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2011 Resolutions

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January 4, 2011	April 19, 2011	August 16, 2011	November 15, 2011
January 18, 2011	May 3, 2011	August 23, 2011	December 6, 2011
February 1, 2011	May 17, 2011	September 1, 2011	December 20, 2011
February 15, 2011	June 7, 2011	September 6, 2011
March 1, 2011	June 21, 2011	September 20, 2011
March 15, 2011	July 5, 2011	October 4, 2011
March 22, 2011	July 19, 2011	October 18, 2011
April 5, 2011	August 2, 2011	November 1, 2011

January 4, 2011

2011-1R	Award 2009-10 Rehabilitation/Overlay Project (Anaqua Ave., Industrial Dr., Circle St., Imperial Dr. and Cozzi Circle)
2011-2R	Awarding Downtown Water and Sewer Line Replacment (PH II - Projects 1 & 2) Project
2011-3R	Interlocal Cooperation Agreement with the Victoria County Groundwater Conservation District to Accept a Grant to Establish a Rainwater Harvesting/Xeriscaping Demonstration Garden
2011-4R	Variance from Section 5-153 (a)(5) of the Victoria City Code for 3301 E. Mockingbird Lane
2011-5R	Approve Settlement with Railroad Commission of Texas
2011-6R	Pass-Through Agreement for Payment of Pass-Through Tolls by the Department with TxDOT
2011-7R	Hotel/Motel Occupancy Tax Revenue Agreement Between COV and the Victoria Texas Main Street Program

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January 18, 2011

2011-8R	Approving a Sale of Tax Resale Property at 510 W Juan Linn
2011-9R	Approving a Sale of Tax Resale Property at 1306 S Willow
2011-10R	Approving a Sale of Tax Resale Property at 1603 Mistletoe Avenue
2011-11R	Approving a Sale of Tax Resale Property at 4512 Lone Tree
2011-12R	Approving a Sale of Tax Resale Property on W Murray
2011-13R	First Responders Organization Agreements with Quail Creek VFD, Raisin VFD, Fortran VFD and Victoria County Fire Department
2011-14R	2010-11 Public Service Agencies Funding
2011-15R	Adopting COV Investment Policy and List of Qualified Brokers
2011-16R	GBRA Support Applications for Flood Protection Planning Grant
2011-17R	TCEQ Grant via GCRPC for Victoria Kids Recycling Program
2011-18R	Change Order #2 for Red River St Sanitary Sewer and Rehab Overlay Project
2011-19R	Board Appointment of Larry Tomanek to the COV Building Board of Adjustments and Appeals

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February 1, 2011

2011-20R	Programmatic Agreement for Special Needs Assistance Program
2011-21R	Approving a Sale of Tax Resale Property at 2009 Juan Linn
2011-22R	Change Order #9 - Main Street & DeLeon Plaza Improvements Project
2011-23R	Mount Salem Baptist Church - Exchange of Property
2011-24R	Lloyd, Gosselink, Rochelle & Townsend - Letter of Representation

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February 15, 2011

2011-25R	Issuance of Medical Transfer Ambulance Permit to Beeville Angel Care Ambulance Service
2011-26R	PSA Between COV and Willis of Texas, Inc, for Employee Benfits Consulting Services
2011-27R	Awarding 2010-1 Sanitary Sewer Line Cleaning Project
2011-28R	Agreement with Dennis and Louise Patillo for Parking in Riverside Park
2011-29R	Purchase Limestone Base from Cemex Texas Aggregates
2011-30R	PSA with Urban Engineering for Downtown Water and Sanitary Sewer Replacement , Phase II, Projects 3 & 4
2011-31R	Change Order #3 to Red River Street Sanitary Sewer and Rehabilitation/Overlay Project
2011-32R	Variance for Weatherly Properties, LLC - Minimum Lot Size
2011-33R	Revoke Policy Requiring Thirty Minute Drive Time From Fire Station #2
2011-34R	Beeville Angel Care Ambulance Service - Agreement for Use of Public Safety Radio System
2011-35R	Adding and Modifying VSTDC 2010-2011 Budget
2011-36R	Purchase of Police Dept. Equipment with Border Security Enhancement Grant Funding

