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HomeMy WebLinkAbout04/28/2011 - Regular Agenda Packet - City CouncilTable of Contents Agenda 3 Item 2a - Minutes Coversheet revised 7 April 14 Workshop Minutes 8 April 14 Regular Meeting Minutes 14 Item 2b - Contract Renewal for Crushed Stone Coversheet revised 20 Renewal Letter 21 Item 2c - Annual Price Agreement for Micro-Sufacing Coversheet revised 25 Resolution 26 Item 2d - Project Number WF1325560 Barron Road Water Services Construction Contract Coversheet revised 27 Resolution 28 Location Map 29 Item 2e - Castlegate II Subdivision, Section 200 – Water Oversize Participation Request Coversheet revised 30 Location Map 31 Ordinance 32 Request Letter 46 Item 2f - Debt Reimbursement Resolution for 2008 GOB Projects – Lick Creek Nature Center and East District Maintenance Shop Coversheet revised 48 Resolution 49 Item 2g - Acceptance of Engagement Letter to Provide Representation for a Joint Research Valley BioCorridor Development Project Coversheet revised 52 Attachment 1: Engagement Letter 53 Item 2h - Water Meter Purchase Contract Coversheet revised 55 Water Meter Price Quote 56 Item 2i - RadioIP upgrade in EnRoute Coversheet revised 59 Customer Order Form 60 No. 1 - Public Hearing and Consideration of Budget Amendment # 2 Coversheet revised 66 Ordinance 67 No. 2 - Longmire Drive On-street Parking Removal Coversheet revised 68 1 Ordinance 70 Location Map 73 No. 3 - Impact Fees for Water/Wastewater Coversheet revised 74 No. 4 - 100 Graham Road Rezoning Coversheet revised 76 Background 79 Maps 80 P&Z Minutes 82 Ordinance 83 No. 5 - Rezoning for 3180 Cain Road Coversheet revised 86 Background 89 Maps 90 P&Z Minutes 92 Ordinance 94 No. 6 - Scott & White Rezoning Coversheet revised 101 Background 104 Maps 106 Ordinance 108 No. 7 - Rezoning for 1400, 1402, 1404, 1406, 1408, 1410, 1500, 1502, & 1504 Airline Drive Coversheet revised 143 Background 145 Maps 146 P&Z Minutes 148 Ordinance 149 No. 8 - Rock Prairie Marketplace Rezoning Coversheet revised 152 Background 156 Maps 157 Ordinance 159 No. 9 - UDO Amendment for Corridor Overlay Signage Requirements Coversheet revised 168 P&Z Minutes 169 Red-Lined Version 171 Ordinance 172 No. 10 - UDO Amendment to the Non-Residential Architecture Standards for Non-Residential Accessory Structures Coversheet revised 175 P&Z Minutes 176 Red-Lined Version of Ordinance 178 Ordinance 180 2 Mayor Council members Nancy Berry Jess Fields Mayor Pro Tem Dennis Maloney John Crompton Katy-Marie Lyles City Manager Dave Ruesink David Neeley Jana McMillan Agenda College Station City Council Regular Meeting Thursday, April 28, 2011 at 7:00 PM City Hall Council Chamber, 1101 Texas Avenue College Station, Texas 1. Pledge of Allegiance, Invocation, Consider absence request. Presentation: · Proclamation recognizing Kerry Maxwell for Water Operator of the Year. · Proclamation recognizing National Bike Month · Proclamation recognizing Patrick Reilly for donation of Vietnam War maquette. Hear Visitors: A citizen may address the City Council on any item which does not appear on the posted Agenda. Registration forms are available in the lobby and at the desk of the City Secretary. This form should be completed and delivered to the City Secretary by 5:30 pm. Please limit remarks to three minutes. A timer alarm will sound after 2 1/2 minutes to signal thirty seconds remaining to conclude your remarks. The City Council will receive the information, 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 Individuals who wish to address the City Council on a consent or regular 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. The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer will sound at 2 1/2 minutes to signal thirty seconds remaining for remarks. 2. Presentation, possible action and discussion of 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. a. Presentation, possible action, and discussion of minutes for April 14, 2011 Workshop and Regular Council Meeting. 3 City Council Regular Meeting Page 2 Thursday, April 28, 2011 b. Presentation, possible action, and discussion regarding the renewal of Bid 10-44 with Brazos Site Works for crushed stone in an amount not to exceed $162,919. The renewal includes an 8% increase, the maximum increase allowed by the contract. c. Presentation, possible action, and discussion regarding the approval of Bid 10-55 and the award of an annual price agreement for the installation of micro-surfacing to Viking Construction, Inc. in an amount not to exceed $310,000. d. Presentation, possible action, and discussion on a Construction Contract with Kieschnick General Contractors, in the amount of $139,787.50, for the construction of the Barron Road Water Services Project. e. Presentation, possible action, and discussion for Oversize Participation (OP) for a water line improvement in the Castlegate II Subdivision, Section 200 being made per City Code of Ordinances, Chapter 12, Unified Development Ordinance, Article 8, Subdivision Design and Improvements, Section 8.5, Responsibility for Payment for Installation Costs, Oversized Participation for a total requested City participation of $29,730.00. f. Presentation, possible action, and discussion regarding approval of a “Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt” for expenditures related to projects authorized as part of the 2008 General Obligation Bond (GOB) package, specifically the Lick Creek Nature Center and East District Maintenance Shop. g. Presentation, possible action, and discussion regarding the authorization of the City Manager to accept an Engagement Letter from the law firm of Nichols, Jackson,Dillard, Hager & Smith to represent the Cities of College Station and Bryan in regards to the Joint Research Valley BioCorridor Development Project; and consideration of a General Fund Contingency transfer in the amount of $16,000.00. h. Presentation, possible action, and discussion regarding the approval of the water meter purchase contract with Aqua-Metric Sales Company for the amount of $63,024.00. i. Presentation, possible action, and discussion regarding approval of a supplement to the original contract with EnRoute Public Safety, purchasing services to upgrade the RadioIP software for the Public Safety Systems for an amount not to exceed $10,950. Regular Agenda Individuals who wish to address the City Council on a regular agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor’s reading of the agenda item. The Mayor will recognize you to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer will sound at 2 1/2 minutes to signal thirty seconds remaining for remarks. Individuals who wish to address the City Council on an item posted as a public hearing shall register with the City Secretary prior to the Mayor’s announcement to open the public hearing. The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer alarm will sound at 2 1/2 minutes to signal thirty seconds remaining to conclude remarks. After a public hearing is closed, there shall be no additional public comments. If Council needs additional information from the general public, some limited comments may be allowed at the discretion of the Mayor. 4 City Council Regular Meeting Page 3 Thursday, April 28, 2011 If an individual does not wish to address the City Council, but still wishes to be recorded in the official minutes as being in support or opposition to an agenda item, the individual may complete the registration form provided in the lobby by providing the name, address, and comments about a city related subject. These comments will be referred to the City Council and City Manager. 1. Public Hearing, presentation, possible action, and discussion on an ordinance Budget Amendment #2 amending ordinance number 3290 which will amend the budget for the 2010-2011 Fiscal Year in the amount of $1,600,000. 2. Public Hearing, presentation, possible action and discussion of an ordinance amending Chapter 10 “Traffic Code”, to remove parking along the east side of Longmire Drive between FM 2818 and Valley View Drive and on Valley View Drive west of the Longmire intersection. 3. Public Hearing, presentation, possible action, and discussion regarding the possible implementation of “system capacity” impact fees for Water and Wastewater. 4. Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning 1.70 acres located at 100 Graham Road near the intersection of Graham Road and F.M. 2154 from M-1 Light Industrial to C-3 Light Commercial. 5. Public Hearing, presentation, possible action and discussion regarding a Rezoning for 3180 Cain Road of 19.575 acres from A-O Agricultural Open to C-1 General Commercial, R-3 Townhouse and R-4 Multi-Family located at 3180 Cain Road and more generally located west of the intersection of Old Wellborn Road and Cain Road. 6. Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning 37.12 acres located at 3210 Rock Prairie Road, from PDD Planned Development District to PDD Planned Development District to modify standards for the development of a hospital and clinic. 7. Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance”, Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning 2.2257 acres located at 1400, 1402, 1404, 1406, 1408, 1410, 1500, 1502, & 1504 Airline Drive from C-1 General Commercial and R-6 High Density Multi-Family to R-6 High Density Multi-Family. 8. Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning Lot 1, Block 1 of the Rock Prairie Marketplace Subdivision, being 9.014 acres located at 2000 Rock Prairie Road, from C-1 General Commercial to PDD Planned Development District. 9. Public Hearing, presentation, possible action, and discussion on an ordinance amendment to Chapter 12 “Unified Development Ordinance,” Section 5.8.A(2) “Corridor Overlay District, Signs” specifically related to sign requirements. 5 City Council Regular Meeting Page 4 Thursday, April 28, 2011 10. Public Hearing, presentation, possible action, and discussion on an ordinance amendment to Chapter 12 “Unified Development Ordinance,” Section 7.9.B.2 “Building Mass and Design,” of the College Station Code of Ordinances, specifically related to architecture standards for non-residential accessory structures. 11. Adjourn. If litigation issues arise to the posted subject matter of this Council Meeting an executive session will be held. APPROVED: ________________________________ City Manager Notice is hereby given that a Regular Meeting of the City Council of the City of College Station, Texas will be held on the Thursday, April 28, 2011 at 7:00 PM at the City Hall Council Chambers, 1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this 21st day of April, 2011 at 5:00 p.m. ________________________________ City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City’s website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on April 21, 2011 at 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: __________________________ by ________________________. Dated this _____day of ________________, 2011 By______________________________________ Subscribed and sworn to before me on this the _____day of ________________, 2011. ______________________________ Notary Public – Brazos County, Texas My commission expires: ___________ The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov . Council meetings are broadcast live on Cable Access Channel 19. 6 April 28, 2011 City Council Consent Agenda Item No. 2a City Council Minutes To: David Neeley, City Manager From: Sherry Mashburn, City Secretary Agenda Caption: Presentation, possible action, and discussion of minutes for April 14, 2011 Workshop and Regular Council Meeting. Attachments: · April 14, 2011 Workshop Minutes · April 14, 2011 Regular Minutes 7 WKSHP041411 Minutes Page 1 MINUTES OF THE CITY COUNCIL WORKSHOP CITY OF COLLEGE STATION APRIL 14, 2011 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry Council: John Crompton Jess Fields Dennis Maloney Katy-Marie Lyles Jana McMillan Dave Ruesink City Staff: David Neeley, City Manager Kathy Merrill, Assistant City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary 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 Nancy Berry at 3:00 p.m. on Thursday, April 14, 2011 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 1. Presentation, possible action, and discussion on items listed on the consent agenda. Items 2b, 2c, and 2d were pulled from the Consent Agenda. 2b: David Gwin, Director of Economic Development, explained the amendment to bury the overhead lines was expected and stated it was in the City’s long-term vision. Scott and White will pay $1.2 million for any additional cost to bury the lines, and the City will bear the cost of the bore under State Highway 6 in the amount of $77,000. This will set the tone for burying the lines in that general area. There is no requirement for Scott and White to bury the lines, but it is in the City’s long-term interest. BTU lines will be conjoined with College Station’s lines as well. 8 WKSHP041411 Minutes Page 2 2c: David Gwin, Director of Economic Development, stated this property was purchased under a previous program. The home is estimated at $130,000 and is comparable to homes being built in that neighborhood. A family of four with an income of $40,000 could qualify for that home. 2d: David Gwin, Director of Economic Development, stated the cap is a backhand cap under HUD guidelines. The number moves. The current maximum value of a house purchased under FHA is $190,000. The price of our market has gone up so much, and we have not adjusted that number. When a house is sold, the city is repaid; it is no longer a forgivable loan. 2. Presentation, possible action, and discussion regarding a summary of the current status of the capital projects included in the City’s FY 2011 Capital Plan. Staff is seeking direction on two projects included in the FY 2011 Capital Plan – Lick Creek Nature Center and East District Maintenance Shop. Chuck Gilman, Director of Capital Projects, updated the council on the FY2011 capital projects. The capital plan consists of projects included in the 2008 bond authorization and projects identified by staff. The planning process begins in October and is typically completed in July. At the June 17, 2010 Council Retreat, the O&M cost for projects was discussed. It was decided to defer those projects with a high O&M. He reminded Council that they had approved a debt reimbursement resolution at the February 24 meeting. Staff reviews the projects and estimates what they think they will spend over a twelve-month period. Staff has proceeded with the implementation plan approved by Council last summer. They issued an RFQ for projects scheduled to begin in FY 2011. They have received numerous Statements of Qualification for the Lick Creek Nature Center and the East District Maintenance Shop. Staff is seeking direction on whether to proceed with these two projects. MOTION: Upon a motion made by Councilmember Fields and a second by Councilmember Ruesink, the City Council voted six (6) for and one (1) opposed, to include these two projects in the FY 2011 Capital Plan. The motion carried. 3. Presentation, possible action, and discussion regarding approval of resolutions awarding landscape maintenance contracts to multiple vendors in a total amount of $453,254, and approval of a budget transfer from the Parks and Recreation Department to the Public Works Department of $26,350 and the transfer of three positions from the Parks and Recreation Department to the Public Works Department including salary and benefits for half a year totaling $57,392. Chuck Gilman, Director of Capital Projects, and David Schmitz, Assistant Director of Parks and Recreation, reported that in 2009 the sum of all landscape maintenance contracts was $497,000. They reduced operating expenses in 2010 to $443,000 through the elimination of pre/post emergence on turf, and eliminating fertilization and aeration. In an effort to revise their approach to landscape maintenance six vacant landscape positions were eliminated in the 2011 budget. After other minor adjustments, $578,000 was budgeted. Currently, Public Works manages the landscape maintenance contracts. They have dedicated two irrigation specialists to city irrigation systems at city facilities and in the right of way; two more irrigation specialists were dedicated to city irrigation systems at city athletic fields and park facilities. They will 9 WKSHP041411 Minutes Page 3 provide pre/post emergence in beds, but not turf; they will provide additional services as bid alternatives. They have reduced base cuts to eighteen per year, with ten optional cuts if necessary. An RFP was issued for all landscape maintenance (except athletic fields) even those services historically done in-house so the proposals can be compared to city costs. The benefits of this revised approach include a reduction in operating costs, with an increased level of service in neighborhood parks. They have been able to add twenty-six neighborhood parks to the contract and increased the level of service at each of these facilities with the eighteen cuts and ten additional cuts available. This allows existing park staff to focus more on the maintenance of assets in the parks such as water fountains, fences, and play structures. PARD staff is more available to further assist with tournaments and special events that bring tourism to College Station. Proposal categories were divided into seven categories: neighborhood parks, facilities, electric, water/wastewater, economic and community development, right of way finish mowing, and right of way rough cut mowing. Three of the six landscape maintenance positions eliminated in FY 2011 were public works positions. PARD currently has three vacant landscape maintenance positions. Staff is recommending transferring these positions from PARD to public works. Currently, they are $125,000 under budget MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Lyles, the City Council voted seven (7) for and none (0) opposed, to adopt resolutions awarding landscape maintenance contracts to multiple vendors in a total amount of $453,254, and approval of a budget transfer from the Parks and Recreation Department to the Public Works Department of $26,350 and the transfer of three positions from the Parks and Recreation Department to the Public Works Department including salary and benefits for half a year totaling $57,392. The motion carried unanimously. · Resolution 04-14-11-03: approving a contract with Green Teams, Inc. and authorizing the expenditure of funds for landscape maintenance of City facilities. · Resolution 04-14-11-03-a: approving a contract with Landscape USA and authorizing the expenditure of funds for landscape maintenance of City facilities. · Resolution 04-14-11-03-b: approving a contract with Rainbow Gardens and authorizing the expenditure of funds for landscape maintenance of City facilities. · Resolution 04-14-11-03-c: approving a contract with Jones Lawn Care and authorizing the expenditure of funds for landscape maintenance of City facilities. · Resolution 04-14-11-03-d: approving a contract with Pro-Green Landscape and authorizing the expenditure of funds for landscape maintenance of City facilities. 