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HomeMy WebLinkAbout06/14/2018 - Regular Minutes - City CouncilRM061418 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION JUNE 14, 2018 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Bob Brick Jerome Rektorik Linda Harvell Barry Moore John Nichols James Benham – via remote City Staff: Jeff Capps, Interim City Manager Jeff Kersten, Assistant City Manager Carla Robinson, City Attorney Tanya Smith, City Secretary Lisa McCracken, Records Management Coordinator 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 6:45 p.m. on Thursday, June 14, 2018 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. Hear Visitors Comments Robert Rose, Bryan, came before council to express his concerns on bicycle safety. Mr. Rose stated that more people would ride long distance bicycle riding, if there were a care free environment. He asked Council to look into a facility for Bicyclist as the City of Austin has called the Austin Galloway. Stacy Watt, Bryan, came before council to express her concerns on bicycle safety. Mrs. Watt stated that she has fallen in love with bicycling and would like Council to consider developing a Galloway for bicyclist and their safety. Presentation to Ashley Poprick in recognition as recipient of the Girl Scout Gold Award Mayor Mooney presented a proclamation to Ashley Poprick, honoring her achievement in receiving the Gold Award and proclaimed June 9, 2018 as Ashley Poprick Day. RM061418 Minutes Page 2 CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for:  May 24, 2018 Workshop Meeting  May 24, 2018 Regular Meeting 2b. Presentation, possible action, and discussion on Ordinance No. 2018-4014 amending Chapter 38, “Traffic and Vehicles,” Article VI “Traffic Schedules,” Section 38-1005 “Traffic Schedule V, School Zones” by extending school zone times around A&M Consolidated High School on Nueces Drive, Welsh Avenue and FM 2818. 2c. Presentation, possible action, and discussion on Ordinance No. 2018-4015 amending Chapter 38 “Traffic and Vehicles,” Article VI, “Traffic Schedules,” Section 38-1003 “Traffic Schedule III, Stop Signs” of the Code of Ordinances by adding stop signs at various intersections as shown in Exhibit "A" of the ordinance. 2d. Presentation, possible action, and discussion on a bid award for the annual purchase of wire and cable, which will be maintained in electrical inventory and expended as needed. The total recommended award is $712,700 to Techline, Inc. 2e. Presentation, possible action, and discussion regarding the award of a three year contract (contract no. 18300533; RFP no. 18-078) for Electric Right-of-Way Tree Trimming Services to All Around Tree Service, Inc. in the amount of $1,500,505.26 and the rejection of ITB 18- 057. 2f. Presentation, possible action, and discussion regarding the approval of a construction contract (No. 18300465) with Palomares Construction, Inc., in the amount of $364,759.40 for the construction of sidewalk improvements along Southwest Parkway. 2g. Presentation, possible action, and discussion on an Interlocal Agreement with the City of Cedar Hill for cooperative purchasing. 2h. Presentation, possible action, and discussion on a Professional Services Contract No. 18300543 with Binkley & Barfield, Inc. in the amount of $409,825.90 for the professional engineering services related to the design of the Greens Prairie Trail Widening Project, and approval Resolution No. 06-14-18-2h declaring intention to reimburse certain expenditures with proceeds from debt. 2i. Presentation, possible action, and discussion regarding Resolution No. 06-14-18-2i updating the fees for solid waste collection services. 2j. Presentation, possible action, and discussion on Ordinance No. 2018-4016 amending Chapter 2, “Administration,” Article V, “Finance,” Division 2 “Fees, Rates, and Charges” Section 2-120 of the Code of Ordinances and presentation, possible action, and discussion on Resolution No. 06-14-18-2j amending Resolution No. 80-10-17-2Q that established the fees, rates, and charges as authorized in Chapter 2 “Administration”, Art. V. “Finance”, Div. 2 “Fees, Rates, and Charges” of The Code of Ordinances, both regarding establishing fees for commercial and residential burn permits. RM061418 Minutes Page 3 2k. Presentation, possible action, and discussion of construction change order 5 to Acklam Construction Company, LTD for $93,272.19 and a time extension of 45 days for changes at Larry J. Ringer Library. 2l. Presentation, possible action, and discussion regarding the award of Contract 18300482, Bid 18-076, for a project to replace of twelve 138kV transmission poles and hardware; and the replacement of 5.62 miles of steel shield wire on the 138kV transmission line with OPGW (optical ground wire) fiber optic conductor to Forbes Bros. Timberline Construction, Inc. The total recommended award is $1,340,054.11. 