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March 1, 2011

2011-37R

Habitat for Humanity Amendment 1

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March 15, 2011

2011-38R	Annual Supply Contract for Puchase of Emergency Medical Supplies for Fire Department
2011-39R	Reappoint James Wearden to the Mechanical Board of Adjustment and Appeals
2011-40R	Reappoint Amy Wuest & Jeff Cano to City-County Board of Health
2011-41R	Reappoint Royce Krueger to Building Board of Adjustment and Appeals
2011-42R	Contract to Conduct a Sanitary Sewer Evaluation Study of Mayfair Terrace Subdivision
2011-43R	Hotel/Motel Tax Revenue Promotion Service Agreement with Theatre Victoria
2011-44R	Approving VSTDC Programs and Expenditures for FY 2010-2011
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March 22, 2011

2011-45R	Grant Exception to Wells Fargo Bank on Demo of Historic Building
2011-46R	Support Geanie Morrison and House Bill 2556 to Transfer UHV to Texas A&M System
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April 5, 2011

2011-47R	Denial of CenterPoint Energy Entex Gas South Texas Division Rate Increase Request
2011-48R	Automobile Burglary and Theft Prevention Authority (ABTPA) Grant
2011-49R	Change Order #2 to the Sam Houston Drive Reconstruction Project (Laurent to Houston Hwy.)
2011-50R	Grant a Variance for 2204 N. Liberty Owned by Carmen Pilzner
2011-51R	Professional Services Agreement with Building Code Consulting Services for Plan Review Services

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April 19, 2011

2011-52R	Nursery Volunteer Fire Department First Responders Agreement
2011-53R	Interlocal Agreement with Victoria County for Sharing of Publicly Filed Real Property Records Filed for Public Use at the County Clerk's Office
2011-54R	Programmatic Agreement with Community Action Committee of Victoria to Assist with the Special Needs Assistance Program
2011-55R	Transfer Ownership of No Longer Useable Victoria Fire Department Protective Clothing to the Victoria College Fire Academy for Public Safety Training
2011-56R	Professional Services Agreement with Victoria Engineering for Design and Engineering Services for the Lone Tree Community Park Project
2011-57R	Employment Agreement with Thomas Gwosdz for City Attorney Services
2011-58R	Appointment to Plumbing Board of Adjustments and Appeals
2011-59R	2011 Homeland Security Grant to Purchase Mobile Data Computers and Software for the Fire Department
2011-60R	Ratify the Delegation of Signatory Authority for Signatures on Documents Regarding the COV in all Matters Associated with the Permitting of Solid Waste Activities and Facilities
2011-61R	Professional Services Agreement with SAP Public Services, Inc. for Technical Upgrade Planning Assessment

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May 3, 2011

2011-62R	Purchase of Two Sets of Hydraulic Vehicle Extrication Equipment for Two Existing "Front Line" VFD Fire Engines
2011-63R	Appointment to Victoria Library Advisory Board
2011-64R	Professional Services Agreement to Provide, Install and Maintain Chlorine Dioxide Generation Equipment at Surface Water Treatment Plant and Water Plant #3
2011-65R	Purchase Playground Equipment and Pour-in-Place Fall Zone Surface for Brownson Park
2011-66R	Ratify Grant from the Cloyde and Ethel Lee Tracy Foundation, Inc. for a Portion of the Design and Construction for an Amphitheater Stage at Ethel Lee Tracy Park
2011-67R	Accept Matching Grant from the M.G. and Lillie A. Johnson Foundation, Inc. - Funding for Construction of an Amphitheater Stage at Ethel Lee Tracy Park
2011-68R	Award a Bid for the Community Center Electrical Panel Replacement Project
2011-69R	Award a Bid for the Purchase, Assembly and Installation of Shade Structures for Improvements to the Skatepark
2011-70R	Ratify Documentation to Accept the Grant Through the Texas Ranger Division of theTexas Department of Public Safety for Participation in the Local Border Security Program
2011-71R	Contribution in Aid of Construction with Bobby Leon at 116 Juan Linn for Sidewalk
2011-72R	Appointing Fifteen Citizens to Serve on a Citizens Advisory Committee for Redistricting

