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2004 Resolutions

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January 6, 2004

April 6, 2004

July 20, 2004

September 14, 2004

January 20, 2004

April 20, 2004

August 3, 2004

September 21, 2004

February 10, 2004

May 4, 2004

August 10, 2004

October 5, 2004

February 17, 2004

May 18, 2004

August 17, 2004

October 19, 2004

February 23, 2004

June 1, 2004

August 24, 2004

November 2, 2004

March 2, 2004

June 15, 2004

August 31, 2004

November 16, 2004

March 16, 2004

July 6, 2004

September 7, 2004

December 7, 2004

January 6, 2004

2004-1R	Board Appt. of Convention & Visitors Bureau
2004-2R	Appt. Bain C. Cates, M.D. as the Health Authority for COV
2004-3R	Ratify an Interlocal Agreement for Consolidation of Registrars
2004-4R	Authorize Sale of 1501 Anaqua
2004-5R	Juvenile Justice Accountability Incentive Block Grant
2004-6R	Brush Grinding at Airport - Steve Eggemeyer d/b/a Eggemeyer Tree Service - 3rd Contract
2004-7R	Northcrest Highland Area Drainage Improvement Project - Change Order #6

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January 20, 2004

2004-8R	Variance for Raymond & Vicenta Lopez - 2410 Pleasant Green Dr. & 3801, 3805, & 3809 Nova Ave.
2004-9R	Mobile Digital Terminals Purchase from Motorola, Inc.
2004-10R	No Action Taken - Appoint Municipal Court Associate Judge

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February 10, 2004

2004-11R	FEMA Reimbursement for Texas Task Force 1
2004-12R	H.R. 2008 Highway Funding Equity Act
2004-13R	Joint Election Agreement
2004-14R	Delinquent Tax Sale of 908 Pine St.
2004-15R	Delinquent Tax Sale of Putney St. Tract 1
2004-16R	Delinquent Tax Sale of Putney St. Tract 2
2004-17R	Award Bid for Aerial Surveying Photogrammetry & Orthophotography to Tobin International
2004-18R	Ratify City Hall Air Conditioner - Design/Build Contract w/ Victoria Air Conditioning

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February 17, 2004

2004-19R	Investment Policy & List of Qualified Brokers
2004-20R	TDHCA Contract for Owner-Occupied Housing Asst. Program
2004-21R	Award Bid for 2003-04 Red River Heights & Hollywood Blvd Utility Improvement Proj. to Benco Contracting, Inc.
2004-22R	Utility Easement w/ AEP at Ethel Lee Tracy Park

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February 23, 2004

2004-23R

Low Income Housing Tax Credit for Thomas Ninke Senior Village on Lova Dr.

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March 2, 2004

2004-24R	Change Order #2 to 2002-03 Reclaim/Overlay Project
2004-25R	Award Bid for Concrete & Grout to Ingram Ready Mix
2004-26R	Terminate Ambulance Billing Agreement with Alexander Billing & Consulting, Inc.
2004-27R	TECQ Grants via GCRPC for Recycling
2004-28R	Land Acquisition - West Outfall Phase 1 Project
2004-29R	Change Order #8 to Industrial Park Project

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March 16, 2004

2004-30R	Annual Supply Contract for Rock Asphalt to Vulcan Construction Materials
2004-31R	Change Order #14 & #15 to Ben Jordan Reconstruction Project
2004-32R	Annexation Petition from VSTDC for 2 acres near Mallette Dr.
2004-33R	Delinquent Tax Sale - 2905 Meadowlane
2004-34R	Delinquent Tax Sale - 2101 Brazos
2004-35R	Delinquent Tax Sale - 1205 Water St.
2004-36R	Delinquent Tax Sale - 501 Third St.
2004-37R	Delinquent Tax Sale - 505 W. Murray
2004-38R	Delinquent Tax Sale - 1303 Sycamore
2004-39R	Delinquent Tax Sale - 805 Virginia
2004-40R	Purchase of Double Line Stopping & Insertion Value - Severn Trent
2004-41R	Renew Annual Supply Contract for Bagged Type 1 Portland Cement to Capital Cement
2004-42R	Centerpoint Energy Entex - Rate Schedule

