HomeMy WebLinkAbout04/13/2017 - Regular Agenda Packet - City CouncilCity Council Regular
College Station, TX
Meeting Agenda - Final
City Hall
1101 Texas Ave
College Station, TX 77840
City Hall Council Chambers7:00 PMThursday, April 13, 2017
1. Pledge of Allegiance, Invocation, Consider absence request.
Presentation:
- Presentation to the Bryan College Station Sister Cities Association and the Late Night Singers,
Greifswald, Germany, proclaiming April 9-14, 2017 as Bryan College Station and Greifswald,
Germany Sister Cities Music Week.
Hear Visitors: During this time 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 on the day of the Council meeting. Upon
stepping to the podium the speaker must state their name and city of residence,
including the state of residence if the city is located out of state. Each speaker's
remarks are limited to three minutes. A series of timer lights will change from green to
yellow and an alarm will sound after two and one-half minutes to signal thirty seconds
remaining to conclude the remarks. At three minutes the timer light will change to red
and the final alarm will sound. The speaker must then conclude the remarks. The City
Council will listen and receive the information presented by the speaker, 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.
Presentation, possible action, and discussion of minutes for:
· March 23, 2017 Workshop
· March 23, 2017 Regular Meeting
17-01382a.
Sponsors:Mashburn
Page 1 College Station, TX Printed on 4/7/2017
April 13, 2017City Council Regular Meeting Agenda - Final
WKSHP032317 DRAFT Minutes
RM032317 DRAFT Minutes
Attachments:
Presentation, possible action, and discussion regarding an
agreement (Contract No. 17300272) with Consolidated Traffic
Controls, Inc. for $131,794 for a school zone flasher system
upgrade.
17-00902b.
Sponsors:Harmon
Quote CS RTC School Flasher System UpgradeAttachments:
Presentation, possible action, and discussion on the second
renewal of a blanket order with Techline, Inc ., for the annual
purchase of wire and cable. These materials will be maintained in
electrical inventory and expended as needed. The total
recommended price agreement renewal is $653,264.
17-01242c.
Sponsors:Leonard
Bid 15-030 Signed Wire and CableAttachments:
Presentation, possible action, and discussion on the consideration
of an ordinance amending Chapter 10, “Traffic Code”, Section
10-2., “Traffic Control Devices,” Subsection C “Four-Way Stop
Intersections”, Traffic Schedule II - Four-Way Stop Intersections, by
adding an all-way stop at the intersection of Southern Plantation
Drive and Alexandria Avenue.
17-01522d.
Sponsors:Rother
All-Way stop - Ordinance - Southern Plantation @ Alexandria
Southern Plantation @ Alexandria
Attachments:
Presentation, possible action, and discussion on the consideration
of an ordinance amending Chapter 10, “Traffic Code”, Section
10-2., “Traffic Control Devices,” Subsection C “Four-Way Stop
Intersections”, Traffic Schedule II - Four-Way Stop Intersections by
adding an all-way stop at the intersection of Decatur Drive and
Southern Plantation.
17-01532e.
Sponsors:Rother
Southern Plantation @ Decatur
All Way Stop Ord Southern Plan Decatur
Attachments:
Presentation, possible action, and discussion regarding
construction Change Order No. 7 to contract 15-109 with
Kieschnick General Contractors, Inc ., reducing the contract amount
of $3,099,503.67 by $174,101.52 for the Lick Creek Hike & Bike
Trail Project.
17-01542f.
Page 2 College Station, TX Printed on 4/7/2017
April 13, 2017City Council Regular Meeting Agenda - Final
Sponsors:Harmon
Construction Change Order No. 7
Lick Creek Hike & Bike Trail - Project Location Map
Attachments:
Presentation, possible action, and discussion regarding the
renewal of landscape maintenance contracts to Green Teams, Inc .
and Grassmasters for a total amount of $952,946.
17-01552g.
Sponsors:Harmon
Grassmasters Renewal letter
Green Teams Renewal
Attachments:
Regular Agenda
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.· A speaker who wishes to include computer -based information while
addressing the Council must provide the electronic file to the City Secretary by noon of
the Council meeting day when the presentation is planned. The Mayor will recognize
individuals who wish to come forward to speak for or against the item. Upon stepping
to the podium the speaker must state their name and city of residence, including the
state of residence if the city is located out of state. On items related to land use and
those that would directly impact the speaker's residence or neighborhood, the speaker
is encouraged to identify their College Station neighborhood. Each speaker's remarks
are limited to three minutes. A series of timer lights will change from green to yellow
and an alarm will sound after two and one -half minutes to signal thirty seconds
remaining to conclude the remarks. At three minutes the timer light will change to red
and the final alarm will sound. The speaker must then conclude the 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.
Public Hearing, presentation, possible action, and discussion on a
resolution of the City Council, authorizing the establishment of
public rights-of-way and easements within a certain 0.224 acre
portion of Summit Crossing Park property, plus the City Council
determination that the use of parkland is allowable and that no
other feasible or prudent alternative exists for the public
rights-of-way and easements for the project, and that all
reasonable planning measures have been taken to minimize the
harm to such park property.
17-01281.
Sponsors:Schmitz
Change in Use Resolution - ROW & EasementsAttachments:
Public Hearing, presentation, possible action, and discussion on a 17-01432.
Page 3 College Station, TX Printed on 4/7/2017
April 13, 2017City Council Regular Meeting Agenda - Final
resolution of the City Council, authorizing the establishment of a
Public Utility Corridor on City property, plus the City Council
determination that the use of parkland is allowable and that no
other feasible or prudent alternative exists for a Public Utility
Corridor to run water lines and other public utilities for the proposed
Southern Pointe development, and that all reasonable planning
measures have been taken to minimize the harm to such parkland.
Sponsors:Coleman
Change in Use Resolution
Exhibit A.pdf
Area Map
Attachments:
Public Hearing, presentation, possible action, and discussion on a
resolution of the City Council, authorizing the establishment of
Public Utility Easements for Phase 1 of the Northeast Wastewater
Trunkline Project within certain College Station greenways sections
located generally south of Harvey Road and west of Carter’s
Creek, plus the City Council determination that the use of
greenway property is allowable and that no other feasible or
prudent alternative exists for the Public Utility Easements for the
project, and that all reasonable planning measures have been
taken to minimize the harm to such greenways.
17-01563.
Sponsors:Harmon
Change in Use Resolution - PUEs
Exhibit A.pdf
Attachments:
Presentation, possible action, and discussion regarding
appointments to the Audit Committee.
17-01604.
Sponsors:Elliott
Presentation, possible action, and discussion on the Historic
Preservation Committee and consideration of funding for the
College Station history book project.
17-01635.
Sponsors:Brick
6.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 given. Any deliberation shall be
limited to a proposal to place the subject on an agenda for a subsequent meeting.
7. Adjourn.
The City Council may adjourn into Executive Session to consider any item listed on this
Page 4 College Station, TX Printed on 4/7/2017
April 13, 2017City Council Regular Meeting Agenda - Final
agenda if a matter is raised that is appropriate for Executive Session discussion. An
announcement will be made of the basis for the Executive Session discussion.
APPROVED
_____________________
City Manager
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101
Texas Avenue, College Station, Texas, on April 7, 2017 at 5:00 p.m.
_____________________
City Secretary
This building is wheelchair accessible. Persons with disabilities who plan to attend this
meeting and who may need accommodations, auxiliary aids, or services such as
interpreters, readers, or large print are asked to contact the City Secretary’s Office at
(979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least
two business days prior to the meeting so that appropriate arrangements can be made.
If the City does not receive notification at least two business days prior to the meeting,
the City will make a reasonable attempt to provide the necessary accommodations.
Penal Code § 30.07. Trespass by License Holder with an Openly Carried
Handgun.
"Pursuant to Section 30.07, Penal Code (Trespass by License Holder with an
Openly Carried Handgun) A Person Licensed under Subchapter H, Chapter 411,
Government Code (Handgun Licensing Law), may not enter this Property with a
Handgun that is Carried Openly."
Codigo Penal § 30.07. Traspasar Portando Armas de Mano al Aire Libre con
Licencia.
“Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de
mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H,
Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben
entrar a esta propiedad portando arma de mano al aire libre.”