4. Presentation, possible action, and discussion on the scope of the Citizens Charter Review Commission and provide direction regarding the charter revisions to be reviewed. This item was not discussed. 5. Presentation, possible action, and discussion of city procedures and requirements for locating a cellular tower on city property. Ben Roper, IT Director, reported there are currently no cell towers located on city property. The City has been working with a provider. The Council adopted a policy regarding providers 10 WKSHP041411 Minutes Page 4 locating on City property. The City has two roles, as a regulator and as a lessor. Planning and Development is responsible for the zoning and permitting process. The provider must follow the UDO. IT negotiates the lease of city facilities, and Council approves each on a case-by-case basis. Rent will be based upon various factors. 6. Council Calendar · April 15 Ribbon Cutting-New Whataburger-Hwy. 6/Wm. D. Fitch at 10:00 a.m. · April 18 IGC Meeting at BVCOG, 12:00 p.m. · April 21 Planning & Zoning Commission Meeting in Council Chambers at 4:00 p.m. · April 21 Joint Meeting-City Council and Planning and Zoning Commission in Council Chambers at 4:00 p.m. · April 22 City Offices Closed – HOLIDAY · April 28 City Council Workshop/Regular Meeting at 3:00p.m. and 7:00 p.m. Mayor Berry reported the Sister Cities delegation will be arriving tomorrow. A Tail Gate party is scheduled for Saturday, April 16, at 11 a.m. There will be a Welcome Dinner that evening at the Higgins residence, and the Farewell Dinner will be on Tuesday, April 26, at the Outback Steak House. 7. Presentation, possible action, and discussion on future agenda items: a Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the 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. There were no future agenda items. 8. Discussion, review and possible action regarding the following meetings: Animal Shelter Board, Arts Council of the Brazos Valley, Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Brazos County Health Dept., Brazos Valley Council of Governments, Brazos Valley Wide Area Communications Task Force, BVSWMA, BVWACS, Cemetery Committee, Code Review Committee, Design Review Board, Historic Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief Funding Review Committee, Landmark Commission, Library Board, Mayor’s Council on Physical Fitness, Mayor’s Development Forum, Metropolitan Planning Organization, National League of Cities, Outside Agency Funding Review, Parks and Recreation Board, Planning and Zoning Commission, Research Valley Partnership, Regional Transportation Committee for Council of Governments, Signature Event Task Force, Sister City Association, TAMU Student Senate, Texas Municipal League, Transportation Committee, Wolf Pen Creek Oversight Committee, Zoning Board of Adjustments. Councilmember Money reported on the Bicycle, Pedestrian and Greenways Advisory Board discussed charging a fee for bicyclists to use bike paths, and it was determined it was not feasible. The Bike Race scheduled for May is receiving lots of registrants, and it appears the race will be a success. 11 WKSHP041411 Minutes Page 5 Councilmember Lyles reported the Health Board evaluated the Health Director, and he received a high evaluation. The Arts Council unveiled their benches. This is a great example of them raising their own funds. Mayor Berry reported the MPO did not meet this month. She asked that anyone with available seats for leadership training contact Alison Seals. 9. Executive Session In accordance with the Texas Government Code §551.071-Consultation with Attorney, and §551.087-Deliberation Regarding Economic Development Negotiations, the College Station City Council convened into Executive Session at 5:02 p.m. on Thursday, April 14, 2011 in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to wit: · City of Bryan’s application with TCEQ for water & sewer permits in Westside/Highway 60 area, near Brushy Water Supply Corporation to decertify City of College Station and certify City of Bryan · Clancey v. College Station, Glenn Brown, and Kathy Merrill · Rachel Rahn v. Alma Martinez, The Arkitex Studio, Inc. et al, cause No. 09-000656- CV361 · Weingarten Realty Investors v. College Station, Ron Silvia, David Ruesink, Lynn McIlhaney, and Ben White · Chavers et al v. Tyrone Morrow, Michael Ikner, City of Bryan, City of College Station, et al · Water CCN / 2002 Annexation / Wellborn Water Supply Corporation B. Consultation with Attorney to seek legal advice; to wit: · Legal issues regarding possible revenue sharing and legislation in bio-corridor · Legal Issues Related to Wellborn Annexation C. Deliberation regarding economic development negotiations; to wit: · Blinn College The Executive Session adjourned at 7:00 p.m. on Thursday, April 14, 2011. No action was required from Executive Session. 10. Adjournment MOTION: There being no further business, Mayor Berry adjourned the workshop of the College Station City Council at 7:00 p.m. on Thursday, April 14, 2011. ________________________ Nancy Berry, Mayor 12 WKSHP041411 Minutes Page 6 ATTEST: _______________________ Sherry Mashburn, City Secretary 13 RM041411 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION APRIL 14, 2011 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Nancy Berry Council: John Crompton Jess Fields Dennis Maloney Katy-Marie Lyles Jana McMillan Dave Ruesink City Staff: David Neeley, City Manager Kathy Merrill, Assistant City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, 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 Nancy Berry at 7:11 p.m. on Thursday, April 14, 2011 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 1. Pledge of Allegiance, Invocation, consider absence request. Mayor Berry presented a proclamation recognizing Lemonade Day. · Citizen Comments There were no Citizen Comments. 14 RM041411 Minutes Page 2 CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for March 22, 2011 Executive Session and Special Meeting and March 24, 2011 Workshop and Regular Council Meeting. 2b. Presentation, possible action, and discussion regarding an amendment to the existing Economic Development Agreement between the City and Scott & White Healthcare. 2c. Presentation, possible action, and discussion regarding a Resolution approving a conveyance agreement to transfer ownership of 6810 Appomattox, an undeveloped property, to Brazos Valley Community Action Agency. 2d. Presentation, possible action, and discussion regarding the proposed changes to the City’s Down-Payment Assistance Program (DAP) Guidelines. 2e. Presentation, possible action, and discussion on the rejection of RFP #11-36, Retail Commercial Lease Space Opportunity in the Chimney Hill Shopping Center, specifically the wooden kiosk previously occupied by Shakes. 2f. Presentation, possible action and discussion regarding the extension of an Interlocal Agreement with the Texas A&M University Department of Atmospheric Sciences through December 31, 2011 for an air quality monitoring station located in Lick Creek Park. 2g. Presentation, possible action and discussion regarding the approval of Resolution 04- 14-11-2g, participating in a Clinical Affiliation Agreement with the College Station Medical Center for the Emergency Medical Services Program. 2h. Presentation, possible action and discussion regarding the approval of Resolution 04- 14-11-2h, updating the Interlocal Agreement for Emergency Medical Ambulance Service to respond to emergencies in Brazos County and to establish the annual fee for FY 2011 at $216,230. 2i. Presentation, possible action, and discussion regarding amending the Interlocal Agreement (ILA) with the College Station Independent School District (CSISD) regarding School Resource Officers (SRO). 2j. Presentation, possible action, and discussion recommending approval for the water meter purchase contract with Aqua-Metric Sales Co. for the amount of $149,432.70. Items 2b, 2c, 2d, and 2g were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Maloney, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 2b, 2c, 2d, and 2g. The motion carried unanimously. 15 RM041411 Minutes Page 3 (2b)MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Lyles, the City Council voted six (6) for and one (1) opposed, with Councilmember Fields voting against, to approve an amendment to the existing Economic Development Agreement between the City and Scott & White Healthcare. The motion carried. (2c)MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Fields, the City Council voted seven (7) for and none (0) opposed, to table this item until a later time. The motion carried unanimously. (2d)MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Lyles, the City Council voted four (4) for and three (3) opposed, with Mayor Berry and Councilmembers Fields and McMillan voting against, to approve changes to the City’s Down-Payment Assistance Program (DAP) Guidelines. The motion carried. (2g)MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Maloney, the City Council voted six (6) for and none (0) opposed, with Mayor Berry abstaining, to adopt Resolution 04-14-11-2g, to participate in a Clinical Affiliation Agreement with the College Station Medical Center for the Emergency Medical Services Program. The motion carried. REGULAR AGENDA 1. Public Hearing, presentation, possible action, and discussion regarding Ordinance 2011- 3332, amending Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning Lot 14, Block 3 of the Hrdlicka Subdivision, being 0.22 acres located at 1013 Eleanor Street, from R-1 Single-Family Residential to PDD Planned Development District for a community services center. At approximately 7:34 p.m. Mayor Berry opened the Public Hearing. Jason Fikes, 1309 Danville Court, expressed his appreciation of the staff and the P&Z. He also stated his thanks to the friends in the Lincoln Center community who have accepted them. The work that is being done is significant, and he is glad staff and P&Z can see this as well. The three-year time window to provide a pitched roof is a challenging requirement to meet. The current building is a temporary structure, and they envision a more permanent structure as the ministry grows. Aesthetics do matter and contribute to neighborhood integrity, but the neighborhood is better served with GED’s, groceries, and other tangibles. A 4:1 pitched roof is not their strength. It is important to move ahead. There being no further comments, the Public Hearing was closed at 7:40 p.m. MOTION: Upon a motion made by Councilmember Fields and a second by Councilmember McMillan, the City Council voted two (2) for and five (5) opposed, with Mayor Berry and Councilmembers Crompton, Maloney, Lyles and Ruesink voting against, to adopt Ordinance 2011-3332, amending Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official 16 RM041411 Minutes Page 4 Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning Lot 14, Block 3 of the Hrdlicka Subdivision, being 0.22 acres located at 1013 Eleanor Street, from R- 1 Single-Family Residential to PDD Planned Development District for a community services center, removing the requirement for a pitched roof. The motion failed. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Fields, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance 2011- 3332, amending Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning Lot 14, Block 3 of the Hrdlicka Subdivision, being 0.22 acres located at 1013 Eleanor Street, from R-1 Single- Family Residential to PDD Planned Development District for a community services center. The motion carried unanimously. 2. Presentation, possible action, and discussion regarding three non-annexation development agreements associated with the Wellborn annexation. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Crompton, the City Council voted six (6) for and one (1) opposed, with Councilmember Fields voting against, to approve three non-annexation development agreements associated with the Wellborn annexation, contingent upon annexation of the proposed area. The motion carried. 3. Presentation, possible action, and discussion regarding Ordinance 2011-3331 annexing approximately 649 acres located in the ETJ on the southwest side of the City generally known as the Wellborn area. Mayor Berry allowed a total of ten minutes for persons within the proposed annexation area to speak. Mike McCleary, 3649 Barron Cutoff, Wellborn, stated he was speaking on behalf of the citizens of College Station and Wellborn as well. He asked the Council to table this item in order to do a more complete study to determine the true cost of services to Wellborn. Citizens of Wellborn don’t want to be annexed into College Station, and many College Station residents do not want to annex Wellborn. This should be decided by a vote of the people. The sewer main on Wellborn Road will cost $3.3 million. 160 people cannot pay for that. College Station residents will have to pay. This will create an inflation of property taxes. Wellborn has a little over two miles of dirt roads, which means the City will have to mow bar ditches, pick up trash, and maintain the fence line. College Station started maintenance on the road on Monday this week. He observed two tractors, three riding lawn mowers, two people on weed eaters, and six people picking up trash. These little expenses add up. He bought diesel this morning and paid $150 to fill his truck. It is harder for people to make ends meet. The cost of living is going up, and the economy is getting harder for governmental entities and citizens alike. When College Station residents find out how much it will cost to get service to Wellborn, they will not want to annex. It makes more sense to put this to a vote and allow citizens to vote on this. Linda Hale, Cheyenne, reported on the myths regarding the annexation of Wellborn, first being it will stop the growth of College Station and will cause chaos between the two. However, working 17 RM041411 Minutes Page 5 together and recognizing the uniqueness will bring the two cities closer. Another myth is there will not be a cost to College Station residents, but there are widely divergent estimates of how much this will cost. College Station residents will not profit from this. The statement that Wellborn was not willing to bring a new map is a myth. There were two maps, a large one and a small one. They asked the Council for input on a map and did not get any. It has been said Wellborn has done nothing to incorporate in the past. She stated they were asking for help and have been pursuing incorporation since 2008. They believed previous councils when they were told not to worry about it. Another myth is that Wellborn citizens do not want to create their own city. In her neighborhood, 14 out of 17 households want to incorporate. The council only represents the citizens of College Station, but the purpose of a municipal ETJ is to protect the health, safety, and welfare of the citizens and those residing in the ETJ. The ten minute period being over, Carol Fountain (14380 Cheyenne) and Jane Cohen (3655 McCullough) did not speak. The following individuals provided written comments in opposition to the annexation, attached to the minutes: Greg Taylor Don Gain JoLeigh Turner Mary Ann Nagyvary Joseph Nagyvary Dan Hale Robert Cohen Robert Fountain Lois Rockwell Jane Cohen Elaine Miller Billy Miller Lisa Cantrell Bette Smith Todd Cantrell Alan Smith Jan Collins Rabevra Ofczarzak Hugo Hein Dolores Hein Evelyn Harmel Aubrey Harmel Linda Hale Keith Franze Vicki Franze Marilyn Greene David Royder Michael McCleary Mary Walker Kim Tarr Carol Fountain Mark Lucy Ronald Hall Lynn Ruoff Cherie Veuzey Ynosensio Rangel Martha Royder Donald Royder Robert Holsinger Tammy Holsinger Amanda Boone Justin Lagan Mike Fulfer Karen Fulfer Chelsea Denning Jordan Denning Jose Luis Guerrero James Ellis Gloria Johnson Bob Johnson Darrell Ambler Melissa Ambler Andrew Daily Bonita Simpson Lonnie Simpson Tommie Chanbes Reinald Browder Lena Stone Elizabeth Terry Mike Gerst Terri Gerst Laura King MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Maloney, the City Council voted five (5) for and two (2) opposed, with Councilmembers Fields and McMillan voting against, to adopt Ordinance 2011-3331 annexing approximately 649 acres located in the ETJ on the southwest side of the City generally known as the Wellborn area. The motion carried. 