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HomeMy WebLinkAbout01/11/2011 - Regular Agenda Packet - City CouncilTable of Contents Agenda 2 No. 2 - Resolution to Hold First Public Hearing for Water/Wastewater Impact Fees Coversheet revised 5 Resolution 6 No. 3 - First Public Hearing and Technical Memorandum for Water/Wastewater Impact Fees Coversheet revised 7 Resolution 8 Tech Memo 9 Timeline 21 No. 4 - 2011 Planning & Zoning Commission Plan of Work Coversheet revised 22 Plan of Work 23 No. 5 - Developer Identified UDO Amendments Coversheet revised 28 Priority List 29 Brazos AIA Letter 31 P&Z Meeting minutes 34 No. 6 - UDO Amendment - Sign Ordinance Coversheet revised 35 P&Z Meeting minutes 36 Ordinance 38 No. 7 - Animal Shelter Operations, Current and Future Coversheet revised 41 1 Mayor Council members Nancy Berry Jess Fields Mayor Pro Tem Dennis Maloney John Crompton Katy-Marie Lyles City Manager Dave Ruesink Glenn Brown Jana McMillan Agenda College Station City Council Special Meeting Tuesday, January 11, 2011 at 4:00 PM City Hall Council Chamber, 1101 Texas Avenue College Station, Texas 1. Pledge of Allegiance, Invocation, Consider absence request. Special 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. The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer alarm will sound at 2 1/2 minutes to signal thirty seconds remaining to conclude remarks. After a public hearing is closed, there shall be no additional public comments. If Council needs additional information from the general public, some limited comments may be allowed at the discretion of the Mayor. If an individual does not wish to address the City Council, but still wishes to be recorded in the official minutes as being in support or opposition to an agenda item, the individual may complete the registration form provided in the lobby by providing the name, address, and comments about a city related subject. These comments will be referred to the City Council and City Manager. 2. Presentation, possible action, and discussion regarding a resolution to hold the first public hearing for potential "system capacity" impact fees for Water and Wastewater. 3. Public Hearing, presentation, possible action, and discussion regarding a resolution to approve the Technical Memorandum for potential "system capacity" impact fees for Water and Wastewater. 4. Presentation, possible action, and discussion regarding the 2011 Planning & Zoning Commission Plan of Work. 5. Public Hearing, presentation, possible action, and discussion regarding developer-identified amendments to the Unified Development Ordinance. 6. Presentation, possible action, and discussion on an ordinance amending Chapter 12, “Unified Development Ordinance,” Section 7.4.I, “Attached Signs” and Section 11.2 “Defined Terms” of the Code of Ordinances of the City of College Station, Texas expanding the use of attached signs to include signage attached to site lighting poles 2 City Council Special Meeting Page 2 Tuesday, January 11, 2011 7. Presentation, possible action, and discussion regarding an update on the status of the animal shelter and the available options for Animal Control in 2011. 8. Executive Session will immediately follow the workshop meeting 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. 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. City of Bryan suit filed against College Station, Legal issues and advise on Brazos Valley Solid Waste Management Agency contract, on proposed methane gas contract c. Water CCN / 2002 Annexation / Wellborn Water Supply Corporation d. Weingarten Realty Investors v. College Station, Ron Silvia, David Ruesink, Lynn McIlhaney, and Ben White e. Chavers et al v. Tyrone Morrow, Michael Ikner, City of Bryan, City of College Station, et al f. Clancey v. College Station, Glenn Brown, and Kathy Merrill Legal Advice a. Legal Issues Related to Wellborn Annexation b. Legal Issues Related to Recall Petitions c. Legal Issues of purchase and lease back to Arts Council d. Legal advice regarding the attorney-client privilege e. Discussion of Legal Issues Regarding: Creation of a Special Biocorridor District 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. City Manager 9. Adjourn. If litigation issues arise to the posted subject matter of this Council Meeting an executive session will be held. APPROVED: ________________________________ City Manager Notice is hereby given that a Regular Meeting of the City Council of the City of College Station, Texas will be held on the Tuesday, January 11, 2011 at 4:00 PM at the City Hall Council Chambers, 1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. 3 City Council Special Meeting Page 3 Tuesday, January 11, 2011 Posted this 7th day of January, 2011 at 3:00 p.m. ________________________________ City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City’s website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on January 7, 2011 at 3:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: __________________________ by ________________________. Dated this _____day of ________________, 2011 By______________________________________ Subscribed and sworn to before me on this the _____day of ________________, 2011. ______________________________ Notary Public – Brazos County, Texas My commission expires: ___________ The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov . Council meetings are broadcast live on Cable Access Channel 19. 4 January 11, 2011 Special Agenda Item No. 2 Resolution to Hold First Public Hearing for Water/Wastewater Impact Fees To: Glenn Brown, City Manager From: Dave Coleman, Director of Water Services Agenda Caption: Presentation, possible action, and discussion regarding a resolution to hold the first public hearing for potential “system capacity” impact fees for Water and Wastewater. Relationship to Strategic Goals: Financially sustainable city providing response to core services and infrastructure. Recommendation: Staff recommends Council approve this resolution. Summary: On November 22, 2010 City Council directed staff to proceed with the required analysis and public hearings for potential impact fees to increase system capacity of the Water and Wastewater systems. Since that time, staff and our consultant, HDR Engineers, have completed the study of the underlying land use assumptions and capital improvements that form the basis for calculating the potential impact fees. These data are compiled in a Technical Memorandum that has been reviewed by the Capital Improvements Advisory Committee (CIAC). On December 16, 2010 the City’s Planning and Zoning Commission, acting in their designated role as CIAC, forwarded the Technical Memorandum to City Council. As required by State law, the next step is to hold a Public Hearing when Council considers approval of the Tech Memo. The attached resolution directs the public hearing to be held as previously ordered, with the date to be January 11, 2010. This public hearing has been properly noticed in