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HomeMy WebLinkAbout12/12/2013 - Regular Agenda Packet - City CouncilTable of Contents Agenda 3 Consent No. 2a - Minutes Rev Coversheet 7 Workshop 8 Regular 13 Consent No. 2b - 2014 Council Meeting Calendar Rev Coversheet 18 Council Meeting Dates 19 Council Meeting Dates and Holiday Calendar 20 Consent No. 2c - Contract for Sale of Real Estate Rev Coversheet 21 Stata - Real Estate Contract 22 Consent No. 2d - Approval of Extension of Closing Date for Sale of First Street Property Rev Coversheet 31 Consent No. 2e - Property Tax Refund for DWS Development Rev Coversheet 32 Letter/Applications 33 Consent No. 2f - CDBG 2014 Public Facility Sidewalk Improvements Design Services Contract Rev Coversheet 38 Consent No. 2g - Real Estate Appraisal Services Contract Renewals Rev Coversheet 39 Consent No. 2h - TCEQ/BVCOG Solid Waste Grant Authorization Rev Coversheet 40 Resolution 41 Grant Application 43 Regular No. 1 - Public Hearing on Comprehensive Plan Amendment - 2560 Earl Rudder Freeway South Rev Coversheet 67 Background 71 Maps 72 Ordinance 75 Regular No. 2 - Public Hearing on Rezoning – Gateway Subdivision Phase 3 Rev Coversheet 82 Background 84 Maps 85 P&Z Minutes 87 Ordinance 89 Regular No. 3 - Public Hearing on UDO Process Improvements Amendment 1 Rev Coversheet 92 Red-Line version of ordinance 94 Ordinance 95 Regular No. 4 - Public Hearing on College Station Policy Regarding Municipal Utility Districts Rev Coversheet 97 Resolution 98 Resolution Signed 109 Resolution for Fees 120 Resolution for Utilities 122 Regular No. 5 - Public Hearing on Munson Avenue On-street Parking Removal Rev Coversheet 127 Ordinance 128 Location Map 131 Regular No. 6 - Resolution, Purchase & Sale Agreement, and Economic Development Agreement between the City, Research Valley Partnership, and PM Realty Group Rev Coversheet 132 Regular No. 7 - Comprehensive Plan – 5 Year Review - Existing Conditions Report Rev Coversheet 133 Report Highlights 134 Regular No. 8 - Councilmember appointments Rev Coversheet 137 2 Mayor Council members Nancy Berry Blanche Brick Mayor Pro Tem Steve Aldrich Karl Mooney John Nichols City Manager Julie M. Schultz Kelly Templin James Benham Agenda College Station City Council Regular Meeting Thursday, December 12, 2013 at 7:00 PM City Hall Council Chamber, 1101 Texas Avenue College Station, Texas 1. Pledge of Allegiance, Invocation, Consider absence request. Hear Visitors: A citizen may address the City Council on any item which does not appear on the posted Agenda. Registration forms are available in the lobby and at the desk of the City Secretary. This form should be completed and delivered to the City Secretary by 5:30 pm. Please limit remarks to three minutes. A timer alarm will sound after 2 1/2 minutes to signal thirty seconds remaining to conclude your remarks. The City Council will receive the information, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concerns shall be directed to the City Manager. Comments should not personally attack other speakers, Council or staff. Consent Agenda At the discretion of the Mayor, individuals may be allowed to speak on a Consent Agenda Item. Individuals who wish to address the City Council on a consent agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor’s reading of the agenda item. Registration forms are available in the lobby and at the desk of the City Secretary. 2. 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. a. Presentation, possible action, and discussion of minutes for: • November 25, 2013 Workshop • November 25, 2013 Regular Council Meeting b. Presentation, possible action, and discussion regarding adoption of the 2014 Annual Council Calendar. c. Presentation, possible action, and discussion of a Contract for Sale of Real Estate, for the sale of real property located at 210 Technology Way to StataCorp, LP in the amount of $1,090,000. d. Presentation, possible action and discussion to approve extending the closing date for the sale of the First Street Property to Asset Plus Realty Corporation. 3 City Council Regular Meeting Page 2 Thursday, December 12, 2013 e. Presentation, possible action and discussion on a property tax refund to DWS Development in the amount of $9,110.51. f. Presentation, possible action, and discussion regarding a contract for a design services for sidewalk construction on Dominik Dr., San Pedro/Westridge, and Park Place in the amount of $58,000 to Civil Engineering Consultants, Inc. g. Presentation, possible action and discussion regarding the renewal of four Master Agreements for Real Estate Appraisal Services: S.T. Lovett & Associates (Contract No. 13-040); Integra Realty Resources - Houston (Contract No. 13-041); Atrium Real Estate Services (Contract No. 13-042); Integra Realty Resources - Austin (Contract No. 13-043). Each Master Agreement will not exceed $35,000. Approval of the renewal of these agreements will authorize the City Manager or his delegate to approve Service Orders for each project within the terms of each Master Agreement. h. Presentation, possible action, and discussion on a resolution approving a Texas Commission on Environmental Quality (TCEQ) and Brazos Valley Council of Governments Grant Application (BVCOG) in the amount of $10,200. Regular Agenda At the discretion of the Mayor, individuals may be allowed to speak on a Regular Agenda Item. Individuals who wish to address the City Council on a regular agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor’s reading of the agenda item. Registration forms are available in the lobby and at the desk of the City Secretary. Individuals who wish to address the City Council on an item posted as a public hearing shall register with the City Secretary prior to the Mayor’s announcement to open the public hearing. The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer alarm will sound at 2 1/2 minutes to signal thirty seconds remaining to conclude remarks. After a public hearing is closed, there shall be no additional public comments. If Council needs additional information from the general public, some limited comments may be allowed at the discretion of the Mayor. If an individual does not wish to address the City Council, but still wishes to be recorded in the official minutes as being in support or opposition to an agenda item, the individual may complete the registration form provided in the lobby by providing the name, address, and comments about a city related subject. These comments will be referred to the City Council and City Manager. 1. Public Hearing, presentation, possible action, and discussion regarding an ordinance amending the Comprehensive Plan – Future Land Use & Character Map from Suburban Commercial and Natural Areas-Reserved to General Commercial and Natural Areas-Reserved for the property located at 2560 Earl Rudder Freeway South; approximately 11.4 acres at the corner of Earl Rudder Freeway South and Harvey Mitchell Parkway. 2. Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance”, Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning approximately 0.76 acres for Gateway Subdivision, Lot 3D, Block 1 at 180 Forest Drive, generally located adjacent to the Gateway Villas Development from O Office to GC General Commercial. 4 City Council Regular Meeting Page 4 Thursday, December 12, 2013 I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City’s website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on December 6, 2013 at 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: __________________________ by ________________________. Dated this _____day of ________________, 2013 By______________________________________ Subscribed and sworn to before me on this the _____day of ________________, 2013. ______________________________ Notary Public – Brazos County, Texas My commission expires: ___________ The 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 . Council meetings are broadcast live on Cable Access Channel 19. 6 December 12, 2013 City Council Consent Agenda Item No. 2a City Council Minutes To: Kelly Templin, City Manager From: Sherry Mashburn, City Secretary Agenda Caption: Presentation, possible action, and discussion of minutes for: • November 25, 2013 Workshop • November 25, 2013 Regular Council Meeting Attachments: • November 25, 2013 Workshop November 25, 2013 Regular Council Meeting 7 WKSHP112513Minutes Page 1 MINUTES OF THE CITY COUNCIL WORKSHOP CITY OF COLLEGE STATION NOVEMBER 25, 2013 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor Council: Blanche Brick Steve Aldrich Karl Mooney John Nichols Julie Schultz James Benham, arrived after roll call City Staff: Kelly Templin, City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, 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 Berry at 4:35 p.m. on Monday, November 25, 2013 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 2. Executive Session In accordance with the Texas Government Code §551.071-Consultation with Attorney, §551.072-Real Estate, and §551.087-Economic Development, the College Station City Council convened into Executive Session at 4:35 p.m. on Monday, November 25, 2013 in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to wit: • College Station v. Star Insurance Co., Civil Action No. 4:11-CV-02023. 8 WKSHP112513Minutes Page 2 • Patricia Kahlden, individ. and as rep. of the Estate of Lillie May Williams Bayless v. Laura Sue Streigler, City of College Station and James Steven Elkins, No. 11-003172- CV-272, in the 272ndDistrict Court of Brazos County, TX • Cause No. 12-002918-CV-361; Tom Jagielski v. City of College Station; In the 361 st Judicial District Court, Brazos County, Texas B. Consultation with Attorney to seek legal advice; to wit: • Legal issues related to property located generally northwest of the intersection of First Street and Church Avenue in College Station. C. Deliberation on the purchase, exchange, lease or value of real property; to wit: • Property located in along Technology Way in the Business Center at College Station. D. Deliberation on economic development negotiations regarding an offer of financial or other incentives for a business prospect; to wit: • Economic incentives for a proposed development located at or near University Drive and Tarrow/East Tarrow Streets in College Station. The Executive Session adjourned at 6:00 p.m. 3. Take action, if any, on Executive Session. MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Nichols, the City Council voted six (6) for and none (0) opposed, with Councilmember Aldrich abstaining, in response to Deluxe Burger Bar’s request under their lease with the City that the City sell Lots 1-7 and Lot 22, as well as the surrounding property, that the City, under its sole discretion, reject that request as being untimely and waived since the City has already entered into a contract with a buyer to sell the property. The motion carried. 4. Presentation, possible action, and discussion on the election of Mayor Pro Tempore. This item was postponed until the December 12 Council meeting. 5. Presentation, possible action and discussion on the strategic use of City of College Station Hotel Tax funds. Scott Joslove, President, Texas Hotel and Lodging Association, provided an overview of Hotel Tax uses and further explained that the Hotel Tax Fund has a two-part test: 1) must directly promote tourism and the hotel and convention industry, and 2) every expenditure must fit into one of nine categories: convention center; registration of delegates; advertising and promotion; promotion of the arts; historical preservation and restoration; sporting related events; sporting related facilities; tourism related shuttles; and tourism related signage. A tenth category has been recently added due to the City’s Preferred Access Agreement with TAMU wherein use of University facilities has been granted in exchange for HOT tax monies for the renovation of Kyle Field. 9 WKSHP112513Minutes Page 3 Councilmember Aldrich requested a future agenda item related to HOT funds and the grant application process with the CVB. At 7:05 p.m., the Workshop was recessed in order to go into Regular meeting. The Workshop reconvened at 8:07 p.m. Jeff Kersten, Executive Director of Fiscal Services, identified the prevailing policy issue is to utilize Hotel Tax funds within the uses allowed by State law to encourage tourism and visitors into College Station thereby improving the economy. He noted a 46.6% increase in HOT funds from FY07 to FY13. Revenue was originally estimated at $4,246,000 but the revised estimate is a 2.5% increase over the FY13 actual for $4,478,000. He anticipates seeing continued revenue growth, and given current obligations and projections, the fund balance is projected to increase by $1.4 - $2.3 million per year. He noted that the potential Chimney Hill property sale proceeds that will go to the Hotel Tax Fund are not included in the forecast. Resources are available for ongoing projects and one time expenditures. Staff will work on a draft policy for the Council Retreat. 6. Presentation, possible action, and discussion on items listed on the consent agenda. No items were pulled for discussion. 7. Council Calendar Nov. 26 14th Annual Taste of BV Ag Breakfast at Brazos County Expo Center, 7:00 a.m. Nov. 28-29 City Offices Closed – HOLIDAY Dec. 2 Bicycle, Pedestrian & Greenways Advisory Board Meeting in Council Chambers at 3:00 p.m. Dec. 3 Audit Committee Meeting in City Hall Administrative Conference Room, 4:30 p.m. Dec. 4 Council Transportation & Mobility Committee at Room 203 Conference Room A - Municipal Court Building, 3:30 p.m. Dec. 4 CSFD Annual Badge Pinning/Employee Recognition Ceremony at George Bush Presidential Library, 7:00 p.m. Dec. 5 P&Z Workshop/Meeting in Council Chambers at 6:00 p.m. (James Benham, Liaison) Dec. 6 Christmas at the Creek at Wolf Pen Creek - 1015 Colgate, 6:00 p.m. Dec. 8 BCS Christmas Parade, 1:30 p.m. Dec. 9 COUNCIL ORIENTATION in City Hall Administrative Conference Room; Council Chambers, 3:00 p.m. Dec. 12 Executive Session/Workshop/Regular Meeting at 4:30, 6:00 & 7:00 p.m. Council reviewed the calendar. 10 WKSHP112513Minutes Page 4 8. Presentation, possible action, and discussion on future agenda items: a Councilmember 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. Councilmember Nichols requested an item on a planning timeline regarding a 2015 bond election. Councilmember Aldrich reiterated his request for an item related to HOT funds and the grant application process with the CVB and trends. Councilmember Mooney reported on TEEX and the disaster at West and requested an item related to how the City and community will respond to an emergency. 9. Discussion, review and possible action regarding the following meetings: Animal Shelter Board, 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, Convention & Visitors Bureau, Design Review Board, Economic Development Committee, Gigabit Broadband Initiative, 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 Partnership, Research Valley Technology Council, Regional Transportation Committee for Council of Governments, Transportation and Mobility Committee, TAMU Student Senate, Texas Municipal League, Twin City Endowment, Youth Advisory Council, Zoning Board of Adjustments. Councilmember Benham reported on the Technology Council. Mayor Berry reported on the BVSWMA meeting and the Interfaith Dialog dinner. She also reported on the Intergovernmental committee and the RVP. Councilmember Brick reported on the Symphony and their dedication to the City’s 75th Anniversary. Councilmember Aldrich reported on the CVB. 11 WKSHP112513Minutes Page 5 10. Adjournment MOTION: There being no further business, Mayor Berry adjourned the workshop of the College Station City Council at 8:51 p.m. on Monday, November 25, 2013. ________________________ Nancy Berry, Mayor ATTEST: _______________________ Sherry Mashburn, City Secretary 12 RM112513 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION NOVEMBER 25, 2013 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry, Mayor Council: Blanche Brick Steve Aldrich Karl Mooney John Nichols Julie Schultz James Benham City Staff: Kelly Templin, City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the College Station City Council was called to order by Mayor Berry at 7:06 p.m. on Monday, November 25, 2013 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 1. Pledge of Allegiance, Invocation, consider absence request . Cub Scout Pack No. 802, Chartering Organization Texas A&M Methodist Church, provided the Flag Ceremony, followed by the Pledge of Allegiance, led by Cubmaster David Kocmoud. Webelos 2 Scout, Rhett Romero (5th grader at Oakwood School), gave the Invocation. Citizen Comments There were no Citizen comments. CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for: 13 RM112513 Minutes Page 2 • November 14, 2013 Workshop • November 14, 2013 Regular Council Meeting 2b. Presentation, possible action and discussion on Resolution 11-25-13-2b, amending the authorized representatives on the local government pool account, TexPool. 2c. Presentation, possible action and discussion on Resolution 11-25-13-2c, amending the authorized representatives on the local government pool account, Texas Short Term Asset Reserve (“TexSTAR”). 2d. Presentation, possible action, and discussion regarding an annual price agreement with Daco Fire Equipment, in the amount of $60,375 for fire protective clothing. 2e. Presentation, possible action and discussion regarding a contract in the amount of $633,900 to DIJ Construction for the installation of roadway traffic markings. 2f. Presentation, possible action, and discussion on a Professional Services Contract with Bleyl and Associates in the amount of $143,600 for the professional engineering services related to the design of the Rock Prairie Road East Rehabilitation Project. 