Page 5 College Station, TX Printed on 4/7/2017
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0138 Name:Minutes
Status:Type:Minutes Consent Agenda
File created:In control:3/24/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion of minutes for:
·March 23, 2017 Workshop
·March 23, 2017 Regular Meeting
Sponsors:Sherry Mashburn
Indexes:
Code sections:
Attachments:WKSHP032317 DRAFT Minutes
RM032317 DRAFT Minutes
Action ByDate Action ResultVer.
Presentation, possible action, and discussion of minutes for:
•March 23, 2017 Workshop
•March 23, 2017 Regular Meeting
Relationship to Strategic Goals:
·Good Governance
Recommendation(s): Approval
Summary: None
Budget & Financial Summary: None
Attachments:
•March 23, 2017 Workshop
•March 23, 2017 Regular Meeting
College Station, TX Printed on 4/7/2017Page 1 of 1
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WKSHP032317 Minutes Page 1
MINUTES OF THE CITY COUNCIL WORKSHOP
CITY OF COLLEGE STATION
MARCH 23, 2017
STATE OF TEXAS §
§
COUNTY OF BRAZOS §
Present:
Karl Mooney, Mayor
Council:
Blanche Brick
Jerome Rektorik
Linda Harvell
Barry Moore
Julie Schultz
James Benham
City Staff: Student Liaison
Kelly Templin, City Manager Spencer Davis, VP Municipal Affairs
Chuck Gilman, Deputy City Manager Absent
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 Mooney at 5:30 p.m. on Thursday, March 23, 2017 in the Council Chambers of the City of
College Station City Hall, 1101 Texas Avenue, College Station, Texas 7784 0.
2. Executive Session
There was no need for Executive Session. Council recessed for dinner and reconvened at 6:02
p.m.
4. Presentation, possible action and discussion on items listed on the consent agenda.
Items 2e and 2f were pulled from Consent for clarification.
(2e & 2f): Troy Rother, Traffic Engineer, clarified the need for the four-way stops.
WKSHP032317 Minutes Page 2
5. Presentation, possible action, and discussion relating to receiving the annual audit reports
and Comprehensive Annual Financial Report (CAFR) for the fiscal year ended September
30, 2016.
Mary Ellen Leonard, Director of Fiscal Services, noted that the City's budgetary policies require
that the auditor jointly review the management letter/audit results with the Council within 30 days
of receipt by the staff. The City’s overall net position is $524,538,258. The net investment in
Capital Assets is $385,503,773.
Jimmy Ingram of Ingram, Wallis & Associates presented the results of the fiscal year 2016 audit
and the 2016 CAFR and noted that the Council can take great pride in the City’s financial
statements.
It was noted that this item was presented to the Audit Committee on March 21st, which
recommends Council accept the CAFR and the Compliance and Single Audit reports.
MOTION: Upon a motion made by Councilmember Benham and a second by Councilmember
Rektorik, the City Council voted seven (7) for and none (0) opposed, to accept the CAFR and the
Compliance and Single Audit reports. The motion carried unanimously.
6. Presentation, possible action, and discussion regarding floodplain management and Bee
Creek.
Alan Gibbs, City Engineer, and Donald Harmon, Director of Public Works, provided information
regarding floodplain management and Bee Creek. This is a FEMA creek, and the City has adopted
local regulations that exceed the federal regulations. The Public Works Department is responsible
.for maintenance, and the Drainage Master Plan is part of the overall program. The Bee Creek
Combined Project was the result of a 1994 flood with a record 15 inches. It began in 2005 and
was completed in 2008. It was noted that the developer inconsistently maintained the creek. The
City mowed the bypass channel from 1995 to 2003, at which time the citizens requested that the
City stop mowing There is no drainage easement along the creek area, The developer sold the
property along the creek to a private citizen. After a meeting with the HOA and residents, there
have been requests for the City to maintain the creek with channel repair and mowing. They have
also requested a larger CIP channel improvement. Staff recommends to complete the Drainage
Master Plan, with a prioritized list of capital improvement projects. There needs to be additional
public engagement and a more detailed study of the area to address maintenance/drainage
easement.
Staff was directed to go forward.
7. Council Calendar
Council reviewed the calendar.
8. Discussion, review and possible action regarding the following meetings: Animal Shelter
Board, Annexation Task Force, Arts Council of Brazos Valley, Arts Council Sub-Committee,
Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Bio-Corridor Board
WKSHP032317 Minutes Page 3
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, FBT/Texas Aggies Go to War, Historic Preservation Committee,
Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief Funding Review
Committee, Landmark Commission, Library Board, Metropolitan Planning Organization,
Parks and Recreation Board, Planning and Zoning Commission, Research Valley
Partnership, Research Valley Technology Council, Regional Transportation Committee for
Council of Governments, Sister Cities Association, Transportation and Mobility Committee,
TAMU Student Senate, Texas Municipal League, Twin City Endowment, YMCA, Youth
Advisory Council, Zoning Board of Adjustments.
Councilmember Schultz reported on the RVP.
Councilmember Brick reported on the Transportation committees.
Councilmember Rektorik reported on the CVB.
Mayor Mooney reported on TML Region 10 and MPO. He also reported on his legislative trip to
the State Legislature to provide testimony regarding SB 2.
9. Adjournment
There being no further business, Mayor Mooney adjourned the workshop of the College Station
City Council at 7:13 p.m. on Thursday, March 23, 2017.
________________________
Karl Mooney, Mayor
ATTEST:
_______________________
Sherry Mashburn, City Secretary
RM032317 Minutes Page 1
MINUTES OF THE REGULAR CITY COUNCIL MEETING
CITY OF COLLEGE STATION
MARCH 23, 2017
STATE OF TEXAS §
§
COUNTY OF BRAZOS §
Present:
Karl Mooney, Mayor
Council:
Blanche Brick
Jerome Rektorik
Linda Harvell
Barry Moore
Julie Schultz
James Benham
City Staff: Student Liaison
Kelly Templin, City Manager Spencer Davis, VP Municipal Affairs
Chuck Gilman, Deputy City Manager Absent
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 t o
order by Mayor Mooney at 7:24 p.m. on Thursday, March 23, 2017 in the Council Chambers of
the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840.
1. Pledge of Allegiance, Invocation, consider absence request.
Presentation to the Brazos County World War I Centennial Committee proclaiming April
6, 2017 as World War I Remembrance Day.
Mayor Mooney recognized April 6, 2017 as World War I Remembrance Day and presented the
proclamation to the Brazos County World War I Centennial Committee. Members present
included John Blair, Greg Bailey, Anton Duplessis, Steve Beachy, Shawn Carlson, Pamela
Marshall, Gerry Hince, and Ellen Fuller. Also present was Leisha Mullins, director of the Museum
of the American GI.
Mayor Mooney also presented a proclamation to John Anderson recognizing the 183rd Recon
Aviation Company on the occasion of their 2017 biennial reunion.
RM032317 Minutes Page 2
Hear Visitors Comments
Ben Roper, College Station, came before Council to honor the service and sacrifice of Marine
Corporal Daniel R. Amaya.
Suzanne Droleskey, College Station, president of the College Hills Woodlands subdivision, spoke
regarding a proposed replat that is coming before the P&Z. This adversely affects neighborhood
integrity. She spoke regarding a loophole in the neighborhood conversation protection guidelines.
She encouraged a symposium to discussion neighborhood renewal.
Rachel Smith, College Station, stated she had purchased an older home in College Hills based on
the regulations in place. She asked for the continuing support of these older neighborhoods. She
referenced the proposed removal of parking along Gilchrist which will impact the elementary
school, a Title 1 school. The proposed replat will place a cul de sac there.
CONSENT AGENDA
2a. Presentation, possible action, and discussion of minutes for:
March 9, 2017 Workshop
March 9, 2017 Regular Meeting
2b. Presentation, possible action, and discussion to approve Resolution 03-23-17-2b by the
City Council of the City of College Station, Texas, directing publication of notice of intention
to issue certificates of obligation, series 2017; and providing an effective date.
2c. Presentation, possible action, and discussion regarding the renewal of contract 16300197
between the City of College Station and H&B Construction, LTD. with a not to exceed
amount of $1,500,000 for Annual Electric System Construction & Maintenance Labor.