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April 6, 2004

2004-43R	Board Appt. of Sign Board of Adjustments & Appeals
2004-44R	Board Appt. of Plumbing Board of Adjustments & Appeals
2004-45R	Board Appt. of Victoria City/County Board of Health
2004-46R	Award Bid for 3 pickup trucks from Red McCombs Dodge and 5 pickup trucks from Lawrence Marshall Dealerships
2004-47R	Award Bid for 2 Rear Loading Garbage Trucks from Freightliner
2004-48R	Advance Funding Agreement with TxDOT for Whispering Creek Project
2004-49R	Purchase of Traffic Signal Equipment from Naztec, Inc.
2004-50R	Sam Houston Reconstruction Project - Change Order #4
2004-51R	Interlocal Agreement with Victoria County for Emergency Management Coor.
2004-52R	Adopting Guidelines and Criteria for Tax Abatement Agreements
2004-53R	Accepting Application for Tax Abatement from GEMCO of Port Lavaca, Inc.
2004-54R	Oppose School Finance or Tax System Reforms
2004-55R	Annexation Petition from VSTDC for 2 acres near Mallette Drive

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April 20, 2004

2004-56R	2002-03 Water & Sanitary Sewer Improvement Project - Change Order #1
2004-57R	Annual Supply Contract for Cold Water Meters to Municipal Pipe & Fabricating, Inc.
2004-58R	Update Long Range Metropolitan Transportation Plan - Lockwood Andrews
2004-59R	CDBG Target Neighborhood

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May 4, 2004

2004-60R	Contract with Cingular Wireless, LLC for Cellular Phone & Equipment
2004-61R	Variance for 1906 & 1908 Jecker St. - Estate of Mary Janacek
2004-62R	Variance for 8147 & 8215 Houston Hwy. - Adopt-A-Pet of Victoria, Inc.
2004-63R	US Dept. of Justice COPS in Schools Grant
2004-64R	Auto Theft Prevention Authority Grant
2004-65R	2003-04 Reclaim & Overlay Project - Brannan Paving
2004-66R	Award Bid for Construction of DeLeon Plaza Bandstand to Roth Construction, Inc.

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May 18, 2004

2004-67R	Service Agreement with Intermedix, Inc. for Ambulance Billing & Collections Services
2004-68R	EMS Continuing Education Agreement with Victoria College
2004-69R	Land Acquisition - Lone Tree Drainage Project
2004-70R	Accept Bid for West Outfall Drainage Project Phase 1 - Laughlin-Thyssen, Ltd.
2004-71R	Tax Abatement Agreement with GEMCO
2004-72R	Variance for 501 Anthony Rd. - Schwan's Food Co.
2004-73R	Financing Plan for Lone Tree Drainage Project

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June 1, 2004

2004-74R	Purchase of Weapons of Mass Distruction Kits
2004-75R	Texas Coastal Management Program - Public Information Program
2004-76R	Adopting GBRA Hazard Mitigation Plan
2004-77R	Texas Coastal Management Program - Digital Aerial Photography
2004-78R	Refurbish Ladder 1 - Pierce Manufacturing, Inc.
2004-79R	Variance for Terry & Jamie Wieland - 108 Calle Ricardo
2004-81R	Public Railroad Crossing Improvement Agreements with Union Pacific Railroad

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June 15, 2004

2004-82R	2003-04 Various Lift Station Rehabilitation Projects
2004-83R	Board Appt. of Victoria Development Commission
2004-84R	Board Appt. of Victoria Health Facilities Development Corp.
2004-85R	Renewal of Evergreen Cemetery Contract
2004-86R	Audit Agreement with Harrison, Waldrop & Uherek, L.L.P.
2004-87R	Accept Bid for Police Uniform Contract with Lone Star Uniforms, Inc.

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July 6, 2004

2004-88R	Golf Course Lease to VPIA
2004-89R	Board Appt. of Victoria Housing Finance Corp.
2004-90R	Board Appt. of Victoria Sales Tax Development Corp.
2004-91R	Annual Supply Contract for Gasoline & Diesel Fuels with New Distributing Co.
2004-92R	Award Bid for Dump Truck to Lawrence Marshall Dealership
2004-93R	Accept Bid for 2 Loader/Backhoes to Holt Cat
2004-94R	TECQ Grants via GCRPC for Household Hazardous Waste Day
2004-95R	Award Bid for Repairing & Repainting Water Tower #4 to Tenyer Coatings, Inc.
2004-96R	Variance for Trinity Evangelical Lutheran Church - 106 N. De Leon
2004-97R	Variance for Jesse Leggett - 4522 Country Lane

