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HomeMy WebLinkAbout2017 Reslog RESOLUTIONS 2017 011017-C1 01-10-17 Appointment of Hank Michel to the Civil Service Commission 011017-C2 01-10-17 Appointment of Luis Zamot to the Civil Service Commission 011017-E 01-10-17 Multiple Use Agreement TXDOT for I35 SBFR Sidewalk 011017-F 01-10-17 Vacation & Abandonment Electric Easement, D. Wright, Abs 13 011017-G 01-10-17 Revocable License to Encroach, 600 Degrees Awnings 011017-H 01-10-17 Assignment of Wastewater Line Easements, Westinghouse 011017-K 01-10-17 ADA Transition Plan 011017-L 01-10-17 Public Convenience & Necessity – Rivery Blvd. Extension 012417-C 01-24-17 Ordering a General Election on May 6, 2017, Mayor, District 2 & 6 012417-D 01-24-17 Appointment of Gordon Pierce to the Civil Service Commission 012417-G 01-24-17 License to Encroach, 600 Degrees Canvas Panels 012417-H 01-24-17 GRR Spur, Old Landfill 012417-I 01-24-17 Amending Bylaws for P&Z and HARC – Alternates 021417-I 02-14-17 GVPID Advisory Board Bylaws 021417-J 02-14-17 Banking Authorization 021417-M 02-14-17 License to Encroach, 605 Academia Avenue Building 021417-X 02-14-17 Atmos – Intervention Resolution Rate Case 022817-C 02-28-17 Amending Certain Advisory Board & Commission Bylaws 022817-J 02-28-17 Public Convenience Rivery Blvd. Extension 022817-K 02-28-17 GTV, KB Home Creekside Phase I & II OS Lots 022817-L 02-28-17 2017 GTEC Budget Resolution 022817-AA 02-28-17 Intention to Issue Certificates of Obligations 022817-AD 02-28-17 License to Encroach, Third and Rock Court 022817-AO 02-28-17 Public Convenience Pete Jonas – Rivery Blvd. Extension 041117-D 04-11-17 Voluntary Annexation 113 acres – Wolf Lakes 041117-E 04-11-17 Voluntary Annexation 12.228 acres – Echo Park 041117-G 04-11-17 Vacation & Abandonment 0.841 Acre Portion 20’ Easement/ Wolf Ranch 041117-H 04-11-17 Vacation Abandonment 0.153 Acre Portion 20’ R.O.W/Easement/Wolf R. 041117-I 04-11-17 License to Encroach, Enterprise @ Rabbit Hill 041117-J 04-11-17 License to Encroach, Enterprise @ Westinghouse 042517-F 04-25-17 Voluntary Annexation 25.712 Acres – Oakmont 042517-G 04-25-17 Banking Authorization Resolution 042517-N 04-25-17 Wildlife Assessment Airport, TXDOT/Texas Transportation Commission 050917-C 05-09-17 Youth Advisory Board Bylaws – Membership Update to 7 Members 050917-D 05-09-17 Ethics Commission Bylaws Update 050917-G 05-09-17 MUA for 3 Fixed Route Bus Stops – SH29 050917-O 05-09-17 2017 GEDCO Mid-Year Budget Resolution 051617-B 05-16-17 Canvass Results of the May 6, 2017 General Election 052317-O 05-16-17 GTV/Green Builder/Gehan Homes – Water Quality Pond/Detention Pond 052317-R 05-16-17 Bond Reimbursement Inner Peace and Pecan Branch 052317-S 05-16-17 Atmos RRM Approved Settlement – Change in Rates 061317-F 06-13-17 Vacation & Abandonment 15’ Easement Doc. No. 200062350 061317-G 06-13-17 Vacation & Abandonment 15’ ROW Easement Berry Creek, Sec.5, Phs 2 061317-H 06-13-17 License to Encroach, Woodhull @ Saddlecreek Phase 1A 061317-I 06-13-17 License to Encroach, 212 W. 7th St., LLC-Grease Trap 061317-N 06-13-17 Rules Governing Electronic Bid Acceptance 062717-G 06-27-17 Licenses to Encroach, 2017 Transit Bus Stops 071117-L 07-11-17 Williams Drive Study Acceptance and Adoption of Short Term Implement 072517-H 07-25-17 Vacation & Abandonment 20’ PUE, Lot 4, Serenada Country Estates #1 072517-I 07-25-17 License to Encroach, Fiberlight at SGP 072517-J 07-25-17 Assignment of Agreements, 815 N. Main (3834 Mgmt. LLC) 072517-Q 07-25-17 GVPID Filing of Assessment Roll & Setting Public Hearing Date 082217-G 08-22-17 Public Convenience 1603 Northwest – Rivery Blvd. Extension 082217-I 08-22-17 Advanced Funding Agreement TXDOT- FM971 Realignment SS158 082217-J 08-22-17 Advanced Funding Agreement TXDOT – Northwest Blvd. IH35 Overpass 082217-K 08-22-17 Vacation & Abandonment Montgomery St. @ 10th Street 082217-O 08-22-17 2018 GEDCO Budget 082217-Q 08-22-17 2018 GTEC Budget 082217-T 08-22-17 2018 GVPID Budget 082217-V 08-22-17 Ratify 2017 Tax Rate 082217-W 08-22-17 Defeasance & Redemption 2017 -2009 Series 091217-E 09-12-17 Vacation & Abandonment portions of 2 PUEs, Serenada West, Sec. Two 091217-F 09-12-17 Public Convenience Real Property Airport Road 091217-G 09-12-17 Vacation & Abandonment Oak Crest Ranchettes Unit III 091217-K 09-12-17 Airport Fuel Sales – Emergency Relief for Hurricane Harvey 091217-M 09-12-17 Acceptance of the 2016 Historic Resource Survey 092617-F 09-26-17 2017/18 Strategic Partnerships for Comm. Services Funding Agreements 092617-G 09-26-17 2017/18 WCCHD Funding Agreement 092617-H 09-26-17 Representatives of the Depositor Banking Permissions 092617-AB 09-26-17 Water Oak 1st Amend Consent/2nd Amend Development 101017-F 10-10-17 Temporary Construction Easement to the Lofts, 810 Rock St. 101017-G 10-10-17 Public Convenience, Eminent Domain – Rivery Blvd. Extension 101017-R 10-10-17 Names for Nomination for Election of Directors for WCAD 101017-S 10-10-17 Intent to Reimburse Capital Improvements, Safety Vehicles, Radios 111417-E 11-24-17 Thomas Easement Abandonment, Indian Creek 112817-C 11-28-17 Final Plat of the Preserve Phase II – Vac & Aband 2 10ft utility easement 112817-D 11-28-17 Corner ROW, NE Inner Loop and Austin Ave. 112817-N 11-28-17 Exception to restrictions in Special Warranty Deed 610 N. Austin Ave. 112817-P 11-28-17 No Objection – Application for 2018 Housing Tax Credits - Pedcor 112817-Q 11-28-17 Acknowledge 2 X the State Average Per Capita Housing Tax Credits 121217-F 12-12-17 Authorizing pro rata payment for cost of operation to Wm. Co. App. Dist. 121217-K 12-12-17 Adopting Investment Policies 121217-Q 12-12-17 Casting Votes for Election of WCAD Board of Directors