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HomeMy WebLinkAboutMinutes Mayor Council Members Ron Silvia John Happ Mayor Pro Tempore Ron Gay Ben White Lynn McIlhaney City Manager Chris Scotti CITY OF COLLEGE STATION Glenn Brown David Ruesink Minutes City Council Regular Meeting Thursday, March 8, 2007 at 7:00 p.m. City Hall Council Chambers, 1101 Texas Avenue College Station, Texas COUNCILMEMBERS PRESENT: Mayor Ron Silvia, Mayor Pro Tern White, Councilmembers Gay, Happ, Scotti, Ruesink, McIlhaney STAFF PRESENT: City Manager Brown, Deputy City Manager Childers, Assistant City Manager Merrill, City Attorney Cargill, Jr., City Secretary Hooks, Management Team Pledge of Allegiance, Invocation, Consider absence requests Mayor Silvia called the regular meeting to order at 7:03 p.m. on Thursday March 8, 2007. Mayor Pro Tern White provided the invocation. Fire Chief R.B. Alley presented recognition awards to Council members Dave Ruesink, Chris Scott, Ron Gay and Deputy City Manager Terry Childers for their service to the community. Hear Visitors: Jessica Guidry, President of the Northgate Merchants Association announced an upcoming music festival scheduled for the week of March 19-23, "North by Northgate". Consent Agenda Presentation, possible action, and discussion of consent agenda items which consists of ministerial or "housekeeping" items required by law. Items may be removed from the consent agenda by majority vote of the Council. Councilmember Happ made a motion to approve Consent Agenda Items 2a- 2n. Motion seconded by Mayor Pro Tem White. Motion was amended by Councilmember Gay to accept the revision to the regular meeting minutes of February 22"d. The minutes were corrected to state that "Councilmember Scotti made the motion to approve the settlement agreement with Canyon Creek Partners related to condemnation in the amount of$195,000." Motion seconded by Councilmember Scotti. Original motion as amended carried unanimously, 7-0. 2a. Approved by common consent a real estate contract in the amount of$260,000 for the purchase of property located in the Northgate area at 306 Spruce Street for use as a neighborhood park. City Council Regular Meeting Page 2 2b. Approved by common consent the renewal of the annual contract with Elliott Construction Inc. for water and wastewater new service tap installation in the amount of$362,250. 2c. Approved by common consent Resolution No. 3-8-2007-2c determining the public necessity to acquire right-of-way and easement interests for the Rock Prairie Road Widening Design and ROW Project. 2d. Approved by common consent Ordinance No. 2960 amending Chapter 10, "Traffic Code," of the Code of Ordinances of the City of College Station to allow the City Manager or his designee the ability to temporarily add or remove on-street parking as part of a special event and where safety is a concern. 2e. Approved by common consent Resolution No. 3-8-2007-2e awarding a consultant contract to Randall Scott Architects, Inc. for an amount not to exceed $88,513.00 for the site planning and cost estimating services related to a city center site development plan and a cost estimate for a new city hall. 2f. Approved by common consent an award of bid for annual price agreement for the purchase of electric meters maintained in the electrical inventory. Estimated annual expenditures to Wesco are for $78,660.00. Bid#07-53. 2g. Approved by common consent an award of bid for the purchase of various street signs and materials maintained in inventory to Osburn Associates, Inc., for $11,153.40; Custom Products Corp., for $6,696.00; Nippon Carbide Industries for $3,598.82 and Vulcan Signs for $30,142.28 for total annual estimated expenditures of$51,590.50. Bid #07-56. 2h. Approved by common consent Resolution No. 3-8-2007-2h to award engineering design contract 07-152 with Malcolm-Pirnie, Inc. in the amount of$198,432 for design and construction management services for the Parallel Water Transmission Line phase 3. 2i. Approved by common consent the purchase of materials in the amount of ($39,311) under State contract and installation contract with Calence, LLC (not to exceed $6,500), to execute the water well facilities mesh radio network project, at a combined cost not to exceed $45,811. 2j. Approved by common consent budget transfers for the Public Works Department in the net amount of$63,768, Parks and Recreation Department in the net amount of$61,641, and the City Manager's Office in the net amount of($125,409). 2k. Approved by common consent the first reading of an ordinance approving a non-exclusive gas and oil gathering franchise agreement with Energy Transfer Corporation. 