HomeMy WebLinkAbout04/11/2013 - Workshop Agenda Packet - City Council (2) 441
CITY OF COl FGE STATION
Mayor ome6fTehasA&MUn`versi Council members
Nancy Berry Blanche Brick
Mayor Pro Tem Jess Fields
Karl Mooney John Nichols
City Manager Julie Schultz
Frank Simpson James Benham
Agenda
College Station City Council
Workshop Meeting
Thursday,April 11,2013,5:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
_College Station,Texas
1. Call meeting to order.
2. Executive Session will be held in the Administrative Conference Room.
Consultation with Attorney {Gov't Code Section 551.0711; possible action. The City Council may seek
advice from its attorney regarding a pending or contemplated litigation subject or settlement offer or
attorney-client privileged information. Litigation is an ongoing process and questions may arise as to a
litigation tactic or settlement offer, which needs to be discussed with the City Council. Upon occasion
the City Council may need information from its attorney as to the status of a pending or contemplated
litigation subject or settlement offer or attorney-client privileged information. After executive session
discussion, any final action or vote taken will be in public. The following subject(s)may be discussed:
Litigation
a. City of Bryan's application with TCEQ for water & sewer permits in Westside/Highway 60 area,
near Brushy Water Supply Corporation to decertify City of College Station and certify City of
Bryan
b. Chavers v. Randall Hall et al, Case No. 10 CV-3922; Thomas Chavers et al. v. Kalinec Towing
Company, Inc. et al., Cause Number 201237978, In the 270 District Court of Harris County, Texas.
c. College Station v. Star Insurance Co., Civil Action No. 4:11-CV-02023
d. 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. 1 1-003 1 72-CV-272, in the 272nd
District Court of Brazos County, Tx.
e. Cause No. 12-002918-CV-361; Tom Jagielski v. City of College Station; In the 361st Judicial District
Court, Brazos County, Texas
f. State v. Carol Arnold, Cause Number 11-02697-CRF-85, In the 85th District Court, Brazos County,
Texas
Legal Advice
a. Legal Issues related to Bid No. 13-051 for construction of the Northgate Substation.
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City Council Workshop Meeting
Thursday, April 11, 2013
Personnel Gov't Code Section 551.074}; possible action - The City Council may deliberate the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer.
After executive session discussion, any final action or vote taken will be in public. The following
public officer(s)may be discussed:
a. Council Self Evaluation
Economic Incentive Negotiations {Gov't Code Section 551.0871; possible action The City Council may
deliberate on commercial or financial information that the City Council has received from a business
prospect that the City Council seeks to have locate, stay or expand in or near the city with which the City
Council in conducting economic development negotiations may deliberate on an offer of financial or other
incentives for a business prospect. After executive session discussion, any final action or vote taken will
be in public. The following subject(s)may be discussed:
a. Discuss economic development incentive negotiations with TAMUS
3. Take action, if any, on Executive Session.
6:00 PM
4. Presentation, possible action, and discussion on items listed on the consent agenda.
5. Presentation:
• Presentation to Project UNIFY proclaiming April 13, 2013 as Interact Sports Attack Day.
• Presentation to Kathleen Nixie, with the Larry J. Ringer Public Library,proclaiming April 14-20,
2013 as National Library Week.
• Presentation to the March of Dimes proclaiming April 20, 2013 as March for Babies Day.
• Presentation to Heather Qualls, Recycling Coordinator—Department of Public Works, and Amy
Reed, with Keep Brazos Beautiful, proclaiming April 20, 2013 as Brazos Valley Earth Day.
• Presentation to College Station Utilities, proclaiming the month of April as College Station Safe
Digging Month.
• Presentation to College Station Municipal Court for outstanding contributions to the community in an
effort to increase traffic safety.
6. Council Calendar
April 15 Citizens University - Council, City Manager's Office & Graduation in Council
Chambers at 7:00 pm.
April 17 Arbor Day Celebration at Jack and Dorothy Miller Park - 501 Rock Prairie Road, 10:30
am. -
April 17 RVP Board Meeting at RVP, 3:00 pm.
April 18 P&Z Workshop/Meeting, Council Chambers, 6:00 p.m. (John Nichols, Liaison)
April 20 18th Annual Brazos Valley Earth Day Celebration at Wolf Pen Creek, 11:00 am.
April 23 Council Economic Development Committee at Admin Conference Room, 4:00 pm.
April 25 Executive Session/Workshop/Regular Meeting at 4:30, 6:00 & 7:00 p.m.
7. Presentation, possible action, and discussion on future agenda items and review of standing list of
Council generated agenda items: A Council Member may inquire about a subject for which notice has
not been given. A statement of specific factual information or the recitation of existing policy may be
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City Council Workshop Meeting
Thursday, April 11, 2013
given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a
subsequent meeting.
8. 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,
National League of Cities, 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, Sister City Association, TAMU
Student Senate, Texas Municipal League, Twin City Endowment, Youth Advisory Council, Zoning
Board of Adjustments, (Notice of Agendas posted on City Hall bulletin board).
9. Adjourn.
APPROVED:
City Man ger
Notice is hereby given that an Executive Session and Workshop Meeting of the City Council of the City of
College Station, Texas will be held on the 1lth of April, 2013 at 5:00 p.m. respectively in the City Hall
Council Chambers, 1101 Texas Avenue, College Station, Texas. The following subjects will be discussed,
to wit: See Agenda
Posted this 5th day of April, 2013 at 5:00 pm
City Secreta
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.aov . The Agenda and Notice are readily accessible to the general public at all times.
Said Notice and Agenda were posted on April 5, 2013 at 5:00 pm 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 board at the College Station City Hall on the following
date and time: by
Dated this day of , 2013.
CITY OF COLLEGE STATION, TEXAS By
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City Council Workshop Meeting
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Subscribed and sworn to before me on this the day of 2013.
Notary Public—Brazos County, Texas My commission expires:
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be
made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.cov. Council meetings are broadcast live on Cable Access Channel 19.