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HomeMy WebLinkAbout09/26/2001 - Special Minutes City CouncilCollege Station, Embracing the Past, Exploring the Future Mayor Mayor Pro Tempore Larry Mariott City Manager Thomas E. Brymer City Council James Massey Ron Silvia Winnie Garner Dennis Maloney Anne Hazen MINUTES College Station City Council Special Meeting Wednesday, September 26, 2001 at 12:00 p.m. City Hall Council Chambers College Station, Texas COUNCILMEMBERS PRESENT: Mayor McIlhaney, Mayor Pro Tern Mariott, Councilmembers Massey, Silvia, Garner, Hazen, Maloney STAFF PRESENT: City Manager Brymer, Assistant City Manager Brown, City Attorney Cargill, Jr, Public Communications and Marketing Manager Cole, Budget Analyst Alexander, OTIS Director Piwonka, Economic Development Director Foutz, Budget and Management Manager Kersten, City Secretary Hooks Agenda Item No. 1 - Call to Order. Mayor McIlhaney called the special meeting to order at 12:00 p.m. with all councilmembers present. Agenda Item No. 2 -- Presentation~ discussion and possible action on the proposed City of College Station FY 2001-2002 ad valorem tax rate of $0.4777 per $100 valuation. Budget and Strategic Planning Director Jeff Kersten made a brief presentation on the proposed tax rate necessary to support the FY 02 budget. The rate included $0.1864 for support of the general fund operations and maintenance and $0.2931 for support of the General Debt Service Fund. Council held a public hearing on the proposed tax rate on September 13 and scheduled the vote on the tax rate for this date. Mr. Kersten presented a ten-year history of the city's tax rates. Mayor McIlhaney opened the public hearing. Dick Birdweil of 3 Forest Drive came forward to encourage the City Council to provide an opportunity for the citizens to vote on tax increases for capital projects. Council Special Meeting 9/26/01 Page 2 No one else spoke. Mayor McIIhaney closed the public hearing. Councilman Silvia mentioned that he received a call from Gale Touchstone who expressed opposition to the tax rate increase at this time. Mayor Pro Tem Mariott moved approval of Ordinance No. 2521 adopting the tax rate of $0.4777 per $100 taxable valuation. Councilman Garner seconded the motion which carried unanimously, 7-0. Agenda Item No. 3 -- Presentation~ discussion~ and possible action authorizing the City Manager or his designee to enter into negotiations with TAC Realty and Crestline Hotels and Resorts~ Inc. for a hotel/conference center management aereement. Economic Development Director Kim Foutz presented information about the proposed hotel management company, Crestline. Councilman Maloney made a motion to designate Crestline as the selected hotel operator and authorize city management to enter into negotiations with Crestline Hotels & Resorts and TAC Realty for a management agreement. Motion seconded by Councilman Silvia which carried unanimously, 6-0-1. FOR: McIlhaney, Mariott, Maloney, Massey, Silvia, Hazen AGAINST: None ABSTAIN: Garner Aeenda Item No. 4 -- Adjourn. Hearing no objections, the meeting adjourned at 12:25 p.m. PASSED AND APPROVED this 15th day of November, 2001. APPROVED: City Secretary Connie Hooks Mayn't Lynn M~Ilhaney ff College Station, Embracing the Past, Exploring the Future Mayor Lynn Mcllhaney Mayor Pro Tempore Larry Mariott City Manager Thomas E. Brymer City Council James Massey Ron Silvia Winnie Garner Dennis Maloney Anne Hazen e College Station City Council Special Meeting Sign In Sheet Wednesday, September 26, 2001 at 12:00 p.m. 12. ® 13. e 14. Se 15. e 16. e 17. ge 18. e 19. 10. 20. Providing Customer Service Excellence O~ce of the Cid, Secreta~., College Station, Texas