HomeMy WebLinkAbout10/25/2010 - Workshop Agenda Packet - City CouncilTable of Contents
Agenda 2
Item 2 - Economic Impact of Home Building
Cover sheet 5
Item 3 - Project Number ST 10-26 Barron Road Widening
Phase 2
Coversheet revised 6
Project Location Map 7
Bid Tabulation 8
Item 4 - Lick Creek Nature Center
Coversheet revised 19
Location Map 20
Item 5 - Northgate Park Project
Coversheet revised 21
Location Map 22
Item 6 - Water/Wastewater Line Rehabilitation – Southwood 5/7
Coversheet revised 23
1
Mayor Council members
Nancy Berry Jess Fields
Mayor Pro Tem Dennis Maloney
John Crompton Katy-Marie Lyles
City Manager Dave Ruesink
Glenn Brown
Agenda
College Station City Council
Workshop Meeting
Monday, October 25, 2010 3:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station, Texas
1. Presentation, possible action, and discussion on items listed on the consent agenda.
2. Presentation, possible action, and discussion regarding the economic impact of home building presented
by Dr. Elliot Eisenberg.
3. Presentation, possible action, and discussion regarding the approval of a construction contract (11-013)
with Brazos Paving in the amount of $4,174,508.86 for the Barron Road Widening Phase 2 Project.
4. Presentation, possible action, and discussion regarding the approach for the design of the Lick Creek
Nature Center.
5. Presentation, possible action, and discussion regarding the proposed park in Northgate (Park Zone 1).
6. Presentation, possible action, and discussion regarding the scope of work for a construction contract with
Elliott Construction to replace water and wastewater lines in the Southwood area.
7. Council Calendar
October 26-29 TML Annual Conference in Corpus Christi at 8:00 a.m.
October 26 Lecture/Presentation by Curt Smith and Roman Popadiuk at George Bush Presidential
Library at 6:00 p.m.
October 28 Forum on Public Affairs featuring Laura Bush at George Bush Presidential Library, 5:30 p.m.
November 4 Planning & Zoning Meeting in Council Chambers at 6:00 p.m.
November 8 B/CS Chamber of Commerce Annual Banquet at the Hilton-College Station at 6:00 p.m.
November 10 Workshop/Regular Council Meeting in Council Chambers at 3:00 & 7:0 p.m.
November 11 Dedication of the Korean War Memorial on the Lynn Stuart Pathway, Veterans Park,
4:00 p.m.
November 11 Reading of the Names at the Veterans Memorial, Adams Plaza, Veterans Park, 6:00 p.m.
November 11 Veterans Memorial Day Ceremony at the American Pavilion, Veterans Park, 7:00 p.m.
8. Presentation, possible action, and discussion on future 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
2
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City Council Workshop Meeting
Monday, October 25, 2010
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.
9. Discussion, review and possible action regarding the following meetings: Arts Council of the Brazos
Valley, Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Brazos County Health
Dept., Brazos Valley Council of Governments, Brazos Valley Wide Area Communications Task Force,
BVSWMA, BVWACS. Cemetery Committee, Code Review Committee, Design Review Board, Historic
Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief
Funding Review Committee, Landmark Commission, Library Board, Mayor’s Council on Physical
Fitness, Mayor’s Development Forum, Metropolitan Planning Organization, National League of Cities,
Outside Agency Funding Review, Parks and Recreation Board, Planning and Zoning Commission,
Research Valley Partnership, Regional Transportation Committee for Council of Governments, Signature
Event Task Force, Sister City Association, TAMU Student Senate, Texas Municipal League,
Transportation Committee, Wolf Pen Creek Oversight Committee, Zoning Board of Adjustments, (Notice
of Agendas posted on City Hall bulletin board).
10. 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. Discussion of Legal Issues Regarding: Wellborn Incorporation Request
b. Contemplated Litigation, Legal remedies available to abate weeds, rubbish, brush and other unsanitary
matter from a lot in the College Hills residential area.
c. Legal issues of purchase and lease back to Arts Council
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:
3
Page | 3
City Council Workshop Meeting
Monday, October 25, 2010
a. City Manager
11. Adjourn.
APPROVED:
___________________________________________
City Manager
Notice is hereby given that a Workshop Meeting of the City Council of the City of College Station, Texas
will be held on the 25th day of October, 2010 at 3:00 pm in the City Hall Council Chambers, 1101 Texas
Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda
Posted this 22nd day of October, 2010 at 2:00 pm
___________________________________________
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 October 22, 2010 at 2:00 pm and remained so posted continuously
for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was removed from the official board at the College Station City Hall on the following date
and time: _______________________ by ___________________________.