18 RM041411 Minutes Page 6 4. Adjournment. MOTION: Upon a motion made by Councilmember Maloney and a second by Mayor Berry, the City Council voted seven (7) for and none (0) opposed, to adjourn the Regular Meeting of the City Council at 9:56 p.m. on Thursday, April 14, 2011. The motion carried unanimously. ________________________ Nancy Berry, Mayor ATTEST: ___________________________ Sherry Mashburn, City Secretary 19 April 28, 2011 Consent Agenda Item No. 2b Contract Renewal for Crushed Stone To: David Neeley, City Manager From: Chuck Gilman, P.E., Public Works Director Agenda Caption: Presentation, possible action, and discussion regarding the renewal of Bid 10-44 with Brazos Site Works for crushed stone in an amount not to exceed $162,919. The renewal includes an 8% increase, the maximum increase allowed by the contract. Relationship to Strategic Goals: Financially Sustainable City Providing Response to Core Services and Infrastructure – Spending taxpayer money efficiently. Recommendation(s): Approval of the renewal agreement. Summary: The current agreement for 2010 is to not exceed $150,850. The contract and City Purchasing procedures allow for up to an 8% increase in the amount of the original contract amount. This is the first renewal for this contract which allows for two renewals (a maximum of three years). If the contract is approved with the 8% increase this year, then an additional increase will not be permitted in the future. Brazos Site Works agrees to renew the purchase agreement for an additional year with the 8% increase to $162,919. Based on our review of industry price increases, staff concluded that the 8% price increase is reasonable. Crushed stone products are used by several City Departments. The Street and Drainage Division uses crushed stone to repair roadway base failures and for street reconstruction. College Station Utilities relies on this material to maintain the gravel roads leading to sites such as substations and water wells, which are required to be accessible in all weather conditions. Also, gravel is used to backfill the excavations created when making point repairs to utilities beneath sidewalks and roadway pavement. Crushed gravel is an essential material for several critical City operations, and since Brazos Site Works’ performance has been good, and their price is reasonable, staff recommends renewal of the contract. Budget & Financial Summary: Funds to purchase crushed stone are budgeted and available in the General and Utilities Funds with the Operations Budgets. Attachments: 1. Renewal Letter 20 21 22 23 24 April 28, 2011 Consent Agenda Item No. 2c Annual Price Agreement for Micro-Sufacing To: David Neeley, City Manager From: Chuck Gilman, P.E., Public Works Director Agenda Caption: Presentation, possible action, and discussion regarding the approval of Bid 10-55 and the award of an annual price agreement for the installation of micro-surfacing to Viking Construction, Inc. in an amount not to exceed $310,000. Relationship to Strategic Goals: Financially Sustainable City Providing Response to Core Services and Infrastructure – Spending taxpayer money efficiently. Recommendation(s): Approval of the contract. Summary: The contract is for the installation of micro-surfacing as a thin overlay material which will restore the original service properties to worn but structurally sound pavements. The micro-surfacing process is used for similar preventive maintenance tasks that the seal coat (chip seal) application is currently used. It reseals the surface to reduce moisture infiltration which contributes to loss of strength and deterioration of the base. Weathering, raveling, and surface cracking is less likely. It also restores a skid resistant surface on asphalt pavement. The advantages of micro-surfacing are: 1. A Smooth Surface with no loose stones, 2. A6-8 Year Life Span 3. Environmentally friendly – cold process and all material stays on the street. Other cities in Texas to use this process are Austin, Burleson, Waco, Lubbock, Arlington, El Paso, and Round Rock. The Street Maintenance Division began searching for alternatives to the seal coat process due to citizen dissatisfaction with loose rock and the two to three week curing process. This process will be used by the Street Maintenance Division to maintain and extend the life of asphalt pavement streets. Budget & Financial Summary: Funds to provide for the installation of micro-surfacing are budgeted and available in the General Fund with the Operations Budget. The cost of this micro-surfacing contract is $3.10 per sq. yd. Similar quotes have been given for contracted seal coat projects. The range of this contract is from $155,000 for 50,000 sq. yds.(2.5 miles) to $310,000 for 100,000 sq. yds. (5 miles) depending on the total number of miles of streets that are included in the project. Attachments: 1. Resolution 25 26 April 28, 2011 Consent Agenda Item No. 2d Project Number WF1325560 Barron Road Water Services Construction Contract To: David Neeley, City Manager From: Chuck Gilman, P.E., Public Works Director Agenda Caption: Presentation, possible action, and discussion on a Construction Contract with Kieschnick General Contractors, in the amount of $139,787.50, for the construction of the Barron Road Water Services Project. Relationship to Strategic Goals: Goal I, Financially Sustainable City Providing Response to Core Services and Infrastructure. Recommendation(s): Staff recommends approval of this resolution. Summary: The scope of this project includes the construction of 2,155 linear feet of 12- inch water line, replacing 9 water meters, and associated appurtenances. This is the second phase of this water line extension project. A previous phase of this project included the design and construction of an 18-inch water line along Barron Road from Victoria Road to Wellborn Road. This 18-inch water line is a dead end line that terminates at the intersection of Barron Road and Wellborn Road. To ensure a high level of water quality inside the City’s water distribution system this line is routinely flushed, resulting in the loss of thousands of gallons of potable water each year. This project will loop the 18-inch line on Barron Road with the system in the Southern Trace Subdivision eliminating the need to flush the 18-inch line along Barron Road. This second phase of this project, the 12-inch water line along Wellborn Road from Barron Road to Southern Trace Subdivision, was delayed because of a longer than anticipated land acquisition process. The water line is necessary to provide water service and fire flow to the Brazos Valley Church of Christ, which will start construction this summer. With the projected construction budget of $139,787.50, Kieschnick General Contractors was selected to construct the project because they were the lowest responsible bidder in response to the city’s solicitation of bids. Budget & Financial Summary: The current budget for the Barron Road Water Services project is $1,691,863. $1,247,802 has been expended or committed to date. Previous expenditures paid for the 18" water line along Barron Road from Victoria Road to Wellborn Road. The PO for the project construction is $139,787.50. It is anticipated that this project will come in under budget and that the remaining funds will be reallocated to other Water Department capital projects. Attachments: 1. Resolution 2. Project Location Map 27 28 29 April 28, 2011 Consent Agenda Item No. 2e Castlegate II Subdivision, Section 200 – Water Oversize Participation Request To: David Neeley, City Manager From: David Coleman, Water Services Director Agenda Caption: Presentation, possible action, and discussion for Oversize Participation (OP) for a water line improvement in the Castlegate II Subdivision, Section 200 being made per City Code of Ordinances, Chapter 12, Unified Development Ordinance, Article 8, Subdivision Design and Improvements, Section 8.5, Responsibility for Payment for Installation Costs, Oversized Participation for a total requested City participation of $29,730.00. Recommendation(s): Staff recommends approval. Summary: Associated with the development of Castlegate II Subdivision, Section 200, the City required the construction of a 12 inch water line for the larger City system. Subsequently, the developer’s engineer demonstrated that an 8 inch water line was adequate for the developer’s specific development. This oversized participation request is the construction cost difference for upsizing an 8 inch water line to a 12 inch water line for a 2,113 linear feet section thru the proposed Castlegate II Subdivision, Section 200. Budget & Financial Summary: Funds for this oversized participation request are budgeted and available in the Water Capital Improvement Projects Fund. A total of $100,000 is included in the FY11 CIP for Water oversized participation, of which $29,730 is being recommended for this project. Attachments: 1. Location Map 2. Ordinance approving Participation Agreement 3. Request Letter 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 April 28, 2011 Consent Agenda Item No. 2f Debt Reimbursement Resolution for 2008 GOB Projects – Lick Creek Nature Center and East District Maintenance Shop To: David Neeley, City Manager From: Jeff Kersten, Chief Financial Officer Agenda Caption: Presentation, possible action, and discussion regarding approval of a “Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt” for expenditures related to projects authorized as part of the 2008 General Obligation Bond (GOB) package, specifically the Lick Creek Nature Center and East District Maintenance Shop. Recommendation(s): Staff recommends approval of the “Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt”. Summary: At the April 14, 2011 Council meeting, Council gave direction to move forward with the preliminary planning/design work on the Lick Creek Nature Center project and to move forward with the design and construction of the East District Maintenance Shop. These projects were authorized as part of the 2008 General Obligation Bond (GOB) package. The debt that was authorized for these projects has not yet been issued. On projects for which spending will occur in advance of the debt issue, a “Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt” must be approved by Council. Typically, the resolution is brought to Council along with the initial contract for the project (i.e. the engineering contract). In the case these projects, however, spending will take place before the initial contract is brought to Council (i.e. staff time charged to the project for initial planning). This “Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt” is being brought to Council to cover the expenditures that are estimated to occur in advance of the debt issue scheduled for FY11 and FY12. As the amount covered by this resolution only covers a portion of the debt scheduled to be issued for the Lick Creek Nature Center, depending on the timing of future debt issues, an additional “Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt” may be necessary in the future. Budget & Financial Summary: The “Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt” is necessary for this item because the long term debt has not been issued for these projects. This resolution is intended to cover debt that is estimated to be issued in FY11 and FY12. Attachments: 1. Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt 48 49 50 51 April 28, 2011 Consent Agenda Item No. 2g Acceptance of Engagement Letter to Provide Representation For Joint Research Valley BioCorridor Development Project To: David Neeley, City Manager From: City Manager’s Office Agenda Caption: Presentation, possible action, and discussion regarding the authorization of the City Manager to accept an Engagement Letter from the law firm of Nichols, Jackson, Dillard, Hager & Smith to represent the Cities of College Station and Bryan in regards to the Joint Research Valley BioCorridor Development Project; and consideration of a General Fund Contingency transfer in the amount of $16,000.00. Relationship to Strategic Goals: III. Diverse Growing Economy Recommendation: Staff recommends approval. Summary: At the request of the BioCorridor Policy Committee, the law firm of Nichols, Jackson, Dillard, Hager & Smith was asked to act as a third party legal counsel to assist in the negotiation and development of the Inter Local Agreement(s) between the Cities of College Station and Bryan in regards to the Joint Research Valley BioCorridor Development Project. As such, the law firm provided the Cities with an engagement letter on April 6, 2011 stating that the firm will provide the required legal services necessary and that each City will commit to paying for its 50% share of the fees and costs. Budget & Financial Summary: Based on the legal services rate of $160.00 per hour, staff recommends authorizing the engagement of Nichols, Jackson, Dillard, Hager & Smith with a not-to-exceed cost of $16,000.00 for College Station’s 50% share of the fees and costs. This amount will come from a General Fund Contingency transfer. Attachments: Nichols, Jackson, Dillard, Hager & Smith Engagement Letter 52 NICHOLS, JACKSON, DILLARD, HAGER & SMITH, L.L.P. ATTORNEYS & COUNSELORS AT LAW ROBERT L. DILLARD, JR. (1913-2000) PPeetteerr GG.. SSmmiitthh 1800 Lincoln Plaza H. LOUIS NICHOLS (1916-2010) Direct: (214) 665-3365 500 North Akard LAWRENCE JACKSON Email: psmith@njdhs.com Dallas, Texas 75201 OF COUNSEL (214) 965-9900 Fax (214) 965-0010 Email NJDHS@NJDHS.COM April 19, 2011 Via Email: dneeley@cstx.gov City of College Station c/o David Neeley, City Manager 1101 Texas Avenue College Station, Texas 77840 Via Email: kregister@bryantx.gov City of Bryan c/o Kean Register, Interim City Manager 300 South Texas Avenue Bryan, Texas 77803 Re: Joint Representation of the Cities of College Station and Bryan Dear Messrs. Neeley and Register: This will serve to confirm that the City of College Station, Texas and the City of Bryan, Texas have jointly employed the law firm of NICHOLS, JACKSON, DILLARD, HAGER & SMITH, L.L.P. (“the Firm”) to represent the cities in connection with the Joint Research Valley BioCorridor Development Project, and other legal matters assigned in writing by the respective city to the Firm from time to time. We understand that each city will designate one or more representatives to work with the Firm on the assigned tasks. The primary attorneys assigned to provide the requested services shall be Peter G. Smith, managing partner and Kevin B. Laughlin. Requests and communications regarding this engagement should be directed to the undersigned who may be contacted at the Firm’s general telephone line (214) 965-9900, direct dial telephone (214) 665-3365, cell phone (214) 535-3818, or by email at psmith@njdhs.com. Kevin B. Laughlin may be contacted at the Firm’s general telephone line (214) 965-9900, direct dial telephone (214) 665-3337, cell phone (432) 770-3763, or by email at klaughlin@njdhs.com. Other attorneys of the Firm may be assigned work from time to time. NICHOLS, JACKSON, DILLARD, HAGER & SMITH, L.L.P. will provide the required legal services at the rate of $160.00 per hour. This rate applies to all attorneys regardless of experience. The Firm, in the same manner as in previous assignments, will forward to you, on behalf of each City, a monthly itemized invoice for legal services which will include the date, description of the activity or transaction, the name or initials of the person performing the service, the time used for that service, the amount charged, client cost and a total of the fees and cost due for the monthly period. The Firm charges for the cost of copies and for outgoing facsimile transmissions, courier service, and for travel expenses. In addition to monthly invoice indicating total services performed, each City will receive an invoice for its 50% share of the fees and costs. If at any time either City has any questions regarding the charges shown on the monthly invoice, the Firm will immediately investigate, and, if necessary, eliminate such charges or provide a credit in the next billing. 