2g. Presentation, possible action, and discussion regarding a real estate contract in the amount of $174,805 for the purchase of right-of-way along Rock Prairie Road between State Highway 6 and Normand Drive. 2h. Presentation, possible action, and discussion on Ordinance 2013-3538, to change the posted speed limit on Bird Pond Road between Rock Prairie Road and the east City Limit. 2i. Presentation, possible action and discussion on renewing the annual contract for gasoline and diesel fuel (Contract #10-054) with Brenco Marketing Corporation (Bryan, TX) for one (1) year; and authorize the annual estimated expenditures of $1,560,000. 2j. Presentation, possible action, and discussion regarding awarding a contract for the F&B Road Overhead Feeder Construction to Power Secure Inc. in the amount of $590,039.03. 2k. Presentation, possible action, and discussion authorizing the last of five annual payments of an economic development incentive in the total amount of $250,000 for the Texas A&M Institute for Preclinical Studies (TIPS). 2l. Presentation, possible action, and discussion regarding a recommendation to name three neighborhood park properties currently known as The Barracks Park; Castlegate II, Park A; and Castlegate II, Park B. Item 2h was pulled for clarification. (2h): Pete Caler, Assistant Director, Public Works, Traffic, clarified the need for the posted speed limit. 14 RM112513 Minutes Page 3 MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Schultz, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. REGULAR AGENDA 1. Presentation, possible action, and discussion regarding progress on water conservation actions. Ron Kaiser, Urban Water Conservation Program Team (Water Management & Hydrological Science – TAMU), discussed using residential water budgets to promote water conservation. The City has 22,000 residential customers with an average summer use of 20 million gallons per day. Water conservation practices include block rates, reuse, irrigation check up, water waste restrictions, rain barrel rebate, and educational information. Their aim is to promote efficiency by reducing lawn overwatering. 50-55% of annual residential use is due to outdoor watering. The target audience is residential customers using over 100,000 gallons for summer months. About 5,500 customers in eighteen neighborhoods account for 40% of water use. Next year they will establish an evapotranspiration network and rainfall by sectors in the City and send out weekly watering reports to customers. New technology can also be applied such as a rainfall controller shut off and a soil moisture controller shut off. 2. Presentation, possible action, and discussion to approve both an Inter-Local Agreement (ILA) with the City of Bryan for sewer use and pretreatment, and Ordinance 2013-3539, amending Chapter 11 “Utilities” Section 6 “Industrial Waste” by adding Section N “City of Bryan Wastewater”, to create an effective wastewater Industrial Pre-Treatment Program (IPP) in the Bio-Corridor area. Dave Coleman, Director of Water Services, updated the Council on the Industrial Wastewater Pre-Treatment Program, specifically the swapping of sewer service areas. The ILA with the City of Bryan for the Bio-Corridor was perfect for this. This program is required by 40 CFR part 403 and 30 TAC Chapter 315 only if a City has certain types of industrial customers. It is a formal program to control/monitor wastewater discharges and is run by the Texas Commission on Environmental Quality. The City of Bryan is required to have an IPP, but College Station is not required to do so. College Station must assist Bryan within the College Station City limits. The Bryan City Council approved the ILA on Nov 18th . Bryan will administer all day-to-day aspects of the IPP to protect their wastewater system; however, Bryan does not have legal jurisdiction with the College Station City limits. College Station will take legal enforcement actions, if required. College Station must adopt all of Bryan’s IPP ordinances to be applicable only where Bryan provides sewer service inside College Station City limits. Our ordinance is currently under TCEQ review and approval. If the ordinance is approved tonight and TCEQ requires changes, we will need to revise the ordinance in the near future. MOTION: Upon a motion made by Councilmember Benham and a second by Councilmember Schultz, the City Council voted seven (7) for and none (0) opposed, to approve both an Inter- Local Agreement (ILA) with the City of Bryan for sewer use and pretreatment, and to adopt 15 RM112513 Minutes Page 4 Ordinance 2013-3539, amending Chapter 11 “Utilities” Section 6 “Industrial Waste” by adding Section N “City of Bryan Wastewater”, to create an effective wastewater Industrial Pre- Treatment Program (IPP) in the Bio-Corridor area. The motion carried unanimously. 3. Public Hearing, presentation, possible action, and discussion regarding Ordinance 2013- 3540, 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 rezoning approximately 4.4 acres for Glenhaven Estates, Phase 6 at 1600 University Drive East, generally located at the corner of University Drive East and Glenhaven Drive from O Office to GC General Commercial. Morgan Hester, Planning and Development Services, provided a brief overview of the 1600 University Drive East rezoning request. At approximately 7:44 p.m., Mayor Berry opened the Public Hearing. There being no comments, the Public Hearing was closed at 7:44 p.m. MOTION: Upon a motion made by Councilmember Benham and a second by Councilmember Schultz, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2013- 3540, 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 rezoning approximately 4.4 acres for Glenhaven Estates, Phase 6 at 1600 University Drive East, generally located at the corner of University Drive East and Glenhaven Drive from O Office to GC General Commercial. The motion carried unanimously. 4. Presentation, possible action, and discussion regarding the planned Council Chambers A/V Update Project. Ben Roper, Director of Information Technology Services, updated the Council on the Council Chambers A/V project. The existing displays for the dais can be replaced with individual tablets or monitors. Other options include a floor mounted display or a 75” LCD display on the back wall. Council expressed interest in individual iPad-type displays. They will replace the existing projector for the back wall with a Samsung ME75C LCD flat panel. The front wall projector will be replaced with a 7,000 lumen, permanent screen mounted on front wall. A new speaker podium is also planned. Related to House Bill 2414, Remote Participation, they plan to accommodate up to three remote participants. The display will be mounted on a cart to provide visibility to all participants. Options being considered include Web based, e.g GoToMeeting; In- house, e.g. Polycom hardware and equipment; and a combination of both. Additionally, they plan to replace the existing cameras and to add one additional camera. 5. Presentation, possible action, and discussion concerning appointment to the City of College Station Audit Committee. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Benham, the City Council voted seven (7) for and none (0) opposed, to appoint Steve Aldrich to the Audit Committee. The motion carried unanimously. 16 RM112513 Minutes Page 5 6. Adjournment. MOTION: There being no further business, Mayor Berry adjourned the Regular Meeting of the City Council at 8:06 p.m. on Monday, November 25, 2013. ________________________ Nancy Berry, Mayor ATTEST: ___________________________ Sherry Mashburn, City Secretary 17 December 12, 2013 Consent Agenda Item No. Item No. 2b 2014 Council Meeting Calendar To: Kelly Templin, City Manager From: Sherry Mashburn, City Secretary Agenda Caption: Presentation, possible action, and discussion regarding adoption of the 2014 Annual Council Calendar. Relationship to Strategic Goals: Not applicable Recommendation(s): Staff recommends adoption of the Annual Calendar. Summary: The schedule lists the 2nd and 4th Thursdays for 2013 Council Meeting dates. Alternate dates will be provided for the Council if scheduling conflicts should arise. This schedule is provided to the public on the City’s website. Budget & Financial Summary: None Reviewed and Approved by Legal: Not applicable Attachments: • 2014 Council Meeting and Holiday Calendar 18 2014 CITY COUNCIL MEETING SCHEDULE Workshop Meetings Thursday, January 9, 2014, 4:30 pm Thursday, January 9, 2014, 7:00 pm Regular Meetings Thursday, January 23, 2014, 4:30 pm Thursday, January 23, 2014, 7:00 pm Thursday, February 13, 2014, 4:30 pm Thursday, February 13, 2014, 7:00 pm Thursday, February 27, 2014, 4:30 pm Thursday, February 27, 2014, 7:00 pm Thursday, March 13, 2014, 4:30 pm Thursday, March 13, 2014, 7:00 pm Thursday, March 27, 2014, 4:30 pm Thursday, March 27, 2014, 7:00 pm Thursday, April 10, 2014, 4:30 pm Thursday, April 10, 2014, 7:00 pm Thursday, April 24, 2014, 4:30 pm Thursday, April 24, 2014, 7:00 pm Monday, May 8, 2014, 4:30 pm Monday, May 8, 2014, 7:00 pm Thursday, May 22, 2014, 4:30 pm Thursday, May 22, 2014, 7:00 pm Thursday, June 12, 2014, 4:30 pm Thursday, June 12, 2014, 7:00 pm Thursday, June 26, 2014, 4:30 pm Thursday, June 26, 2014, 7:00 pm Thursday, July 10, 2014, 4:30 pm Thursday, July 10, 2014, 7:00 pm Thursday, July 24, 2014, 4:30 pm Thursday, July 24, 2014, 7:00 pm Thursday, August 14, 2014, 4:30 pm Thursday, August 14, 2014, 7:00 pm Thursday, August 28, 2014, 4:30 pm Thursday, August 28, 2014, 7:00 pm Thursday, Sept. 11, 2014, 4:30 pm Thursday, Sept. 11, 2014, 7:00 pm Thursday, Sept. 25, 2014, 4:30 pm Thursday, Sept. 25, 2014, 7:00 pm Thursday, October 9, 2014, 4:30 pm Thursday, October 9, 2014, 7:00 pm Monday, October 20, 2014, 4:30 pm Monday, October 20, 2014, 7:00 pm Thursday, November 13, 2014, 4:30 pm Thursday, November 13, 2014, 7:00 pm Monday, November 24, 2014, 4:30 pm Monday, November 24, 2014, 7:00 pm Thursday, December 11, 2014, 4:30 pm Thursday, December 11, 2014, 7:00 pm Monday, January 27, 2014, 8:30 a.m. Council Retreat: Tuesday, January 28, 2014, 8:30 a.m. January 30-31 Possible Conflicts: Texas City Management Association William “King” Cole Session I Austin February 7-9 TML Elected Officials' Conference San Antonio March 27-28 Texas City Management Association William "King" Cole Session II Richardson May 5-8 Chamber Washington Trip Washington June 26-29 Texas City Management Association Annual Conference Galveston Sept. 14-17 ICMA Annual Conference North Carolina Sept. 29–Oct 3 TML Annual Conference and Exhibition Houston October 23 TMCA Graduate Institute & Swearing in Sherry Mashburn as President Kerrville *Expenses paid by the City will need to be determined by Mayor 19 2014 COUNCIL CALENDAR 1 New Year’s Day (City Offices Closed) 9 Regular Meeting 20 M.L. King Jr. Day (City offices closed) 23 Regular Meeting 27-28 Council Retreat 30-31 Texas City Mgt Assoc. JANUARY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 JULY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 4 Independence Day (City offices closed) 10 Regular Meeting 24 Regular Meeting 7-9 TML Elected Officials 13 Regular Meeting 27 Regular Meeting FEBRUARY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AUGUST S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 14 Regular Meeting 28 Regular Meeting 13 Regular Meeting 27 Regular Meeting 27-28 Texas City Mgt Assoc. II MARCH S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 SEPTEMBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 Labor Day (City Offices Closed) 11 Regular Meeting 25 Regular Meeting 14-17 ICMA Annual Conference 29-30 TML Annual Conference 10 Regular Meeting 18 Good Friday (City Offices Closed) 24 Regular Meeting APRIL S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 OCTOBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1-3 TML Annual Conference 9 Regular Meeting 20 Regular Meeting 23 TMCA swearing in Sherry Mashburn for President 5-8 Chamber Washington 8 Regular Meeting 22 Regular Meeting 26 Memorial Day (City offices closed) MAY S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NOVEMBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 13 Regular Meeting 24 Regular Meeting 27 -28 Thanksgiving (City Offices closed) 12 Regular Meeting 26 Regular Meeting 26-29 TX City Mgt Assoc Annual JUNE S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 DECEMBER S M T W Th F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 11 Regular Meeting 24-25 Christmas (City Offices Closed) Blue=Regular Council Dates Mauve=Offices Closed Peach=Council Conferences 20 December 12, 2013 Consent Agenda Item No. 2c Contract for Sale of Real Estate To: Kelly Templin, City Manager From: Randall Heye, Assistant to the City Manager Agenda Caption: Presentation, possible action, and discussion of a Contract for Sale of Real Estate, for the sale of real property located at 210 Technology Way to StataCorp, LP in the amount of $1,090,000. Recommendation(s): Staff recommends the sale of said property to StataCorp, LP. Summary: In 2011 City Council gave staff direction to continue to market the property located in the Business Center at College Station for economic development purposes. In order to facilitate a business retention and future expansion opportunity utilizing an economic development agreement, city staff solicited sealed bids for the sale of real property located at 210 Technology Way. StataCorp, LP submitted the high bid in the amount of $1,090,000. The minimum bid amount of $1,090,000 was determined by an independent appraisal report dated September 19, 2013. Brazos Central Appraisal District does not have a market value for the property as it was replatted earlier this year. The property is generally described as an undeveloped 8.923 acre tract, more or less, and zoned “M-1,” “Light Industrial.” Budget & Financial Summary: The sales price of the property is $1,090,000. At a later date, City Council will be asked to allocate the proceeds. Reviewed and Approved by Legal: Yes Attachments: Contract for Sale of Real Estate 21 22 23 24 25 26 27 28 29 30 December 12, 2013 Consent Agenda Item No. 2d Approval of Extension of Closing Date for Sale of First Street Property To: Kelly Templin, City Manager From: Randall Heye, Assistant to the City Manager Agenda Caption: Presentation, possible action and discussion to approve extending the closing date for the sale of the First Street Property to Asset Plus Realty Corporation. Staff Recommendation: Staff recommends that Council approve extending the closing date for the sale of the First Street Property to Asset Plus Realty Corporation (Asset Plus) to no later than January 17, 2014. Summary: On February 14, 2013 City Council entered into a Purchase & Sale Agreement with the Research Valley Partnership (RVP) to convey the First Street Property to Asset Plus for development pursuant to an economic development agreement with the City. Under the City’s Purchase & Sale Agreement with the RVP, the closing for the sale of the property “shall be held at the title company selected by Seller within forty-five (45) calendar days from the date of this Agreement . . . or at such time and date as Seller and Buyer may agree upon so as to facilitate the sale of the Property to Asset Plus.” Under the original Purchase & Sale Agreement between the RVP and Asset Plus, Asset Plus was entitled to a 120-day Feasibility Period and a 30-day extension of that period. The extension was initiated and was scheduled to end July 22. Asset Plus then requested and the RVP agreed to amend their Purchase & Sale Agreement to provide Asset Plus an additional 60-day extension of their Feasibility Period with an October 15 closing date. Asset Plus then requested a second extension of the Feasibility Period to end November 1, with a final closing date no later than December 2. Asset Plus, the RVP, and the City were not able to close on December 2. Staff is now recommending that Council extend the closing date further to facilitate the sale of the property. As a result, the sale of the property will not occur within the provisions provided under the City’s existing contract with the RVP. Council’s action to approve the extension of the closing date to no later than January 17, 2014 will accommodate the third extension to be approved between the RVP and Asset Plus. Budget & Financial Summary: None Reviewed and Approved by Legal: Yes Attachments: None 31 December 12, 2013 Consent Agenda Item No. 2e Property Tax Refund for DWS Development To: Kelly Templin, City Manager From: Jeff Kersten, Executive Director Business Services Agenda Caption: Presentation, possible action and discussion on a property tax refund to DWS Development in the amount of $9,110.51. Relationship to Strategic Goals: Recommendation(s): Staff recommends approval of the property tax refund. Summary: A request for a property tax refund was received from the Brazos County Tax Office from DWS Development. DWS Development was billed and they then paid taxes on 2 properties in error for the tax years of 2010, 2011 and 2012. The properties were listed by the Brazos County Appraisal District as owned by DWS Development in error. Once the refund is made the Brazos County Tax Office will invoice the correct tax payer. State law requires that the governing body of the taxing entities approve these refunds. Budget & Financial Summary: Refund request for Property #1 Crescent Pointe Ph 4, Block 3, Lot 6 is $4,695.76. Refund request for Property #2 Crescent Pointe Ph 4, Block 3, Lot 7 is $4,414.75. The total refund of $9,110.51 will be made from the City’s property tax. Reviewed and Approved by Legal: NA Attachments: 1. Letter and Tax Refund Applications 32 September 27 2013 Ms Kristeen Roe Brazos County Tax Office 300 E William J Bryan Parkway Bryan Texas 77803 RE Request for Refund of Erroneous Payments Dear Ms Roe DWS Development Inc PO BOX 4508 BRYAN TX 