2d. Presentation, possible action, and discussion on Ordinance 2017-3866, amending Chapter
11, “Utilities” Section 11-1 “General Provisions”, “A. Definitions”, (1), (9), (28), and (84) (a)
and (b) and Section 11-5 “Solid Waste Collection Regulations” “B. Collection of Municipal
Solid Waste”, (1) “General” subsections (b), (h), (j) - (l) and (q), and Section 11-5 “Solid
Waste Collection Regulations” “B. Collection of Municipal Solid Waste”, (3) Residential
“Curbside Recycling Collection” of the Code of Ordinances.
2e. Presentation, possible action, and discussion on the consideration of Ordinance 2017-
3867, amending Chapter 10, “Traffic Code”, Section 10-2., “Traffic Control Devices,”
Subsection C “Four-Way Stop Intersections”, Traffic Schedule II - Four-Way Stop
Intersections, of the Code of Ordinances of the City of College Station, Texas, by
implementing an all-way stop at the intersection of Eagle Avenue and Alexandria Avenue.
2f. Presentation, possible action, and discussion on the consideration of Ordinance 2017-
3868, amending Chapter 10, “Traffic Code”, Section 10-2., “Traffic Control Devices,”
Subsection C “Four-Way Stop Intersections”, Traffic Schedule II - Four-Way Stop
Intersections, of the Code of Ordinances by adding an all-way stop at the intersection of
Graham Road and Alexandria Avenue/Schaffer Road.
RM032317 Minutes Page 3
2g. Presentation, possible action, and discussion on Ordinance 2017-3869, amending Chapter
10, “Traffic Code”, Section 4 “Administrative Adjudication of Parking Violations”, E
“Parking Regulations of Certain Described Areas”, (1) “Traffic Schedule XIV - No Parking
Here to Corner or No Parking Anytime” removing parking along Luther Street West
between FM 2818 and Marion Pugh Drive.
2h. Presentation, possible action, and discussion on Ordinance 2017-3870, amending Chapter
10, “Traffic Code”, Section 4 “Administrative Adjudication of Parking Violations”, E
“Parking Regulations of Certain Described Areas”, (1) “Traffic Schedule XIV - No Parking
Here to Corner or No Parking Anytime” of the Code of Ordinances removing stopping,
standing, and parking along Gilchrist Avenue near Williams Street.
2i. Presentation, possible action, and discussion on consideration on Ordinance 2017-3871,
amending Chapter 10, “Traffic Code”, Section 10-2 “Traffic Control Devices”, N. “U-Turn
Prohibitions”, Traffic Schedule XI - “No U-Turns” of the Code of Ordinances prohibiting
U-Turns on Wellborn Road at the Wellborn Road and Harvey Mitchell Parkway
interchange.
2j. Presentation, possible action, and discussion regarding approval of Resolution 03-23-17-
2j, declaring intention to reimburse certain expenditures, in an amount not to exceed
$1,200,000 with proceeds from debt for Information Technology and Gateway improvement
projects that were included in the FY17 Capital Improvements Program Budget.
MOTION: Upon a motion made by Councilmember Benham and a second by Councilmember
Rektorik, the City Council voted seven (7) for and none (0) opposed, to approve the Consent
Agenda. The motion carried unanimously.
REGULAR AGENDA
1. Public hearing, presentation, possible action, and discussion regarding Ordinance 2017-
3872, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official
Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing
the zoning district boundaries from R Rural to MF Multi-Family and NAP Natural Areas
Protected for approximately 16.485 acres, generally located west of the intersection of State
Highway 30 and Linda Lane.
Mark Bombeck, Planning and Development, reported that the applicant is requesting a zoning
change from Rural to Multi-Family and Natural Areas Protected. This an initial step toward
developing a multi-family residential development.
The Planning and Zoning Commission considered this item at their meeting on March 16th and
recommended approval. Staff recommends approval.
At approximately 8:04 p.m., Mayor Mooney opened the Public Hearing.
There being no comments, the Public Hearing was closed at 8:04 p.m.
RM032317 Minutes Page 4
MOTION: Upon a motion made by Councilmember Moore and a second by Councilmember
Rektorik, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2017-
3872, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning
Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning
district boundaries from R Rural to MF Multi-Family and NAP Natural Areas Protected for
approximately 16.485 acres, generally located west of the intersection of State Highway 30 and
Linda Lane. The motion carried unanimously.
2. 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 given. Any deliberation shall be limited to a proposal
to place the subject on an agenda for a subsequent meeting.
Councilmember Schultz requested a discussion regarding our landscaping requirements and how
they relate to water conservation.
3. Adjournment.
There being no further business, Mayor Mooney adjourned the Regular Meeting of the City
Council at 8:07 p.m. on Thursday, March 23, 2017.
________________________
Karl Mooney, Mayor
ATTEST:
___________________________
Sherry Mashburn, City Secretary
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:217-0090 Name:School Zone Flasher System
Status:Type:Agreement Consent Agenda
File created:In control:2/17/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion regarding an agreement (Contract No. 17300272) with
Consolidated Traffic Controls, Inc. for $131,794 for a school zone flasher system upgrade.
Sponsors:Donald Harmon
Indexes:
Code sections:
Attachments:Quote CS RTC School Flasher System Upgrade
Action ByDate Action ResultVer.
Presentation, possible action, and discussion regarding an agreement (Contract No. 17300272) with Consolidated Traffic
Controls, Inc. for $131,794 for a school zone flasher system upgrade.
Relationship to Strategic Goals:
·Core Services and Infrastructure
Recommendation(s): Staff recommends approving the purchase of a school zone flasher system.
Summary:The current school zone system operates via pager system that only provides one way communication.This
antiquated system gives the operator no indication if the school zone beacons received a signal to turn the flashers on or
off.Having this new system will allow technicians to be proactive providing quick response to any malfunctions.At the
present time we are totally dependent on CSPD or the public to report any flasher problems.A system map provides
constant status display of all flasher locations.
Budget &Financial Summary:This upgrade to the school zone flasher system is being made as part of the Intelligent
Transportation System (ITS)Master Plan Implementation project.Budget for the project is included in the Streets Capital
Improvement Projects Fund.
Attachments:
1.Consolidated Traffic Control Quote
2.Contract on file in City Secretary Office
College Station, TX Printed on 4/7/2017Page 1 of 1
powered by Legistar™
Contract
No.:PE-05-15 Date
Prepared:1/31/2017
Buying
Agency:Contractor:
Contact
Person:
Prepared
By:
Phone:Phone:
Fax:Fax:
Email:Email:
Quan Description Unit Pr Total
66 PNS10-M2M5YR-3 Five Year Plan With Modem 1,300.00$ 85,800.00$
35 PNS10-502598BP DC Panel Assy (Quick Replacement/Small Footprint)324.00$ 11,340.00$
69 506445CPWM-3; CP22 Time Clock Upgrade & Warranty 137.00$ 9,453.00$
106,593.00$
Quan Unit Pr Total
35 PNS10-Guard2 (UPGRADE TO) DC Guardian Board with wiring Harness and Large Panel, includes a new 20A regulator 200.00$ 7,000.00$
33 PNS10-GuardAC; AC Guardian w/ wiring harness and large panel 447.00$ 14,751.00$
69 PNS10 -CPR UPGR; CPR 2102 Upgrade (Board Replacement) 50.00$ 3,450.00$
-$
25,201.00$
24%
Quan Unit Pr Total
-$
-$
-$
131,794.00$
Subtotal C:
Delivery Date: 30 to 45 Days ARO D. Total Purchase Price (A+B+C):
Total From Other Sheets, If Any:
Subtotal B:
Check: The total cost of Unpublished Options (Subtotal B) cannot exceed 25%
of the total from Section A.For this transaction the percentage is:
C. Other Allowances, Discounts, Trade-Ins, Freight, Make Ready or Miscellaneous Charges
Description
Subtotal A:
B. Unpublished Options, Accessory or Service items - Itemize Below - Attach Additional Sheet If Necessary
(Note: Unpublished Items are any which were not submitted and priced in contractor's bid.)
Description
Catalog / Price Sheet
Name:Traffic Control, Enforcement & Signal Preemption Equipment
General Description
of Product:Traffic Control Equipment
A. Catalog / Price Sheet Items being purchased - Itemize Below - Attach Additional Sheet If Necessary
Total From Other Sheets, If Any:
979-764-3734 800-448-8841
800-448-8850
gmartinek@cstx.gov mhancock@ctc-traffic.com
CONTRACT PRICING WORKSHEET
For Catalog & Price Sheet Type Purchases
This Worksheet is prepared by Contractor and given to End User. If a PO is issued, both documents MUST be
faxed to H-GAC @ 713-993-4548. Therefore please type or print legibly.