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May 17, 2011

2011-73R	Texas Department of State Health Services Local Project Grant for Supplemental Grant Funding Assistance for EMS Cardiac Defibrillators/Monitors
2011-74R	Camp Dresser & McKee to Provide Engineering Services for the Proposed Odem Street Wastewater Treatment Plant
2011-75R	Replacement of the Clarifier #2 Weir at Victoria Regional Wastewater Treatment Plant
2011-76R	Interlocal Agreement with Texas State University - San Marcos
2011-77R	Purchase of Equipment with Funding Approved from Various Grants and the FY2010-2011 Police Department Budget
2011-78R	Purchase of Loader/Backhoe with Extendahoe
2011-79R	PSA with PKF Consulting for Market Study for a Proposed Hotel and Conference Center

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June 7, 2011

2011-80R	Proposal of Harrison, Waldrop & Uherek to Perform Annual Audit
2011-81R	Increase amount of testing services for Laurent Street Reconstruction Phase II (Airline to Sam Houston
2011-82R	Annual Supply Contract for Bagged Type I Portland Cement
2011-83R	Annual Supply Contract for Processed Base
2011-84R	Annual Supply Contract for Cold Water Meters
2011-85R	Appoint Members to Victoria Development Commission
2011-86R	Appoint Member to Minimum Housing Board of Adjustments and Appeals
2011-87R	Appoint Member to Sign Board of Adjustments and Appeals
2011-88R	Variance for Vendors at 2011 July 4th Event
2011-89R	Contract with Zambelli Fireworks for July 4th Event
2011-90R	Adopting Guidelines and Criteria for Tax Abaatement Agreements
2011-91R	Quitclaim Deed to Edward H. Boone
2011-92R	Change Order #3 to Downtown Street Overlay and ADA Ramp adn Crosswoalk Improvements Project
2011-93R	2010-11 Gate Valve and Fire Hydrant Maintenance Project
2011-94R	PSA to Provide Professional Services Associated with Preliminary Engineering for Additional Interconnects at the City's Off Channel Reservoirs

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June 21, 2011

2011-95R	Application for Grant from M.G. & Lillie A. Johnson Foundation, Inc. to purchase EMS Cardiac Defibrillators/Monitors
2011-96R	Nominate Gary Middleton to South Central Texas Regional Water Planning Group (Region L)
2011-97R	Support Application for Tax Abatement to a Business Seeking to Locate in or near Victoria

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July 5, 2011

2011-98R	Annual Supply Contract for Liquid Sodium Chlorite
2011-99R	Annual Supply Contract for Liquid Chlorine
2011-100R	Annual Supply Contract for Liquid Phosphate Based Corrosion Inhibitor
2011-101R	Annual Supply Contract for Liquid Ferrous Chloride
2011-102R	Annual Supply Contract for Liquid Ferrous Sulfate
2011-103R	Annual Supply Contract for Liquid Sulfur Dioxide
2011-104R	Memorandum of Understanding with Victoria County for JAG Program
2011-105R	South Texas Electric Coop Contribution in Aid of Construction - Loop 463 Overpass Project
2011-106R	Adopting Criteria for Redistricting of City Council Political Boundaries
2011-107R	Tax Abatement Agreement with Caterpillar, Inc.
2011-108R	Appoint Substitute Committee Member to Citizens Advisory Committee on Redistricting

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July 19, 2011

2011-109R	Roof Repairs at Victoria Community Center
2011-110R	Annual Supply Contract for Gasoline and Diesel Fuels
2011-111R	Annual Supply Contract for Wastewater Sludge Dewatering Polymer
2011-112R	Appoint Tina Keszler Deputy City Secretary
2011-113R	Intergovernmental Cooperative Purchasing Agreement

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August 2, 2011

2011-114R	Approve FY 2011-2012 CDBG One-Year Action Plan
2011-115R	Professional Services Agreement for Downtown Water & Sanitary Sewer Replacement, Phase II, Projects 5 & 7
2011-116R	Services Agreement with Motorola Solutions, Inc. for 800 MHz Radio System
2011-117R	Appointments to Golden Crescent Regional Planning Commission
2011-118R	Publish Notice of Effective Tax Rate
2011-119R	Appoint Finance Director to Perform Effective Tax Rate & Rollback Calculations
2011-120R	Set Public Hearings on Proposed Fiscal Year 2011-2012 City of Victoria Budget
2011-121R	Propose Tax Rate of $.65 per $100 Valuation