77805 979 779 7209 x132 DWS Development recently discovered that they have erroneously been paying property taxes for the years 2010 2011 and 2012 for two properties that DWS was billed for but did not own Upon investigation it appears that the Brazos County Appraisal District made an error in 2009 when DWS Development purchased some property in Crescent Pointe At that same time the appraisal district changed two accounts that should not have been conveyed to DWS but should have remained in the ownership of Crescent Pointe Ltd Unfortunately DWS the Appraisal District or the actual owner caught it Therefore DWS respectfully requests a refund of these erroneous payments totaling 4597271 This amount is further divided by taxing office as follows 2678697 from Bryan ISD 1007523 from Brazos County and 911051 from the City of College Station Attached please find the formal applications for refunds of these taxes Should you have any questions or require additional information you may contact Deborah Miller at deb @scarmardofoodscom or 979 779 7209 x132 David Scarmardo President DWS Development Inc 33 Application for Tax Refund of Overpayments or Erroneous Payments s o u1 cc 0472ct Collection Office Name O L a Mailin ress r 11 xCityStateZIP@6de Collecting Tax taxing units j 11 17J C Tax Mail City State Z Propvty Owners Name Legal Description or attaJ ofthe tax bill or tax receip J Address or Locationof Property Account Number of Property 40me 07 60X C 7 703 dlY 4 11 or Collo 3214 fbA 3 e 5 Taxpayers Reason for Refund attach supporting documentation c90 o v OR Tax Receipt Number The Property Tax Assistance Division at the Texas Comptroller of Public Accounts provides property tax information and resources for taxpayers local taxing entities appraisal districts and appraisal review boards Phone area code and number Property Tax Form 50 181 6779 1 4 76 Phone area code and number 1 2c C t GENERAL INSTRUCTIONS This application is for use in requesting a tax refund pursuant to Tax Code Section 3111 and Comptroller Rule 93039 The refund check will be made payable to the taxpayer and mailed to the taxpayer address provided below To apply for a tax refund the taxpayer or representative must complete Steps 1 through 4 STEP 1 Taxpayers Name and Address 14 79 Z 432D STEP 2 Describe the Property STEP 3 Give the Tax Payment Information Name of Taxing Unit From Which Refund is Requested Year for Which Refund Is Requested Date of the Tax Payment Amount of Taxes Paid Amount of Tax Refund Requested no by S vi2 Op rrer Pc tscz n ad Ill I yi C6n v12 eL Ocas 6e VQ OsIJKp I 05t0acce 6F C7 L For more information visit our website www window statetxus taxinfoproptax 50 181 05 126 34 Form 50181 STEP 4 Read Sign and Date I hereby apply for sign here r Sig Aplican FOR COLLECTOR USE ONLY refund of t above d ed taxes an certify that the information I have given on this form is true and correct 9ADate If you make a false statement on this form you could be found guilty of a Class A misdemeanor or a state jail felony under Section 3710 Penal Code STEP 5 Tax Refund Determination This tax refund is El Approved sign ik here Fir sign hererr Authorized Officer Disapproved Collectors of Taxing Units for Refund Applications Over insert amount for which governing body approval is required under Section 3111 Tax Code Fcr more nforrration visa our website www window statetxus taxinfo proptax Page 250181 05 Date Date 35 Application for Tax Refund of Overpayments or Erroneous Payments Qzas ct 1 TV CC X 0 CL Collection Office Name O E ill I cx ryL q rk J r tuo1 Mailincress as x c c779 ei io City State ZI P@6de Phone area code and number f 7 O r CL t f2jCollectingTax GENERAL INSTRUCTIONS This application is for use in requesting a tax refund pursuant to Tax Code Section 3111 and Comptroller Rule 93039 The refund check will be made payable to the taxpayer and mailed to the taxpayer address provided below To apply for a tax refund the taxpayer or representative must complete Steps 1 through 4 STEP 1 Taxpayers Name and Address was iLloprt2TaxayersName J Q 7 7 71 City State ZfP ode 1 Maili STEP 2 Describe the Property Address or Locafion of Pro erty 14 7 Or Account Number of Property 3 taxing units d1i CILe j Prop Owners Name C19C19 il y joct 3 4vf Legal Description or attach pop of the tax bill or tax re i Q viiQj ot OR 0 of 5t 575iV Tax Receipt Number STEP 3 Give the Tax Payment Information AL Name of Taxing Unit From Which Refund Is Requested Year for Which Refund Is Requested Date of the Tax Payment Amount of Taxes Paid Amount of Tax Refund Requested 444x sj1190k j 6 The Property Tax Assistance Division at the Texas Comptroller of Public Accounts provides property tax information and resources for taxpayers local taxing entities appraisal districts and appraisal review boards cis o 04 90 II 401 1 oe uo ao i 40i 77Q779 Phone area code and number Property Tax Form 50 181 Taxpayers Reason for Refund attach supporting documentation 7CO r S r o euon PCt by 7 L bPVD00090 1 T eippra i s b s 7 t ire 4d vo rt n 41 C ofi y oCy 7WS 7Q e1s r5aaQ of erpsc21 7 r flz Lid For more information visit our website www window statetxus taxinfo proptax 50 181 05 126 36 STEP 4 Read Sign and Date the abovrscybeIherebyapply sign 0here Sig re of Taxpayer Applicant If you make a false statement on this form you could be found guilty of a Class A misdemeanor or a state jail felony under Section 3710 Penal Code FOR COLLECTOR USE ONLY STEP 5 Tax Refund Determination This tax refund is sign hererr sign here w Page 250181 05126 Authorized Officer Approved Disapproved taxes and certify that the information I have given on this form is true and correct Collectors of Taxing Units for Refund Applications Over insert amount for which governing body approval is required under Section 3111 Tax Code Date Date Fcr more information vi t our website wwwwindow statetxus taxinfo proptax 37 December 12, 2013 Consent Agenda Item No. 2f CDBG 2014 Public Facility Sidewalk Improvements Design Services Contract To: Kelly Templin, City Manager From: Bob Cowell, AICP, CNU-A, Executive Director - Planning & Development Services Agenda Caption: Presentation, possible action, and discussion regarding a contract for a design services for sidewalk construction on Dominik Dr., San Pedro/Westridge, and Park Place in the amount of $58,000.00 to Civil Engineering Consultants, Inc. Relationship to Strategic Goals: Financially Sustainable City, Core Services and Infrastructure, Recommendation(s): Staff recommends approval. Summary: This contract includes Surveying, Engineering, TAS compliant design of the 2014 CDBG Sidewalk Improvements of sidewalks along Dominik Dr. from Texas Ave. to Munson, Westridge/San Pedro, and Park Place at Texas Ave. Budget & Financial Summary: Funds are budgeted and available through the Community Development FY 2014 (PY 2013) federal CDBG Program budget. These funds were approved by Council for these activities in the 2013 Action Plan and 2010 – 2014 Consolidated Plan. Reviewed and Approved by Legal: Yes Attachments: Contract (on file with the City Secretary’s Office) 38 December 12, 2013 Consent Agenda Item No. 2g Real Estate Appraisal Services Contract Renewals To: Kelly Templin, City Manager From: Chuck Gilman, P.E., PMP, Public Works Director Agenda Caption: Presentation, possible action and discussion regarding the renewal of four Master Agreements for Real Estate Appraisal Services: S.T. Lovett & Associates (Contract No. 13-040); Integra Realty Resources - Houston (Contract No. 13-041); Atrium Real Estate Services (Contract No. 13-042); Integra Realty Resources - Austin (Contract No. 13-043). Each Master Agreement will not exceed $35,000. Approval of the renewal of these agreements will authorize the City Manager or his delegate to approve Service Orders for each project within the terms of each Master Agreement. Relationship to Strategic Goals: 1. Financially Sustainable City Recommendation(s): Staff recommends approval of the renewal of the Master Agreements. Summary: As a result of RFP No. 12-094, Request for Proposal of Real Estate Appraisal Services, four real estate appraisal firms were selected to prepare real estate appraisal reports and provide real estate consulting services to the City of College Station. Each agreement for real estate services had the option to renew the contract for up to two (2) additional one (1) year terms (for a total of three (3) years). We are requesting to renew the Master Agreements for all four firms. This will leave the option for one final renewal next year. Typical appraisal assignments include appraisal of public utility easements; the appraisal of partial fee simple acquisitions; the appraisal of tracts for park land and greenways, as well as other municipal uses. Each agreement will have a not to exceed amount of $35,000. In order to keep multiple projects going concurrently, staff will assign projects to these firms on a rotating basis. Budget & Financial Summary: Funds for the appraisals are budgeted in the various funds out of which the land will be purchased. In the case of land purchases for capital projects, the funds are budgeted as part of the capital project. Reviewed and Approved by Legal: Yes Attachments: 1. Renewal Acceptance Form - S.T. Lovett & Associates (in City Secretary’s Office) 2. Renewal Acceptance Form - Integra Realty Resources - Houston (in City Secretary’s Office) 3. Renewal Acceptance Form - Atrium Real Estate Services (in City Secretary’s Office) 4. Renewal Acceptance Form - Integra Realty Resources - Austin (in City Secretary’s Office) 39 December 12, 2013 Consent Agenda Item No. 2h TCEQ/BVCOG Solid Waste Grant Authorization To: Kelly Templin, City Manager From: Chuck Gilman, P.E., PMP, Public Works Director Agenda Caption: Presentation, possible action, and discussion on a resolution approving a Texas Commission on Environmental Quality (TCEQ) and Brazos Valley Council of Governments Grant Application (BVCOG) in the amount of $10,200.00. Relationship to Strategic Goals: 1. Sustainable City Recommendation(s): Staff recommends approval of the resolution and grant application with TCEQ and BVCOG in the amount of $10,200.00. Summary: The Brazos Valley Council of Governments (BVCOG) is now accepting Requests for Project Applications. BVCOG has $50,000.00 in funding from the Texas Commission on Environmental Quality (TCEQ) for FY 2014 solid waste implementation project grants. Staff has completed the grant application and is requesting funding in the amount of $10,200.00 to purchase a recycling & solid waste collection smart phone application, and Brazos Valley Earth Day advertising. College Station residents who have a smartphone or tablet can download the app that puts recycling and waste collection details at their fingertips. And the best part, it’s free. With the app, residents can check details and set reminders for every collection type, disposal or recycling options for various materials, access important local contacts, find out information about upcoming special events, and any holiday schedule changes. In addition, the app includes a “What Goes Where?” search function that helps residents, both single-family residents and residents in apartments and condos, quickly find information about how to properly recycle or where to dispose of everything from an aluminum can to a water heater. Brazos Valley Earth Day continues to grow every year; the funding will allow the City of College Station to continue participation as a Hosting Entity alongside City of Bryan, TAMU, Brazos Valley Council of Governments, Keep Brazos Beautiful, and Brazos Valley Solid Waste Management Agency, Inc. The last Earth Day hosted at Wolf Pen Creek on April 20 was attended by more than 7,000 residents. . Budget & Financial Summary: Grant Application in the amount of $10,200.00. Reviewed and Approved by Legal: Yes Attachments: 1. Resolution 2. Grant Application 40 41 42 FY 2014/2015 Regional Solid Waste Grants Program II-B Implementation Project Grant Application Instructions and Forms Waste Permits Division Texas Commission on Environmental Quality 43 Brazos Valley Council of Governments In Cooperation With The TECQ FY 2014/2015 Regional Solid Waste Grants Program Implementation Project Grant Application Instructions and Forms Submit completed application by: 2:00 p.m. December 20, 2013 Mail 2 copies of application to: Candilyn McLean, Program Manager Via Regular Mail: Brazos Valley Council of Governments P.O. Drawer 4128, Bryan, Texas 77805-4128 Via Special Delivery: Brazos Valley Council of Governments 3991 East 29th Street, Bryan, Texas 77802 44 BRAZOS VALLEY COUNCIL OF GOVERNMENTS FY 2014/2015 Regional Solid Waste Grants Program Form 1. Application Information and Signature Page City of College Station_____ Applicant: P.O. Box 9960__________ College Station, TX_______ Address Heather Woolwine________ Contact Person $10,200______________ Funding Amount Proposed: 979-764-6229__________ Phone 979-764-3822 __________ Fax 12/20/2013____________ Date Submitted: Project Category Local Enforcement Litter and Illegal Dumping Cleanup and Community Collection Events Source Reduction and Recycling Local Solid Waste Management Plans Citizens’ Collection Stations and “Small” Registered Transfer Stations Household Hazardous Waste (HHW) Management Technical Studies Educational and Training Projects Other (The COG should add other project categories if authorized) Signature By the following signature, the Applicant certifies that it has reviewed the certifications, assurances, and deliverables included in this application, that all certifications are true and correct, that assurances have been reviewed and understood, and that all required deliverables are included with this application. ___________________ Signature Heather Woolwine_______ Typed/Printed Name Recycling Coordinator_____ Title 12/2/2013_____________ Date For Use By BRAZOS VALLEY COUNCIL OF GOVERNMENTS Date application was received:___________________________________________ Does the application meet all of the required screening criteria: ______ Yes ______No Is the application administratively complete: ______ Yes ______No Project Application Form 1 45 Form 2. Authorized Representatives The Applicant hereby designates the individual(s) named below as the person or persons authorized to receive direction from the BVCOG, to manage the work being performed, and to act on behalf of the Applicant for the purposes shown: 1. Authorized Project Representative. The following person is authorized to receive direction, manage work performed, sign required reports, and otherwise act on behalf of the Applicant. ___________________ Signature Heather Woolwine________ Typed/Printed Name Recycling Coordinator_____ Title ___________________ Date 2. Authorized Financial Representative. In addition to the authorized project representative, the following person is authorized to act on behalf of the Applicant in all financial and fiscal matters, including signing financial reports and requests for reimbursement. ___________________ Signature Carol Thompson_________ Typed/Printed Name Budget Manager________ Title ___________________ Date Project Application Form 2 46 Form 5: Explanation Regarding Private Industry Notification Applicable to Applicants under the following grant categories: A. Source Reduction and Recycling B. Citizens’ Collection Stations and “Small” Registered Transfer Stations C. A demonstration project under the Educational and Training Projects category D. Other (If the BVCOG receives authorization to fund additional types of projects, that authorization may include requirements for notification of private industry. When applicable, those additional project categories should be listed here.) Form 5a. List of Private Service Providers Notified Private Service Providers Contacted Name and Position Telephone Number Date Notified N/A – Education & Training Project Project Application Form 5a 47 Form 5b. Summaries of Discussions with Private Industry (Refer to instructions concerning information to include on this form. Attach any written comments or input provided) N/A – Educational & Training Project Project Application Form 5b 48 Form 6: Project Summary Please provide a complete project summary. Reference the goals, objectives, and/or recommendations from the regional solid waste management plan that apply to the project, and how the project will assist in implementing the plan. Refer to the application instructions when completing these forms. If necessary, attach additional pages for each form. Form 6a. Project Description (add additional pages as necessary) In an effort to increase residential recycling diversion, participation rates, and waste awareness, the City of College Station's Sanitation & Recycling Division seeks $10,000.00 in funding for the purchase of educational and training items. These items include Brazos Valley Earth Day advertising and materials and the renewal of My- Waste Smart Phone Application. The purchase of these items will allow the City of College Station to more effectively and efficiently communicate recycling program information, in both residential and commercial waste sectors. These communication efforts will bring awareness and convenience to the City's recycling program, thus increasing participation and waste diversion rates. Both educational items will be offered at no cost to College Station residents. Participants may attend Brazos Valley Earth Day and download My-Waste at no charge. Both of the above listed projects align with the Brazos Valley Council of Governments (BVCOG) strategy to maximize recycling as a beneficial means of reducing municipal solid waste. College Station has set a goal of increasing the 2014 fiscal year (FY 14) tonnages by 7% through the Curbside Recycling Program. Support of Brazos Valley Earth Day and the My-Waste smart phone application has the potential to benefit