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July 20, 2004

2004-98R	State Homeland Security Law Enforcement Terrorism Prevention Grant
2004-99R	State Homeland Security Program Grant
2004-100R	Variance for Landmark Residential, Inc. - Silverado Subdivision
2004-101R	UT Air Quality Research Funded By TCEQ
2004-102R	Ratify TCEQ Grant Application Via GCRPC Brush Site Improvements
2004-103R	Rehabilitation of Water Tower #4 & #1 by Tank Industry Consultants, Inc.
2004-104R	Updated Master Water Plan with Urban Engineering
2004-105R	Delinquent Tax Sale of 1601 E Goodwin
2004-106R	Delinquent Tax Sale of 1415 Harry St.
2004-107R	Delinquent Tax Sale of 1101 Valkyrie
2004-108R	Delinquent Tax Sale of 1805 Wildwood
2004-109R	Delinquent Tax Sale of 1301 Loma Vista
2004-110R	Delinquent Tax Sale of 309 Brownson
2004-111R	Delinquent Tax Sale of 603 Water St.
2004-112R	Delinquent Tax Sale of 1506 Bowie
2004-113R	Delinquent Tax Sale of 1302 Willow
2004-114R	Delinquent Tax Sale of 609 Warren

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August 3, 2004

2004-115R	Award Bid for Brush Grinding Services at Victoria Regional Airport Bush Site to Texas Tree & Landscaping, Ltd.
2004-116R	Annual Supply Contracts for Ferrous Sulfate to Peneco, Inc., Chlorine to Acetylene Oxygen Co., & Soduim Chlorite to Altivia, Inc.
2004-117R	Board Appt. of COV Planning Commission
2004-118R	Board Appt. of Building & Standards Commission
2004-119R	Board Appt. of Golden Crescent Regional Planning Commission
2004-120R	Annual Supply Contracts for Oils & Emulsions to Gulf States Asphalt Co., Performance Grade Asphalt, & Prime Materials & Supply
2004-121R	Award Bid for 3 - 2005 Dodge 3/4 Ton Crew Cab Pickup Trucks
2004-122R	Variance for Edward H. Gaudette - 1601 N. Navarro St.
2004-123R	Variance for Javiel & Rosalinda Morales - 2201 Pleasant Green
2004-124R	One Year Action Plan for 2004-05 CDBG Program
2004-125R	Approve Additional VSTDC Expenditures
2004-126R	Ben Jordan Reconstruction Project - Change Order #19

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August 10, 2004

2004-127R	Appt. Gilbert Reyna, Jr. Rep. for Performing Tax Rate & Rollback Calculations
2004-128R	Effective Tax Rate Notice
2004-129R	Public Hearing on Proposed Fiscal Year 2004-05 Budget
2004-130R	Proposed Tax Rate Change for Fiscal Year 2004-05

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August 17, 2004

2004-131R	Annual Supply Contract for Ferrous Chloride & Phosphate-Based Corrosion to Brentagg Southwest, Inc. & Aluminum Sulfate to Altivia, Inc.
2004-132R	Purchase of Security Surveillance & Wireless Networking Equipment
2004-133R	Interlocal Agreement with GCRPC to Continue Transit System
2004-134R	Consent to the use of Utility Easement for Pinnacle Point Drainage Easement across Kmart Subdivision

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August 24, 2004

2004-135R

Herbicide Contract with El Campo Spraying

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August 31, 2004

2004-136R	Approval of Financing for Copperfield Village by HFDC
2004-137R	Vote on Proposed Tax Increase 2004-05
2004-138R	Electric Supply Agreement with STAP for 2005

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September 7, 2004

2004-139R	Housing Authority Officers
2004-140R	Accept Bid for Emergency Communications Furniture System from Xybix Systems, Inc.
2004-141R	Interlocal Agreement with Texas Forest Services
2004-142R	Purchase of Field Gas Chromatograph & Support Software from Smith Detection, Inc.
2004-143R	Land Acquisition of West Outfall Drainage Project from James A. Wayne and Reverend Robert E. Lucey
2004-144R	Accept Bid for 2004 Mainline Tractor Transporter Vehicle & Color Video Camera from R.S. Technical Services, Inc.
2004-145R	Purchase of Gas Chromatograph/Mass Spectrophotometer from Varian, Inc.
2004-146R	Affordable Housing Program Agreement with Federal Home Loan Bank and First Capital Bank
2004-147R	Award Bid to Kashmere Homes, Inc. for Housing Assistance through TDHCA
2004-148R	Variance for Arthur & Mary Alice Trevino for 2504 Pleasant Green Dr.
2004-149R	Programmatic Agreement with VISD for Kidz Connection Homework Center
2004-150R	Voluntary Annexation for 10.7785 acre tract of land by Robert L. Denison Jr.