the local newspaper. Since this resolution is required by State law, staff recommends approval. Budget & Financial Summary: Not applicable Attachment: Resolution 5 6 January 11, 2011 Special Agenda Item No. 3 First Public Hearing and Technical Memorandum for Water/Wastewater Impact Fees To: Glenn Brown, City Manager From: Dave Coleman, Director of Water Services Agenda Caption: Public hearing, presentation, possible action, and discussion regarding a resolution to approve the Technical Memorandum for potential “system capacity” impact fees for Water and Wastewater. Relationship to Strategic Goals: Financially sustainable city providing response to core services and infrastructure. Recommendation: Staff recommends Council approve this resolution. Summary: On November 22, 2010 City Council directed staff to proceed with the required analysis and public hearings for potential system capacity impact fees for the Water and Wastewater systems. Since that time, staff and our consultant, HDR Engineers, have completed the study of the underlying land use assumptions and capital improvements that form the basis for calculating the potential impact fees. These data are compiled in a Technical Memorandum that has been reviewed by the Capital Improvements Advisory Committee (CIAC), and is attached. On December 16, 2010 the City’s Planning and Zoning Commission, acting in their designated role as CIAC, voted 5-2 to recommend approval of the Technical Memorandum to City Council. (Commissioners Miles and Ashfield voted against.) The P&Z Chairman allowed two representatives from the Home Builders Association to speak, and their objections were focused on the possible Impact Fees themselves, rather than the land use or capital improvement information in the Tech Memo. As required by State law, to proceed with the Impact Fee study, City Council must pass the attached resolution approving the Tech Memo. Since the land use and capital improvement data in the Tech Memo are reasonable and have been verified by the CIAC, staff recommends approval. Please note that another public hearing will be held to discuss the impact fee implementation, including the possible amounts and timing of fees. A timeline of future events is attached, for your information. Budget & Financial Summary: Not applicable Attachment: Resolution Tech Memo Timeline 7 8 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 1 TECHNICAL MEMORANDUM To: Honorable Mayor and City Council, City of College Station From: Capital Improvements Advisory Committee and HDR Engineering, Inc. Date: December 16, 2010 Re: Land Use and Capital Improvements Information Underlying Possible Water and Wastewater Impact Fees for the City of College Station 1.0 Background An impact fee is a one-time, up-front payment made by new development or redevelopment made to a utility (or city) to help offset the cost of providing infrastructure to service that growth. As a result, the utility “rate base” supports less of those costs of growth which helps avoid rate increases due to that capital funding. In other words, an impact fee helps make growth better pay for itself, so that existing rate-payers do not carry the full burden of funding those improvements. The City of College Station currently charges water and sewer impact fees in four, relatively small, non-contiguous portions of the City (see Figure 1). Thus, only a small portion of new development or redevelopment across the City contributes fee proceeds toward offsetting the costs of utility infrastructure needed to provide them service. As a result, the current limited application of the fee tool does not have much effect in reducing capital costs for growth paid for through the rates, and an inequitable situation has resulted where some pay the fee and many do not. The City’s Planning and Zoning Commission (P&Z) also acts as the City’s Capital Improvements Advisory Committee (CIAC) for impact fees, a required advisory body called for in the applicable governing statute of Chapter 395 of the Texas Local Government Code. Among other things, the CIAC is tasked by the statute and City Council to review for reasonableness the land use and planning information that underlie the forecast of utility service demand, an assessment of adequacy of current capacity and identification of existing excess capacity, and development and costing of a water and wastewater capital improvement program (CIPs) to meet future needs within a 10-year planning horizon (2011-2020). Figure 1 Areas of College Station Where Water and Sewer Impact Fees are Currently Levied 9 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 2 The weighted average cost of this existing excess utility capacity and future utility needs is the initial cost basis underlying the fee calculation. Further adjustments to this weighted average cost are then made to determine the maximum impact fee that could be charged. As the City does not currently have impact fees in large portions of its municipal jurisdiction, this consideration of citywide impact fees is being viewed as a “first time” adoption, which under statutory provisions, requires a two-step public review process. As embodied in this Technical Memorandum, the CIAC has reviewed the land use and capital planning information underlying the fee calculations, and hereby report that information to City Council and provide our opinion that this report is reasonable and useful information. The next step required by State law is for City Council to set a Public Hearing date and provide for 30-day advance newspaper notice to seek public comment on the planning and CIP data. Subsequent to the receipt of public comment and closing of the 1st Public Hearing, the CIAC may then make any relevant adjustments to the underlying planning data and proceed to the calculation of the maximum water and wastewater fee amounts that could be charged. This results in a final CIAC report to City Council, which is then the basis for setting a date and providing notice for a second public hearing on the maximum potential fee amount and what amount, equal to or lesser than the maximum, might be adopted as the applicable fees. Again, this Technical Memorandum constitutes the CIAC’s first report to City Council on its opinion of the reasonableness of the land use assumptions, resulting service demands, and capital improvements project and cost information that will be used to later determine the maximum impact fee amounts. 10 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 3 2.0 Utility Fee Application Area In consultation with staff, the potential impact fee service area (i.e. the area where impact fees would be charged if City utility service is provided) was identified as the City’s existing and proposed state-certificated water and wastewater service boundaries within the City limits, as shown in the figure below. There are some limited areas within the City where some utility service is supplied by other providers. Only the applicable City-provided service fee would be charged in these joint service areas. 