more than 95,000 City of College Station residents and help College Station meet the FY 14 tonnage goal. Brazos Valley Earth Day is a regional event hosted by the Cities of Bryan and College Station, Texas A&M University, Brazos Valley Council of Governments, Brazos Solid Waste Management Agency, Inc., and Keep Brazos Beautiful. This day celebrates the Earth and educates residents about the importance of taking care of the environment through waste reduction and recycling efforts along with other important environmental issues such as water and energy conservation. Local businesses and groups are able to display information and materials at no cost, offering residents a wide variety of information. (continued on next page) Project Application Form 6a 49 Form 6: Project Summary Form 6a. Project Description The My-Waste smart phone application from Municipal Media Corp. Recycle Calendars is fully customizable to any municipal solid waste program. It provides complete local program information such as recycling guides and directories, bulk garbage, composting, and collection schedules tailored to each household. Residents download the application for free and can customize the application to include personalized schedules including holiday changes, household hazardous waste events, and reminders. As the largest waste producer in the region, City of College Station understands the importance of recycling and diverting valuable materials away from the landfill, conserving landfill space and keeping disposal and collection costs to a minimum. The requested purchases outlined above will be an extension of the City's comprehensive efforts to meet a 7% increase goal. In-kind services supplied by the City will include, promoting both items on College Station's Channel 19, on the City's recycling website www.cstx.gov/recycle, through social media sites, City blogs, and via the City's monthly utility bill insert. The City of College Station Sanitation & Recycling Division will provide $1,000 in matching funds and $25,050 equivalent in-kind services as described above. Project Application Form 6a 50 Form 6b. Project Cost Evaluation (add additional pages as necessary) Provide an evaluation of the costs associated with the proposed project. Explain how the total related costs of the proposed project were adequately considered; compare project costs to established averages or to normal costs for similar projects. Present the costs in unit terms, such as cost per ton, cost per customer, or cost per capita, as applicable. Describe any measurable costs savings, or reasonably justified costs of the project. Brazos Valley Earth Day Cost estimate based on previous years' average expenses. Brazos Valley Earth Day Total Grant Requested Funds - $8,000 In Kind - $12,525 Matching Funds - $1,000 My-Waste Smart Phone Application Cost estimate from company provided quote. This is the only application of its kind currently available. Annual Fee - $2,200 My-Waste Smart Phone Application Total Grant Requested Funds - $2,200 In Kind - $12,525 Project Application Form 6b 51 Form 6b. Project Cost Evaluation SUMMARY OVERALL REQUESTED FUNDING - $10,200.00 OVERALL IN KIND SERVICES - $25,050.00 OVERALL CASH MATCH - $1,000.00 Through the purchases listed above, thousands of local residents will have better access to waste reduction and recycling education materials. Project Application Form 6b 52 Form 6c. Level of Commitment of the Applicant (add additional pages as necessary) Provide information related to the Applicant’s level of commitment to preferred solid waste management practices. If the proposed project is an ongoing service, demonstrate the ability to sustain the program beyond the term of the grant. Explain the extent to which the appropriate governing bodies support the proposed project. Since 1991 the City of College Station has been committed to providing our local community with an environmentally conscious alternative to disposal practices. Since the year 2009, the City of College Station’s Curbside Recycling Program and Commercial Recycling Program has diverted more than 60,000 tons of recyclable materials from entering the regional landfill. Each year educational and policy measures are taken to communicate effectively the importance of recycling and waste reduction. The City is committed to improving the quality of life in the Brazos Valley through environmental stewardship and implementing waste reduction, recycling, and public education programs. The Council has adopted measures on being a Sustainable City by practicing wise stewardship of the natural resources and features needed to meet current demands without compromising the ability of future generations to do the same. The City of College Station continues to search for new methods of source reduction and environmental awareness to extend the life of our natural resources and solid waste landfills. The City plans to sustain both programs beyond the term of this grant as long as they remain economically feasible. List any previously demonstrated commitment to preferred solid waste management practice, such as: implementing other solid waste management projects; involvement in a local or subregional solid waste management plan or study; membership in Keep Texas Beautiful; or, participation with the TCEQ’s Lake and Waterway Cleanup Program, or other TCEQ predecessor program, e.g., TCEQ’s Clean Texas Program. City of College Station has maintained a Bronze Status through TCEQ's Clean Texas Program, 2007-2011 and participates in Solid Waste Management of North America (SWANA) and its local Texas Chapter. If the proposed project has received previous grant funding under this program, explain to what extent the proposal involves expansion of current services or operations, and present quantifiable documentation of the success of the project in order to warrant further funding. Demonstrate a good record of past grant contractual performance. The City of College Station received grant funding in the amount of $9,200.00 in fiscal year 2013 for Brazos Valley Earth Day Advertising and My-Waste set up fees. The additional advertising for 2013 Brazos Valley Earth Day helped increase attendance by more than 2,000 attendees. (Continued on next page) 53 The proposed My-Waste smart phone application is a tool that, if funded, will expand resident access to information through a customized mobile electronic format. In the FY2013 grant term, College Station achieved satisfactory and exceeded expectations on the Brazos Valley Council of Governments Performance Evaluation Report. Project Application Form 6c 54 Form 6d. Scope of Work (See application instructions. Add additional pages as necessary) Provide a work program with a schedule of deliverables for the proposed project or program. The work program with the schedule of deliverables will be considered the Scope of Work to be performed under the contract agreement, if funded. Once the details of the work program have been negotiated with the Applicant and approved by the BVCOG, the work program will be entered into the grant contract. As concisely as possible, for each task of the proposed project, describe the major steps or activities involved, identify the responsible entities and establish a specific timeframe to accomplish each task. The scope of work for the project or program must include: • Detailed purpose and goal of the project (should be consistent with implementing the goals, objectives, and recommendations from the regional solid waste management plan, as stated in the project description on Form 6a). • Specific task statements with responsible entity identified. • List of deliverables/products/activities under each task. • Schedule of deliverables. Scope of Work for Brazos Valley Earth Day & My Waste Smart Phone Application Purpose and Goal - To support the Brazos Valley Council of Governments (BVCOG) strategy to maximize recycling as a beneficial means of reducing municipal solid waste. Task 1- Solicit bid requests and contact vendors for advertising and media services. i. Responsible Entity - City of College Station ii. Schedule - by February 2014 Task 2- Provide necessary information to Municipal Media Corp. Recycle Calendars to customize My- Waste smart phone application and purchase first year annual fee. i. Responsible Entity - City of College Station ii. Schedule - by February 2014 Task 3- Publicize the Brazos Valley Earth Day & My-Waste smart phone application through College Station's Public Communications Department by airing public service announcements on TV-19, submitting press releases to local news affiliates and providing staff for weekly guest appearance radio spots on local stations. i. Responsible Entity - City of College Station ii. Schedule - throughout March 2014 Task 4- Ensure all advertisements and publications clearly state “Funded by the Texas Commission on Environmental Quality and the Brazos Valley Council of Governments.” i. Responsible Entity - City of College Station ii. Schedule throughout duration of the project (Continued on next page) Project Application Form 6d 55 Form 6d. Scope of Work Task 5- Provide My-Waste smart phone application data analysis of participant feedback when available. i. Responsible Entity - City of College Station ii. Schedule - April 2014 Task 6- Submit report results to the BVCOG as requested. i. Responsible Entity - City of College Station ii. Schedule - within a reasonable time frame upon request from the BVCOG Program Manager. Project Application Form 6d 56 Form 7. Grant Budget Summary Please provide the following breakdown of the total amount of grant funding being requested: Budget Category Funding Amount 1. Personnel/Salaries $ 0 2. Fringe Benefits $ 0 3. Travel $ 0 4. Supplies $ 0 5. Equipment $ 0 6. Construction $ 0 7. Contractual $ 0 8. Other $ 10,000 9. Total Direct Charges (sum of 1-8) $ 10,000 10. Indirect Charges* $ 11. Total (sum of 9 - 10) $ 10,000 12. Fringe Benefit Rate: % % 13. Indirect Cost Rate: % % Identify, in detail, each budget category to which your indirect cost rate applies and explain any special conditions under which the rate will be applied: *In accordance with the UGMS, indirect charges may be authorized if the Applicant has a negotiated indirect cost rate agreement signed within the past 24 months by a federal cognizant agency or state single audit coordinating agency. Alternatively, the Applicant may be authorized to recover up to 10% of direct salary and wage costs (excluding overtime, shift premiums, and fringe benefits) as indirect costs, subject to adequate documentation. If you have an approved cost allocation plan, please enclose documentation of your approved indirect rate. Please complete any of the following detailed budget forms that are applicable. Project Application Form 7 57 Form 7a: Detailed Matching Funds/In-Kind Services This budget form should be completed if the Applicant is providing any level of matching funds or in-kind services directly related to the proposed project. Matching Funds: $1,000 In the space below, please explain in detail the application of any matching funds to be provided by the Applicant, as directly related to the proposed project: The City of College Station will provide $1,000.00 in funding towards Brazos Valley Earth Day. The materials will be distributed at or prior to Brazos Valley Earth Day detailing the event, recycling and waste reduction information, and printed with "Funded by the Texas Commission on Environmental Quality and the Brazos Valley Council of Governments.” In-Kind Services: $25,050 (monetary equivalent) In the space below, please explain in detail the application of any in-kind services to be provided by the Applicant, as directly related to the proposed project: Utility Bill Inserts - 2 Months @ $11,950 ($23,900) Social Media Advertising - 2 Months @ $150 ($300) Blogs - 2 Months @ $50 ($100) Website Hosting - 2 Months @ $150 ($300) Access E-Newsletter - 2 Months @ $45 ($90) Eagle TV Listing Banner - 2 Months @ $120 ($240) Local Radio & TV Guest Appearance - 4 Guest Appearances @ $30 ($120) Each project will receive approximately 1 month each of the above in-kind services What is the TOTAL COST of the proposed project, considering the total grant funding requested, any matching funds being provided by the Applicant, and the monetary equivalent of any in-kind services being provided by the Applicant: $ 36,250 Project Application Form 7a 58 Form 7b: Detailed Personnel/Salaries Expenses For each employee to be funded wholly or in part by this grant, complete one of the lines in the table below. Please refer to the definitions provided in the instructions in completing this sheet. If funds are awarded, changes to grant-funded positions must be approved in advance by the BVCOG. Position Title Function FTE Status Monthly Salary $ $ $ $ $ $ $ $ $ Total (Must equal Line 1 of the Overall Budget Summary) $ 0 Project Application Form 7b 59 Form 7c: Detailed Travel Expenses This budget form provides a more detailed breakdown of the total expenses for travel indicated on Line 3 of the Overall Budget Summary. Please describe the types of routine in-region travel expenses expected and purpose for the travel. Routine In-Region Travel Purpose of Travel Estimated Cost $ $ $ $ $ All out-of-state travel expenses and other non-routine travel, such as out-of-region travel to special training or events must be pre-approved by the BVCOG. Complete the following information for all requested non-routine travel, including any out-of-state travel. If those details are not presently known, the BVCOG will need to approve those travel costs before the travel occurs. Non-Routine Travel Expenses Date(s) Purpose & Destination Person(s) Estimated Cost $ $ $ Total Travel Expenses (Must equal Line 3 of the Overall Budget Summary) $ Project Application Form 7c 60 Form 7d: Detailed Supply Expenses This budget form provides a more detailed breakdown of the total expenses for supplies indicated on Line 4 of the Overall Budget Summary. Please list the general types of supplies you expect to purchase with grant funding. General Types of Supplies Estimated Cost General office/desk supplies $ Other supplies (explain below): $ TOTAL (Must equal Line 4 of the Overall Budget Summary) $ Project Application Form 7d 61 Form 7e: Detailed Equipment Expenses All equipment purchases must be pre-approved by the BVCOG. If the specific details of an equipment purchase are known, show that equipment on the list below. If the specific details of the equipment costs are not known at this time, list the general details on this form. The specific details of the equipment will then need to be provided to and approved by the BVCOG before the costs are incurred. Equipment ($5,000 or more per unit) (Show description, type, model, etc.) Unit Cost No.of Units Total Cost $ $ $ $ $ $ $ $ Total (Must equal Line 5 of the Overall Budget Summary) $ Project Application Form 7e 62 Form 7f: Detailed Construction Expenses All construction projects must be pre-approved by the BVCOG. If the specific details of the construction costs are not known at this time, list the general details on this form. The specific details of the construction will then need to be provided to and approved by the BVCOG before the costs are incurred. For any subcontracted activities, the request for approval will need to include evidence that the contract price is reasonable and necessary (see instructions). Types of Construction Subcontracted Yes/No Estimated Cost $ $ $ $ $ Total (Must equal Line 6 of the Overall Budget Summary) $ 0 Project Application Form 7f 63 Form 7g: Detailed Contractual Expenses All contractual expenses must be pre-approved by the BVCOG. If the specific details of the contractual costs are not known at this time, list the general details on this form. The more specific details of the contractual costs will then need to be provided to and approved by the BVCOG before the costs are incurred. The request for approval will need to include evidence that the contract price is reasonable and necessary (see instructions). In addition, the subcontract scope of work must be approved by the BVCOG before work begins. Purpose Contractor(s) Contract Amount $ $ $ $ Total (Must equal Line 7 of the Overall Budget Summary) $ 0 Project Application Form 7g 64 Form 7h: Detailed Other Expenses This budget form provides a more detailed breakdown of the total other expenses indicated on Line 8 of the Overall Budget Summary. Please note that the final totals are at the bottom of the next page. Basic Other Expenses Please identify the basic “Other” category expenses you expect to incur appropriate to the project. Basic Other Expenses Estimated Cost Books and reference materials $ Postage, telephone, FAX, utilities $ Printing/reproduction $ Advertising/public notices $ 8,000.00 Registration fees for training (if approved) $ Repair and maintenance $ Basic office furnishings $ Space and equipment rentals $ Signage $ Project Application Form 7h 65 Additional Other Expenses The specific details of additional Other category expenses, not included on the list of basic Other expenses, must be pre-approved by the BVCOG. If the specific details of the additional Other expenses are not known at this time, list the general details on this form. The more specific details will then need to be provided to and approved by the BVCOG before the costs are incurred. Additional Other Expenses Unit Cost No. of Units Total Cost Computer hardware not listed under the Equipment category (itemize each expense below including description, type, model, etc.): $ $ Computer software (itemize each expense below including description, type, model, etc.): My-Waste smart phone application $ 2,200 $ 2,200 Additional Other expenses (itemize each expense below including description, type, model, etc.): My-Waste smart phone application one time set up fee. $ $ Total Other Expenses (Must equal Line 8 of the Overall Budget Summary) $ 10,200.00 Project Application 66 December 12, 2013 Regular Agenda Item No. 1 2560 Earl Rudder Freeway South Comprehensive Plan Amendment To: Kelly Templin, City Manager From: Bob Cowell, AICP, CNU-A, Executive Director of Planning & Development Services Agenda Caption: Public hearing, presentation, possible action, and discussion regarding an ordinance amending the Comprehensive Plan – Future Land Use & Character Map from Suburban Commercial and Natural Areas-Reserved to General Commercial and Natural Areas-Reserved for the property located at 2560 Earl Rudder Freeway South; approximately 11.4 acres at the corner of Earl Rudder Freeway South and Harvey Mitchell Parkway. Relationship to Strategic Initiatives: Core Services and Infrastructure, Neighborhood Integrity, Diverse Growing Economy, Sustainable City Recommendation(s): The Planning and Zoning Commission held a public hearing for this item at their November 21, 2013 meeting where they recommended 4-0 approval. Summary: The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Changed or changing conditions in the subject area or the City: The subject tracts and properties immediately surrounding the area have been designated as Suburban Commercial and Natural Areas-Reserved on the Comprehensive Plan Future Land Use and Character Map. The large area of Natural Areas-Reserved was designated based on FEMA floodplain locations. The limited amount of Suburban Commercial land use on this property was designated in order to provide an opportunity for development in a limited area that would not negatively impact the floodplain. There has been no change in the conditions in the subject area that would invalidate the current land use and character designations for the area. Portions of the floodplain on this property were reduced based on the 2009 flood study by Mitchell and Morgan. 