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HomeMy WebLinkAbout08/11/2003 - Regular Minutes City Council Mayor City Council Ron Silvia James Massey Mayor Pro Tempore John Happ Anne Hazen Robert Wareing City Manager Scott Mears COLLEGE STATION Thomas E. Brymer Dennis Maloney College Station, Embracing the Past, Exploring the Future MINUTES College Station City Council Workshop and Regular Meetings Monday, August 11, 2003 at 3:00 p.m. and 7:00 p.m. City Hall Council Chambers, 1101 Texas Avenue College Station, Texas COUNCILMEMBERS PRESENT: Mayor Silvia, Mayor Pro Tem Hazen, Council members Massey, Maloney, Wareing, Mears, Happ STAFF PRESENT: City Manager Brymer, Assistant City Manager Brown, City Attorney Cargill, Jr., City Secretary Hooks, Assistant City Secretary Casares, Fiscal Services Director Cryan, Budget and Strategic Planning Director Kersten, Director of Public Works Smith, Director of Development Services Templin, Transportation Planner Fogle, Director of Office Technical and Information Services Burnside, Director of Economic Development Foutz, Public ‘sof Communications and Marketing Assistant Jett, Director of Parks and Recreation Beachy Mayor Silvia called the workshop into session at 3:03 p.m. Workshop Agenda Item No.1 -- Discussion of consent agenda items listed for Regular Council Meeting. 13.06 — Discussion and possible action regarding amendment to agreement between the City of College Station and the Crowley Development Corporation to participate in the realignment of future state Highway 40 and Greens Prairie Road. Transportation Planner Ken Fogle described three differing alternatives for the alignment of future State Highway 40. Alternate #2 was the recommended change to the TxDot proposal approved by Council on May 8, 2003. Due to safety concerns in Alternative #2, staff recommended Alternative #3. He explained that one of the primary disadvantages of Alternative #2 dealt with the curve in Greens Prairie Road; however in Alternate #3 the curve was removed. This improved sight distance along Greens Prairie Road and on the approach to the future interchange at SH 40. In addition, the tract formed by the intersections of SH 40 and Arrington Road, and Arrington Road and Greens Prairie Road provided a developable tract with opportunities for safe access. The rimar disadvantage with this alternative is that Greens Prairie Road traffic will be required p Y to turn left at Arrington Road to get to SH 40. It is believed that when SH 40 is developed and ‘1101 multiple connections are made to it from Greens Prairie Road, traffic from this area will have a Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 2 more direct route toward north College Station and Texas A &M University without driving to SH 6. This will reduce traffic on this section of Greens Prairie Road. Furthermore, as the area along the Arrington Road corridor continues to develop and when the SH 6 frontage roads are converted to one -way operation in the future, it is likely that Arrington Road will experience traffic volumes higher than Green Prairie Road. 13.10 — Discussion and possible action on an ordinance setting the hours for mixed beverage, beer and wine licensed establishments. City Attorney Harvey Cargill Jr., explained that the legislators would have to change the state law in order to change the Texas Beverage Alcoholic Beverage Commission hours for the sale of mixed beverage, beer and wine. Workshop Agenda Item No 2 -- Presentation, discussion and possible action on anticipation of growth projections within the College Station Independent School District (CSISD) CSISD Superintendent Steve Johnson presented useful information and potential impacts regarding growth and change within CSISD and the City of College Station. No official action was taken. Workshop Agenda Item No 3 -- Presentation, discussion and possible action regarding the Convention and Visitors Bureau programs, plans and budget request. Barry Bigger, President and CEO of the Convention and Visitors Bureau and Board member Joe O'Leary presented a general report on the Convention and Visitors Bureau organization, objectives, goals, 2003 -2007 Business and Market Development Plan and the Convention and Visitors Bureau funding proposal. No official action was taken. Council recessed at 4:10 p.m. for a short break and returned to the workshop meeting at 4:20 p.m. Workshop Agenda Item No 4 — Presentation, discussion and possible action on City Charter amendments. City Attorney Harvey Cargill Jr., presented the proposed ordinance amendments to the City Charter for an upcoming charter election. After a brief discussion, Council directed staff to propose an amendment to the voters that would repeal Section 131. Fiscal and Services Director Charles Cryan presented the proposed financial section in the proposed ordinance amendments of the City Charter. Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 3 Workshop Agenda Item No 5 -- Presentation, discussion and possible action on revision to various user fees. This item was postponed until the Special Budget Workshop meeting on August 19, 2003. Workshop agenda item No 6 -- Presentation, discussion and possible action of a policy regarding public art associated with public facilities. This item was postponed and will be considered at a future meeting. Workshop Agenda Item No 7 -- Discussion and possible action on future agenda items — A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. This item was postponed until after the regular meeting. Workshop Agenda Item No 8 -- Council Calendars August 7 Budget Workshop, Council Chambers, 3 -5 p.m. August 11 City Council Workshop and Regular Meetings August 13 -15 Texas 2003 Transportation Summit - Irving, Texas tie August 14 Texas municipal league Region X Meeting, 4:30 p.m., Lockhart, Texas August 15 Junior League feast of Caring, 11:30 a.m., Brazos Center August 18 Intergovernmental Committee Meeting - Noon @ College Station August 18 Citizen Committee Orientation, Council Chambers 6:00 p.m. August 19 Budget Workshop, Council Chambers, 3 -5 p.m. August 21 Budget Workshop Meeting, Council chambers, 3 -5 p.m. August 21 -23 B /CS Chamber of Commerce Auto & Business Expo August 28 City Council Workshop and Regular Meetings September 11 City Council Workshop and Regular Meetings September 15 Intergovernmental Committee Meeting Workshop Agenda Item No 9 -- Executive Session At 5:50 p.m., Mayor Silvia announced in open session that the City Council would convene into executive session pursuant to Sections 551.071, 551.072, 551.074 and 551.087 of the Open Meetings Act, to seek the advice of the city attorney with respect to pending and contemplated litigation, the evaluation of a public officer and to consider economic development negotiations. Cause No 43,098 -85, Brazos County — Bryan v. College Station Cause No 96- 03168 Travis County — Bryan, et al. v. PUC (intervention) Cause No 97- 02587 Travis County — Bryan, et al. v. PUC (intervention) Cause No 98- 13391, Travis County — Bryan, et al. v. PUC (intervention) Cause No 96- 06940 Travis County — Bryan, et al. v. PUC (intervention) Cause No 97- 07000 Travis County — TMPA v. PUC (intervention) Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 4 Cause No 98- 11817, Travis County — TMPA v. PUC (intervention) Cause No 98- 11815, Travis County — Texas -New Mexico Power Co. v. PUC (intervention) Cause No 97- 12392, Travis County — Central Power & Light Co. v. PUC (intervention) Cause No 97- 12405, Travis County — Bryan v. PUC (intervention) Cause No 97- 12401, Travis County — TMPA v. PUC (intervention) Cause No 97- 12402, Travis County — San Antonio v. PUC (intervention) Cause No 97- 10792, Travis County — TMPA v. PUC (intervention) Cause No GN002343, Travis County — San Antonio v. PUC (intervention) Cause No GN002513, Travis County — San Antonio v. PUC (intervention) Cause No GN000152, Travis County — TMPA v. PUC (intervention) Cause No GN200090; Travis County — Reliant Energy v. Big Country Electric Coop, et al. Cause No GN200100, Travis County — San Antonio, etc. v. Brazos Electric Power Coop, et al. Cause No GN200685, Travis County — TMPA v. PUC and City of Bryan (intervention) Cause No GN300714, Travis County — TMPA v. PUC and City of Bryan (intervention) Case No 03 -02- 00462 -CV, Court of Appeals —TMPA v. PUC (continued intervention) Case No 03 -02- 00701 -CV, Court of Appeals — TMPA v. PUC (continued intervention) Docket Nos. TX96 -2 -000, TX96 -2 -001, TX96 -2 -002, TX96 -2 -003, TX96 -2 -004, TX96 -2 -005, TX96 -2- 006, TX96 -2 -007, FERC — College Station, applicant Docket No 25197, Public Utility Commission — College Station request to set rates. Docket No 25395, Public Utility Commission — College Station (intervention) Docket No 26950, Public Utility Commission — College Station (intervention) PUC Project No 25937 — PUC investigation into possible manipulation of ERCOT market (respondent) PUC Project No 21927 — College Station request to maintain current certification PUC Project No 25591 — 2001 electric utility earnings reports (respondent) Cause No 52,434 -361, Brazos County — College Station v. Wolf Pen Creek, Ltd., et al. Case No G -02 -108, U.S. District Court — Lester v. College Station and Piersall. Cause No 02-001154-CV-85; Brazos County — Municipal Drilling vs. College Station 4k11101 Cause No 02-001291-CV-361, Brazos