2L. Approved by common consent the approval of minutes for the February 22, 2007 City Council Workshop and Regular Meeting as corrected. See action taken at the beginning of the Consent Agenda. City Council Regular Meeting Page 3 2m. Approved by common consent approval of a contract with Meyers & Associates for federal legislative and consulting services in the amount of$78, 000 plus expenses. 2n. Approved by common consent Resolution No. 3-8-2007-2n designating the Construction Manager at Risk as an alternative procurement method for the proposed renovations to the Municipal Court building. Regular Agenda rib Regular Agenda Item No. 1 -- Public hearing, presentation, possible action, and discussion 4 ' 61 on an ordinance rezoning 16.4 acres at 17339 SH 6 South from A-O (Agricultural Open) to C-2 (Commercial Industrial), generally located on the of the east side of State Highway 6, south of the College Station Business Park. Lindsey Boyer, Staff Planner presented a staff report about this rezoning application. The Planning and Zoning Commission and staff recommended approval of the rezoning. Mayor Silvia opened the public hearing. No one spoke. Mayor Silvia closed the public hearing. Mayor Pro Tern White moved approval of Ordinance No. 2961 as presented. Motion seconded by Councilmember Gay. Motion carried unanimously, 7-0. AN ORDINANCE AMENDING CHAPTER 12, "UNIFIED DEVELOPMENT ORDINANCE," SECTION 4.2, "OFFICIAL ZONING MAP" OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES AFFECTING CERTAIN PROPERTIES; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. THE PROPERTY IS APPROXIMATELY 16 ACRES OF THE ANIMATE HABITAT PROPERTY LOCATED AT 17339 SH 6 SOUTH FROM A-O (AGRICULTURAL OPEN) TO C-2 (COMMERCIAL INDUSTRIAL) GENERALLY LOCATED ON THE EAST SIDE OF STATE HIGHWAY 6, SOUTH OF THE COLLEGE STATION BUSINESS PARK. Regular Agenda Item No. 2 -- Public hearing, presentation, possible action, and discussion on an ordinance approving a Conditional Use Permit for a multi-family development with10I-09 no retail in the Wolf Pen Creek Zoning District located at 1811 George Bush Drive East in 1. the general vicinity of the mid-block of George Bush Drive East between Harvey Road and Holleman Drive East. Lindsey Boyer, Staff Planner presented an overview of the proposed conditional use permit for Miles subdivision. The Planning and Zoning Commission and staff recommended approval. Mayor Silvia opened the public hearing. The following citizens addressed the City Council. Davis Watson and Darrell Dugat expressed concerns regarding this site for a multi-family development in WPC Zoning District. The development is planned to be located behind the existing Arbors Apartments. City Council Regular Meeting Page 4 Jane Kee, IPS Group, 501 University Drive and Bo Miles, developer, requested City Council support of the project. Mayor Silvia closed the public hearing. Councilmember Happ moved to approve Ordinance No. 2962 as presented. Councilmember Scotti seconded the motion. Motion carried unanimously, 7-0. AN ORDINANCE AMENDING CHAPTER 12, "UNIFIED DEVELOPMENT ORDINANCE", SECTION 3.13, "DEVELOPMENT REVIEW PROCEDURES, CONDITION USE PERMIT", OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY CHANGING THE ZONING DISTRICT BOUNDARIES AFFECTING CERTAIN PROPERTIES; DECLARING A PENALTY, AND PROVIDING AN EFFECTIVE DATE. A CONDITIONAL USE PERMIT IS HEREBY GRANTED FOR MULTI-FAMILY WITHOUT FIRST FLOOR RETAIL IN THE WOLF PEN CREEK ZONING DISTRICT. THE PROPERTY IS LOCATED AT 1811 GEORGE BUSH DRIVE EAST. Regular Agenda Item No. 3 -- Public Hearing, presentation, possible action, and discussion idff on an ordinance amending the Comprehensive Land Use Plan from Single-Family Medium Density to Office for 3.611 acres in the Castlerock Subdivision located on the north side of William D. Fitch Parkway across from Castlegate Subdivision. Molly Hitchcock described the proposed ordinance amending the Comprehensive Land Use Plan from Single-Family Medium density to Office for 3.61 acres in the Castlerock subdivision. The Planning and Zoning Commission recommended approval. Staff recommended denial of the request. Mayor Silvia opened the public hearing. Wallace Phillips, developer and Joe Schultz, local engineer addressed the Council in support of the project and answered questions of the Council. Mayor Silvia closed the public hearing. Councilmember Gay moved approval of Ordinance No. 2963 as presented. Mayor Pro Tem White seconded the motion which carried unanimously, 7-0. AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN OF THE CITY OF COLLEGE STATION, TEXAS, BY AMENDING THE LAND USE PLAN, FOR THE AREA NORTH OF WILLIAM D. FITCH PARKWAY ACROSS FROM CASTLEGATE PHASE II, PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. THE 3.611 ACRES GENERALLY LOCATED ALONG THE NORTH SIDE OF WILLIAM D. FITCH PARKWAY ACROSS FROM CASTLEGATE PHASE II IS AMENDED FROM SINGLE FAMILY MEDIUM DENSITY TO OFFICE. Council recessed for a short break at 8:22 pm. They returned to the regular meeting at 8:35 