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HomeMy WebLinkAbout09/14/2023 - Regular Minutes - City CouncilCCM 091423 Minutes Page 1 MINUTES OF THE CITY COUNCIL MEETING IN-PERSON WITH TELECONFERENCE PARTICIPATION CITY OF COLLEGE STATION SEPTEMBER 14, 2023 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: John Nichols, Mayor Council: Mark Smith William Wright Linda Harvell Elizabeth Cunha Bob Yancy Dennis Maloney City Staff: Bryan Woods, City Manager Jeff Capps, Deputy City Manager Adam Falco, City Attorney Leslie Whitten, Deputy City Attorney Tanya Smith, City Secretary Ian Whittenton, Deputy City Secretary 1. Call to Order and Announce a Quorum is Present. With a quorum present, the meeting of the College Station City Council was called to order by Mayor Nichols via In-Person and Teleconference at 4:00 p.m. on September 14, 2023, in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Executive Session Agenda. In accordance with the Texas Government Code §551.071-Consultation with Attorney, §551.072-Real Estate, and §551.074-Personnel, the College Station City Council convened into Executive Session at 4:00 p.m. on September 14, 2023, to continue discussing matters pertaining to: 2.1. 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; and  Shana Elliott and Lawrence Kalke v. City of College Station, et al., Cause No. 22-001122-CV- 85, in the 85th District Court, Brazos County, Texas; and CCM 091423 Minutes Page 2  City of College Station v. 47 Oaks, LLC, Cause No. 626-CC, in the County Court at Law No. 2 of Brazos County, Texas; and  SOAH Docket No. 473-22-2464 and PUC Docket No. 52728 – Application of the City of College Station to Change Rates for Wholesale Transmission Services; and 2.2. Deliberation on the purchase, exchange, lease, or value of real property; to wit:  Property generally located west of Texas State Highway 6 and in between Harvey Road an d Holleman Drive. 2.3. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer; to wit:  City Manager  Council Self-Evaluation 3. The Open Meeting Will Reconvene No Earlier than 6:00 PM from Executive Session and City Council will take action, if any. Executive Session recessed at 6:00 p.m. No action was taken. 4. Pledge of Allegiance, Invocation, consider absence request. 5. PRESENTATION - PROCLAMATIONS, AWARDS, AND RECOGNITIONS. 5.1. Presentation proclaiming September 17th through 23rd as Constitution Week. Mayor Nichols presented a proclamation to the La Villita Chapter of the Daughters of the American Revolution and proclaimed September 17-23, 2023, as Constitution Week. 6. Hear Visitors Comments. Dr. Karl Mooney, College Station, came before Council as the Chair of the YMCA has authorized a YMCA here in College Station. He expressed regret that the land previously slated for the ballpark could not be used for its intended purpose but asked council to consider if it might be used for a potential YMCA. Jennifer Weber, Bryan, came before Council with a presentation on food risks for a potential trunkline through Rosemary in Bryan. She believes that the line would cause increased flooding without costly mitigation. Mark Karbotly, Bryan, came before Council to represent the Embassy Suites and give his support to a possible Convention Center, expressing that he has seen the economic impact one can have on a community. He also wanted to urge Visit College Station to partner with Santa’s Wonderland to provide support to local visitors and urge them to use local hotels. 7. CONSENT ITEMS Presentation, discussion, and possible action on consent items which consist of ministerial, or "housekeeping" items as allowed by law : A Councilmember may request additional information at this time. Any Councilmember may remove an item from the Consent Agenda for a separate vote. CCM 091423 Minutes Page 3 Items 7.3 and 7.4 were pulled from Consent for clarification. (7.3) Jennifer Cain, Capital Projects Director, explained that project scope includes rehabilitating Marion Pugh Drive from George Bush Drive to 300’ south of Luther Street West and replacing the existing 18” water main from George Bush Drive to the interconnect south of Holleman Drive West. The City received six (6) Statements of Qualifications (SOQ). Following the review process, Binkley & Barfield|DCCM was selected as the most qualified firm for the project. (7.4) Mary Ellen Leonard, Finance Director, explained that the Public Funds Investment Act requires an annual review and approval of