HomeMy WebLinkAbout04/11/2019 - Regular Agenda - City CouncilCity Council Regular
College Station, TX
Meeting Agenda - Final
City Hall
1101 Texas Ave
College Station, TX 77840
City Hall Council Chambers6:00 PMThursday, April 11, 2019
1. Call to Order, Pledge of Allegiance, Invocation, Consider Absence Request.
Hear Visitors: During this time a citizen may address the City Council on any item which
does not appear on the posted Agenda. Registration forms are available in the Office of the
City Secretary. This form should be completed and returned to the office by 5:30 PM on the
day of the Council meeting. Upon stepping to the podium the speaker must state their name
and city of residence, including the state of residence if the city is located out of state.
Speakers are encouraged to identify their College Station neighborhood or geographic
location. Each speaker's remarks are limited to three minutes. A group of five or more may
register at the Office of the City Secretary by 5:30 PM on the day of the meeting and
designate an individual to speak for 10 minutes on their behalf. All signers must be in
attendance when the speaker is introduced and may not speak individually during Hear
Visitors. A speaker who wishes to include computer-based information while addressing
the Council must provide the electronic file to the City Secretary by noon on the day of the
Council meeting. During presentations a series of timer lights will change from green to
yellow and an alarm will sound after two and one-half or nine and one-half minutes to signal
thirty seconds remaining. When time expires the timer light will change to red, the final
alarm will sound, and the speaker must conclude the remarks. The City Council will listen
and receive the information presented by the speaker, ask staff to look into the matter, or
place the issue on a future agenda. Topics of operational concerns shall be directed to the
City Manager. Comments should not personally attack other speakers, Council or staff.
Consent Agenda
At the discretion of the Mayor, individuals may be allowed to speak on a Consent Agenda
Item. Individuals who wish to address the City Council on a consent agenda item not posted
as a public hearing shall register with the City Secretary prior to the Mayor's reading of the
agenda item. Registration forms are available in the lobby and at the desk of the City
Secretary.
2. Presentation, discussion, and possible action on consent agenda items which consists
of ministerial or "housekeeping" items required by law. Items may be removed from the
consent agenda by majority vote of the Council.
Presentation, discussion, and possible action on minutes for:
• March 28, 2019 Workshop
• March 28, 2019 Regular
19-01692a.
Sponsors:Smith
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April 11, 2019City Council Regular Meeting Agenda - Final
WKSHP032819 DRAFT Minutes
RM032819 DRAFT Minutes
Attachments:
Presentation, discussion, and possible action on approving a renewal
of a General Services Contract with Emergicon, LLC to provide
ambulance billing, accounts receivable and delinquent account
collection services for an annual not-to-exceed amount of $155,000.
19-01482b.
Sponsors:Leonard
Contract 18300157 Ambulance Billing Ren1Attachments:
Presentation, discussion, and possible action on approving annual
water meter purchases from Aqua Metric Sales Company through the
Houston-Galveston Area Council (HGAC). Based on the contract unit
pricing, the estimated annual expenditure for water meters is:
$174,427.77.
19-01532c.
Sponsors:Leonard
Quote C2 021519Attachments:
Presentation, discussion, and possible action to award a bid for an
Annual Price Agreement for the rental of Heavy Equipment/Machinery
for an amount not to exceed $150,000.
19-01712d.