pm. City Council Regular Meeting Page 5 ADDENDUM TO AGENDA: Presentation, possible action, and discussion approving and authoring the Mayor to sign a letter of support for the proposed Brazos County Hotel/Motel Occupancy Tax of two percent for Brazos County. County Judge Randy Sims emphasized the importance of this tax to the economic viability of the community. He encouraged City Council to support their request. Barry Biggar, Executive Director of the Convention and Visitors Bureau, urged City Council to support the resolution. Councilmember Gay moved approval of the resolution as presented. Mayor Pro Tern White seconded the motion. Motion carried unanimously, 7-0. Regular Agenda Item No. 4 -- Public hearing, presentation, possible action, and discussion ,�. _D-% on an ordinance amending Chapter 12, City of College Station Code of Ordinances, Section t'� 3.15 of the Unified Development Ordinance, authorizing administrative adjustments for off-street parking standards. Lance Simms, Interim Director of Planning and Development Services provided an overview of the proposed ordinance. Planning and Zoning Commission recommended approval. Mayor Silvia opened the public hearing. No one spoke. Mayor Silvia closed the public hearing. Mayor Pro Tern White made the motion to approve Ordinance No. 2964 as presented. Motion seconded by Councilmember Mcllhaney. Motion carried unanimously, 7-0. AN ORDINANCE AMENDING CHAPTER 12, "UNIFIED DEVELOPMENT ORDINANCE," SECTION 3.15 ADMINISTRATIVE ADJUSTMENTS, OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY AMENDING CERTAIN SECTIONS; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. "(B) Applicability - The Administrator shall have the authority to authorize adjustments of up to ten percent(10%) from any dimensional standard set forth in Section 5.2 Residential Dimensional Standards, Section 5.4 Non-Residential Dimensional Standards, Section 5.7 Design District Dimensional Standards, and Section 7.23 Off-Street Parking Requirements of the UDO. Any adjustment request greater than ten percent(10%) shall be treated as a variance handled by the Zoning Board of Adjustment subject to the requirements of Section 3.16, Variances." ' Regular Agenda Item No. 5 -- Public hearing, presentation, possible action, and discussion � I,34 regarding an ordinance vacating and abandoning a 996 square foot portion of the Public Utility Easement, in the City of College Station. Alan Gibbs, Senior Assistant City Engineer described this item. Staff recommended approval of the application for abandonment of the portion of the easement. City Council Regular Meeting Page 6 Mayor Silvia opened the public hearing. No one spoke. Mayor Silvia closed the public hearing. Councilmember Gay made the motion to approve Ordinance No. 2965 as presented. Motion seconded by Councilmember Ruesink. Motion carried unanimously, 7-0. AN ORDINANCE MAKING CERTAIN AFFIRMATIVE FINDINGS AND VACATING AND ABANDONING A 996 SQUARE FOOT PORTION OF THE FIVE FOOT WIDTH PUBLIC UTILITY EASEMENT, SAID PORTION LYING IN LOTS 1, 2, AND 3, BLOCK 22, OF THE W.C. BOYETT ESTATE PARTITION ACCORDING TO THE PLAT RECORDED IN VOLUME 100, PAGE 440 OF THE OFFICIAL RECORDS OF BRAZOS COUNTY, TEXAS, AND ACCORDING TO THE EASEMENT FOR PUBLIC UTILITIES AS DESCRIBED IN VOLUME 128, PAGE 412 OF THE OFFICIAL RECORDS OF BRAZOS COUNTY, TEXAS. Regular Agenda Item No. 6 -- Presentation, possible action, and discussion regarding approval of a resolution awarding the consulting services contract (Contract No. 07-155) to RCC Consultants, Inc. in an amount not to exceed $79,870.98 for analysis, conceptual design and grant preparation of an interoperable multi-jurisdictional radio system. Olivia Burnside, Chief Information Officer presented this item. Members of the Intergovernmental Subcommittee, James Massey, Kenny Mallard, and Ron Mayworm expressed comments about the project benefits. Councilmember Mcllhaney made a motion to approve Resolution No. 3-8-2007-6 awarding a consulting contract to RCC Consultants, Inc. in an amount not to exceed $79,870.98 for the analysis, conceptual design and grant preparation of an interoperable multi jurisdictional radio system. Motion seconded by Councilmember Scotti. Motion carried unanimously, 7-0. Regular Agenda Item No. 7 -- Presentation, possible action and discussion on appointment of members to the Outside Agency Funding Review Committee (OAFRC). Jeff Kersten, Chief Financial Officer gave a brief overview of the committee membership. Councilmember Gay made a motion to appoint Stephen Sweet and Donald Braune as members of the Outside Agency Funding Review Committee for a three year term. These individuals replaced Roger Reese and Carolyn Berrow who served a one year term. Motion seconded by Mayor Pro Tem White. Motion carried unanimously, 7-0. Regular Agenda Item No. 8 -- Presentation, possible