County — Piersall v. College Station and Feldman Cause No 02- 002445 -CV -272, Brazos County — Evelyn L. Bruce v. College Station, C.D. Henderson, Inc., and Scott Elliott, d/b /a Elliott Construction Cause No 03- 000617 -CV -272, Brazos County — TCA Holdings, et al. v. College Station Cause No 03 -CV- 129115, Fort Bend County — College Station v. Contract Land Staff, Inc. TCEQ Docket No 2002 - 1147 -UCR; Applications of Brushy Water Supply and College Station (Westside /Highway 60) TCEQ Docket No 2003 - 0544MWD; Application of Nantucket, Ltd. TXU Lone Star Gas Rate Request. Wellborn Special Utility District McDougal Claim. Real Estate {Gov't Code Section 551.072 }; possible action The City Council may deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. After executive session discussion, any final action or vote taken will be in public. The following subject(s) may be discussed: a. Kapchinski land purchase Economic Incentive Negotiations {Gov't Code Section 551.0871; possible action The City Council may deliberate on commercial or financial information that the City Council has received from a business prospect that the City Council seeks to have locate, stay or expand in or near the city with which the City Council in conducting economic development Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 5 negotiations may deliberate on an offer of financial or other incentives for a business prospect. After executive session discussion, any final action or vote taken will be in public. The Ihise following subject(s) may be discussed: a. The proposed city conference center and associated privately developed hotel. Personnel {Gov't Code Section 551.074 }; 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 Council Evaluation Workshop Agenda Item No 10 -- Final action on Executive Session, if necessary. Council recessed from executive session at 6:59 p.m. No action was taken. Regular Meeting Mayor Silvia called the regular meeting to order at 7:00 p.m. with all council members present. He led the audience in the pledge of allegiance. Pastor Rodney McGlothlin from First Baptist Church of College Station provided the invocation. Mayor Silvia presented the proclamation for Save Our Streets Week to JJ Ramirez of SOS Ministries. Celebration of Settlement Agreement between the City of College Station and City of Bryan/BTU. Mayor Silvia recognized the City of Bryan Council, Bryan Staff and BTU Board members with a presentation check. Mayor Silvia recessed the regular meeting at 7:20 p.m. for a reception celebrating the settlement agreement. Council returned to the regular meeting at 7:45 p.m. 12.1 Hear Visitors: Heather Clark, of the Brazos Valley Council on Alcohol and Substance Abuse, presented opposing viewpoints to the proposed ordinance extending the hours for the sale of alcohol at local businesses. Christopher Faust, 1003 Walton, addressed the Council regarding sustainable housing. John Delaney, 4313 Birchcrest Lane, encouraged financial support for the Dispute Resolution Center of the Brazos Valley. Leslie Schueckler, 15206 Post Oak Bend, encouraged financial support in the amount of $4,000 for the Bryan/College Station Sister Cities Association. Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 6 Mayor Silvia closed the floor for public comment Consent Agenda 13.1 Discussion and possible action on minutes for workshop and regular meeting of July 10, 2003. This item was removed and placed on a future agenda. 13.2 Bid No 03 -69 — Approved by common consent Resolution No 8 -11- 2003 - 12.02 approving a construction contract for the Greens Prairie Water Line Lowering Project, to Elliott Construction in the amount of $150,350.00. 13.3 Bid No 03 -74 — Approved by common consent Resolution No 8 -11- 2003 - 13.03 approving a construction contract for the Greens Prairie Widening Project, to Young Contractors, Inc. in the amount of $2,739,445.30. 13.4 Bid No 03 -96 — Approved by common consent the annual purchase agreement for electric meters to Hughes Supply, for an annual estimated expenditure of $81,454,00. 13.5 Approved by common consent the Community Development Division's proposed Fiscal Year 2003-2004 Action Plan and Budget, including authorization for continued expenditure of estimated remaining balances and for the City Manager to execute necessary documents for submission of the plan and budget to the U.S. Department of Housing and Urban Development (HUD). 13.6 Approved by common consent an amendment to agreement between the City of College Station and the Crowley Development Corporation to participate in the realignment of future State Highway 40 and Greens Prairie Road. 13.7 Approved by common consent Change Order #1 to a contract with Epsilon Engineering for design of Greens Prairie Road, Arrington Road and a crossover of the proposed SH 40. 