53 April 19, 2011 Page 2 Thank you for this opportunity to be of service to the Cities, we look forward to working with each City. If the terms are acceptable please execute in the signature block provided below on behalf of the respective City and return to us by facsimile transmission or email. This Agreement may be executed in counterparts. Each of the counterparts shall be deemed an original instrument, but all of the counterparts shall constitute one and the same instrument. We will start the required services as soon we receive executed counterparts from each City. We will forward a fully executed copy to each City. If you have any questions, please do not hesitate to contact us. Sincerely, NICHOLS, JACKSON, DILLARD HAGER & SMITH, L.L.P. By: Peter G. Smith PGS:tlo:48902 cc: Mayor Nancy Berry, City of College Station (via email: nberry@cstx.gov) Mayor Jason Bienski, City of Bryan (via email: jbienski@bryantx.gov) Agreed to and accepted: C ITY OF C OLLEGE STATION By: David Neeley, City Manager Agreed to and accepted: C ITY OF BRYAN By: Kean Register, Interim City Manager 54 April 28, 2011 Consent Agenda Item No. 2h Water Meter Purchase Contract To: David Neeley, City Manager From: David Coleman, Director of Water Services Agenda Caption: Presentation, possible action, and discussion regarding the approval of the water meter purchase contract with Aqua-Metric Sales Company for the amount of $63,024.00. Relationship to Strategic Goals: Financially sustainable city providing response to core services and infrastructure. Recommendation: Staff recommends approval. Summary: A large number of water meters are required for the new development called the “Cottages of College Station” located along the new Holleman Drive extension. This purchase contract will provide 60 water meters, size 1.5 inch, to be installed for the 480 unit development. The contract (#WM08-10) will purchase Sensus OMNI C2 water meters from Aqua-Metric Sales Company through the Houston-Galveston Area Council (HGAC) contract. Aqua-Metric Sales Company is the HGAC contract dealer for Sensus water meter assemblies and related products. Products and services offered through HGAC have been subjected to either the competitive bid or competitive proposal format based on Texas statutes under the Local Government Code Chapter 252. Considering the extended service life we have been getting from this type of meter the accuracy over the life of the meters and the purchase price, this purchase is an excellent value for our water utility. Please note, the water meters approved for purchase at the prior City Council meeting were for our ongoing Meter Replacement Program, and both purchases are necessary. Budget & Financial Summary: Funds are available and budgeted in the Water Fund. Attachment: HGAC Contract Pricing Worksheet 55 Contract Pricing Worksheets Rev 02-05-07 NOTE: Purchase Orders are not valid unless a copy of the completed worksheet and the customer's order are faxed to HGACBuy at: 713-993-4548 This Workbook contains three versions of HGACBuy's Contract Pricing Worksheet. One is for Standard Equipment / Services, one is for Catalog or Price Sheet type purchases, and the third is for Motor Vehicles only. See tabs at bottom to select appropriate Worksheet. Please contact H-GAC staff about use of the worksheets if you have any questions. Toll Free - 800.926.0234 56 Please contact H-GAC staff about use of the worksheets if you have any questions. 57 Contract No.:WM08-10 Date Prepared:4/11/2011 Buying Agency:Contractor: Contact Person: Prepared By: Phone:Phone: Fax:Fax: Email:Email: Quan Unit Pr Total 0 60 1,050.40 63024 0 0 0 0 0 0 0 0 0 0 63024 Quan Unit Pr Total 0 0 0 0 0 0% 0 63024 This Worksheet is prepared by Contractor and given to End User. If a PO is issued, both documents MUST be faxed to H-GAC @ 713-993-4548. Therefore please type or print legibly. Aqua-Metric Sales Company Lee Goodson 903-520-8950 CONTRACT PRICING WORKSHEET For Catalog & Price Sheet Type Purchases City of College Station, Texas Lisa Davis 979-764-3558 ldavis@cstx.gov Catalog / Price Sheet Name:Sensus North American Price List 1.5" Sensus OMNI C2 Water Meters with Electrinic Registers/Oval Flanges General Description of Product:Sensus OMNI Compound Water Meters 210-967-6305 979-764-3899 Description A. Catalog / Price Sheet Items being purchased - Itemize Below - Attach Additional Sheet If Necessary lee.goodson@aqua-metric.com HGAC PC 17K PL page 10 Check: Total cost of Unpublished Options (B) cannot exceed 25% of the total of the Base Unit Price plus Published Options (A+B). Total From Other Sheets, If Any: Subtotal A: For this transaction the percentage is: Delivery Date: 2-3 Weeks A.R.O.D. Total Purchase Price (A+B+C): B. Unpublished Options, Accessory or Service items - Itemize Below - Attach Additional Sheet If Necessary (Note: Unpublished Items are any which were not submitted and priced in contractor's bid.) Subtotal B: Total From Other Sheets, If Any: C. Trade-Ins / Special Discounts / Other Allowances / Freight / Installation / Miscellaneous Charges Description Subtotal C: 58 NEW COVERSHEET FORMAT EXAMPLE 1 April 28, 2011 Consent Agenda Item No. 2i RadioIP upgrade in EnRoute To: David Neeley, City Manager From: Ben Roper, Information Technology Director Agenda Caption: Presentation, possible action, and discussion regarding approval of a supplement to the original contract with EnRoute Public Safety, purchasing services to upgrade the RadioIP software for the Public Safety Systems for an amount not to exceed $10,950. Relationship to Strategic Goals: Goal I.8 Evaluate public safety needs. Recommendation(s): Staff recommends approval. Summary: The new software version and upgrade services will allow College Station to utilize multiple paths for critical data communications between Public Safety Systems in Dispatch and Mobile devices in patrol vehicles. The current low data rate system is obsolete and being evaluated for replacement. Additionally, this system will not support more modern applications that require higher bandwidth than is available. This upgrade will support using Cellular communications to augment and provide back up for existing communications. Budget & Financial Summary: Funds for this project are from the 2010 Byrne Justice Assistance Grant 2010-DJ-BX-0423. Attachments: Customer Order Form for upgrade services 59 Customer Order Form Multi-Element Existing Customer TERMS AND CONDITIONS: 1. This Customer Order Form (COF), together with any software, hardware, professional services or software support services which are the subject of this Order, shall be subject to the terms and conditions of the existing Agreement(s) between EnRoute Emergency Systems LLC (“EnRoute”), the particulars of which are set out below. Except as otherwise provided herein, the terms and conditions of the said Agreement(s) are incorporated herein by reference including definitions. 2. By signing this COF, Customer represents and warrants that it has obtained all necessary authorizations and approvals to execute this COF and enter into this agreement with EnRoute. 3. Upon receipt of the signed COF EnRoute will schedule the services described above and order the Third Party Software and/or Hardware. EnRoute will not be obligated to deliver any goods or services until the required down payment stated below has been received. 4. EnRoute will invoice Customer for the Software and/or Hardware and Customer shall pay such invoice within thirty (30) days of invoice date. EnRoute will perform services as requested by Customer. Customer will be billed for Services as incurred (i.e. upon completion of each individual deliverable each of which is represented by a line item above). Customer’s payment of each invoice is due within 30 days of invoice date. 5. Delivery for all products shipped is FOB Shipping Point. 6. The above prices will be held for ninety (90) days from the date of the Order Form. 7. If it is determined that additional Software, and/or additional services are required that are outside of the scope of this COF, such products, licenses and/or services may be provided on a separate Customer Order Form at EnRoute’s then-current rate for those products and/or services 8. All items related to this Order must be utilized within one year of signing this Order. No refunds or credits are issued for service hours committed but not utilized within such one-year period. 9. Support Fees for newly licensed products will begin upon Delivery of the Software and may be prorated to the end of the current Support Term. 10. No changes or modifications of any kind to this Order shall be accepted after execution unless signed in writing by both parties. 11. Prior to making any modifications for custom programming, the Customer and EnRoute must approve the specifications by signing any necessary Functional Specification Document or such other form as to which the parties agree. 12. Any purchase order or similar document (other than a mutually executed and delivered Customer Order Form) that may be issued by the undersigned Customer in connection with this Customer Order Form does not modify this Customer Order Form or the Agreement to which it pertains. No such modification will be effective unless it is in writing, is signed by each party, and expressly provides that it amends this Customer Order Form (or as applicable, the Agreement). Particulars of Existing Agreement(s) between EnRoute Emergency Systems LLC, (where applicable, as successor in interest to the Geac Public Safety division of Geac Enterprise Solutions, Inc.), and the Customer: 6) Agreement for System & Services dated 2/21/2003 being Agreement No 102-S040406A 4/18/2011 Effective date of this form: 4/18/2011 Customer:City of College Station Order #: Ship To Contact:Kevin Joyner Rev #: Address 310 KrenekTap Road Date: City, State Zip College Station, TX 77842 USA Cust #: E-mail:kjoyner@cstx.gov Req. by: FAX #:(979) 764-3664 Customer PO #: Phone #: (979) 764-3645 Bill To Contact:Kevin Joyner 1 Address 310 KrenekTap Road Dated City, State Zip College Station, TX 77842 USA Number E-mail:kjoyner@cstx.gov 2 FAX #:(979) 764-3664 Dated Phone #: (979) 764-3645 Number I. Component Systems Process Type: Component System Quantity License Fee Annual Support 1 Next Generation Mobile VPN Gateway 1 $196.00 $280.00 2 Next Generation Mobile VPN Premium Gateway Option 1 $392.00 $560.00 3 Next Generation Mobile VPN Client 77 $1,131.90 $2,156.00 4 Next Generation Mobile Premium VPN Client Option 77 $756.14 $1,617.00 TOTALS $2,476.04 $4,613.00 * If specified in the User Restriction field: N/A Part # (if applicable) ('the Order Form Date) 102-1101051120 4/18/2011 102 M. Williams 4 N/A Systems and Services February 21, 2003 Existing Agreement Details 102-S040406A N/A 4/18/2011 60 III. Support Services Annual Escalation Percentage Cap: 6% of the then-current Consumer Price Index, whichever is greater. Payment is due within 30 days of Order Form Date.Other Fees All amounts are US Dollars unless otherwise specified.Currency:USD Equipment Account ID: Computer Platform: Sales Rep ID:10862 Operating System: Sales Rep :M. Williams Location:310 KrenekTap Road College Station, TX 77842 USA Serial Number: Model: DBMS: Delivery Address:City of College Station Invoice Address: 310 KrenekTap Road College Station, TX 77842 USA Kevin Joyner Kevin Joyner 9797643645 9797643645 kjoyner@cstx.gov kjoyner@cstx.gov City of College Station 310 KrenekTap Road College Station, TX 77842 USA THE PARTIES have executed this Order Form through the signatures of their respective authorized representatives. Contact Title: Contact Phone: 102 Contact eMail: Contact Name: *** If the Initial Term is less than or more than 12 months, the Fee for Initial Term of Support represents a proportional amount of the Support Fee based on the anticipated delivery date. (if blank, the Delivery Address shall be used for Invoicing): Delivery is FOB Shipping Point. 4/18/2011 EnRoute Emergency Systems LLC Signature Signature Typed or Printed Name Typed or Printed Name Title Date Title Date THE PARTIES have executed this Order Form through the signatures of their respective authorized representatives. Customer: 4/18/2011 61 CITY OF COLLEGE STATION By: _________________________________ Mayor Date: ________________ ATTEST: City Secretary Date: ________________ APPROVED: City Manager Date: ________________ City Attorney Date: ________________ Chief Financial Officer Date: ________________ 62 TERMS AND CONDITIONS: 1. This Customer Order Form (COF), together with any software, hardware, professional services or software support services which are the subject of this Order, shall be subject to the terms and conditions of the existing Agreement(s) between EnRoute Emergency Systems LLC (“EnRoute”), the particulars of which are set out below. Except as otherwise provided herein, the terms and conditions of the said Agreement(s) are incorporated herein by reference including definitions. 2. By signing this COF, Customer represents and warrants that it has obtained all necessary authorizations and approvals to execute this COF and enter into this agreement with EnRoute. 3. Upon receipt of the signed COF EnRoute will schedule the services described above and order the Third Party Software and/or Hardware. EnRoute will not be obligated to deliver any goods or services until the required down payment stated below has been received. 4. EnRoute will invoice Customer for the Software and/or Hardware and Customer shall pay such invoice within thirty (30) days of invoice date. EnRoute will perform services as requested by Customer. Customer will be billed for Services as incurred (i.e. upon completion of each individual deliverable each of which is represented by a line item above). Customer’s payment of each invoice is due within 30 days of invoice date. 5. Delivery for all products shipped is FOB Shipping Point. 6. The above prices will be held for ninety (90) days from the date of the Order Form. 7. If it is determined that additional Software, and/or additional services are required that are outside of the scope of this COF, such products, licenses and/or services may be provided on a separate Customer Order Form at EnRoute’s then-current rate for those products and/or services 8. All items related to this Order must be utilized within one year of signing this Order. No refunds or credits are issued for service hours committed but not utilized within such one-year period. 9. Support Fees for newly licensed products will begin upon Delivery of the Software and may be prorated to the end of the current Support Term. 10. No changes or modifications of any kind to this Order shall be accepted after execution unless signed in writing by both parties. 11. Prior to making any modifications for custom programming, the Customer and EnRoute must approve the specifications by signing any necessary Functional Specification Document or such other form as to which the parties agree. 12. Any purchase order or similar document (other than a mutually executed and delivered Customer Order Form) that may be issued by the undersigned Customer in connection with this Customer Order Form does not modify this Customer Order Form or the Agreement to which it pertains. No such modification will be effective unless it is in writing, is signed by each party, and expressly provides that it amends this Customer Order Form (or as applicable, the Agreement). Particulars of Existing Agreement(s) between EnRoute Emergency Systems LLC, (where applicable, as successor in interest to the Geac Public Safety division of Geac Enterprise Solutions, Inc.), and the Customer: Services OnlyCustomer Order Form 4/18/2011 Effective date of this form: 4/18/2011 Customer:City of College Station Order #: Ship To Contact:Kevin Joyner Rev #: 4 Address 310 KrenekTap Road Date: City, State Zip College Station, TX 77842 USA Cust #: E-mail:kjoyner@cstx.gov Req. by: FAX #:(979) 764-3664 Customer PO #: Phone #: (979) 764-3645 Bill To Contact:Kevin Joyner 1 Address 310 KrenekTap Road Dated City, State Zip College Station, TX 77842 USA Number E-mail:kjoyner@cstx.gov 2 FAX #:(979) 764-3664 Dated Phone #: (979) 764-3645 Number II. Professional Services Part # (if applicable) Service Description Process Type Estimate Hours Fees 1 PSGSVC2 Product On-Site Installation MISC FEE 35 $6,125.00 $6,125.00 102-1101051120 N/A Systems and Services February 21, 2003 6) Agreement for System & Services dated 2/21/2003 being Agreement No 102-S040406A 4/18/2011 102 M. Williams 102-S040406A N/A Existing Agreement Details Total Services Fee N/A ('the Order Form Date) 4/18/2011 63 Payment is due within 30 days of Order Form Date. All amounts are US Dollars unless otherwise specified.Currency: USD Total Amount Due (before applicable taxes) $6,125.00 U/M Qty Total Lot 1 $4,825 $4,825 Equipment Account ID:102 Computer Platform: Sales Rep ID:10862 Operating System: Sales Rep : Location:310 KrenekTap Road College Station, TX 77842 USA Serial Number: Model: DBMS: City of College Station Invoice Address: 310 KrenekTap Road Address shall be used for Invoicing): College Station, TX 77842 USA Kevin Joyner Contact Name:Kevin Joyner Contact Title: 9797643645 Contact Phone:9797643645 kjoyner@cstx.gov Contact eMail:kjoyner@cstx.gov Contact Name: City of College Station 310 KrenekTap Road College Station, TX 77842 USA Delivery Address: M. Williams Maximum Travel/Shipping Expenses Weekly Expenses - Meals, Hotel, Transportation, Parking and Air Fare Travel/Shipping Expenses - Billed at actual as incurred Contact Title: Contact Phone: Contact eMail: Delivery is FOB Shipping Point 4/18/2011 EnRoute Emergency Systems LLC Signature Signature Typed or Printed Name Typed or Printed Name Title Date Title Date Delivery is FOB Shipping Point. THE PARTIES have executed this Order Form through the signatures of their respective authorized representatives. Customer 4/18/2011 64 CITY OF COLLEGE STATION By: _________________________________ Mayor Date: ________________ ATTEST: City Secretary Date: ________________ APPROVED: City Manager Date: ________________ City