action, and discussion regarding approval of a memorandum of understanding to sell the Spring Creek Business Park tract. This item was removed from the agenda and scheduled for a future meeting. Workshop Agenda Item No. 9 -- Presentation, possible action, and discussion 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 City Council Regular Meeting Page 7 may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Mayor Pro Tern White requested a workshop agenda item to discuss the overall Wolf Pen Creek Master Plan. Motion seconded by Councilmember Happ. Motion carried unanimously, 7-0. Councilmember Happ requested a future workshop agenda to discuss an update on the Hotel Conference Center project. Motion seconded by Councilmember Gay, which carried 6-1. Councilmember Mcllhaney voted against the motion. Workshop Agenda Item No. 10 -- Discussion, review and possible action regarding the following meetings: Brazos County Health Dept., Brazos Valley Council of Governments, Cemetery Committee, City Center, CSISD/City Joint Meeting, Design Review Board, Fraternal Partnership, Historic Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee and School District, Joint Relief Funding Review Committee, Library Committee, Making Cities Livable Conference, Metropolitan Planning Organization, Outside Agency Funding Review, Parks and Recreation Board, Planning and Zoning Commission, Sister City Association, TAMU Student Senate, Research Valley Partnership, Regional Transportation Committee for Council of Governments, Transportation Committee, Wolf Pen Creek Oversight Committee, Wolf Pen Creek TIF Board, Zoning Board of Adjustments, YMCA Coordinating Board(see attached posted notices for subject matters). Councilmember Ruesink attended the Student Senate Meeting. He expressed gratitude to city staff who made presentations. Councilmember Scotti attended a legislative hearing in Austin in support of the Technology Emergency Fund. Councilmember Mcllhaney attended the Brazos County Board of Health meeting. Mayor Silvia reported on his attendance at the recent MPO meeting. Council Calendars Council reviewed their upcoming events. Regular Agenda Item No. 9 -- Executive Session At 9:34 pm, Mayor Silvia announced that the City Council would convene into executive session pursuant to Section 551.087 of the Open Meetings Act to consider Economic Development negotiations. Regular Agenda Item No. 10 - Final action on executive session. Council returned to the Council Chambers at 9:53 pm. No action was taken. City Council Regular Meeting Page 8 Regular Agenda Item No. 11 -- Hearing no objection, the meeting adjourned at 9:54 pm on Thursday, March 8, 2007. PASSED AND APPROVED this 22nd day of March, 2007. ATTEST: APPROVED: City Secretary Connie Hooks Mayor Ron Silvia MINUTES Regular Meeting Planning and Zoning Commission Thursday, March 1, 2007, at 7:00 p.m. Council Chambers College Station City Hall 1101 Texas Avenue (*"."‘" College Station, Texas CITY OF Coi.LEGE S'CATION Pia/ming t#[Jarrarlap tirraa&mien COMMISSIONERS PRESENT: Chairman John Nichols, Dennis Christiansen, Bill Davis, Derek Dictson, Marsha Sanford, Glenn Schroeder, and Harold Strong. COMMISSIONERS ABSENT: None. CITY COUNCIL MEMBERS PRESENT: Ben White. CITY STAFF PRESENT: Staff Planners Lindsay Boyer, Crissy Hartl, Jennifer Reeves, Jason Schubert and Grant Wencel, Senior Planner Jennifer Prochazka, Acting Director Lance Simms, Planning Administrator Molly Hitchcock, Senior Assistant City Engineer Alan Gibbs, Graduate Civil Engineers Carol Cotter and Josh Norton, Transportation Planner Ken Fogle, City Attorney Harvey Cargill, Mapping Coordinator Sven Griffin, GIS Intern Ryan Lupo, Deputy City Manager Terry Childers, Information Services Representative Bryan Cook and Staff Assistants Lisa Lindgren and Brittany Korthauer. 1. Call meeting to order. Chairman Nichols called the meeting to order at 7:05 p.m. 2. Hear Citizens. No one spoke during the item. 3. Consent Agenda. 3.1 Presentation, possible action, and discussion on a Final Plat for Castlegate Section VII Phase 2 consisting of 40 lots on 12.754 acres, located off of Castlegate Drive, southeast of its intersection with Victoria Avenue. Case#07-00500019 (JP) 3.2 Presentation, possible action, and discussion on a Preliminary Plat for Duck Haven Phases 4,5,&6, consisting of 50 lots on 65.71 acres located southwest of the intersection of Wellborn Road and Drake Drive in the City's Extra-Territorial Jurisdiction(ETJ) . Case#07-500029 (GW) March 1, 2007 P&Z Regular Meeting Minutes Page 1 of 6 3.3 Presentation, possible action and discussion on a Preliminary Plat for The Villages of Indian Lakes Phase IIIb, consisting of 11 lots on 17.92 acres, located at Arrington Road, approximately '/4 mile outside the southern edge of College Station, within the City's Extra-Territorial