HomeMy WebLinkAbout02/26/2015 - Regular Agenda - Archived Posting - City Council - Budget and Finance Committee College Station, TXCity Hall
1101 Texas Ave
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College Station,TX 77840
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City Council Workshop
Thursday, February 26, 2015 4:00 PM City Hall Council Chambers
1. Call meeting to order.
2. Executive Session will be held in the Administrative Conference Room.
Consultation with Attorney {Gov't Code Section 551.071}; 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. Deluxe Burger Bar of College Station, Inc. D/B/A Café Eccell v. Asset Plus Realty
Corporation, City of College Station, Texas and the Research Valley Partnership, Inc.,
Cause No. 13 002978 CV 361, In the 361st Judicial District Court, Brazos County,
Texas
b. Margaret L. Cannon v. Deputy Melvin Bowser, Officer Bobby Williams, Officer
Tristan Lopez, Mr. Mike Formicella, Ms. Connie Spence, Cause No. 13 002189 CV
272, In the 272nd District Court of Brazos County, Texas
c. Bobby Trant v. BVSWMA, Inc., Cause No. 33014, In the District Court, Grimes
County, Texas, 12th Judicial District
d. Juliao v. City of College Station, Cause No. 14-002168-CV-272, In the 272nd District
Court of Brazos County, Texas
Legal Advice
a. Legal advice regarding open meetings requirements for College Station public
officials
b. Legal advice regarding acquisition of property located generally east of State
Highway 6 in College Station for a city water project
College Station,TX Page 1 Printed on 2/20/2015
City Council Workshop Meeting Agenda-Final February 26,2015
Competitive Matters {Gov't Code Section 551.086}: possible action: The City Council may
deliberate, vote, or take final action on a competitive matter in closed session. The City Council
must make a good faith determination, by majority vote of the City Council, that the matter is a
Competitive Matter. A "Competitive Matter" is a utility-related matter that the City Council
determines is related to the City of College Station's Electric Utility Competitive Activity, including
commercial information, which if disclosed would give advantage to competitors or prospective
competitors. The following is a general representation of the subject(s) to be considered as a
competitive matter.
a. Power Supply
5:30 P.M.
3. Take action, if any, on Executive Session.
4..- Presentation, possible action and discussion on items listed on the consent agenda.
5. 14-896 Presentation, possible action and discussion regarding the
recycling program for the City of College Station.
Sponsors: Harmon
6. 15-0063 Presentation, possible action, and discussion regarding the
changing of the name of Raintree Park to Art and Myra Bright Park.
Sponsors: Schmitz
Attachments: NAMING OF CITY FACILITIES AND SUB-FACILITIES APPROVED.docx
7. 15-0075 Presentation and discussion regarding Automated Metering
Infrastructure (AMI).
Sponsors: Crabb
8. Council Calendar- Council may discuss upcoming events.
9. 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.
10. 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
College Station,TX Page 2 Printed on 2/20/2015
City Council Workshop Meeting Agenda-Final February 26,2015
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, Youth Advisory Council, Zoning Board of
Adjustments, (Notice of Agendas posted on City Hall bulletin board).
11. Adjourn
The City Council may adjourn into Executive Session to consider any item listed on this
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.
:o' 'ROVED
APP. ;,;,„.,;.4110P
City Manager
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101
Texas Avenue, College Station, Texas, on February 20, 2015 at 5:00 p.m.
City Secre
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.gov. Council meetings are broadcast live on Cable Access Channel 19.
I certify that the attached notice and agenda of items was
removed by me fr•m the City Hall bulletin board on the
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College Station,TX Page 3 Printed on 2/20/2015