Attorney Date: ________________ Chief Financial Officer Date: ________________ 65 April 28, 2011 Regular Agenda Item No. 1 Public Hearing and Consideration of Budget Amendment # 2 To: David Neeley, City Manager From: Jeff Kersten, Chief Financial Officer Agenda Caption: Public Hearing, presentation, possible action, and discussion on an ordinance Budget Amendment #2 amending ordinance number 3290 which will amend the budget for the 2010-2011 Fiscal Year in the amount of $1,600,000. Recommendation(s): Staff recommends the City Council hold the public hearing on Budget Amendment #2 and approve the budget amendment ordinance. Summary: The proposed budget amendment is to increase the General Fund appropriation for the Weingarten settlement in the amount of $1,600,000. The charter of the City of College Station provides for the City Council to amend the annual budget in the event there are revenues available to cover increased expenditures and after holding a public hearing on such budget amendment. This item will be funded out of the General Fund fund balance which can be used for one- time expenditures. The settlement agreement was approved unanimously by the City Council at the March 24, 2011 City Council Meeting. Budget & Financial Summary: The City has resources to cover the appropriation in this budget amendment. $1,600,000 is for the Weingarten litigation settlement. Attachments: 1. Ordinance 66 67 April 28, 2011 Regular Agenda Item No. 2 Longmire Drive On-street Parking Removal To: David Neeley, City Manager From: Troy Rother, P.E., Traffic Engineer Agenda Caption: Public Hearing, presentation, possible action and discussion of an ordinance amending Chapter 10 “Traffic Code”, to remove parking along the east side of Longmire Drive between FM 2818 and Valley View Drive and on Valley View Drive west of the Longmire intersection. Relationship to Strategic Goals: Goal I, Financially Sustainable City Providing Response to Core Services and Infrastructure. Goal IV, Improving Multi Modal Transportation. Recommendation(s): Staff recommends approval of the ordinance amendment. Summary: This ordinance will remove the existing on-street parking between FM 2818 and Valley View Drive and allow the bike lane to be striped adjacent to the roadway curb, which is the typical bike lane installation in the city. Additionally, the ordinance will remove some parking on Valley View to delineate where vehicles can park on Valley View to replace the parking being removed on Longmire. During a September 2008 Council meeting, a compromise to balance the need for bike lanes and on-street parking was approved. This plan changed the roadway cross section from parking on both sides of the street with two-way traffic to parking on the east side of the street only, bike lanes on both sides of the street, and two-way traffic. Since then concerns about bicyclists’ safety and driver expectancy have been expressed even though the roadway striping meets the standards of the Texas Manual on Uniform Traffic Control Devices. The city’s Traffic Management Team reviewed the issue and recommends the removal of the on-street parking on the east side of Longmire to eliminate the safety concerns and meet driver expectancy. Similar interest was expressed during a recent Council Transportation Committee meeting. This item was presented at the January 27, 2011 City Council meeting. Council asked for staff to look at parking alternatives and allow the property owner time to seek parking arrangements with an adjacent business. Staff has evaluated the parking areas and met with the property owner concerned with the loss of parking on Longmire. The property owner asked if the parking spaces along Valley View could be striped. Staff recommends that the parking area be identified by placing No Parking signs which will accomplish the same result, but are less expensive to install and maintain. To accommodate this request, the parking restrictions on Valley View have been added to this item. 68 Due to the existing poor pavement condition of Longmire between FM 2818 and Valley View, the Public Works Department has plans to rehab this section of the roadway. Once the street is reconstructed, it will need to be restriped for traffic. If the ordinance is passed, the roadway will be striped with bike lanes and two-way traffic. If the ordinance is not passed, the existing striping will be reinstalled. Notices informing the residents about tonight’s meeting and the proposed parking removal were mailed during the week of January 17, 2011. Budget & Financial Summary: The “NO PARKING” signs are planned operation and maintenance expenses accounted for in the Public Works Traffic Operation budget. Attachments: 1. Ordinance 2. Project Location Map 69 70 71 72 VALLEY VIEW DRALLEYLONGMIRE DRFM 2818 SERVICE RDANGELINA CIR HARVEY MITCHELL PKWY SANDERSON ST RAYBURN CT Ê Proposed Longmire DriveParking Removal 0 200100Feet New Bee Creek Bridge Proposed Parking Restriction Existing Parking Restriction Available Parking 73 April 28, 2011 Regular Agenda Item No. 3 Impact Fees for Water/Wastewater To: David Neeley, City Manager From: Dave Coleman, Director of Water Services Agenda Caption: Public Hearing, presentation, possible action, and discussion regarding the possible implementation of “system capacity” impact fees for Water and Wastewater. Relationship to Strategic Goals: Financially sustainable city providing response to core services and infrastructure. Recommendation: Staff recommends that Council direct staff to either: a) Terminate the process for impact fees and keep the five existing impact fee lines; or b) Create an ordinance (to be considered on May 12th) that would implement the system-wide impact fees at some dollar amount greater than zero, and eliminate the five existing impact fee lines for developments that plat in the future. Summary: On November 22, 2010 City Council directed staff to proceed with the required analysis regarding potential impact fees for the Water and Wastewater utility systems. If implemented, these impact fees would provide revenue to pay a portion of the cost to increase the capacity of these utility systems, thereby reducing the financial burden placed on the rate paying customers. Please note that, even if implemented at the maximum, impact fees will only play a partial role in funding needed infrastructure improvements. The steady growth of College Station is very likely to continue, which means a significant investment will be required for the water and wastewater systems to meet the expected demand increases over the next 20 years. The resulting capital projects can be funded from a variety of sources, including: · Rate revenue, with moderate rate increases · Revenue bonds or certificates of obligation, typically 20-year instruments that are repaid with rate revenue from utility customers · Special Districts, such as TIF, TIRZ, PID, etc. for property tax sharing · System-capacity impact fees · Special area impact fees, specific to certain utility lines · Oversize Participation to create excess capacity for the future Please note: These alternative funding mechanisms can potentially provide supplemental revenue to mitigate future rate increases. But if they are implemented, rate increases would still be required to provide adequate revenue for the necessary capital projects. Since November, staff and our consultant, HDR Engineers, have completed the study of the underlying land use assumptions, capital improvements, future growth projections, and rate credits to calculate the maximum impact fees. This information is compiled in an Impact Fee Report that was approved by the Capital Improvements Advisory Committee (CIAC). The CIAC recommended to City Council that the Impact Fees be implemented at zero dollars, and that the existing five impact fee lines remain in effect as they are. The CIAC made this recommendation based largely on the premise that our economy is not strong enough for impact fees, and that their implementation would harm the local market for new 74 housing. On March 10, 2011 Dr. Jim Gaines of the Texas A&M Real Estate Center spoke to City Council, and provided a summary on the health of our local economy, and then hosted a “question and answer” session. The final decision (whether to implement the system-wide impact fees) is a Policy decision of whether to continue our existing system, whereby the utility customers pay for all system capacity increases through their rates, or alternatively, to offset the financial burden on the customers by having new development pay impact fees when obtaining a building permit. After legal review, we have concluded that we cannot implement the system-wide impact fees at zero, and continue to charge the existing impact fee lines, because State law prohibits assessing more than one impact fee. Staff recommends the Council choose one or the other: Either the system-wide impact fees, or the existing impact fee lines. Based on Council’s direction, staff will either terminate the impact fee study, or create an Ordinance to implement system-wide impact fees for consideration at the May 12th Council meeting. Budget & Financial Summary: Not applicable Attachment: None 75 April 28, 2011 Regular Agenda Item No. 4 100 Graham Road Rezoning To: David Neeley, City Manager From: Bob Cowell, AICP, CNU-A, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning 1.70 acres located at 100 Graham Road near the intersection of Graham Road and F.M. 2154 from M-1 Light Industrial to C-3 Light Commercial. Relationship to Strategic Goals: Financially Sustainable City Providing Response to Core Services and Infrastructure, Neighborhood Integrity, and Diverse Growing Economy. Recommendation(s): The Planning and Zoning Commission considered this item at their April 7, 2011 meeting and voted 5-0 to recommend approval. Staff also recommended approval of the request. Summary: The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The subject property is designated Suburban Commercial on the Comprehensive Plan Future Land Use and Character Map. The Suburban Commercial land use designation is “generally for concentrations 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 are located adjacent to major roads (arterials and collectors). Design of these structures should be compatible in size, roof type and pitch, architecture, and lot coverage with the surrounding single-family uses.” The proposed change in zoning classification from M-1 Light Industrial to C-3 Light Commercial is consistent with the Suburban Commercial Future Land Use designation. Uses such as offices, personal service shops, and retail sales, which are allowed by right by the C-3 Light Commercial zoning district, are compatible with the uses intended for areas with a Suburban Commercial Future Land Use designation. The Comprehensive Plan states that small-scale office and neighborhood retail uses are appropriate directly adjacent to the neighborhood provided that they are an integrated component of the neighborhood with adequate buffering and transition for noise, light, and parking intrusions. A change in zoning classification from light industrial to light commercial will enable a better land use transition between industrial and residential uses than is currently possible. Additionally, the structure that currently exists on the property is similar in style, size and roof pitch with the surrounding residential structures. If in the future if this site were redeveloped, a C-3 Light Commercial zoning classification would require any structure built on the property to meet the Non-Residential Architecture Standards of Article 7 of the City of College Station Unified Development Ordinance. Under the current 76 M-1 Light Industrial zoning classification any new structures constructed on this site are not required to meet the Non-Residential Architectural Standards. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The properties to the south and the east of the subject property are currently zoned and develop as residential duplexes while the properties to the north are currently zoned and developed as light industrial uses. The proposed change in zoning classification from light industrial to light commercial would allow this property to develop with uses that are more compatible with the surrounding residential properties than those uses allowed by right under the current zoning classification such as outdoor storage of equipment and materials, research laboratories, warehousing and distribution centers, and retail wholesales and services. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The requested change from a M-1 Light Industrial to a C-3 Light Commercial zoning classification represents uses that the Comprehensive Plan anticipates as being suitable for this area. The types of uses allowed by a C-3 zoning classification are compatible with the surrounding light industrial uses and residential uses which currently exist in the vicinity of subject property. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: Due to the subject property’s close proximity to residential dwelling units, some uses, which are allowed under the subject property’s current M-1 Light Industrial zoning district, are not suitable for this location. The structure that currently exists on the subject property is used as offices which is allowed by both the current zoning classification and the proposed zoning classification. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The subject was zoned for industrial uses in 1993; however, since that time it has remained undeveloped except for the existing office building that was built sometime in the 1980’s. There are 14.72 acres of developed, M-1 Light Industrial zoned property in the vicinity of the subject property. Of the 14.72 acres of property zoned for light industrial uses, 9.22 acres are currently developed and 5.55 acres are undeveloped. 77 There are currently 19.24 acres of property zoned for C-3 Light Commercial uses in the City of College Station; 18.56 acres of which are developed and 0.68 acres are undeveloped. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: The subject tract is adjacent to a 12-inch water main and separate 12-inch wastewater main which runs along Graham Road. This property is located within the Graham Road Sanitary Sewer Impact Fee Area ($316.07/LUE) and is located in the Lick Creek Drainage Basin. However, the subject property is not located within a FEMA regulated Special Flood Hazard Area. Further development of this site will be required to be in compliance with the City’s Storm Water Design Guidelines. This site will continue to take access to Graham Road, which is designated as a 2 Lane Major Collector – Suburban Context on the City’s Thoroughfare Plan. The existing infrastructure serving this site would adequately serve any new or future redevelopment of this site for uses allowed in C-3 Light Commercial zoning districts. Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Small Area Map (SAM) & Aerial 3. Ordinance 78 BACKGROUND INFORMATION: NOTIFICATIONS Advertised Commission Hearing Date: April 7, 2011 Advertised Council Hearing Dates: April 28, 2011 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: Edelweiss Gartens Neighborhood Association Property owner notices mailed: 20 Contacts in support: None at the time of staff report. Contacts in opposition: None at the time of staff report. Inquiry contacts: Two residents had questions regarding the types of uses allowed by right in C-3 Light Commercial zoning districts. ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Suburban Commercial across Graham Road (Major Collector) M-1 Light Industrial across Graham Road / M-2 Heavy Industrial to the Northeast Light Industrial/Manufacturing Facility across Graham Road / Vacant to the Northeast South General Suburban R-2 Duplex Residential Duplexes East General Suburban R-2 Duplex Residential Duplexes West Business Park across F.M. 2154 (Major Arterial) A-O Agricultural Open Vacant DEVELOPMENT HISTORY Annexation: 1992 Zoning: A-O Agricultural Open to M-1 Light Industrial (1993) Final Plat: Unplatted Site development: 5,400 square foot office building (built sometime in the 1980’s). 79 80 81 April 7, 2011 P&Z Regular Meeting Minutes Page 1 of 1 MINUTES PLANNING & ZONING COMMISSION Regular Meeting April 7, 2011, 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: Chairman Scott Shafer, Mike Ashfield, Jodi Warner, Hugh Stearns, and Bo Miles COMMISSIONERS ABSENT: Doug Slack and Craig Hall CITY COUNCIL MEMBERS PRESENT: None CITY STAFF PRESENT: Jennifer Prochazka, Jason Schubert, Matt Robinson, Matthew Hilgemeier, Joe Guerra, Carol Cotter, Molly Hitchcock, Lance Simms, Bob Cowell, Carla Robinson, Carrie McHugh, Deborah Grace-Rosier, and Brittany Caldwell 1. Call meeting to order. Chairman Shafer called the meeting to order at 7:05 p.m. Regular Agenda 5. Public hearing, presentation, possible action, and discussion regarding a request to rezone 1.70 acres located at 100 Graham Road at the intersection of Graham Road and F.M. 2154 from M-1 Light Industrial to C-3 Light Commercial. Case # 11-0050036 (MKH) (Note: Final action on this item is scheduled for the April 28, 2011 City Council Meeting--subject to change) Staff Planner Hilgemeier presented the rezoning request and recommended approval. Chairman Shafer opened the public hearing. No one spoke during the public hearing. Chairman Shafer closed the public hearing. Commissioner Stearns motioned to recommend approval of the rezoning request. Commissioner Miles seconded the motion, motion passed (5-0). 