City of College Station Consolidated Traffic Controls, Inc.
Garrett Martinek Mike Hancock
Line
Number
1143
1377
1471
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0124 Name:Wire and Cable Renewal # 2
Status:Type:Presentation Consent Agenda
File created:In control:3/13/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion on the second renewal of a blanket order with Techline,
Inc., for the annual purchase of wire and cable. These materials will be maintained in electrical
inventory and expended as needed. The total recommended price agreement renewal is $653,264.
Sponsors:Mary Ellen Leonard
Indexes:
Code sections:
Attachments:Bid 15-030 Signed Wire and Cable
Action ByDate Action ResultVer.
Presentation,possible action,and discussion on the second renewal of a blanket order with Techline,Inc.,
for the annual purchase of wire and cable.These materials will be maintained in electrical inventory and
expended as needed. The total recommended price agreement renewal is $653,264.
Relationship to Strategic Goals:Core Services and Infrastructure
Recommendation(s):Staff recommends approval of the second blanket order renewal with Techline,
Inc.
Summary:On February 27,2015,seven (7)sealed bids were received and opened for Invitation to Bid
15-030,for the annual purchase of wire and cable.Techline was awarded the blanket order by Council on
April 9, 2015, Item 2e. The first renewal was approved March 31, 2016, Item 2e.
The original bid documents included language allowing pricing changes due to the fluctuating price of
metal.Techline updated their pricing for this renewal to match the current prices of metal,which resulted
in an overall price decrease of 0.98%.The detailed line item pricing can be found in the attached signed
renewal letter.
The materials will be placed and maintained in the electrical inventory and expensed as needed.This is
the second of two possible renewals for this price agreement.
Budget &Financial Summary:Funds are budgeted and available in the Electrical Fund.Various
projects may be expensed as supplies are pulled from inventory and issued.
Reviewed and Approved by Legal:N/A
Attachments:Signed Renewal Letter
College Station, TX Printed on 4/7/2017Page 1 of 2
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File #:17-0124,Version:1
College Station, TX Printed on 4/7/2017Page 2 of 2
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CERTIFICATE OF INTERESTED PARTIES FORM 1295
lofl
Complete Nos. i - 4 and 6 if there are interested parties.
Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties.
1 Name of business entity filing form, and the city, state and country of the business entity's place
of business.
Techline, Inc.
Austin, TX United States
OFFICE USE ONLY
CERTIFICATION OF FILING
Certificate Number:
2017-i74503
2 Name of governmental entity or state agency that is a party to the contract for which the form is
being filed.
City of College Station
Date Filed:
03/0312017
Date Acknowledged:
3 Provide the identification nurnber used by the governmental entity or state agency to track or identify the contract, and
description of the services, goods, or other property to be provided under the contract.
15-030 - Renewal 2
Annual Price Agreement for Wire & Cable
provide a
Name of Interested Party City, State, Country (place of business)
Nature of interest
(check applicable)
Controlling I Intermediary
Slaughter, Bradley Austin, TX United States X
Rhoden, Lewis Austin, TX United States X
Johnson, Stephen Austin, TX United States X
Irrevocable Trust, Lauren Brode Austin, TX United States X
Gaub, Mike Austin, TX United States X
Brode, Robert Austin, TX United States X
Brode, Donald Austin, TX United States X
Brode, Dianne Austin, TX United States X
5 Check only if there is NO Interested Party, []
6 AFFIDAVIT
STEARNS
S2.,Notary Public State of Texas
i .{ -j 2 ,:.Comm Expires 02-16-2021I I ID
1 swear, or affirm, under penalty of perjury, that the above disclosure is true and correct.
Signature of authorized agent of contracting business entity
AFFIX NOTARY STAMP / SEAL ABOVE
Sworn to and subscribed before me, by the said (e
20 '1 , to certify which, witness my hand and seal of office,
, this the day of v (,.CI-/
Signature(gf officer administering oath Printed name of officer administering oath Title of officer administering oath
Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.277
Controlling
Name of Interested Party4 Nature of interest
City, State, Country (place of business)
Intermediary
(check applicable)
CERTIFICATE OF INTERESTED PARTIES 1295FORM
1 of 1
1
OFFICE USE ONLY
2 03/03/2017
Complete Nos. 1 - 4 and 6 if there are interested parties.
Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties.
Name of business entity filing form, and the city, state and country of the business entity's place
of business.
Techline, Inc.
Austin, TX United States
Name of governmental entity or state agency that is a party to the contract for which the form is
being filed.
Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a
description of the services, goods, or other property to be provided under the contract.
3
City of College Station
Annual Price Agreement for Wire & Cable
15-030 - Renewal 2
2017-174503
03/03/2017
Date Filed:
Date Acknowledged:
Certificate Number:
CERTIFICATION OF FILING
Slaughter, Bradley XAustin, TX United States
Rhoden, Lewis XAustin, TX United States
Johnson, Stephen XAustin, TX United States
Irrevocable Trust, Lauren Brode XAustin, TX United States
Gaub, Mike XAustin, TX United States
Brode, Robert XAustin, TX United States
Brode, Donald XAustin, TX United States
Brode, Dianne XAustin, TX United States
Signature of officer administering oath
6
AFFIX NOTARY STAMP / SEAL ABOVE
Signature of authorized agent of contracting business entity
Title of officer administering oath
I swear, or affirm, under penalty of perjury, that the above disclosure is true and correct.
Sworn to and subscribed before me, by the said _____________________________________, this the ____________ day of ______________,
20________, to certify which, witness my hand and seal of office.
AFFIDAVIT
Printed name of officer administering oath
Check only if there is NO Interested Party.5
Version V1.0.277www.ethics.state.tx.usForms provided by Texas Ethics Commission
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0152 Name:All Way Stop Southern Plantation and Alexandria
Status:Type:Ordinance Consent Agenda
File created:In control:3/27/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion on the consideration of an ordinance amending Chapter
10, “Traffic Code”, Section 10-2., “Traffic Control Devices,” Subsection C “Four-Way Stop
Intersections”, Traffic Schedule II - Four-Way Stop Intersections, by adding an all-way stop at the
intersection of Southern Plantation Drive and Alexandria Avenue.
Sponsors:Troy Rother
Indexes:
Code sections:
Attachments:All-Way stop - Ordinance - Southern Plantation @ Alexandria
Southern Plantation @ Alexandria
Action ByDate Action ResultVer.
Presentation,possible action,and discussion on the consideration of an ordinance amending Chapter 10,“Traffic Code”,
Section 10-2.,“Traffic Control Devices,”Subsection C “Four-Way Stop Intersections”,Traffic Schedule II -Four-Way Stop
Intersections, by adding an all-way stop at the intersection of Southern Plantation Drive and Alexandria Avenue.
Relationship to Strategic Goals:
·Core Services and Infrastructure
·Improving Mobility
Recommendation(s): Staff recommends approval of the ordinance amendment.
Summary:This ordinance creates an all-way stop at the intersection of Southern Plantation Drive and Alexandria Avenue.
The purpose of this ordinance is to improve safety and mobility for people driving,people walking,and people riding
bicycles to and from Southern Oaks Park.Public Works evaluated this intersection because residents were concerned
about safety at this intersection;especially during events at Southern Oaks Park when parking is taking place along
Southern Plantation Drive.
This intersection warrants an all-way stop because both roadways have similar traffic volumes,the same thoroughfare
classification,and an all-way stop has the potential to improve pedestrian and bicycle safety during events at Southern
Oaks Park.
With traffic count data collected using funds available for Traffic Studies,Public Works traffic engineering staff evaluated
mobility at the intersection to determine the effect of this change.During the PM peak,Alexandria Avenue will go from a
delay of 10 seconds per vehicle (level of service B)to a delay 7.5 seconds per vehicle (level of service A)and Southern
Plantation Drive will go from a delay of 1.6 seconds per vehicle to a delay of 7.5 seconds per vehicle (both level of service
College Station, TX Printed on 4/7/2017Page 1 of 2
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File #:17-0152,Version:1
A).
