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HomeMy WebLinkAbout09/13/2010 - Special Minutes City CouncilMINUTES OF THE SPECIAL CITY COLINCILMEETING CITY OF COLLEGE STATION SEPTEMBER 13, 2010 STATE OF TEXAS § COUNTY OF BRAZOS § Present: Nancy Berry Council: John Crompton Jess Fields Dennis Maloney Katy -Marie Lyles Dave Ruesink City Staff: Glenn Brown, City Manager David Neeley, Assistant City Manager Harvey Cargill, City Attorney Sherry Mashburn, City Clerk 1. Call to Order and Announce a Quorum is Present With a quorum present, the Special Meeting of the College Station City Council was called to order by Mayor Nancy Berry at 6:05 p.m. on Monday, September 13, 2010 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 2. Presentation, possible action, and discussion on an ordinance adopting the City of College Station 2010 -2011 Budget; and presentation, possible action and discussion ratifying the property tax revenue increase reflected in the budget. MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Ruesink, the City Council voted five (5) for and one (1) opposed, with Councilmember Fields voting against, to adopt the FY 2010 -2011 budget, reflecting the adjustments presented at the last Council meeting. The motion carried. MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Ruesink, the City Council voted five (5) for and one (1) opposed, with SM091310 Minutes Page 1 Councilmember Fields voting against, to ratify the property tax revenue increase reflected in the budget. The motion carried. 3. Presentation, possible action, and discussion on approval of an ordinance adopting the City of College Station 2010 -2011 ad valorem tax rate of $0.447543 per $100 assessed valuation, the debt service portion being $0.220194 per $100 assessed valuation and the operations and maintenance portion being $0.227349 per $100 assessed valuation. MOTION: Upon a motion made by Councilmember Lyles and a second by Councilmember Crompton, the City Council voted five (5) for and one (1) opposed, with Councilmember Fields voting against, to adopt an ad valorem tax rate of $0.447543 per $100 assessed valuation, the debt service portion being $0.220194 per $100 assessed valuation and the operations and maintenance portion being $0.227349 per $100 assessed valuation. The motion carried. 4. Presentation, possible action, and discussion regarding selection of applicants to various Citizen Boards and Committees. Convention and Visitors Bureau: Steve Aldrich Bicycle, Pedestrian, and Greenways Advisory Board: Greg Stiles (Banking, Real Estate); Marcy Halterman -Cox (Health/Kinesiology); Sherry Ellison (Running /Walking); David Russell (Bicycling); Alan King (Landscape Architecture); Jeff Young (Environmental/Ecological Sciences); Dennis Maloney (Chair) Landmark Commission: Gains West (moved up from Alternate, and appointed Chair); Steven Schloss (architect); Hillary Jessup (Alternate) 5. Executive Session In accordance with the Texas Government Code §551.074 - Personnel, the College Station City Council convened into Executive Session at 6:50 p.m. on Monday, September 13, 2010 in order to continue discussing matters pertaining to: Personnel {Gov't Code Section 551.0741; possible action The City Council may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. After executive session discussion, any final action or vote taken will be in public. The following public officer(s) may be discussed: a. City Auditor b. Municipal Court Judge C. City Manager d. Council Self- Evaluation The Executive Session adjourned at 9:10 p.m. on Monday, September 13, 2010. 6. Action on Executive Session. No action was required from Executive Session. SM091310 Minutes Page 2 7. Adiournment MOTION: There being no objection, Mayor Berry adjourned the Special Meeting of the College Station City Council at 9:14 p.m. on Monday, September 13, 2010. The motion carried unanimously. Nancy BerVy, Mayor ATTEST: Sherry Mash rn, City Secretary SM091310 Minutes Page 3