12. Adjourn. Commissioner Warner motioned to adjourn the meeting. Commissioner Stearns seconded the motion, motion passed (5-0). 82 83 84 85 April 28, 2011 Regular Agenda Item No. 5 Rezoning for 3180 Cain Road To: Glenn Brown, City Manager From: Bob Cowell, AICP, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action and discussion regarding a Rezoning for 3180 Cain Road of 19.575 acres from A-O Agricultural Open to C-1 General Commercial, R-3 Townhouse and R-4 Multi-Family located at 3180 Cain Road and more generally located west of the intersection of Old Wellborn Road and Cain Road. Recommendation(s): The Planning and Zoning Commission considered this item at their November 18, 2010 meeting and voted 7-0 to recommend denial. Staff also recommended denial of the request. Summary: The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The subject property is designated as Urban on the Future Land Use and Character Map of the Comprehensive Plan and is located within Growth Area Five. Under the Urban designation in Growth Area Five, intense land use activities including general commercial, office uses, townhomes, high- density apartments, and vertical mixed-use are appropriate land uses. As proposed, the applicant is requesting three zoning designations on the property, which includes 12 acres of R-3 Townhouse; 6.3 acres of R-4 Multi-Family; and 1.2 acres of C-1 General Commercial. While the zoning designations allow uses that are consistent with the Comprehensive Plan, they also allow uses that are not. These uses include single-family detached residences, which would be allowed in the R-3 Townhouse zoning district and duplexes, which would be allowed in the R-4 Multi-Family zoning district. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: Currently, the surrounding properties are all zoned A-O Agricultural Open with uses consisting of single-family residences, manufactured homes, commercial strip centers and a self-storage business. In addition, there are several properties that are currently vacant. With the exception of the single- family residences, none of the existing uses are allowed under the current zoning A-O zoning designation. However, these uses existed prior to annexation and as such are allowed to continue as is. Single-family residences and townhomes would be compatible at this time, but the subject property as well as the surrounding properties are designated as Urban on the Future Land Use and Character Map in the Comprehensive Plan and as such are intended for a higher intensity of land use than what currently exists. 86 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The requested zoning changes are generally representative of uses that the Comprehensive Plan anticipates as being suitable for this area. However, the proposed zoning designations of R-3 Townhouse and R-4 Multi-Family, allow uses that would not be suitable for the area. This includes the ability to develop single-family detached residences and duplexes, which would be at much lower land use intensity than what is currently planned for the area. Infrastructure in the area is currently inadequate to serve 87 additional development and improvements constructed by the City at taxpayer’s cost, will be needed even for the least intense uses as Cain Road is not currently built to City standards. Additionally, a local street(s) would need to be provided for any development consisting of single-family detached homes, townhomes or duplexes as these uses are not permitted to take direct access to a collector street (Cain Road). Without improvements to the current street system, the property is not suitable for the type and intensity of development proposed by the applicant or planned by the City. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The property is currently zoned A-O, Agricultural Open, which allows for agricultural, low- intensity residential and open space uses. These uses may not be suitable for this property due to the existing commercial businesses and duplexes existing on or adjacent to the subject property. Additionally, the Future Land Use and Character Map of the Comprehensive Plan designates the area as Urban, which is intended for the most intense land use activities. As such, A-O land use activities will eventually become less and less suitable as the surrounding properties develop. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The marketability of the property is limited under the current A-O, Agricultural Open zoning designation, which limits potential development to agricultural, low-intensity residential or open space uses. Through the rezoning, the applicant is seeking to enhance the marketability of the property. 6. Availability of water, wastewater, storm water, and transportation facilities generally suitable and adequate for the proposed use: The subject tract is currently being served water service through a private water main. There is an 18-inch water main along Old Wellborn Rd, which is adjacent to this tract. Development of the subject tract would have to meet the City’s water system and fire flow requirements. The subject tract is located adjacent to a 12-inch sanitary sewer main, located along the property’s northern property boundary, though downstream sewer capacity may not be available to service this development. The subject tract is located in the Bee Creek Tributary “B” drainage basin. The subject tract is not located in a FEMA Regulated Special Flood Hazard Area; however, drainage problems have been reported near the intersection of Cain Rd. and Old Wellborn Rd. Development of the subject tract will be required to meet the minimum requirements of the City’s storm water design guidelines. The subject tract is located adjacent to Holleman Drive South (future 4 Lane Major Collector), Wellborn Rd. (future 6 Lane Major Arterial), Cain Rd. (future 2 Lane Minor Collector), and the future extension of General Pkwy (future 2 Lane Minor Collector). Although Cain Rd. is on the City thoroughfare plan, Cain Rd. is not currently built to city standards and would need to be upgraded by the City at taxpayer’s cost to serve the proposed development. At this point, sanitary sewer service is near capacity in the area and the existing transportation facilities are inadequate to serve development on the subject property. Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Aerial & Small Area Map (SAM) 3. Planning & Zoning Commission Minutes – December 9, 2010 4. Ordinance 88 BACKGROUND INFORMATION: NOTIFICATIONS Advertised Commission Hearing Date: November 18, 2010 Advertised Council Hearing Dates: April 28, 2011 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: None Property owner notices mailed: 18 Contacts in support: None at time of staff report Contacts in opposition: None at time of staff report Inquiry contacts: 2 ADJACENT LAND USES Direction Comprehensive Zoning Land Use North Urban, Growth Area 5 A-O, Agricultural Open Vacant, not developed South Urban, Growth Area 5 A-O, Agricultural Open Cain Road, single- family residences, manufactured homes, vacant property East Urban, Growth Area 5 A-O, Agricultural Open Commercial strip center, Old Wellborn Road West Urban, Growth Area 5, 4-Lane Major Collector A-O, Agricultural Open Thoroughfare - Holleman Drive South DEVELOPMENT HISTORY Annexation: 2002 Zoning: A-O Agricultural Open upon annexation (2002) Final Plat: N/A Site development: Duplexes are developed along a portion of Cain Road. The remainder of the site is largely vacant. 89 90 91 November 18, 2010 P&Z Regular Meeting Minutes Page 1 of 2 MINUTES PLANNING & ZONING COMMISSION Regular Meeting November 18, 2010, 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: Chairman Scott Shafer, Mike Ashfield, Craig Hall, Jodi Warner, Bo Miles, Hugh Stearns and Doug Slack COMMISSIONERS ABSENT: None CITY COUNCIL MEMBERS PRESENT: Dennis Maloney and Jess Fields CITY STAFF PRESENT: Jennifer Prochazka, Matt Robinson, Joe Guerra, Josh Norton, Carol Cotter, Alan Gibbs, Lance Simms, Bob Cowell, Mary Ann Powell, Kerry Mullins, and Brittany Caldwell 1. Call meeting to order. Chairman Shafer called the meeting to order at 7:00 p.m. 2. Hear Citizens. None Regular Agenda 3. Public hearing, presentation, possible action and discussion regarding a Rezoning for 3180 Cain Road of 19.575 acres from A-O Agricultural Open to C-1 General Commercial, R-3 Townhouse and R-4 Multi-Family located at 3180 Cain Road and more generally located west of the intersection of Old Wellborn Road and Cain Road. Case #10-00500139 (MR) Staff Planner Robinson presented the Rezoning and recommended denial. Chairman Shafer opened the public hearing. Greg Jasper, property owner in the area, stated that he was in support of developing the property to a higher density. Joe Schultz, engineer, said that he does not know what infrastructure is going to be extended that will be utilized and that Cain Road was just recently designated as a private street after being a public road all the way back to the 1970’s. 92 November 18, 2010 P&Z Regular Meeting Minutes Page 2 of 2 Hartzell Elkins, 2508 River Forest Drive, College Station, Texas; C M Rutledge, 3033 Cain Road, College Station, Texas; John Kemp, 3100 Holleman Drive South, College Station, Texas; Kenneth Tripp, 1393 Seamist Lane, College Station, Texas; Cheryl Jones, 3001 Cain Road, College Station, Texas. The citizens were concerned about flooding and drainage issues in the area. Some of the citizens also stated that Cain Road was a public road. Paul Schultz, applicant, stated that Cain Road has been treated as a public road in the past and townhomes is the only type of development that is practical on the property. There was general discussion amongst the Commission regarding drainage in the area. City Engineer Gibbs stated that he was not aware of Cain Road being a public road. Commissioner Stearns said that mitigation needed to be done because of the flooding and drainage issues. Commissioner Slack expressed concern about the uncertainty of whether Cain Road was public or private and the scale of the development. Commissioner Stearns motioned to recommend denial of the Rezoning. Commissioner Slack seconded the motion. Commissioner Miles said that the City has an obligation to take care of drainage issues in the area and he also expressed concern about not knowing for certain whether Cain Road was public or private. The motion passed (7-0). 4. Adjourn. Commissioner Warner motioned to adjourn the meeting. Commissioner Stearns seconded the motion, motion passed (7-0). The meeting was adjourned at 9:20 p.m. Approved: ____________________________________ Scott Shafer, Chairman Planning and Zoning Commission Attest: _____________________________________ Brittany Caldwell, Admin. Support Specialist Planning and Development Services 93 94 95 96 97 98 99 100 April 28, 2011 Regular Agenda Item No. 6 Scott & White Rezoning To: David Neeley, City Manager From: Bob Cowell, AICP, CNU-A, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning 37.12 acres located at 3210 Rock Prairie Road, from PDD Planned Development District to PDD Planned Development District to modify standards for the development of a hospital and clinic. Relationship to Strategic Goals: Financially Sustainable City Providing Response to Core Services and Infrastructure, Neighborhood Integrity, and Diverse Growing Economy. Recommendation(s): The Planning and Zoning Commission considered this item at their April 21, 2011 meeting and the recommendation will be presented at the Council meeting. Staff recommended approval of the request. Summary: The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: · Portions of the tract are designated as Suburban Commercial, which is generally for concentrations of commercial activities that cater primarily to nearby residents versus the larger community or region. According to the Comprehensive Plan, design of structures in these areas should be compatible in size, roof type and pitch, architecture, and lot coverage with single-family residential uses. The proposal is consistent with the Comprehensive Plan. · A portion of the tract is designated as General Commercial. The General Commercial designation is for concentrations of commercial activities that cater to both nearby residents and to the larger community or region. It is preferred that development in these areas be concentrated in nodes instead of developed in strips. The proposal is consistent with the Comprehensive Plan. · The subject property is also located within the Spring Creek District (Medical Corridor) – a special planning area that at some point in the future will be studied in further detail. The focus of the Spring Creek District Plan should be linking current and future medical facilities into a cohesive district. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The existing PDD includes a hospital campus at the heart of the property with periphery retail and office uses. As such, the proposed zoning is generally compatible with the commercially zoned property located to the west. The property to the north, across Rock Prairie Road, is largely zoned A-O Agricultural Open and is undeveloped. At the entrance to the Woodcreek Subdivision, the Riviera Day Spa is zoned and developed as light commercial. The northeast corner of Rock Prairie Road and State Highway 6 is developed as the Plazas at Rock Prairie 101 shopping center. The proposed PDD designation is compatible with the commercial development in the area. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The property is currently zoned PDD Planned Development District allowing for the development of a hospital and clinic. The proposed PDD includes modifications to the Non-Residential Architectural Standards contained in Section 7.9 of the Unified Development Ordinance. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The property is currently zoned PDD Planned Development District allowing for the development of a hospital and clinic. The use of the property will not change with the proposed PDD zoning. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The existing PDD zoning allows for the development of a hospital and clinic. The proposed PDD will not change the permitted uses on the property. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: The proposed use will not change. Utilities and transportation facilities are adequate for the proposed hospital and clinic use. Base Zoning and Meritorious Modifications The applicant proposes to retain C-1 General Commercial as the base, underlying zoning district for standards not identified in the PDD. At the time of site plan and plat, the project will need to meet all applicable site, architectural and platting standards required by the Unified Development Ordinance except where meritorious modifications are granted with the PDD zoning. The applicant has requested the following additional meritorious modifications to the existing PDD zoning: 1. Section 7.9.2 “Building Mass & Design” and Section 7.9.E.1 “Façade Articulation” of the Unified Development Ordinance The applicant believes that the proposed hospital structure complies with the intent of the ordinances. Proposed building elevations have been provided with this report. 2. Section 7.9.F.2 “Additional Standards for 150,000 s.f. or Greater” of the Unified Development Ordinance This ordinance section requires that each façade utilize a minimum of 50% masonry materials. The applicant has identified that the north façade includes 48.65% masonry. All other facades exceed the 50% requirement and as a whole the building exceeds the requirement. 3. Section 7.9.E.4.d “Pedestrian / Bike Circulation & facilities” of the Unified Development Ordinance The UDO requires a 10-foot sidewalk along the full length of any façade facing a right- of-way. The applicant has requested to vary from this requirement in several instances. The west façade of the hospital has no public access points and is grade separated along the majority of its face. Also, the west facade of the utility building has no public access point and has cooling tower intake grills along much of its face. 102 4. Section 7.9.B.1 “Required Screening” of the Unified Development Ordinance The applicant has proposed a 10-foot tall screening wall for the bulk oxygen tank, but believes that screening the full height of the tank will be more visually intrusive than screening only the lower portion. The exposed portion of the tank will be painted a complimentary color and will contain not company logo. Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Small Area Map (SAM) & Aerial 3. Ordinance 103 BACKGROUND The subject property was zoned PDD Planned Development District in conjunction with the surrounding tracts for a hospital and clinic development. Scott & White is now in the design phase and have identified several modifications needed to the City’s Non-Residential Architectural Standards. The proposed PDD zoning retains the existing land uses, concept plan and meritorious modifications previously approved, with additional modifications outlined later in the report. NOTIFICATIONS Advertised Commission Hearing Date: April 21, 2011 Advertised Council Hearing Dates: April 28, 2011 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: Wilshire HOA Sandstone HOA Foxfire HOA Amberlake HOA Chadwick HOA Stonebridge HOA Stonebridge Court HOA Property owner notices mailed: 15 Contacts in support: None as of date of staff report Contacts in opposition: None as of date of staff report Inquiry contacts: None as of date of staff report ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Suburban Commercial and Restricted Suburban across Rock Prairie Road (Major Arterial) A-O Agricultural- Open, C-3 Light Commercial, C-1 General Commercial across Rock Prairie Road (Major Arterial) Vacant, Riviera Day Spa, Plazas at Rock Prairie shopping center across Rock Prairie Road (Major Arterial) South Suburban Commercial, General Commercial and Natural Areas – Reserved PDD Planned Development District, A-O Agricultural Open Rural, Vacant East General Suburban in Growth Area III and PDD Planned Development District, Rural, Vacant 104 General Commercial A-O Agricultural- Open, A-P Administrative Professional West Suburban Commercial, General Commercial and Freeway PDD Planned Development District, C-1 General Commercial Vacant and State Highway 6 DEVELOPMENT HISTORY Annexation: 1977 and 1983 Zoning: Annexed as A-O Agricultural-Open. A-O to C-2 Commercial Industrial in 1986; C-2 to R-5 Apartment/Medium Density in 1994; and R-5 renamed to R-4 Multi-Family in 2003. Portions of the larger Scott & White property along the State Highway 6 Frontage Road and along Rock Prairie Road near its intersection with State Highway 6 were zoned C-1 General Commercial in 2009. Preliminary Plat: Scott & White Healthcare Subdivision (2011) Site development: Largely vacant, with an on-site oil well 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 April 28, 2011 Regular Agenda Item No. 7 Rezoning for 1400, 1402, 1404, 1406, 1408, 1410, 1500, 1502, & 1504 Airline Drive To: David Neeley, City Manager From: Bob Cowell, AICP, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance”, Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning 2.2257 acres located at 1400, 1402, 1404, 1406, 1408, 1410, 1500, 1502, & 1504 Airline Drive from C-1 General Commercial and R-6 High Density Multi-Family to R-6 High Density Multi- Family. Recommendation(s): The Planning and Zoning Commission considered this item at their April 7, 2011 meeting and voted 5-0 to recommend approval. Staff also recommended approval of the request. Summary: The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The subject property is designated Urban on the Comprehensive Plan Future Land Use and Character Map. The Urban land use designation is “generally for areas that should have a very intense level of development activities. These areas will tend to consist of townhomes, duplexes, and high-density apartments.” This area was included in the Central College Station Neighborhood Plan that was adopted in June 2010. One of the strategies contained within the Neighborhood Plan is to initiate rezoning of select areas where the current zoning is not consistent with the Comprehensive Plan. The subject property is one of the rezoning areas, as identified in strategy CC3.2, which would rezone the C-1 General Commercial area to R-6 High Density Multi-Family so that if redevelopment would occur it would be in compliance with the Comprehensive Plan. The proposed request is consistent with Comprehensive Plan and this strategy identified in the Central College Station Neighborhood Plan. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The proposed zoning is compatible with the adjacent multi-family and duplex uses located on the same block. In addition, this request will help preserve the character of the neighborhood by transitioning the large scale commercial uses along Texas Avenue and Harvey Mitchell Parkway to the single-family uses on the interior of the Southwood Valley neighborhood. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The subject property was developed as multi-family apartments with the current zoning in 1977. At that time, multi-family could develop in C-1 General Commercial with approval of a Conditional Use Permit, which was obtained. With the adoption of the Unified Development Ordinance in 2003, multi-family was not permitted in C-1 General 143 Commercial and the use became non-conforming. The proposed rezoning would allow the use to become conforming again. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The subject property is located on Airline Drive and is near a large commercial area. With this location there is potential to develop non-residential uses, however, the most of the property has a shallow depth of roughly 130 feet in depth, making non-residential uses more difficult to develop. The subject property is developed as a multi-family use and a small portion of it is already zoned R-6 High Density Multi-Family. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: With most of the development being a non-conforming use and two zoning districts located on the property, the applicant states that it is not eligible for certain types of loan funding which can negatively impact the marketability of the property. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: Adequate facilities are available for the existing multi-family use. A 12-inch water main exists along Airline Drive and a 6-inch sanitary sewer main extends along the rear of the property. The subject property is adjacent to Airline Drive which is not identified as a thoroughfare on the Thoroughfare Plan but is constructed as a minor collector. Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Aerial & Small Area Map (SAM) 3. Draft Planning & Zoning Commission Minutes – April 7, 2011 4. Ordinance 144 BACKGROUND INFORMATION: NOTIFICATIONS Advertised Commission Hearing Date: April 7, 2011 Advertised Council Hearing Dates: April 28, 2011 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: Southwood Valley Neighborhood Association Property owner notices mailed: 29 Contacts in support: None at the time of staff report. Contacts in opposition: None at the time of staff report. Inquiry contacts: 1 ADJACENT LAND USES Direction Comprehensive Zoning Land Use North General Commercial, across Airline Drive C-1 General Commercial Post Office and Bank, across Airline Drive South Urban R-6 High Density Multi-Family Duplexes East Urban R-6 High Density Multi-Family Multi-Family Units West Urban R-6 High Density Multi-Family Multi-Family Units DEVELOPMENT HISTORY Annexation: 1974 Zoning: C-1 General Commercial and R-6 High Density Multi-Family (unknown); a Conditional Use Permit for multi-family units (1977) Final Plat: 1976 Site development: Multi-family units developed in 1977. 145 146 147 April 7, 2011 Draft P&Z Regular Meeting Minutes Page 1 of 1 DRAFT MINUTES PLANNING & ZONING COMMISSION Regular Meeting April 7, 2011, 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: Chairman Scott Shafer, Mike Ashfield, Jodi Warner, Hugh Stearns, and Bo Miles COMMISSIONERS ABSENT: Doug Slack and Craig Hall CITY COUNCIL MEMBERS PRESENT: None CITY STAFF PRESENT: Jennifer Prochazka, Jason Schubert, Matt Robinson, Matthew Hilgemeier, Joe Guerra, Carol Cotter, Molly Hitchcock, Lance Simms, Bob Cowell, Carla Robinson, Carrie McHugh, Deborah Grace-Rosier, and Brittany Caldwell 1. Call meeting to order. Chairman Shafer called the meeting to order at 7:05 p.m. Regular Agenda 8. Public hearing, presentation, possible action, and discussion regarding a request to rezone 2.2257 acres located at 1400, 1402, 1404, 1406, 1408, 1410, 1500, 1502, and 1504 Airline Drive from C-1 General Commercial and R-6 High Density Multi-Family to R-6 High Density Multi-Family. Case # 11-00500043 (JS) (Note: Final action on this item is scheduled for the April 28, 2011 City Council Meeting--subject to change) Senior Planner Schubert presented the rezoning request and recommended approval. Chairman Shafer opened the public hearing. No one spoke during the public hearing. Chairman Shafer closed the public hearing. Commissioner Ashfield motioned to recommend approval of the rezoning request. Commissioner Stearns seconded the motion, motion passed (5-0). 12. Adjourn. Commissioner Warner motioned to adjourn the meeting. Commissioner Stearns seconded the motion, motion passed (5-0). The meeting adjourned at 8:25 p.m. 148 149 150 151 April 28, 2011 Regular Agenda Item No. 8 Rock Prairie Marketplace Rezoning To: David Neeley, City Manager From: Bob Cowell, AICP, CNU-A, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map” of the Code of Ordinances of the City of College Station, Texas by rezoning Lot 1, Block 1 of the Rock Prairie Marketplace Subdivision, being 9.014 acres located at 2000 Rock Prairie Road, from C-1 General Commercial to PDD Planned Development District. Relationship to Strategic Goals: Financially Sustainable City Providing Response to Core Services and Infrastructure, Neighborhood Integrity, and Diverse Growing Economy. Recommendation(s): The Planning and Zoning Commission considered this item at their April 21, 2011 meeting and the recommendation will be presented at the Council meeting. Staff recommended approval of the request. Summary: The Unified Development Ordinance provides the following review criteria for zoning map amendments: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The Comprehensive Plan designates the property as General Commercial. The General Commercial designation is for concentrations of commercial activities that cater to both nearby residents and to the larger community or region. The uses included in the proposal are those permitted with the current C-1 General Commercial zoning and are consistent with the Comprehensive Plan. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: The proposed PDD includes land uses permitted by the current C-1 General Commercial zoning on the property. As such, the proposed zoning is generally compatible with the commercial portions of the Scott & White PDD to the south and east. The property to the north, across Rock Prairie Road is zoned C-1 General Commercial and is developed as the Plazas at Rock Prairie shopping center. The proposed PDD is compatible with the commercial development in the area. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The requested PDD includes C-1 General Commercial uses that the Comprehensive Plan anticipates as being suitable for this area over the 20-year Plan horizon. The general suitability of the land for development, including a discussion of the availability of water, wastewater and transportation infrastructure is included in Review Criteria #6. No FEMA floodplain exists on the property. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The property is zoned C-1 General Commercial. General Commercial is a district that is designed to provide goods and services to the general public and visitors. The uses permitted in this district are generally dependant on good access and visibility. The 152 property has frontage on Rock Prairie Road and State Highway 6. The property is generally suitable for C-1 uses. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The existing C-1 zoning allows the property to be marketed for general commercial development. A market analysis of the subject property has not been provided to the City; however, the C-1 district permits commercial retail, restaurant, service and office uses, which are consistent with other uses found along the east side of State Highway 6. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: There are existing 18-inch water lines along State Highway 6 south of the property and along Rock Prairie Road. The 18-inch waterline along the State Highway 6 Frontage Road will need to be extended to connect to the 18-inch waterline on Rock Prairie Road with the development of the property, in accordance with the Water Master Plan. There is an existing 8-inch sanitary sewer line northeast of the property along Rock Prairie Road that is available to serve the site. A sanitary sewer line will need to be extended offsite to connect to this existing sewer line with the development of the property. The property is surrounded by State Highway 6 and Rock Prairie Road. State Highway 6 is classified on the City’s Thoroughfare Plan as Freeway/Expressway and Rock Prairie Road is classified as a 4-Lane Major Arterial in this area, although it is currently constructed to a rural collector standard. Scott & White Drive, a major collector roadway, is planned south of the property. REVIEW OF CONCEPT PLAN The Concept Plan provides for general commercial development on the subject property. Purpose & Intent Statement The applicant has stated the following purpose of the PDD zoning “to enhance the possibility of bringing a valuable retail and commercial development to the City of College Station, Texas.” Land Use The PDD proposal includes all land uses permitted in the C-1 General Commercial zoning district. Access Driveway locations are limited to those shown on the Concept Plan. The driveway shown to the State Highway 6 South Frontage Road is subject to TxDOT review and approval. Building Height The applicant has proposed building heights in the range of 15 to 40 feet. Base Zoning and Meritorious Modifications The applicant proposes to utilize C-1 General Commercial as the base, underlying zoning district for standards not identified in the PDD. At the time of site plan and plat, the project will need to meet all applicable site, architectural and platting standards required by the Unified Development Ordinance except where meritorious modifications are granted with the PDD zoning. The applicant has requested the following meritorious modifications: 153 1. Section 7.2.I “Number of Off-Street Parking Spaces Required” of the Unified Development Ordinance The applicant has proposed an off-street parking requirement of 1 parking space per 250 square feet of space for multi-tenant structures with no limitation on intense uses, and no additional parking required for intense uses. Restaurant parking is proposed at 1 parking space per 100 square feet of area, regardless of whether the use has a drive- thru. 2. Section 7.9.D.2 “Parking Screening” of the Unified Development Ordinance The applicant requested that berms not be required for parking screening and has proposed to screen parking areas with vegetation. 3. Section 3.5.E.2 “Site Plan Review Criteria” of the Unified Development Ordinance –related to the provision of sidewalks The applicant has requested that no sidewalk be required along State Highway 6 Frontage Road. No sidewalk is included with the Scott & White development for sidewalks associated with this property to tie into. 4. Section 7.3.C.3 “Spacing of Driveway Access” and 7.3.C.4 “Freeway Frontage Road Access and Location Requirements” of the Unified Development Ordinance The applicant has proposed two driveways to Scott & White drive and one to Rock Prairie Road. Additionally, the applicant has proposed a driveway from the State Highway 6 Frontage Road, subject only to compliance with TxDOT requirements. 5. Section 7.4 “Signs” of the Unified Development Ordinance The applicant has proposed two freestanding signs for the shopping center in the general locations shown on the Concept Plan; one sign is proposed at the hard corner with a maximum height of 20 feet tall and a maximum area not to exceed 200 square feet, and a second freestanding sign at the southern end of the property, with a maximum height of 30 feet tall and a maximum area not to exceed 300 square feet. Additionally, the applicant has proposed five additional low profile signs along State Highway 6. 6. Section 8.2.E.3 “Street Projections” and 8.2.G “Blocks” of the Unified Development Ordinance The applicant has requested that with any future subdivision of the tract, the plat be exempt from maximum block length requirements and that no Public Way be required to be provided, subject to the provision of internal cross access among the lots/pads on the property. 7. Section 7.12 “Traffic Impact Analysis” of the Unified Development Ordinance The applicant has requested that a Traffic Impact Analysis not be required. The Unified Development Ordinance provides the following review criteria for PDD Concept Plans: 1. The proposal will constitute an environment of sustained stability and will be in harmony with the character of the surrounding area: The land uses permitted will not change and are similar to those permitted on adjacent tracts and in the larger area. The Concept Plan provides for Driveways to Rock Prairie Road and Scott & White Drive. Driveways to the Frontage Road are subject to approval by TxDOT. 2. The proposal is in conformity with the policies, goals, and objectives of the Comprehensive Plan, and any subsequently adopted Plans, and will be 154 consistent with the intent and purpose of this Section: The Comprehensive Plan describes future development of this tract as General Commercial. The Concept Plan reflects the Community Character and Land Use designation. 3. The proposal is compatible with existing or permitted uses on abutting sites and will not adversely affect adjacent development: The abutting properties are largely vacant, but were recently zoned PDD Planned Development District with the Scott & White proposal. Adjacent property located to the south along State Highway 6 Frontage Road allows for general commercial uses. Adjacent PDD property to the east includes uses similar (though slightly restricted) to General Commercial zoning and includes increased aesthetic requirements. The land uses permitted on the subject property will not change and are similar to those permitted on adjacent tracts and in the larger area. 4. Every dwelling unit need not front on a public street but shall have access to a public street directly or via a court, walkway, public area, or area owned by a homeowners association: No dwelling units are proposed. 