Traffic Engineering discussed this proposed change with the Traffic Management Team.To improve safety and mobility for
people driving,people walking,and people riding bicycles,the Traffic Management Team recommends approving this
ordinance.
Budget & Financial Summary: The installation of the Stop signs and Stop Bars is covered in the traffic operations budget.
Attachments:
1.Ordinance
2.Location Map
College Station, TX Printed on 4/7/2017Page 2 of 2
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ORDINANCE NO. __________
AN ORDINANCE AMENDING CHAPTER 10, “TRAFFIC CODE”, SECTION 10-2.,
“TRAFFIC CONTROL DEVICES,” SUBSECTION C “FOUR-WAY STOP
INTERSECTIONS”, TRAFFIC SCHEDULE II – FOUR WAY STOP INTERSECTIONS,
OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY
ADDING SOUTHERN PLANTATION DRIVE AT ALEXANDRIA AVENUE, AND
PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND
PROVIDING AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS:
PART 1: That Chapter 10, “Traffic Code”, Section 10-2., “Traffic Control Devices,”
Subsection C “Four-Way Stops Intersections”, Traffic Schedule II –Four Way Stop
Intersections, of the Code of Ordinances of the City of College Station, Texas, be
amended as set out in Exhibit “A” and attached hereto and made a part of this
ordinance for all purposes.
PART 2: That if any provisions of any section of this ordinance shall be held to be void or
unconstitutional, such holding shall in no way effect the validity of the remaining
provisions or sections of this ordinance, which shall remain in full force and effect.
PART 3 That any person, firm, or corporation violating any of the provisions of this chapter
shall be deemed guilty of a Class C misdemeanor and upon conviction thereof,
shall be punished by a fine of not less than Twenty-five Dollars ($25.00) nor more
than Five Hundred Dollars ($500.00). Said Ordinance becomes effective ten (10)
days after date of passage by the City Council, as provided by Section 35 of the
Charter of the City of College Station.
PASSED, ADOPTED and APPROVED this 13th day of April, 2017.
ATTEST: APPROVED:
_____________________________ _____________________________
City Secretary Mayor
APPROVED:
_______________________________
City Attorney
Ordinance No. ________ Page 2 of 2
EXHIBIT “A”
That Chapter 10, “Traffic Code”, Section 10-2., “Traffic Control Devices,” Subsection C “Four-
Way Stop Intersections,” Traffic Schedule II – Four-Way Stop Intersections is hereby amended
and is to include:
Southern Plantation Drive and Alexandria Avenue.
Southern Oaks Park
ALEXANDRIA AVENUE ALLEYSOUTHERN PLANTATION DRIVEHALIFAX DRIVEROANOKE COURTPORTSMOUTH COURTSTONY CREEK LANE
NORFOLK COURTHARRISONBURG LANEFINCASTLE LOOPPETERSBURG COURTMARTINSVILLE LANEROBINSVILLE COURTSPARTANBURG COURTProposed All-way Stop Controlled Intersection
Alexandria Avenue at Southern Plantation Drive
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0153 Name:All Way Stop Southern Plantation and Decatur
Status:Type:Ordinance Consent Agenda
File created:In control:3/27/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion on the consideration of an ordinance amending Chapter
10, “Traffic Code”, Section 10-2., “Traffic Control Devices,” Subsection C “Four-Way Stop
Intersections”, Traffic Schedule II - Four-Way Stop Intersections by adding an all-way stop at the
intersection of Decatur Drive and Southern Plantation.
Sponsors:Troy Rother
Indexes:
Code sections:
Attachments:Southern Plantation @ Decatur
All Way Stop Ord Southern Plan Decatur
Action ByDate Action ResultVer.
Presentation,possible action,and discussion on the consideration of an ordinance amending Chapter 10,“Traffic Code”,
Section 10-2.,“Traffic Control Devices,”Subsection C “Four-Way Stop Intersections”,Traffic Schedule II -Four-Way Stop
Intersections by adding an all-way stop at the intersection of Decatur Drive and Southern Plantation.
Relationship to Strategic Goals:
·Core Services and Infrastructure
·Improving Mobility
Recommendation(s): Staff recommends approval of the ordinance amendment.
Summary:This ordinance makes Southern Plantation at Decatur Drive an all-way stop intersection.The purpose of this
ordinance is to improve safety and mobility for people driving,people walking,and people riding bicycles at this
intersection.Public Works evaluated this intersection based upon a request from citizen’s to consider installing an all-way
stop.
This intersection warrants an all-way stop because there are twice as many people using Decatur Drive as there are using
Southern Plantation.Additionally,it may violate driver expectation to leave the intersection as a two-way stop intersection
where Southern Plantation stops for Decatur Drive.
With traffic count data collected using funds available for Traffic Studies,Public Works traffic engineering staff evaluated
mobility at the intersection to determine the effect of this change.In general,because of the higher volume of traffic on
Decatur Drive,delay per vehicle at this intersection remains the same (8.4 seconds per vehicle with a two-way stop and 8.3
seconds per vehicle with an all-way stop).Additionally,delay for the Decatur Drive approaches goes down from 11.9
seconds per vehicle to 8.5 seconds per vehicle for the northbound approach.
College Station, TX Printed on 4/7/2017Page 1 of 2
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File #:17-0153,Version:1
Traffic Engineering discussed this proposed change with the Traffic Management Team.To improve safety and mobility for
people driving,people walking,and people riding bicycles,the Traffic Management Team recommends approving this
ordinance.
Budget & Financial Summary: The installation of the Stop signs and Stop Bars is covered in the traffic operations budget.
Attachments:
1.Ordinance
2.Location Map
College Station, TX Printed on 4/7/2017Page 2 of 2
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ALLEYDECATUR DRIVE
SOUTHERN PLANTATION DRIVEHUNTER CREEK DRIVEFRONT ROYAL DRIVEFINCASTLE LOOPBLUEFIELD COURTSTONY CREEK LANE
WINDFREE DRIVE
ELKTON COURTJASMINE COURTPECAN GROVE COURTHUNTER CREEK DRIVEFINCASTLE LOOPProposed All-way Stop Controlled Intersection
Decatur Drive at Southern Plantation Drive
ORDINANCE NO. __________
AN ORDINANCE AMENDING CHAPTER 10, “TRAFFIC CODE”, SECTION 10-2.,
“TRAFFIC CONTROL DEVICES,” SUBSECTION C “FOUR-WAY STOP
INTERSECTIONS”, TRAFFIC SCHEDULE II – FOUR WAY STOP INTERSECTIONS,
OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY
ADDING SOUTHERN PLANTATION DRIVE AT DECATUR DRIVE, AND PROVIDING
A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN
EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS:
PART 1: That Chapter 10, “Traffic Code”, Section 10-2., “Traffic Control Devices,”
Subsection C “Four-Way Stops Intersections”, Traffic Schedule II –Four Way Stop
Intersections, of the Code of Ordinances of the City of College Station, Texas, be
amended as set out in Exhibit “A” and attached hereto and made a part of this
ordinance for all purposes.
PART 2: That if any provisions of any section of this ordinance shall be held to be void or
unconstitutional, such holding shall in no way effect the validity of the remaining
provisions or sections of this ordinance, which shall remain in full force and effect.
PART 3 That any person, firm, or corporation violating any of the provisions of this chapter
shall be deemed guilty of a Class C misdemeanor, and, upon conviction thereof,
shall be punished by a fine of not less than Twenty-five Dollars ($25.00) nor more
than Five Hundred Dollars ($500.00). Said Ordinance becomes effective ten (10)
days after date of passage by the City Council, as provided by Section 35 of the
Charter of the City of College Station.
PASSED, ADOPTED and APPROVED this 13th day of April, 2017.
ATTEST: APPROVED:
_____________________________ _____________________________
City Secretary Mayor
APPROVED:
_______________________________
City Attorney
Ordinance No. _____ Page 2 of 2
EXHIBIT “A”
That Chapter 10, “Traffic Code”, Section 10-2, “Traffic Control Devices,” Subsection C “Four-
Way Stop Intersections,” Traffic Schedule II – Four-Way Stop Intersections is hereby amended
and is to include:
Southern Plantation Drive and Decatur Drive.
