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 13, 2021
B. Approval of a water line easement assignment to the City of College Station for the installation and maintenance of waterlines within the BioCorridor
C. Approval of a Fifth Amendment to City of Bryan and Infinity Sports Entertainment, L.L.C., Exclusive Facility Use Agreement for Travis Major Baseball Field
D. Award cyber liability insurance to Crum & Forster Insurance and Corvus Insurance at an annual premium amount not to exceed $150,000
E. Approval of the purchase of playground equipment for Sadie Thomas Park from May Recreation in the amount of $168,460
F. Approval of a tri-party agreement for residential reconstruction of 608 West Martin Luther King, Jr., Street with qualifying homeowner and contractor Quality Works Construction, Inc., in an amount not to exceed $160,750.00, and a note with the homeowner household in the amount of $168,753.82, subject to City Council approval of rezoning from C-3 to RD-5
G. Approval of the purchase of a solid waste grapple truck from Lonestar Truck Group of Bryan in an amount not to exceed $191,398
H. Adoption of a resolution of the City Council of the City of Bryan, Texas, confirming the City Manager's action in appointing Richard Giusti to assume the duties of department head as City of Bryan Fire Chief
I. Adoption of a resolution of the City Council of the City of Bryan, Texas, to support the West William J. Bryan Parkway (FM 158) Shared Use Path Project application to the 2021 Texas Department of Transportation (TxDOT) Transportation Alternatives call for projects
J. Adoption of a resolution of the City Council of the City of Bryan, Texas, to support the West Villa Maria Road (FM 1179) Shared Use Path – Phase 2 project application to the 2021 TxDOT Transportation Alternatives call for projects
A. Authorize the Mayor to execute a Memorandum of Agreement between the City of Bryan and Texas A&M University System (TAMUS) regarding the City of Bryan’s financial contribution to Easterwood Airport operations for Fiscal Year 2021 in the amount of $99,029.33
B. Approval of a Chapter 380 Economic Development Agreement between the City of Bryan and 5J Land and Development, L.L.C., to reimburse the developer for an amount not to exceed $100,000 for the construction of a sanitary sewer line and acquisition costs for the necessary easements
C. Approval of a Community Development Block Grant (CDBG) CARES (CV-3) Public Service Agreement in the amount of $229,388 with the Brazos Valley Food Bank for a pandemic related home delivery food program known as Going the Extra Mile (Project GotEM)
D. ANNEX21-02 (owner requested) - Adoption of a resolution granting the petition of an area landowner requesting annexation of 243.82 acres of vacant land out of the Stephen F. Austin League No. 9, Abstract No. 62, J. McMillan Survey, Abstract No. 176, T.F. McKinney Survey, Abstract No. 33, and the J. Williams Survey, Abstract No. 237, located approximately 3,500 feet southwest of the intersection of Pleasant Hill and Sandy Point Roads 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 adopting a timetable for completing annexation
E. Consider Approval of Statutory Agenda
7. Regular Agenda - This agenda consists of items requiring individual consideration by Council.
B. Items of Community Interest - Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city officials, employees or other citizens; information regarding attendance at community-related events; and reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee.
9. Adjourn
May 11, 2021 Bryan City Council Second Regular Meeting
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 13, 2021
B. Approval of a water line easement assignment to the City of College Station for the installation and maintenance of waterlines within the BioCorridor
C. Approval of a Fifth Amendment to City of Bryan and Infinity Sports Entertainment, L.L.C., Exclusive Facility Use Agreement for Travis Major Baseball Field
D. Award cyber liability insurance to Crum & Forster Insurance and Corvus Insurance at an annual premium amount not to exceed $150,000
E. Approval of the purchase of playground equipment for Sadie Thomas Park from May Recreation in the amount of $168,460
F. Approval of a tri-party agreement for residential reconstruction of 608 West Martin Luther King, Jr., Street with qualifying homeowner and contractor Quality Works Construction, Inc., in an amount not to exceed $160,750.00, and a note with the homeowner household in the amount of $168,753.82, subject to City Council approval of rezoning from C-3 to RD-5
G. Approval of the purchase of a solid waste grapple truck from Lonestar Truck Group of Bryan in an amount not to exceed $191,398
H. Adoption of a resolution of the City Council of the City of Bryan, Texas, confirming the City Manager's action in appointing Richard Giusti to assume the duties of department head as City of Bryan Fire Chief
I. Adoption of a resolution of the City Council of the City of Bryan, Texas, to support the West William J. Bryan Parkway (FM 158) Shared Use Path Project application to the 2021 Texas Department of Transportation (TxDOT) Transportation Alternatives call for projects
J. Adoption of a resolution of the City Council of the City of Bryan, Texas, to support the West Villa Maria Road (FM 1179) Shared Use Path – Phase 2 project application to the 2021 TxDOT Transportation Alternatives call for projects
A. Authorize the Mayor to execute a Memorandum of Agreement between the City of Bryan and Texas A&M University System (TAMUS) regarding the City of Bryan’s financial contribution to Easterwood Airport operations for Fiscal Year 2021 in the amount of $99,029.33
B. Approval of a Chapter 380 Economic Development Agreement between the City of Bryan and 5J Land and Development, L.L.C., to reimburse the developer for an amount not to exceed $100,000 for the construction of a sanitary sewer line and acquisition costs for the necessary easements
C. Approval of a Community Development Block Grant (CDBG) CARES (CV-3) Public Service Agreement in the amount of $229,388 with the Brazos Valley Food Bank for a pandemic related home delivery food program known as Going the Extra Mile (Project GotEM)
D. ANNEX21-02 (owner requested) - Adoption of a resolution granting the petition of an area landowner requesting annexation of 243.82 acres of vacant land out of the Stephen F. Austin League No. 9, Abstract No. 62, J. McMillan Survey, Abstract No. 176, T.F. McKinney Survey, Abstract No. 33, and the J. Williams Survey, Abstract No. 237, located approximately 3,500 feet southwest of the intersection of Pleasant Hill and Sandy Point Roads 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 adopting a timetable for completing annexation
E. Consider Approval of Statutory Agenda
7. Regular Agenda - This agenda consists of items requiring individual consideration by Council.
B. Items of Community Interest - Expressions of thanks, congratulations or condolences; information regarding holiday schedules; honorary recognition of city officials, employees or other citizens; information regarding attendance at community-related events; and reminders about upcoming events sponsored by the City or other entity that are scheduled to be attended by a city official or city employee.