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September 14, 2004

2004-151R	Navarro - Hathaway Connector Street Agreement
2004-152R	Award Bid for TDHCA to James W. Turner Construction Ltd.

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September 21, 2004

2004-153R	Award Bid for 2003-04 Sanitary Sewer Clean Project to Utility & Environmental Services, Inc.
2004-154R	2003-04 Large Meter Replacement Project
2004-155R	2003-04 Stayton & Wheeler Street Sanitary Sewer Replacement Project
2004-156R	Board Appt. of Victoria County Appraisal District Board of Directors
2004-157R	Board Appt. of Cultural Council
2004-158R	Board Appt. of Park & Recreation Commission
2004-159R	Board Appt. of Library Advisory Board
2004-160R	Amendment to Programmatic Agreement with CAC for CDBG - Extended Termination
2004-161R	Advance Funding Agreement with TxDot for Enhancement Program - Amendment #1
2004-162R	Purchase of 2005 Regenerative Air Street Sweeper, 2005 Heavy Duty Bucket Truck, & 2005 33,000 lb. Cab & Chassis
2004-163R	Waste Management - 11th Amendment
2004-164R	Demolition Bids of Substandard Buildings - Modified After Contractor Withdrew Bids
2004-165R	Change scope of PSA with Associated Engineers & Surveyors for Lone Tree Basin II
2004-166R	Purchase of Easements for Hwy 59 Business Utilities Access Project
2004-167R	Authorize Purchase of Coleman Property

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October 5, 2004

2004-168R	Variance for Vendors at Holiday Parade December 4, 2004
2004-169R	VISD School Resource Officer Program
2004-170R	Programmatic Agreement with CAC for CDBG Rehab. Program
2004-173R	Change Order #20 of Ben Jordan Reconstruction Project

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October 19, 2004

2004-172R	Variance for Hampton Inn - 7006 N. Navarro
2004-174R	Victoria Public Library Behavior Policies
2004-175R	Mowing of Drainage Ditches
2004-176R	2005 Tree Trimming Project
2004-177R	Update to Parks, Rec, & Open Space Master Plan
2004-178R	Purchase of 6 - 2005 Police Package Patrol Sedans & 2 - 2005 Police Package Street Appearance Sedans to Philpott Motors Ltd.
2004-179R	Board Appt. of Parks & Recreation Commission
2004-180R	Southwestern Bell Line Relocate - West Outfall Drainage Project Phase 1
2004-181R	Postponed - Insurance Requirements for City Contracts
2004-182R	Postponed - Approve VSTDC Expenditures for FY 2004-2005
2004-183R	PSA with Landtech for Navarro & Hathaway Connector Street Project

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November 2, 2004

2004-171R	Variance for Juan & Leticia Mann - 99 Sanchez Rd
2004-182R	Approval of VSTDC Expenditures for FY 2004-2005
2004-184R	Approval of Budget & Funding Activities for Zoo, Cultural Council & Texas Settlement Trails
2004-185R	DIR Computer Purchases

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November 16, 2004

2004-186R	HIPPA
2004-188R	Variance for Vendors at Victoria Regional Museum Assoc. Fundraiser
2004-189R	Delinquent Tax Sale of 1620 E. Sycamore
2004-190R	Delinquent Tax Sale of 505 W. Convent
2004-191R	Delinquent Tax Sale of South Laurent (vacant lot)
2004-192R	Delinquent Tax Sale of Jewett Dr. (vacant lot)
2004-193R	Delinquent Tax Sale of 1102 San Antonio
2004-194R	Delinquent Tax Sale of 801 Murray
2004-195R	Variance for Doshie M. Fillmore - 2513 Bennett Rd.
2004-196R	Habitat for Humanity Contract

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December 7, 2004

2004-181R	Insurance Requirements for City Contracts
2004-187R	Tax Abatement Agreement from Frost Insurance Agency
2004-197R	Contract Training Agreement with Victoria College for EMS Continuing Ed
2004-198R	Postponed- Authorize Sell of 2 Police Cars to Victoria Co. Sheriff's Office
2004-199R	Medical Transfer Services Permit
2004-200R	Board Appt. of Victoria Housing Finance Corp.
2004-201R	Board Appt. of Victoria Sales Tax Development Corp.
2004-202R	Board Appt. of Planning Commission
2004-203R	Board Appt. of Victoria Public Library Board
2004-204R	Board Appt. of Housing Authority
2004-205R	Variance for Trey & Christi Pall - 1802-1806 Vine Street
2004-206R	Stop-Loss Insurance

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