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Home My WebLink About06/08/1995 - Regular Minutes - City CouncilMayor LARRY Rl ] GER Mayor Pro'Iem LYNN MCILHANCY Interim City Manager TOM BRYMER COLLN;GE STATION Council m embers BII,L FOX HUB KENNADY LARRY MARIOTT - DAVID H I CKSON NANCY CROUCH AGENDA Meeting of the City Council Thursday, June 8, 1995, at 7:00 p.m. City Hall Council Chambers 1101 South Texas Avenue College Station, Texas STATUTORY AGENDA This agenda consists of of items which are part which is required by I from this agenda at t session, and only if t (S-1) Approval of requ $45,000 to pay for tion such as adoption tr ent projects, or action item may be removed ednesday work y guidelines. Fs the Electric Fund for th the City of Bryan. CONSENT AGENDA This agenda consists of non -controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any citizen, City Staff member, or council member by making such request prior to a motion and vote on the Consent Agenda. (C-1) Approval of minutes for the Council Regular meeting of May 11, 1995. City of College Station Providing Customer Service Excellence City Council Regular Meeting p June 8, 1995 (C-2) Consideration of a Resolution Authorizing the Mayor, City Manager, and City Attorney to Acquire an Interest in Lots 24, 26, and 32 of Block E, Lots 7, 14, 30, 32, 35, 36, 37, and 38 of Block F, and Lots 3, 10, 14, 16, 23, 25, 26, 33, and 34 of Block G, Eastmark Subdivision, for the Purpose of Removing Article VI, Section 1 of the Subdivision Covenants Restricting the Subdivision to Residential Use for the Development and Construction of Parking Facilities for Wolf Pen Creek Amphitheater, and for Other Public Facilities, and Other Public Purposes which the City Council may Determine from Time to Time. (C-3) Consideration of a Final Plat for the Brown Addition, a two lot subdivision consisting of 3.27 acres, located on Graham Road between Schaffer and Wellborn Roads. (95-215) (C-4) Consideration of a Final Plat for the Deuel Addition, a single lot subdivision consisting of 1.00 acre, located on Graham Road between Schaffer and Wellborn Roads. (95-216) (C-5) Consideration of a Final Plat (Replat) of Block A, Lot 2 & 3, Post Oak Forest Subdivision, located on Forest Drive. Applicant is J.R. Birdwell. (95-217) (C-6) Consideration of a Final Plat (Replat) of the Polar-Bek Subdivision, located on Holleman Drive developed as the Enclave Apartments. Applicant is John Godfrey, Enclave Associates. (95-218) (C-7) Consideration of Change Order No. 5 for Sebesta Rd. Improvements, Project No. ST1020, to modify the proposed storm inlets and AMS' back driveway entrance. REGULAR AGENDA -- ITEMS FOR INDIVIDUAL CONSIDERATION (R-1) Consideration of third and final reading of an ordinance granting a Franchise to American Medical Waste Management, Inc. for the Collection and disposal of Treated and Untreated Medical Waste from I Iealth Care Related Facilities within the City. (R-2) Public hearing and action on proposed budget amendment 6, authorizing appropriation of $104,912 from General Fund balance to pay legal tees and related costs associated with a joint action to collect delinquent franchise fees from General Telephone Company of the Southwest. 7 ( �C 2 -/Y1 City Council Regular Meeting Page 3 June 8, 1995 (R-3) Public hearing and action on proposed budget amendment 7, authorizing appropriation of $840,000 for the purchase of apartments located at 1000 University Drive East, College Station, Texas, related costs associated with the �i purchase and necessary capital improvements. All funds to be made available through an interfund loan from the Electric Fund, that may be refunded through a future debt instrument, and to provide $66,000 in appropriations for operations and maintenance of the apartment complex to be paid from revenues estimated to be $98,420. (R-4) Hear Visitors. At this time, the Mayor will open the floor to citizens wishing to address the Council on city -related issues not scheduled on the agenda. Please limit subject matters to five minutes. The council will receive the information, ask City Staff to look into the matter, or place the matter on a future agenda for discussion. (A recording is made of the meeting; therefore, please give your name and address for the record). (R-5) Adjourn. Where it is determined by the City Council that there is a need for consultation with or advice by the City Attorney for any item on the agenda, the Council may convene in closed session for such purposes. AROVE Mayor Larry J. Ringer brk Interim City aderTom Brymer I certify that this agenda was posted on the bulletin board at the Municipal Building, 1101 South Texas Avenue, College Station, Texas, on�t6� 1" , at5:00p.n. City Secretary Connie Hooks The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting To make arrangements call (409) 764-3547 or (TDD) 1-800-735-2989.