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0154 Name:Lick Creek Hike and Bike Trail Change Order
Status:Type:Change Order Consent Agenda
File created:In control:3/27/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion regarding construction Change Order No. 7 to contract
15-109 with Kieschnick General Contractors, Inc., reducing the contract amount of $3,099,503.67 by
$174,101.52 for the Lick Creek Hike & Bike Trail Project.
Sponsors:Donald Harmon
Indexes:
Code sections:
Attachments:Construction Change Order No. 7
Lick Creek Hike & Bike Trail - Project Location Map
Action ByDate Action ResultVer.
Presentation,possible action,and discussion regarding construction Change Order No.7 to contract 15-109 with
Kieschnick General Contractors,Inc.,reducing the contract amount of $3,099,503.67 by $174,101.52 for the Lick Creek
Hike & Bike Trail Project.
Relationship to Strategic Goals:
·Core Services and Infrastructure
·Improving Mobility
Recommendation(s):Staff recommends approval of the construction Change Order No.7 with Kieschnick General
Contractors, Inc. reducing the contract amount by $174,101.52.
Summary:The construction contract with Kieschnick General Contractors,Inc.was awarded on May 18,2015.The project
has constructed a five mile Hike and Bike Trail from Creek View Park and Lick Creek Park.The purpose of this change
order is to reconcile bid quantities to actual construction quantities.
Budget & Financial Summary: A total of $3,860,000 is budgeted for this project. After this deductive change order is
applied, the total expenditures and encumbrances of this project will be $3,563,796, leaving a balance of $296,204.
Attachments:
1.Construction Change Order No.7
2.Project Location Map
College Station, TX Printed on 4/7/2017Page 1 of 1
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SH 6
BARRON RDEAGLE AVLONGMIRE DR
ALEXANDRIA AV
NEWPORT LNGRAHAM RDFRONTAGE 6 RD
DECATUR DR
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Project Location MapLick Creek Hike & Bike Trail
Legend
Project Locati on
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Project Location MapLick Creek Hike & Bike Trail
Legend
Project Locati on
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Project Location MapLick Creek Hike & Bike Trail
Legend
Project Locati on
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0155 Name:Landscape Maintenance Contract Renewals
Status:Type:Renewal Consent Agenda
File created:In control:3/27/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion regarding the renewal of landscape maintenance
contracts to Green Teams, Inc. and Grassmasters for a total amount of $952,946.
Sponsors:Donald Harmon
Indexes:
Code sections:
Attachments:Grassmasters Renewal letter
Green Teams Renewal
Action ByDate Action ResultVer.
Presentation,possible action,and discussion regarding the renewal of landscape maintenance contracts to Green Teams,
Inc. and Grassmasters for a total amount of $952,946.
Relationship to Strategic Goals:
·Core Services and Infrastructure
Recommendation(s): Staff recommends renewal of the landscape maintenance contracts.
Summary:In 2016 staff solicited proposals for all of the City’s landscape maintenance needs (except regional
parks and athletic fields). Request for Proposals solicited from contractors for landscape maintenance were divided into five
(5) categories:
1) Facilities - city buildings and Northgate District
2) Electric - CSU electric substations and buildings
3) Water/Wastewater - CSU water and wastewater sites
4) Parks - includes neighborhood parks and cemeteries
5) Finish mowing - primarily street right of ways and medians
In response to RFP 16-054, two vendors were selected to provide citywide landscaping services. Grassmasters ranked the
highest for services that they bid on, including City Facilities, Electric Sites and Water & Wastewater sites. The total amount
for the Grassmasters contract is $147,735. Green Teams, Inc. ranked the next highest to provide mowing services for City
Parks and Finish Mowing sites. The Green Teams, Inc. contract is in the amount of $805,211. The total approval amount
for both vendors is $952,946.
This renewal term will be for the period beginning May 1, 2017 through April 30, 2018. This is the first of two possible
renewals.
College Station, TX Printed on 4/7/2017Page 1 of 2
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File #:17-0155,Version:1
Budget & Financial Summary: Operation and maintenance funds are budgeted in the General Fund (Streets, Facilities and
Parks), Electric Fund, and Water/Wastewater Funds for citywide mowing needs.
Attachments:
1.Signed letters of renewal
College Station, TX Printed on 4/7/2017Page 2 of 2
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• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
RENEW AL ACCEPTANCE
By signing herewith, I acknowledge and agree to renew RFP 16-054, Contract 16300376 for
Annual Landscaping Maintenance and Mowing, in accordance with all terms and conditions
previously agreed to and accepted for an amount not to exceed One Hundred Forty Seven
Thousand Seven Hundred Thirty Five and 00/100 Dollars ($147,735.00).
I understand this renewal term will be for the period beginning May 1, 2017 through April 30,
2018. This is the first of two possible renewals.
GRASS MASTERS
By: tr It 1 Q, 1 IA};;{_
Printed Name: Co\¥J~ , ct\~
Title:~-e>('
Date:'L Jn
CITY OF COLLEGE STATION
By: ___________ _
City Manager
Date: -------
APPROVED:
City Attorney
Date: ------
Assistant City Manager/CFO
Date: ------
-----------------------------------------------------
RENEWAL ACCEPTANCE
By signing herewith, I acknowledge and agree to renew RFP 16-054, Contract 16300375 for
Annual Landscaping Maintenance and Mowing, in accordance with all terms and conditions
previously agreed to and accepted for an amount not to exceed Eight Hundred Five Thousand
Two Hundred Eleven and 00/100 Dollars ($805,211.00).
I understand this renewal term will be for the period beginning May 1, 2017 through April 30,
2018. This is the first of two possible renewals.
GREEN TEAMS, INC.
By: _ _,,__,~~---------'71'-71"--"'~~--
Printed Name: Len Gall --------------Tit 1 e: COO & CFO
Date: 0 2 - 2 3 - 1 7
CITY OF COLLEGE STATION
By: ____________ _
City Manager
Date: -------
APPROVED:
City Attorney
Date: ------
Assistant City Manager/CFO
Date: ------
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0128 Name:Change in Use - Public Rights-of-Way and
Easements in Summit Crossing Park
Status:Type:Resolution Agenda Ready
File created:In control:3/21/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Public Hearing, presentation, possible action, and discussion on a resolution of the City Council,
authorizing the establishment of public rights-of-way and easements within a certain 0.224 acre
portion of Summit Crossing Park property, plus the City Council determination that the use of parkland
is allowable and that no other feasible or prudent alternative exists for the public rights-of-way and
easements for the project, and that all reasonable planning measures have been taken to minimize
the harm to such park property.
Sponsors:David Schmitz
Indexes:
Code sections:
Attachments:Change in Use Resolution - ROW & Easements
Action ByDate Action ResultVer.
Public Hearing, presentation, possible action, and discussion on a resolution of the City Council,
authorizing the establishment of public rights-of-way and easements within a certain 0.224 acre
portion of Summit Crossing Park property, plus the City Council determination that the use of
parkland is allowable and that no other feasible or prudent alternative exists for the public rights-of-
way and easements for the project, and that all reasonable planning measures have been taken to
minimize the harm to such park property.
Relationship to Strategic Goals: Core Services and Infrastructure, and a Diverse Growing Economy
Recommendation:Staff recommends approval of the resolution.The Parks and Recreation
Advisory Board unanimously recommended approval at their March 14, 2017 meeting.
Summary:Approval of this item will establish the public rights-of-way and easements needed for
safe and effective access/egress into the Summit Crossing Park and subdivision. The use of a small
portion of park property will allow for the addition of a turning lane and associated utilities where
Summit Crossing Lane intersects with Highway 30. The use of the park property as described
includes all reasonable planning to minimize harm to the park property.
Utilization of parkland for the public rights-of-way and easements is considered a use or taking of
protected land in the Texas Parks and Wildlife Code. Chapter 26.001: PROTECTED LAND; NOTICE
OF TAKING (a) states:
"A department, agency, political subdivision, county, or municipality of this state may not approve any
program or project that requires the use or taking of any public land designated and used prior to the
arrangement of the program or project as a park, recreation area, scientific area, wildlife refuge, or
College Station, TX Printed on 4/7/2017Page 1 of 2
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File #:17-0128,Version:1
historic site, unless the department, agency, political subdivision, county, or municipality, acting
through its duly authorized governing body or officer determines that:
(1) there is no feasible and prudent alternative to the use or taking of such land; and
(2) the program or project includes all reasonable planning to minimize harm to the land, as a park,
recreation area, scientific area, wildlife refuge, or historic site, resulting from the use or taking."
