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HomeMy WebLinkAbout11/12/2020 - Workshop Minutes - City CouncilWKSHP111220 Minutes Page 1 MINUTES OF THE CITY COUNCIL WORKSHOP VIA TELECONFERENCE CITY OF COLLEGE STATION NOVEMBER 12, 2020 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Bob Brick John Crompton Linda Harvell Elizabeth Cunha John Nichols Dennis Maloney City Staff: Jeff Capps, Interim City Manager Jeff Kersten, Assistant City Manager Carla Robinson, City Attorney Tanya Smith, City Secretary Lisa McCracken, Records Management Administrator 1. Call to Order and Announce a Quorum is Present With a quorum present, the Workshop of the College Station City Council was called to order by Mayor Mooney via Teleconference at 4:03 p.m. on Thursday, November 12, 2020, in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 1.1 Presentation, discussion, and possible action of Ordinance No. 2020-4221 of the City Council of the City of College Station, Texas, canvassing returns and declaring results of the general and special runoff election, held on November 3, 2020 for the purpose of electing City Councilmembers, Place 1, 3, and 5; and for the purpose of electing a City Councilmember, Place 4. Presentación, discusión acerca, y posible acción de una ordenanza del consejo de la ciudad de College Station, Texas, para escrutinar los resultados de los votos y declarando los resultados de la eleccion general y las elecciones especiales de segunda vuelta, celebrada el 3 de noviembre de 2020 con el propósito de elegir a un Miembro del Concejo Municipal, Lugar 1, 3, y 5; y con el propósito del elegir un Miembro del Concejo Municipal, Lugar 4. Tanya Smith, City Secretary, presented the results of the election to the Mayor and Council: City Councilmember, Place 4 an unexpired term: Elizabeth Cunha 18,584 Joe Guerra Jr. 13,511 WKSHP111220 Minutes Page 2 City Councilmember, Place 1 a two (2) year term: Bob Brick 15,395 Jason Cornelius 15,390 City Councilmember, Place 3 a four (4) year term: Dell Seiter 12,394 Linda Harvell 18,365 With that Elizabeth Cunha received a majority of the votes is elected to serve as City Councilmember, Place 4 for the current unexpired term; that Bob Brick received a majority of the votes and is elected to serve as City Councilmember, Place 1; that Linda Harvell received a majority of the votes and is elected to serve as City Councilmember, Place 3. City Councilmember, Place 5 a four (4) year term: Craig Regan 10,633 Brian Alg 4,810 John Nichols 12,990 There was not a majority of votes to serve for City Councilmember, Place 5. The two candidates with the higher votes will proceed to a runoff.  Craig Regan  John Nichols MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Crompton, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance 2020- 4221, canvassing returns and declaring results of the general election, held on November 3, 2020, for the purpose of electing a City Councilmember for Place 1, 3 and 4. The motion carried unanimously. 1.2 Issuance of Certificates of Election to elected City Council Member Places 1, 3, 4 and 5; and administer Oaths of Office. (Entrega de los Certificados de las Elecciones a los Miembros del Consejo elegidos para los puestos número 1, 3, 4 y 5; y administrar los Juramentos al Cargo.) Judge Spillane administered the oath of office to Bob Brick, Councilmember, Place 1, Linda Harvell, Councilmember, Place 3, and Elizabeth Cunha, newly elected Councilmember, Place 4. There was not a majority of votes to serve for City Councilmember, Place 5. The two candidates with the higher votes will proceed to a runoff. 2. Reception The Workshop recessed at 4:12 p.m. for a reception to congratulate the November 3, 2020 elected Councilmembers for Place 1, 3, and 4, and moved into Executive Session. 3. Executive Session WKSHP111220 Minutes Page 3 In accordance with the Texas Government Code §551.071-Consultation with Attorney, and §551.074-Personnel the College Station City Council convened into Executive Session at 4:32 p.m. on Thursday, November 12, 2020, in order to continue discussing matters pertaining to: A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to wit:  Kathryn A. Stever-Harper as Executrix for the Estate of John Wesley Harper v. City of College Station and Judy Meeks; No. 15,977-PC in the County Court No. 1, Brazos County, Texas; and  McCrory Investments II, LLC d/b/a Southwest Stor Mor v. City of College Station; Cause No. 17-000914-CV-361; In the 361st District Court, Brazos County, Texas  City of College Station v. Gerry Saum, Individually, and as Independent Executrix of the Estate of Susan M. Wood, Deceased; Cause No. 17-002742-CV-361; In the 361st District Court, Brazos County, Texas  Carrie McIver v. City of College Station; Cause No. 18-003271-CV-85; In the 85th District Court, Brazos County, Texas B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer; to wit:  City Secretary  City Manager  Council Self-Evaluation Executive Session recessed at 6:08 p.m. 4. Reconvene from Executive Session and take action, if any. No vote or action was taken in Executive Session. 5. Presentation, possible action and discussion on items listed on the consent agenda. Items (4.2) and (4.8) were pulled from Consent for clarification. (4.2): Tanya Smith, City Secretary, explained that due to the November 3, 2020 Election no candidates that received a majority of the votes to serve as City Councilmember, Place 5. This will require a runoff election of the two candidates receiving the highest votes, that will be set with this ordinance on December 15, 2020. She also explained that by law a runoff must be held within 45 days after canvassing. The estimate cost for this Runoff Election is approximately $20,000 but that is with one polling location and additional polling location on Election Day will cost another $3,000. This cost does not include the publications, the cost for elections workers and other supplies that might be needed. (4.8): Donald Harmon, Director of Public Works, explained that this proposed agreement would allow Brazos Valley Trash Valet and Recycling to collect recyclables from commercial businesses and multi-family locations within the City of College Station. The company will be responsible for developing on-site collection of recyclables so as not to interfere with the collection of municipal solid waste (MSW). 6. Council Calendar Council reviewed the calendar. WKSHP111220 Minutes Page 4 7. Discussion, review, and possible action regarding the following meetings: Animal Shelter Board, Arts Council of Brazos Valley, Architectural Advisory Committee, Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Bio-Corridor Board of Adjustments, Brazos County Health Dept., Brazos Valley Council of Governments, Brazos Valley Economic Development Corporation, Bryan/College Station Chamber of Commerce, Budget and Finance Committee, BVSWMA, BVWACS, Census Committee Group, Compensation and Benefits Committee, Comprehensive Plan Evaluation Committee, Experience Bryan - College Station, Design Review Board, Economic Development Committee, Gulf Coast Strategic Highway Coalition, Historic Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief Funding Review Committee, Landmark Commission, Library Board, Metropolitan Planning Organization, Operation Restart, Parks and Recreation Board, Planning and Zoning Commission, Research Valley Technology Council, Regional Transportation Committee for Council of Governments, Sister Cities Association, Spring Creek Local Government Corporation, Transportation and Mobility Committee, TAMU Student Senate, Texas Municipal League, Walk with the Mayor, YMCA, Zoning Board of Adjustments, (Notice of Agendas posted on City Hall bulletin board.) Councilmember Nichols reported on the Chamber of Commerce Transportation Committee. Councilmember Cunha reported on the Planning and Zoning Commission. 8. Adjournment There being no further business, Mayor Mooney adjourned the Workshop of the College Station City Council at 6:29 p.m. on Thursday, November 12, 2020. ________________________ Karl Mooney, Mayor ATTEST: _______________________ Tanya Smith, City Secretary