11 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 4 3.0 LAND USE ASSUMPTIONS Table 1 provides an estimate of the current land uses and forecast of future land use patterns within the impact fee service area. The current land use information was compiled from the Brazos County Central Appraisal District’s parcel file for the area within the City’s existing and proposed water and wastewater CCNs within the City limits. As indicated, the overall area encompasses 18,396 acres for the Water CCN and 22,276 acres for the Sewer CCN within the City limits and is about 60% to 65% developed. Residential land uses comprise about 45% to 46% of the area and commercial/institutional land uses representing about 18% to 19% of the total area. Future land uses were derived from the City’s Comprehensive Plan and represents the ultimate designated land uses at build-out identified in the Plan. Since the area contained within the impact fee service area is within the City limits, it is assumed that much of the development of this area will occur within the next ten year planning horizon, although redevelopment and intensification will continue to occur over time. So by the year 2020, it is assumed that approximately 85% of the impact fee service will be developed with residential land uses expected to total about 55% of the area and commercial and institutional uses about 20% to 23% of the impact fee service area by that time. ITEM Acres %Acres*% Water Service Area Residential 8,543 46.4%10,031 54.5% Commercial 3,432 18.7%3,680 20.0% Instititional 3 0.0%6 0.0% Undeveloped 6,419 34.9%4,680 25.4% Total Land Use Acreage 18,396 100.0%18,396 100.0% Wastewater Service Area Residential 10,058 45.2%12,492 56.1% Commercial 3,551 15.9%4,506 20.2% Instititional 248 1.1%742 3.3% Undeveloped 8,420 37.8%5,929 26.6% Total Land Use Acreage 22,276 100.0%22,276 106.3% Reflects unit water use of:1,100 Residential 1,056 Residential 1,200 Non-Residential 1,152 Non-Residential Reflects unit wastewater use of:660 Residential 634 Residential 720 Non-Residential 691 Non-Residential Current 2020 gallons per acre per day gallons per acre per day TABLE 1 CURRENT AND PROJECTED LAND USE CITY OF COLLEGE STATION 12 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 5 4.0 CURRENT AND PROJECTED UTILITY DEMAND AND SUPPLY A typical single family residential house in College Station is issued a ¾” inlet-diameter water meter. For our planning purposes, this is considered to be one Living Unit Equivalent (1 LUE). The American Water Works Association (AWWA) tests various water meter types and sizes to determine their maximum continuous rated flow capability. The higher flow rates for larger water meters can be stated in terms of a LUE multiple of the flow capability of the smaller standard residential meter. For this reason, the LUE concept is a useful tool for being able to apply a base impact fee amount for one LUE to service requests of varying meter sizes. Table 2 indicates the number of current water and wastewater utility connections by water meter size, the LUE conversion factor for each meter size, and the number of equivalent LUEs for the meters. Living Units Equivalent Number of Number of (LUEs)Meters LUEs Meter Size per Meter (a) in 2010 (b) in 2010 WATER 5/8"0.67 - - 3/4"1.00 20,805 20,805 1"1.67 970 1,617 1.5"3.33 529 1,763 2"5.33 539 2,875 3"10.67 128 1,365 4"16.67 32 533 6"33.33 5 167 8"106.67 - 10"166.67 - Total Water 23,008 29,125 WASTEWATER 5/8"0.67 - - 3/4"1.00 27,465 27,465 1"1.67 978 1,630 1.5"3.33 533 1,778 2"5.33 543 2,898 3"10.67 129 1,376 4"16.67 32 538 6"33.33 5 168 8"106.67 - - 10"166.67 - - Total Wastewater 29,686 35,853 (a) Derived from AWWA C700-C703 standards for continuous rated flow performance scaled to 5/8" meter. (b) Source: City of College Station., November 2010. TABLE 2 SERVICE UNIT CONVERSION FACTORS CITY OF COLLEGE STATION 13 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 6 Tables 3 and 4 summarize the City’s current and projected water and wastewater service demands within the impact fee service area and existing utility capacity by type of facility. The projected growth of the utility system and service demand reflect an average of about 500 new LUEs per year on the water system and 600 LUEs per year on the sewer system. They also reflect an average growth rate over 10 years, a portion of which in the near-term is being affected by the economic slow-down. The forecasts also reflect average day and peak day water conservation savings anticipated to be realized by the year 2020. As indicated in Tables 3 and 4, the current and future level of utility demand differs between water and/or wastewater service, due to the differing service area configurations and the difference between water use and wastewater return flows. For instance, some developments in the City use municipal wastewater service, but not water. The number of wastewater service connections should exceed that of water connections due to other water utility providers’ certificated service areas somewhat limiting the growth of the City’s future water service area. Current and future service demands are also compared with the existing service capacity of the utility systems. Please note that the existing capacity numbers in Tables 3 and 4 are held constant from 2011 to 2020, to demonstrate what the shortfalls would be if no capacity increases were made. If a deficit is shown for existing or future conditions, this typically implies the need for a capacity expansion of some kind somewhere in the service area. However in this simple mathematical presentation, the presence of a surplus of capacity does not, in and of itself, imply that adequate service capability exists at every location within the service area. Sometimes, the available excess capacity is not in the right geographical location to provide adequate service to the area in need, and new facility improvements are still required. 