Loading...
HomeMy WebLinkAbout06/27/2019 - Regular Agenda Packet - 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, June 27, 2019 1. Call to Order, Pledge of Allegiance, Invocation, Consider Absence Request. Presentation •Presentation proclaiming July 2019 as Smart Irrigation Month. •Presentation proclaiming July 2019 as Cleft & Craniofacial Awareness Month. •Presentation of Historic Marker 101 by the Historic Preservation Committee to the Matthews family for their residence at 602 West Dexter Street. •Presentation of Historic Marker 102 by the Historic Preservation Committee to the Hindman family for their residence at 805 Hawthorn Drive. 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. Page 1 College Station, TX Printed on 6/21/2019 June 27, 2019City Council Regular Meeting Agenda - Final 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: • June 13, 2019 Workshop • June 13, 2019 Regular 19-03342a. Sponsors:Smith WKSHP061319 DRAFT Minutes RM061319 DRAFT Minutes Attachments: Presentation, discussion, and possible action to approve the change order to the contract general agreement with Azteca Systems Inc. Cityworks licensing upgrade from Essentials to Premium with unlimited seats for Public Works, Water, and Parks and Recreation departments in the amount of $40,000. 19-02982b. Sponsors:Menon Quote CityworksAttachments: Presentation, discussion, and possible action regarding the approval of a contract with Musco Sports Lighting LLC. for athletic field LED lighting upgrades at Bee Creek Park baseball/softball fields for $403,137. 19-03082c. Sponsors:Schmitz Presentation, discussion, and possible action on a construction contract with Jamail and Smith Construction LP. in the amount of $538,798.24 for improvements to Gabbard Park and Thomas Park. 19-03222d. Sponsors:Schmitz 19300538-Jamail & Smith Construction, LP.PDF COCS Gabbard Park Playground Equip..pdf COCS Thomas Park N. Playground Equip..pdf COCS Thomas Park South Playground Equip..pdf Attachments: Presentation, discussion, and possible action regarding the approval of a construction contract for roofing services from Dura-Last Inc. in the amount of $261,996.39. 19-03232e. Sponsors:Caler Presentation, discussion, and possible action regarding approval of a professional services contract with Johnson & Pace Inc. in the amount of $285,675 for the professional engineering services related to the Fleet Fuel System Rehabilitation Project. 19-03242f. Page 2 College Station, TX Printed on 6/21/2019 June 27, 2019City Council Regular Meeting Agenda - Final Sponsors:Fisher Project MapsAttachments: Presentation, discussion, and possible action regarding a professional services contract with KIT Professionals Inc. in the amount of $193,342 for the design and construction phase services for the FM 2818 Utility Relocations Project. 19-03252g. Sponsors:Fisher Project Location MapAttachments: Presentation, discussion, and possible action on the final payment in the amount of $194,050.05 for work completed under the Relocation Reimbursement Agreement between the City of College Station and the Explorer Pipeline Company. 19-03262h. Sponsors:Fisher 19300120 Explorer Pipeling Company Final Project Invoice Project Map Attachments: 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 personally attack other speakers, Council or staff. Public Hearing, presentation, discussion, and possible action regarding an ordinance vacating and abandoning a .050 acre portion of a 15-foot wide Public Utility Easement dedicated in Volume 11660, 19-03181. Page 3 College Station, TX Printed on 6/21/2019 June 27, 2019City Council Regular Meeting Agenda - Final Page 140, of the Deed Records of Brazos County, Texas and lying within Lots 10R-A and 11R-A, Block 5 of the Greens Prairie Center, Phase 2A Amending Plat, a subdivision recorded in Volume 12385, Page 180, of the Deed Records of Brazos County, Texas. Sponsors:Bridges Vicinity Map Location Map Application Mills Park Abandonment MB and Exhibit 6-12-19_1 Ordinance_revised Attachments: Public Hearing, presentation, discussion, and possible action regarding an ordinance amending the Comprehensive Plan - Future Land Use and Character Map from Estate to Suburban Commercial for approximately 1.3 acres, generally located southwest of the intersection of Greens Prairie Road West and White’s Creek Lane. 19-03192. Sponsors:Lazo Vicinity Map Aerial and Small Area Map Comprehensive Plan Exhibit Background Information Application Future Land Use and Character Map Ordinance Attachments: Public Hearing, presentation, discussion, and possible action regarding an ordinance 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 E Estate to SC Suburban Commercial on approximately 1.3 acres of land generally located south west of the intersection of Greens Prairie Road West and White’s Creek Lane. 19-03203. Sponsors:Lazo Vicinity Map Aerial Small Area Map Rezoning Exhibit Background Information Applicant Supporting Information Rezoning Map Ordinance Attachments: Presentation, discussion, and possible action regarding a construction contract with Elliott Construction LLC. in the amount of $2,349,770 for 19-03274. Page 4 College Station, TX Printed on 6/21/2019 June 27, 2019City Council Regular Meeting Agenda - Final the construction of the Northeast Sanitary Sewer Trunk Line Phase 2 Project. Sponsors:Fisher Project Location MapAttachments: Presentation, discussion, and possible action regarding the appointment of the Board of Directors for Rock Prairie Management District No. 2. 19-03325. Sponsors:Ruiz and Smith City of College Station Letter Requesting Re-appointment of Director (5-22-19) RPMD2 Director Resume (Glover) RPMD 2 Director Resume (Geva) RPMD 2 Mark Lindemulder resume Attachments: 6.Presentation, discussion, and possible action 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. 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 June 21, 2019 at 5:00 p.m. _____________________ 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 Page 5 College Station, TX Printed on 6/21/2019 June 27, 2019City Council Regular Meeting Agenda - Final 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.” Page 6 College Station, TX Printed on 6/21/2019 City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0334 Name:Minutes Status:Type:Minutes Consent Agenda File created:In control:6/18/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action on minutes for: • June 13, 2019 Workshop • June 13, 2019 Regular Sponsors:Tanya Smith Indexes: Code sections: Attachments:WKSHP061319 DRAFT Minutes RM061319 DRAFT Minutes Action ByDate Action ResultVer. Presentation, discussion, and possible action on minutes for: • June 13, 2019 Workshop • June 13, 2019 Regular Relationship to Strategic Goals: ·Good Governance Recommendation(s): Approval Summary:N/A Budget & Financial Summary: None Attachments: • June 13, 2019 Workshop • June 13, 2019 Regular College Station, TX Printed on 6/21/2019Page 1 of 1 powered by Legistar™ WKSHP061319 Minutes Page 1 MINUTES OF THE CITY COUNCIL WORKSHOP CITY OF COLLEGE STATION JUNE 13, 2019 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Bob Brick Jerome Rektorik Linda Harvell Elianor Vessali John Nichols Dennis Maloney City Staff: Brian Woods, City Manager Jeff Capps, 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 Workshop of the College Station City Council was called to order by Mayor Mooney at 4:00 p.m. on Thursday, June 13, 2019 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Executive Session In accordance with the Texas Government Code §551.071-Consultation with Attorney, and §551.074-Personnel, the College Station City Council convened into Executive Session at 4:00 p.m. on Thursday, June 13, 2019 in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to wit:  Kathryn A. Stever-Harper as Executrix for the Estate of John Wesley Harper v. City of College Station and Judy Meeks; No. 15,977-PC in the County Court No. 1, Brazos County, Texas; and  McCrory Investments II, LLC d/b/a Southwest Stor Mor v. City of College Station; Cause No. 17-000914-CV-361; In the 361st District Court, Brazos County, Texas  City of College Station v. Gerry Saum, Individually, and as Independent Executrix of the Estate of Susan M. Wood, Deceased; Cause No. 17-002742-CV-361; In the 361st District Court, Brazos County, Texas  Carrie McIver v. City of College Station; Cause No. 18-003271-CV-85; In the 85th District Court, Brazos County, Texas WKSHP061319 Minutes Page 2 B. Consultation with attorney to receive legal advice; to wit:  Contractual obligations for Tax Abatement Agreement and Economic Development Agreement between the City of College Station and Strategic BH-College Station, LLC. C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer; to wit:  Council Self-Evaluation  City Manager  City Auditor D. Deliberation on an offer of financial or other incentives for a business prospect that the Council seeks to have locate, stay or expand in or near the City; to wit:  Economic incentives for multiple projects located generally in the area northeast of the intersection of Raymond Stotzer Parkway and Highway 47 in College Station. The Executive Session recessed at 5:22 p.m. 3. Reconvene from Executive Session and take action, if any. No action was taken. 4. Presentation, possible action and discussion on items listed on the consent agenda. Items 2c was pulled from Consent for clarification. (2c): David Schmitz, Director of Parks and Recreation, provided a brief overview of the location of Northgate Park. Northgate Park, when completed, will consist of lighted trails, open play areas, park benches, a small lighted pavilion with picnic tables, and drinking fountains. 5. Presentation, discussion, and possible action regarding the 2018 Incentive Compliance Report by the Brazos Valley Economic Development Corporation. Natalie Ruiz, Director of Economic Development, introduced Matt Prochaska with the Brazos Valley Economic Development Corporation. Matt Prochaska with the Brazos Valley Economic Development Corporation, stated that for the calendar year 2018, overall, 13 projects were won. Additionally, for the year to date 2019 there have been 17 active projects with 6 projects won through combined efforts with the City and other partners. Mr. Prochaska also introduced his colleagues, Chuck Martinez and Tim Neeley. Chuck Martinez with the Brazos Valley Economic Development Corporation, presented an overview of the seven (7) projects compliance for 2018.  Advanta US  Axia Pipe & Tube  FUJIFILM Diosynth Biotechnologies Texas @ Biocorridor  LSPI  Nutrabolt  ViaSat WKSHP061319 Minutes Page 3  Wayfair 6. Presentation, discussion, and possible action regarding water rates. Mary Ellen Leonard, Finance Director, presented the status of the water utility fund and an overview of some of the challenges it is currently facing. Mrs. Leonard discussed some options to address those challenges, which included: significant capital needs due to City growth, the impact of the current rainfall patterns and future capacity strategies. Also, for all the reasons given, the fund balance of the Water Fund has been significantly affected since 2014. As projected the decrease in revenue in FY19, may cause a dip in the required 15% funds balance. Staff is currently projecting that without a rate increase, the fund will not recover and will continue to decline below policy in FY20. Gary Mechler, Director of Water Service, presented the operational reasons for the decline. He stated that conservation and heavy rains have kept consumptions trending lower. Mr. Mechler also noted that the annual Capital Expenditures through modeling WSD was able to delay regulatory required infrastructure. Staff Recommendations:  Rate increase for FY20 of 15%  Recovery rate due to conservation would be 12%  Staff will be recommending a $150,000 SLA for FY20 for a combined water / wastewater rate restructuring study  Review ALL existing rates including tiers and classes  Analyze feasibility of establishing varied commercial tiers  Analyze feasibility of establishing a multi-family rate tiers  Begin process of developing and releasing RFP prior to FY20 Approved Budget Council directed staff to move forward with staff’s recommendation. 7. Presentation, discussion, and possible action regarding Smart City Initiatives and Smart City Advisory Board. Sindhu Menon, Information Technology Director, presented an overview of Smart City initiatives completed, in progress, and planned. She also included information on current trends across the public sector and the different types of advisory boards that exist across the industry. Possible Future Smart City Projects: 5G Deployment, Smart Parking Meters, Open GIS & More, Waste Management, Smarter Transport, Facility Management, Grid & Energy, Public Safety and Public- Private Partnerships. Staff Recommendation:  Approval to move forward with College Station Smart City Advisory Board led by City of College Station with representations, including but not limited to:  City’s Management Team  Community Representation  Texas A&M University  College Station ISD  Brazos County  Brazos County Council of Governments WKSHP061319 Minutes Page 4  Private sector partners Council directed staff to move forward with staff’s recommendation. Workshop was suspended at 6:38 pm Workshop resumed at 8:38 pm 8. Council Calendar Council reviewed the calendar. 9. Discussion, review, and possible action regarding the following meetings: Animal Shelter Board, Annexation Task Force, Arts Council of Brazos Valley, Architectural Advisory Committee, Arts Council Sub-committee, Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Bio-Corridor Board of Adjustments, Blinn College Brazos Valley Advisory Committee, Brazos County Health Dept., Brazos Valley Council of Governments, Brazos Valley Economic Development Corporation, Bryan/College Station Chamber of Commerce, Budget and Finance Committee, BVSWMA, BVWACS, Compensation and Benefits Committee, Experience Bryan-College Station, Design Review Board, Economic Development Committee, FBT/Texas Aggies Go to War, Gulf Coast Strategic Highway Coalition, Historic Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief Funding Review Committee, Landmark Commission, Library Board, Metropolitan Planning Organization, Parks and Recreation Board, Planning and Zoning Commission, Research Valley Technology Council, Regional Transportation Committee for Council of Governments, Sister Cities Association, Spring Creek Local Government Corporation, Transportation and Mobility Committee, TAMU Economic Development, TAMU Student Senate, Texas Municipal League, Twin City Endowment, Walk with the Mayor, YMCA, Youth Advisory Council, Zoning Board of Adjustments, (Notice of Agendas posted on City Hall bulletin board). Councilmember Rektorik reported on the Experience Bryan-College Station. Mayor Mooney reported on the Health Board. 10. Adjournment There being no further business, Mayor Mooney adjourned the workshop of the College Station City Council at 8:41 p.m. on Thursday, June 13, 2019. ________________________ Karl Mooney, Mayor ATTEST: _______________________ Tanya Smith, City Secretary RM061319 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION JUNE 13, 2019 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Bob Brick Jerome Rektorik Linda Harvell Elianor Vessali John Nichols Dennis Maloney City Staff: Brian Woods, City Manager Jeff Capps, Deputy City Manager Carla Robinson, City Attorney Tanya Smith, City Secretary Ian Whittenton, Deputy City Secretary Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the College Station City Council was called to order by Mayor Mooney at 6:43 p.m. on Thursday, June 13, 2019 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. Presentation and recognition for Captain Giles professional development in the National Fire Academy's (NFA’s) Managing Officer Program. Jonathan McMahan, College Station Fire Chief, announced that on April 3, 2019, Captain Jason Giles had completed the National Fire Academy Managing Officer Program in Emmetsburg, Maryland. Mayor Mooney, present a plaque to Captain Giles for the time and dedication he put forth to complete this professional development milestone. Proclamation declaring June as Men's Health Month. Mayor Mooney presented a proclamation to the Santos Navarrette Jr, Nathan Johnson, Yao Akpalu, Zac Rodriguez and Anthony Zuniga, proclaiming June 2019 as Men’s Health Month. Hear Visitors Comments Elianor Vessali, College Station, came before Council to honor the service and sacrifice of Marine Capt. Lyle L. Gordon. RM061319 Minutes Page 2 David Gevry, College Station, stated he came here for another purpose but wanted to recognize that this Council and City is doing great things. Mr. Gevry, discussed his background and stated that he has been wrongly accused and become homeless through an interaction with local police. He also noted that several city departments are not fulfilling their mission and in general doing poor work. CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for:  May 23, 2019 Workshop Meeting  May 23, 2019 Regular Meeting 2b. Presentation, discussion, and possible action on Resolution No. 06-13-19-2b authorizing the City Manager or designee as authorized officials to execute documents necessary for submitting a grant application to the Office of the Governor Homeland Security Division for police bomb squad equipment. 