Jurisdiction (ETJ). Case #07-00500030 (JP) 3.4 Presentation, possible action, and discussion on a Final Plat for Hidden Springs Subdivision, Phase 1 consisting of 30 lots on 76.2 acres located at 16055 FM 2154 in the general vicinity of the northwest intersection of Wade Road and FM 2154 in the City's Extra-Territorial Jurisdiction. Case#07-00500031 (LB) 3.5 Consideration, discussion, and possible action to approve meeting minutes. * February 1, 2007 —Workshop Meeting Minutes —DRAFT * February 1, 2007 —Regular Meeting Minutes— DRAFT * February 15, 2007 — Workshop Meeting Minutes —DRAFT * February 15, 2007 —Regular Meeting Minutes—DRAFT 3.6 Consideration, discussion and possible action on request for absence from meetings. * Bill Davis ,.. February 15, 2007 — Workshop Meeting Commissioner Christiansen motioned to approve the Consent Agenda. Commissioner Schroeder seconded the motion, motion passed (7-0). Regular Agenda 4. Consideration, discussion, and possible action on items removed from the Consent Agenda by Commission action. No items were removed. 5. Presentation, possible action, and discussion on a Variance request to Section 18- B.2 of the Subdivision Regulations - Platting and Replatting within Older Residential Subdivisions and a public hearing, presentation, possible action, and discussion on a Replat of a portion of Lots 11, 12, 13, 14, and 15 of the Joe Pasler's Partial Subdivision consisting of 2 lots on 0.26 acres located at 815 Pasler Street in the general vicinity of the intersection of Pasler and Lincoln Avenue. Case #06- 00500155 (LB) Jennifer Prochazka, Senior Planner, presented the Variance Request and Replat. Ms. Prochazka recommended approval of the Replat should the Variance Request be approved. March 1, 2007 P&Z Regular Meeting Minutes Page 2 of 6 Lucille Young, 720 Churchill Street, College Station, Texas; Onie Holmes, 616 Pasler, College Station, Texas; LaBridget Lewis, 823 Pasler, College Station, Texas; Leroy Thomas, 611 Banks Street, College Station, Texas; Lawrence Carter, 1009 Mistywood Circle, Bryan, Texas; all spoke in opposition of the Replat. Items of concern were parking issues, student housing and adequate space for adding two homes on the lot. Commissioner Davis motioned to approve the Variance Request as submitted. Commissioner Christiansen seconded the motion, motion passed (7-0). Commissioner Dictson motioned to deny the Replat. Commissioner Strong seconded the motion. Commissioner Dictson withdrew his motion to deny the Replat. Commissioner Strong seconded the motion and withdrew his second of the previous motion. Commissioner Davis motioned to deny the Variance Request as submitted by staff. Commissioner Sanford seconded the motion, motion passed (7-0). Commissioner Dictson motioned to deny the Replat. Commissioner Strong seconded the motion, motion passed (7-0). 6. Public hearing, presentation, possible action, and discussion on a Rezoning from C- 1 General Commercial to 3.25 acres of R-4 Multi-Family and 0.14 acres of A-O Agricultural Open for Lot 9, Block 1 of the Gateway Subdivision located at 1505 University Drive,just north of Home Depot. Case #06-00500194 (JR) Jennifer Reeves, Staff Planner, presented the Rezoning and recommended approval. Ms. Reeves, Carol Cotter and Alan Gibbs, Development Review Engineering, were called upon to address questions by the Commission. Robert Todd, 2902 Burning Tree, College Station, Texas; Mr. Todd spoke in favor of the project and stressed that the wetlands would be protected in the area. Commissioner Strong motioned to recommend denial of the Rezoning to City Council. Commissioner Davis seconded the motion, motion failed (3-4). Commissioner Strong, Davis and Sanford voted in favor of the motion; Commissioners Schroeder, Nichols, Christiansen and Dictson voted in opposition of the motion. March 1, 2007 P&Z Regular Meeting Minutes Page 3 of 6 7. Public hearing, presentation, possible action, and discussion on a Rezoning from A-O, Agricultural Open to C-2, Commercial Industrial consisting of 1 lot on 16.4 acres located at 17339 SH 6 S in the general vicinity of the east side of State Highway 6 south of the College Station Business Park. Case#06-00500278 (LB) Lindsay Boyer, Staff Planner, presented the Rezoning and recommended approval. Travis Martinek, 3608 E. 29th Street, College Station, Texas. Mr. Martinek represented the applicant and spoke in favor of the project and answered questions in general from the Commission. Commissioner Christiansen motioned to recommend approval of the Rezoning to City Council. Commissioner Strong seconded the motion, motion passed (7-0). 