14 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 7 Facilty Type 2011 2020 Supply Existing 2011 Capacity (mgd)26.9 26.9 Est. Service Demand 26.5 28.5 Excess (Deficiency)0.3 (1.6) Existing 2011 Capacity (LUEs) *29,505 32,183 Est. Service Demand 29,125 34,125 Excess (Deficiency)380 (1,942) Treatment Existing 2011 Capacity (mgd)31.7 31.7 Est. Service Demand 29.5 34.5 Excess (Deficiency)2.2 (2.9) Existing 2011 Capacity (LUEs) *31,293 31,293 Est. Service Demand 29,125 34,125 Excess (Deficiency)2,168 (2,832) Pumping Existing 2011 Capacity (mgd)31.7 31.7 Est. Service Demand 38.4 41.3 Excess (Deficiency)(6.8) (9.6) Existing 2011 Capacity (LUEs) *24,009 26,188 Est. Service Demand 29,125 34,125 Excess (Deficiency)(5,116) (7,937) Ground Storage Existing 2011 Capacity (mg)8.0 8.0 Est. Service Demand 6.8 7.6 Excess (Deficiency)1.2 0.4 Existing 2011 Capacity (LUEs) *34,188 35,987 Est. Service Demand 29,125 34,125 Excess (Deficiency)5,063 1,862 Elevated Storage Existing 2011 Capacity (mg)5.0 5.0 Est. Service Demand 4.2 4.7 Excess (Deficiency)0.8 0.3 Existing 2011 Capacity (LUEs) *34,722 34,722 Est. Service Demand 29,125 34,125 Excess (Deficiency)5,597 597 Transmission Existing 2011 Capacity (mgd)85.1 85.1 Est. Service Demand 38.4 41.3 Excess (Deficiency)46.7 43.8 Existing 2011 Capacity (LUEs) *64,494 64,494 Est. Service Demand 29,125 34,125 Excess (Deficiency)35,369 30,369 * Assume a conversion factor of :910 834 gpd/LUE for water supply 1,012 928 gpd/LUE for treatment 1,320 1,210 gpd/LUE for pumping 234 222 gals/LUE for ground storage 144 137 gals/LUE for elevated storage 1,320 1,210 gpd/LUE for transmission TABLE 3 EST. WATER SERVICE DEMAND & AVAILABLE CAPACITY CITY OF COLLEGE STATION 15 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 8 Facilty Type 2011 2020 Treatment Existing 2011 Capacity (mgd)11.5 11.5 Est. Service Demand 6.8 8.0 Excess (Deficiency)4.7 3.5 Existing 2011 Capacity (LUEs) *60,209 60,209 Est. Service Demand 35,853 41,853 Excess (Deficiency)24,356 18,356 Pumping Existing 2011 Capacity (mgd)8.5 8.5 Est. Service Demand**2.1 4.8 Excess (Deficiency)6.4 3.7 Existing 2011 Capacity (LUEs) *14,834 14,834 Est. Service Demand 3,585 8,371 Excess (Deficiency)11,249 6,464 Interceptors Existing 2011 Capacity (mgd)22.7 22.7 Est. Service Demand 20.5 24.0 Excess (Deficiency)2.2 (1.3) Existing 2011 Capacity (LUEs) *39,651 39,651 Est. Service Demand 35,853 41,853 Excess (Deficiency)3,798 (2,202) * Assume LUE conversion factor of :191 191 gpd/LUE for wastewater treatment 573 573 gpd/LUE for wastewater pumping 573 573 gpd/LUE for interceptors **Assumes 10%20%of WW service demand pumped TABLE 4 EST. WASTEWATER SERVICE DEMAND & AVAILABLE CAPACITY CITY OF COLLEGE STATION 16 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 9 5.0 INDENTIFIED MAJOR CAPITAL IMPROVEMENT NEEDS AND COSTS There is adequate existing ground and elevated water storage to meet the future 10-year demand. However, given the prospective growth facing the City in the next ten years, additional water infrastructure capacity is needed for water supply, treatment (chlorination), pumping, and transmission pipelines. Also, two new major water transmission mains are identified to provide additional service capacity to certain locations within the City. Since it is difficult to forecast where and when developer requests for new “approach” mains may arise, an allowance was also made for miscellaneous transmission mains. With this included, the City will have the flexibility to use impact fee proceeds, if available, for oversizing of approach mains, so as to not unintentionally delay a project’s approval because of the lack of oversizing funding. College Station will also need capacity improvements to its wastewater system, including an increase in wastewater pumping capacity through upgrades to existing lift stations and construction of new lift stations to serve newly developing areas. Similarly, various existing interceptor lines will need to be upgraded as well as the extension of new lines into developing areas. Similar to water, an allowance for miscellaneous interceptors was also included in the calculation of the wastewater fee to assist in funding unexpected oversizing of approach mains. As allowed in Chapter 395 of the Local Government Code, the impact fee may consider both existing excess capacity and facility improvements to be funded within a future 10-year planning horizon. Existing and future water and wastewater utility facilities that accomplish these service capacity goals are identified in Tables 5 and 6, along with their cost, capacity, unit cost, and allocation of existing and projected demand to these facilities. Existing facilities were valued using data from the City’s fixed assets model. New facilities, their sizing, timing, and costs were identified by the City staff and the City’s consulting engineer. Costs for new facilities were projected to the expected date of construction. A weighted unit cost of service is then calculated by facility type, based on a proportionate share of use of existing excess capacity and new capacity by growth over the ten year planning period. As indicated at the bottom of Tables 5 and 6, the weighted average capital cost of service for water is $2,659 per Living Unit Equivalent (LUE) and $1,822 per LUE for wastewater or a total of $4,481 per LUE for combined water and wastewater service. These numbers represent the weighted capital cost of a new utility connection, considering both existing excess capacity and new capacity costs needed to meet that growth. It should be emphasized that these weighted capital costs per LUE quoted above do not yet represent the calculated maximum impact fees. The statute also requires that future contributions for capital made by new customers through monthly rate payments be considered in reducing the full capital cost amount.. 17 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 10 Construction Construction Cost Existing Growth Use in Excess Capacity Total Facility Name Cost Total LUEs per LUE Customers Next 10 Years after 10 Years Capacity WATER SUPPLY EXISTING FACILITIES peak day mgd Existing Supply 23,933,716$ 26.850 32,183 29,125 3,058 - 32,183 Subtotal Existing Facilities 23,933,716$ 26.850 32,183 744$ 29,125 3,058 - 32,183 FUTURE FACILITIES Wells #8, #9, and #10 27,545,225$ 9.780 11,723 - 1,942 9,781 11,723 Subtotal Future Facilities 27,545,225$ 9.780 11,723 2,350$ - 1,942 9,781 11,723 TOTAL WATER SUPPLY 51,478,941$ 36.630 43,906 29,125 5,000 9,781 43,906 AVERAGE CAPITAL COST PER NEW LUE =1,367$ WATER TREATMENT EXISTING FACILITIES peak day mgd Existing Chlorination 105,481$ 31.680 31,293 29,125 2,168 - 31,293 Subtotal Existing Facilities 105,481$ 31.680 31,293 3$ 29,125 2,168 - 31,293 FUTURE FACILITIES Expanded Sandy Point Road Chlorination 1,698,964$ 10.080 10,860 156$ - 2,832 8,028 10,860 Subtotal Future Facilities 1,698,964$ 10.080 10,860 156$ - 2,832 8,028 10,860 TOTAL WATER TREATMENT 1,804,445$ 41.760 42,153 29,125 5,000 8,028 42,153 AVERAGE CAPITAL COST PER NEW LUE =90$ WATER PUMPING EXISTING FACILITIES peak hour mgd 6,416,278$ 31.680 26,188 26,188 - 26,188 Subtotal Existing Facilities 6,416,278$ 31.680 26,188 245$ 26,188 - - 26,188 FUTURE FACILITIES Expand Dowling Road Pump Station 2,650,000$ 10.080 8,333 2,937 5,000 395 8,333 Subtotal Future Facilities 2,650,000$ 10.080 8,333 318$ 2,937 5,000 395 8,333 TOTAL WATER PUMPING 9,066,278$ 41.760 34,520 29,125 5,000 395 34,520 AVERAGE CAPITAL COST PER NEW LUE =318$ GROUND STORAGE EXISTING FACILITIES mg Existing GS Tanks 6,210,086$ 8.000 35,987 29,125 5,000 1,862 35,987 Subtotal Existing Facilities 6,210,086$ 8.000 35,987 173$ 29,125 5,000 1,862 35,987 FUTURE FACILITIES n.a.- Subtotal Future Facilities -$ - - -$ - - - - TOTAL GROUND STORAGE 6,210,086$ 8.000 35,987 29,125 5,000 1,862 35,987 AVERAGE CAPITAL COST PER NEW LUE =173$ ELEVATED STORAGE EXISTING FACILITIES mg Existing ES Tanks 3,409,446$ 5.000 34,722 29,125 5,000 597 34,722 Subtotal Existing Facilities 3,409,446$ 5.000 34,722 98$ 29,125 5,000 597 34,722 FUTURE FACILITIES n.a.