2c. Presentation, discussion, and possible action on a construction contract with CRT GC, Inc. (dba Caprock Construction), in the amount of $418,266.89 for the development of Northgate Park. 2d. Presentation, discussion, and possible action regarding the approval of Change Order No. 3 reducing the contract amount by $91,555.33 for the construction of the Sandy Point Improvements Project. 2e. Presentation, discussion, and possible action regarding an Interlocal Agreement between Region 8 Education Service Center and the City of College Station to participate in a program called The Interlocal Purchasing System (TIPS). 2f. Presentation, discussion, and possible action of a contract with ASAP Security Services not to exceed $162,271.92 for implementing Phase II of the city-wide integrated video surveillance system. 2g. Presentation, discussion, and possible action on renewing the annual price agreement with Techline, Inc. for the purchase of wire and cable which will be maintained in electrical inventory and expended as needed for an amount not to exceed $712,700. 2h. Presentation, discussion, and possible action to ratify and approve the provision of services by Global Payments Direct, Inc. for Merchant Card and Credit Card Payment Processing Services by: a) Ratifying additional funding in the amount of $285,000 for the second year of the initial contract term ending May 31, 2020; and b) Approving Amendment No. 1 of the contract to allow for a total estimated annual expenditure of $1,300,000. 2i. Presentation, discussion, and possible action regarding the renewal of an annual contract to Larry Young Paving for the repaving of utility cuts as needed for an amount not to exceed $100,000. RM061319 Minutes Page 3 2j. Presentation, discussion, and possible action regarding the approval of the first renewal of a contract with Brazos Paving, Inc. for the installation of one inch overlay with specialty mix as needed for an amount not to exceed $432,000. 2k. Presentation, discussion, and possible action on an annual contract not-to-exceed $101,640 with Buyers Barricades Houston, LLC for the 2019 TAMU football post game day traffic control. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Nichols, 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, discussion, and possible action on Ordinance No. 2019-4099 Budget Amendment #2 amending Ordinance No. 4048 which will amend the budget for the 2018-2019 Fiscal Year in the amount of $2,233,750. Mary Ellen Leonard, Director of Finance, presented a proposed budget amendment is to increase the FY19 budget appropriations by $2,233,750. A summary with a description of the items included on the proposed budget amendment.  Attenuator Truck purchase - $150,000 Solid Waste Fund  Solid Waste Fund two additional drivers  Parkland Dedication Funds - $1,037,188  Additional Assistant to the City Manager position – 1.0 FTE  Medical Claims – $1,000,000  Waterline to be installed at Aggie Field Of Honor – $7,000 At approximately 7:14 p.m., Mayor Mooney opened the Public Hearing. There being no comments, the Public Hearing was closed at 7:14 p.m. MOTION: Upon a motion made by Councilmember Rektorik and a second by Mayor Mooney, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2019-4099, on Budget Amendment #2 amending Ordinance No. 4048 which will amend the budget for the 2018- 2019 Fiscal Year in the amount of $2,233,750. The motion carried unanimously. 2. Presentation, discussion, and possible action on Ordinance No. 2019-4100 amending Chapter 2, “Administration,” Article V, “Finance,” Division 2 “Fees, Rates, and Charges” Section 2-122 of the Code of Ordinances related to building permit fees and presentation, discussion, and possible action on Resolution No. 06-13-19-02 establishing 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 and repealing previous fees, rates, and charges resolutions. Jennifer Prochaska, Planning and Development Director, presented an update on all fees, rates and charges in the Code of Ordinances are adopted by resolution of the City Council as provided in Sec. 2-117 of the Code of Ordinances. RM061319 Minutes Page 4 Mrs. Prochaska, stated that on May 21, 2019, H.B. 852 was signed by the Governor and became effective immediately. The bill prohibits cities from calculating residential building permit fees based on valuation. Specifically, the bill provides that: (1) in determining the amount of a building permit or inspection fee required in connection with the construction or improvement of a residential dwelling, a city may not consider: (a) the value of the dwelling; or (b) the cost of constructing or improving the dwelling College Station, along with numerous municipalities throughout the State, uses a valuation-based building permit fee structure. The proposed fee resolution includes amendments to the Building Permit fees to both align with the new State law and with the City’s policy of full fee support for the costs of permitted services. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Rektorik, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2019- 4100, amending Chapter 2, “Administration,” Article V, “Finance,” Division 2 “Fees, Rates, and Charges” Section 2-122 of the Code of Ordinances related to building permit fees and approval of Resolution No. 06-13-19-02 establishing 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 and repealing previous fees, rates, and charges resolutions. The motion carried unanimously. 3. Public Hearing, presentation, discussion, and possible action regarding an Ordinance No. 2019-4101 amending Appendix A, “Unified Development Ordinance,” Article 4, Zoning Districts,” 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 O Office with OV Corridor Overlay to GC General Commercial with OV Corridor Overlay for approximately 3 acres being University Park Section II Block T Lot 15A, generally located at 1101 University Drive East, 1103 University Drive East, and 1105 University Drive East. Jade Broadnax, Planning and Development, stated that the applicant is requesting to rezone the subject property from O Office with OV Corridor Overlay to GC General Commercial with OV Corridor Overlay. She explained that the change in zoning will allow for a wider range of uses in the existing development while retaining the supplemental setback, sign, and building color standards established with the OV Corridor Overlay district. The rezoning request does not include a 1500 square foot lot in the middle of the subject property that is separately owned and used as a utility. The Planning and Zoning Commission considered this item on June 6, 2019 and voted 5-0 to recommend approval. Staff also recommends approval. At approximately 7:32 p.m., Mayor Mooney opened the Public Hearing. There being no comments, the Public Hearing was closed at 7:32 p.m. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Maloney, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2019- 4101, amending Appendix A, “Unified Development Ordinance,” Article 4, Zoning Districts,” Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas RM061319 Minutes Page 5 by changing the zoning district boundaries from O Office with OV Corridor Overlay to GC General Commercial with OV Corridor Overlay for approximately 3 acres being University Park Section II Block T Lot 15A, generally located at 1101 University Drive East, 1103 University Drive East, and 1105 University Drive East. The motion carried unanimously. 4. Presentation, discussion, and possible action on an Interlocal Agreement with Brazos County for housing City of College Station Class C Misdemeanor prisoners at $55 per prisoner per day. Charles Fleeger, Assistant Police Chief, stated that the Police Department is in the process of constructing a new police facility that is scheduled to be completed in early 2020. He explained that the new building will not have a holding facility as part of the construction. State law mandates that the local Sheriff accept and house all arrests from agencies within the county that are a Class B Misdemeanor and above. In order for the Brazos County Sheriff's Office to accept and house any City of College Station Class C Misdemeanor prisoners this interlocal agreement must be approved by the Council. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Nichols, the City Council voted seven (7) for and none (0) opposed, to approve an Interlocal Agreement with Brazos County for housing City of College Station Class C Misdemeanor prisoners at $55 per prisoner per day. The motion carried unanimously. 5. Presentation, discussion, and possible action regarding the award of a Construction Contract for the Harvey Mitchell Parkway Multi-Use Path Landscaping Installation project to Dudley Construction, Ltd. for the amount of $102,735 and the rejection of bids received in response to ITB 19-010. Justin Constantino, Planning and Development, stated that this landscaping project includes the installation of native canopy and non-canopy trees and shrubs with irrigation along the existing Harvey Mitchell Parkway Multi-Use Path located on Harvey Mitchell Parkway between Texas Avenue and Welsh Avenue. He explained that the South Knoll Area Neighborhood Plan (adopted on September 26, 2013) gave direction to continue to invest in and enhance existing park and trail facilities. Also, this landscaping project was specifically identified in the neighborhood plan, and also helps to implement the Comprehensive Plan as it relates to FM2818 as a Primary Image Corridor. Mr. Constantino, stated that two (2) bids were received; however, after evaluation of the bids, it was determined the plans and specifications required amending as the original bids came in over budget. Bidders were notified online of the City’s intent to reject bids, revise the plans and specifications and re-bid the project. In May of 2019 purchasing staff formally solicited competitive bids (ITB 19- 068) for the Harvey Mitchell Parkway Multi-Use Path Landscaping project. Four (4) bids were received and, after evaluating and tabulating the bids, Dudley Construction, Ltd. was determined to be the lowest responsible bidder. Staff recommends approval. 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 award of a Construction Contract for the Harvey Mitchell Parkway Multi-Use Path Landscaping Installation RM061319 Minutes Page 6 project to Dudley Construction, Ltd. for the amount of $102,735 and the rejection of bids received in response to ITB 19-010. The motion carried unanimously. 6. Presentation, discussion, and possible action regarding a Semi-Annual Report on System- Wide Impact Fees for Water, Wastewater, and Roadway. Carol Cotter, City Engineer, presented an update on the Semi-Annual Report on System-Wide Impact Fees for Water, Wastewater, and Roadway. She explained that the impact fees were adopted in the latter part of 2016. Fee implementation has occurred in phases, with full fee implementation having occurred in December of this past year. The service area for roadway impact fees is bounded by the City limits; however, service areas for system-wide water and wastewater impact fees do not strictly follow City limit lines and include some areas of the City’s Extra-Territorial Jurisdiction (ETJ). Mrs. Cotter, also stated that the Land Use Assumptions and the related Capital Improvements Plans have remained unchanged over the reporting period November 1, 2018 through March 31, 2018. This report primarily documents the fees collected in each of the service areas, since there have been no major changes any of the impact fee programs during the reporting period. The Planning and Zoning Commission, with the inclusion of an ETJ representative for service areas extending into ETJ, serves as the Impact Fee Advisory Committee per the City of College Station Code of Ordinances Chapter 107, Impact Fees. On May 16th, 2019 the Advisory Committee discussed and unanimously recommended support of the Semi-Annual Report. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Vessali, the City Council voted seven (7) for and none (0) opposed, to approve a Semi-Annual Report on System-Wide Impact Fees for Water, Wastewater, and Roadway. The motion carried unanimously. 7. Presentation, discussion, and possible action regarding an Interlocal Agreement between City of College Station and Wellborn Special Utility District for the cost participation by Wellborn Special Utility District in the City’s Greens Prairie Trail Phase 1 Widening Project. Emily Fisher, Assistant Director of Public Works, stated that the improvements for the Greens Prairie Trail Phase 1 Project will include the replacement of the existing two-lane asphalt pavement with a four-lane concrete section, curb, gutter and underground storm sewer, multi-use paths and illumination. The widening and realignment of Greens Prairie Trail has necessitated the relocation of an 8”, 12” & 16” Wellborn SUD waterlines. Several of these waterlines are within City of College Station ROW and WSUD has the responsibility to relocate. Mrs. Fisher, explained that to reduce cost and make sure the relocations are completed on the road project schedule. Wellborn SUD & City of College Station have agreed for the City of College Station to complete all the waterline relocations, and that Wellborn SUD will reimburse the City of College Station for the portion of waterline within City of College Station ROW. Councilmember Nichols stepped out at 8:25 p.m. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Brick, the City Council voted six (6) for and none (0) opposed, to approve an Interlocal Agreement RM061319 Minutes Page 7 between City of College Station and Wellborn Special Utility District for the cost participation by Wellborn Special Utility District in the City’s Greens Prairie Trail Phase 1 Widening Project. The motion carried unanimously. Councilmember Nichols returned at 8:28 p.m. 8. Presentation, discussion, and possible action regarding the approval of a professional services contract with Jones & Carter, Inc. in the amount of $234,500 for the preliminary engineering report related to the Greens Prairie Rehabilitation (FM 2154 to Victoria) project and Resolution No. 06-13-19-08 Declaring Intention to reimburse certain expenditures with proceeds from debt. Emily Fisher, Assistant Director of Public Works, stated that this contract is for the preliminary engineering report associated with the rehabilitation of Greens Prairie from FM 2154 to Victoria. The budget in the amount of $3,620,000 is included for this project in the Streets Capital Projects Fund. A total of $1,769.38 has been expended or committed to date, leaving a balance of $3,618,230.62 in the total project budget for this contract, the final design contract, and future construction. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Brick, the City Council voted seven (7) for and none (0) opposed, to approve a professional services contract with Jones & Carter, Inc. in the amount of $234,500 for the preliminary engineering report related to the Greens Prairie Rehabilitation (FM 2154 to Victoria) project and Resolution No. 06- 13-19-08 Declaring Intention to reimburse certain expenditures with proceeds from debt. The motion carried unanimously. 9. Presentation, discussion, and possible action regarding a professional services contract with Kimley Horn and Associates, Inc. in amount of $839,800 and Resolution No. 06-13-19-09 Declaring Intention to reimburse certain expenditures with proceeds from debt for the McCulloch Utility Rehabilitation project. Emily Fisher, Assistant Director of Public Works, stated that this project includes the rehabilitation of water and wastewater lines in the Southgate area, in the vicinity of Arizona Street, Phoenix Street, Carolina Street, and Georgia Street. The sanitary sewer lines are in need of replacement due to an increase in service disruptions caused by deteriorating lines, shallow lines, and poor access to mains located near back lot lines. Additionally, water distribution lines are in need of replacement due to an increase in service disruptions caused by deteriorating lines and inadequate fire protection due to the existence of smaller lines within the respective area. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Rektorik, the City Council voted seven (7) for and none (0) opposed, to approve a professional services contract with Kimley Horn and Associates, Inc. in amount of $839,800 and Resolution No. 06-13-19-09 Declaring Intention to reimburse certain expenditures with proceeds from debt for the McCulloch Utility Rehabilitation project. The motion carried unanimously. 10. 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 RM061319 Minutes Page 8 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 report with respect to city staff outreach and efforts to enhance the 2020 census. 11. Adjournment. There being no further business, Mayor Mooney adjourned the Regular Meeting of the City Council at 8:38 p.m. on Thursday, June 13, 2019. ________________________ Karl Mooney, Mayor ATTEST: ___________________________ Tanya Smith, City Secretary City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:219-0298 Name: Status:Type:Contract Consent Agenda File created:In control:6/3/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action to approve the change order to the contract general agreement with Azteca Systems Inc. Cityworks licensing upgrade from Essentials to Premium with unlimited seats for Public Works, Water, and Parks and Recreation departments in the amount of $40,000. Sponsors:Sindhu Menon Indexes: Code sections: Attachments:Quote Legistar Action ByDate Action ResultVer. Presentation, discussion, and possible action to approve the change order to the contract general agreement with Azteca Systems Inc. Cityworks licensing upgrade from Essentials to Premium with unlimited seats for Public Works, Water, and Parks and Recreation departments in the amount of $40,000. ·Good Governance Recommendation(s): CIO and Public Works Director recommend approval of the change order to the contract with Azteca Systems, Inc. in the amount of $40,000 for the implementation of Premium licensing for Public Works, Water/Wastewater and PARD departments. Summary:Recommend approval of the change order to the contract with Azteca Systems,Inc.,Cityworks Premium licensing solution in the amount of $40,000 for the implementation of Cityworks Premium for the Public Works,Water and PARD departments.Public Works and Water currently utilizes Cityworks Essentials for work orders, while PARD is implementing it as a new solution. After consulting and demonstrations of several work order management solutions,Cityworks has been determined by staff to be the effective means of utilizing work orders for City business.Cityworks Premium will allow for additional functionality and integration with other existing systems such as Munis Financials, SeeClickFix,and the new Fleet management system,FASTER.Additional functionality includes budget projects,APIs for integration,Operational Insights for Advanced GIS integration,Storeroom,Analytics, Cityworks for Excel, and eURL.** Budget &Financial Summary:Funding for this change order contract is through the maintenance and operating budgets of various departments;IT Department $2,000,PARD $25,000,Public Works Department $6,500, and Water/Wastewater Fund $6,500. College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0298,Version:2 Attachments: Quote College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ Quote Number Q-07335-1 Created Date 5/7/2019 Expiration Date 8/6/2019  Contact Information Contact Name:Courtney Carroll Prepared ByName:Bradley Chatman Organization:College Station (TX), City of Prepared By Phone: (801) 523-2751 Contact Address:2613 Texas Avenue P.O. Box9960College Station, TX77842  Quote Lines Product Name Quantity/ Population Net Unit Price ELA - SERVER AMS PREMIUM 1.00 $100,000.00 TOTAL:$100,000.00  Notes Year 1 Dollar Value $100,000.00 Year 1 Date Range 06/01/2019 - 05/31/2020 Year 2 Dollar Value Year 2 Date Range Year 3 Dollar Value Year 3 Date Range Quote Notes: Quote updates current licensing to the following: Updated Licensing: Server AMS Premium Enterprise License Agreement (ELA), Includes Unlimited Quantities of the Identified Products: Office Respond Mobile Native Apps (for iOS/Android) --Includes the following Add-ons: Storeroom Equipment Checkout Contracts Cityworks for Excel Cityworks Analytics for AMS eURL (Enterprise URL) Operational Insights Workload Azteca Systems LLC 11075 | South State Street Suite 24, Sandy, UT 84070 | Corporate Main 801-523-2751 | Corporate Fax 801-523-3734 Web Hooks MicroPaver Interface Local Government Templates (LGT) Use of Cityworks AMS Application Programming Interfaces (APIs) with commercially available Cityworks- centric applications that are licensed and maintained by authorized Cityworks partners Use of Cityworks AMS Application Programming Interfaces (APIs) with third party system integrations Annual fee herein is based on 100,001 - 150,000 population range Terms and Conditions All quotations are valid for ninety-days (90) from the date above, unless otherwise stated in this quotation form. All prices quoted arein USD, unless specifically provided otherwise, above. These prices and terms are valid only for items purchased for use and delivery within the United States. Unless otherwise referenced, this quotation is for the Cityworks software products referenced above only. Pricing for implementation services (installation, configuration, training, etc.), or other software applications is provided separately and upon request. The procurement, installation and administration of the Esri software utilized in conjunction with Cityworks will be the responsibility of the customer. The procurement, installation and administration of the RDBMS utilized in conjunction with Cityworks will be the responsibility of the customer. Currently, Cityworks supports Oracle and SQL Server. The procurement, installation and administration of the infrastructure(hardware and networking) utilized in conjunction with Cityworks will be the responsibility of the customer. This quotation information is confidential and proprietary and may not be copied or released other than for the express purpose of thecurrent system selection and purchase. This information may not be given to outside parties or used for any other purpose withoutwritten consent from Azteca Systems, LLC. Software LicensingAll Azteca Systems software offered in this quotation are commercial off-the-shelf (COTS) software developed at private expense, andis subject to the terms and conditions of the “Cityworks Software License Agreement” and any and all addendums or amendmentsthereto. A fully executed copy of the Software License Agreement and any addendum(s) is required before delivery and installation and usage of the software is subject to the terms of the current license agreement. Delivery method is by way of download through Azteca Systems, LLC. customer support web portal. Payment TermsNet thirty (30) days. TaxesPrices quoted do not include any applicable state, sales, local, or use taxes unless so stated. In preparing your budget and/or Purchase Order, please allow for any applicable taxes, including, sales, state, local or use taxes as necessary. Azteca Systems reserves theright to collect any applicable sales, use or other taxes tax assessed by or as required by law. Azteca Systems reserves the right toadd any applicable tax to the invoice, unless proof with the order is shown that your organization or entity is tax exempt or if it pays anyapplicable tax directly. International CustomersThese items are controlled by the U.S. government and authorized for extort only to the country of ultimate destination for use by theultimate consignee or end-user(s) herein identified. They may not be resold, transferred, or otherwise disposed of, to any other country or to any person other than the authorized ultimate consignee or end-user(s), either in their original form or after being incorporated intoother items, without first obtaining approval from the U.S. government or as otherwise authorized by U.S. law and regulations. AZTECA SYSTEMS, LLC. COPYRIGHT 1995 - 2019 Azteca Systems LLC 11075 | South State Street Suite 24, Sandy, UT 84070 | Corporate Main 801-523-2751 | Corporate Fax 801-523-3734 Accepted by: Title ______/_____/_____ Date Azteca Systems LLC 11075 | South State Street Suite 24, Sandy, UT 84070 | Corporate Main 801-523-2751 | Corporate Fax 801-523-3734 Azteca Systems LLC 11075 | South State Street Suite 24, Sandy, UT 84070 | Corporate Main 801-523-2751 | Corporate Fax 801-523-3734 City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0308 Name:Athletic Field LED light improvement contract with Musco Sports Lighting Status:Type:Presentation Consent Agenda File created:In control:6/6/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action regarding the approval of a contract with Musco Sports Lighting LLC. for athletic field LED lighting upgrades at Bee Creek Park baseball/softball fields for $403,137. Sponsors:David Schmitz Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation,discussion,and possible action regarding the approval of a contract with Musco Sports Lighting LLC.for athletic field LED lighting upgrades at Bee Creek Park baseball/softball fields for $403,137. Relationship to Strategic Goals:(Select all that apply) 1.Financially Sustainable City 2.Core Services and Infrastructure 3.Diverse Growing Economy Recommendation(s):Staff recommends the approval of the contract. Summary:The intent of this contract is to address and upgrade the aging lighting systems at the Bee Creek Park baseball/softball fields.The current lighting systems are costly to maintain in their current state.This contract will allow for the upgrade to LED lighting systems.The new LED products have been designed to provide better lighting quality,while reducing maintenance and electrical costs.This lighting system is currently in use at Veterans Park &Athletic Complex,Stephen C. Beachy Central Park and Brian Bachmann Community Park. The quotes for this contract utilize the BuyBoard Purchasing Cooperative Contract 512-16 from the BuyBoard Master Project 145396.Procurement Statutes allow for the use of purchasing cooperatives in lieu of a formal bidding process, as the services have already been bid by the cooperative. Budget & Financial Summary:$403,137 from FY19 Capital Program CO. Reviewed and Approved by Legal:Yes College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0308,Version:1 College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0322 Name:Construction Contract # 19300583 Parks Playground Improvements Status:Type:Contract Consent Agenda File created:In control:6/10/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action on a construction contract with Jamail and Smith Construction LP. in the amount of $538,798.24 for improvements to Gabbard Park and Thomas Park. Sponsors:David Schmitz Indexes: Code sections: Attachments:19300538-Jamail & Smith Construction, LP.PDF COCS Gabbard Park Playground Equip..pdf COCS Thomas Park N. Playground Equip..pdf COCS Thomas Park South Playground Equip..pdf Action ByDate Action ResultVer. Presentation, discussion, and possible action on a construction contract with Jamail and Smith Construction LP. in the amount of $538,798.24 for improvements to Gabbard Park and Thomas Park. Neighborhood Integrity; Diverse Growing Economy Recommendation(s): Staff recommends approval and award of the construction contract with Jamail and Smith Construction, LP for playground and swing improvements in the amount of $538,798.24, and one hundred twenty (120) construction days. Summary: The proposed construction project includes removal and installation of a new playground, swing, surfacing, and shade structure at Gabbard Park. Removal and installation of a new play unit and surfacing on the south end of Thomas Park, and new surfacing and swings at the North end of Thomas Park. In addition to the new swings and surfacing, the North play unit will also receive a shade structure on the existing play unit. Budget & Financial Summary: Jamail and Smith Construction, LP; a Buy Board vendor, was asked to submit quotes for the removal and install of all play units and surfacing. Buy Board vendors have been competitively procured, so members automatically have compliance with Texas local and state procurement requirements. Funds are available from the general fund allocated through the SLA process of the FY ‘19 budget. Attachments: 1. Playground Proposals (on file in the City Secretary’s Office) 2. Construction Contract with Jamail and Smith Construction, LP, (on file in the City Secretary’s Office) College Station, TX Printed on 6/21/2019Page 1 of 1 powered by Legistar™ GABBARD PARK1/18/18 THOMAS PARK - NORTH1/18/18 THOMAS PARK - NORTH THOMAS PARK - SOUTH1/18/18 City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:219-0323 Name:Roofing Contract for Multiple City Buildings Status:Type:Contract Consent Agenda File created:In control:6/11/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action regarding the approval of a construction contract for roofing services from Dura-Last Inc. in the amount of $261,996.39. Sponsors:Pete Caler Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation, discussion, and possible action regarding the approval of a construction contract for roofing services from Dura-Last Inc. in the amount of $261,996.39. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s): Staff recommends approval of construction contract # 19300523 for roofing services from Dura-Last Inc., in the amount of $261,996.39. Summary: In August of 2013, Faithful+Gould, Inc. conducted a site visit at the City of College Station to complete a comprehensive facilities condition assessment of 36 buildings and site systems. This corrective maintenance job order contract addresses some of the recommendations in the condition assessment for fiscal year 2019 regarding roofing of buildings for the City of College Station at multiple locations, (Utility Customer Service, Sandy Point Water Plant, Dowling Road Pump Station, Utilities Warehouse) The Texas Comptroller of Public Accounts (CPA) has established use of Cooperative contracts as an alternative purchasing method available to governmental agencies and members of the CPA co- operative purchasing network. All work ordered under the Choice Partners National Purchasing Cooperative Contract #17-038CG-07 is priced by Dura-Last Inc., with the 2017 edition of R.S. Means Facilities Cost Data unit price book. These resources offer very comprehensive line item pricing for the goods and services provided. Budget & Financial Summary: Funds are available in the Facility Maintenance budget for the corrective maintenance projects. Attachments: College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0323,Version:2 1. Contract is on file in the City Secretary's office College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0324 Name:Fuel Islands Design Contract Status:Type:Contract Consent Agenda File created:In control:6/11/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action regarding approval of a professional services contract with Johnson & Pace Inc. in the amount of $285,675 for the professional engineering services related to the Fleet Fuel System Rehabilitation Project. Sponsors:Emily Fisher Indexes: Code sections: Attachments:Project Maps Action ByDate Action ResultVer. Presentation, discussion, and possible action regarding approval of a professional services contract with Johnson & Pace Inc. in the amount of $285,675 for the professional engineering services related to the Fleet Fuel System Rehabilitation Project. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s): Staff recommends approving the professional services contract. Summary:The Fleet Fuel System Rehabilitation Project involves the design of two new fleet fuel stations to replace the two existing fleet fuel stations located at separate sites,the Public Works Service Center at 300 William King Cole Rd.and the Utility Service Center at 1601 Graham Road. The project will include the design,construction administration,and materials testing of the two new fuel stations,as well as fuel management hardware and software upgrades.The project will be constructed in two phases. Budget &Financial Summary:Budget in the amount of $1,600,000 is included for this project in the General Government Capital Improvement Projects Fund.A total of $3,381.38 has been expended or committed to date,leaving a balance of $1,596,618.62 in the total project budget for this design contract and future construction. Attachments: 1.Contract No. 19300538 (on file with the City Secretary’s Office) 2.Project Maps College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0324,Version:1 College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0325 Name:FM 2818 Utility Relocations Design Contract Status:Type:Contract Consent Agenda File created:In control:6/11/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action regarding a professional services contract with KIT Professionals Inc. in the amount of $193,342 for the design and construction phase services for the FM 2818 Utility Relocations Project. Sponsors:Emily Fisher Indexes: Code sections: Attachments:Project Location Map Action ByDate Action ResultVer. Presentation, discussion, and possible action regarding a professional services contract with KIT Professionals Inc. in the amount of $193,342 for the design and construction phase services for the FM 2818 Utility Relocations Project. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s): Staff recommends approval of this professional services contract. Summary: The City of College Station has multiple utilities, such as an 18-inch water distribution line, 30-inch water transmission line, 36-inch water transmission line, and fiber optic conduits and cable that must be relocated due to proposed pavement and/or storm sewers installed as part of the Texas Department of Transportation (TXDOT) FM 2818 Widening project. The scope of this contract includes the following services: surveying, utility design, geotechnical investigation, subsurface utility engineering investigation services, bid phase services, construction phase services, and construction materials testing. Reviewed and Approved by Legal: Yes Budget & Financial Summary: Budget in the amount of $1,059,000 is included for this project in the Water Capital Projects Fund. A total of $3,181 has been expended or committed to date, leaving a balance of $1,055,819 for this design contract, future construction, and related expenses. Attachments: 1.)Contract No. 19300544 (On file in the City Secretary’s Office) 2.)Project Location Map College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0325,Version:1 College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ LUTHERSTREETWH ITE CRE EK TRIB UTA RY14 B EEC REEKTRIB U TAR Y B.3.1.1 BEEC R EEKT R IBUT ARY B U NNA M EDTRI BUTARYTO W HITE C REEK TRIBUTARY 1 BEE C R E E KTRI B U T A R Y BUN N AMED TRIBUTARYTOBEECREEKTRIBUTARYBWHITECREEKTRIBUTARY15.1UNN AMEDTRIBUTARYTOWHITECREEK W HITECR EEKTRIBUTARY1 5WHITE C REEK NUCLE A R SCIENCE R O A DJOHN K IMBROUGHBO U L EVARDJ O H N K I M B ROUGHB O U L E V ARDBARB A R ABUSHDRIVE WI L L IAMSSTTURNAROUNDTURNAROUNDBUSHLIBRA RYDWCORMIERSTS YST E MLOOP PRIVATETAMU DRIVEPENA STR EEDDR LA U D E R B A C K S T DOHRNST PE NB E RTHYBOU L EVARD ME T H N E R S T EASTERWOODSERVICE R D C O R P S OBSTACLE C O U RSEDW INTRAM URALFIELDDW CANYON CREEKCI R CLETH EWO O DLAN DSTH E W O O DL A N DSSADDLELANEDOWLINGROADJUNCTIONBOYSROADWOODSMANDRIVEGEO RGE B U S H DRI VE W ES T THOMPSONSTREETWOODWAYDRIVE DETR OIT STRE ETPARKPLACE ALABAMASTREETELEANORSTRE ET MA R Y E M ST R E E T HOL L EMA NDRI VE S OUT HC A R O L I N A ST R E E T CORREGIDORDRIVE Q U A I L R U N S I E N NADRIVE A RIZON A STREET G E O R G I A ST R E E TEDWARDSTREET LEGACYLANE GRIDIRON DRIVE P HO ENIX STREET SOUTHLANDSTREETO N EY H ERVE Y DRIVE SOUTHWESTPARKWAYHOLLEMANDRIVEPENBERTHY DRIVE JO N E S - B U T L E R R O A D FAIRVIEW AVENUE HOLLEM ANDRIVEW ESTH O L L E M AN D R I V E S O U T H JONES - BU T LERROAD J UNCTI ONBOYSROA DMARION P UGH DR I V E LUTHER STREET WESTWE LLB O R N R O A D FRONTAGE ROAD W E L L B O R N R O A D G EO RGEBUSHDRIVEWESTHARVEY MITCHELLPARKWAYSOUTHHARVEYMITCHELLPARKWAYSOUTH A A B B C C D D E E 5 5 4 4 3 3 2 2 1 1 HARVEYMITCHELLPARKWAYSOUT H WE L L B O R N R O A DHOLLEMAN DRIVELegend Project LocationStreets Functional Classification FREEWAY MAJOR ARTERIAL MAJOR COLLECTOR MINOR ARTERIAL MINOR COLLECTOR LOCAL STREET PRIVATE STREET ALLEY TAMU ACCESS ROADS Property Parcels Rivers Project Location MapFM2818 Capacity Utility Relocations± ± Created: 12/20/2018 0 2,000 4,000 6,000 8,000 10,0005001,000 1,500Feet Feet Overview Map DISCLAIMER: This product is for informational purposes and may not have been prepared for or besuitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground surveyand represents only the approximate relative location of property boundaries. No warranty is made bythe City of College Station regarding specific accuracy or completeness. City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0326 Name:Explorer Agreement Final Payment Status:Type:Agreement Consent Agenda File created:In control:6/11/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action on the final payment in the amount of $194,050.05 for work completed under the Relocation Reimbursement Agreement between the City of College Station and the Explorer Pipeline Company. Sponsors:Emily Fisher Indexes: Code sections: Attachments:19300120 Explorer Pipeling Company Final Project Invoice Project Map Action ByDate Action ResultVer. Presentation, discussion, and possible action on the final payment in the amount of $194,050.05 for work completed under the Relocation Reimbursement Agreement between the City of College Station and the Explorer Pipeline Company. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s): Staff recommends approval of the final payment. Summary: This Agreement covers work and cost needed to relocate and lower the existing Explorer pipeline that crosses the Barron Road right-of-way. This relocation is necessary for the planned widening improvements to be constructed. The City of College Station is responsible for reimbursing Explorer for the relocation due to Explorer holding a superior property right across the Barron Road right-of-way. The agreement included an initial payment of $350,000 to Explorer for the relocation work. Explorer has completed the work required under the agreement and the final accounting on the project. The City is responsible for the entire actual cost of the project. Actual cost for the relocation was $544,040.05. The City paid $350,000 upfront with the signing of the agreement. This leaves a total of $194,040.05 that is due to Explorer per the agreement. Reviewed and Approved by Legal: Yes Budget &Financial Summary:Funds in the amount of $7,065,000 are currently budgeted for this project in the Street Capital Improvement Projects Fund.A total of $1,520,428.90 have been expended or encumbered to date,leaving a balance of $5,544,571.10 for design,construction,and College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0326,Version:1 related expenses. Attachments: 1.Reimbursement Agreement (includes project location) 2.Project Map 3.Final Invoice College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ iinnu uJ licc<rs i rtl !.`txrrr izy' Contract Description: Project Name: Name of Contractor: CONTRACT & AGREEMENT ROUTING FORM MOLD ST1605 CONTRACT#: PROJECT#: BID#: RFP: Explorer Reimbursement Agreement Capstone & Barron Alignment Explorer Pipeline Company CONTRACT TOTAL VALUE: $ 350,000 Debarment Check Yes No 0 N/A Section 3 Plan Incl. Yes No 0 N/A Grant Funded Yes S No If yes, what is the grant number:0 Davis Bacon Wages Used Yes No0 N/A Buy America Required Yes No0 N/A Transparency Report 0 Yes No 0 N/A NEW CONTRACT RENEWAL # [-]CHANGE ORDER # OTHER BUDGETARY AND FINANCIAL INFORMATION (Include number of bids solicited, number of bids received, funding source, budget vs. actual cost, summary tabulation) Funds in the amount of $7,065,000 are currently budgeted for this project in the Street Capital Improvement Projects Fund. A total of $1,025,957.57 have been expended or encumbered to date, leaving a balance of $6,039,042.43 for design, construction, and related expenses. If required) * CRC Approval Date*: Council Approval Date*: Agenda Item No*: to be completed by Risk and Purchasing Only— U " Foa-,A- Insurance Certificates0- Section A Performance Bond: N A Payment Bond: 4p, WATURES RREEOM POIEN[)NG APPROVAL TMENTOR CTOVADMINISTERING CONTRACT 71 J I_L ASSTQ ViVIEWS APPROVf,B& ExJJCUTED CITY NEANA13ER o LA- MAYOR if applicable) VolVo/ JA CITY SECRETARY Of applicable) 10 DATE 10/01/15 DATE 2 f /T 20riginal(s) sent to C5001? `l_-` w Scanned into Laserfkhe on !( _!/10 DATE A `i/l //?- DATE DATE DATE j o Otiginal(s) sent to Fiscal on....L_'...... (llg REIMBURSEMENT AGREEMENT State of Texas County of Brazos 1. This document is dated October 2018. 2. The land affected is depicted on Exhibit A attached hereto. 3. This agreement is made by and between the CITY OF COLLEGE STATION, a municipality organized and existing under the laws ofthe State of Texas, with its principal offices at 1101 Texas Ave., College Station, TX 77840 ("CITY") and EXPLORER PIPELINE COMPANY, a corporation organized and existing under the laws of the State of Delaware, with its principal offices at 6120 S. Yale Ave. #1100, Tulsa, OK 74136 EPL"). 4. EPL operates a refined petroleum products pipeline system, which runs from Port Arthur, Texas, west to Houston, and then north to Dallas, Fort Worth and Tulsa, then northeast to St. Louis and the Chicago area. One section of that pipeline system passes under Barron Road in College Station, Brazos County, Texas. 5. CITY has requested EPL to relocate/lower/take necessary steps to protect the line described in the paragraph above to accommodate widening of Barron Road. 6. As reimbursement for EPL's costs in accomplishing the necessary work, CITY agrees to pay EPL the sum of Three Hundred and Fifty Thousand and 00/100 DOLLARS, ($350,000.00), paid in advance. 6.1. EPL will make a complete accounting of all costs associated with this project. If at the end ofthe project, costs are less than estimated, EPL agrees to promptly pay CITY an appropriate refund. If costs are more than estimated, CITY agrees to promptly pay EPL the excess. 6.2. In the event unforeseen conditions arise that cause a significant change in the estimated cost, the parties will cease work and renegotiate the terms of this agreement before proceeding. 6.3. Should work be stopped for any reason, regulatory, economic or otherwise, EPL will restore its pipeline to a permanent working condition as soon as possible and with least cost. Thereafter, EPL will perform an accounting and reimburse CITY accordingly. 7. EPL will have full control over the methods, supervision, materials and equipment used to complete its work. EPL'sscope of work is as follows: Relocate (lower) 10 -in Plantersville to Bryan pipeline with 7-10 foot offset for 145 feet at Barron Road crossing in College Station, TX. 8. CITY, whether by contract or in-house, agrees to do the following work, at its sole cost and expense, to assist EPL in completing its scope: Provide location and pot hole information for all utilities, (existing and proposed) within 100 feet of existing pipeline. Provide permits. 9. Time is of the essence in this agreement. Pipeline downtime must be minimized, and temporary piping detours must be restored to permanent state as soon as possible. The agreed price in ¶6 above is based on a downtime of no more than two (2) calendar days, and if pipeline downtime is increased beyond that, or if the project is delayed such that construction costs increase, CITY agrees to pay EPL all associated costs. When recorded, please return to Explorer Pipeline Company, P.O. Box 2650, Tulsa, OK 74101-2650 File Ref: 211-41, C6/D4, Brazos County, Texas 10. EPL shall furnish any and all labor, supervision, permits, machinery, equipment, tools, fuel, supplies, facilities, materials, transportation and all other things necessary for the performance and completion of all Work authorized and will perform the work at its sole risk. 11. CITY shall provide EPL unfettered access to the work site. 12. The primary point of contact for each party is as follows: EPL — MJ Green, Project Engineer, (918) 359-5419 CITY —James Smith, Project Manager, (979) 764-3690 13. By executing this document, the signatories agree they are duly authorized agents for their respective companies, and have the power and authority to bind their respective companies to the promises made herein. 14. This document incorporates the complete agreement between the parties. All claims to promises made regarding any aspects of this project outside of this writing are presumed invalid. 15. Except as provided in the following sentence, the invalidity of any one or more covenants or provisions of this Agreement shall not affect the validity of any other provisions hereof or this Agreement as a whole, and in case of any such invalidity, this Agreement shall be construed to the maximum extent possible as if such invalid provision had not been included herein. In no event shall partial or incomplete invalidity, illegality or unenforceability affect the validity of this Agreement. Upon the complete invalidity or termination of this Agreement, the Parties will reasonably cooperate to return the Parties to the same economic situation they were in prior to such Closing to the maximum extent reasonably possible. 16. EPL may make available to CITY certain Confidential Information, which information EPL regards as confidential and proprietary. This information is furnished solely in connection with Work to be performed for EPL by CITY. CITY agrees that it and subcontractors used by CITY to assist in the performance of the Work will keep all such information confidential. 17. This agreement shall be binding upon the heirs, executors, administrators, successors and assigns ofthe parties hereto; and the rights herein granted may be leased or assigned, together or separately and in whole or in part. When recorded, please return to Explorer Pipeline Company, P.O. Box 2650, Tulsa, OK 74101-2650 File Ref: 211-41, C6/D4, Brazos County, Texas IN WITNESS WHEREOF, EPL has executed this instrument this day of October, 2018. WITNESS: Explorer Pipeline Company By: Name. rett Cowan Title: Manager —Project Engineering State of Oklahoma County of Tulsa BEFORE ME, the undersigned authority, on this day personally appeared Brett Cowan, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same on behalf of Explorer Pipeline Company for the purposes and consideration therein expressed. GIVEN under my hand and seal of office, this L day of October, 2018. A M, r? CpmmISSIOu tr 06001721 = 1 ' •es 02-13? . . Notary Public in and for Tulsa Coun ,Oklahoma My commission expires: 3 /' When recorded, please return to Explorer Pipeline Company, P.O. Box 2650, Tulsa, OK 74101-2650 File Ref 211-41, C6/D4, Brazos County, Texas IN WITNESS WHEREOF, CITY has executed this instrument this 6A day of 9eteber, 2018. NUV0Waex- o l -Tam City of College Station By: aj L 2 Name: J f Ca Title: Ci Manager levee! .45%aS rvrrn A. 4w*— Sl. Azsf. e illy P,'rn#Y State of Texas County of Brazos BEFORE ME, the undersigned authority, on this day personally appeared Jeff Capps, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same on behalf of City of College Station for the purposes and consideration therein expressed. GIVEN under my hand and seal of office, this 9* day of QzW4er, 2018. NovGMat3Z- p CELLA HERNANDEZ r Notary Public, State oITexas. sr . My Commission Expires F Match 30,2020 1 Notary Public in and for Brazos County, Texas oxC My commission expires: / )/( c J ,301 () When recorded, please return to Explorer Pipeline Company, P.O. Box 2650, Tulsa, OK 74101-2650 File Ref: 211-41, C6/D4, Brazos County, Texas A i'FkYt atrtaR' Ii n K& S^ih. Grn'rtf G ' 4 3 324 Aqu, c wfiot slam. &a I Te xas SIU" Lml) L&isal p 1tit mkL--tetPH1,I31LtClf.Lpt f f 1c28A eLK G4f+epc SIaiiin, Bfi`Pv COt-rh 49, c P. jo i ( Mtn • f,,, . i Deed Records of Brazos County, Texas ftlestamp When recorded, please retwn to Explorer Pipeline Company, P.O. Box 2650, Tulsa, OTC 74101-2650 File Ref: 211-4 1, WD4, Brazos County, Texas BARRON CUT-OFF RDFM 2154NORTON LN BUGGY LNWILLIA M D FITCHPW BARRONRDC A P S T O N E D R W S P HILLIP S P W ALLEY W S P HILLIPS P W BARRONRDWIL LIA M D FIT C H P W FM 2154FM 2154BARRON RDFM 2154WILLIAMDFITCHPWBARRON RDC A P S T O N E D R FM 2154BARRONRDBARRON RD B A R R O N RD C A P S T O N E D R BUGGY LNFM 2154WILLIA M D FITC H P W BARRONRDFM 2154C A P S T O N E D R C A P S T O NE D R A L L EY WILLIAM D FITCH PW C A P S T O N E D R BARR ON R D BARRON RDFM 2154BARRON RDC A P S T O N E D R BARRON RDCity of College Station N 0 850425 Feet This product is for informational purposes only and has not been prepared for and is not suitable for legal, engineering, construction, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of certain geographic features. No warranty, expressed or implied, is made by the City of College Station as to the accuracy, completeness, suitability, or timeliness of the information contained herein.The City of College Station