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HomeMy WebLinkAbout11/09/2017 - Workshop Minutes City Council MINUTES OF THE CITY COUNCIL WORKSHOP CITY OF COLLEGE STATION NOVEMBER 9, 2017 STATE OF TEXAS § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Blanche Brick Jerome Rektorik Linda Harvell Barry Moore Julie Schultz James Benham, via videoconference City Staff: Student Liaison Kelly Templin, City Manager Tory Oxendahl, Municipal Affairs Chuck Gilman, Deputy City Manager Carla Robinson, City Attorney Tanya Smith, City Secretary Ian Whittenton, Deputy City Secretary 1. Call to Order and Announce a Quorum is Present With a quorum present, the Workshop of the College Station City Council was called to order by Mayor Mooney at 4:00 p.m. on Thursday,November 9, 2017 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Executive Session In accordance with the Texas Government Code §551.071-Consultation with Attorney, Legal Advice, and §551.074-Personnel, the College Station City Council convened into Executive Session at 4:00 p.m. on Thursday, November 9, 2017 in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation;to wit: • Kathryn A. Stever-Harper as Executrix for the Estate of John Wesley Harper v. City of College Station and Judy Meeks; No. 15,977-PC in the County Court No. 1, Brazos County, Texas; and • McCrory Investments II, LLC d/b/a Southwest Stor Mor v. City of College Station; Cause No. 17-000914-CV-361; In the 361st District Court, Brazos County, Texas WKSHP 110917 Minutes Page 1 • City of College Station v. Gerry Saum, Individually, and as Independent Executrix of the Estate of Susan M. Wood, Deceased; Cause No. 17-002742-CV-361; In the 361st District Court, Brazos County, Texas B. Consultation with attorney to receive legal advice; to wit: • Legal advice concerning rules for council member's attendance at unposted events under the Open Meetings Act C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer; to wit: • Council Self Evaluation • City Manager • Municipal Court Judge The Executive Session recessed at 5:15 p.m. 3. Take action, if any, on Executive Session. No action was required from Executive Session. 4. Presentation, possible action and discussion on items listed on the consent agenda. Items 2b, 2c, and 2h were pulled from Consent for clarification. (2b): Erica Wozniak, Project Manager-Vertical Design and Construction, gave clarification the dates receiving applications for the Architectural Advisory Committee and the qualified professional with architectural background. (2c): Donald Harmon,Director of Public Works, gave clarification on the participation agreement and the need for capacity improvements at the intersection. Since the intersection improvements were in design, it was decided these improvements would be added to the design and construction of the project. (210: Debbie Eller, Community Services, gave clarification on the removal of parking on Cooner Street, which is to improve public safety, mobility, and emergency vehicle access along these streets. Mrs. Eller assured Council there is sufficient parking on the side streets if needed. 5. Presentation, possible action, and discussion regarding student housing in established single-family neighborhoods. Jenifer Paz, Planning and Development, presented an overview of the 2017 Planning & Zoning Commission Plan of Work item and staff's research on best practices from other peer university communities regarding the management of student housing in established single-family neighborhoods. Staff is bring this to Council to discuss and determine an appropriate path to pursue that may address concerns from residents. These main topics presented included: Minimum parking requirements, accessory structures, and single-family overlay. WKSHP 110917 Minutes Page 2 Recommendations: ■ Amend the single-family parking requirements for new construction in areas designated Neighborhood Conservation on the Comprehensive Plan to require 1 parking space per bedroom; ■ Amend the accessory structures code section to allow living quarters to be rented with some limitations; and ■ Amend the single-family overlay code section to allow additional options for inclusion in Neighborhood Conservation Overlay Districts. Council suggested staff receive citizen and student feedback on proposed changes to requirements for accessory dwelling units and on-site parking, providing additional options for single family overlays, and exploring the creation of a multi-resident zoning district. Council requested another workshop on this topic with this feedback as well as any potential cost impacts to the City. At 7:36 p.m., Mayor Mooney recessed the Workshop. Workshop reconvened at 11:16 p.m. 6. Presentation, possible action, and discussion regarding changes to the Suburban Commercial zoning district. Item pulled to a future agenda. 