HomeMy WebLinkAbout08/12/1999 - Regular Minutes City CouncilMayor
Lynn Mcllhaney
Mayor Pro Tempore
Larry Madott
City Manager
George K. Noe
City Council
James Massey
Ron Silvia
Winnie Garner
Dennis Maloney
Anne Hazen
MINUTES
COLLEGE STATION CITY COUNCIL
Workshop and Regular Meetings
Thursday, August 12, 1999 at 3:00 p.m. and 6:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
COUNCILMEMBERS PRESENT:
Mayor McIlhaney, Mayor Pro Tem Mariott,
Councilmembers Garner, Massey, Maloney, Hazen,
Silvia
STAFF PRESENT: City Manager Noe, City Secretary Hooks, City Attorney Cargill, Jr.,
Executive Assistant Broussard, Assistant City Manager Brymer, Human Resources Director
Pavlinski, Budget Director Kersten, Asst. Public Relations Manager Roberts, Asst. City Secretary
Casares, City Planner Kee, Senior Planner McCully, StaffPlanner Jimmerson, StaffEngineer
Tondre, Development Services Director Callaway, Community Development Director Carroll
Mayor McIlhaney opened the meeting at 3:00 p.m.
Agenda Item No. 1 -- Discussion of consent agenda listed on regular council meeting.
13.5: Anderson Street Widening
Staff.engineer Mr. Simoneaux stated that the Widening plan is to route traffic northbound and
scheduled to begin in September from Park Place to George Bush Drive. The rehab portion of
the project from Park Place to Southwest Parkway is scheduled for completion in two weeks.
Mr. Noe discussed the parking lot plan at the JP's office located on Anderson.
13.9: RFP No. 99-55 Household and Hazardous Waste Collection and Disposal Services
Contract. Award to HSE Environmental, Inc for an annual estimated expenditure of $120,000.
BVSWMA Director Bill Angelo stated that the cost increase will depend on the types and amount
of materials received in the landfill and a supply and demand by the hazardous waste companies.
This cost will be allocated from BVSWMA fund, of which Bryan is a participating entity.
13.11: Amendment of existing contract for professional services contract with Texas Utilities.
Public Utilities Director John Woody explained that the cost of $70,000 is attributed to the
complexity of the configuration. This is part of the total overall project cost of $200,000.
Providing Customer Service Excellence
Office of the City Secretary
College Station. Texas
Council Meetings 8/12/99 Page 2
13.13: HDR Site Section/Permitting contract
Bill Angelo explained that the staff.feels assured that the TNRCC will not require the installation
of the dewatering system based upon the geological conditions and from a hydraulic standpoint.
Under the worst case scenario, the development of the Permit Modification is estimated to cost
$19,000.
13.14: Resolution to acquire twelve single family homes and seven additional properties for the
widening of George Bush East.
City Engineer Bob Mosley stated that staff.has been working with TXDOT to finalize the
environmental certificate. He proposes the first of next year to initiate project design. He added
that most of the property is rental property and the owners have expressed their desire for the city
to make a decision on time frame to notify existing renters.
13.15: Amendments to contract with Brazos Animal Shelter
Finance Director Charles Cryan explained the changes to the contract.
13.26: Ordinance amending the traffic code, school zones.
Transportation Analyst Scott Hester explained that the school zones were erected on the first day
of school at the High School basically due to the construction. On Graham Road, the school
zones were prolonged until construction was at a time where it was feasible.
13.27: Ordinance amending Chapter 9, Subdivisions.
Jessica Jimmerson explained that the removal of references to presubmission conferences due to
the review procedures had changed. She also mentioned the adjustments made to the ETJ
regulations.
13.28: United Way request for banners.
Senior Planner Sabine McCully explained that the request is for temporary banners at Wolf Pen
Creek, Central Park, and the water towers at Holleman/Tx. Avenue, and University Drive. The
ordinance excepts oft' premise signs at the direction of Council. Councilman Hazen expressed
concern about the locations and the time allotted for the banners at these locations.
13.30: Professional services contract with McCord Engineering for $100,000.
Public Utilities Director John Woody explained the necessity to increase the purchase order.
Agenda Item No. 2 -- Presentation on "Building Cities of Character by Jonathan Stewart~
General Director of the International Association of Character Cities.
Larry Winkler, Jonathan Stewart and a delegation from Temple came forward to discuss the
positive impacts from this program implemented in several communities throughout the United
States.
No action was required. This item will be placed on a future agenda.
Council Meetings 8/12/99 Page 3
Agenda Item No. 3 -- Presentation by Nancy Crouch~ Chamber of Commerce Committee
on Tourism Attractions.