the City's investment policy and investment strategies. The Act further requires the following: (1) that the governing body adopt a written instrument by rule, order, ordinance, or resolution stating that it has reviewed the investment policy and investment strategies, and (2) that the written instrument so adopted records any changes to either the investment policy or investment strategies. The City of College Station’s investment policy is recommended with the following changes from the previous year: (1) Addition of Texas Class/Texas Class Govt as an authorized local government investment pool. 7.1. Presentation, discussion, and possible action of minutes for:  August 24, 2023 Council Meeting 7.2. Presentation, discussion, and possible action on a construction contract with Elliot Construction, Inc. in the amount of $1,495,800 for the Carter Lake Lagoon Decommissioning, plus the City’s contingency amount of $149,580 for a total appropriation of $1,645,380 for this project. Approval of this item grants authority for the City Manager to authorize expenditures up to the City’s contingency amount. 7.3. Presentation, discussion, and possible action on a Professional Services Contract with Binkley & Barfield | DCCM, Inc. in the amount of $709,136 for professional services for the Marion Pugh Rehabilitation Project - Luther Street to George Bush Drive. 7.4. Presentation, discussion, and possible action on a resolution approving the City’s investment policy, reviewing and recording changes to such policy and strategy, approving a collateral policy, and designating investment officers for the fiscal year ending September 30, 2024, stating that the City Council has reviewed and approved the City's investment policy, brok er-dealer list and investment strategy. 7.5. Presentation, discussion, and possible action regarding the purchase of a new fire engine from Siddons-Martin Emergency Group, LLC for $1,348,975. 7.6. Presentation, discussion, and possible action regarding an Interlocal Agreement with Brazos County and the City of Bryan for the 2023 Byrne Justice Assistance Grant (JAG) Program in which the City of College Station has been allocated $17,329 for supporting law enforcement programs. MOTION: Upon a motion made by Councilmember Harvell and a second by Councilmember Maloney, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Items. The motion carried unanimously. 8. WORKSHOP ITEMS CCM 091423 Minutes Page 4 8.1. Presentation, discussion, and possible action regarding a City Hall room use policy. Barbara Moore, Assistant to the City Manager, stated that City Hall currently has meeting rooms that can be used by the public, they are the Bush 4141 Community Room and the Heart of Aggieland Multipurpose Room. A policy needs to be adopted similar to the policies of other city meeting facilities and this policy will determine the terms of use and guidelines for potential users. City Hall Room Use Policy  Meetings on Monday-Friday 8:00 am to 8:00 pm.  Weekend meetings only held by groups or meetings affiliated with the City or our partners.  No commercial activities will be allowed.  Non-profits and groups with 501c3 tax status or a Tax ID number could have rental fees waived.  Non-residents would pay a fee.  City manager may amend guidelines and procedures as needed. MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, to a Cit y Hall room use policy. The motion carried unanimously. 8.2. Presentation, discussion, and possible action related to a Parks and Recreation Department annual update. Jennifer Prochazka, Assistant City Manager, provided an update on the Parks and Recreation Department. Current Projects  Anderson Park Pickle Ball & Futsal  Bachmann Senior/Little League Buildings  Bee Creek & Central Park Tennis Courts  Cemetery Sales office & shop  Central Park Operations Facility  Fun for All Playground  Lick Creek Bird blinds  Lincoln Center Area Improvements  Mabel Clare Thomas Park  Midtown bridge hike and bike trail  Parks & Recreation Master Plan update  Southeast Park  Summit Crossing Park  Veteran’s Park Master Plan Aquatics  Open for 86 pool days  87,144 public swim visits  Attendance up 4,000  Pre-pandemic hours and staffing Senior Programing  719 Active senior memberships  56 Offered programs  3 Community Centers Athletics  24 registered programs  6,075 participants  New programs  Challenger program Cemeteries  Aggie Field of Honor & College Station Cemetery  185 internments  FY23 sales: $650,000  220 plots sold  100 Niches sold  Next phase of columbarium CCM 091423 Minutes Page 5 Council directed staff to bring back a fiscal policy cost recovery continuum discussion after consulting the Parks and Recreation Advisory Board. Mayor Nichols introduced Luke Morrison with the Student Senate and Ben Crockett with Student Government. 