Dated this _____day of _______________, 2010.
CITY OF COLLEGE STATION, TEXAS By____________________________________
Subscribed and sworn to before me on this the ______day of _________________,
___________________Notary Public – Brazos County, Texas My commission expires:________
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be
made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.gov. Council meetings are broadcast live on Cable Access Channel 19.
4
October 25, 2010
Workshop Agenda Item 2
Economic Impact of Home Building
To: Glenn Brown, City Manager
From: City Manager’s Office
Agenda Caption: Presentation, possible action, and discussion regarding the economic
impact of home building presented by Dr. Elliot Eisenberg.
Recommendation(s): N/A
Summary: Dr. Elliot Eisenberg will be in attendance in order to give a presentation
regarding the economic effects of housing construction.
Dr. Eisenberg is the senior economist of the National Association of Home Builders in
Washington, D.C. and is the author of more than 50 homebuilding industry articles.
Budget & Financial Summary: N/A
Attachments: N/A
5
October 25, 2010
Workshop Agenda Item No. 3
Project Number ST 10-26
Barron Road Widening Phase 2
To: Glenn Brown, City Manager
From: Chuck Gilman, Director of Public Works
Agenda Caption: Presentation, possible action, and discussion regarding the approval of a
construction contract (11-013) with Brazos Paving in the amount of $4,174,508.86 for the
Barron Road Widening Phase 2 Project.
Relationship to Strategic Goals: Goal I, Financially Sustainable City Providing Response
to Core Services and Infrastructure. Goal IV, Improving Multi Modal Transportation.
Recommendation(s): Staff recommends approval of the construction contract.
Summary: The Barron Road Widening Phase 2 project consists of the widening of Barron
Road between Decatur Drive and William D. Fitch from a 2-lane asphalt roadway to a 4-lane
concrete roadway. In addition to widening the pavement, the project will include a raised
median, curb and gutter, storm sewer, bike lanes and sidewalks. Traffic signals will also be
installed at the intersection of Barron Road and Victoria Avenue, and the intersection of
Barron Road and William D. Fitch. All permits, rights of way, and easements have been
acquired for the construction, and all franchise utility relocations are in progress, and
scheduled to be complete before the street construction begins.
Construction is scheduled to take 15 months with liquidated damages of $400 per day for
late completion. The City is also offering an incentive of $400 per day for completing the
project ahead of the 15 month schedule. The incentive is to motivate the contractor to
finish ahead of schedule in order to minimize the impact to the users of Barron Road, as
well as to ensure the road is complete and ready for the opening of the new College Station
High School at the intersection of Barron Road and Victoria Avenue.
Budget & Financial Summary: Funds in the amount of $10,415,000 are currently
budgeted for this project in the Street Capital Projects Fund and $50,000 is currently
budgeted in the Water Capital Projects Fund. Funds in the amount of $110,085.30 have
been expended to date, leaving a balance of $10,354,914.70 for this construction contract
and future expenses.
Attachments:
1.) Construction Contract – On file in City Secretary’s Office
2.) Project Location Map
3.) Bid Tabulations
6
Barron Road Widening
Phase 2
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18
October 25, 2010
Workshop Agenda Item No. 4
Lick Creek Nature Center
To: Glenn Brown, City Manager
From: Chuck Gilman, Director of Public Works
Agenda Caption: Presentation, possible action, and discussion regarding the approach
for the design of the Lick Creek Nature Center.
Relationship to Strategic Goals: Goal I, Financially Sustainable City Providing Response
to Core Services and Infrastructure.
Recommendation(s): Staff recommends approval of the project approach.
Summary: The Lick Creek Nature Center was one of the projects included in the 2008 Bond
Election approved by the Citizens of College Station on November 4, 2008. On June 17, 2010
at the Council Retreat, the City Council recommended that Staff begin development of a master
plan for the Lick Creek Nature Center in fiscal year 2011. This memorandum outlines Staff’s
recommendation for the project team during the master planning phase. Staff is
recommending that the project team include the following: A City Council appointed advisory
group, City Staff, A/E consultant, and students from Texas A&M University.
Budget & Financial Summary: Funds for this project are budgeted in the Parks Capital
Improvement Projects Fund. The total budget for this project is $2,495,000, and $0 has
been expended or committed to date. The operation and maintenance cost of the facility
will depend on the facility program developed during the master planning phase of the
project.
