Agenda

College Station City Council

Work Study Session

Monday July 25, 2005 at 3:00 p.m.

City Hall Council Chamber, 1101 Texas Avenue

College Station, Texas

 

1.                  Presentation, discussion, and possible action on the City Council June ’05 Policy Retreat Report and the Key Result Area of Growth Management.

 

2.                  Presentation, discussion, and possible action on future agenda items – A Council Member may inquire about a subject for which notice has not been given.  A statement of specific factual information or the recitation of existing policy may be given.  Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.

 

3.                  Council Calendars

                  Agenda Planning Calendar

                       

                  July 25                               Work Study Session – Council Chambers – 3:00 p.m.

                  July 28                               Executive Session (5:00 p.m.) and Regular Council Meeting – 7:00 p.m.

                  July 29                               National Night Out Proclamation – Courthouse - noon

                  July 30                               Kick Off Event for National Night Out – Post Oak Mall – 11 a.m. – 4 p.m.

                  Aug. 2                                National Night Out – 6:00 p.m.

                  Aug. 8                                Workstudy (time to be announced) and Regular Council Meeting (7:00 p.m.)

                  Aug. 9 – 12                        8th Annual Transportation Summit – Irving

                  Aug. 12-13                        Newly Elected Officials Conference - Sugarland           

                  Aug. 13                              Cross Town Lock Down Softball Tournament, Central Park 9:00 a.m. in support of Brazos Valley Rape Crisis Center

                  Aug. 15                              Intergovernmental Committee – noon – CVB offices

                  Aug. 16                              Chamber of Commerce Board Meeting – 8:30 a.m.

                  Aug. 17                              Research Valley Partnership – 3:00 p.m.

                  Aug. 26-27                        Newly Elected Officials Conference – Irving, Tx.

                                                                       

4.                  Discussion, review and possible action regarding the following meetings:  Brazos County Health Department, Brazos Animal Shelter, Brazos Valley Council of Governments, Cemetery Committee, City Center,  Design Review Board, Faηade Improvement Program Advisory Committee, Fraternal Partnership, Historic Preservation Committee, Intergovernmental Committee and School District, Joint Relief Funding Review Committee, Library Committee, Making Cities Livable Conference,  Metropolitan Planning Organization, Parks and Recreation Board, Planning and Zoning Commission, Sister City Association, TAMU Student Senate, The Research Valley Partnership, Transportation Committee, Wolf Pen Creek Oversight Committee, Wolf Pen Creek TIF, Zoning Board of Adjustments, (see attached posted notices for subject matters).

 

5.         Executive Session will immediately follow the work study 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:

 

                     a.  TCEQ Docket No. 2002-1147-UCR, Applications of Brushy Water Supply and College Station (Westside/Highway 60)

                     b.  TCEQ Docket No. 2003-0544MWD, Application of Nantucket, Ltd.

                     c.  TXU Lone Star Gas Rate Request.

                     d.  Cause No. 03-002098-CV-85, Brazos County, College Station v. Wellborn Special           Utility District

            e.  Civil Action No. H-04-4558, U.S. District Court, Southern District of Texas, Houston Division College Station v. U.S. Dept. of Agriculture, etc., and Wellborn Special Utility District

                     f. TCEQ Docket No. 582-04-2840, Application of Wellborn Special Utility District

            g.            Civil Action No. H-04-3876, U.S. District Court, Southern District of Texas, Houston Division JK Development v. College Station

                     h.            GUD No. 9530 – Gas Cost Prudence Review, Atmos Energy Corporation

            i. GUD No. 9560 – Gas Reliability Infrastructure Program (GRIP) rate increases, Atmos Energy Corporation

                     j.  City Manager Claim Letter

 

            Personnel {Gov’t Code Section 551.074}; possible action

The City Council may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer.  After executive session discussion, any final action or vote taken will be in public.  The following public officer(s) may be discussed:

       

             a.  City Manager

 

6.         Action on executive session, if necessary.

 

7.            Adjourn.

 

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

 

APPROVED:

 

______­­­­­­­_______________________

Glenn Brown, Acting City Manager

 

I certify that this agenda was posted on the bulletin board at the Municipal Building, 1101 Texas Avenue, College Station, Texas on July 22, 2005 at 3:00 p.m.

 

__________________________

Connie Hooks, City Secretary

 

This public notice was removed from the official posting board at the College Station City Hall on the following date and time:  ___________________________ by _________________________.

 

This building is wheelchair accessible.  Handicap parking spaces are available.  Any request for sign interpretive service must be made 48 hours before the meeting.  To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989.  Agendas may be viewed on www.cstx.gov and council meeting shown live on Cable Access Channel 19.