1. REGULAR ITEMS 9.1. Public Hearing, presentation, discussion, and possible action on Ordinance No. 2023-4463 Budget Amendment 3 amending Ordinance No. 2022-4383 that amends the 2022-2023 Fiscal Year Budget in the amount of $1,593,153. Mary Ellen Leonard, Finance Director, stated that the proposed budget amendment is to increase the FY23 budget appropriations by $1,593,153 primarily because of additional street maintenance, water repair supplies, an intergovernmental rescue vehicle and technology replacement costs. 1. Rescue Vehicle - $350,000 (Budget Amendment) 2. Fun For All Enhancements $20,000 expenditure $170,000 revenue (Budget Amendment) 3. Law Enforcement Officer Standards and Education Funds - $8,153 (Budget Amendment) 4. Planning & Development Grant – GIS Training $20,000 (Budget Amendment) 5. Street Maintenance Contract Labor $400,000 (Budget Amendment) 6. Water Work Order and Chemical Supplies - $350,000 (Budget Amendment) 7. Property Casualty Premiums - $165,000 (Budget Amendment) 8. Water Transfer to Risk Mitigation - $300,000 (Interfund Transfer) 9. Electric Risk Mitigation Transfer - $2,000,000 (Interfund Transfer) 10. IT Replacements $230,000 (Budget Amendment and Interfund Transfer) 11. Fleet Replacements $50,000 (Budget Amendment and Interfund Transfer) At approximately 7:27 p.m., Mayor Nichols opened the Public Hearing. There being no further comments, the Public Hearing was closed at 7:27 p.m. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2023-4463, that amends the 2022-2023 Fiscal Year Budget in the amount of $1,593,153. The motion carried unanimously. 9.2. Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2023- 4464 amending Appendix A, Unified Development Ordinance, Article 4, "Zoning Districts," Section 4.2 "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundary from BPI Business Park Industrial to PDD Planned Development District on approximately 7.37 acres of land being Tract 38.4 of the Crawford Burnett Survey Abstract 7, generally located at 2900 North Graham Road. At the request of the applicant this item was pulled and was not considered. 9.3 Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2023- 4465 amending Appendix A, Unified Development Ordinance, Article 4, “Zoning Districts,” Section 4.2 “Official Zoning Map,” of the Code of Ordinances of the City of College Station, CCM 091423 Minutes Page 6 Texas, by changing the zoning district boundary for approximately 0.35 acres from D Duplex to MF Multi-Family of Lincoln Place Subdivision Tract 2, Block C, Lot 22, generally located at 710 Vassar Court. Jesse Dimeolo, Planning and Development, stated that this request is to rezone approximately 0.35 acres of land generally located at 710 Vassar Court from D Duplex to MF Multi-Family. It is the applicant’s intent to construct a multifamily product resembling townhomes on the property. Rather than have individually platted lots, the applicant intends to have the future townhomes on a s ingle multifamily lot, allowing for higher density and more cost-effective living options in the area. Staff recommends approval of this rezoning request as it is in line with the Comprehensive Plan and compatible with the surrounding area. This item was heard at the September 7th Planning and Zoning Commission meeting where the Commission voted to recommend approval. At approximately 7:39 p.m., Mayor Nichols opened the Public Hearing. There being no further comments, the Public Hearing was closed at 7:39 p.m. MOTION: Upon a motion made by Councilmember Yancy and a second by Councilmember Maloney, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2023 - 4465, amending Appendix A, Unified Development Ordinance, Article 4, “Zoning Districts,” Section 4.2 “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundary for approximately 0.35 acres from D Duplex to MF Multi- Family of Lincoln Place Subdivision Tract 2, Block C, Lot 22, generally located at 710 Vassar Court. The motion carried unanimously. At 7:42 p.m., the Mayor recessed the Council Meeting. The Council Meeting reconvened at 7:49 p.m. 9.4. Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2023- 4466 amending Appendix A, Unified Development Ordinance, Article 4, “Zoning Districts,” Section 4.2 “Official Zoning Map,” of the Code of Ordinances of the City of C ollege Station, Texas, by changing the zoning district boundary from GS General Suburban to GS General Suburban and ROO Restricted Occupancy Overlay on approximately 48.31 acres of land, being 103 lots within Southwood Subdivision Sections 1, 2, 2A, 6, 7, 9, and 10 and Camelot Addition Section 2 Subdivision, generally located between Southwest Parkway and Guadalupe Drive. Gabriel Schrum, Planning and Development, stated that this request is to rezone a total of approximately 48.31 acres from GS General Suburban to GS General Suburban and ROO Restricted Occupancy Overlay, being approximately:  11.26 acres being 20 lots within Southwood Section 1  9.98 acres being 13 lots within Southwood Section 2  2.96 acres being 4 lots within Southwood Section 2A  10.16 acres being 38 lots within Southwood Section 6, 7 & 9  3.76 acres being 8 lots within Southwood Section 10; and  10.19 acres being 20 lots within Camelot Addition Section 2 Mr. Schrum explained that this request is to add the ROO, which is a single-family overlay zoning district, to the existing base zoning within these contiguous subdivision boundaries. The ROO is CCM 091423 Minutes Page 7 intended to provide subdivision-specific occupancy regulations – not to exceed two unrelated persons per single-family dwelling or accessory living quarter. The Greater Southwood Petition Committee, comprised of property owners from each original subdivision, has met all requirements of the ROO application process. The Petition Committee submitted the application materials including the ROO petition for each subdivision. When applying with contiguous subdivisions applying jointly within one application, the fifty (50) percent plus one (1) petition signature threshold of property owners in support of the overlay must be met for each of the original subdivisions that apply jointly. City staff were able to verify that each original subdivision has met the petition signature threshold in support of the requested ROO. Southwood Section 6, 7 & 9 is unique in that it has three section numbers but was platted in 1970 as one subdivision plat and therefore counts as one original subdivision. The Planning and Zoning Commission heard this item at their 9/7/23 meeting and recommended 4 -3 to deny the rezoning. At approximately 7:57 p.m., Mayor Nichols opened the Public Hearing. Donald Deere, College Station, came to Council to express his opposition of the Southwood Area Restricted Occupancy Overlay and request Council to deny the ROO for the Camelot Addition Section 2, where he owns the property. Blanche Brick, College Station, came before Council to express her support for the ROO located at Southwest Parkway and Guadalupe Drive. Bob Brick, College Station, came before Council to give a brief background and speak about when he was on Council, expressing his support for the ROO for the Southwood area. Shirley Dupriest, College Station, came before Council to express her support for the ROO for the Southwood area and that this is what the ROO is intended for. Wendy Johnson, College Station, came to Council to express her support for the ROO and the implementation of its option to limit occupancy of residential dwelling units and accessory structures to no more than two unrelated persons. Diana Marie Wood, College Station, came before Council as president of the College Station Association of Neighborhoods and expressed her support for the action and work initiated by the applicants. Robert Williamson, College Station, came before Council to express the opinion that this is not a student problem this is a landlord problem because they are choosing to run a business in a residential area. There being no further comments, the Public Hearing was closed at 8:15 p.m. MOTION: Upon a motion made by Councilmember Harvell and a second by Councilmember Wright, the City Council voted six (6) for and one (1) opposed, with Councilmember Cunha voting against, to adopt Ordinance No. 2023-4466, amending Appendix A, Unified Development Ordinance, Article 4, “Zoning Districts,” Section 4.2 “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundary from GS General Suburban to GS General Suburban and ROO Restricted Occupancy Overlay on approximately 48.31 acres of land, being 103 lots within Southwood Subdivision Sections 1, 2, 2A, 6, 7, 9, and 10 and Camelot Addition CCM 091423 Minutes Page 8 Section 2 Subdivision, generally located between Southwest Parkway and Guadalupe Drive . The motion carried. 