2. Scope of the request: This request is to increase the intensity and amount of commercial land use and character into an area that is otherwise natural areas and limited single-family residences. The request would enable a land use that is more intense than surrounding land uses and enable traffic generation and other service demands in excess of current land uses. In addition, there is known flooding on Bee Creek and surrounding areas, which consists of large amounts FEMA designated floodplain. There may be additional impacts based on future development proposals; however, a drainage analysis or mitigation plan has not been submitted to date. 3. Availability of adequate information: Staff can determine trips generated by the proposed land use to assess impact. In addition, Staff has 2009 TxDOT traffic counts on Harvey Mitchell Parkway (FM 2818). The current land use designation is Suburban Commercial and Natural Areas-Reserved with no improvements, generating no vehicles per day (VPD). The proposed General Commercial designation may generate approximately 5,700 VPD. TxDOT’s 2009 traffic counts along Harvey Mitchell Parkway in this area are 15,100 VPD. Harvey Mitchell Parkway has a capacity of approximately 67 40,000 VPD. A traffic impact analysis will be required at the time of rezoning to propose any necessary mitigation due to the additional traffic. In recent years, land use has not been changed on large portions of property designated Natural Areas-Reserved without mitigation analysis. At this point, a drainage analysis or mitigation plan has not been submitted and will not be required until site planning. Therefore, it is unclear whether or not City drainage facilities are adequate to accommodate the proposed land use amendment. 4. Consistency with the goals and strategies set forth in the Plan: The goal for College Station’s Future Land Use and Character is to create a community with strong, unique neighborhoods, protected rural areas, special districts, distinct corridors, and a protected and enhanced natural environment. Relevant Strategies identified to achieve this goal include: • Promote public and private development and design practices that encourage resource conservation and protection: o The proposed land use and character designation would change the type of commercial character currently designated on the property as well as modify existing Natural Areas-Reserved character to allow intense commercial development . o Floodplains which have been designated Natural Areas-Reserved should be preserved in order to serve their natural function of floodwater conveyance. • Identify, protect, and enhance unique community assets in our natural and built environment: o The proposed General Commercial land use and character designation would modify the character of this Image Corridor, as designated under the current plan. This property is located in the Harvey Mitchell Parkway Primary Image Corridor, which includes a forested area of Bee Creek. According to the Comprehensive Plan, care should be taken to protect the trees and maximize the positive impression gained by this asset. o Floodplains should be protected as a natural community asset. • Provide a diversified economy generating quality, stable, full-time jobs; bolstering the sales and property tax base; and contributing to a high quality of life: o The proposed land use amendment may generate jobs to stimulate the local economy, bolster sales and the tax base. • Provide improved mobility though a safe, efficient, and well-connected multi- modal transportation system designed to be sensitive to the surrounding land uses: o The increased area of proposed General Commercial land use designation and the existing Suburban Commercial and Natural Areas-Reserved land use designations generate different trip rates and so must be evaluated against the capacity of the current transportation network. 5. Consideration of the Future Land Use & Character and/or Thoroughfare Plans: The proposed General Commercial designation is for concentrations of commercial activities that cater to nearby residents and the larger community or region. These areas tend to be located near the intersection of two regionally significant roads. The applicant has stated that there has been expressed interest in the property but several 68 restrictions within the Suburban Commercial designation have deterred development of this property. In contrast, a Suburban Commercial land use and character designation is intended for properties that cater to nearby residents versus the larger community or region. This designation was created with the intent of being sensitive to residential areas by considering the relationship of the two land uses. A large portion of the property is designated Natural Areas-Reserved, which is meant for areas that should be preserved for their natural function or open space qualities. In this case, the Natural Areas-Reserved portion of the property was designated to match the FEMA designated floodplain. The applicant has stated the Bee Creek floodplain boundary has been revised; however, the proposed General Commercial land use designation also encroaches into the revised floodplain area. In addition, the revised floodplain area determined by Mitchell and Morgan in 2009 has not yet been reflected on the effective FEMA maps. The Thoroughfare Plan designations for State Highway 6 and Harvey Mitchell Parkway (FM 2818) need not change in context or classification due to the proposed land use. 6. Compatibility with the surrounding area: The subject properties are located in an area designated as Suburban Commercial and Natural Areas-Reserved. In addition, this area is currently zoned GS General Suburban, which allows single-family residential development. Most of the surrounding area is undeveloped and remains in its natural state, with a limited amount of existing single-family residences located west of Dartmouth Street. The Suburban Commercial designation would permit uses including offices and small scale retail and restaurants. As previously stated, the Suburban Commercial designation is meant for smaller-scale commercial uses. The Natural Areas-Reserved designation is meant for areas that should be preserved for their natural function, such as floodwater conveyance, or open space qualities. With the proposed General Commercial land use and character designation, an increased amount of traffic can be expected. The Unified Development Ordinance requires screening and buffering to adjacent properties. Permitted development would include all uses within the General Commercial zoning district. 7. Impacts on infrastructure including water, wastewater, drainage, and the transportation network: Water service to the tract may be provided by existing 12- and 24-inch water mains running along the north side of Harvey Mitchell Parkway South. There is a proposed master waterline which will connect to the existing water main along Harvey Mitchell Parkway South and run north along the Earl Rudder Freeway South Frontage Road. Domestic and fire flow demands may necessitate future water main extensions at the time of site development. There is currently an 18-inch sanitary sewer main along the east side of the tract adjacent to the Earl Rudder Freeway South Frontage Road available to serve the property. The sanitary sewer master plan has identified this sanitary sewer line as needing to be upsized in the future. The proposed General Commercial land use may create more intensity; however, preliminary analysis of the system has indicated that there is available capacity to serve this type of development. The subject tract is located in the Bee Creek drainage basin and contains FEMA Special Flood Hazard Area. The land use for a portion of 100-year floodplain, which is currently 69 designated as Natural Areas-Reserved, is proposed to be changed to General Commercial. No mitigation or analysis has been submitted for the proposed floodplain encroachment to date. Development of the subject tract will be required to meet the City’s “No Adverse Impact” requirements of the Flood Ordinance and B/CS Unified Storm Water Design Guidelines. Site development impacts on the drainage system will be evaluated further at that time. 8. Impact on the City’s ability to provide, fund, and maintain services: No indication exists that the City will have any difficulty in providing or funding services to the subject property based on the requested land use and character designation. 9. Impact on environmentally sensitive and natural areas: The subject property is located in the Bee Creek drainage basin and contains FEMA Special Flood Hazard Area. As previously stated, the land use designation for a portion of the 100-year floodplain is proposed to be changed from Natural Areas-Reserved to General Commercial. This change would recognize that an intense amount of development is permissible on an area of land that is currently undeveloped and intended to be preserved in its natural state for conveyance of floodwaters. No mitigation or analysis has been submitted and it is unclear what impacts site development will have on the drainage system in this area and surrounding areas. 10. Contribution to the overall direction and character of the community as captured in the Plan’s vision and goals: The goal for College Station’s Future Land Use and Character is to create a community with strong, unique neighborhoods, protected rural areas, special districts, distinct corridors, and a protected and enhanced natural environment. Additionally, the Economic Development goal for College Station is to provide a diversified economy generating quality, stable, full-time jobs; bolstering the sales and property tax base; and contributing to a high quality of life. This request recognizes and promotes economic opportunity but the environmental impact of the increased commercial development opportunity has not yet been demonstrated. Budget & Financial Summary: N/A Reviewed and Approved by Legal: Yes Attachments: 1. Background 2. Aerial, Small Area Map (SAM), and Future Land Use & Character Map 3. Ordinance 70 NOTIFICATIONS Advertised Commission Hearing Date: November 21, 2013 Advertised Council Hearing Dates: December 12, 2013 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: None Contacts in support: None at the time of this report. Contacts in opposition: None at the time of this report. Inquiry contacts: One (1) at the time of this report. ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Natural Areas- Reserved GS General Suburban vacant South (across Harvey Mitchell Pkwy) Urban and Natural Areas- Reserved O Office, P-MUD Planned Mixed Use District, R&D Research and Development, and GC General Commercial and OV Corridor Overlay vacant East (east of Earl Rudder Fwy S) Natural Areas- Reserved O Office and GS General Suburban offices West (west of Dartmouth St) Natural Areas- Reserved and Suburban Commercial GS General Suburban vacant DEVELOPMENT HISTORY Annexation: February 1971 Zoning: GS General Suburban Final Plat: These properties are unplatted. Site development: The sites are currently undeveloped. 71 72 73 74 75 76 77 78 79 80 81 December 12, 2013 Regular Agenda Item No. 2 Rezoning – Gateway Subdivision Phase 3 To: Kelly Templin, City Manager From: Bob Cowell, AICP, CNU-A, Executive Director of Planning & Development Services Agenda Caption: Public hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance”, Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning approximately 0.76 acres for Gateway Subdivision, Lot 3D, Block 1 at 180 Forest Drive, generally located adjacent to the Gateway Villas Development from O Office to GC General Commercial. Relationship to Strategic Goals: Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item at their November 21, 2013 meeting and voted 6-0 to recommend approval of the rezoning request. Summary: This request is to rezone the property from GC General Commercial to R-4 Multi-Family. The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The subject property is as an area designated as General Commercial and Urban on the Comprehensive Plan. The land use designations on the Comprehensive Plan are not parcel based. The adjacent property to the east, designated as Urban on the Comprehensive Plan, is developed as the Gateway Villas and to the west is floodplain. The intent of this rezoning request is to continue the R-4 Multi-Family development of Gateway Villas and therefore, this area is considered to be an appropriate continuation of the existing development pattern. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The subject property is currently zoned GC General Commercial and abuts an R-4 Multi-Family development. The request to rezone to R-4 Multi-Family is compatible with the present zoning as the intent is to continue the adjacent Gateway Villas development. Due to the creek acting as a buffer from the existing commercial development, additional commercial development on this site of the creek is less suitable. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: As stated, the proposed rezoning for this property is R-4 Multi-Family from GC General Commercial. Immediately adjacent to this property are the Gateway Villas, also zoned R-4 Multi-Family. By rezoning the property, the ability to continue the multi-family development will be possible. This area is more suitable for multi-family due to its location in relation to the creek. Additionally, access is available through the multi- family development. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The 82 portion of Gateway Center west of Forest Drive was zoned for commercial in 1997. The area has been developed with a bank, Panera Bread, and a hotel is currently under construction. Gateway Villas developed to the boundary of Phase 3 of the Gateway Subdivision, creating the separation between the R-4 Multi-Family and GC General Commercial zonings. Because of the proximity of the floodplain, size of the subject property, and the possible need for separate access, there are potential development limitations for a commercial venture. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The applicant states that the roadway system feeding into this property is not adequate for a commercial development. As the Gateway Villas have already developed, infrastructure is available to continue the multi-family development. 6. Availability of water, wastewater, storm water, and transportation facilities generally suitable and adequate for the proposed use: There is an existing 6-inch water main available to serve this property. There are also existing 6-, 8-, and 12-inch sanitary sewer mains available to serve the property. The site generally drains to the north to an adjacent unnamed tributary to Burton Creek. Drainage and other site infrastructure required with site development shall be designed and constructed in accordance with the BCS Unified Design Guidelines. Access to the site is provided via existing private access drives. Budget & Financial Summary: N/A Reviewed and Approved by Legal: Yes Attachments: 1. Background Information 2. Aerial & Small Area Map (SAM) 3. Draft P&Z Commission Meeting Minutes 4. Ordinance 83 NOTIFICATIONS Advertised Commission Hearing Date: November 21, 2013 Advertised Council Hearing Date: December 12, 2013 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: N/A Property owner notices mailed: Eleven. Contacts in support: None at the time of this report. Contacts in opposition: None at the time of this report. Inquiry contacts: None at the time of this report. ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Urban R-4 Multi-Family Multi-Family - Gateway Villas South Natural Areas - Reserved GC General Commercial with OV Corridor Overlay Vacant East General Commercial/Natural Areas - Reserved GC General Commercial with OV Corridor Overlay Vacant – Floodplain West Urban R-4 Multi-Family with OV Corridor Overlay Multi-Family - Gateway Villas DEVELOPMENT HISTORY Annexation: February 1971 Zoning: OV Corridor Overlay 1992 C-B Commercial Business 1997 C-B Commercial Business renamed to C-1 General Commercial 2003 C-1 General Commercial renamed to GC General Commercial 2012 Final Plat: November 2004 Final Plat of Lot 1, Block 1 Phase 3 of the Gateway Subdivision Site development: A portion of this site is being used as parking for Gateway Villas development. 84 85 86 November 21, 2013 P&Z Regular Meeting Minutes Page 1 of 3 MINUTES PLANNING & ZONING COMMISSION Regular Meeting November 21, 2013, 7:00 p.m. City Hall Council Chambers College Station, Texas COMMISSIONERS PRESENT: Jodi Warner, Jim Ross, Bo Miles, and Jerome Rektorik COMMISSIONERS ABSENT: Mike Ashfield and Brad Corrier CITY COUNCIL MEMBERS PRESENT: Blanche Brick CITY STAFF PRESENT: Bob Cowell, Lance Simms, Molly Hitchcock, Jennifer Prochazka, Jason Schubert, Matt Robinson, Morgan Hester, Carol Cotter, Danielle Singh, Erika Bridges, Teresa Rogers, Alan Gibbs, Crystal Derkowski, Deborah Grace-Rosier, and Timothy Green 1. Acting Chairman Ross called the meeting to order at 7:00 p.m. Call Meeting to Order 2. 3. Pledge of Allegiance No citizens spoke. Hear Citizens 4. All items approved by Consent are approved with any and all staff recommendations. Consent Agenda 4.1 Consideration, possible action, and discussion on Absence Requests from meetings. • Mike Ashfield ~ November 21, 2013 4.2 Consideration, possible action, and discussion to approve Meeting Minutes. • November 7, 2013 ~ Workshop • November 7, 2013 ~ Regular 4.3 Presentation, possible action, and discussion on a Final Plat for Caprock Crossing Phase 5 consisting of one commercial lot on approximately 2.8 acres located at 1780 Greens Prairie Road West. Case #13-00900215 (M.Robinson) 4.4 Presentation, possible action, and discussion on a Final Plat for Castlegate II Section 205 consisting of 32 single-family residential lots on approximately 9.8 acres generally located west of the Castlegate Subdivision. Case #13-00900226 (M.Robinson) November 21, 2013 P&Z Regular Meeting Minutes Page 2 of 3 Commissioner Rektorik motioned to approve Consent Agenda Items 4.1 – 4.4. Commissioner Miles seconded the motion, motion passed (4-0). 5. Consideration, possible action, and discussion on items removed from the Consent Agenda by Commission action. Regular Agenda No items were removed from the Consent Agenda. 6. Public hearing, presentation, possible action, and discussion, regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by rezoning approximately 0.76 acres for Gateway Subdivision, Lot 3D, Block 1 at 180 Forest Drive, generally located adjacent to the Gateway Villas development, from GC General Commercial to R- 4 Multi-Family. Case #13-00900222 (M.Hester) (Note: Final action on this item is scheduled for the December 12, 2013 City Council Meeting - subject to change) Staff Planner Hester presented the staff report and recommended approval of the rezoning with the condition that the 100-foot landscape buffer remains as required in Ordinance 2239 and as depicted in Exhibit A that accompanies this rezoning request. There was general discussion amongst the Commission regarding the 100-foot landscape buffer. Acting Chairman Ross opened the public hearing. David Scarmardo, 1289 N. Harvey Mitchell Parkway, Bryan, Texas, addressed the Commission and stated that he could answer any questions. Acting Chairman Ross closed the public hearing. Commissioner Miles motioned to recommend approval of the rezoning with the condition that the 100-foot landscape buffer remains as required. Commissioner Rektorik seconded the motion, which passed (4-0). 7. Public hearing, presentation, possible action, and discussion regarding an ordinance amending the Comprehensive Plan – Future Land Use & Character Map from Suburban Commercial and Natural Areas-Reserved to General Commercial and Natural Areas- Reserved for the property located at 2560 Earl Rudder Freeway South; approximately 11.1 acres at the corner with Harvey Mitchell Parkway South. Case #13-00900224 (T.Rogers) (Note: Final action on this item is scheduled for the December 12, 2013 City Council Meeting - subject to change) Staff Planner Rogers presented the staff report and stated that the Planning and Zoning Commission and City Council are requested to make a policy decision. At least three options for action are available as noted below: November 21, 2013 P&Z Regular Meeting Minutes Page 3 of 3 • Accept the applicant’s proposal of amending the Comprehensive Plan to General Commercial and Natural Areas-Reserved designation; • Deny the applicant’s proposal and maintain Suburban Commercial and Natural Areas-Reserved designation on the Comprehensive Plan; • Propose an alternative land use and character designation for this property. There was general discussion amongst the Commission regarding the three options provided. Veronica Morgan, 511 University Drive East, College Station, Texas, addressed the Commission and gave an overview of the Comprehensive Plan Amendment. Acting Chairman Ross opened the public hearing. Larry and Susan Clancy, 2723 Fontana, Houston, Texas spoke in favor of the Comprehensive Plan amendment. Fain McDougal, 4150 Shadowbrook, College Station, Texas, spoke in favor of the Comprehensive Plan amendment. Acting Chairman Ross closed the public hearing. Commissioner Rektorik motioned to recommend approval of the ordinance amendment by accepting the applicants’ proposal of amending the Comprehensive Plan to General Commercial and Natural Areas-Reserved designations. Commissioner Warner seconded the motion, motion passed (4-0). 8. Discussion and possible action on future agenda items – A Planning & 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. There was no discussion regarding future agenda items. 9. Adjourn. The meeting was adjourned at 7:30 p.m. Approved: Attest: ______________________________ ________________________________ Jim Ross, Acting Chairman Deborah Grace-Rosier Planning & Zoning Commission Planning & Development Services 89 90 91 December 12, 2013 Regular Agenda Item No. 3 UDO Process Improvements Amendment To: Kelly Templin, City Manager From: Bob Cowell, AICP, CNU-A, Executive Director - Planning & Development Services Agenda Caption: Public hearing, presentation, possible action, and discussion regarding an ordinance amending Chapter 12, “Unified Development Ordinance,” Section 12-3.4, “Plat Review,” and Section 12-3.18, “Administrative Adjustment,” of the Code of Ordinances of the City of College Station, Texas regarding title reports, tax certificates, and administrative adjustments. Relationship to Strategic Goals: Good Governance, Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item at their December 5th meeting and recommended unanimous approval. Summary: Several organizational and process revisions were identified for action as part of a review of Planning & Development Services that occurred earlier this year. The proposed amendment to the Unified Development Ordinance (UDO) was scheduled as part of the Annual Review of the UDO in October as Process Improvements and seeks to implement revisions that require ordinance amendment. Many of the other recommended actions are being implemented through administrative process changes with others to receive consideration at a future time. The first part of the proposed amendment relates to plat application requirements in UDO Section 12-3.4 “Plat Review.” The existing ordinance requires current tax certificates be provided as part of a final plat application. State law requires tax certificates to accompany a plat when it is filed for record at the courthouse. The proposed amendment adds the phrase “prior to the filing a plat for record” so that tax certificates would no longer be required as part of the initial application but could be provided later. Many times when a plat is ready to be filed for record, the tax certificates that were provided with the initial application are no longer current. This amendment reduces the frequency that tax certificates would need to be provided again. Title reports and proof of signing authority are two other plat application items that are not included in the proposed ordinance as they are being addressed administratively. The existing ordinance requires a title report, current within 90 days, be provided with each preliminary plan and final plat application. The administrative change allows title reports that were provided for the same property with one application be considered “on file” for subsequent applications. Applicants will continue to provide updated title reports or nothing further certificates with applications so that the most recent document is current within 90 days of its application date. Similarly, when a property is owned by a company, each application must provide proof of authority to show the individual signing the application has authority to do so on the company’s behalf. When proof of authority for a particular company has been provided with an application, it will be considered “on file” for subsequent applications. The second part of the proposed amendment relates to the expanding the authority for granting Administrative Adjustments in UDO Section 12-3.18 “Administrative Adjustment.” 92 The existing ordinance allows the Administrator, which is defined by the UDO as the Planning & Development Services Director or his designee, to administratively approve adjustments (minor variances) to UDO requirements. The authority is currently limited to adjustments of up to 10% of zoning dimensional standards such as building setbacks and off-street parking standards such as the minimum amount of required parking spaces. The proposed amendment allows the Administrator to consider approval of any dimensional standard or numerical requirement provided in the UDO. This will provide the Administrator greater flexibility to consider adjustments that are minor in nature. Adjustments greater than 10% will continue to be considered variances that require application to the Zoning Board of Adjustment (ZBA) for consideration. Budget & Financial Summary: N/A Reviewed and Approved by Legal: Yes Attachments: 1. Redlined applicable UDO Sections 2. Signed Ordinance 93 Red-Line of UDO Process Improvements Amendment UDO Section 12-3.4, “Plat Review,” amending subsection 12-3.4.C.3.b.2): 2) Prior to filing a plat for record, Pprovide current certified tax certificates from all taxing agencies showing payment of all ad valorem taxes on the land within the subdivision; UDO Section 12-3.18, “Administrative Adjustment”: “B. Applicability. The Administrator shall have the authority to authorize adjustments of up to ten (10) percent from any dimensional standards or numerical requirement set forth in the Residential Dimensional Standards, Non-Residential Dimensional Standards, and Design District Dimensional Standards Sections in Chapter 12, Article 5 of this UDO, and the Off-Street Parking Standards Section in Chapter 12, Article 7 of this UDO. Any adjustment request greater than ten (10) percent shall be treated as a variance handled by the Zoning Board of Adjustment subject to the requirements of the Variances Section in Chapter 12, Article 3 of this UDO. 94 95 96 December 12, 2013 Regular Agenda Item No. 4 College Station Policy Regarding Municipal Utility Districts To: Kelly Templin, City Manager From: Bob Cowell, AICP, CNU-A, Executive Director - Planning & Development Services Agenda Caption: Public hearing, presentation, possible action, and discussion regarding an Ordinance amending Chapter 11, “Utilities”, of the Code of Ordinances of the City of College Station, Texas, by adopting Section 12, relating to the creation of Municipal Utility Districts; establishing procedures for the review and approval to create Municipal Utility Districts within the City or the City’s Extraterritorial Jurisdiction; requiring deposits for costs incurred; requiring prerequisite documentation for consent and providing for other matters relating to the subject and amending Chapter 14, “Service Fees”, Section 14-6, “Development Services” of the Code of Ordinances of the City of College Station, Texas by adding Subsection B, relating to the fees to be paid in conjunction with the creation and operation of Municipal Utility Districts. A Resolution of the City Council of the City of College Station, Texas, adopting a policy on the creation, operation, and dissolution of Municipal Utility Districts located within the City’s incorporated limits or its Extraterritorial Jurisdiction. Relationship to Strategic Goals: Financially Sustainable City, Core Services and Infrastructure, Neighborhood Integrity, Diverse Growing Economy Recommendation(s): Staff recommends approval of the Ordinance Summary: The Council has recently received informal requests seeking Council’s opinion on the formation of two Municipal Utility Districts, one located within the City limits, the other in the City’s Extraterritorial Jurisdiction. Based upon these two requests, staff recommended and Council concurred, that an overall policy regarding the terms of the City’s granting of consent for such requests, was warranted. The attached Ordinances and Resolution define when the City will consider granting its consent for such requests and when it will deny such consent. Further, the information details the application process and costs for such requests, the standards that development and infrastructure shall meet when consent is granted, and issues related to annexation of property within the MUD, issuance of debt, and the dissolution of the MUD. Budget & Financial Summary: N/A Reviewed and Approved by Legal: Yes Attachments: 1. Ordinance 2. Resolution Regarding Policy 3. Resolution Regarding Fees 97 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx RESOLUTION NO. _________________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS, ADOPTING A POLICY ON THE CREATION, OPERATION, AND DISSOLUTION OF MUNICIPAL UTILITY DISTRICTS LOCATED WITHIN THE CITY’S INCORPORATED LIMITS OR ITS EXTRATERRITORIAL JURISDICTION WHEREAS, the City of College Station, Texas, is empowered under state law to exercise authority over municipal utility districts located within the City’s incorporated limits or in its extraterritorial jurisdiction; and WHEREAS, the City Council of the City of College Station, Texas, desires to adopt a formal policy setting out those requirements necessary for the City’s consent to the creation of municipal utility districts located within the City’s incorporated limits or in its extraterritorial jurisdiction; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That the City Council hereby adopts a formal policy on the creation, operation, and dissolution of municipal utility districts within the City’s incorporated limits or in its extraterritorial jurisdiction as set out in Exhibit “A” attached hereto and incorporated herein for all purposes. PART 2: That this resolution shall take effect immediately from and after its passage. PASSED and APPROVED this _______ day of ___________________, 2013. APPROVED: ______________________ Mayor ATTEST: ______________________ City Secretary APPROVED AS TO FORM: ______________________ City Attorney PDF created with pdfFactory Pro trial version www.pdffactory.com98 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx EXHIBIT “A” A POLICY RELATED TO THE CREATION, OPERATION, AND DISSOLUTION OF MUNICIPAL UTILITY DISTRICTS LOCATED WITHIN THE CITY OF COLLEGE STATION INCORPORATED LIMITS OR IN ITS EXTRATERRITORIAL JURISDICTION. PURPOSE This policy establishes how the City Council will exercise its authority relating to the creation, operation, and dissolution of municipal utility districts located within the City or its extraterritorial jurisdiction. SCOPE OF POLICY Municipal utility districts may, at times, play a significant role in financing, constructing and operating water, wastewater, and drainage, facilities for the development of land in the City and the City’s extraterritorial jurisdiction. State law gives the City Council authority over the creation, operation, and dissolution of municipal utility districts. This policy sets forth the requirements that the City will exercise over municipal utility districts. Section I. Definitions. In this Policy: “ETJ” means the City’s extraterritorial jurisdiction. “MUD” or “District” means a municipal utility district created under section 52, Article III and section 59, article XVI of the Texas Constitution and operating under chapters 49, 51 and 54 of the Texas Water Code. “TCEQ” means Texas Commission Environmental Quality. Section II. Creation of ETJ Districts. A. Background. The provisions of this Section II apply to the City's consent conditions for the creation of Districts over land located in the ETJ in accordance with the general laws applicable to the creation of Districts as well as special legislation resulting in the creation of Districts. The City may oppose all Districts, regardless of how they are created, that do not meet the prerequisite criteria outlined in Section II.C. or if the applicant does not agree to the City's conditions outlined in Section II.D. Additionally, the City will oppose all Districts if the applicant and the City cannot come to a mutual agreement on the terms expressed in Section II.E. The City reserves the right to annex any and all land in the ETJ and dissolve Districts if necessary when such action is determined to be beneficial by the City Council. PDF created with pdfFactory Pro trial version www.pdffactory.com99 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx B. Application for Creation. A person requesting that the City give its written consent to the creation of a District must file an application with the City on a form provided for that purpose, along with the required petition and any fee required by ordinance. The application must state whether the applicant is requesting an Exemption to the Policy that the City will serve the District with water and wastewater services. The application shall also require additional information related to the District and the benefits of the proposed District, including, but not limited to, the number of current property owners within the proposed District, evidence that the value of property located within the proposed District will be significantly increased by the construction of District infrastructure, details demonstrating the proposed District’s consistency with the City’s Comprehensive Plan, and details demonstrating the community benefits related to the creation of the proposed District. Upon the City's request, the applicant must promptly provide to the City any other information reasonably necessary for the City Council to determine whether its consent should be given. C. Prerequisite for Creation. Before the City Council consents to creation of a District, the following issues shall be considered: 1. Whether the City has already made plans to annex, or provide municipal services to the area proposed for inclusion in the District within the next five (5) years, 2. Whether the proposed area for the District lies in the ETJ of two (2) or more cities. If the determination on both issues 1. and 2. above is negative, then the City Council should give further consideration to offering their consent for the creation of the District while applying the conditions listed in Section II.D. and II.E. and of this policy. If the determination on either of the two issues is affirmative, then the City Council will not consent to creation, and will move to annex the land or the City may attempt to work through any outstanding issue that prevented the City from providing consent. D. Conditions for City Consent. In order for the City Council to consent to the creation of, or inclusion of land within a District, then it shall impose the following requirements as conditions to the City's consent, and such requirements shall be stipulated in the consent resolution and/or other ancillary agreements including, but not limited to, a development agreement and strategic partnership agreement, unless the City Council determines that requirements are not appropriate with regard to a specific District. 