assumes no responsibility for any private or commercial use, misuse, reliance, or interpretation of the information provided herein, or any loss resulting therefrom. City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0318 Name:Mills Park Circle Easement Abandonment Status:Type:Ordinance Agenda Ready File created:In control:6/7/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Public Hearing, presentation, discussion, and possible action regarding an ordinance vacating and abandoning a .050 acre portion of a 15-foot wide Public Utility Easement dedicated in Volume 11660, Page 140, of the Deed Records of Brazos County, Texas and lying within Lots 10R-A and 11R-A, Block 5 of the Greens Prairie Center, Phase 2A Amending Plat, a subdivision recorded in Volume 12385, Page 180, of the Deed Records of Brazos County, Texas. Sponsors:Erika Bridges Indexes: Code sections: Attachments:Vicinity Map Location Map Application Mills Park Abandonment MB and Exhibit 6-12-19_1 Ordinance_revised Action ByDate Action ResultVer. Public Hearing, presentation, discussion, and possible action regarding an ordinance vacating and abandoning a .050 acre portion of a 15-foot wide Public Utility Easement dedicated in Volume 11660, Page 140, of the Deed Records of Brazos County, Texas and lying within Lots 10R-A and 11R-A, Block 5 of the Greens Prairie Center, Phase 2A Amending Plat, a subdivision recorded in Volume 12385, Page 180, of the Deed Records of Brazos County, Texas. Relationship to Strategic Goals: ·Core Services and Infrastructure ·Diverse Growing Economy Recommendation(s): Staff recommends approval of the ordinance. Summary: The 15-foot public utility easement is located within Lot 10R-A and 11R-A, Block 5 of the Greens Prairie Center Phase 2A Amending Plat, according to the subdivision plat recorded in Volume 12385, Page 180, of the Deed Records of Brazos County. This public utility easement abandonment will accommodate future development of the aforementioned lots. There are currently no existing utilities in the easement. Budget & Financial Summary: N/A Attachments: 1.Ordinance 2.Ordinance Exhibit “A” College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0318,Version:1 3.Vicinity Map 4.Location Map 5.Application for Abandonment College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ View.ashx %d×%d pixels https://collegestation.legistar.com/View.ashx?M=F&ID=7322475&GUID=820268F4-DCCF-48C2-AD53-F22BBA463331[6/21/2019 3:50:13 PM] View.ashx %d×%d pixels https://collegestation.legistar.com/View.ashx?M=F&ID=7322476&GUID=7D7D9BFB-C735-4455-8C0B-0A398CC2296F[6/21/2019 3:50:28 PM] The undersigned hereby makes application for the abandonment of that portion of the above right-of-way particularly described in Exhibit No. 1, attached. In support of this application, the undersigned represents and warrants the following: 1. The undersigned will hold the City of College Station harmless, and indemnify it against all suits, costs, expenses, and damages that may arise or grow out of such abandonment. 2. Attached, marked Exhibit No. 1, is a sealed metes and bounds description of the area sought to be abandoned, prepared by a Registered Public Surveyor. 3. Attached, marked Exhibit No. 2, is a copy of a plat or detailed sketch of that portion of the public right-of-way/ easement sought to be abandoned and the surrounding area to the nearest streets in all directions, showing the abutting lots and block, and the subdivision in which the above described right-of- way/easement is situated, together with the record owners of such lots. 4. Attached, marked Exhibit No. 3, is the consent of all public utilities to the abandonment. 5. Attached, marked Exhibit No. 4, is the consent of the City of College Station staff to the abandonment. 6. Attached, marked Exhibit No. 5, is the consent of all the abutting property owners, except the following: (if none, so state) TO THE MAYOR AND CITY COUNCIL OF THE CITY OF COLLEGE STATION: Name E-mail Street Address City State Zip Code Reason consent was not obtained: If objecting, points of objection: Name E-mail Street Address City State Zip Code Reason consent was not obtained: If objecting, points of objection: Name E-mail Street Address City State Zip Code Reason consent was not obtained: If objecting, points of objection: 3/18 Page 2 of 8 none Application for Abandonment of a Public Right-of-Way/Easement Location: EXHIBIT NO. 1 Attached is a sealed copy of the metes and bounds description of the public right-of-way/easement situated in Addition/Subdivision to the City of College Station, Brazos County, Texas, sought to be abandoned. 3/18 Page 4 of 8 Lots 10R-A, Block 5, Greens Prairie Center Phase 2A EXHIBIT NO. 2 Attached is a copy of a plat or detailed sketch of the public right-of-way/easement sought to be abandoned in the above- mentioned application, showing the surrounding area to the nearest streets in all directions, abutting lots, the block or blocks in which the portion of the public right-of-way/easement sought to be vacated is situated, and the addition or subdivision in which the portion of the public right-of-way/easement sought to be abandoned is situated. Also, the names of record owners of the abutting lots are shown. Application for Abandonment of a Public Right-of-Way/Easement Location: 3/18 Page 5 of 8 Lots 10R-A, Block 5, Greens Prairie Center Phase 2A Application for Abandonment of a Public Right-of-Way/Easement Location: Lot 10 R-A, Block 5, Greens Prairie Center Phase 2A EXHIBIT NO. 3 The undersigned public utility companies, using or entitled to use, under the terms and provisions of our respective franchises with the City of College Station, that portion of the public right-of-way/utility easement sought to be abandoned in the Application for Abandonment above referred to, do hereby consent to the abandonment of the described portion thereof. ATMOS ENERGY By: Title: __________________ _ VERIZON TELEPHONE COMPANY By: Title: __________________ _ SUDDENLINK COMMUNICATIONS By: Title: __________________ _ BRYAN TEXAS UTILITIES By: Title: 3118 Page 6 of 8 Application for Abandonment of a Public Right-of-Way / Easement Location: Lot 11R-A, Block 5, Greens Prairie Center PH 2A EXHIBIT NO.4 The undersigned, City staff of the City of College Station, certify that they have carefully considered the Application for Abandonment of the public right-of-way/easement referred to above the standpoint of City of College Station ordinances and with respect to resent and future needs of the City of College Station and see no objection to the requested abandonment from the City’s standpoint. X City Engineer City of College Station X Building Official City of College Station X Zoning Official City of College Station X Fire Marshal City of College Station X Elecrtic Department City of College Station X Water Services Department City of College Station X Public Works Director City of College Station EXHIBIT NO. 5 The undersigned, owners of property abutting upon that portion of the public right-of-way/easement named and described in the Application for Abandonment of a Public Right-of-Way/Easement referred to above, do hereby consent to such abandonment. NAME: ADDRESS: Application for Abandonment of a Public Right-of-Way/Easement Location: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: 3/18 Page 8 of 8 ORDINANCE NO. _________________ AN ORDINANCE MAKING CERTAIN AFFIRMATIVE FINDINGS AND VACATING AND ABANDONING A .050 ACRE PORTION OF A 15-FOOT WIDE PUBLIC UTILITY EASEMENT DEDICATED IN VOLUME 11660, PAGE 140, OF THE DEED RECORDS OF BRAZOS COUNTY, TEXAS AND LYING WITHIN LOTS 10R-A AND 11R-A, BLOCK 5 OF THE GREENS PRAIRIE CENTER, PHASE 2A AMENDING PLAT, A SUBDIVISION RECORDED IN VOLUME 12385, PAGE 180, OF THE DEED RECORDS OF BRAZOS COUNTY, TEXAS. WHEREAS, the City of College Station, Texas, has received an application for the vacation and abandonment of a .050 portion of a 15-foot wide Public Utility Easement dedicated in Volume 11660, Page 140, of the Deed Records of Brazos County, Texas and lying within Lots 10R-A and 11R-A, Block 5 of the Greens Prairie Center, Phase 2A Amending Plat, a subdivision recorded in Volume 12385, Page 180, of the Deed Records of Brazos County, Texas, as described in Exhibit "A" attached hereto (such portion hereinafter referred to as the “Easement”); and WHEREAS, in order for the Easement to be vacated and abandoned by the City Council of the City of College Station, Texas, the City Council must make certain affirmative findings; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That after opening and closing a public hearing, the City Council finds the following pertaining to the vacating and abandoning of the Easement described in Exhibit "A" attached hereto and made a part of this ordinance for all purposes. 1. Abandonment of the Public Utility Easement will not result in property that does not have access to public roadways or utilities. 2. There is no public need or use for the Public Utility Easement. 3. There is no anticipated future public need or use for the Public Utility Easement. 4. Abandonment of the Public Utility Easement will not impact access for all public utilities to serve current and future customers. ORDINANCE NO. __________________ Page 2 PART 2: That the Public Utility Easement as described in Exhibit “A” be abandoned and vacated by the City. PASSED, ADOPTED and APPROVED this _______ day of _________________, 2019. ATTEST: APPROVED: ____________________________ _____________________________ City Secretary Mayor APPROVED: ____________________________ City Attorney City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0319 Name:Whites Creek CPA Status:Type:Comprehensive Plan Agenda Ready File created:In control:6/7/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Public Hearing, presentation, discussion, and possible action regarding an ordinance amending the Comprehensive Plan - Future Land Use and Character Map from Estate to Suburban Commercial for approximately 1.3 acres, generally located southwest of the intersection of Greens Prairie Road West and White’s Creek Lane. Sponsors:Rachel Lazo Indexes: Code sections: Attachments:Vicinity Map Aerial and Small Area Map Comprehensive Plan Exhibit Background Information Application Future Land Use and Character Map Ordinance Action ByDate Action ResultVer. Public Hearing, presentation, discussion, and possible action regarding an ordinance amending the Comprehensive Plan - Future Land Use and Character Map from Estate to Suburban Commercial for approximately 1.3 acres, generally located southwest of the intersection of Greens Prairie Road West and White’s Creek Lane. Relationship to Strategic Goals: ·Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item on June 6, 2019 and voted 6 -0 to recommend approval. Staff also recommends approval. Summary: The applicant has requested an amendment to the Comprehensive Plan’s Future Land Use and Character Map from Estate to Suburban Commercial as a step toward permitting a small-scale commercial development on approximately 1.3 acres located along Greens Prairie Road West at the periphery of the White’s Creek Subdivision. REVIEW CRITERIA 1.Changed or changing conditions in the subject area of the City:The subject property is currently zoned E Estate and has a future land use designation of Estate. The surrounding areas are designated as Restricted Suburban, Institutional/Public, and Estate on the Comprehensive Plan Future Land Use and Character Map. The property is also located in Growth Area II, which consists of land near the interchange of William D. Fitch Parkway and State Highway 6. According to the College Station, TX Printed on 6/21/2019Page 1 of 3 powered by Legistar™ File #:19-0319,Version:1 Comprehensive Plan, due to service limitations and the prevailing rural character, the area within Growth Area II that is designated Estate should remain rural in character and be developed at a low intensity. In December 2015, the City Council heard and approved a City-initiated Comprehensive Plan amendment to reclassify the land southwest of the subject property as Restricted Suburban in an effort to aid the increasing demand for housing in the southern region of College Station. The White’s Creek Subdivision was excluded from the amendment boundary in order to preserve the existing character of the established neighborhood. In May 2017, 368.5 acres adjacent to the subject property were rezoned from R Rural to RS Restricted Suburban for the Greens Prairie Reserve subdivision. That site is currently under construction and will consist of 906 lots upon buildout. In June 2018, City Council heard and approved a request for a Planned Development District at the intersection of Greens Prairie Road West and Arrington Road, with a base zoning of GC General Commercial and MF Multi-Family, to allow a “dense, urban development… to create a distinctive destination” for the region. The proposed future land use of Suburban Commercial is more intense than the future land use designation of Estate to the south and east, but since the time of the Plan’s adoption changes to the Comprehensive Plan and surrounding zoning districts have changed the character of the area to be much denser than anticipated. 2.Compatibility with the existing uses, development patterns, and character of the immediate area concerned, the general area, and the City as a whole:The immediate area consists of existing land uses of the Forest Ridge Elementary School and White’s Creek estate-sized single-family homes. The adjacent lot to the southwest is currently developing as the Greens Prairie Reserve subdivision that will consist of Restricted Suburban single-family lots. The general area consists of existing and developing land uses such as drive-thru restaurants, a gas station, multi-tenant retail centers, and varying degrees of residential uses. While Suburban Commercial is more intense than the current land use designation of Estate, the proposed designation would allow for a transition from the existing commercial developments along Greens Prairie Road West and the proposed urban-style development at the intersection of Greens Prairie Road and Arrington towards single family uses. The proposed amendment is consistent with the future land use and character designations of the area and compatible with the development that exists and is happening in southwest College Station. 3.Impact on environmentally sensitive and natural areas: Though this area is not recognized as environmentally sensitive, there is a portion of Spring Creek Tributary 5 on the subject tract. Subdivision of the site and any improvements necessary will be required to meet BCS Guidelines regarding the tributary. 4.Impacts on infrastructure including water, wastewater, drainage, and the transportation network:Domestic water service and fire flow coverage will be provided by Wellborn Special Utility District which has indicated an ability to serve domestic and fire flow water service to the proposed subdivision. Sanitary sewer will be provided by the City of College Station. Offsite improvements may be required of the developer depending on the final sewer demand at time of site plan. Access to the property is proposed from Greens Prairie Road West, a future 4-lane Minor Arterial. A change in the future land use designation of the proposed scale will not have a substantial impact on the capacity of the planned thoroughfares in the area to support the development. There is no FEMA-regulated floodplain identified on the tract. The development will be required to comply with the City’s drainage ordinance. 