9.5. Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2023- 4467 amending Appendix A, Unified Development Ordinance, Article 5.2 “Residential Dimensional Standards,” Article 7.3 “Off-Street Parking Standards,” and Article 7.4 “Access Management and Circulation,” of the Code of Ordinances of the City of College Station, Texas, regarding parking and access standards for developments in the MH Middle Housing zoning district. Michael Ostrowski, Planning and Development Director, stated that the current district standards require that parking be in the rear yard when the required number of parking spaces exceeds three (3). While the intent of the district is to create a more walkable pattern of lots, with buildings lining the streets, this standard may limit an applicant’s desire rezone a property to MH Middle Housing, when a property’s current zoning district would allow four (4) spaces in the front yard. Staff is proposing to amend the district standard to increase the maximum number of parking spaces in the front yard to no more than four (4) if the parking area does not make up more than fifty percent (50%) of the front yard. This would allow single-family, duplex, and townhouse uses to park in the front yard, if they choose, and require shared housing uses and multiplex developments to park in the rear yard. Finally, in Section 7.4.e, a clarity amendment is being provided to state that when rear parking is provided, one driveway can be provided to serve two lots. The Planning and Zoning Commission heard this item at their 9/7/23 meeting and voted 7-0 to recommend approval. At approximately 8:44 p.m., Mayor Nichols opened the Public Hearing. There being no further comments, the Public Hearing was closed at 8:45 p.m. MOTION: Upon a motion made by Councilmember Yancy and a second by Councilmember Harvell, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2023 -4467, amending Appendix A, Unified Development Ordinance, Article 5.2 “Residential Dimensional Standards,” Article 7.3 “Off-Street Parking Standards,” and Article 7.4 “Access Management and Circulation,” of the Code of Ordinances of the City of College Station, Texas, regarding parking and access standards for developments in the MH Middle Housing zoning district. The motion carried unanimously. 9.6. Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2023- 4468 amending Appendix A, Unified Development Ordinance, Section 1.10 “Transitional Provisions,” Section 4.1 “Establishment of Districts,” Section 5.10 “Overlay Districts,” and Section 6.3 “Types of Use” of the Code of Ordinances of the City of College Station, Texas, for the creation of the HOO High Occupancy Overlay. Michael Ostrowski, Planning and Development Director, stated that this amendment only creates the HOO High Occupancy Overlay district. A future amendment in October would remove Shared Housing from the MH Middle Housing zoning district as a permitted use. These are being done as separate amendments so that we don’t create any non-conforming uses. Following the amendment in October, the City Council would then consider the rezoning of properties to MH Middle Housing and/or to HOO High Occupancy Overlay. CCM 091423 Minutes Page 9 The Planning and Zoning Commission heard this item at their September 7, 2023, meeting and voted 7-0 to recommend approval. At approximately 9:04 p.m., Mayor Nichols opened the Public Hearing. Chad Hovde, College Station, came before Council on behalf of the Bryan-College Station Regional Association of Realtors. He expressed several concerns to Council and requested the following: 1. Deny the High Occupancy Overlay (HOO) District tonight; and, 2. Direct staff to create a Middle Housing – S district to allow Shared Housing by right within a stand-alone zoning district. If those are not to the Council’s liking, he would request they consider: 1. Table the HOO tonight; and, 2. Direct staff to engage the public in discussions regarding the modifications to Middle Housing and the creation of the HOO and create a streamlined process for requesting the overlay, similar to the ROO. There being no further comments, the Public Hearing was closed at 9:34 p.m. At approximately 9:34 p.m., Mayor Nichols opened the Public Hearing. Crissy Hartl, College Station, came before Council to express that some of the language about ‘sufficient size’ is too vague to be fairly applied. There being no further comments, the Public Hearing was closed at 9:39 p.m. MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Maloney, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2023- 4468, amending Appendix A, Unified Development Ordinance, Section 1.10 “Transitional Provisions,” Section 4.1 “Establishment of Districts,” Section 5.10 “Overlay Districts,” and Section 6.3 “Types of Use” of the Code of Ordinances of the City of College Station, Texas, for the creation of the HOO High Occupancy Overlay. The motion carried unanimously. 