1. The authorizing order or resolution regarding the issuance of any series of bonds, which bonds shall be and remain obligations of the District until its dissolution, must be approved by the City Council. The City Council may refuse to give its approval to the issuance of bonds or limit the amount of bonds issued by the District if the District is not in compliance with the PDF created with pdfFactory Pro trial version www.pdffactory.com100 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx City’s requirements contained in the consent resolution or ancillary documents. The City will request compliance with the following terms and reporting requirements: a. The District's initial bond debt maturity date will not exceed thirty (30) years. Once the District has established a maturity date for its initial bonds, the maturity date for any additional bonds will not extend beyond the maturity date for the initial bonds, without the approval of the City. b. The amount of each annual principal payment on bond debt should be substantially the same or only moderately increased throughout the repayment term. In any case, at least 40% of the principal must be repaid in the first half of the repayment schedule, unless a portion of the bonds are structured as capital appreciation bonds. c. The District may not fund capitalized interest in an amount in excess of the lesser of twenty-four (24) months or the amount approved by the TCEQ. d. The City may limit a MUD to only issue bonds for the purposes of providing water, wastewater and drainage improvements as provided in Texas Water Code, Section 54.016(e). e. The City may approve the issuance of District bonds for park or road improvements if the park or road improvements for which the bonds are issued are included in the City's master plans. f. At least thirty (30) days before the issuance of bonds, except refunding bonds, the District's financial advisor shall certify in writing that bonds are being issued within the existing economic feasibility guidelines established by the TCEQ, whether or not the District has been approved by the TCEQ. The report, provided to the City Manager, should also state the following: i. The amount of bonds being proposed for issuance, ii. The projects to be funded by such bonds, iii. The proposed debt service tax rate after issuance of the bonds. g. Within thirty (30) days after the District closes the sale of a series of bonds, the District shall deliver to the City Manager a copy of the final official statement for such series of bonds as well as any additional information requested by the City and provide the City with a complete transcript of bond proceedings within sixty (60) days after the date the bonds are delivered. PDF created with pdfFactory Pro trial version www.pdffactory.com101 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx h. Terms of any refunding proposed by the District must be approved by the City Council. 2. All water, wastewater, drainage and road infrastructure constructed by the District will become City owned and operated infrastructure unless the Council grants an exemption. Therefore, plans for District infrastructure shall be prepared, reviewed and approved in accordance with City ordinances. District infrastructure shall be constructed in accordance with City design standards. The City reserves the right to inspect all facilities being constructed by or on behalf of the District and to charge inspection fees required by ordinance. 3. All District utility infrastructure must be designed and constructed as part of a City approved regional utility system and in compliance with the City's Water Master Plan and Wastewater Master Plan. The District must pay all applicable connection fees prior to connecting to the City's water and wastewater system. If land included in the District is developed in phases, each phase of the development included in a bond issue must meet the applicable economic feasibility rules of the TCEQ which require that each phase proposed to be financed includes in the bond application the water, sewer, drainage and other facilities to serve the development and has the requisite governmental approvals. 4. The District will require that District board meetings be recorded and that such recordings be available on-line. The District will require that minutes of District board meetings will be available on-line.A District may not extend the boundaries of the District unless the City Council first adopts a resolution giving its consent to the extension. The conditions contained in the resolution consenting to the creation of the District also apply to any boundary extension, unless the resolution approving the District’s proposed boundary extension states otherwise. Conversely, the District may not enter into an agreement to be annexed, in whole or in part with another District or municipality without written authorization from the City. 5. The District shall file a notice in the real property records of Brazos County stating that the City may annex the District as provided by state law. The parties may attach a form of such notice to the consent agreement or development agreement. 6. The District shall send a copy of the order or other action setting an ad valorem tax rate to the City Secretary, Executive Director, Business Services and the City Manager within thirty (30) days after District’s adoption of the rate. 7. The District shall send a copy of its annual audit to the Executive Director, Business Services and City Manager. The District will meet accounting PDF created with pdfFactory Pro trial version www.pdffactory.com102 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx standards set by the Governmental Accounting Standards Board (GASB), and fulfill all arbitrage compliance reports to the satisfaction of the Executive Director, Business Services. 8. The District shall provide copies of any material event notices filed under Rule 15c2-12 of the Securities and Exchange Commission and other applicable federal securities laws or regulations to the City Manager within thirty (30) days after filing such notices with the applicable federal agency. E. Additional Conditions. The City may agree to include other conditions or other requirements in the City's consent resolution, upon mutual agreement with the District, including: 1. That the developer(s) of the land will enter into a development agreement with the City, pursuant to Local Government Code, Section 212.172, to extend the City's planning authority over land included in the District by providing for City Council approval of a development plan, authorizing enforcement by the City for land use and development regulations, and include other lawful terms and considerations the parties consider appropriate. The development agreement may include provisions that are mutually acceptable to the parties related to the following matters: a. Land use plan reflecting all approved land uses and residential densities; b. Compliance with City construction codes, including permit requirements; c. Compliance with City and other applicable stormwater and water quality regulations; d. Development standards comparable to City zoning regulations; and e. Dedication and development of park areas. 2. The City’s policy is for water and wastewater services in the District to be provided by the City, with the City owning and operating the infrastructure. If feasible, the District will enter into a strategic partnership agreement which will outline terms for the annexation of the District in to the City limits, as well as address whether the District will be immediately dissolved or continue to operate for limited purposes after annexation. 3. That the City may annex any or all commercial development within the District for limited purpose pursuant to a Strategic Partnership Agreement under Local Government Code, Section 43.0751, and may impose a sales and use tax within the area annexed for limited purposes. 4. That a District may not provide water or wastewater service outside the boundaries of the District without written authorization from the City and PDF created with pdfFactory Pro trial version www.pdffactory.com103 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx will not enter into an agreement with another District or municipality to receive water and wastewater services without the prior written authorization from the City. 5. The District may enter into a Fire Protection Agreement with the City. The agreement will include terms and conditions for the District to receive full City of College Station Fire Protection services, as well as outline plans for the cost allocation of future capital improvements projects, such as the construction of fire stations. 6. That if the City determines that development in a District will place a burden on City roads as a result of a traffic impact analysis, and the District has been provided road bond authority from the City, the District will construct, widen, or improve such roads within the District in accordance with the standards set forth in Section 212.904 of the Texas Local Government Code. Section III. Creation of In-City Districts. A. Background. The provisions of this Section III. apply to the City's consent conditions for the creation of Districts over land located in the City's corporate limits in accordance with the general laws applicable to the creation of Districts, as well as special legislation resulting in the creation of Districts. All City ordinances and codes, including applicable permits, fees and inspections, shall be of full force and effect within the District in the same manner as with respect to other areas within the City's corporate limits except as specifically stated herein. B. Application for Creation. A person requesting that the City give its written consent to the creation of a District must file an application with the City on a form provided for that purpose, along with the required petition and any fee required by ordinance. The application must provide justification if the applicant is requesting that the City not serve the District with water and wastewater services. The application shall also require additional information related to the benefits of the proposed District, including, but not limited to, evidence that the value of property located within the proposed District will be significantly increased by the construction of District infrastructure, details demonstrating the proposed District’s consistency with the City’s Comprehensive Plan, and details demonstrating the community benefits related to the creation of the proposed District. Upon the City's request, the applicant must provide any other information reasonably necessary for the City Council to determine whether its consent should be given. C. Prerequisite for Creation. Before the City Council consents to creation of a District, the following issues shall be considered: 1. Whether the area has already been developed with sufficient infrastructure to accommodate future or existing water, wastewater, drainage and transportation needs. PDF created with pdfFactory Pro trial version www.pdffactory.com104 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx 2. Whether the proposed District includes land located outside the City’s corporate limits. If the determination on issues 1. and 2. are negative, then the City Council should give further consideration to offering their consent for the creation of the District while applying the conditions listed in Section III.D. and III.E. of this policy. If the determination on any of the two issues is affirmative, then the City Council should not consent to creation. D. Conditions for City Consent. In order for the City Council to consent to the creation of, or inclusion of land within a District, then it shall impose the following requirements as conditions of the City’s consent, and such requirements shall be stipulated in the consent resolution and/or other ancillary agreements such as a development agreement, unless the City Council determines that requirements are not appropriate with regard to a specific District. l. The authorizing order or resolution regarding the issuance of any series of bonds, which bonds shall be and remain obligations of the District until its dissolution, must be approved by the City Council. The City Council may refuse to give its approval the issuance to of bonds or limit the amount of bonds issued by the District if the District is not in compliance with the City's requirements contained in the consent resolution or ancillary documents. The City will request compliance with the following terms and reporting requirements: a. The District’s initial bond debt maturity date will not exceed thirty (30) years. Once the District has established a maturity date for its initial bonds, the maturity date for any additional bonds will not extend beyond the maturity date for the initial bonds, without the approval of the City. b. The amount of each annual principal payment on bond debt should be substantially the same or only moderately increased throughout the repayment term. I n any case, at least 40% of the principal must be repaid in the first half of the repayment schedule, unless a portion of the bonds are structured as capital appreciation bonds. c. The District may not fund capitalized interest in an amount in excess of the lesser oftwenty-four (24) months or the amount approved by the TCEQ. The City may limit a MUD to only issue bonds for the purposes of providing water, wastewater and drainage improvements as provided in Texas Water Code, Section 54.016(e). PDF created with pdfFactory Pro trial version www.pdffactory.com105 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx d. The City may approve the issuance of District bonds for park or road improvements if the park or road improvements for which the bonds are issued are included in the City's master plans. e. At least thirty (30) days before the issuance of bonds, except refunding bonds, the District's financial advisor shall certify in writing that bonds are being issued within the existing economic feasibility guidelines established by the TCEQ whether or not the District has been approved by the TCEQ. The report, provided to the City Manager, should also state the following: i. The amount of bonds being proposed for issuance, ii. The projects to be funded by such bonds, iii. The proposed debt service tax rate after issuance of the bonds. f. Within thirty (30) days after the District closes the sale of a series of bonds, the District shall deliver to the City Manager a copy of the final official statement for such series of bonds as well as any additional information requested by the City and provide the City with a complete transcript of bond proceedings within sixty (60) days after the date the bonds are delivered. g. Terms of any refunding proposed by the District must be approved by the City Council. 3. The City shall require that the owner of the real property over which the District will be created enter into a written City contract for the City to provide water and wastewater services to the District and that the District accept, after its creation, the water and wastewater service contract agreed upon between the City and the owner. The District must pay all applicable connection fees. All District utility infrastructure must be designed and constructed as a part of the City's regional utility system and in compliance with the City's Water Master Plan and Wastewater Master Plan. 4. Plans for District infrastructure shall be prepared, reviewed, and approved in accordance with City ordinances. District infrastructure shall be constructed in accordance with City design standards. The City reserves the right to inspect all facilities being constructed by or on behalf of the District and to charge inspection fees required by ordinance. 