Texas Parks and Wildlife Code Chapter 26.002: Notice of Hearing sets out the requirements for
notification of the public hearing required in these situations. To be in compliance with this
requirement, announcements of today's Public Hearing on this topic were posted in the
Bryan/College Station Eagle on March 14th, 21st, 28th, and April 4, 2017.
Reviewed and Approved by Legal: Yes
Budget & Financial Summary:N/A
Attachments:
1)Resolution and Exhibit "A" Diagrams and Field Notes
College Station, TX Printed on 4/7/2017Page 2 of 2
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RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC RIGHTS-OF-WAY
AND EASEMENTS WITHIN A 0.224 ACRE PORTION OF SUMMIT CROSSING PARK
PROPERTY.
WHEREAS, the Texas Parks and Wildlife Code Chapter 26.001: PROTECTED LAND; NOTICE OF
TAKING et. seq. establishes the requirements for the use or taking of land currently designated and
used as a park, recreation area, scientific area, wildlife refuge, or historic site; and
WHEREAS, the City of College Station wishes to establish public rights-of-way and easements
within a portion of Summit Crossing Park property for traffic flow and park access;
WHEREAS, in compliance with statutory requirements recited above, notice and a public
hearing were held where all interested persons present who were entitled to speak did so speak;
now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS:
PART 1: That the facts and recitations set forth in the preamble of this resolution are
hereby declared true and correct.
PART 2 That the City Council of the City of College Station, Texas, hereby determines
there is no feasible and prudent alternative to the use of Summit Crossing Park
property for public rights-of-way and easements as set forth in Exhibit “A”
attached hereto.
PART 3: That the City Council of the City of College Station, Texas, hereby determines
that the use of the park property as described in this resolution includes all
reasonable planning to minimize harm to the park property.
PART 4: That, based upon the above, the City Council of the City of College Station,
Texas, hereby approves the use of a 0.224 acre portion of the Summit Crossing
Park property for the establishment of public rights-of-way and easement as set
forth herein.
PART 5: That this resolution shall take effect immediately from and after its passage.
ADOPTED this 13th day of April, 2017.
ATTEST: APPROVED:
____________________________ ________________________________
City Secretary Mayor
Resolution No. ___________ Page 2 of 5
APPROVED:
_________________________
City Attorney
Resolution No. ___________ Page 3 of 5
EXHIBIT A
Resolution No. ___________ Page 4 of 5
Resolution No. ___________ Page 5 of 5
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0143 Name:Change in Use - Water Line Utility Corridor in Lick
Creek Park
Status:Type:Resolution Agenda Ready
File created:In control:3/24/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Public Hearing, presentation, possible action, and discussion on a resolution of the City Council,
authorizing the establishment of a Public Utility Corridor on City property, plus the City Council
determination that the use of parkland is allowable and that no other feasible or prudent alternative
exists for a Public Utility Corridor to run water lines and other public utilities for the proposed Southern
Pointe development, and that all reasonable planning measures have been taken to minimize the
harm to such parkland.
Sponsors:David Coleman
Indexes:
Code sections:
Attachments:Change in Use Resolution
Exhibit A.pdf
Area Map
Action ByDate Action ResultVer.
Public Hearing, presentation, possible action, and discussion on a resolution of the City Council,
authorizing the establishment of a Public Utility Corridor on City property, plus the City Council
determination that the use of parkland is allowable and that no other feasible or prudent alternative
exists for a Public Utility Corridor to run water lines and other public utilities for the proposed
Southern Pointe development, and that all reasonable planning measures have been taken to
minimize the harm to such parkland.
Relationship to Strategic Goals:Core Services and Infrastructure, and a Diverse Growing Economy
Summary:Approval of this item will establish a Public Utility Corridor across Lick Creek Park and
across City property needed for the development of Brazos County MUD #1, known as Southern
Pointe. The route across City property, and through the park is the only feasible route for the utility
corridor, since the park lies directly between Southern Pointe and the water main along Pebble Creek
Parkway. The site will be restored to original condition, including the bike path.
A 20’ wide Public Utility Corridor is being proposed from the northwest property boundary of the park
to the water main along Pebble Creek Parkway.
A 30’ wide Temporary Construction Corridor will be needed alongside the 20’ Public Utility Corridor to
enable construction activities.
Legal descriptions and survey plats illustrating the right-of-way and easements are attached in
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File #:17-0143,Version:1
Exhibit “A”. It is anticipated that the granting of the public utility corridor and the temporary
construction corridor will not have any potential negative impact to the City property, nor to the park
nor its’ operations.
Utilization of parkland for the public utility corridor is considered a use or taking of protected land in
the Texas Parks and Wildlife Code. Chapter 26.001: PROTECTED LAND; NOTICE OF TAKING (a)
states: "A department, agency, political subdivision, county, or municipality of this state may not
approve any program or project that requires the use or taking of any public land designated and
used prior to the arrangement of the program or project as a park, recreation area, scientific area,
wildlife refuge, or historic site, unless the department, agency, political subdivision, county, or
municipality, acting through its duly authorized governing body or officer determines that:
(1) there is no feasible and prudent alternative to the use or taking of such land; and
(2) the program or project includes all reasonable planning to minimize harm to the land, as a park,
recreation area, scientific area, wildlife refuge, or historic site, resulting from the use or taking."
Texas Parks and Wildlife Code Chapter 26.002: Notice of Hearing sets out the requirements for
notification of the public hearing required in these situations. To be in compliance with this
requirement, announcements of today's Public Hearing on this topic were posted in the
Bryan/College Station Eagle on March 14th, March 21st, March 28th, and April 4th, 2017.
The Parks Board recommends approval of this use of Park Land. Staff recommends approval of the
easement across City property.
Reviewed and Approved by Legal:Yes
Budget & Financial Summary:N/A
Attachments:
1)Resolution with Exhibit “A”
2)Area Map of Lick Creek Park
College Station, TX Printed on 4/7/2017Page 2 of 2
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RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY CORRIDOR
AND TEMPORARY CONSTRUCTION CORRIDOR WITHIN LICK CREEK PARK
AND ON CITY PROPERTY.
WHEREAS, the Texas Parks and Wildlife Code Chapter 26.001: PROTECTED LAND; NOTICE OF
TAKING et. seq. establishes the requirements for the use or taking of land currently designated and
used as a park, recreation area, scientific area, wildlife refuge, or historic site; and
WHEREAS, the City of College Station needs to connect underground water lines and other
utilities to the existing water main along Pebble Creek Parkway;
WHEREAS, in compliance with statutory requirements recited above, notice and a public
hearing were held where all interested persons present who were entitled to speak did so speak;
now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS:
PART 1: That the facts and recitations set forth in the preamble of this resolution are
hereby declared true and correct.
PART 2 That the City Council of the City of College Station, Texas, hereby determines
there is no feasible and prudent alternative to the use of the described Lick Creek
Park land for the establishment of a Public Utility Corridor and Temporary
Construction Corridor for the connection of underground water lines and other
utilities to the existing water main along Pebble Creek Parkway, as set forth in
Exhibit “A” attached hereto.
PART 3: That the City Council of the City of College Station, Texas, hereby determines
that the use of the parkland and City property as described in this resolution
includes all reasonable planning to minimize harm to the parkland.
PART 4: That, based upon the above, the City Council of the City of College Station,
Texas, hereby approves the use of a portion of the Lick Creek Park land and City
Property for the establishment of Public Utility Corridor and Temporary
Construction Corridor as set forth herein.
PART 5: That this resolution shall take effect immediately from and after its passage.
ADOPTED this day of , A.D. 2017.
ATTEST: APPROVED:
City Secretary MAYOR
APPROVED:
City Attorney
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0156 Name:Change in Use - Northeast Sanitary Sewer
Trunkline Easements in Greenway
Status:Type:Resolution Agenda Ready
File created:In control:3/27/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Public Hearing, presentation, possible action, and discussion on a resolution of the City Council,
authorizing the establishment of Public Utility Easements for Phase 1 of the Northeast Wastewater
Trunkline Project within certain College Station greenways sections located generally south of Harvey
Road and west of Carter’s Creek, plus the City Council determination that the use of greenway
property is allowable and that no other feasible or prudent alternative exists for the Public Utility
Easements for the project, and that all reasonable planning measures have been taken to minimize
the harm to such greenways.