9.7. Presentation, discussion, and possible action regarding Resolution No. 09-14-23-9.7 appointing members to the Project Steering Committee for the Comprehensive Safety Action Plan being developed by the Bryan/College Station Metropolitan Planning Organization. Jason Schubert, Planning and Development, stated that the Comprehensive Safety Action Plan will evaluate the transportation network and seek to improve safety by reducing or eliminating roadway fatalities and serious injuries through identifying safety action items and implementation focused on all roadway users. Staff recommends appointing a combination of City staff, City board members, and community members to serve on the Project Steering Committee as a variety of perspectives will enhance the development of the plan. Recommended appointments are:  Randell Smith, Senior Traffic Engineer II – City staff  Katherine Beaman-Jamael, Graduate Engineer II – City staff; City representative on MPO’s Active Transportation Advisory Panel  Neo Jang – Board member recommended from the Bicycle, Pedestrian, and Greenways Advisory Board  Dennis Christiansen – Current Planning & Zoning Commission Chair; Vice Chair of Brazos County Regional Mobility Authority CCM 091423 Minutes Page 10  Doug Bramwell – Chair of Bryan/College Station Chamber of Commerce Transportation Committee The Planning and Zoning Commission heard this item at their 9/7/23 meeting and voted 7-0 to recommend approval. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Harvell, the City Council voted seven (7) for and none (0) opposed, to approved Resolution No. 09- 14-.23-9.7, appointing Randell Smith, Katherine Beaman-Jamael, Neo Jang, Dennis Christiansen, and Doug Bramwell to the Project Steering Committee for the Comprehensive Safety Action Plan being developed by the Bryan/College Station Metropolitan Planning Organization. The motion carried unanimously. 9.8. Presentation, discussion, and possible action regarding a HOME-American Rescue Plan funding agreement in the amount of $1,479,223 with Twin City Mission for Supportive Services to be provided to College Station residents eligible under the grant requirements. Items 9.8 and 9.9 were presented together. 9.9. Presentation, discussion, and possible action regarding a HOME-American Rescue Plan funding agreement in the amount of $174,026 with Twin City Mission to increase capacity for and operate the Family Support Services program for College Station residents eligible under the grant requirements. Raney Whitwell, Community Development Analyst, presented a request for proposal that was released on May 1, 2023, seeking qualified nonprofits to administer supportive services programming. Four responses were received to the Request for Proposal. Twin City Mission, Inc. is the only applicant that proposed a program to serve all qualifying populations without restrictions. This item will allow the City Council to consider approval of a Supportive Services funding agreement in the amount of $1,479,223 with Twin City Mission, Inc. to administer the Family Support Services program to eligible College Station residents. Mrs. Whitwell presented another request for proposal that was released on May 1, 2023, seeking qualified nonprofits to administer supportive services programming. Four responses were received to the Request for Proposal. Twin City Mission, Inc. is the only applicant that proposed a progra m to serve all qualifying populations without restrictions. This item will allow the City Council to consider approval of a Nonprofit Operating and Capacity Building funding agreement in the amount of $174,026 with Twin City Mission, Inc. to develop and operate the Family Support Services program. The Family Support Services program will provide supportive services, trauma-informed case management, and benefits navigation