7. Presentation, possible action, and discussion of three concepts for the new Police Department building. Council took Item No. 7 and 8 before Item No. 5 and 6. Erica Wozinak,Project Manager-Vertical Design and Construction,presented Council with three concepts that reflect the desired architectural theme,and requested direction from the City Council. Staff requested direction on the role of the Architectural Advisory Committee in the development of this project. Concepts: 1. Design Considerations inspired by Southlake, TX • The exterior design,detailing and materials will exceed the current budget of$28M and therefore either additional funding would be needed or the SF of the building would need to be reduced in order to maintain the current budget. 2. Design Considerations inspired by Melissa, TX • This exterior design, of all 3, is the one closest to our current budget of $28M. Believe all will be over but this is closest. The exterior detailing is simpler and less costly than the other two designs. This design also offered the strongest street presence with the large entryway. 3. Design Considerations inspired by Lewisville, TX WKSHP 110917 Minutes Page 3 • The exterior design,exceeds the current budget(but not as much as concept 1 which is the most expensive option). While it offers a more "simple" exterior detailing, much like concept 1, there is a high floor to floor and roof volume. Council directed staff that the role of the Architectural Advisory Committee will not be a part of the development of the Police Department design. Council concurred that the options presented were not what they were looking for and asked staff to come back with alteration to Concept 2 but with hard numbers for the cost estimate. Also, would like to look at an asymmetrical design. 8. Presentation, possible action, and discussion of possible locations for a future City Hall building. Erica Wozniak, Project Manager-Vertical Design and Construction, stated in October 2017, Council requested a review of three available properties /locations for a future City Hall building including 1101 and 1207 Texas Ave. In this presentation, Mrs. Wozniak presented each of the three properties with a basic concept of a building and site layout for each location. Staff requested direction on the location of the future City Hall building. Properties/Locations with concepts: 1. Freeman Tract 2. Kapchinski Tract 3. 1101/1207 Texas Ave. (Current Property) MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Harvell, the City Council voted four (4) for and one (1) opposed, with Councilmember Schultz voting against and with Mayor Mooney abstaining, to approve Option 3, the 1101/1207 Texas Avenue for the future City Hall building. The motion carried unanimously. 9. Council Calendar Council reviewed the calendar. 10. Discussion, review and possible action regarding the following meetings: Animal Shelter Board,Annexation Task Force,Arts Council of Brazos Valley,Arts Council Sub-committee, Audit Committee,Bicycle,Pedestrian, and Greenways Advisory Board,Bio-Corridor Board of Adjustments, Blinn College Brazos Valley Advisory Committee, Brazos County Health Dept., Brazos Valley Council of Governments, Bryan/College Station Chamber of Commerce, Budget and Finance Committee, BVSWMA, BVWACS, Compensation and Benefits Committee, Experience Bryan-College Station, Design Review Board, Economic Development Committee, FBT/Texas Aggies Go to War, Historic Preservation Committee, Interfaith Dialogue Association,Intergovernmental Committee,Joint Relief Funding Review Committee, Landmark Commission, Library Board, Metropolitan Planning Organization, Parks and Recreation Board, Planning and Zoning Commission, Research Valley WKSHP 110917 Minutes Page 4 } Partnership, Research Valley Technology Council, Regional Transportation Committee for Council of Governments, Sister Cities Association,Transportation and Mobility Committee, TAMU Economic Development,TAMU Student Senate,Texas Municipal League,Twin City Endowment, Walk with the Mayor, YMCA, Youth Advisory Council, Zoning Board of Adjustments. Councilmember Rektorik reported on CVB. Mayor Mooney reported on TML Region 10 and the Regional Water District. At 11:19 p.m., Mayor Mooney recessed the Workshop. Executive reconvened at 11:19 p.m. The Executive Session recessed at 11:43 p.m. Workshop reconvened at 11:43 p.m. No action was required from Executive Session. 11. Adjournment There being no further business, Mayor Mooney adjourned the workshop of the College Station City Council at 11:43 p.m. on Thursday,November 9, 2017. � arl oone , Mayor TTE` : mom ei..L,„„e,lL Ta ya S if h, City Secretary WKSHP110917 Minutes Page 5