Mayor

City Council

Lynn McIlhaney

James Massey

Mayor Pro Tempore

Ron Silvia

Larry Mariott

Winnie Garner

City Manager

Dennis Maloney

Thomas E. Brymer

Anne Hazen

 

 

 

Agenda

College Station City Council

Workshop Meeting

Thursday, January 10, 2002 at 3:00 p.m.

City Hall Council Chambers, 1101 Texas Avenue

College Station, Texas

 

1.         Discussion of consent agenda items listed for Regular Council Meeting.

2.         Presentation, discussion and possible action on recommendations to create an ad hoc committee to develop final Articles of Incorporation and By-Laws for a standalone Convention and Visitors Bureau for Brazos Valley.

3.         Presentation, discussion and possible action regarding an amendment to Section 10, Chapter 9 Subdivision Regulations of the City of College Station Code of Ordinances amending certain sections regarding parkland dedication requirements.

4.         Presentation, discussion and possible action regarding a status report on the Unified Development Code (UDO) from City staff.

5.         Council Calendars

            Council Workshop and Regular Meetings, 1/24, 2/14, 2/28

Breakfast with the Mayor, Jr. High and High School Students, 1/31, 7:30 a.m.

Conference Center

6.         Hear Visitors (5:45 p.m.)

(A citizen may address the City Council for three minutes on city related issues not scheduled on the posted agenda.  An information form is provided at the register table and should be completed prior to 5:45 p.m. and given to the City Secretary.  The City Council will receive the information, ask city staff to look into the matter, or place the issue on a future agenda for discussion).

 

7.         Executive Session will immediately follow the workshop meeting in the Administrative Conference Room.

           

Consultation with Attorney {Gov’t Code Section 551.071}; possible action

The City Council may seek advice from its attorney regarding a pending and contemplated litigation subject or settlement offer or attorney-client privileged information.  Litigation is an ongoing process and questions may arise as to a litigation

tactic or settlement offer, which needs to be discussed with the City Council.  Upon occasion the City Council may need information from its attorney as to the status of a pending or contemplated litigation subject or settlement offer or attorney-client privileged

 

information.  After executive session discussion, any final action or vote taken will be in public.  The following subject(s) may be discussed:         

1.   Cause No. 43,098-85, Brazos County - Bryan v. College Station

2.   Cause No. 96-03168, Travis County – Bryan, et al. v. PUC (intervention)

3.  Cause No. 97-02587, Travis County – Bryan, et al. v. PUC (intervention)

4.  Cause No. 98-13391, Travis County – Bryan, et al. v. PUC (intervention)

5.  Cause No. 96-06940, Travis County – Bryan, et al. v. PUC (intervention)

6.  Cause No. 97-07000, Travis County – TMPA v. PUC (intervention)

7.  Cause No. 98-11817, Travis County – TMPA v. PUC (intervention)

8.   Cause No. GN002343, Travis County – San Antonio v. PUC (intervention)

9.   Cause No. GN002513, Travis County – San Antonio v. PUC (intervention)

10.  Cause No. 49,367-CCL2, Brazos County – Wilkerson v. College Station

11.  Action No. 01-98-011056-CV, Court of Appeals Gold v. College Station

12.  Docket Nos. TX96-2-000 and TX96-2-001, FERC – College Station, applicant

13.  Cause No. 50,813-85, Brazos County – College Station v. Phillips Swager Associates, Inc.; et al.

14.  Cause No. 51,822-CC1, Brazos County  - Felder v. College Station

15.  Cause No. 52,434-361, Brazos County – College Station v. Wolf Pen Creek, Ltd., et al. 

16.  Cause No. 28,765, Grimes County, Harold & Rosealice Trant vs Grimes County, City of College Station and City of Bryan

 

 

Competitive Matter {Gov’t Code Section 551.086}; possible action

The City Council may deliberate, vote, or take final action on a competitive matter in closed session.  The City Council must make a good faith determination, by majority vote of the City Council, that the matter is a Competitive Matter.  A “Competitive Matter” is a utility-related matter that the City Council determines is related to the City of College Station’s Electric Utility Competitive Activity, including commercial information, which if disclosed would give advantage to competitors or prospective competitors.  The following is a general representation of the subject(s) to be considered as a competitive matter.