Sponsors:Leonard
19-025 Heavy Equipment Rental Cover Sheet 041119Attachments:
Regular Agenda
Individuals who wish to address the City Council on an item posted as a Public Hearing
shall register with the Office of the City Secretary. Registration forms are available in the
Office of the City Secretary. This form should be completed and returned to the office by
5:30 PM on the day of the Council meeting. Upon stepping to the podium the speaker must
state their name and city of residence, including the state of residence if the city is located
out of state. Speakers are encouraged to identify their College Station neighborhood or
geographic location. Each speaker's remarks are limited to three minutes. A group of five
or more may register at the Office of the City Secretary by 5:30 PM on the day of the
meeting and designate an individual to speak for 10 minutes on their behalf. All signers
must be in attendance when the speaker is introduced and may not speak individually
during that Public Hearing. A speaker who wishes to include computer-based information
while addressing the Council must provide the electronic file to the City Secretary by noon
on the day of the Council meeting. During presentations a series of timer lights will change
from green to yellow and an alarm will sound after two and one-half or nine and one-half
minutes to signal thirty seconds remaining. When time expires the timer light will change to
red, the final alarm will sound, and the speaker must conclude the remarks. If Council
needs additional information from the general public after the Public Hearing is closed some
limited comments may be allowed at the discretion of the Mayor. Comments should not
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April 11, 2019City Council Regular Meeting Agenda - Final
personally attack other speakers, Council or staff.
Public Hearing, presentation, discussion, and possible action on a
resolution authorizing the establishment of a public utility corridor for
the Northeast Wastewater Trunk Line Project Phase 2 within certain
College Station greenways located generally east of Art & Myra Bright
Park (formerly known as Raintree Park) and east of Wilderness Drive
in College Station, and the determination that the use of greenways
property is allowable and that no other feasible or prudent alternative
exists for the public utility corridor for the project, and that all
reasonable planning measures have been taken to minimize the harm
to such greenways.
19-01561.
Sponsors:Harmon
Northeast Trunk Line Project Ph 2 - Change in Use Map
Northeast WW Trunkline - Change in Use Resolution
Exhibit A to Resolution
Attachments:
Presentation, discussion, and possible action regarding approving a
contract for planning services in the amount of $167,500 with Planning
NEXT for the Comprehensive Plan 10-Year Evaluation and Appraisal
Report.
19-01582.
Sponsors:Golbabai
Presentation, possible action, and discussion on a construction
contract with Kieschnick General Contractors, in the amount of
$362,776 for the development of the Georgie K. Fitch Park Trail,
connecting Georgie K. Fitch to the Ringer Library.
19-01473.
Sponsors:Schmitz
Kieschnick General Constractors
Tabulation 19-041
Attachments:
Presentation, discussion, and possible action on a resolution in
support of H.B. No. 884 relating to designating a portion of Texas
Avenue in Brazos County as the Carolyn and John David Crow
Memorial Parkway.
19-01004.
Sponsors:Piscacek
Resolution in Support of H.B. No. 884 -- Crow Memorial ParkwayAttachments:
Presentation, discussion, and possible action regarding appointments
to the Bicycle, Pedestrian, and Greenway Advisory Board.
19-01685.
Sponsors:Smith
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
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April 11, 2019City Council Regular Meeting Agenda - Final
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.
7. Adjourn.
The City Council may adjourn into Executive Session to consider any item listed on this
agenda if a matter is raised that is appropriate for Executive Session discussion. An
announcement will be made of the basis for the Executive Session discussion.
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101
Texas Avenue, College Station, Texas, on April 5, 2019 at 5:00 p.m.
_____________________
Deputy City Secretary
This building is wheelchair accessible. Persons with disabilities who plan to attend this
meeting and who may need accommodations, auxiliary aids, or services such as
interpreters, readers, or large print are asked to contact the City Secretary’s Office at (979)
764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business
days prior to the meeting so that appropriate arrangements can be made. If the City does
not receive notification at least two business days prior to the meeting, the City will make a
reasonable attempt to provide the necessary accommodations.
Penal Code § 30.07. Trespass by License Holder with an Openly Carried Handgun.
"Pursuant to Section 30.07, Penal Code (Trespass by License Holder with an Openly
Carried Handgun) A Person Licensed under Subchapter H, Chapter 411,
Government Code (Handgun Licensing Law), may not enter this Property with a
Handgun that is Carried Openly."
Codigo Penal § 30.07. Traspasar Portando Armas de Mano al Aire Libre con Licencia.
“Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano
al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo
411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta
propiedad portando arma de mano al aire libre.”
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