Year 2020 budget of the Brazos County Emergency Communications District (911 District) in the amount of $4,844,637 and consider approval of the Fiscal Year 2020 dispatching services agreement with the 911 District in the amount of $1,963,935
J. Adoption of a resolution of the City Council of the City of Bryan, Texas, recording an affirmative vote of a majority of the Bryan City Council to continue receiving the municipality’s share of bingo prize fees as approved by the Bryan City Council by Ordinance Number 468 following an election of Bryan voters held on April 3, 1982, to legalize bingo in the city limits of Bryan, and as currently allowed by State law
A. Approval of an Interlocal Agreement with Brazos County and the City of College Station for 2019 Edward Byrne Memorial Justice Assistance Grant (JAG)
B. Approval of the acquisition of right-of-way and easements for the Woodville Road Reconstruction Project for an amount not to exceed $18,235
C. Approval of the First Amended Agreement for Mobile Spay Neuter Clinic Services with Aggieland Humane Society in an amount not to exceed $81,000
D. Approval of annual contract for Concrete Curb, Gutter, and Flatwork with Brazos Site Works of Bryan, Texas, in an amount not to exceed $592,060
E. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving a negotiated settlement agreement between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corp., Mid-Texas Division, regarding the Company's 2019 Rate Review Mechanism Filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rate to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the company to reimburse ACSC's reasonable ratemaking expenses. Approval of a settlement agreement between the City of Bryan and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2019 Rate Review Mechanism Filings
F. ANNEX 19-09 (owner requested) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 151.7 acres of vacant land out of the Austin Survey, Tract 5, located generally north of the terminus of Bullinger Creek Drive, north of Phases 13 and 14 of the Austin’s Colony Subdivision and south of Austin’s Estates Subdivision - Phase 3A 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
G. First and only reading of an ordinance of the City of Bryan, Texas, allowing for the inclusion of area receiving longstanding treatment as part of the municipality pursuant to Section 41.003 of the Texas Local Government Code by making an uncontestable finding that all territory included within the City of Bryan for the preceding 20 years is part of the City of Bryan, Texas
H. First and only reading of an ordinance of the City of Bryan, Texas, changing the name of Mooney Falls Lane to Kebler Pass, for a portion of public roadway being approximately 300 feet in length from its intersection with Oakmont Boulevard to its terminus at Greenstone Way in Phase 1B of Oakmont Subdivision, Bryan, Brazos County, Texas.
6. 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 August 13, 2019; and Special Meeting of August 27, 2019
B. Approval of a price agreement for purchase of diesel fuel and unleaded gasoline with Fikes Wholesale, Inc.
C. Approval of the Junction 505 labor contract to provide services for the City of Bryan in an amount not to exceed $59,862.40
D. Approval of second extension of an annual contract for the demolition of structures and related services with Inland Environments, Ltd., in an amount not to exceed $100,000
E. Approval of Consultant Services Agreement with MFE, L.L.C., in an annual amount of $168,000 for a one (1) year term, which includes Professional Real Estate/Business Development Consulting and Project Management Services ($48,000 annually) and Regional Park Project Management Services ($120,000 annually)
F. Approval of Fiscal Year 2020 extension for the City's Excess Workers' Compensation Insurance with Colony Insurance Company in the annual amount of $207,315
G. Approval of Fiscal Year 2020 extension for the City's Excess Liability Insurance with Allied World Insurance in the annual amount of $223,503
H. Approval of Fiscal Year 2020 extension for the City's property insurance to the Texas Municipal League-Intergovernmental Risk Pool for a projected annual premium of $298,392
I. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving the Fiscal Year 2020 budget of the Brazos County Emergency Communications District (911 District) in the amount of $4,844,637 and consider approval of the Fiscal Year 2020 dispatching services agreement with the 911 District in the amount of $1,963,935
J. Adoption of a resolution of the City Council of the City of Bryan, Texas, recording an affirmative vote of a majority of the Bryan City Council to continue receiving the municipality’s share of bingo prize fees as approved by the Bryan City Council by Ordinance Number 468 following an election of Bryan voters held on April 3, 1982, to legalize bingo in the city limits of Bryan, and as currently allowed by State law
A. Approval of an Interlocal Agreement with Brazos County and the City of College Station for 2019 Edward Byrne Memorial Justice Assistance Grant (JAG)
B. Approval of the acquisition of right-of-way and easements for the Woodville Road Reconstruction Project for an amount not to exceed $18,235
C. Approval of the First Amended Agreement for Mobile Spay Neuter Clinic Services with Aggieland Humane Society in an amount not to exceed $81,000
D. Approval of annual contract for Concrete Curb, Gutter, and Flatwork with Brazos Site Works of Bryan, Texas, in an amount not to exceed $592,060
E. Adoption of a resolution of the City Council of the City of Bryan, Texas, approving a negotiated settlement agreement between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corp., Mid-Texas Division, regarding the Company's 2019 Rate Review Mechanism Filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rate to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the company to reimburse ACSC's reasonable ratemaking expenses. Approval of a settlement agreement between the City of Bryan and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2019 Rate Review Mechanism Filings
F. ANNEX 19-09 (owner requested) - First and only reading of an ordinance of the City of Bryan, Texas, annexing territory generally described as being 151.7 acres of vacant land out of the Austin Survey, Tract 5, located generally north of the terminus of Bullinger Creek Drive, north of Phases 13 and 14 of the Austin’s Colony Subdivision and south of Austin’s Estates Subdivision - Phase 3A 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
G. First and only reading of an ordinance of the City of Bryan, Texas, allowing for the inclusion of area receiving longstanding treatment as part of the municipality pursuant to Section 41.003 of the Texas Local Government Code by making an uncontestable finding that all territory included within the City of Bryan for the preceding 20 years is part of the City of Bryan, Texas
H. First and only reading of an ordinance of the City of Bryan, Texas, changing the name of Mooney Falls Lane to Kebler Pass, for a portion of public roadway being approximately 300 feet in length from its intersection with Oakmont Boulevard to its terminus at Greenstone Way in Phase 1B of Oakmont Subdivision, Bryan, Brazos County, Texas.