2m. Presentation, possible action, and discussion regarding approval of a real estate contract (contract no. 18300542) in the amount of $425,203 for the purchase of right-of-way needed for the Capstone/Barron Road Realignment Project. 2n. Presentation, possible action, and discussion on Resolution No. 06-14-18-2n to re-adopt the City’s Guidelines and Criteria Governing Property Tax Abatement. 2o. Presentation, possible action, and discussion concerning ratification of the City Manager’s authority to sign a letter, affidavit and Joinder Agreement designating Experience Bryan College Station as the Local Organizing Committee to coordinate the application for funding for the 2018 American Quarter Horse Association Youth World Cup Event under the Event Trust Fund for the City of College Station and approval of the Event Support Contract regarding the same. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Moore, 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 No. 2018-4017 amending Appendix “A”, “Unified Development Ordinance,” Section 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 PDD Planned Development District on approximately seven acres generally located along the south side of Lakeway Drive, near the intersection of Medical Avenue. Case REZ2018-000004 Alaina Helton, Planning and Development, stated that this request is to rezone seven acres located along the south side of Lakeway Drive and east of Medical Avenue, from R Rural to PDD Planned Development District with a base zoning of MF Multi-Family for the use of a Senior Housing Development. The Planning & Zoning Commission considered this item at their May 17, 2018 meeting and voted 5-0-1 to recommend approval of the request. At approximately 7:11 p.m., Mayor Mooney opened the Public Hearing. There being no further comments, the Public Hearing was closed at 7:11 p.m. RM061418 Minutes Page 4 MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Moore, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2018- 4017 amending Appendix “A”, “Unified Development Ordinance,” Section 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 PDD Planned Development District on approximately seven acres generally located along the south side of Lakeway Drive, near the intersection of Medical Avenue. The motion carried unanimously. 2. Public Hearing, presentation, possible action, and discussion regarding Ordinance No. 2018-4018 amending Appendix A, “Unified Development Ordinance,” Article 7, “General Development Standards”, Section 7.6, “Landscaping and Tree Protection”, and Section 7.7, “Buffer Requirements” of the Code of Ordinances of the City of College Station. Rachel Lazo, Planning & Development, stated as part of the 2017 Plan of Work, the City Council and Planning and Zoning Commission directed staff to review current city landscaping requirements, including streetscaping and buffer standards, and the water usage needed to maintain current landscaping requirements. Staff was also encouraged to explore options for water- conserving landscaping. Summary of Changes  Encouraging drought tolerant irrigation by increasing the point credit from 10 percent to 20 percent for water-conserving irrigation systems.  Providing an extra 50 percent increase in landscaping points for Texas native plants.  Incentivizing the retention of older/larger trees by doubling the point values for each protected tree.  Creating administrative flexibility to waive buffer requirements adjacent to residential common area, and exempting buffers adjacent to FEMA 100-year floodplain.  Removing the double landscape point requirements for building plots over 10 acres.  Removing the heightened 2.5-inch caliper tree requirement for building plots over 15 acres and allow these sites to meet the 2-inch caliper tree requirement of other sites.  Providing water conserving landscaping options, such as xeriscaping in lieu of sod.  Requiring buffer by developed/proposed use instead of by zoning district. The Planning & Zoning Commission heard this item on May 22, 2018 and voted 6-0 to recommend approval of the request. At approximately 7:22 p.m., Mayor Mooney opened the Public Hearing. There being no further comments, the Public Hearing was closed at 7:22 p.m. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Brick, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2018- 4018 amending Appendix A, “Unified Development Ordinance,” Article 7, “General Development Standards”, Section 7.6, “Landscaping and Tree Protection”, and Section 7.7, “Buffer Requirements” of the Code of Ordinances of the City of College Station. The motion carried unanimously. 