8. Public hearing, presentation, possible action, and discussion on a Rezoning for 1.996 acres located at 3105 Freneau Drive from A-O, Agricultural Open to A-OR, Rural Residential on one lot. Case#07-00500010(JR) Commissioner Christiansen recused himself from the vote on the item. Grant Wencel, Staff Planner, presented the Rezoning and recommended approval. Josh Norton and Alan Gibbs, Development Review Engineering, were called upon by the Commission to answer questions regarding the floodplain and flood fringe. Christian Galindo, Engineer, 3107 Rolling Glen, Bryan, Texas; Kevin Sweetland, 3105 Freneau, College Station, Texas; Mr. Sweetland and Mr. Galindo spoke in favor of the project, and Mr. Galindo was called upon to address questions in general from the Commission. Commissioner Davis motioned to recommend approval to City Council of the Rezoning request as submitted by staff. Commissioner Dictson seconded the motion, motion passed (6-0-1). Commissioner Strong, Sanford, Davis, Nichols, Dictson and Schroeder voted in favor of the motion; no one opposed the motion; Commissioner Christiansen recused himself from the vote. 9. Presentation, possible action, and discussion on a Preliminary Plat for the Sweetland Subdivision consisting of one lot on approximately 1.996 acres located at 3105 Freneau Drive. Case#07-00500016(JR) Commissioner Christiansen recused himself from the vote of the item. March 1, 2007 P&Z Regular Meeting Minutes Page 4 of 6 Jason Schubert, Staff Planner, presented the Preliminary Plat and recommended approval. Commissioner Davis motioned to approve the Preliminary Plat. Commissioner Schroeder seconded the motion, motion passed (6-0-1). Commissioner Strong, Sanford, Davis, Nichols, Dictson and Schroeder voted in favor of the motion; no one voted in opposition of the motion; Commissioner Christiansen recused himself from the vote. 10. Public hearing, presentation, possible action, and discussion on a Comprehensive Plan Amendment from Single Family Residential, High Density to a mix of Neighborhood Retail, Residential Attached, and Planned Development consisting of 110 lots on 89.563 acres of the property generally surrounded by FM 2154, Holleman Drive West, Jones Butler Road, and Luther West. Case #07-00500021 (LB) The item was pulled from the agenda to be heard at a later date and time. 11. Public hearing, presentation, possible action, and discussion on a rezoning from R- 1, Single Family Residential to R-4, Multi-Family Residential for 0.52 acres, located at 701 Luther Street West, approximately one mile southeast of the Bush Presidential Library. Case #07-500005 (GW) The item was pulled from the agenda to be heard at a later date and time. 12. Public hearing, presentation, possible action, and discussion on a Comprehensive Plan Amendment from Single Family Residential Medium Density to Planned Development for one lot on 5 acres located at 1850 William D. Fitch Parkway. Case #07-00500024 (CH) Crissy Hartl, Staff Planner, presented the Comprehensive Plan Amendment and recommended approval of the item as presented. Ms. Hartl stated that 139 calls were received regarding the item and all the calls were in opposition. Jane Kee, Applicant, 511 University Drive, Suite 205, College Station, Texas and Keith Clemmons, 201 Wellborn Road, College Station, Texas; Hugh Stearns, College Station, Texas; Mr. Stearns, Mr. Clemmons and Ms. Kee spoke in favor of the project. Ms. Kee addressed questions and concerns from the Commission. Alex Dessler, 4780 Silverbriar Circle, College Station, Texas; Dennis Brunson, 4430 Spring Meadows, College Station, Texas; Jim Butcher, 4420 Spring Meadows, College Station, Texas; Ambrose Boube, 4503 Diamond Court, College Station, Texas; Phillip Brown, 410 Cold Spring, College Station, Texas; Tim Thurmond 4538 Hicks Lane, College Station, Texas; Matthew Moore, 4401 Spring Branch Court, College Station, Texas; Frank Thurmon, 3015 Glen Haven, Bryan, Texas; Greg Jasper, 4422 Spring Meadow, College Station, Texas; Mark Foster, March 1, 2007 P&Z Regular Meeting Minutes Page 5 of 6 • 4447 Spring Meadows Court, College Station, Texas; Melissa Cunningham, 4417 Rocky Meadows, College Station, Texas; JD Taylor, 4400 Woodland Ridge, College Station, Texas; Gary Erwin, 4513 Amber Stone, College Station, Texas; Billy Pittman, 1850 William D. Fitch, College Station, Texas. All the individuals spoke in opposition of the Comprehensive Plan Amendment and the Rezoning. Commissioner Dictson motioned to recommend denial of the Comprehensive Plan Amendment to the City Council. Commissioner Christiansen seconded the motion, motion passed (6-1); Commissioner Strong, Sanford, Davis, Christiansen, Dictson and Chairman Nichols were in favor of the motion; Commissioner Schroeder opposed the motion. 13. Public hearing, presentation, possible action, and discussion on a rezoning of one lot on 5 acres located at 1850 William D. Fitch Parkway from A-O Agricultural Open to PDD Planned Development District. Case #07-00500025 (CH) The public hearing for the item was combined with item 12. Commissioner Dictson motioned to recommend denial of the Rezoning. Commissioner Christiansen seconded the motion, motion passed (7-0). 