to all qualifying populations in College Station. Twin City Mission will operate the program in donated spaces to provide the services. This contract will end on September 30, 2030 or when all funds are expended, whichever occurs first. Twin City Mission, Inc, has served homeless individuals in the Brazos Valley since 1963 and is experienced with the needs and barriers faced by these populations. This program is expected to have a significant impact on the most vulnerable residents in our community and will assist them in working towards a stable living environment and self-sufficiency. (9.8) Staff recommends consideration of the HOME-ARP Supportive Services funding agreement with Twin City Missions in the amount of $1,479,223 for the Family Support Services Program. CCM 091423 Minutes Page 11 (9.9) Staff recommends consideration of the HOME-ARP Nonprofit Operating and Capacity Building funding agreement with Twin City Mission in the amount of $174,026 for the Family Support Services Program. (9.8) MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Yancy, the City Council voted seven (7) for and none (0) opposed, to approve a HOME-American Rescue Plan funding agreement in the amount of $1,479,223 with Twin City Mission for Supportive Services to be provided to College Station residents eligible under the grant requirements. The motion carried unanimously. (9.9) MOTION: Upon a motion made by Councilmember Harvell and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, to approve a HOME-American Rescue Plan funding agreement in the amount of $174,026 with Twin City Mission to increase capacity for and operate the Family Support Services program for College Station residents eligible under the grant requirements. The motion carried unanimously. 10. Council Calendar Council reviewed the calendar. 11. Items of Community Interest: The Council may receive reports from a Council Member or City Staff about items of community interest for which notice has not been given, including: expressions of thanks, congratulations or condolence; information regarding holiday schedules; honorary or salutary recognitions of a public official, public employee, or other citizen; reminders of upcoming events organized or sponsored by the City of College Station; information about a social, ceremonial or community event organized or sponsored by an entity other than the City of College Station that is scheduled to be attended by a Council Member, another city official or staff of the City of College Station; and announcements involving an imminent threat to the public health and safety of people in the City of College Station that has arisen after the posting of the agenda. Mayor recognized October 18th celebration of the City’s 85th anniversary. Council recognized Alyssa Halle-Schram for her service to the city. Councilmember Harvell recognized 100th Southside Anniversary. Councilmember Smith recognized Jennifer Nation for a recent presentation on water conservation. 12. Council Reports on Committees, Boards, and Commission: A Council Member may make a report regarding meetings of City Council boards and commissions or meetings of boards and committees on which a Council Member serves as a representative that have met since the last council meeting. (Committees listed in Coversheet) Councilmember Yancy reported on the Board of Health. Councilmember Maloney reported on the Parks and Recreation Board. CCM 091423 Minutes Page 12 13. Future Agenda Items and Review of Standing List of Council Generated Future Agenda Items: A Council Member may make a request to City Council to place an item for which no notice has been given on a future agenda or may inquire about the status of an item on the standing list of council generated future agenda items. A Council Member’s or City Staff’s response to the request or inquiry will be limited to a statement of specific factual information related to the request or inquiry or the recitation of existing policy in response to the request or inquiry. Any deliberation of or decision about th e subject of a request will be limited to a proposal to place the subject on the agenda for a subsequent meeting. No future items at this time. 14. Adjournment. There being no further business, Mayor Nichols adjourned the meeting of the City Council at 10:19 p.m. on Thursday, September 14, 2023. ________________________ John P. Nichols, Mayor ATTEST: ___________________________ Tanya Smith, City Secretary