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August 16, 2011

2011-122R	John Stockbauer Drive Reconstruction - Design
2011-123R	Hall's Addition Resubdivision Variance
2011-124R	FHLB AHP-Program Agreement
2011-125R	Revised Interlocal Agreement with Victoria County for Mental Health Transports
2011-126R	SRO Agreement for 2011-2012
2011-127R	Planning Commission Appointments
2011-128R	2011-2012 TCEQ Air Quality Grant
2011-129R	2011 Assistance to Firefighters Grant Program - HM Apparatus
2011-130R	Lease Agreement with Waste Management for Recycle Facility at 809 N. George
2011-131R	17th Amendment & 1st Addendum with Waste Management
2011-132R	Amend VSTDC FY 2010-2011 Budget

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August 23, 2011

2011-133R	Award Bid for Downtown Water & Sanitary Sewer Replacement Phase II: Projects 3 & 4
2011-134R	Purchase 5 Power-Pro Cots

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September 1, 2011

2011-135R	Victoria Food Establishment Appeals Board - Appointments
2011-136R	Victoria Public Library Advisory Board - Appointments
2011-137R	Victoria Parks and Recreation Commission - Appointments
2011-138R	Lease Agreement for Head Start to Operate Day Care Facility
2011-139R	Victoria Crime Stoppers - Accept Gift of Car
2011-140R	Grant from M.G. & Lillian A. Johnson Foundation for Fire Department
2011-141R	Tax Resale Property at 708 Warren
2011-142R	Tax Resale Property at 1008 Hunding
2011-143R	Tax Resale Property at 1204 Tristan
2011-144R	Tax Resale Property at 1209 S. Navarro
2011-145R	Tax Resale Property at 1603 Anaqua
2011-146R	Tax Resale Property at 2611 Mumphord
2011-147R	Texas Main Street Urban City Participation

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September 6, 2011

2011-148R	Ratify Property Tax Increase Reflected in FY 2011-2012 Budget
2011-149R	Adopt Redistricting Plan for the City of Victoria

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September 20, 2011

2011-151R	Award Bid for Fencing at Victoria Community Center
2011-152R	Purchase 2011 Mack Automated Side Loader Garbage Truck
2011-153R	Variance to Gulf State Investment Corporation

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October 4, 2011

2011-154R	Nominate & Cast Votes for Central Appraisal District Board of Directors
2011-155R	Upgrade Wash Rack at 1701 SW Ben Jordan
2011-156R	Purchase John Deere Precision Cut Trim & Surrounds Mower
2011-157R	Professional Services Agreement for Amphitheater Stage at Ethel Lee Tracy Park
2011-158R	Variance for TerraVista Subdivision Phase II & Flint Rock Court - Cul-de-sacs
2011-159R	CDBG Programmatic Agreements for 7 Agencies
2011-160R	Interlocal Agreement with GCRPC to Operate Transit System
2011-161R	Zoological Park Management Professional Services Agreement
2011-162R	Terminate Tax Abatement Agreement with Tyco Plastics and/or Covalence Specialty Materials
2011-163R	Approve Form of Application for HOT Funds
2011-164R	NO ACTION TAKEN
2011-165R	Final Settlement with TCEQ - Landfill
2011-166R	Chapter 380 Agreement with Victoria Affiliates, Ltd.
2011-167R	Chapter 380 Agreement with Gulf States Investment Corp.