Attachments:
1. Project Map
19
20
October 25, 2010
Workshop Agenda Item No. 5
Northgate Park Project
To: Glenn Brown, City Manager
From: David Schmitz, Interim Director of Parks and Recreation
Agenda Caption: Presentation, possible action, and discussion regarding the proposed
park in Northgate (Park Zone 1)
Relationship to Strategic Goals: Goal II, Neighborhood Integrity.
Recommendation(s): Staff recommends that available property continue to be
acquired to allow for the development and construction of a neighborhood park in the
Northgate District.
Summary: The Northgate Redevelopment Plan, completed in 1996, recognized the need
for a linear park along the creek from College Main to Hensel Park, and the need for a
neighborhood park in Northgate. The 2003 Northgate Redevelopment Implementation Plan
identified the need for more public green space and a neighborhood park to encourage
redevelopment, and revitalize the Northgate District.
Approximately three years ago, the City began acquiring property in Northgate to allow for
the development of a neighborhood park. In April 2007, the City purchased approximately
0.74 acres (Johnson and Randolph tract) along Spruce Street. In September 2009, the City
purchased approximately 0.77 acres of land (Cargill tract) immediately adjacent to the
Johnson and Randolph tract along Spruce Street. Staff has negotiated a real estate contract
to acquire an additional 0.25 acres (Boyett Tract) of property that is contiguous to the
Cargill Tract along Boyett Street.
Staff feels that the additional 0.25 acres of property is necessary to implement the
conceptual design of the park developed for the Northgate District.
Budget & Financial Summary: Funds for this purchase are budgeted in the Parks
Capital Improvement Projects Fund as part of the Neighborhood Parks Revolving Fund
Project. The total budget for this project is $1,000,000 and $428,754 has been expended or
committed to date, leaving a balance of $571,246 for future expenditures. The purchase
price for the property is $265,000. Additional funds amount of approximately $10,000 will
be required for a survey, environmental study, title insurance, closing costs and other fees.
Currently, parkland dedication fees are being collected in the park zone. However, since the
City does not own parkland in this zone, the funds are not being utilized. The parkland
dedication fees must be spent within 5 years of being collected.
The Operations and Maintenance cost of the park will depend on the final design of the park,
but are currently estimated at $6,000 - $10,000 per year.
Attachments:
1. Project Map – Johnson/Randolph and Cargill Tracts
2. Project Map – Boyett Tract
3. Real Estate Contract – Available in City Secretary’s Office
21
Existing City Owned Property
Drainageway PropertyBeing Acquired
BOYETT PROPERTYUNDER CONTRACT
College Main C h e r r y S t
S p r u c e S t
Boyett St
First St L o u i s e A v
Second St
Tauber St
G a y t h a C r
NORTHGATE PARKNORTHGATE PARK
Boyett Property - 502 Boyett Street
22
October 25, 2010
Workshop Agenda Item No. 6
Water/Wastewater Line Rehabilitation – Southwood 5/7
To: Glenn Brown, City Manager
From: David Coleman, Director of Water Services.
Agenda Caption: Presentation, possible action, and discussion regarding the scope of
work for a construction contract with Elliott Construction to replace water and wastewater
lines in the Southwood area.
Relationship to Strategic Goals: Financially sustainable city providing response to core
services and infrastructure.
Recommendation: None; provided for information.
Summary: The purpose of this item is to brief City Council on the scope of work for this
rehabilitation contract. The action item, to authorize award of the construction contract, is
a separate item on today’s Consent agenda.
This contract is the current phase of Water Services’ plan to keep our water and wastewater
infrastructure in top condition, to provide excellent customer service by minimizing service
interruptions. This project will replace water and wastewater lines that have exceeded their
useful service life, in the area north of Consolidated High School. The boundaries and
specific streets will be shown in the presentation.
Neighborhood outreach has already been completed, and the concerns of the residents in
this area have been incorporated into the plan. Major concerns include tree protection and
coordination with the school district. We will have a certified arborist on call to assist with
tree protection, to ensure that we take every step possible for the survival of the trees in
this area. We will invite Mr. Clark Ealy of CSISD to attend the pre-construction meeting, to
ensure we minimize disruption at the high school, and will schedule major work during
school breaks. Also, where roads must be cut, they will be repaired with chip seal, to
maintain the integrity and appearance of the road surface. In summary, rehabilitation
projects always entail some measure of disruption, but staff will make every reasonable
effort to minimize those disruptions.
Budget & Financial Summary: None.
Attachment:
None
23