- Subtotal Future Facilities -$ - - -$ - - - - TOTAL ELEVATED STORAGE 3,409,446$ 5.000 34,722 29,125 5,000 597 34,722 AVERAGE CAPITAL COST PER NEW LUE =98$ TRANSMISSION EXISTING FACILITIES peak hour mgd Existing Transmission 47,673,987$ 85.100 64,494 29,125 3,000 32,369 64,494 Subtotal Existing Facilities 47,673,987$ 85.100 70,347 678$ 29,125 3,000 38,222 70,347 FUTURE FACILITIES* 24" Pipeline along Old Welborn and WDF 4,653,000$ 18" Pipline along Texas Avenue 1,757,250$ Misc. Transmission Lines 2,500,000$ Subtotal Future Facilities 8,910,250$ 22.820 17,294 515$ - 2,000 15,294 17,294 TOTAL TRANSMISSION 56,584,237$ 107.920 87,641 29,125 5,000 53,516 87,641 AVERAGE COST PER NEW LUE =613$ WATER TOTAL 128,553,432$ AVERAGE CAPITAL COST PER NEW LUE =2,659$ TABLE 5 WATER CAPITAL IMPROVEMENTS PLAN INVENTORY AND COSTING CITY OF COLLEGE STATION Facility Capacity Allocations (LUEs) Capacity 18 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 11 Construction Construction Cost Existing Growth Use in Excess Capacity Total Facility Name Cost Total LUEs per LUE Customers Next 10 Years after 10 Years Capacity TREATMENT EXISTING FACILITIES mgd Existing WWTPs 27,026,657$ 11.500 60,209 449$ 35,853 6,000 18,356 60,209 Subtotal Existing Facilities 27,026,657$ 11.500 60,209 449$ 35,853 6,000 18,356 60,209 FUTURE FACILITIES n.a.- Subtotal Future Facilities -$ - - -$ - - - - TOTAL WASTEWATER TREATMENT 27,026,657$ 11.500 60,209 35,853 6,000 18,356 60,209 AVERAGE CAPITAL COST PER NEW LUE =449$ PUMPING 7.420 EXISTING FACILITIES mgd Existing Lift Stations 3,309,208$ 8.500 14,834 3,585 2,393 8,856 Subtotal Existing Facilities 3,309,208$ 8.500 14,834 223$ 3,585 2,393 8,856 14,834 FUTURE FACILITIES Upgrade Existing Lift Stations 937,500$ 1.800 3,141 298$ 1,436 1,706 New Lift Stations 1,041,667$ 1.500 2,618 398$ 957 1,661 Subtotal Future Facilities 1,979,167$ 3.300 5,759 338$ - 2,393 3,367 5,759 TOTAL PUMPING 5,288,374$ 11.800 20,593 3,585 4,785 12,223 20,593 AVERAGE CAPITAL COST PER NEW LUE =281$ INTERCEPTORS EXISTING FACILITIES mgd Existing Interceptors 24,019,480$ 22.720 39,651 35,853 3,300 498 39,651 Subtotal Existing Facilities 24,019,480$ 22.720 39,651 606$ 35,853 3,300 498 39,651 FUTURE FACILITIES Future Line Segment 1-71 17,699,000$ Misc. Interceptor Lines 2,500,000$ 2,700 Subtotal Future Facilities 20,199,000$ 6.861 11,974 1,687$ - 2,700 9,274 11,974 TOTAL INTERCEPTORS 44,218,480$ 29.581 51,625 35,853 6,000 9,772 51,625 AVERAGE CAPITAL COST PER NEW LUE =1,092$ WASTEWATER TOTAL 76,533,510$ AVERAGE CAPITAL COST PER NEW LUE =1,822$ WASTEWATER CIP INVENTORY AND COSTING CITY OF COLLEGE STATION Facility Capacity Allocations (LUEs) Capacity TABLE 6 19 Consideration of Water and Wastewater Impact Fees City of College Station, Texas 12 The land use, planning, and capital improvements data presented previously in this Technical Memorandum constitutes the information required by statute to be first considered by the Advisory Committee and provided to Council for a 1st Public Hearing. It may be amended based on comments received. The land use and capital improvements information, contained in this Memorandum, will be later coupled with the “rate credit” consideration, calculation of the maximum impact fees, and other policy considerations into a subsequent final Advisory Committee report to the City Council, which will be the basis for the 2nd Public Hearing to be called by Council. Council may elect to take ordinance action after the closing of the 2nd Public Hearing. 20 System Capacity Impact Fees for Water/WW: TIMELINE 20 Dec 2010 Jan 11: 4:00 City Council Workshop · Adopt Resolution to hold first public hearing on Jan 11th · Hold Public Hearing regarding the Tech Memo · Adopt Resolution accepting Tech Memo (with any changes as directed) Jan 20: P&Z Regular Session · Review the draft Impact Fee Report, no action needed · Impact Fee Report contains: o Tech Memo, o Rate Credit, o Max Fee Calculation, o Policy Considerations, & o CIAC Recommendations Jan 27: P&Z’s comments on Impact Fee Report are due to Staff Jan 31: Staff gets "Final Draft" Report to P&Z for their review Feb 3: P&Z Regular Session: Adopt the Impact Fee Report Feb 10: City Council meeting, Consent or Regular · Pass resolution to hold second public hearing on March 24th Feb 16: Get ad to the Eagle for publication in Feb 22nd newspaper Mar 8: Last day to submit for Legal Review, the Ordinance to enact Impact Fees Mar 24: City Council Regular Session · Second Public Hearing on Impact Fees · First reading of Ordinance · Adopt Ordinance (to be effective after second reading) Apr 7: City Council Regular Session: Second reading and Ordinance goes into effect 21 January 11, 2010 Special Agenda Item No. 4 2011 Planning & Zoning Commission Plan of Work To: Glenn Brown, City Manager From: Bob Cowell, AICP, CNU-A, Director of Planning & Development Services Agenda Caption: Presentation, possible action, and discussion regarding the 2011 Planning & Zoning Commission Plan of Work. Recommendation: Staff recommends endorsement of the items contained within the 2011 P&Z Plan of Work. Summary: The Planning and Zoning Commission adopted Rules and Procedures state that the Planning and Zoning Commission may adopt a Plan of Work. The Plan of Work should consider future tasks for a prescribed period and be updated and revised annually in coordination with the City Council Strategic Planning process. Upon presentation of a draft Plan of Work by the Commission in a joint meeting with the City Council and the Planning and Zoning Commission, the Commission may adopt the Plan by majority vote of the members present. The Planning and Zoning Commission met in October in a mini-retreat in part scheduled to begin developing its 2011 Plan of Work. As part of the development, the Commission was given a limitation in the amount of items to pursue due to estimated workload in which the Planning & Development Services staff would have available to accomplishing the Plan of Work when considering the implementation of the Comprehensive Plan, Council initiated items, and other already programmed items. The Plan of Work format continues to align with the Department’s Strategic Business Plan. Items are assigned within one of four categories: Community & Neighborhood Planning, Data Collection & Analysis, Development Services, and Outreach & Communications. Instead of previous efforts to have a mid-year review of the Plan of Work, it is anticipated that the Plan of Work elements will be programmed on a quarterly basis to be more responsive to the workflow and priorities of the Commission. The Planning and Zoning Commission is seeking input from the Council on the Plan of Work and concurrence with the same. Budget & Financial Summary: N/A Attachments: 1. 