5.Consistency with the goals and strategies set forth in the Comprehensive Plan:The goal for College Station’s Future Land Use and Character is to create a community with strong, unique College Station, TX Printed on 6/21/2019Page 2 of 3 powered by Legistar™ File #:19-0319,Version:1 neighborhoods, protected rural areas, special districts, distinct corridors, and a protected and enhanced natural environment. The subject property and surrounding area are identified in the Comprehensive Plan as part of Growth Area II. Growth Area II states that “due to the prevailing rural character, [the Estate portion of Growth Area II] should remain rural in character and be developed at a low intensity. A significant portion of the total area shall be retained as natural areas, parks, or open spaces with land uses clustered or placed on large lots.” The Urban area within Growth Area II encourages intense commercial development and high-density multi-family. Neither character designation within Growth Area II addresses transitional uses between the Urban and Estate designations, so Staff believes the requested amendment will further the goals of the Comprehensive Plan by stepping down the intensity of uses along the Greens Prairie corridor. Further amendments to allow more intense land uses in this immediate area are discouraged due to a limited future street network and utility constraints in this area, as well as to retain the existing rural character of the White’s Creek Subdivision. Budget & Financial Summary: Legal Review: Yes Attachments: 1.Ordinance 2.Vicinity Map, Aerial, and Small Area Map 3.Comprehensive Plan Exhibit 4.Background Information 5.Application 6.Comprehensive Plan Future Land Use and Character Map College Station, TX Printed on 6/21/2019Page 3 of 3 powered by Legistar™ FIRM # F-7698 2010 Moses Creek Ct. * College Station, Tx 77845 * (979) 575-5022 INFO@GATTISENGINEERING.COMSCALE:OCTOBER 2017DRAWN BY:DATE:PROJECT #:JOE G.NOTEDGE001082GATTISENGINEERING ENGINEERS CONSULTANTS 04/10/2019NOT APPROVED FORBIDDING &CONSTRUCTIONREVISIONS1GENERAL NOTES:1.THE CURRENT LAND USE FOR THIS PROPERTY IS ESTATE RESIDENTIAL.2.ANY SITE DEVELOPMENT TO OCCUR TO THIS PROPERTY SHALL MEET THE CITY OF COLLEGE STATION DEVELOPMENTSTANDARDS FOR WATER, SANITARY SEWER, STORM SEWER, PARKING AND STREET/PAVEMENT DESIGN.3.PER FEMA F.I.R.M. MAP # 48041C0325E, DATED MAY 16, 2012, THERE IS NOT FEMA FLOODPLAIN OR FLOODWAYPRESENT ON SUBJECT PROPERTY DENOTED AS NATURAL AREA PROTECTED.NLOCATION MAPSCALE: 1" = 500'N15590 WHITES CREEK LANE TRACT1.331 ACRES OUT OF 4.846 ACRESSCALE: 1" = 40'4.C.O.C.S. WATER PRESENT ON SITE. C.S.U. ELECTRICAL ON SITE. POTENTIAL DOWNSTREAM C.O.C.S. GRAVITY SEWERMAY HAVE TO BE EXTENDED TO SITE FOR SERVICE.Existing FreshWater Pond15590 WHITES CREEK LANE1.331 ACRES OUT OF 4.846 ACRESCURRENT ZONING: ESTATE (E)PROPOSED COMP PLAN USE: SUBURBAN COMMERCIAL15590 WHITES CREEK LANE3.515 ACRES OUT OF 4.846 ACRESCURRENT ZONING: AGRICULTURAL (AG)COMP PLAN USE: ESTATE (E)FIELDING THOMAS MATTHEW & REBECCA LYNN15590 WHITES CREEK LANE3.515 ACRES OUT OF 4.846 ACRESCURRENT ZONING: AGRICULTURAL (AG)COMP PLAN USE: ESTATE (E)OGC CNO JV LLCWILLIAMS CLARK (ICL)A BABILLE, A-76 (ICL)TRACT 1, 368.57 ACRES(V13,744 / P240)CURRENT ZONING:RESTRICTED SUBURBAN (RS)RISTER, MILTON E.A BABILLE, A-76 (ICL)TRACT 6.8, 2.46 ACRES(V1,187 / P646)CURRENT ZONING: RURALMEDLOCK, MATT & EVELYNA BABILLE, A-76 (ICL)TRACT 6.7, 21.45 ACRES(V699 / P656)CURRENT ZONING: RURALSHOEMAKE, HOWARDA BABILLE, A-76 (ICL)TRACT 1.2, 7.578 ACRES(V10,982 / P042)CURRENT ZONING: PDDSUBJECT TRACTGREENS PRAIRIE ROAD WEST WILLIAM D. FITCH PKWYWHITES CREEK LANE (PVT.) BACKGROUND INFORMATION NOTIFICATIONS Advertised Commission Hearing Date: June 6, 2019 Advertised Council Hearing Date: June 27, 2019 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Castlegate HOA Property owner notices mailed: None Contacts in support: None at the time of this report Contacts in opposition: None at the time of this report Inquiry contacts: Two at the time of this report ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Greens Prairies Rd. W. ( 4-Lane Minor Arterial) Greens Prairies Rd. W. (2-Lane Major Collector) South Estate E Estate Single-family Residential East Estate E Estate Single-Family Residential West Restricted Suburban RS Restricted Suburban Vacant (Future Greens Prairie Reserve) DEVELOPMENT HISTORY Annexation: 2002 Zoning: A-O Agricultural Open upon annexation A-O Agricultural Open renamed to R Rural in 2013 R Rural to E Estate in 2017 Final Plat: Unplatted Site development: Undeveloped View.ashx %d×%d pixels https://collegestation.legistar.com/View.ashx?M=F&ID=7300311&GUID=CF97CD49-FA33-472A-BDA4-53B447B9549E[6/21/2019 3:51:34 PM] ORDINANCE NO. __________ AN ORDINANCE OF THE CITY OF COLLEGE STATION, TEXAS, AMENDING THE COLLEGE STATION COMPREHENSIVE PLAN BY AMENDING THE COMPREHENSIVE PLAN – FUTURE LAND USE & CHARACTER MAP FROM ESTATE TO SUBURBAN COMMERCIAL FOR APPROXIMATELY 1.3 ACRES, GENERALLY LOCATED SOUTHWEST OF THE INTERSECTION OF GREENS PRAIRIE ROAD WEST AND WHITE’S CREEK LANE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; AND CONTAINING OTHER PROVISIONS RELATED THERETO. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That the “Comprehensive Plan of the City of College Station” is hereby amended by adding new Subsections C.2.ll of Exhibit “A” thereto as set out in Exhibit “A” attached hereto and made a part hereof; and by amending the “Comprehensive Plan Future Land Use and Character Map,” as set out in Exhibit “B” attached hereto and made a part hereof for the identified area. PART 2: That if any provisions of any section of this Ordinance shall be held to be void or unconstitutional, such holding shall in no way affect the validity of the remaining provisions or sections of this Ordinance, which shall remain in full force and effect. PART 3: That this Ordinance shall take effect immediately from and after its passage. PASSED, ADOPTED and APPROVED this 27th day of June, 2019. ATTEST: APPROVED: _____________________________ _________________________________ City Secretary Mayor APPROVED: ___________________________ City Attorney ORDINANCE NO. ________ Page 2 of 8 EXHIBIT A That Ordinance no. 3186 adopting the “Comprehensive Plan of the City of College Station” as amended, is hereby amended by adding new subsections C.2.ll. to Exhibit “A” of said plan for Exhibit “A” to read in its entirety as follows: “EXHIBIT ‘A’ A. Comprehensive Plan The College Station Comprehensive Plan (Ordinance 3186) is hereby adopted and consists of the following: 1. Introduction; 2. Community Character; 3. Neighborhood Integrity; 4. Economic Development; 5. Parks, Greenways & the Arts; 6. Transportation; 7. Municipal Services & Community Facilities; 8. Growth Management and Capacity; and 9. Implementation and Administration. B. Master Plans The following Master Plans are hereby adopted and made a part of the College Station Comprehensive Plan: 1. The Northgate Redevelopment Plan dated November 1996; 2. The Revised Wolf Pen Creek Master Plan dated 1998; 3. Northgate Redevelopment Implementation Plan dated July 2003; 4. East College Station Transportation Study dated May 2005; 5. Bicycle, Pedestrian, and Greenways Master Plan dated January 2010; 6. Central College Station Neighborhood Plan dated June 2010; 7. Eastgate Neighborhood Plan dated June 2011; 8. Parks, Recreation and Open Spaces Master Plan dated July 2011; 9. Southside Area Neighborhood Plan dated August 2012; 10. Medical District Master Plan dated October 2012; 11. Wellborn Community Plan dated April 2013; 12. Economic Development Master Plan dated September 2013; 13. South Knoll Area Neighborhood Plan dated September 2013; 14. The Water System Master Plan dated April 2017; and 15. The Wastewater System Master Plan dated April 2017. C. Miscellaneous Amendments The following miscellaneous amendments to the College Station Comprehensive Plan are as follows: 1. Text Amendments: ORDINANCE NO. ________ Page 3 of 8 a. Chapter 2 “Community Character,” “Growth Areas” by amending the text regarding Growth Area IV and Growth Area V – Ordinance 3376, dated October 2011. b. Chapter 6 “Transportation” by amending the text regarding Complete Streets, Context Sensitive Solutions, Minimum Length and Additional Right-of-Way for Turn Lanes at Intersections, and Right-of-Way for Utilities – Ordinance 3729, dated December 10, 2015. c. Chapter 2 “Community Character,” Chapter 3 “Neighborhood Integrity,” Chapter 4 “Economic Development,” Chapter 5 “Parks, Greenways, and the Arts,” and Chapter 7 “Municipal Services and Community Facilities” by amending the text based on the recommendation of the Comprehensive Plan Five-Year Evaluation & Appraisal Report – Ordinance 3730 dated December 10, 2015. d. Chapter 8 “Growth Management & Capacity” by amending the text based on recommendations from the Annexation Task Force – Ordinance 3766, dated April 28, 2016. e. Chapter 1, Section 10; Chapter 5, Section 1; Chapter 5, Section 4; Chapter 8, Section 17; and Chapter 9, Section 3; by amending the text – Ordinance 3951, dated October 12, 2017. 2. Future Land Use and Character Map Amendment: a. 301 Southwest Parkway – Ordinance 3255, dated July 2010. b. Richards Subdivision – Ordinance 3376, dated October 2011. c. Earl Rudder Freeway at University Oaks – Ordinance 3465, dated November 19, 2012 d. 1600 University Drive East – Ordinance 3535, dated November 14, 2013. e. 2560 Earl Rudder Freeway S. – Ordinance 3541, dated December 12, 2013. f. 13913 FM 2154. – Ordinance 3546, dated January 9, 2014. g. 2021 Harvey Mitchell Parkway – Ordinance 3549, dated January 23, 2014. h. 1201 Norton Lane – Ordinance 3555, dated February 27, 2014. i. 3715 Rock Prairie Road West – Ordinance 3596, dated August 25, 2014. j. 4201 Rock Prairie Road – Ordinance 3670, dated July 9, 2015. k. The approximately 40 acres of land generally located east of FM 2154 (aka Wellborn Road), south of the Southern Trace Subdivision, west of State Highway 40 (aka William D. Fitch Parkway), and north of Westminster Subdivision – Ordinance 3731, dated December 10, 2015. l. The approximately 120 acres of land generally located south of Barron Cut-Off Road, west of WS Phillips Parkway, north of the Castlegate II Subdivision, and east of the Wellborn Community – Ordinance 3732, dated December 10, 2015. m. The approximately 900 acres of land generally located south of Greens Prairie Road West, east of the Sweetwater Subdivision, and north of Arrington Road – Ordinance 3733, dated December 10, 2015. n. The approximately 17.788 acres of land generally located at the corner of Turkey Creek Road and Raymond Stotzer Parkway frontage road.– Ordinance 3752, dated March 10, 2016. ORDINANCE NO. ________ Page 4 of 8 o. The approximately 9 acres of land generally located north of the Crossroad Woods Subdivision near the intersection of Wellborn Road (FM 2154) and Greens Prairie Trail – Ordinance 3779, dated June 9, 2016 p. The approximately 16 acres located at 8607 Rock Prairie Road, generally located at the north of Rock Prairie Road and west of William D. Fitch Parkway – Ordinance 3794, dated August 11, 2016. q. The approximately 14.25 acres of land located at 2501 Earl Rudder Freeway South, generally located north of North Forest Parkway and south of Raintree Drive, along the east side of Earl Rudder Freeway South – Ordinance 3799, dated August 25, 2016. r. The approximately 7 acres of land located along the south side of State Highway 30, south of Veterans Memorial Park – Ordinance 3828, dated October 27, 2016. s. The approximately 58 acres of land generally located along the east side of State Highway 6 South, north of W.D. Fitch parkway and south of the future Pebble Creek Parkway extension –Ordinance 3830, dated October 27, 2016. t. The approximately 2 acres of land generally located on Corsair Circle north of Pavilion Avenue – Ordinance 3846, dated December 8, 2016. u. The approximately 18 acres of land generally located at the southeast corner of Sebesta Road and Earl Rudder Freeway frontage road – Ordinance 3848, dated December 8, 2016. v. The approximately 6 acres of land being situated in the Pooh’s Park Subdivision, Block 1, Lots 6-14 recorded in Volume 314, Page 618 of the deed records of Brazos County, Texas, located at 204, 206, 208, 210, 212, 214, 216, 218, and 220 Holleman Drive east, more generally southwest of the intersection of Holleman Drive East and Lassie Lane by – Ordinance 3850, dated January 12, 2017. w. The approximately 6.3 acres of land generally located northeast intersection of Copperfield Parkway and Crescent Pointe Parkway - Ordinance 3859, dated February 9, 2017. x. The approximately 11.3 acres of land generally located at the southeast intersection of Earl Rudder Freeway South and Emerald Parkway – Ordinance 3875, dated April 27, 2017. y. The approximately 232 acres of land generally located south of Rock Prairie Road - Ordinance 3877, dated April 27, 2017. z. The approximately 5.96 acres of land generally located in the northeast corner of Associates Avenue and Harvey Road intersection. – Ordinance 3879, dated April 27, 2017. aa. The approximately 4.74 acres of land generally located at the corner of Harvey Mitchell Parkway South and Raymond Stotzer Parkway – Ordinance 3882, dated May 11, 2017. bb. The approximately 3.2 acres of land generally located east of Copperfield Parkway and south of Harvey Road. – Ordinance 3884, dated May 11, 2017. cc. The approximately 3.34 acres of land generally located north of Raintree Drive along Earl Rudder Freeway South – Ordinance 3901, dated July 27, 2017. ORDINANCE NO. ________ Page 5 of 8 dd. The approximately 12.5 acres generally located west of Earl Rudder Freeway South along Harvey Mitchell Parkway – Ordinance 3903, dated July 27, 2017. ee. Approximately 100 acres located along the east side of State Highway 6, south of The Business Park at College Station and north of the Texas World Speedway property- Ordinance 3906, dated July 27, 2017. ff. Approximately 1.7 acres of land being generally located at 12055 FM 2154 - Ordinance 3921, dated August 24, 2017. gg. Approximately 11 acres of land being generally located at 8822 Burgess Lane and near the east intersection of State Highway 47 and Raymond Stotzer Parkway – Ordinance 3965, dated December 14, 2017. hh. Approximately 29 acres of land being generally located at the west intersection of William D Fitch Parkway and Rock Prairie Road – Ordinance 3989, dated February 22, 2018. ii. Approximately 11.1 acres of land being generally located on the west side of Turkey Creek Road, approximately 500 feet south of HSC Parkway- Ordinance 4036, dated August 23, 2018. jj. Approximately 7.37 acres of land being generally located on the west side of FM2154, approximately 500 feet south of Barron Cut-Off Road – Ordinance 4066, dated January 10, 2019. kk. Approximately 13 acres of land being generally located at 1402 and 1404 Bird Pond Road – Ordinance 4090, dated April 25, 2019. ll. Approximately 1.3 acres of land being generally located generally located southwest of the intersection of Greens Prairie Road West and White’s Creek Lane – this Ordinance dated June 27, 2019. 3. Concept Map Amendment: a. Growth Area IV – Ordinance 3376, dated October 2011. b. Growth Area V – Ordinance 3376, dated October 2011. 4. Thoroughfare Map Amendment: a. Raintree Drive – Ordinance 3375, dated October 2011. b. Birkdale Drive – Ordinance 3375, dated October 2011. c. Corsair Circle – Ordinance 3375, dated October 2011. d. Deacon Drive – Ordinance 3375, dated October 2011. e. Dartmouth Drive – Ordinance 3375, dated October 2011. f. Farm to Market 60 – Ordinance 3375, dated October 2011. g. Southwest Parkway – Ordinance 3375, dated October 2011. h. Cain Road extension –Ordinance 3639, dated February 26, 2015. i. Update to Chapter 6 Maps- Ordinance 3729, dated December 10, 2015. j. South College Station Mobility Study – Ordinance 3827, dated October 27, 2016. k. Pavilion Avenue extension --Ordinance 3885, dated May 11, 2017. l. Future Minor Collector realigned to Harpers Ferry Road along Arrington Road – Ordinance 3949, dated October 12, 2017. m. 2017 Thoroughfare Plan update to Map 6.6 – Ordinance 3962, dated November 20, 2017. ORDINANCE NO. ________ Page 6 of 8 5. Bicycle, Pedestrian and Greenways Master Plan Amendment: a. Cain Road extension – Ordinance 3639, dated February 26, 2015 b. Update to Maps 5.4 and 5.5-- Ordinance 3729, dated December 10, 2015. c. South College Station Mobility Study – Ordinance 3827, dated October 27, 2016. d. Update to Maps 5.4 and 5.5 – Ordinance 3877, dated April 27, 2017. e. 2017 Thoroughfare Plan update to Maps 5.4 and 5.5 – Ordinance 3962, dated November 20, 2017. f. 2018 Bicycle, Pedestrian, and Greenways Master Plan Update to Maps 5.4, 5.5, 7.1, 7.2, 7.3, and 7.4 –Ordinance 4009, dated May 14, 2018. 6. Parks and Recreation Master Plan Amendment: a. Update to Map B/College Station Neighborhood Park Zone, to Map C/College Station Community Park Zone Map and to the text of Section 2 “Current Conditions and Trends,” subsection “Park Land,” paragraph five relating to said maps- Ordinance 3951, dated October 12, 2017. 7. Community and Neighborhood Plan Amendment: a. Eastgate Neighborhood Plan, Chapter 1 - Community Character, “Site Development Area 1 – Lincoln Avenue” – Ordinance 3956, dated November 9, 2017. D. General 1. Conflict. All parts of the College Station Comprehensive Plan and any amendments thereto shall be harmonized where possible to give effect to all. Only in the event of an irreconcilable conflict shall the later adopted ordinance prevail and then only to the extent necessary to avoid such conflict. Ordinances adopted at the same city council meeting without reference to another such ordinance shall be harmonized, if possible, so that effect may be given to each. 2. Purpose. The Comprehensive Plan is to be used as a guide for growth and development for the entire City and its extra-territorial jurisdiction (“ETJ”). The College Station Comprehensive Plan depicts generalized locations of proposed future land-uses, including thoroughfares, bikeways, pedestrian ways, parks, greenways, and waterlines that are subject to modification by the City to fit local conditions and budget constraints. 