13.8 Approved by common consent authorizing the Mayor to execute an agreement subordinating the City's Facade Improvement Program (FIP) lien on the Satchel's Restaurant property to a lien to be executed by Commerce National Bank, a branch of Lubbock National Bank. 13.9 Approved by common consent an Advanced Funding agreement with Texas Department of Transportation (TxDot) for Wellborn Road Streetlighting. 10.10 Discussion and possible action on an ordinance setting hours for mixed beverage, beer and wine licensed establishments. Mayor Pro Tem Hazen expressed opposition to the ordinance extending the hours for the sale of mixed beverage, beer and wine in licensed establishments. Council member Massey remarked ‘10 that the Intergovernmental Committee could discuss this matter at their next meeting on Monday, August 18, 2003. Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 7 Mayor Pro Tem Hazen moved to table this item until the Intergovernmental Committee could discuss this matter. Council member Massey seconded the motion, which carried unanimously, 4 -3. FOR Hazen, Massey, Happ, Wareing AGINST: Silvia, Maloney, Mears Regular Agenda Regular Agenda Item No 14.1 -- Public hearing, discussion and possible action on an ordinance approving a conditional use permit for the Time Square Night Club located at 226 Southwest Parkway. Director of Development Services Kelley Templin remarked that the applicant has requested approval of a conditional use permit for a night club to be operated in the old Schulman Theater located at 226 Southwest Parkway. Conditional use permits for night clubs were granted for this location in 1993 and 1995. A conditional use permit for a billiards parlor was approved in 1997 and in 2000 the conditional use permit was modified to add a dance floor. The Land Use Plan designated this area as Retail Regional. The Planning and Zoning Commission recommended denial of this request at their July 17, 2003 meeting. The following citizens addressed the Council regarding the conditional use permit for Time Square Night Club: Jessica Jimmerson, 3211 Westwood Main, addressed the Council on behalf of the property owner. At the request of the applicant, she presented three conditions that could be imposed by the City Council. The proposed recommendations were • That a landscape buffer be installed and maintained across the 197.30 strip of land adjoining Oak Forest Mobile Home Park. • That not less than three directional 10 -12 foot tall light standards installed on the northwest side of the above designated landscape buffer area, the directional light standards facing away from Oak Forest Mobile Home Park. • That all public entrances be through an enclosed vestibule having self closing doors on opposing sides, at four feet apart. Lawrence Haskins, 1700 George Bush Drive East Jim Ahern, 757 Grandview Pl. Ava Williams, 1402 Esther Miles Ouren, 1209 Windrift Cove Bob Ruth, 3131 Briarcrest Drive Greg Swoboda, 8605 Topaz Todd Carver, 230 Southwest Parkway Herbert Booker, 1400 Happers Ferry Road Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 8 Mayor Silvia closed the public hearing. Council member Massey moved to deny the conditional use permit for the Time Square Night Club located at 226 Southwest Parkway. Mayor Pro Tem Hazen seconded the motion, which failed by a vote of 2 -5. For Massey, Hazen Against: Happ, Wareing, Mears, Maloney, Silvia Council member Maloney moved to approve Ordinance No 2652 approving a conditional use permit for the Time Square Night Club located at 226 Southwest Parkway with three conditions presented by the applicant. Council member Mears seconded the motion, which carried by a vote of 5 -2. For Silvia, Happ, Wareing, Mears, Maloney Against: Massey, Hazen Council recessed at 9:50 p.m. for a short break and returned to the workshop meeting at 10:15 p.m. Regular Agenda Item No 14.2 -- Public hearing, discussion and possible action on an ordinance rezoning approximately 3.4 acres in the Greensworld Phase 3, generally located near the southeast corner of University Drive and the Earl Rudder Freeway, from C -2, Commercial- Industrial, and R -1, Single - Family Residential to C -1, General Commercial and A -O, Agricultural Open. Director of Development Services Kelley Templin remarked that the applicant has requested that the rezoning is in order to construct a hotel (Hampton Inn) with a restaurant pad site Their uses were formerly allowed in C -2 zoning districts; however C -1 uses are no longer allowed in C -2 districts under the Unified Development