14. Discussion and possible action on future agenda items - A Planning and Zoning 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. No items were discussed. 15. Adjourn. Commissioner Christiansen motioned to adjourn. Commissioner Davis seconded the motion, motion passed (7-0). Meeting adjourned at 9:57 p.m. Appro `24:0". Jo • ► chols, Chairman Planning and Zoning Commission Attest• G Lisa Lindgren, Staff Assista Planning and Development Services March 1, 2007 P&Z Regular Meeting Minutes Page 6 of 6 MINUTES Regular Meeting Planning and Zoning Commission Thursday, February 1, 2007, at 7:00 p.m. Our Saviour's Lutheran Church 1001 Woodcreek Drive College Station, Texas ..(frff451144 CITY OF COLLEGE STATION Planning d'Development Services COMMISSIONERS PRESENT: Chairman John Nichols, Dennis Christiansen, Bill Davis, Derek Dictson, Marsha Sanford, Glenn Schroeder, and Harold Strong. COMMISSIONERS ABSENT: None. CITY COUNCIL MEMBERS PRESENT: Ben White, John Happ, Lynn Mcllhaney, Dave Ruesink and Ron Gay. CITY STAFF PRESENT: Staff Planners Lindsay Boyer, Crissy Hartl, Jennifer Reeves, Jason Schubert and Grant Wencel, Senior Planner Jennifer Prochazka, Acting Director Lance Simms, Planning Administrator Molly Hitchcock, Senior Assistant City Engineer Alan Gibbs, Graduate Civil Engineers Carol Cotter and Josh Norton, Transportation Planner Ken Fogle, First Assistant City Attorney Carla Robinson, Deputy City Manager Terry Childers, Information Services Representative Bryan Cook , Mapping Coordinator Sven Griffin and GIS Technician Adrian Welsh, Marketing and Public Communications Staff Anne Boykin, Broadcast Media Specialist Mark Beal, Engineering Technician Isreal Koite, Development Coordinator, Bridgette George, Customer Service Representatives, Nicole Cochran, Gina Southerland, and Kim Wolfe, and Staff Assistants Mandi Alford, Deborah Grace, Brittany Korthauer and Lisa Lindgren. 1. Call meeting to order. Chairman Nichols called the meeting to order at 7:00 p.m. 2. Hear Citizens. No one spoke during the item. 3. Consent Agenda. 3.1 Presentation, possible action, and discussion on a Preliminary Plat for Bird Pond Estates consisting of 41 lots on approximately 97.696-acres located at 1402 Bird Pond Road generally located just north of Rock Prairie on the south side side of Bird Pond Road across the street from Frost Drive. Case #06-500265 (JR) 3.2 Consideration, discussion, and possible action to approve meeting minutes. • January 18, 2007 -Workshop Meeting Minutes - DRAFT • January 18, 2007 - Regular Meeting Minutes - DRAFT February 1,2007 P&Z Regular Meeting Minutes Page 1 of 4 3.3 Consideration, discussion and possible action on request for absence from meetings. • Dennis Christiansen - January 18, 2007 Commissioner Davis motioned to approve the consent agenda. Commissioner Dictson seconded the motion, motion passed (7-0). Regular Agenda 4. Consideration, discussion, and possible action on items removed from the Consent Agenda by Commission action. No items were removed from the Consent Agenda. 5. Public hearing, presentation, possible action, and discussion on a rezoning from A-O Agricultural Open, and C-2 Commercial-Industrial to C-1 General Commercial for an area consisting of 16.486 acres, generally located along the State Highway 6 South bypass at Rock Prairie Road. Case #07-500002 (CH) Crissy Hartl, Staff Planner, presented the rezoning and stated that it was in compliance with the City's Comprehensive Plan and recommended approval. Ken Fogle, Transportation Planner, gave a brief presentation regarding traffic updates and projects for the area. At this time Mr. Fogle and Ms. Hartl addressed questions by the Commission. The Commission recessed for a short break at 8:00 p.m. The public hearing was reconvened at 8:10 p.m. Chuck Ellison, 302 Holleman Drive, College Station, Texas and Eric Strauss, 2600 Citadel Plaza, Houston, Texas; spoke in favor of the Rezoning. Patricia Klein, 9214 Brookwater Circle, College Station, Texas; James Bond, 9218 Brookwater Circle, College Station, Texas; Ted Mohr, 1303 Essex Green, College Station, Texas; Ms. J. Gramann, 1100 Finnely, College Station, Texas; Blanch Breck, 1309 Foxfire, College Station, Texas; Alton Rogers, 9313 Stonebridge Drive, College Station, Texas; Matthew Potter, 1505 Woodcreek Drive, College Station, Texas; Hugh Stearns, 316 Suffolk, College Station, Texas; John Miller, 714 Williamson Drive, Bryan, Texas 77801 (Mr. Steam spoke for Mr. Miller and used his time slot); Paul Greer, 9100 Waterford Drive, College Station, Texas; Doug Phillips, 1306 Sussex, College Station, Texas; David McWhirter, 1708 Amber Ridge, College Station, Texas; Kay Youngblood, 2104 Farley, College