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HomeMy WebLinkAbout03/19/2018 - Special Minutes - City CouncilSM031918 Minutes Page 1 MINUTES OF THE SPECIAL CITY COUNCILMEETING CITY OF COLLEGE STATION MARCH 19, 2018 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Karl Mooney Council: Bob Brick Jerome Rektorik Linda Harvell Barry Moore John Nichols James Benham - absent City Staff: Kelly Templin, City Manager Chuck Gilman, Deputy City Manager Carla Robinson, City Attorney Tanya Smith, City Secretary Ian Whittenton, Deputy City Secretary 1. Call to Order and Announce a Quorum is Present With a quorum present, the Special Meeting of the College Station City Council was called to order by Mayor Karl Mooney at 6:00 p.m. on Monday, March 19, 2018 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Public Hearing, presentation, possible action, and discussion regarding the proposed annexation of approximately 65 acres located on the west side of the City, generally located in the vicinity of Rock Prairie Road West, Holleman Drive South, and North Graham Road. Lance Simms, Assistant Director of Planning and Development Services, provide an update on the annexation service plan and explained that this is the first of two required public hearings held by the City Council prior to initiating annexation proceedings. The map shown depicted a proposed area of annexation for four areas totaling approximately 65 acres on the west side of the City. The proposed annexation area contains approximately 65 acres, three dwelling units, and has an estimated population of eight residents. The annexation areas are located on the west side of the City, generally located in the vicinity of Rock Prairie Road West, Holleman Drive South, and North Graham Road. Annexation area three contains approximately .25 miles of public roadway (North Graham Road). Mr. Simms also explained that in terms of annexation planning, all four areas have the potential to accommodate future growth on the west side of the City. Area 1 is completely surrounded by the City while Area 2 is surrounded by the City on three sides. Areas 3 and 4 contain future thoroughfares which will provide needed connectivity on the west side of the City. SM031918 Minutes Page 2 The next steps in the process include a second Public Hearing on March 22, at the regular City Council meeting. Council will consider the annexation at the April 26 Council meeting. Upon approval the effective date will be June 1, 2018 for core city services, which include: police protection, fire protection, emergency medical service, solid waste collection, operation and maintenance of water and wastewater facilities, operation & maintenance of public roads and streets, operation & maintenance of publicly-owned parks, playgrounds, and swimming pools, and operation & maintenance of other publicly- owned facilities. Additional services include building permits & inspections, planning & development services, community development programs, animal control, code enforcement, and recycling collection. The plan will be posted on the City website, and copies will be made available for the public to view. Notices have been mailed out to affected residents, and Public Hearing notices are being published in the paper. The Planning & Zoning Commission heard this item on February 15, 2018 and voted 7-0 to recommend approval of the proposed annexation. Staff also recommended approval. At approximately 6:14 p.m., Mayor Mooney opened the Public Hearing. Henry Mayo, College Station, stated his concerns regarding his taxes increasing and his wish to extend the annexation agreement they currently had. There being no further comments, the Public Hearing was closed at 6:16 p.m. 3. Presentation, possible action, and discussion regarding supplemental funding to the Chamber of Commerce for the Chamber Day Luncheon. Mayor Mooney state that this request is for supplemental funding to the Chamber of Commerce for the Chamber Day Luncheon in the amount of $750. MOTION: Upon a motion made by Councilmember Moore and a second by Councilmember Brick, the City Council voted six (6) for and none (0) opposed, to approve supplemental funding to the Chamber of Commerce for the Chamber Day Luncheon in the amount of $750. The motion carried unanimously. 4. Adjournment MOTION: There being no further business, Mayor Mooney adjourned the Special Meeting of the College Station City Council at 6:21 p.m. on Monday, March 19, 2018. The motion carried unanimously. ________________________ Karl Mooney, Mayor ATTEST: _____________________ Tanya Smith, City Secretary