Code. This is for two lots consisting of approximately 3.4 acres bound by underdevelopment R -1 to the north and east, the frontage road for Earl Rudder Freeway to the west, and C -2 development as Douglass Nissan to the south. Under the Unified Development Code permitted C -2 uses primarily serve other commercial and industrial enterprises. Permitted uses in C -1 function to serve the entire community and it visitors. The Planning and Zoning Commission and staff recommended approval. Mayor Silvia opened the public hearing. The following citizens addressed the Council regarding the rezoning. Clark Hughes, 1111 Elinger, Bryan Sherry Ellison, 2705 Brookway Mayor Silvia closed the public hearing. ‘0' Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 9 Council member Maloney moved to approve Ordinance No 2653 rezoning Lot 1, Block 1, Greensworld Subdivision, Phase Three from R -1 Single Family Residential and C -2 Commercial Industrial to C -1 General Commercial; and Lot 2, Block 1, Greesworld Subdivision, Phase Three from R -1 Single Family Residential to A -O Agricultural Open. Council member Happ seconded the motion, which carried unanimously, 7 -0. FOR Silvia, Hazen, Massey, Mears, Happ, Maloney, Wareing AGAINST: None Regular Agenda Item No 14.3 -- Public hearing, discussion and possible action on an ordinance rezoning 4300 and 4304 Harvey Road, consisting of a portion of Lot 1 and all of Lot 2 Block 1 of Harvey Hillsides from A -O, Agricultural Open, to C -1, General Commercial. Director of Development Services Kelley Templin remarked that the subject property consisted of two tracts totaling 2.713 acres that are zoned A -O, Agriculture Open. Currently, the 1.13-acre tract is developed as a restaurant (C &J Barbecue). The 1.583-acre tract contains two single - family homes. The owner of the restaurant desires the rezoning in order to be able to expand the existing use at some point in time The owner of the adjacent property desires the ability to redevelop the property. The Planning and Zoning Commission and staff recommended approval. Mayor opened the public hearing. k it" Chip Manning, 307 Suffolk, owner of C &J Barbecue, answered question of the Council. Mayor closed the public hearing. Council member Massey moved to approve Ordinance No 2654 rezoning 4300 and 4304 Harvey Road from A -O Agricultural Open to C -1 General Commercial. Mayor Pro Tem Hazen seconded the motion, which carried unanimously, 7 -0. FOR Silvia, Hazen, Massey, Mears, Happ, Maloney, Wareing AGAINST: None Regular Agenda Item No 14.4 — Public hearing, discussion and possible action on the City of College Station 2003 -2004 proposed budget. Budget and Strategic Planning Director Jeff Kersten presented an overview of the Fiscal year 2003 -2004 proposed budget. The proposed FY 2003 -2004 annual budget totaled $160,089,405 for all funds. Of this amount, $124,530,083 was proposed for operations and maintenance expenditures and $35,559,321 was proposed for capital improvements projects. Mr. Kersten reviews the upcoming budget calendar. Mayor Silvia opened the public hearing. Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 10 Naomi Fackler, 1770 Enchanted Oaks, encouraged financial support in the amount of $10,000 for the Dispute Resolution Center of the Brazos Valley. ‘it0 Shirley Hammond, 100 George Bush Drive West, encouraged financial support for the Education Department in the Presidential Library and Museum. Carol Holtzapple, 1805 Southwood Drive, addressed the Council urging continued financial support of the Children's Museum. Dr. LaVerne Young- Hawkins, 1701 Brazoswood Drive, came forward to promote financial support in the amount of $100,000 for the Brazos Valley African American Museum. Mayor Silvia closed the public hearing. No official action was taken. Regular Agenda Item No 14.5 — Presentation, discussion and possible action on ordinance calling a bond election to be held within said City on November 4, 2003; making provision for the conduct of the election; and containing other provisions. Director of Fiscal Services Charles Cryan noted that in July 2003, the Council tentatively approved a list of potential projects submitted to the voters at an election for general obligation bonds. The list of projects and the various propositions that are to be submitted to the voters is similar to, but not the same as the propositions discussed by Council on July 22, 2003. The propositions have been discussed with the bond counsel and the Texas Attorney General's office; and reflect the changes requested by the Attorney General's Office. The Propositions as included in the ordinance were as follows: Proposition 1 -- The issuance of $17,980,000 tax bonds and notes for the construction of street and transportation improvements. Proposition 2 — The issuance of $3,000,000 tax bonds and notes for the acquisition of traffic signals and traffic safety system improvements. Proposition 3 — The issuance of $7,610,000 tax bonds and notes for the construction and equipping of municipal complex improvements, to -wit, a new City Center Building and a Police Station addition. Proposition 4 — The issuance of $6,805,000 tax bonds and notes for the construction of improvements for parks or other recreational purposes. Proposition 5 — The issuance of $1,710,000 tax bonds and notes for constructing and equipment a fire station building. Mr. Cryan remarked by adding $685,000 for two additional soccer fields at Veterans Park, it would increase the total of all propositions to $37,790,000. Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 11 Mayor Silvia opened the floor for public comments. Rosalie Nickles, 1101 Dominik, came forward encouraging council to add the addition $685,000 to Proposition 4 for two additional soccer fields. Kimbrough Jeter, 1425 Wayfarer Land, came forward and presented highlights of the soccer club activities and supported the additional soccer fields. Mayor Silvia closed the public comments. Council member Maloney moved to approve Alternate 2, adding three additional soccer fields at Veterans Park; increasing the total Propositions to $38,405,000. Council member Mears seconded the motion, which carried unanimously, 7 -0. FOR Silvia, Hazen, Massey, Mears, Happ, Maloney, Wareing AGAINST: None Council member Happ moved to approve the amended Ordinance No 2655 calling the election for November 4, 2003. Council member Maloney seconded the motion, which carried unanimously, 7 -0. FOR: Silvia, Hazen, Massey, Mears, Happ, Maloney, Wareing AGAINST: None Regular Agenda Item No 15 - Discussion, review and possible action regarding the following meetings: Brazos County Health Department, Brazos Animal Shelter, Brazos Valley Council of Governments, Capital Improvement Program Citizen Advisory Committee, Cemetery Committee, College Station Business Development Corporation, Facade Improvement Program Advisory Committee, Historic Preservation Committee, Intergovernmental Committee, Joint Relief Funding Review Committee, Library Committee, Metropolitan Planning Organization, Parks and Recreation Board, Planning and Zoning Commission, Sister City Association, TAMU Student Senate, The Research Valley Partnership, Transportation Committee, Wolf Pen Creek Oversight Committee, and Zoning Board of Adjustments. (See attached posted notices for subject matters) This item was postponed until the August 28, 2003 meeting. Regular Agenda Item No. 17 — The City Council may convene the executive session following the regular meeting to discuss posted on the executive session agenda for August 11, 2003 At 11:30 p.m., Mayor Silvia announced in open session that the City Council would reconvene into executive session pursuant to Sections 551.071, 551.072, 551.074 and 551.087 of the Open Meetings Act, to seek the advice of the city attorney with respect to pending and contemplated litigation, the evaluation of a public officer and to consider economic development negotiations. ‘10. Providing Customer Service Excellence Office of the City Secretary College Station, Texas Council Meeting 8/11/03 Page 12 Regular Agenda Item No 17 -- Final action on executive session, if necessary. ‘ittio Council concluded its executive session at 12:30 a.m. on Friday August 12, 2003. They returned to open session. No action was taken. Regular Agenda Item No 18 -- Adjourn. Hearing no objections, the meeting adjourned at 12:30 a.m., Friday, August 12, 2003. PASSED AND APPROVED this 23 day September, Se tember 2003. APPROVED: 410° 4 ' .. .._ _....., i Mayor Ron Silvia ATTEST: , . i l d rYkilt, C1 y Secretary Connie Hooks k kii, kilo Providing Customer Service Excellence Office of the City Secretary College Station, Texas City of College Station Council Regular Meeting August 11, 2003 COLLEGE STATION In Sheet City of Co ge Station -4-rt- e-- - A&.. 1 Ape - „IA _ ,,,,,,,,.d __,,, 1. _ii-e_e,- 41111P _ .. i 7 / / • �.aalU/ � 12. ' C ( t / I 13. .'(Q,Sab'e, Nichs 3. 1111■ 4 aS IS5- �_ `--,- 14. API ._._� � A Ii . war II ‘ r , , ,,,/*-A--oL,AA.---_v_c) 5. r a A. 1.16,aiAlth 15. ( I .). kw. 6. AiK/A-47 mk P PAO 16. . _La; Liii( 4 7/ / 7. 410 i ILI . imd,„ 17. kr 4 8. q d r 18. 'Wfb431 Kn ) fir NV 9. \--) 4444. A / P , AL /.4§ 19, Al V- 01 cir-h../.. - r / ..,,, , _.... "-- 20. ,,,.. 0 i 10. Al / if ; : ' i : i 1 1 1 1 i i I ' i ; ( : lk2 1 � i 1 I 1 i . 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