2011 P&Z Plan of Work (draft) 22 Community & Neighborhood Planning Comprehensive Plan Implementation Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: On-going Bicycle, Pedestrian, and Greenways Master Plan Implementation Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: On-going Recreation, Parks and Open Space Master Plan Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Neighborhood / Corridor / District Plans Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Neighborhood Integrity Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: DRAFT Planning & Zoning Commission 2011 Plan of Work Council Initiative. Continue implementation of Comprehensive Plan through completion of related master plans and adoption of new zoning districts and other revisions to implement the Plan. Council Initiative. Formulation of neighborhood integrity protection measures to implement the Strong and Sustainable Neighborhoods initiative. Efforts include exploration of rental inspection program and high-density single family standards. Council Initiative. Continue implementation through the completion of tasks identified in the Plan. Council Initiative. In association with the P&Z and Park & Recreation Advisory Board subcommittees, draft and consider Master Plan for adoption as part of the Comprehensive Plan. Council Initiative. Continuation of neighborhood and community planning efforts including implementation of the Central College Station Neighborhood Plan, completion and implementation of the Eastgate Neighborhood Plan, and other identified efforts. Page 1 of 4 23 Annexation Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Research, Data Collection & Analysis Parking Ordinance Update Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Annexation Process and Requirements Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Carters and Burton Creeks Water Quality Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Development Services Subdivision Regulations Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Zoning Districts Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Council Initiative. Identify areas for potential annexation as directed through the Comprehensive Plan and consider voluntary annexation petitions. Council Initiative. Revise Subdivision Regulations within UDO to identify and address deficiencies in current practices and standards. This includes an evaluation of standards relating to connectivity, ETJ development, inter-local agreement with the County, phasing of developments and gated developments. P&Z Initiative. Survey peer cities and evaluate parking standards for different types of uses, particularly standards for shopping centers. P&Z Initiative. Review process and requirements of state law regarding annexation of property into the City limits. Council Initiative. Create and adopt new zoning districts to implement character and land use designations identified in the Comprehensive Plan. State Initiative. Update on development of TMDL (total maximum daily load) Implementation Plan to improve water quality in Carters and Burton Creeks. Page 2 of 4 24 Impact Fees Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Riparian Areas Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Outreach and Communications Community Education about Zoning Issues, Processes, etc Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: On-going Outreach & Education via Channel 19 and Website Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: On-going Pending Items Affordability of Housing Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Density Control Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Council Initiative. Conduct analysis of implementing city-wide transportation impact fees and other utility impact fees. Item includes background on impact fees and funding mechanisms. P&Z Initiative. Discuss how housing affordability is measured and provide information on affordability of homes in the College Station and Bryan housing markets. P&DS Business Plan Initiative. Enhance the availability and effectiveness of communication planning information and activities on the City's cable channel and website. Council Initiative. Draft and consider riparian protections actions. P&DS Business Plan Initiative. Provide additional methods and forums to disseminate planning information, processes, and issues. P&Z Initiative. Evaluate the implications that location of density has on City services and quality of life. Page 3 of 4 25 Detention Pond Aesthetics Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Neighborhood / Developer Engagement Process Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Neighborhood Fencing Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Non-residential Architecture Standards (NRA) Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Outdoor Storage of Hazardous Materials Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Sign Ordinance Review Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled Timeline on Land Use Plan Summary:Project Dates: Staff Assigned: P&DS Staff Anticipated Completion: Not Scheduled P&Z initiative. Develop fencing and landscaping options for neighborhood perimeter fencing to reduce the "canyon effect" along City streets. P&Z Initiative. Review standards for detention pond aesthetics and their incorporation into sites. P&Z Initiative. Discussion of the public engagement process for rezoning requests in proximity to established neighborhoods. P&Z Initiative. Review implementation of Comprehensive Plan and implications on timing of land use build out. P&Z Initiative. Review existing sign requirements and survey signage resulting from ordinance. P&Z Initiative. Discuss requirements and policies regarding the outdoor storage of hazardous material. P&Z Initiative. Review existing NRA requirements in relation to ordinance objectives and architecture design principles. Page 4 of 4 26 1st 2nd Community & Neighborhood Planning Comprehensive Implementation Council Bicycle, Pedestrian, and Greenways MP Implementation Council Recreation, Parks and Open Space Master Plan Council Neighborhood / Corridor / District Plans Council Neighborhood Integrity Council Annexation Council Research, Data Collection & Analysis Parking Ordinance P&Z Annexation Process and Requirements P&Z Carters and Burton Creeks Water Quality State Development Services Subdivision Regulations Council & P&Z Zoning Districts Council Impact Fees Council Riparian Areas Council Outreach & Communications Outreach & Education via Channel 19 and Website Staff Community Education about Zoning Issues, Process, etc Staff Pending Items Affordability of Housing P&Z Density Control P&Z Detention Pond Aesthetics P&Z Neighborhood / Developer Engagement Process P&Z Neighborhood Fencing P&Z Non-residential Architecture Standards (NRA)P&Z Outdoor Storage of Hazardous Materials P&Z Sign Ordinance Review P&Z Timeline on Land Use Plan P&Z X - Anticipated Completion ü - Item Completed Anticipated Completion of 2011 P&Z Plan of Work Items Items Initiated by:Quarter:On-Going 27 January 11, 2010 Special Agenda Item No. 5 Developer Identified UDO