            1.         Electric Power Supply Issues

 

Real Estate {Gov’t Code Section 551.072}; possible action

The City Council may deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person.  After executive session discussion, any final action or vote taken will be in public.  The following subject(s) may be discussed:

            1.         Krenek Tap Road – Kapchinski Property

 

Economic Incentive Negotiations {Gov't Code Section 551.087}; possible action

The City Council may deliberate on commercial or financial information that the City Council has received from a business prospect that the City Council seeks to have locate, stay or expand in or near the city with which the City Council in conducting economic

 

development negotiations may deliberate on an offer of financial or other incentives for a business prospect.  After executive session discussion, any final action or vote taken will be in public.  The following subject(s) may be discussed:

           

            1.  Hotel/Conference Center

 

8.         Final action on Executive Session, if necessary.

 

 

APPROVED:

 

____________________________

City Manager Thomas E. Brymer

 

I certify that this agenda was posted on the bulletin board at the Municipal Building, 1101 Texas Avenue, College Station, Texas on January 7, 2002 at 10:00 a.m.

 

______________________________

City Secretary Connie Hooks

 

This building is wheelchair accessible.  Handicap parking spaces are available.  Any request for sign interpretive services must be made 48 hours before the meeting.  To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989.  Internet website http://www.ci.college-station.tx.us, Cable Access Channel 19 and The Eagle.

 


Agenda

College Station City Council

Regular Meeting

Thursday, January 10, 2002 at 7:00 p.m.

City Hall Council Chambers, 1101 Texas Avenue

College Station, Texas

 

9.         Pledge of Allegiance, Invocation

            Consider request for absence from meeting

            Presentations:  CAFR Award

                                     Historic Home Plaque #62

                                     Historic Home Plaque #63

                                     Historic Home Plaque #64

                                     Historic Home Plaque #65

 

Consent Agenda

 

10.1     Discussion and possible action on the minutes for City Council Special meeting, November 26, 2001.  Also, workshop and regular meeting, December 6, 2001 and December 20, 2001.

10.2     Discussion and possible action on a Professional Services Contract with CSC Engineering and Environmental, Inc. in the amount of $73,962.50. This contract is for final cover design on a portion of Pre-Subtitle D fill area at the Rock Prairie Road Landfill.  Funds available and budgeted in the BVSWMA Landfill Operating Fund.

10.3     Discussion and possible action on a change order to increase P.O. 01-0502 by 25%, or $12,468.75, to allow for the purchase of bedding rock for the Rock Prairie Road Landfill.  Total contract amount $62,343.75.  Funds available and budgeted in the BVSWMA Operations Budget.

10.4     Discussion and possible action approving a resolution for condemnation affecting real property needed for the installation and maintenance of a water pipeline and authorizing the Mayor to execute the document. The resolution will authorize the City Attorney to institute proceedings in eminent domain. Parallel Transmission Pipeline Project, Phase II (WT-0005).  Funds available and budgeted in the Water Revenue Bond Fund.

10.5     Discussion and possible action authorizing the Mayor to sign an agreement with Wickson Special Utility District designating areas and customers to receive retail water utility service.

10.6     Discussion and possible action on an ordinance amending the Subdivision Regulations in Chapter 9 of the College Station Code of Ordinances, to reinstate Section 18 which limits replatting in subdivisions platted prior to July 15, 1970.

Regular Agenda

11.1     Public hearing, discussion and possible action on an ordinance rezoning 2.073 acre-tract abutting the Edelweiss Business Center Lot 1 Block 1 to the north (located on the east side of Wellborn Road, north of Mortier and south of Rock Prairie), from C-3 Planned Commercial to C-2 Commercial-Industrial.

 

11.2     Public hearing, discussion and possible action regarding an Oil Well Drilling Permit as per City Ordinance No. 1916.  The well location is 2800 Rock Prairie Road.

11.3     Public hearing, discussion and possible action on a Northgate District ordinance.

11.4     Presentation, discussion and possible action pertaining to adoption of a resolution to increase Emergency Medical Transport fees as set forth in Chapter 14, Sections 1 and 3 of the Code of City Ordinances of the City of College Station.

12.       The City Council may convene the executive session following the regular meeting to discuss matters posted on the executive session agenda for 01/10/2002.

13.       Final action on executive session, if necessary.

14.       Adjourn

 

If litigation issues arise as to the posted subject matter of this Council Meeting an executive session will be held.

 

APPROVED:

 

___________________________

City Manager Thomas E. Brymer

 

I certify that this agenda was posted on the bulletin board at the Municipal Building, 1101 Texas Avenue, College Station, Texas on January 7, 2002 at 10:00 a.m.

 

 

_________________________

City Secretary Connie Hooks

 

This building is wheelchair accessible.  Handicap parking spaces are available.  Any request for sign interpretive services must be made 48 hours before the meeting.  To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989.  Agendas posted on Internet Website http://www.ci.college-station.tx.us, Cable Access Channel 19 and The Eagle.