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 and Second Regular Meetings of November 12, 2019, and Special Meeting of November 14, 2019
B. Approval of a contract with Glynis Gore for judicial services as a Bryan Municipal Court Associate Judge
C. Approval to grant an easement to the City of College Station for the relocation of facilities at the BTU Shady Lane Substation
D. Approval of an annual price agreement for cement stabilized sand with Knife River - South Corporation in an amount not to exceed $107,000
E. Approval of the purchase of technical rescue equipment from Metro Fire Apparatus Specialists for an amount not to exceed $61,871.37
F. Award of 2020 Health Plan Medical and Prescription Stop Loss Insurance to Stealth Anthem with an estimated 2020 annual cost of $1,032,523
G. Approval of a construction contract to OCC Construction Corporation in an amount not to exceed $87,175 for the construction of a service road and flatwork at the Tire and Oil Recycling Center located at the Public Works Municipal Service Center
H. Authorize the Mayor to sign the Brazos County Transportation Vision and Guiding Principles Document
A. Approval of the purchase in fee simple of 11.67 acres situated in the Isaac L. Jacques Survey, Abstract No. 143, Brazos County, Texas, for use as a substation site, and a 0.5 acre, 80 foot wide electrical easement, for the purchase price of $301,125 and closing costs not to exceed $6,000, in a total not to exceed amount of $307,125, in accordance with the terms of the purchase and sale agreement; and authorizing the Mayor to execute all documents necessary to complete the sale
B. Approval of the acquisition of 32 right-of-way and waterline easements for the Coulter Drive Reconstruction project in a total amount not to exceed $200,000
C. Approval of expenditures for the Brazos Central Appraisal District for services provided to the City of Bryan for Fiscal Year 2020 pursuant to Chapter 6.06(D) of the Texas Property Tax Code in the amount of $359,978
D. Approval of the purchase of two (2) new ambulances in an amount not to exceed $448,100
F. Adoption of a resolution of the City Council of the City of Bryan, Texas, expressing intent to finance expenditures of up to $18,000,000 to be incurred for a Distribution Service Center for Bryan Texas Utilities
H. Adoption of a resolution of the City Council of the City of Bryan, Texas, amending Resolution Number 1963, and restating the City of Bryan Flexible Benefits Plan ("Plan") and the Summary Plan Description
I. First and only reading of an ordinance of the City of Bryan, Texas, to reduce the posted speed limit of West Villa Maria Road from 45 miles per hour to 35 miles per hour between South College Avenue and Wellborn Road in both directions during construction of the regional park; providing for penalty, providing for publication and providing an effective date
J. First and only reading of an ordinance of the City of Bryan Texas Amending Chapter 2, Article III, Division 8, "Bryan Texas Utilities Board", amending Board appointment process and qualification requirements
K. First and only reading of an ordinance of the City of Bryan, Texas, establishing a new schedule of rates to include a new rate design titled "Transmission Service Interruptible Market Access-City" to be charged for electric services furnished by Bryan Texas Utilities (BTU)
L. First and only reading of an ordinance of the City of Bryan, Texas, amending Chapter 122, Utilities, Article VII, Bryan Utilities Requirement for Electrical Service Supply, Section 122-311, of the City of Bryan Code of Ordinances to clarify access requirements for underground electrical equipment
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 and Second Regular Meetings of November 12, 2019, and Special Meeting of November 14, 2019
B. Approval of a contract with Glynis Gore for judicial services as a Bryan Municipal Court Associate Judge
C. Approval to grant an easement to the City of College Station for the relocation of facilities at the BTU Shady Lane Substation
D. Approval of an annual price agreement for cement stabilized sand with Knife River - South Corporation in an amount not to exceed $107,000
E. Approval of the purchase of technical rescue equipment from Metro Fire Apparatus Specialists for an amount not to exceed $61,871.37
F. Award of 2020 Health Plan Medical and Prescription Stop Loss Insurance to Stealth Anthem with an estimated 2020 annual cost of $1,032,523
G. Approval of a construction contract to OCC Construction Corporation in an amount not to exceed $87,175 for the construction of a service road and flatwork at the Tire and Oil Recycling Center located at the Public Works Municipal Service Center
H. Authorize the Mayor to sign the Brazos County Transportation Vision and Guiding Principles Document
A. Approval of the purchase in fee simple of 11.67 acres situated in the Isaac L. Jacques Survey, Abstract No. 143, Brazos County, Texas, for use as a substation site, and a 0.5 acre, 80 foot wide electrical easement, for the purchase price of $301,125 and closing costs not to exceed $6,000, in a total not to exceed amount of $307,125, in accordance with the terms of the purchase and sale agreement; and authorizing the Mayor to execute all documents necessary to complete the sale
B. Approval of the acquisition of 32 right-of-way and waterline easements for the Coulter Drive Reconstruction project in a total amount not to exceed $200,000
C. Approval of expenditures for the Brazos Central Appraisal District for services provided to the City of Bryan for Fiscal Year 2020 pursuant to Chapter 6.06(D) of the Texas Property Tax Code in the amount of $359,978
D. Approval of the purchase of two (2) new ambulances in an amount not to exceed $448,100
F. Adoption of a resolution of the City Council of the City of Bryan, Texas, expressing intent to finance expenditures of up to $18,000,000 to be incurred for a Distribution Service Center for Bryan Texas Utilities
H. Adoption of a resolution of the City Council of the City of Bryan, Texas, amending Resolution Number 1963, and restating the City of Bryan Flexible Benefits Plan ("Plan") and the Summary Plan Description
I. First and only reading of an ordinance of the City of Bryan, Texas, to reduce the posted speed limit of West Villa Maria Road from 45 miles per hour to 35 miles per hour between South College Avenue and Wellborn Road in both directions during construction of the regional park; providing for penalty, providing for publication and providing an effective date
J. First and only reading of an ordinance of the City of Bryan Texas Amending Chapter 2, Article III, Division 8, "Bryan Texas Utilities Board", amending Board appointment process and qualification requirements
K. First and only reading of an ordinance of the City of Bryan, Texas, establishing a new schedule of rates to include a new rate design titled "Transmission Service Interruptible Market Access-City" to be charged for electric services furnished by Bryan Texas Utilities (BTU)
L. First and only reading of an ordinance of the City of Bryan, Texas, amending Chapter 122, Utilities, Article VII, Bryan Utilities Requirement for Electrical Service Supply, Section 122-311, of the City of Bryan Code of Ordinances to clarify access requirements for underground electrical equipment