Amendments To: Glenn Brown, City Manager From: Bob Cowell, AICP, CNU-A, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action, and discussion regarding developer identified amendments to the Unified Development Ordinance. Recommendation: Staff recommends the Council provide direction and clarification on each of the items contained within the attached memo. In December, the Planning & Zoning Commission reviewed and discussed the ideas, conducted a public hearing, and forwarded the item to Council for further discussion (see attached minutes). Summary: Nearly two years ago, the Mayor of College Station established the Mayor’s Forum on Development for the purpose of engaging development interests directly. To that end, the forum has met with the Mayor, a Council member, and senior staff about every 3-4 months discussing a variety of topics including impact fees, tax benefits of development, and the UDO. Most recently, the Mayor convened a small sub-committee of this forum (also adding members from the legal and engineering profession) with the explicit task of identifying the top 4-5 regulatory requirements they feel inhibit development activities. This group met once and identified the items listed in this memo as the top impediments and made suggestions on the revision of these sections of the UDO. Prior to this most recent effort, the local chapter of the American Institute of Architects forwarded a letter to the Council (attached) outlining concerns they had with the City’s current Non-Residential Architectural Standards along with suggestions on revising the same. The Development Forum was provided a copy of this letter and used it in formulating their recommendations. Comprehensive review of the NRA requirements are beyond the scope of this current effort and are not currently scheduled in the P&Z Commissions Plan of Work nor the City Council’s Strategic Plan. The items identified in this memo were later presented to the full Development Forum and at a recent Seminar Supper attended by various neighborhood and homeowner association representatives. The item is scheduled for a public hearing so the Council may hear directly from those proposing the amendments as well as from the general public. Staff is seeking comment from the Council on the items and requesting the Council’s direction and clarification on each of the items. Actual UDO amendments will only occur following Council direction and then only after public hearings on the specific language. Budget & Financial Summary: N/A Attachments: 1. Overview of prioritized items 2. Letter from Brazos AIA 3. P&Z Draft Meeting Minutes 28 1101 Texas Avenue, PO Box 9960 College Station, Texas 77842 Phone 979.764.3570 / Fax 979.764.3496 MEMORANDUM January 11, 2011 TO: Glenn Brown, City Manager FROM: Robert S. Cowell, Jr., AICP, CNU-A, Director SUBJECT: Developer Identified Amendments to the UDO Item: Presentation, public hearing, possible action, and discussion regarding amendments to the City of College Station Unified Development Ordinance as requested by development interests. The priority items identified by the development interests are as follow: 1. Color palette - They feel it is too restrictive and that it should be expanded. Their suggestion is that it identifies colors that are prohibited versus colors that are permitted. 2. Signs - They feel the sign regulations are too restrictive. Specifically, they feel the colors, fonts, etc should not be regulated at all and that signs internal to the site should not be regulated in the same way as signs visible from major thoroughfares. Their suggestion is to eliminate any regulations on sign colors, fonts, etc. and at a minimum define what signs are "visible" and thus have to meet regulations, prefer that signs internal to a site only be limited by size and height. 3. NRA Architectural elements - They feel the requirements are too restrictive. Specifically, they feel that smaller buildings should have fewer architectural element requirements or no element requirements. Their suggestion is to have standards differ based on the size of the building - for example a small outbuilding may be required to have the same colors and materials as the principle building but not be required to incorporate elements and a moderate size building would be required to have fewer elements than a large building regardless of its inclusion in the same building plot. 4. Block length - They feel the current practices of what is allowed to break block length is overly restrictive. Staff explained that some revisions on block length are forthcoming including varying block sizes based on land use context. Their suggestion is that "internal circulator drives" - that is drives that meet certain thoroughfare requirements such as lane width, curvature, driveway spacing, etc. and that remain open to the public, in good repair, and provide a relatively direct connection between public streets, be permitted to break block length in multi-family and commercial projects. – NOTE: This 29 proposal is included in the staff’s recommendations for the revised Subdivision Regulations - 5. Landscaping - They feel more needs to be done to permit water-conserving plants. Staff explained that some revisions are already underway to address this in addition to the existing incentives that already exist within the UDO. Their suggestion is that a cash credit be provided by the City for those that take steps to reduce their water consumption for landscaping. They also suggested that the UDO be revised to award more points for native and drought tolerant plants and water-consumptive plantings be penalized (with lower point awards). Other items noted, but not forwarded as priorities include: · fire lane minimum slope requirements (currently the fire code limits the slope that is permitted on fire lanes) · pad site regulations (currently there is no limit on pad sites, except on pad sites seeking to qualify for additional signage) · clarification and expansion of what constitutes a change between plats (staff is addressing this in the current subdivision regulations update) · relaxing the expiration timeframes for plat approvals (staff is addressing this in the current subdivision regulations update) · buffer requirements in mixed use developments (staff is addressing this in the revision of the zoning districts to align with the comprehensive plan) · sidewalk design (currently there is a requirement for a brick course between the curb and sidewalk - staff is revising the location, design, etc. of sidewalks through the update to the unified design manual) · maximum deflection in utility lines (currently utility lines are permitted a maximum deflection to prevent maintenance issues) 30 3 1 3 2 3 3 1. Public hearing, presentation, possible action, and discussion regarding developer- identified amendments to the Unified Development Ordinance. (BC) (Note: Final action on this item is scheduled for the January 13, 2011 City Council Meeting – subject to change) Director Cowell presented the developer-identified amendments to the Unified Development Ordinance. Chairman Shafer opened the public hearing. Kevin O’Neill, 1816-3 Brothers Boulevard, College Station, Texas, stated that the color palette has worked well and needs to stay as it is currently. Steven Schloss, 402 West Dexter Drive, College Station, Texas, stated that the color palette is too restrictive and the design element requirements overly restrict flexibility and creativity. Sherry Ellison, 2708 Brookway Drive, College Station, Texas, stated that plants are needed that can survive in our climate, but we need to make sure the best plants are being used. She also said that there needs to be a lot of public information meetings regarding the color palette and design elements. Veronica Morgan, 511 University Drive East Suite 204, College Station, Texas, said that she would rather have a restrictive color palette that gives you colors that you cannot use, rather than colors that you can use. She also said that providing architectural features on smaller buildings does not make sense. Chairman Shafer closed the public hearing. Commissioner Stearns commented that there should not be a color palette because there needs to more color within the City. Commissioner Miles said that there should be a color palette, but the current color palette does have bland and flat colors which allows for no expression. He also said that it is hard to include architectural elements on smaller buildings. Commissioner Hall expressed concern about how a change to the color palette would affect signage in the overlay districts. He said that overlay districts were created to create a consistent appearance. Chairman Shafer said that he was concerned about signage, but liked the idea of providing more latitude when it comes to color. There was no action taken on this item. 34 11 January 2011 Special Agenda Item No. 6 Unified Development Ordinance Amendment Attached Signs To: Glenn Brown, City Manager From: Bob Cowell, AICP, CNU-A, Director of Planning & Development Services Agenda Caption: Presentation, possible action, and discussion on an ordinance amending Chapter 12, “Unified Development Ordinance,” Section 7.4.I, “Attached Signs” and Section 11.2 “Defined Terms” of the Code of Ordinances of the City of College Station, Texas expanding the use of attached signs to include signage attached to site lighting poles. Recommendation(s): At their meeting on December 2, 2010, the Planning & Zoning Commission unanimously recommended denial of the proposed ordinance amendment. Staff recommends approval. Summary: As part of the annual review of the Unified Development Ordinance (UDO), there was discussion at City Council concerning relaxing the sign regulations to allow signs attached to site lighting poles. Currently, signs are allowed to be attached to site lighting poles in the Wolf Pen Creek area and banners are allowed to be attached to site lighting poles when specifically authorized by a resolution approved by the City Council. This proposed UDO amendment would expand the definition of attached signs to include signage attached to site lighting poles on private property. Following is a summary of the proposed changes by UDO Section: · Attached Signs (Section 7.4.I): Language was added to establish area limitations and mounting requirements for signs attached to site lighting poles. · Definitions (Section 11.2): Language was added to expand the definition of an attached sign to include signage attached to site lighting poles located on private property. Budget & Financial Summary: N/A Attachments: 1. Draft Planning & Zoning Commission Minutes – December 2, 2010 2. Ordinance 35 December 2, 2010 P&Z Regular Meeting Minutes Page 1 of 2 MINUTES PLANNING & ZONING COMMISSION Regular Meeting December 2, 2010, 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: Chairman Scott Shafer, Mike Ashfield, Craig Hall, Jodi Warner, Bo Miles, Hugh Stearns and Doug Slack COMMISSIONERS ABSENT: None CITY COUNCIL MEMBERS PRESENT: Katy-Marie Lyles CITY STAFF PRESENT: Jason Schubert, Lauren Hovde, Carol Cotter, Alan Gibbs, Molly Hitchcock, Lance Simms, Bob Cowell, Dave Coleman, Fred Surovik, Adam Falco, Kerry Mullins, and Brittany Caldwell 8. Public hearing, presentation, possible action, and discussion regarding an amendment to Section 7.4, Signs, and Section 11.2, Defined Terms, of the Unified Development Ordinance, expanding the use of attached signs to include signage attached to site lighting poles. Case #10-00500069 (LS) Assistant Director Simms presented the amendment regarding expanding the use of attached signs to include signage attached to site lighting. Chairman Shafer and Commissioner Hall expressed concern about maintenance issues when the signs are constructed of cloth or canvas. Commissioner Hall suggested having a timeline as to how long the signs can stay up. Katy-Marie Lyles, City Council Member, explained to the Commission the City Council’s reasoning behind possibly wanting to make the sign regulations less restrictive when allowing signs attached to site lighting poles. There was general discussion amongst the Commission regarding the amendment. Chairman Shafer opened the public hearing. Sherry Ellison, 2705 Brookway Drive, College Station, Texas, stated that she is concerned about the maintenance issues and said that the signs could be distracting. Commissioner Hall expressed concern about having Code Enforcement enforce the maintenance of signage on light poles. He said that he felt that they have plenty of other codes to enforce. 36 December 2, 2010 P&Z Regular Meeting Minutes Page 2 of 2 Commissioner Stearns stated that there needs to be more restrictions. Chairman Shafer closed the public hearing. Commissioner Slack motioned to recommend denial of the amendment. Commissioner Hall seconded the motion, motion passed (7-0). 37 38 39 40 January 11, 2010 Special Meeting Item No. 7 Animal Shelter Operations, Current and Future To: Glenn Brown, City Manager From: Jeff Capps, Chief of Police Agenda Caption: Presentation, possible action, and discussion regarding an update on the status of the animal shelter and the available options for Animal Control in 2011. Relationship to Strategic Goals: Goal I.8 Evaluating Public Safety Needs. Goal I.1 Spending tax payer money efficiently. Recommendation(s): Seeking Council Direction. Summary: This will be a discussion as it relates to our current and future contracts with the Brazos Animal Shelter. We will also provide an update as to the direction the City of Bryan is moving towards as it relates to shelter operations for its Animal Control. Finally, we will provide possible options available for the City of College Station’s animal shelter needs as we move forward in 2011. Staff is seeking Council Direction as to what option they wish the City to seek for our future animal shelter needs. Budget & Financial Summary: Unknown at this time. Attachments: N/A 41