3. General nature of Future Land Use and Character. The College Station Comprehensive Plan, in particular the Future Land Use and Character Map found in A.3 above and any adopted amendments thereto, shall not be nor considered a zoning map, shall not constitute zoning regulations or establish zoning boundaries and shall not be site or parcel specific but shall be used to illustrate generalized locations. 4. General nature of College Station Comprehensive Plan. The College Station Comprehensive Plan, including the Thoroughfare Plan, Bicycle, Pedestrian, and Greenways Master Plan, Central College Station Neighborhood Plan, Water System Master Plan and any additions, amendments, master plans and subcategories thereto depict same in generalized terms including future locations; and are subject to modifications by the City to fit local conditions, budget constraints, cost participation, and right-of-way availability that warrant further refinement as development occurs. Linear routes such as bikeways, greenways, thoroughfares, pedestrian ways, waterlines and sewer lines that are a part of the College Station ORDINANCE NO. ________ Page 7 of 8 Comprehensive Plan may be relocated by the City 1,000 feet from the locations shown in the Plan without being considered an amendment thereto. 5. Reference. The term College Station Comprehensive Plan includes all of the above in its entirety as if presented in full herein, and as same may from time to time be amended.” ORDINANCE NO. ________ Page 8 of 8 EXHIBIT B That the “Comprehensive Plan of the City of College Station” is hereby amended by amending a portion of the map titled “Map 2.2-Future Land Use & Character” of Chapter 2 –Community Character” from Estate to Suburban Commercial shown as follows: City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0320 Name:White's creek rez Status:Type:Rezoning Agenda Ready File created:In control:6/7/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Public Hearing, presentation, discussion, and possible action regarding an ordinance 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 E Estate to SC Suburban Commercial on approximately 1.3 acres of land generally located south west of the intersection of Greens Prairie Road West and White’s Creek Lane. Sponsors:Rachel Lazo Indexes: Code sections: Attachments:Vicinity Map Aerial Small Area Map Rezoning Exhibit Background Information Applicant Supporting Information Rezoning Map Ordinance Action ByDate Action ResultVer. Public Hearing, presentation, discussion, and possible action regarding an ordinance 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 E Estate to SC Suburban Commercial on approximately 1.3 acres of land generally located south west of the intersection of Greens Prairie Road West and White’s Creek Lane. Relationship to Strategic Goals: ·Diverse Growing Economy Recommendation(s): The Planning and Zoning Commission considered this item on June 6, 2019 and voted 6 -0 to recommend approval. Staff also recommends approval. Summary: This request is to rezone approximately 1.3 acres generally located south west of the intersection of Greens Prairie Road West and White’s Creek Lane from E Estate to SC Suburban Commercial. This request is in conjunction with a request to amend the Comprehensive Plan from Estate to Suburban Commercial as a future land use. REZONING REVIEW CRITERIA 1.Whether the proposal is consistent with the Comprehensive Plan: The existing Future Land Use and Character designation on the property is Estate, with a pending application to amend the Comprehensive Plan to Suburban Commercial. The property is also located in Growth Area II. Generally, this area consists of land near the interchange of William D. Fitch Parkway and State College Station, TX Printed on 6/21/2019Page 1 of 3 powered by Legistar™ File #:19-0320,Version:1 Highway 6. According to the Comprehensive Plan, due to service limitations and the prevailing rural character, the area within Growth Area II that is designated Estate should remain rural in character and be developed at a low intensity. Estate is a designation for areas with a prevailing rural character that should have limited development activities consisting of low-density single-family of one acre lots (or denser if clustered). Suburban Commercial is a designation for areas of commercial activities that cater primarily to nearby residents versus the larger community or region. Generally these areas tend to be small in size and located adjacent to major roads (arterials and collectors). The City adopted the SC Suburban Commercial zoning district in 2012. If the proposed amendment to the Comprehensive Plan Land Use and Character Map is approved, the proposed rezoning will be compliant with the Comprehensive Plan. 2.Whether the uses permitted by the proposed zoning district will be appropriate in the context of the surrounding area:The property to the north, across Greens Prairie Road West, is developed as Forest Ridge Elementary School. To the east and south are large lot single-family residential properties which are zoned R Rural as a placeholder district until they rezone to be in conformance with the Comprehensive Plan, which designates the surrounding areas as Estate. Further to the east is undeveloped, but was rezoned in June 2018 to PDD Planned Development District with a base zoning of GC General Commercial and MF Multi-Family to allow for a dense, urban development. The property to the west was rezoned RS Restricted Suburban in 2017 for the development of Greens Prairie Reserve, a single-family subdivision consisting of 906 lots on 365 acres. The subject tract is suitable for the proposed zoning to allow moderate commercial activity, given the mix of intense urban land uses, suburban style development, and larger rural lots surrounding this property and its location along Greens Prairie Road West, a future four-lane minor arterial. 3.Whether the property to be rezoned is physically suitable for the proposed zoning district: The size and location of the subject property is suitable for smaller commercial uses. The site meets the minimal dimensional standards for the Suburban Commercial zoning district. Storm drainage is generally to the north and the existing pond and portion of Spring Creek Tributary 5 on the subject tract. 4.Whether there is available water, wastewater, stormwater, and transportation facilities generally suitable and adequate for uses permitted by the proposed zoning district:Domestic water and fire flow service for this tract will be provided by Wellborn SUD. Wastewater service for this tract will be provided by College Station. Detention is required in accordance with the BCS Unified Design Guidelines. Drainage and any other infrastructure required with the site development shall be designed and constructed in accordance with the BCS Unified Design Guidelines. Access to the property is proposed from Greens Prairie Road West, a future four-lane Minor Arterial. A traffic impact analysis was not required for the proposed request as the anticipated traffic generation falls below the threshold to require an analysis. 5.The marketability of the property: The property can be marketed under the current zoning which allows for large-lot residential uses. However, to plat the property in the proposed configuration, a portion of White’s Creek Lane would have to be constructed to meet the City’s fire lane standards. If the requested rezoning request were to be approved, the subject property would be granted access from Greens Prairie Road, improving the property’s marketability. College Station, TX Printed on 6/21/2019Page 2 of 3 powered by Legistar™ File #:19-0320,Version:1 Budget & Financial Summary: N/A Legal Review: Yes Attachments: 1.Ordinance 2.Vicinity Map, Aerial, and Small Area Map 3.Rezoning Exhibit 4.Background Information 5.Applicant’s Supporting Information 6.Rezoning Map College Station, TX Printed on 6/21/2019Page 3 of 3 powered by Legistar™ SCALE: 1" = 50'SURVEY PLATGE025009SHEET 1 OF 1SURVEYORPAUL WILLIAMS LAND SURVEYING1851 BRIARCREST DRIVEBRYAN, TEXAS 77802(979) 779-76701.3024 ACRE TRACT OUT OF4.840 ACRES OUT OF THEA. BABILLE LEAGUE, A-75COLLEGE STATION,BRAZOS COUNTY, TEXASMAY 15, 2019LOCATION MAPSCALE: 1" = 1000'DEVELOPERJC WALL IIIBK HOME DEVELOPMENT INC.515 COTTINGHAM DRIVETEMPLE, TEXAS 76504254-721-6179REZONING MAPFIRM #F-7698 * 2010 Moses Creek Ct. * College Station, Tx. 77845 * (979) 575-5022INFO@GATTISENGINEERING.COMGATTISENGINEERINGENGINEERS CONSULTANTSPROPERTY CORNERLEGENDPROPERTY LINESLOT LINES / R-O-W LINESEASEMENT LINEPUBLIC UTILITY EASEMENTP.U.E.ACCESS EASEMENTA.E.FIELD NOTESOF A1.3024 ACRE TRACTBEING A PORTION OF4.84 ACRESOUT OF THEAUGUST BABILLE SURVEY, A-75CITY OF COLLEGE STATION, BRAZOS COUNTY, TEXASBeing all of that certain lot, tract or parcel of land containing 1.3024 acres, being out of the August Babille Survey, A-75, inthe City of College Station, Brazos County, Texas, and being a potion of a 4.84 acre tract of land described in a deed to BKHomes Development, Inc., recorded in Volume 13729 Page 190, as also described in a deed to Jason and Jamie Storm,recorded in Volume 10460 Page 41, of the Official Records of Brazos County, Texas.Said 4.84 acre tract being a combination of two tracts and a save and except tract out of an unrecorded addition along WhitesCreek Road, being out of a 29.476 acre tract of land described in a deed to Lonnie Stabler recorded in Volume 340 Page 511.The three tracts consist of: Tract One being a 1.24 acre tract; Tract Two being a 3.811 acre tract; and the Save and Exceptbeing a 0.205 acre tract of right of way expansion of Greens Prairie Road West, a city road. Said 1.3024 acres of land beingmore particularly described by metes and bounds as follows:BEGINNINGDWD´LURQURGIRXQGDWDSRLQWDORQJWKHVRXWKHDVWULJKWRIZD\OLQHRI*UHHQV3UDLULH5RDG:HVWDQGEHLQJthe northwest corner of the said BK Homes 4.84 acre tract. Point also being the north corner of a 368.57 acre tract of landdescribed in a deed to OGC CNO JV, LLC recorded in Volume 13744 Page 240. Point being the west corner of the hereindescribed 1.3024 acre tract.THENCE along the southeast right of way line of Greens Prairie Road West and the northwest line of the BK Homes 4.84acre tract, and being the common line between the said Save and Except expansion and the said 4.84 acre tract, two calls:1)1ž ´(DGLVWDQFHRIIHHWWRD´LURQURGVHW2)1ž ´(DGLVWDQFHRIIHHWWRD´LURQURGVHWDWWKHQRUWKFRUQHURIWKHKHUHLQGHVFULEHGDFUHtract.THENCE departing the southeast right of way line of Greens Prairie Road West, across the BK Homes 4.84 acre tract, Sž ´(DGLVWDQFHRIIHHWWRDLURQURGVHWDWWKHEHJLQQLQJRIDFXUYHWRWKHOHIWKDYLQJD5DGLXVRIIHHW'HOWDRI ´DQGDQ$UF/HQJWKRIIHHWTHENCEDORQJWKHVDLGFXUYHD&KRUG%HDULQJRI6 ´:DGLVWDQFHRIIHHWWRDLURQURGVHWTHENCE6ž ´:DGLVWDQFHRIIHHWWRD´LURQURGVHWDWDSRLQWDORQJWKHQRUWKHDVWOLQHRIWKH2*&&12JV, LLC 368.57 acre tract. Point being the west line of the BK Homes 4.84 acre tract and the south corner of the hereindescribed 1.3024 acre tract.THENCE along the common line between the OGC CNO JV, LLC 368.57 acre tract, and the BK Homes 4.84 acre tract, Nž ´:DGLVWDQFHRIIHHWWRTHE POINT OF BEGINNING and containing 1.3024 acres of land according to asurvey performed on the ground under the supervision of Paul Williams Registered Professional Land Surveyor No. 5743, onNovember 18, 2017.WMDOMESTIC WATER METERGENERAL NOTES:1.THE CURRENT LAND USE FOR THIS PROPERTY IS ESTATE RESIDENTIAL.2.ANY SITE DEVELOPMENT TO OCCUR TO THIS PROPERTY SHALL MEET THE CITY OF COLLEGE STATIONDEVELOPMENT STANDARDS FOR WATER, SANITARY SEWER, STORM SEWER, PARKING AND STREET/PAVEMENTDESIGN.3.PER FEMA F.I.R.M. MAP # 48041C0325E, DATED MAY 16, 2012, THERE IS NOT FEMA FLOODPLAIN ORFLOODWAY PRESENT ON SUBJECT PROPERTY DENOTED AS NATURAL AREA PROTECTED.4.C.O.C.S. WATER PRESENT ON SITE. C.S.U. ELECTRICAL ON SITE. POTENTIAL DOWNSTREAM C.O.C.S. GRAVITYSEWER MAY HAVE TO BE EXTENDED TO SITE FOR SERVICE BY THE DEVELOPER.PROJECT LOCATIONWILLIAM D. FITCH (HWY 40)G R E E N S P R A I R I E R O A D W E S T WHITES CREEKSHOEMAKE HOWARDA BABILLE A-76 (ICL)TRACT 1.2 , 7.578 ACRES(V10,982 / P042)ZONED RURALRISTER MILTON EA BABILLE A-76 (ICL)TRACT 6.8 , 2.46 ACRES(V1187 / P646)ZONED RURALMEDLOCK MATT & EVELYNA BABILLE A-76 (ICL)TRACT 6.7 , 1.45 ACRES(V699 / P656)ZONED RURALOGC CNO JV LLCWILLIAM CLARK (ICL)A BABILLE A-76 (ICL)TRACT 1 , 368.57 ACRES(V13,744 / P240)ZONING: RESTRICTED SUBURBAN (RS)FIELDING THOMAS MATTHEW & REBECCA LYNN3.5376 AC OUT OF 4.840 ACA BABILLE A-75 (ICL)(V10,460 / P041)ZONED ESTATE1.3024 AC. OUT OF 4.84 AC.A BABILLE A-75 (ICL)(V10,460 / P041)ZONED ESTATEPROPOSED ZONING: SUBURBAN COMMERCIAL (SC)GRE ENS PRA IR I E ROAD W ES TPOINT OF BEGINNING BACKGROUND INFORMATION NOTIFICATIONS Advertised Commission Hearing Date: June 6, 2019 Advertised Council Hearing Date: June 27, 2019 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Castlegate HOA Property owner notices mailed: Eight (8) Contacts in support: None at the time of this report Contacts in opposition: None at the time of this report Inquiry contacts: Two at the time of this report ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Greens Prairies Rd. W. ( 4-Lane Minor Arterial) Greens Prairies Rd. W. (2-Lane Major Collector) South Estate E Estate Single-family Residential East Estate E Estate Single-Family Residential West Restricted Suburban RS Restricted Suburban Vacant (Future Greens Prairie Reserve) DEVELOPMENT HISTORY Annexation: 2002 Zoning: A-O Agricultural Open upon annexation A-O Agricultural Open renamed to R Rural in 2013 R Rural to E Estate in 2017 Final Plat: Unplatted Site development: Undeveloped Name of Project:WHITES CREEK ADDITION Address:N/A Legal Description: Total Acreage:1.331 Applicant:: Property Owner:BK HOME DEVELOPMENT INC BK HOME DEVELOPMENT List the changed or changing conditions in the area or in the City which make this zone change necessary. The subject property is across the street from Greens Praiire Elementary, AG Zoning to the rear, and Planned Development to the left and right sides of the subject property. the requested SC- Suburban Commercial is a good fit for the area. Indicate whether or not this zone change is in accordance with the Comprehensive Plan. If it is not, explain why the Plan is incorrect. Comprehensive Plan Amendment is being brought forth simotaniously with this Zoning Request. With the speed of growth in the area and our knowledge of a Comprehensive Plan being reevaluated for the area in the near future, we belive that the new Comprehensive Plan would most likely turn this property into a General Commercial zoning in the future. Our request for SC- Suburban Commercial is inline with Greens Prairie Rd Development. How will this zone change be compatible with the present zoning and conforming uses of nearby property and with the character of the neighborhood? The traffic flow on Greens Prairire Rd is Suitable for Commercial Projects which is a demand in South College Station. The current zoning E- EState is not the appropriate fit. No residence would want to live right on Greens Prairie Rd. Explain the suitability of the property for uses permitted by the rezoning district requested. With the high density of commercial at Cap Rock Crossing and the new development at Arrington and Greens Prairie, the requested SC- Suburnban Commercial will fit in well down stream from higher density commercial. REZONING APPLICATION SUPPORTING INFORMATION Page 1 of 2 Explain the suitability of the property for uses permitted by the current zoning district. With the high density of commercial at Cap Rock Crossing and the new development at Arrington and Greens Prairie, the requested SC- Suburnban Commercial will fit in well down stream from higher density commercial. Explain the marketability of the property for uses permitted by the current zoning district. As a Real Estate broker and owner of the property, I have received several inquiries from Professional Office Space to Daycare businesses. List any other reasons to support this zone change. This property is an island from the Whites Creek Rd. residence. The only ingress egress access to this property is from Greens Prairie Rd. With fencing requirements for SC- Suburban Commercial it will make a smooth transition from the Whites Creek Rd. and subdivision. Note: The final plat is complete and ready for filling of this 1.33 acre tract once this zoning request os complete. Page 2 of 2 View.ashx %d×%d pixels https://collegestation.legistar.com/View.ashx?M=F&ID=7300496&GUID=728970B9-6B3B-480C-963D-C901C38ACE7F[6/21/2019 3:52:20 PM] Ordinance Form 8-14-17 ORDINANCE NO. _____ AN ORDINANCE AMENDING APPENDIX A “UNIFIED DEVELOPMENT ORDINANCE,” ARTICLE 4 “ZONING DISTRICTS,” 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 E ESTATE TO SC SUBURBAN COMMERCIAL AFFECTING APPROXIMATELY 1.3 ACRES, GENERALLY LOCATED SOUTH WEST OF THE INTERSECTION OF GREENS PRAIRIE ROAD WEST AND WHITE’S CREEK LANE; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Appendix A “Unified Development Ordinance,” Article 4 “Zoning Districts,” Section 4.2 “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibit “A,” Exhibit “B,” and Exhibit “C,” attached hereto and made a part of this Ordinance for all purposes. PART 2: If any provision of this Ordinance or its application to any person or circumstances is held invalid or unconstitutional, the invalidity or unconstitutionality does not affect other provisions or application of this Ordinance or the Code of Ordinances of the City of College Station, Texas, that can be given effect without the invalid or unconstitutional provision or application, and to this end the provisions of this Ordinance are severable. PART 3: That any person, corporation, organization, government, governmental subdivision or agency, business trust, estate, trust, partnership, association and any other legal entity violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than twenty five dollars ($25.00) and not more than five hundred dollars ($500.00) or more than two thousand dollars ($2,000) for a violation of fire safety, zoning, or public health and sanitation ordinances, other than the dumping of refuse. Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. PART 4: This Ordinance is a penal ordinance and becomes effective ten (10) days after its date of passage by the City Council, as provided by City of College Station Charter Section 35. ORDINANCE NO. ____________ Page 2 of 5 Ordinance Form 8-14-17 PASSED, ADOPTED, and APPROVED this 27th day of June, 2019. ATTEST: APPROVED: _____________________________ _____________________________ City Secretary Mayor APPROVED: _______________________________ City Attorney ORDINANCE NO. ____________ Page 3 of 5 Ordinance Form 8-14-17 Exhibit A That Appendix A “Unified Development Ordinance,” Article 4 “Zoning Districts,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas, is hereby amended as follows: That the following property is hereby rezoned from E Estate to SC Suburban Commercial: FIELD NOTES OF A 1.3024 ACRE TRACT BEING A PORTION OF 4.84 ACRES OUT OF THE AUGUST BABILLE SURVEY, A-75 CITY OF COLLEGE STATION, BRAZOS COUNTY, TEXAS Being all of that certain lot, tract or parcel of land containing 1.3024 acres, being out of the August Babille Survey, A-75, in the City of College Station, Brazos County, Texas, and being a potion of a 4.84 acre tract of land described in a deed to BK Homes Development, Inc., recorded in Volume 13729 Page 190, as also described in a deed to Jason and Jamie Storm, recorded in Volume 10460 Page 41, of the Official Records of Brazos County, Texas. Said 4.84 acre tract being a combination of two tracts and a save and except tract out of an unrecorded addition along Whites Creek Road, being out of a 29.476 acre tract of land described in a deed to Lonnie Stabler recorded in Volume 340 Page 511. The three tracts consist of: Tract One being a 1.24 acre tract; Tract Two being a 3.811 acre tract; and the Save and Except being a 0.205 acre tract of right of way expansion of Greens Prairie Road West, a city road. Said 1.3024 acres of land being more particularly described by metes and bounds as follows: BEGINNING at a 1/2” iron rod found at a point along the southeast right of way line of Greens Prairie Road West, and being the northwest corner of the said BK Homes 4.84 acre tract. Point also being the north corner of a 368.57 acre tract of land described in a deed to OGC CNO JV, LLC recorded in Volume 13744 Page 240. Point being the west corner of the herein described 1.3024 acre tract. THENCE along the southeast right of way line of Greens Prairie Road West and the northwest line of the BK Homes 4.84 acre tract, and being the common line between the said Save and Except expansion and the said 4.84 acre tract, two calls: 1) N 45º50’45” E, a distance of 143.95 feet to a 1/2” iron rod set. 2) N 53º11’51” E, a distance of 211.18 feet to a 1/2” iron rod set at the north corner of the herein described 1.3024 acre tract. THENCE departing the southeast right of way line of Greens Prairie Road West, across the BK Homes 4.84 acre tract, S 20º27’29” E, a distance of 140.94 feet to a 1/2" iron rod set at the beginning of a curve to the left, having a Radius of 100.23 feet, Delta of 14004’56”, and an Arc Length of 245.05 feet. THENCE along the said curve a Chord Bearing of S 1951’27” W, a distance of 188.42 feet, to a 1/2" iron rod set. THENCE S 44º46’11” W, a distance of 122.88 feet to a 1/2” iron rod set at a point along the northeast line of the OGC CNO JV, LLC 368.57 acre tract. Point being the west line of the BK Homes 4.84 acre tract and the south corner of the herein described 1.3024 acre tract. THENCE along the common line between the OGC CNO JV, LLC 368.57 acre tract, and the BK Homes 4.84 acre tract, N 45º13’48” W, a distance of 241.00 feet to THE POINT OF BEGINNING and containing 1.3024 acres of land according to a survey performed on the ground under the supervision of Paul Williams Registered Professional Land Surveyor No. 5743, on November 18, 2017. ORDINANCE NO. ____________ Page 4 of 5 Ordinance Form 8-14-17 Exhibit B ORDINANCE NO. ____________ Page 5 of 5 Ordinance Form 8-14-17 Exhibit D City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0327 Name:Northeast Sanitary Sewer Trunk Line Phase 2 Construction Contract Status:Type:Contract Agenda Ready File created:In control:6/11/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action regarding a construction contract with Elliott Construction LLC. in the amount of $2,349,770 for the construction of the Northeast Sanitary Sewer Trunk Line Phase 2 Project. Sponsors:Emily Fisher Indexes: Code sections: Attachments:Project Location Map Action ByDate Action ResultVer. Presentation, discussion, and possible action regarding a construction contract with Elliott Construction LLC. in the amount of $2,349,770 for the construction of the Northeast Sanitary Sewer Trunk Line Phase 2 Project. Relationship to Strategic Goals: ·Core Services and Infrastructure Recommendation(s): Staff recommends approval of the construction contract. Summary: Northeast Sanitary Sewer Trunk Line Phase 2 Project consists of constructing approximately 3,900 LF of 42-inch fiberglass sewer pipe, 400 LF of 60-inch steel casing pipe, and associated connecting pipes, generally located from just north of Raintree Park through the city’s greenway property, east of Wilderness Drive, and ending at the Carters Creek Wastewater Treatment Plant. Budget & Financial Summary: Budget in the amount of $2,840,000 is included for this project in the Wastewater Capital Improvements Fund. A total of $387,985 has been expended or committed to date, leaving a balance of $2,452,015 for this construction contract and future expenses. Attachments: 1.)Contract No. 19300508 (On file in the City Secretary’s Office) 2.)Project Location Map College Station, TX Printed on 6/21/2019Page 1 of 1 powered by Legistar™ !!2 !!2 !!2 !!2!!2!!2 !!2!!2 !!2!!2 !!2!!2 !!2 !!2 !!2 !!2!!2 !!2!!2 !!2!!2!!2 !!2 !!2 !!2!!2 !!2!!2 !!2 !!2 !!2 !!2 !!2!!2!!2!!2 !!2 !!2!!2 !!2!!2!!2!!2 !!2 !!2 !!2!!2!!2 !!2!!2!!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2!!2!!2 !!2!!2!!2 !!2 !!2!!2 !!2 !!2 !!2 !!2!!2 !!2 !!2 !!2 !!2 !!2 !!2 !!2!!2 !!2 RAINTREEDRIVE CARTERSCREEK C A RTER S CRE EKTRIB U TARY17 CARTERSCREEK TRIBUTARY16 WOLF PENCREEK CARTERSCREEK ASHLEYCOURTMANASSASCOURTCHARLESTON COURT VICKSBURGCOURTBUTLER RIDG E DRIVECUMBERLANDCOURTCALICO COURTYORKTOWNCOURTFOREST OAKS DRIVEANTIETAMDRIVESAVANNAHCOURTWILDERNESS DRIVE BU NKER HILL C O URT MONITOR COURTMERRIMAC COURTW IL D E R N E SSD R IV E S O UTHSUMTER DRIVEWILDERNESSDRIVENORTHRED HILL DRIVEA A B B C C D D E E 5 5 4 4 3 3 2 2 1 1 E A R L R U D D E R F R E E WA Y S O U T HHARVEY ROADLegend Project Location !!2 Standard !!2 Drop !!2 Junction Box GravityStreets Functional Classification MINOR COLLECTOR LOCAL STREET Property Parcels Rivers Project Location MapNortheast Sewer Trunk LinePhase 2± ± Created: 3/26/2018 0 800 1,600 2,400 3,200 4,000200400600FeetFeet Overview Map DISCLAIMER: This product is for informational purposes and may not have been prepared for or besuitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground surveyand represents only the approximate relative location of property boundaries. No warranty is made bythe City of College Station regarding specific accuracy or completeness. City Hall1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:119-0332 Name:Board of Directors for Rock Prairie Management District No. 2 Appointments Status:Type:Appointment Agenda Ready File created:In control:6/14/2019 City Council Regular On agenda:Final action:6/27/2019 Title:Presentation, discussion, and possible action regarding the appointment of the Board of Directors for Rock Prairie Management District No. 2. Sponsors:Natalie Ruiz, Tanya Smith Indexes: Code sections: Attachments:City of College Station Letter Requesting Re-appointment of Director (5-22-19) RPMD2 Director Resume (Glover) RPMD 2 Director Resume (Geva) RPMD 2 Mark Lindemulder resume Action ByDate Action ResultVer. Presentation, discussion, and possible action regarding the appointment of the Board of Directors for Rock Prairie Management District No. 2. Relationship to Strategic Goals: • Good Governance • Core Services and Infrastructure Recommendation(s): Staff recommends approval Summary: The District was created by an Act of the 83rd Legislature, Regular Session, codified at Chaqpter 3909, Texas Special District Local Laws Code (the "Code"). Pursuant to Section 3909.052 of the Code, the Board "shall recommend to the governing body of the City persons to serve on the succeeding board. The governing body of the City shall review the recommendations and approve or disapprove the directors recommended by the [B]oard. A person is appointed if a majority of the members of the governing body and the mayor vote to appoint that person." On behalf of the Board, the Board of Directors request that the City Council of the City of College Station appoint Hays Glover (Position No. 1), Uri Geva (Position No. 2), and Mark Lindemulder (Position No. 3), to terms ending June 1, 2023. Directors Glover and Geva are currently serving as directors on the board. Mark Lindemulder will replace previous Director Randall Rother. All directors are qualified to serve on the Board of Directors of the District as they each own property within the boundaries of the District. College Station, TX Printed on 6/21/2019Page 1 of 2 powered by Legistar™ File #:19-0332,Version:1 Budget & Financial Summary: None Attachments: • Director Recommendations College Station, TX Printed on 6/21/2019Page 2 of 2 powered by Legistar™ SCHWAR HA I N0 0 ER T SKI N E A ES SCHWARTZ,PAGE &HARDING,L L.P. ATTORNEYS AT LAW 1300 POST OAK BOULEVARD SUITE 1400 HOUSTON,TEXAS 77OSS WWW SPHLLP CO M R REEoLIAMo3 CHELSERCERoANAILLER0 May 22,2019 VIA FEDERAL EXPRESSAND E-MAIL City of College Station 1101 Texas Avenue College Station,TX 77840 Attention:Mr.Bryan Woods Re:Rock Prairie Management District No.2 (the "District")—Appointment of Directors Dear Mr.Woods: We are the attorneys for the above referenced District,and have been instructed by its Board of Directors (the "Board")to direct this correspondence to your attention.The District was created by an Act of the 83rd Legislature,Regular Session,codified at Chapter 3909,Texas Special District Local Laws Code (the "Code"),Pursuant to Section 3909.052 of the Code,the Board "shall recommend to the governing body of the City persons to serve on the succeeding board.The governing body of the City shall review the recommendations and approve or disapprove the directors recommended by the [B]oard.A person is appointed if a majority ofthe members of the governing body and the mayor vote to appoint that person." On behalf of the Board,we request that the City Council of the City of College Station appoint Hays Glover (Position No.1),Uri Geva (Position No,2),and Mark Lindemulder (Position No.3),to terms ending June 1,2023.Directors Glover and Geva are currently serving as directors on the board. 455969-3 City of College Station May 22,2019 Page 2 of 2 Should you have any questions concerning the enclosed or above,please do not hesitate to contact me at (713)623-4531. Very truly yours, SCHWARTZ,PAGE &HARDING,L.L.P. Enclosures Christina Cole Attorneys for the District CC:Board of Directors Rock Prairie Management District No.2 Ms.Carla Robinson Ms.Aubrey Nettles City of College Station College Station Land Development,LLC (CSLD) Hays Glover Hays Glover is President of Warwick Partners,a comprehensive financial planning and wealth management firm. He is a member of the Board of Visitors of Trinity University,San Antonio,Texas and is the Finance Chair for the Bryan/College Station chapter of Entrepreneurs'rganization and fundraising co-chair for the St.Thomas Early Learning Center "Where Children Grow"Capital Campaign. Hays is past president of the Brazos Valley Symphony Society,past president of the Board of Trustees of the St.Thomas Early Learning Center and was a member of the City of College Station Citizens Advisory Committee for the 2003 five-year General Obligation Capital Improvements Program He is also a former Board member of Family Legacy Missions, International and the Health Education Foundation of Texas.Hays was also a participant in the 1984-1985 Class of Leadership Brazos. Hays earned a BA from Trinity University in San Antonio,Texas and he holds the designations of Chartered Mutual Fund Counselore and Certified Fund Specialist. Hays and his wife,Robin,have three adult children. 3600 Hwy 6 S,Ste 100,College Station,TX 77845 979.985.5610office t 979.985.5596fax t www.CollegeStationMedicalDistrict.corn College Station Land Development,LLC (CSLD) Uri Geva Uri Geva is the CEO of Infinity Sports gi Entertainment,a Texas based digital agency that has helped such brands as the Tennessee Titans,Dallas Cowboys,World Poker Tour,Zig Ziglar,Larry Fitzgerald,Greg Jennings,Cal Ripken Jr,the Florida Panthers,Harlem Globetrotters,CJ Wilson, Deron Williams and hundreds of others via web solutions gi social media creativity and integration. Geva is also the proud owner of the Brazos Valley Bombers,a summer collegiate baseball team that has been rani&ed in the top 30 for attendance seven years running and has won the Summer Ball Conference 2010 largest attendance growth.The Bombers have had great successes on the field including making the making playoff for eight consecutive seasons and winning the 2013 National Championship,along with the Texas Collegiate League Championship both in 2013 gi 2014. Geva has been serving as the President of the Texas Collegiate League since 2008 and has provided leadership in providing expansion and stability to the owners in the league and national exposure via a Television deal with Fox College Sports. Infinity's rapid growth has not gone unnoticed.The company appeared three times on the Aggie 100 List of fastest growing Aggie owned or managed businesses in the world,and four times on the Newman 10 Fastest Growing Business Award for the Brazos Valley area.Geva also serves on the Bryan /College Station Chamber of Commerce Executive Board and EO BCS Chapter Board. Geva is the proud father of two magnificent daughters (Maya gi Ella)and a husband to the love of his life Gali. 3600 Hwy 6 S,Ste 100,College Station,TX 77845 979.985.5610office t 979.985.5596fax t www.CollegeStationMedicalDistrict.corn Mark Lindemulder Mark Lindemulder is Co-owner and Vice President of Sevtex, Inc./Sevcik’s Service Center, a family owned and operated full-service automotive repair and service center serving Bryan/College Station since 1972. He is a Texas registered Professional Engineer (P.E.-Inactive) and certified member of the National Institute for Automotive Service Excellence (ASE). He is also a Founding Member of the Bryan/College Station chapter of Entrepreneurs’ Organization and member of the Bryan-College Station Chamber of Commerce. Mark earned his BS in Civil Engineering from Texas A&M University in College Station, Texas. Mark and his wife, Lisa, have two children (Lauren, TAMU ’18, and Lexi, TAMU ’22)