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October 18, 2011

2011-168R	Interlocal Agreement for Partial Funding of E-911 Service Costs
2011-169R	18th Amendment to Waste Management Contract
2011-170R	Purchase Various Computers, Software & Equipment through DIR
2011-171R	First Contract Extension for 2011-2012 Grounds Maintenance & Mowing of City Properties
2011-172R	Amend Bylaws of Planning Commission
2011-173R	CDBG Programmatic Agreement with Boys & Girls Clubs
2011-174R	Authorize Purchase Several Pickup Trucks
2011-175R	Authorize Purchase of Dump Trucks
2011-176R	Authorize Purchase of Gradall
2011-177R	Approve Settlement Agreement from AEP Texas Central Company
2011-178R	Amendment to Hotel/Motel Occupancy Tax Revenue Agreement with Victoria Texas Main Street Program
2011-179R	Transfer Birth & Death Records from Victoria County Clerk to Local Registrar

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November 1, 2011

2011-180R	Transfer Firefighting Coats & Pants to Victoria College Fire Academy
2011-181R	Transfer Firefighting Coats, Pants, & Helmets to Texas Forest Service VFD Helping Hands Program
2011-182R	Authorize Purchase of 12 Scott Self Containted Breathing Apparatus and other Equipment
2011-183R	Authorize Purchase of 5 Police Cars
2011-184R	Authorize Programmatic Agreements with The Salvation Army
2011-185R	Authorize Programmatic Agreement with Golden Crescent Regional Planning Commission
2011-186R	Approve Victoria Sales Tax Development Corporation Programs & Expenditures for FY 2011-2012
2011-187R	Ratify the Purchase of a Faribanks Morse Wastewater Pump
2011-188R	Approve Grant from Texas Department of State Health Services 2012 Permanent Emergency Medical Service & Trauma Care Tobacco Endowment
2011-189R	Authorize the Purchase of 7 LifePak 15s Version 2 with Charging Stations
2011-190R	Authorize the Purchase of 1 Heavy Duty Rescue Pumper
2011-191R	TABLED

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November 15, 2011

2011-191R	Establish Maximum Rates for Members of Tow Truck Rotation List
2011-192R	Renew Book Leasing Service with Baker & Taylor, Inc.
2011-193R	Rafity 10' Wide Waterline Easement at 4002 N. Main Street
2011-194R	Second Renewal of FY 2010 Mowing of Drainage Ditches & Outfalls
2011-195R	Award Bid for the Lone Tree Community Park Project to Lester Contracting, Inc.
2011-196R	Amendment #1 to the Landfill Gas Lease Agreement with Renovar Victoria, Ltd.
2011-197R	Authorize Progammatic Agreement with Keep Victoria Beautiful
2011-198R	Appoint Members to HOT Funds Application Review Committee
2011-199R	Annual Consolidated Water Quality Assessment Fees to TCEQ for Wastewater Treatment Plants

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December 6, 2011

2011-200R	Issue Medical Transfer Services Permits
2011-201R	Purchase Repair Parts for Water Well #23
2011-202R	TCEQ Annual Water System Fee
2011-203R	Award Bid for 2011-12 Rehabilitation/Overlay Project (Greenbriar Addition - Phase I)
2011-204R	Change Order #2 to the State of Texas - Texas Department of Transportation
2011-205R	Topographical Surveying for Mayfair Terrace Sanitary Sewer Improvements - Phase I
2011-206R	Surveying and Design of Downtown Water & Sewer Line Replacement Project, Projects #1A & #2A of Phase III
2011-207R	Award Bid for Downtown Water & Sanitary Sewer Replacement Phase II, Projects 5 & 7
2011-208R	Appointments to Building and Standards Commission
2011-209R	Appointments to Victoria Sales Tax Development Corporation
2011-210R	Award Bid for Recreational Component Phase of Lone Tree Community Park
2011-211R	Memorandum of Understanding for Disaster Resilience in the Victoria Area

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December 20, 2011

2011-212R	Renew Master Software License & Service Agreement with SirsiDynix
2011-213R	Professional Services Agreement with Keep Victoria Beautiful
2011-214R	Statement of Work with SAP Public Services, Inc. for Upgrade & Conversion
2011-215R	Amendments to Software End-User License Agreement with SAP Public Services, Inc.
2011-216R	Purchase 2012 Ford F450 Cab & Chassis for Ambulance
2011-217R	Purchase Generator Powered Module Mounted to Ambulance
2011-218R	Award City's Health Plan Stop-Loss Insurance
2011-219R	2011 Homeland Security Grant Program to Purchase Mobile Data Computers for Fire Department
2011-220R	Award Bid for Public Restroom Building at Lone Tree Community Park

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