5. The development includes provision of adequate public improvements, including, but not limited to, parks, schools, and other public facilities: None proposed. 6. The development will not be detrimental to the public health, safety, welfare, or materially injurious to properties or improvements in the vicinity: Besides the requested meritorious modifications, the proposed development will meet all City requirements. One of the meritorious modifications requested is to allow development of the property without a Traffic Impact Analysis (TIA). A TIA was prepared for the PDD zoning on the adjacent Scott & White property. Based on information contained in that TIA, Staff is aware that significant transportation deficiencies will exist if this property and the surrounding area is developed prior to upgrades to Rock Prairie Road and the State Highway 6 overpass. Traffic mitigation will be needed in this area and the City should continue progress toward this end. 7. The development will not adversely affect the safety and convenience of vehicular, bicycle, or pedestrian circulation in the vicinity, including traffic reasonably expected to be generated by the proposed use and other uses reasonably anticipated in the area considering existing zoning and land uses in the area: The site will have access to the future Scott & White Drive and Rock Prairie Road. If meeting State requirements and granted by TxDOT, access to the site may also come from State Highway 6. Again, one of the meritorious modifications requested is to allow development of the property without a Traffic Impact Analysis (TIA). Staff is aware that significant transportation deficiencies will exist if this property and the surrounding area is developed prior to upgrades to Rock Prairie Road and the State Highway 6 overpass. Traffic mitigation will be needed in this area and the City should continue progress toward this end. Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Small Area Map (SAM) & Aerial 3. Ordinance 155 BACKGROUND NOTIFICATIONS Advertised Commission Hearing Date: April 21, 2011 Advertised Council Hearing Dates: April 28, 2011 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: Wilshire HOA Sandstone HOA Foxfire HOA Amberlake HOA Chadwick HOA Stonebridge HOA Stonebridge Court HOA Property owner notices mailed: 15 Contacts in support: None as of date of staff report Contacts in opposition: None as of date of staff report Inquiry contacts: None as of date of staff report ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North Suburban Commercial across Rock Prairie Road (Major Arterial) C-1 General Commercial across Rock Prairie Road (Major Arterial) Plazas at Rock Prairie shopping center across Rock Prairie Road (Major Arterial) South General Commercial PDD Planned Development District Vacant East Suburban Commercial PDD Planned Development District Vacant West Freeway N/A State Highway 6 South DEVELOPMENT HISTORY Annexation: 1977 Zoning: A-O Agricultural Open to C-1 General Commercial (1979 & 1982) Final Plat: Rock Prairie Marketplace (2008) Site development: The southern-most end of the property was previously developed with a plumbing service office and associated parking. The site is currently vacant. 156 157 158 159 160 161 162 ORDINANCE NO. ___________ Page 5EXHIBIT "C"163 164 165 166 167 April 28, 2011 Regular Agenda Item No. 9 UDO Amendment for Corridor Overlay Signage Requirements To: David Neely, City Manager From: Bob Cowell, AICP, CNU-A, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action, and discussion on an ordinance amendment to Chapter 12 “Unified Development Ordinance,” Section 5.8.A(2) “Corridor Overlay District, Signs” specifically related to sign requirements. Relationship to Strategic Goals: Goal III. Diverse Growing Economy – Promote business- friendly attitude Recommendation(s): At their meeting on April 7, 2011, the Planning and Zoning Commission voted 5-0 to recommend approval of the amendment. Staff recommended approval of the Ordinance amendment. Summary: Section 5.8.A “Corridor Overlay District” of the Unified Development Ordinance (UDO) currently outlines the standards for development within the City’s Corridor Overlay. Originally adopted in 1991, these standards were implemented as part of the City’s University Drive Corridor Study. The sign requirements developed at the time were to ensure harmonious signage that promoted an attractive University Drive as a primary gateway into the community. Since the development of these standards, the City has enacted a more comprehensive sign ordinance (2003) and non-residential architectural standards making the Corridor Overlay District sign requirements less necessary to maintain the visual appeal of the corridor. This amendment will remove sign font and color limitations for signs in the overlay, except for colors expressly prohibited by the City of College Station Color Palette. Currently, the standard allows only two fonts and three colors be used on a sign. The amendment will continue to maintain the height requirement that restricts the maximum height of a sign in the overlay to the height of the adjacent building to keep with the intent of the original ordinance of maintaining a sense of openness and continuity along major gateway corridors and entry points into the City. Budget & Financial Summary: N/A Attachments: 1. Draft Planning & Zoning Commission Regular Meeting Minutes 2. Ordinance 168 April 7, 2011 P&Z Regular Meeting Minutes Page 1 of 2 MINUTES PLANNING & ZONING COMMISSION Regular Meeting April 7, 2011, 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: Chairman Scott Shafer, Mike Ashfield, Jodi Warner, Hugh Stearns, and Bo Miles COMMISSIONERS ABSENT: Doug Slack and Craig Hall CITY COUNCIL MEMBERS PRESENT: None CITY STAFF PRESENT: Jennifer Prochazka, Jason Schubert, Matt Robinson, Matthew Hilgemeier, Joe Guerra, Carol Cotter, Molly Hitchcock, Lance Simms, Bob Cowell, Carla Robinson, Carrie McHugh, Deborah Grace-Rosier, and Brittany Caldwell 1. Call meeting to order. Chairman Shafer called the meeting to order at 7:05 p.m. Regular Agenda 9. Public hearing, presentation, possible action, and discussion regarding an amendment to the Unified Development Ordinance, Section 5.8.A.(2) “Corridor Overlay Districts, Signs.” Case # 11-00500027 (MKH) (Note: Final action on this item is scheduled for the April 28, 2011 City Council Meeting--subject to change) Staff Planner Hilgemeier presented the amendment to the Unified Development Ordinance regarding Corridor Overlay District sign requirements. There was general discussion amongst the Commission regarding the amendment. Chairman Shafer opened the public hearing. Robert Rose, 505 University Drive, College Station, Texas, stated that it is good that the City is trying to make the process easier. Chairman Shafer closed the public hearing. Commissioner Stearns motioned to recommend approval of the amendment. Commissioner Ashfield seconded the motion, motion passed (5-0). 12. Adjourn. 169 April 7, 2011 P&Z Regular Meeting Minutes Page 2 of 2 Commissioner Warner motioned to adjourn the meeting. Commissioner Stearns seconded the motion, motion passed (5-0). The meeting adjourned at 8:25 p.m. 170 Article 5. District Purpose Statements and Supplemental Standards Section 5.7 Design District Dimensional Standards 5-26 Unified Development Ordinance 03/07/11 City of College Station, Texas Notes: (A) Lot line construction on interior lots is allowed where access to the rear of the building is provided on the site or by dedicated right-of-way or easement. (B) Minimum/maximum setback from the back of any curb, including lots with single frontage, lots with double frontage, and corner lots with multiple frontages. (C) If the width of any public easement or right-of-way is in excess of the maximum setback, the maximum setback will be measured from the edge of the public easement or right-of-way. (D) Maximum setback from back of curb for University Drive is 25 feet, Wellborn is 35 feet and 100 feet for South College. (E) When café seating is between the café’s building and a right-of-way, the building may be setback a maximum of 35 feet. (F) This area calculation shall not include any lot area encumbered by required easements, setbacks, sidewalks, detention, or area dedicated to civic features. The area of a porch or arcade fronting a public street is included in the calculation of lot coverage. (G) The 2-story requirement shall not apply to structures existing on or before April 2, 2006. (H) Minimum front setback may be reduced to fifteen feet (15’) when approved rear access is provided or when side yard or rear yard parking is provided. 5.7 Overlay Districts In the event that an area is rezoned to apply overlay district provisions, this district shall apply to all multi-family, commercial and industrial property, and where applicable, to single -family, duplex or townhouse development. The underlying district establishes the permitted uses and shall remain in full force, and the requirements of the overlay district are to be applied in addition to the underlying use and site restrictions. A. Corridor Overlay (OV) District This district is established to enhance the image of gate ways and key entry points, major corridors, and other areas of concern, as determined by the City Council, by maintaining a sense of openness and continuity. The following supplemental standards shall apply to this district: 1. Setbacks All buildings will be set back 40 feet from the right-of-way. Where parking is located in the front of the building, there shall be a front setback of 20 feet from the right -of-way to the parking area and all drive aisles. 2. Signs a. Signs shall include no more than three colors and two lettering (font) styles. At least one of the colors must match the predominant colors of the building. For the purposes of this section, black or white shall not be considered as colors unless requested to be so by the applicant.Signs shall utilize only colors not expressly prohibited by the City of College Station Unified Development Ordinance. b. Freestanding signs shall be limited to the restrictions of Section 7.4 Signs, but shall not exceed the height of the building. 3. Building Colors Building colors shall be neutral and harmonious with the existing man-made or natural environment, and only compatible accent colors shall be used. All colors shall be approved by the Administrator. The applicant must provide elevation drawings and color samples. 4. Special Restrictions for Retail Fuel Sales In cases where the underlying zoning district permits gasoline service stations and a station is proposed, the following restrictions shall apply: a. Activities Restricted 1) No major emergency auto repair; and 171 172 173 174 April 28, 2011 Regular Agenda Item No. 10 UDO Amendment to the Non-Residential Architecture Standards for Non-Residential Accessory Structures To: David Neeley, City Manager From: Bob Cowell, AICP, Director of Planning & Development Services Agenda Caption: Public Hearing, presentation, possible action, and discussion on an ordinance amendment to Chapter 12 “Unified Development Ordinance,” Section 7.9.B.2 “Building Mass and Design,” of the College Station Code of Ordinances, specifically related to architecture standards for non-residential accessory structures. Recommendation(s): The Planning and Zoning Commission considered this item at their April 7, 2011 meeting and voted 5-0 to recommend approval. Staff also recommended approval of the request. Summary: At the January 11, 2011 Council meeting, Staff was given direction to pursue various amendments to the Unified Development Ordinance (UDO) that was identified by a subcommittee of the Mayor’s Forum on Development. This item is being brought forward in connection with this effort. UDO Section 7.9.B “Standards for All Non-Residential Structures” currently provides the base standards for non-residential buildings subject to the City’s Non-Residential Architecture Standards which were originally adopted in 2004. The application of architectural relief design elements on smaller, accessory buildings often does not have the effect of promoting good design, and can be burdensome when compared to the benefit. The existing ordinance provides a list of qualifying architectural design elements and requires that two different elements be used for every 45-foot section of a façade facing a public right-of-way and two different elements for every 60-foot section of all other façades. This amendment proposes to remove the requirement for architectural design elements for freestanding structures if they are accessory to a primary use, if each façade is twenty-five feet (25’) or less in width and the façades incorporates the same materials and colors of the primary structure. Budget & Financial Summary: N/A Attachments: 1. Draft Planning & Zoning Commission Minutes – April 7, 2011 2. Red-lined version of UDO Section 7.9.B.2 “Building Mass and Design” 3. Ordinance 175 April 7, 2011 Draft P&Z Regular Meeting Minutes Page 1 of 2 DRAFT MINUTES PLANNING & ZONING COMMISSION Regular Meeting April 7, 2011, 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: Chairman Scott Shafer, Mike Ashfield, Jodi Warner, Hugh Stearns, and Bo Miles COMMISSIONERS ABSENT: Doug Slack and Craig Hall CITY COUNCIL MEMBERS PRESENT: None CITY STAFF PRESENT: Jennifer Prochazka, Jason Schubert, Matt Robinson, Matthew Hilgemeier, Joe Guerra, Carol Cotter, Molly Hitchcock, Lance Simms, Bob Cowell, Carla Robinson, Carrie McHugh, Deborah Grace-Rosier, and Brittany Caldwell 1. Call meeting to order. Chairman Shafer called the meeting to order at 7:05 p.m. Regular Agenda 10. Public hearing, presentation, possible action, and discussion regarding an amendment to the Unified Development Ordinance, Section 7.9.B "Standards for All Non-Residential Structures" related to architecture standards for non-residential accessory structures. Case # 11-00500049 (JS) (Note: Final action on this item is scheduled for the April 28, 2011 City Council Meeting--subject to change) Senior Planner Jason Schubert presented the amendment to the Unified Development Ordinance regarding architecture standards for non-residential accessory structures. There was general discussion amongst the Commission regarding the amendment. Chairman Shafer opened the public hearing. No one spoke during the public hearing. Chairman Shafer closed the public hearing. Commissioner Ashfield requested that the wording in the proposed amendment be changed to read “where each façade is equal to or less” rather than "where all facades are equal to or less". 176 April 7, 2011 Draft P&Z Regular Meeting Minutes Page 2 of 2 Commissioner Stearns motioned to recommend approval of the amendment with the condition that the changes to the wording be made that Commissioner Ashfield requested. Commissioner Miles seconded the motion, motion passed (5-0). 12. Adjourn. Commissioner Warner motioned to adjourn the meeting. Commissioner Stearns seconded the motion, motion passed (5-0). The meeting adjourned at 8:25 p.m. 177 Article 7 General Development Standards 7.9 Non-Residential Architectural Standards B. Standards for All Non-Residential Structures 2. Building Mass and Design In order to provide visual interest, the first two (2) stories of any façade facing a public right-of-way shall use architectural relief every forty-five horizontal feet (45’) by incorporating a minimum of two (2) different design elements within each forty-five foot (45’) section from the options below. All other façades shall incorporate a minimum of two (2) different design elements within each sixty-foot (60’) section as described above. Wall sections less than forty-five feet (45’) or sixty feet (60’) respectively, shall also be required to provide the two (2) different design elements., except that freestanding structures that are accessory to a primary use, where each façade is equal to or less than twenty-five horizontal feet (25’) in width, and where each façade incorporates the same building materials and colors as the primary structure, are not required to provide architectural relief elements. a. Canopies, permanent decorative awnings, or windows accompanied by overhangs; b. Wall plane projections or recessions with a minimum of four foot (4’) depth; c. Pilasters or columns; d. Recessed entries, stoops, porches, or arcades; e. Balconies that extend from the building; or f. Boxed or bay windows; g. Decorative stormwater management initiatives physically integrated with the building, as approved by the Administrator. An example is shown below. Picture used with permission from the City of Portland, Environmental Services (2008) 178 As represented above, on buildings three (3) stories or less, the horizontal line of a flat roof (or parapet) along any façade facing a public right-of-way shall vary by a minimum of two feet (2’) feet up or down so that no more than sixty-six percent (66%) of the roofline is on the same elevation. Roof or Parapet Max. 66 % of length Min. 2' 179 180 181 182