Station, Texas; J. Viswanaffan, 9106 Stonebrook Drive, College Station, Texas; Bill Stockton, 9220 Brookwater Circle, College Station, Texas; Thomas Raraff, 2100 Bent Oak Street, College Station, Texas; Chara Ragland, 2200 Ferber Circle, College Station, Texas; Ann Hazen, 1309 Wilshire Court, College Station, Texas; Christine Potter, 1505 Woodcreek, College Station, Texas; Stephen Searcy, 1521 Frost Drive, College Station, Texas; spoke in opposition of the rezoning. Commissioner Davis motioned to defer action on the rezoning until the East Side Transportation Study has been received and reviewed. Commissioner Diction seconded the motion, motion passed (7-0). February 1,2007 P&Z Regular Meeting Minutes Page 2 of 4 6. Public hearing, presentation, possible action, and discussion on a Rezoning from A-O, Agricultural Open to M-2, Heavy Industrial consisting of 1 lot on 16.4 acres located at 17339 SH 6 S in the general vicinity of the east side of State Highway 6 south of the College Station Business Park. Case #06-500278 (LB) Lindsay Boyer, Staff Planner, presented the Rezoning and recommended approval of the request. Travis Martinek, gave a short presentation and spoke in favor of the Rezoning. No one spoke during the public hearing. Commissioner Dictson motioned to recommend to City Council approval of the Rezoning as submitted by staff. Commissioner Christiansen seconded the motion, motion failed (3-4). Commissioner Schroeder, Christiansen and Strong voted in favor of the motion; Commissioners Dictson, Nichols, Davis and Sanford voted in opposition of the motion. 7. Public hearing, presentation, possible action, and discussion on a Conditional Use Permit (Use Only) for the Cambridge Lofts for Multi-Family and limited retail in Wolf Pen Creek at 410 Holleman Drive East, located at the southwest corner of the intersection of Holleman Drive East and Dartmouth. Case #06-500279 (JR) Jennifer Reeves, Staff Planner, presented the Conditional Use Permit and recommended approval. Ms. Reeves stated the proposed uses are in compliance with the Wolf Pen Creek zoning district. Jane Kee, IPS Group, 511 University Drive, College Station, Texas and Mark Lindles, 5151 San Felipe, Houston, Texas; spoke in favor of the Conditional Use Permit. Commissioner Davis motioned to recommend to City Council approval of the Conditional Use Permit with the condition that the staff recommendation that at least 9,000 square feet of retail be required with the design. Commissioner Sanford seconded the motion, motion passed (7-0). 8. Public hearing, presentation, possible action, and discussion on a final plat - replat consisting of 2 lots on 0.234 acres located at 1217 Phoenix Street in the McCulloch's Subdivision generally located at Nevada Street and Carolina Street. Case #06-500271 (CH) Crissy Hartl, Staff Planner, presented the Final Plat and recommended approval. No one spoke during the public hearing. Commissioner Christiansen motioned to approval the final plat as submitted. Commissioner Dictson seconded the motion, motion passed (7-0). 9. Presentation, possible action, and discussion on a Variance Request to Section 8-J Blocks and Section 12-K Blocks and a presentation, possible action, and discussion on a preliminary plat for Great Oaks consisting of 297 lots on 224.5 acres located at Rock Prairie Road West and Great Oaks Drive in the City's Extra-territorial Jurisdiction. Case #06-00500238 (CH) February 1,2007 P&Z Regular Meeting Minutes Page 3 of 4 Crissy Hartl, Staff Planner, presented the Variance Request and recommended approval. Ms. Hartl stated that staff recommended approval of the Preliminary Plat if the Variance Requests are approved. Steve Arden, 3511 Celia Loop, College Station, Texas; was called upon by the Commission to answer general questions regarding the project. Commissioner Davis motioned to approve the Variance Request as submitted with the provision that the temporary fire access road between Arborita and Winterbrook be included for pedestrian and bicycle access as well. Commissioner Christiansen seconded the motion, motion passed (7-0). Commissioner Davis motioned to approve the Preliminary Plat. Commissioner Sanford seconded the motion, motion passed (7-0). 10. Discussion and possible action on future agenda items — A Planning and Zoning 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. Commissioner Dictson stated that he would like to see a future agenda item regarding the possibility of extending the overley South on Highway 6. 11. Adjourn. Commissioner Christiansen motioned to adjourn. Commissioner Sanford seconded the motion, motion passed (7-0). Meeting adjourned at 11:00 p.m. Approve John Nichols, Chairman Planning and Zoning Commission Attest: • dioa. 7 Lisa Lindgren, Staff Assists Planning and Development ervices February 1,2007 P&Z Regular Meeting Minutes Page 4 of 4