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HomeMy WebLinkAbout11/14/2019 - Regular Agenda - City CouncilCity Council Regular College Station, TX Meeting Agenda - Final City Hall 1101 Texas Ave College Station, TX 77840 City Hall Council Chambers6:00 PMThursday, November 14, 2019 1. Call to Order, Pledge of Allegiance, Invocation, Consider Absence Request. Presentation • Presentation of Historic Business Marker 13 by the Historic Preservation Committee to A&M United Methodist Church located at 417 University Drive. Speaker Protocol: An individual who wishes to address the City Council regarding any item on the Regular Agenda shall register with the City Secretary prior to the meeting being called to order. Registration forms are available in the Office of the City Secretary and in the lobby. Upon stepping to the podium the speaker must state their name and city of residence, including the state of residence if the city is located out of state. Speakers are encouraged to identify their College Station neighborhood or geographic location. Each speaker’s remarks are limited to three (3) minutes. An individual speaking on multiple Consent Agenda items must speak on all items when the speaker is called to the podium . Speakers on multiple Consent Agenda items will have three (3) minutes to speak on the first item and one (1) additional minute to speak per each additional item regardless of the number of items they wish to address. Any speaker addressing the Council through the use of a translator may speak for six (6) minutes, and in the case of Consent Agenda items an additional two (2) minutes per item. An individual may speak for ten (10) minutes on behalf of a group of five (5) or more. The five (5) or more individuals must sign the registration form and must be present when the speaker is introduced. Those signing may not speak individually. A speaker who wishes to include computer -based information while addressing the Council must provide the electronic file to the City Secretary by noon on the day of the Council meeting. During each speaker ’s remarks a timer light will change from green to yellow when there is thirty seconds remaining. The speaker must conclude their remarks when the timer light changes from yellow to red. Hear Visitors During Hear Visitors an individual may address the City Council on any item which does not appear on the posted agenda. The City Council will listen and receive the information presented by the speaker, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concern shall be directed to the City Manager. Consent Agenda During the Consent Agenda an individual may address the City Council on any Consent Agenda item. Page 1 College Station, TX Printed on 11/8/2019 November 14, 2019City Council Regular Meeting Agenda - Final 2. Presentation, discussion, and possible action on consent agenda items which consists of ministerial or "housekeeping" items required by law. Items may be removed from the consent agenda by majority vote of the Council. Presentation, discussion, and possible action on minutes for: • October 7, 2019 Workshop • October 7, 2019 Regular 19-05612a. Sponsors:Smith RM100719 DRAFT Minutes WKSHP100719 DRAFT Minutes Attachments: Presentation, discussion, and possible action regarding a Professional Services Contract with Stantec Consulting Services, Inc. in the amount of $296,971, for the design and construction phase services for the Carters Creek Blower Buildings Nos. 2 & 3 Project. 19-05562b. Sponsors:Fisher Project Location MapAttachments: Presentation, discussion, and possible action regarding the Master Agreement between the City of College Station and The Reynolds Company for the purchase of Rockwell Automation products and services for maintenance of Water Services Department SCADA infrastructure for a not to exceed amount of $150,000. 19-05542c. Sponsors:Mechler Master Agreement Reynolds and Rockwell-20300062.pdfAttachments: Presentation, discussion, and possible action regarding the approval of The First Restated Economic Development Agreement with StataCorp LLC. 19-05972d. Sponsors:Nettles 0 First Restated EDA StataCorp 5Attachments: Presentation, discussion, and possible action regarding a Groundwater Return Flow Option Agreement and a Groundwater Return Flow Purchase Agreement with Blanchard Refining Company, L.L.C. 19-06012e. Sponsors:Mechler Presentation, discussion, and possible action regarding the third and final renewal of a contract between the City of College Station and Andrews Building Service, Inc. in the amount of $278,996.44 for Annual Janitorial Services for City Facilities. 19-05652f. Sponsors:Harmon Contract 15300353 Janitorial Services - new signedAttachments: Page 2 College Station, TX Printed on 11/8/2019 November 14, 2019City Council Regular Meeting Agenda - Final Presentation, discussion, and possible action on the BVWACS annual operations and maintenance and capital budget. 19-06082g. Sponsors:Menon BVWACS Governing Board BudgetAttachments: Regular Agenda During the Regular Agenda an individual may address the City Council on any Regular Agenda item including those items not posted for a Public Hearing. For those items posted for a Public Hearing, if the City Council needs additional information from the general public after the Public Hearing is closed some limited comments may be allowed at the discretion of the Mayor. Public Hearing, presentation, discussion, and possible action regarding an ordinance amending the Comprehensive Plan Future Land Use and Character Map from Urban to General Commercial for approximately 2.3 acres, being an unplatted portion of the M Rector Survey, Tract 53, generally located on the south side of Harvey Mitchell Parkway South, approximately 80 feet east of the intersection with Dartmouth Street. 19-05581. Sponsors:Gray Ordinance Background Information Vicinity Map, Aerial, Small Area Map Applicant's Supporting Information Comprehensive Plan Exhibit Comprehensive Plan Amendment Map Attachments: Public Hearing, presentation, discussion, and possible action regarding an ordinance amending Appendix “A”, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from T Townhouse to GC General Commercial with OV Corridor Overlay for approximately 2.3 acres, being an unplatted portion of the M Rector Survey Tract 53, generally located on the south side of Harvey Mitchell Parkway South, approximately 80 feet east of the intersection with Dartmouth Street. 19-05602. Sponsors:Gray Page 3 College Station, TX Printed on 11/8/2019 November 14, 2019City Council Regular Meeting Agenda - Final Ordinance Background Information Vicinity Map, Aerial, Small Area Map Rezoning Exhibit Applicant's Supporting Information Rezoning Map Attachments: Public Hearing, presentation, discussion, and possible action regarding an ordinance amending Appendix “A”, “Unified Development Ordinance,” Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from R Rural to SC Suburban Commercial and NAP Natural Areas Protected for approximately 1.6 acres, being the Gandy Subdivision, Block 1, Lot 2, generally located at the south corner of the intersection of Graham Road and Longmire Drive. 19-05623. Sponsors:Constantino Ordinance Background Information Vicinity Map, Aerial, and Small Area Map Rezoning Exhibit Applicant's Supporting Information Rezoning Map Attachments: 4.Presentation, discussion, and possible action on future agenda items and review of standing list of Council generated agenda items: A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. 5. Adjourn. The City Council may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on November 8, 2019 at 5:00 p.m. _____________________ City Secretary This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary’s Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business Page 4 College Station, TX Printed on 11/8/2019 November 14, 2019City Council Regular Meeting Agenda - Final days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Penal Code § 30.07. Trespass by License Holder with an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (Trespass by License Holder with an Openly Carried Handgun) A Person Licensed under Subchapter H, Chapter 411, Government Code (Handgun Licensing Law), may not enter this Property with a Handgun that is Carried Openly." Codigo Penal § 30.07. Traspasar Portando Armas de Mano al Aire Libre con Licencia. “Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre.” Page 5 College Station, TX Printed on 11/8/2019