5. If land included in the District is developed in phases, each phase of the development included in a bond issue must meet the applicable economic feasibility rules of the TCEQ which require that each phase proposed to be financed includes in the bond application the water, sewer, drainage and other PDF created with pdfFactory Pro trial version www.pdffactory.com106 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx facilities to serve the development and has the requisite governmental approvals. 6. The District shall provide for the City to appoint one (1) ex officio member to the District’s initial board, and to all subsequent boards, unless otherwise prohibited by law. 7. The District will require that District board meetings be recorded and that such recordings be available on-line. The District will require that minutes of District board meetings will be available on-line. 8. A District may not annex additional land into the District unless the City Council first adopts a resolution giving its consent to the annexation. The conditions contained in the resolution consenting to the creation of the District also apply to the land annexed, unless the resolution approving the District's annexation of additional land states otherwise. Conversely, the District may not enter into an agreement to be annexed, in whole or in part, with another District or municipality, without written authorization from the City of College Station. 9. A District may not provide water or wastewater service outside the boundaries of the District. Conversely, the District may not enter into an agreement with another District or municipality to receive water and wastewater services without written consent from the City. 10. The District shall send a copy of the order or other action setting an ad valorem tax rate to the City Secretary, City Finance Director and the City Manager within thirty (30) days after District adoption of the rate. 11. The District shall send a copy of its annual audit to the City Finance Director and City Manager. The District will also ensure that they are meeting accounting standards set by the Governmental Accounting Standards Board (GASB), and they are fulfilling all arbitrage compliance reports to the satisfaction of the City Finance Director. 12. The District shall provide copies of any material event notices filed under applicable federal securities laws or regulations to the City Manager within thirty (30) days after filing such notices with the applicable federal agency. 13. The District will not own any facilities without the City’s written approval. The District will finance water, wastewater, and drainage facilities and convey those facilities within the City’s service areas to the City, upon completion of construction, for operation and maintenance. PDF created with pdfFactory Pro trial version www.pdffactory.com107 C:\Users\tmcnutt\AppData\Local\Temp\Resolution.docx Section IV. Dissolution of Districts. A. Application. The City Council may dissolve a District at any time, with or without District approval pursuant to state statute. However, a District may provide a written request that the City consider dissolution if certain guidelines, addressed below, are met. The request should be sent to the City Secretary with the proposed date of dissolution, and supporting documentation showing that the District will meet the guidelines for dissolution by that date. If the City Council decides that dissolution will be beneficial to the City, the City will prepare a written implementation plan for the District's dissolution within six (6) months of the date the City Council considers the request. B. Dissolution Guidelines. Districts seeking dissolution should meet all of the following conditions: a. Preferably, all District bond debt should be fully paid. At a minimum, the City's annual costs of paying the District’s bond debt and reoccurring operation and maintenance expenses after dissolution will be no greater than the amount of revenues the City gains through the total ad valorem value of property within the District; b. The District has fully reimbursed the developer for the developer's cost of installing District infrastructure in compliance with the District's contract with the developer as permitted by Texas law and regulations; c. The District is not delinquent in the payment of any other financial obligation that is due prior to the date of dissolution, other than the bond debt to be assumed by the City; d. The District did not finance and does not own or operate any drainage detention facilities that the City did not specifically approve as a public drainage facility that would become part of the City's public drainage system upon the District's dissolution. PDF created with pdfFactory Pro trial version www.pdffactory.com108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 December 12, 2013 Regular Agenda Item No. 5 Munson Avenue On-street Parking Removal To: Kelly Templin, City Manager From: Chuck Gilman, P.E., PMP, Public Works Director Agenda Caption: Public Hearing, presentation, possible action and discussion of an ordinance amending Chapter 10 “Traffic Code”, to remove parking along both sides of Munson Avenue from Lincoln Avenue to Rose Circle. Relationship to Strategic Goals: 1. Core Services and Infrastructure 2. Neighborhood Integrity Recommendation(s): Staff recommends approval of the ordinance amendment. Summary: To access a nearby TAMU bus stop on Lincoln Avenue, students have started parking on Munson near its intersection with Lincoln. The on-street parking near the intersection is creating some congestion. Due to the location of the parked vehicle and/or the width of the parked vehicle, other motorists either approaching the intersection on Munson or turning onto Munson from Lincoln do not believe they have sufficient space. On several occasions, staff has witnessed traffic having difficulty negotiating the intersection due to the parked vehicles. At times, the two-way traffic must take turns getting around the parked vehicles. While the Fire Department has evaluated the area and doesn’t believe that the on-street parking negatively impacts their ability to get an emergency vehicle through the intersection, other City departments have expressed concerns with being able to pull their equipment trailers through the intersection without colliding with the parked vehicles or the opposing traffic. The City’s Traffic Management Team has evaluated the intersection and believes that the on-street parking near the intersection does create a safety issue and voted to recommend that parking be removed along both sides of Munson Avenue from Lincoln to Rose Circle. The purpose for recommending parking be removed down to Rose Circle was to prevent the parking problem from being moved farther down the street. Additionally, City staff reached out to the six adjacent residents. We were only able to contact four of them, but all four were supportive of the recommendation to remove parking. Budget & Financial Summary: The “NO PARKING” signs are planned operation and maintenance expenses accounted for in the Public Works Traffic Operation budget. Reviewed and Approved by Legal: Yes Attachments: 1. Ordinance 2. Location Map 127 128 129 130 131 December 12, 2013 Regular Agenda Item No. 6 Resolution, Purchase & Sale Agreement, and Economic Development Agreement between the City, Research Valley Partnership, and PM Realty Group To: Kelly Templin, City Manager From: Randall Heye, Assistant to the City Manager Agenda Caption: Presentation, possible action, and discussion of a Resolution, Purchase & Sale Agreement, and Economic Development Agreement between the City, Research Valley Partnership, and PM Realty Group regarding the Chimney Hill Shopping Center. Staff Recommendation: Staff recommends approval of the Resolution, Purchase & Sale Agreement, and Economic Development Agreement. Summary: In October 2008, the City purchased the Chimney Hill Shopping Center on University Drive utilizing primarily Hotel Occupancy Tax funds. Originally the intent was for the site to be used for a future convention center development. During a July 2011 Workshop Meeting, City Council provided new direction to move forward with the methodical disposition of the property for economic development purposes. Over the next several months, staff received varying degrees of interest from brokers and developers in purchasing some or all of the location for either a redevelopment of the existing buildings or an entirely new development project. In accordance with Council’s ongoing direction, staff issued a Request for Interest formally soliciting initial proposals and offers that would serve as the basis for any future negotiations. Following a review of the seven submittals received, three interviews, and consultation with the City Council’s Economic Development Committee, staff is now recommending approval of the following agreements. Specifics regarding the obligations, incentives, and clawbacks will be discussed at the City Council meeting. Following approval by City Council, PM Realty Group would have a 150 day Inspection Period prior to closing. Budget & Financial Summary: PM Realty Group will purchase the property for $7,500,000. The proceeds will return to the Hotel Occupancy Tax Fund. Reviewed and Approved by Legal: Yes Attachments: The Resolution, Purchase & Sale Agreement, and Economic Development Agreement are available in the City Secretary’s Office. 132 December 12, 2013 Regular Agenda Item No. 7 Comprehensive Plan – 5 Year Review - Existing Conditions Report To: Kelly Templin, City Manager From: Bob Cowell, AICP, CNU-A, Executive Director - Planning & Development Services Agenda Caption: Presentation, possible action, and discussion regarding an overview of the 2013 College Station Existing Conditions Report. Relationship to Strategic Goals: Good Governance, Diverse Growing Economy Recommendation(s): No action required. Summary: As a first step in the Comprehensive Plan Five-Year Update and as a part of the implementation process of the Comprehensive Plan, it is important to have a foundation on which to base future expectations. The Report, originally created in 2008 and revised in 2010, has been updated to provide a snapshot of the current conditions that exist in the City of College Station. The Report includes descriptions of the following topics: context, demographics, economic development, land use, public facilities, and transportation. When all of these elements are considered holistically, appropriate expectations and a clear direction for further implementation of the Comprehensive Plan can be formulated and put into practice. Budget & Financial Summary: N/A Reviewed and Approved by Legal: Yes Attachments: 1. Highlights of the 2013 City of College Station Existing Conditions Report. 133 1 2013 City of College Station Existing Conditions Report – Highlights SECTION 1: CONTEXT 51 square miles ETJ currently extends 3.5 miles College Station – Bryan MSA 15th largest in Texas with 232,000 people SECTION 2: DEMOGRAPHICS Population Current estimated population of 99,840 (October 2013) Average annual growth rate of over 2.47% since over the past decade (includes 2013 ytd) 2030 population estimate is approximately 134,000, based on recent trends Texas A&M University Average 1% annual increase in enrollment Fall 2013 saw a 4% increase Fall 2013 student population is 53,786 at the College Station campus – record enrollment Age Groups Median age is 22.3, due mainly to the large number of college students People aged 65 and older grew from 3.6% to 4.7% between 2000 and 2010. Household Size and Composition Average household size is 2.38 persons per household Average family size is 2.97 Estimated 35,037 households 20.4% family households with children under 18 living with them 31.2% married couples living together 57.5% were non-family households 21.6% households with individuals under 18 8.7% households are residents 65 years of age or older living alone Housing Average of 488 new single-family units (attached and detached) added per year since 2009 Over 11,000 new housing units, including both single and multi-family, between 2000 & 2010 Average home price rose to over $185,657 in 2013– up from $118,400 in 2000 Median home price is $158,214 in 2013 Average monthly inventory since 2000 is 4.9 months Monthly inventory was 7.5 months in 2013 Total number of sales annually increased from 1,356 in 2000 to 2,361 annual sales in 2012 Average rent per square foot for multi-family units is $0.88 Average rent per square foot for the Texas metro average is $0.92 134 2 Age of Housing Stock 71% of housing units were built after 1980 Occupancy Occupancy rate of 94.1 % for all housing types 66.8% housing units in College Station are renter occupied 33.2% of units are owner-occupied 11% of the City’s population resides in group quarters (including dorms) 6,928 single-family and duplex units registered as rental properties as of September 2013 Income Per capita income in 2011 was $18,232, down from the 2008 estimate of $20,425 31.7% of household have an income greater than $50,000 CSISD classifies 36.4% of students as “Economically Disadvantaged” SECTION 3: ECONOMIC DEVELOPMENT Major employers Texas A&M University, College Station Independent School District Bryan Independent School District Reynolds & Reynolds City of College Station Sanderson Farms St. Joseph Regional Hospital Unemployment Unemployment rate is 6.1% -lower than the Texas and national rates (6.7% and 10.3%, respectively) (July 2013) Sales Tax 2.8% average increase in gross sales between 2002 and 2012 4.5% increase between 2011 and 2012 FY2013 sales tax revenues increased 7.3% over FY2012 Approximately 4.87 million square feet of retail space, 49.04 sq. ft. per capita – higher than the national average of 46.6 SECTION 4: LAND USE 49% of land area designated for residential uses in varying densities 33% of land currently developed as residential uses 9% of land area designated for commercial uses 6% of land currently developed as commercial uses Over 9,000 lots platted between 2000 and 2010 (18% in the ETJ) Over 1,700 lots platted between 2010 and 2013 (7.5% in the ETJ) 135 3 SECTION 5: PUBLIC FACILITIES Infrastructure CSU serves more than 36,300 customers electric service Per capita water usage averages 151 gallons per day, per person Police 133,538 police incidents in 2012 Major crime offences down 19% from 2011 Arrests down 4% from 2011 Fire 6,800 calls for service in 2012 EMS calls account for 68% of all calls 5.5 minute response time achieved 87% of the time Parks and Recreation 57 parks which total 1,356 acres of park land - 39 neighborhood parks, 8 community parks, 7 mini-parks, 2 regional parks, and an arboretum 13.59 acres of parkland per 1000 residents School District The College Station Independent School District serves the majority of residents 8 elementary schools, 2 intermediate schools, 2 middle schools, 2 high schools, and 1 alternative campus. 11,639 students enrolled in CSISD schools during Fall 2013 Approximately 35% of all residential addresses in the City have CSISD students Higher Education- Texas A&M University Texas A&M ranked among the nation’s top 5 larges universities Main campus enrollment is 53,672 Almost 16,000 new students for Fall 2013 semester SECTION 6: TRANSPORTATION 525 miles of existing and planned streets in the City and ETJ 44 miles of striped bike lanes 32 miles of existing bike routes 156 miles of existing sidewalks 12 miles of multi-use paths 136 December 12, 2013 Regular Agenda Item No. 8 Council Board Appointments To: Kelly Templin, City Manager From: Sherry Mashburn, City Secretary Agenda Caption: Presentation, possible action, and discussion regarding the appointment of Councilmembers to boards and commissions. Relationship to Strategic Goals: Not applicable Recommendation(s): None Summary: Below is a listing of Councilmembers currently serving on boards. Vacancies that need to be filled are indicated with a “___________”. This is also an opportunity for Councilmembers to consider whether they wish to continue serving on a particular board or if they want to try a new one. • Arts Council of the Brazos Valley: _______________ • Audit Committee: Nancy Berry, Steve Aldrich, Karl Mooney • Blinn College Brazos Valley Advisory Committee: Nancy Berry • Brazos County Health Department: Blanche Brick, John Nichols • Brazos Valley Council of Governments: Nancy Berry • Bryan/College Station Chamber of Commerce: Julie Schultz • Budget and Finance: James Benham, John Nichols • BVSWMA: Nancy Berry • BVWACS: James Benham • CEOC Policy Advisory Board: Nancy Berry • Compensation and Benefits: Blanche Brick, Julie Schultz • Convention & Visitors Bureau: Karl Mooney, with Julie Schultz as alternate (both terms expired) • Economic Development: Nancy Berry, Karl Mooney, Julie Schultz • Historic Preservation Committee/Landmark Commission: Julie Schultz • Interfaith Dialogue Association: Nancy Berry • Intergovernmental Council: Nancy Berry, Blanche Brick, Karl Mooney • Metropolitan Planning Organization: Nancy Berry • Research Valley Partnership: Nancy Berry, Julie Schultz • Research Valley Technology Council: James Benham • RPO Transportation Committee for Council of Governments: Blanche Brick * Bicycle, Pedestrian, and Greenways Advisory Board: Blanche Brick • Transportation and Mobility: Blanche Brick, John Nichols Budget & Financial Summary: None Reviewed and Approved by Legal: Not applicable Attachments: None 137