Sponsors:Donald Harmon
Indexes:
Code sections:
Attachments:Change in Use Resolution - PUEs
Exhibit A.pdf
Action ByDate Action ResultVer.
Public Hearing, presentation, possible action, and discussion on a resolution of the City Council,
authorizing the establishment of Public Utility Easements for Phase 1 of the Northeast Wastewater
Trunkline Project within certain College Station greenways sections located generally south of
Harvey Road and west of Carter’s Creek, plus the City Council determination that the use of
greenway property is allowable and that no other feasible or prudent alternative exists for the Public
Utility Easements for the project, and that all reasonable planning measures have been taken to
minimize the harm to such greenways.
·Relationship to Strategic Goals:Core Services and Infrastructure, and a Diverse Growing
Economy
Recommendation(s):Staff recommends approval of the resolution.
Summary: Approval of this item will establish public utility easements across the 78.90 acre and the
34.10 acre City-owned lands located generally south of Harvey Road and west of Carter’s Creek in
College Station.
Public Utility Easements are being proposed along an existing utility corridor and Harvey Road. This
will allow for development of the Phase 1 of the Northeast Wastewater Trunk Line Project as well as
existing and future utilities. The easements will also provide for future greenways and park
development and improvements such as water fountains, trails, bathrooms, etc. A map, survey plats
and legal descriptions illustrating the easements are attached. It is anticipated that the granting of
the easements will not have any potential negative impact to the greenways, or its operations.
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File #:17-0156,Version:1
Utilization of parkland and greenways for the right-of-way and easements is considered a use or
taking of protected land in the Texas Parks and Wildlife Code. Chapter 26.001: PROTECTED LAND;
NOTICE OF TAKING (a) states:
"A department, agency, political subdivision, county, or municipality of this state may not approve any
program or project that requires the use or taking of any public land designated and used prior to the
arrangement of the program or project as a park, recreation area, scientific area, wildlife refuge, or
historic site, unless the department, agency, political subdivision, county, or municipality, acting
through its duly authorized governing body or officer determines that:
(1) there is no feasible and prudent alternative to the use or taking of such land; and
(2) the program or project includes all reasonable planning to minimize harm to the land, as a park,
recreation area, scientific area, wildlife refuge, or historic site, resulting from the use or taking."
Texas Parks and Wildlife Code Chapter 26.002: Notice of Hearing sets out the requirements for
notification of the public hearing required in these situations. To be in compliance with this
requirement, announcements of today's Public Hearing on this topic were posted in the
Bryan/College Station Eagle on March 14th, 21st, 28th, and April 4, 2017.
Reviewed and Approved by Legal: Yes
Budget & Financial Summary: N/A
Attachments:
1)Resolution with Exhibit “A”
2)Change of Use Map
College Station, TX Printed on 4/7/2017Page 2 of 2
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RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS, AUTHORIZING THE ESTABLISHMENT OF PUBLIC UTILITY
EASEMENTS WITHIN CERTAIN COLLEGE STATION GREENWAYS SECTIONS.
WHEREAS, the Texas Parks and Wildlife Code Chapter 26.001: PROTECTED LAND; NOTICE OF
TAKING et. seq. establishes the requirements for the use or taking of land currently designated and
used as a park, recreation area, scientific area, wildlife refuge, or historic site; and
WHEREAS, the City of College Station wishes to install and maintain wastewater lines and
other utilities, and provide access to public utilities for Phase 1 of the of the Northeast
Wastewater Trunkline project within College Station greenway sections located generally south
of Harvey Road and west of Carter’s Creek; and
WHEREAS, in compliance with statutory requirements recited above, notice and a public
hearing were held where all interested persons present who were entitled to speak did so speak;
now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION,
TEXAS:
PART 1: That the facts and recitations set forth in the preamble of this resolution are
hereby declared true and correct.
PART 2 That the City Council of the City of College Station, Texas, hereby determines
there is no feasible and prudent alternative to the use of the 78.90 acre and the
34.10 acre College Station greenways sections generally located south of Harvey
Road and west of Carters Creek for the installation of wastewater lines and access
to public utilities as set forth in Exhibit “A” attached hereto.
PART 3: That the City Council of the City of College Station, Texas, hereby determines
that the use of the greenways as described in this resolution includes all
reasonable planning to minimize harm to the greenways.
PART 4: That, based upon the above, the City Council of the City of College Station,
Texas, hereby approves the use of a portion of the said 78.90 acre tract and the
34.10 acre tract for the establishment of Public Utility Easements as set forth
herein.
PART 5: That this resolution shall take effect immediately from and after its passage.
Resolution No. ________ Page 2 of 2
ADOPTED this day of , A.D. 2017.
ATTEST: APPROVED:
City Secretary MAYOR
APPROVED:
City Attorney
Proposed Change of Use
Proposed Change of Use
College Station78.90 ac
College Station34.10 acHARVEY RDEARL RUDDER
FW
SEARL RUDDER
FW
S
Notice: The accuracy of this data is limited to the validity and accuracy of available data, and therefore the City makes no representation or warranties as to the accuracy of the data. Any party using the data does so at their own risk. This data isproduced pursuant to the Texas Public Information Act.Map created by A. Dorsett on 03/02/2017.
Northeast Wastewater Trunkline Project
Legend
Easements
²
Exhibit "A"
City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0160 Name:Audit Committee appointments
Status:Type:Appointment Agenda Ready
File created:In control:4/3/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion regarding appointments to the Audit Committee.
Sponsors:Ty Elliott
Indexes:
Code sections:
Attachments:
Action ByDate Action ResultVer.
Presentation, possible action, and discussion regarding appointments to the Audit Committee.
Relationship to Strategic Goals:
·Good Governance
Recommendation(s): None
Summary:At the November 21,2016 Council meeting,Ty Elliott,Internal Auditor,presented his
recommendation for a proposed change to the membership of the Audit Committee:(1)two
Accounting or Auditing Professionals and three Council Members,or one Accounting or Auditing
Professional and two Council Members;staggered terms;and (3)the Mayor chairs the committee.
Council received the recommendation and upon a motion made by Councilmember Benham and a
second by Councilmember Harvell,the City Council voted six (6)for and none (0)opposed,to
change the make-up of the Audit Committee to include three Councilmembers (one being the Mayor
who acts as Chair)and two accounting/audit professionals/residents of the City as non-voting
members. The motion carried unanimously.
Staff was requested to review applications from the last call for committee appointments, specifically
for individuals with banking/finance backgrounds. In addition, Mr. Elliott reached out to the Texas A&M
University System’s Office of Internal Audit.
Budget & Financial Summary: None
Attachments: None
College Station, TX Printed on 4/7/2017Page 1 of 1
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City Hall
1101 Texas Ave
College Station, TX 77840
College Station, TX
Legislation Details (With Text)
File #: Version:117-0163 Name:HPC book project
Status:Type:Presentation Agenda Ready
File created:In control:4/5/2017 City Council Regular
On agenda:Final action:4/13/2017
Title:Presentation, possible action, and discussion on the Historic Preservation Committee and
consideration of funding for the College Station history book project.
Sponsors:Blanche Brick
Indexes:
Code sections:
Attachments:
Action ByDate Action ResultVer.
Presentation, possible action, and discussion on the Historic Preservation Committee and
consideration of funding for the College Station history book project.
Relationship to Strategic Goals:
·Good Governance
Recommendation(s): None
Summary: The HPC approved two motions at their April 3rd meeting:
(1) HPC agrees to support the concept of updating the CS History book. All were in favor.
(2) HPC agrees to recommend providing $2000 in honorarium to Balliew and Denthloff out of
the 75th anniversary fund account. All were in favor.
HPC also discussed providing some oversight of the project to the extent of staying in contact with
Balliew and Denthloff on progress, as well as researching costs for publishing and distribution of an
updated version. No motion to this effect, however, was formally approved. Staff recommends that
the HPC should oversee and update Council on the project's progress, and City staff can assist
rather than direct.
HPC was also generally in favor of reformatting the book for publishing as an updated version, but
not necessarily in favor of supporting funds to reprint the book in its original form.
Budget & Financial Summary: There is no budget for this project.
Attachments: None
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