3. Public Hearing, presentation, possible action, and discussion regarding Ordinance No. 2018-4019 amending Appendix “A”, “Unified Development Ordinance,” Section 4.2, RM061418 Minutes Page 5 “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from R Rural and GC General Commercial to PDD Planned Development District on approximately 31 acres of land located at 1775 Greens Prairie Road West and 1590 Arrington Road, more generally located at the southwest intersection of Arrington Road and Greens Prairie Road West. Alaina Helton, Planning & Development, stated that this request is to rezone 31 acres located at the southwest intersection of Arrington Road and Greens Prairie Road West, from R Rural and GC General Commercial to PDD Planned Development District with a base zoning of GC General Commercial and MF Multi-Family to provide a mix of uses with central open space. Applicant required modifications to remove Bars/Taverns/Night Clubs as a permitted use in the Multi-Family designated area, and the addition of the following language under the Subdivision Design and Improvements section of the Development Standards: “Vehicular and Pedestrian cross access between the Public Way and the adjacent Rural tract(s) may be provided without amending the PDD Concept Plan. The Planning & Zoning Commission heard this item on June 7, 2018 and voted 6-0 to recommend approval. At approximately 8:05 p.m., Mayor Mooney opened the Public Hearing. Jenny Hobson, College Station, stated she enjoys living in a rural area and has concerns for the integrity of her neighborhood. Mrs. Hobson also stated that she was not notified of the development. Christina Hancock, College Station, stated her concern about the integrity of the rural area around their homes, the increase of traffic, the median being added and more complications for them. There being no further comments, the Public Hearing was closed at 8:11 p.m. 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 No. 2018- 4019 amending Appendix “A”, “Unified Development Ordinance,” Section 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 and GC General Commercial to PDD Planned Development District on approximately 31 acres of land located at 1775 Greens Prairie Road West and 1590 Arrington Road, more generally located at the southwest intersection of Arrington Road and Greens Prairie Road West, with modifications to remove Bars/Taverns/Night Clubs as a permitted use in the Multi-Family designated area, and the addition of the following language under the Subdivision Design and Improvements section of the Development Standards: “Vehicular and Pedestrian cross access between the Public Way and the adjacent Rural tract(s) may be provided without amending the PDD Concept Plan. The motion carried unanimously. 4. Presentation, possible action, and discussion regarding an interlocal agreement between the City of College Station and Brazos County for improvements to Rock Prairie Road between Holleman South and FM 2154. RM061418 Minutes Page 6 Donald Harmon, Director of Public Works, stated that this agreement addresses the section of Rock Prairie roadway outside of the City of College Station. The proposed cross section of this roadway is two travel lanes, a continuous two -way left turn lane, bike lanes, and sidewalks. The amount budgeted is $5,900,000; which is currently included for this project in the Streets Capital Improvement Projects Fund. A total of $911,028 has been expended or committed to date, leaving a balance of $4,988,972 for the City’s portion of the project. Based on this ILA, the County will participate in the cost of the improvements and will reimburse the City of College Station for an amount not to exceed $1,200,000 for design and construction of the County’s portion of the project. Mr. Harmon explained that upon completion, the City of College Station will maintain the improvements in perpetuity. As the construction of the County’s portion of the project is not included in the project budget, a budget amendment will be needed in the future to support the additional budget needed for the construction of the County portion of the project. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Rektorik, the City Council voted seven (7) for and none (0) opposed, to approve the interlocal agreement between the City of College Station and Brazos County for improvements to Rock Prairie Road between Holleman South and FM 2154. The motion carried unanimously. 5. Presentation, possible action, and discussion regarding an appointment to the board of Experience Bryan-College Station. Upon a majority vote Council appointed Karen Bonarrigo to fill a two (2) year unexpired term to the board of Experience Bryan-College Station. The motion carried unanimously. 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. Councilmember Nichols requested a discussion on the upcoming Charter Amendment language. Councilmember Rektorik requested an update on the Week of Remembrance; estimate number of attendees, estimate number of visitors, and estimate number of cost. Councilmember Rektorik requested a discussion on the feasibility of a bike trail around Lick creek Park. 7. Adjournment. There being no further business, Mayor Mooney adjourned the Regular Meeting of the City Council at 8:35 p.m. on Thursday, June 14, 2018. ________________________ Karl Mooney, Mayor ATTEST: ___________________________ Tanya Smith, City Secretary