Nancy Crouch and members of the Special Attractions Committee presented their findings of the
studies conducted by this committee. Committee members Paul Clarke and Joshua Ben also
addressed the Council. Four top issues were identified: Linear Park, Urban Entertainment
Center, Museum Clusters, and Campus Tours. This presentation will be made to the appropriate
entities.
Ms. Crouch asked council to consider at a future agenda a resolution of support and appointment
of a member to the task force.
No action was required.
Agenda Item No. 9 -- Hear Visitors.
Benito Flores-Meath, 901 Val Verde expressed his opposition to the hear visitors time slot on the
agenda. He also noted his disagreement about the lack of citizen input on the consent agenda.
He noted his support for televising meetings. He also made comments about the city manager
evaluation scheduled on the agenda.
John Norton, 2907 Adrienne Drive discussed a recent incident involving a traffic citation he
received from the Texas Dept. of Public Transportation.
Council recessed for a short break at 5:00 p.m.
Agenda Item No. 4 -- Presentation~ discussion~ and possible action on a Phase I Summary
Report of the Water Supply Consolidation project between the cities of Bryan. College
Station~ and TAMU.
Bill Riley, Water/Wastewater Superintendent introduced representatives from the engineering
consulting firm ofMalcom Pirnie, Inc. Lynn Mays presented the findings and facts associated
with Phase I of the Water Supply Consolidated Project. This phase included a valuation of
existing assets, organization and staffing assessment, evaluation of proposed capital improvement
programs and development of a base cost of service for existing three systems compared to the
cost of service for a consolidated system.
Councilman James Massey moved to proceed with next phase to further test the feasibility of
consolidating services. Motion seconded by Councilman Maloney which carried 7-0.
The remainder of the workshop meeting followed the regular meeting.
Council took a short break for dinner.
Council Meetings 8/12/99 Page 4
Regular A~,enda
Mayor Mcllhaney opened the regular meeting at 6:12 p.m. She lead the audience in the pledge of
allegiance.
Mayor McIlhaney presented a proclamation and girls to visitors from Russia. The College Station
Rotary Club International sponsored their trip to the United States. Rotary Club member Dick
Birdwell accompanied the visitors.
Marilyn Zapalac received gifts from the Mayor as she recognized Ms. Zapalac for her
achievements in the Special Olympics World Summer Games in North Carolina.
Agenda Item No. 13 -- Consent Agenda
13.1 Approved by common consent the minutes for City Council workshop and regular meetings
on July 8, 1999.
13.2 Bid No. 98-66: Approved by common consent the renewal of annual contract for police
uniforms. Awarded to Red the Uniform Tailor, Inc. for an estimated annual expenditure,
$36,500. Funds budgeted and available in General Fund, Police Department.
13.3 Bid No. 98-78: Approved by common consent the renewal of annual contract for electric
meters. Awarded to Wesco Distribution for an estimated annual expenditure, $61,837. Funds
available in Electric Inventory.
13.4 Bid No. 99-50: Approved by common consent the purchase of relay materials for the
Switch Station Substation. Awarded to lowest responsible bidder meeting specifications,
Schweitzer Engineering Lab in the amount of $29,083. Funds available in Utility Bond Fund,
Project No. ET9801.
13.5 Bid No. 99-70: Approved by common consent the contract for Anderson Street Widening.
Awarded to Young Contractor in the amount of $582,009.15 (Alternate B). Funds available in
'95 general obligation bond funds.
13.6 Bid No. 99-85: Approved by common consent the purchase of switch station materials and
transmission and metering revisions. These materials will be used for installation in the Greens
Prairie, Southwood Valley, Post Oak, and Switch Station Substations. Awarded to lowest,
responsible bidders meeting specifications for a total of $277,068.40. The following is a list of
successful bidders:
Council Meetings 8/12/99 Page 5
Group A,
Group B,
Group C,
Steel Structures and Supports
Station 138kV Circuit Switchers
Operated Air Break Switches and Access.
Group D, Station Surge Arresters and Fittings
Group E, Bus Support, Bus Work, and Bus Fittings
Group F,
Group G,
Group H,
Station Grounding Materials
Transformers
Relay and Control Materials
National Power X
Obedander & Assoc.
Oberlander & Assoc.
Memco
Techline
National Power X
Warren Electric
Warren Electric
Warren Electric
Kemco
$40,478.90
56.370.00
18.200.00
5 823.00
2 232.00
9 791.91
15 271.51
6 259.08
106,552.00
16,091.00
13.7 Bid 99-96: Approved by common consent annual bid for various light poles and light
fixtures. Awarded to lowest, responsible bidder meeting specifications, Techline, Inc. in the
amount of $161,894. Funds available in Electrical Inventory.
13.8 Bid 99-97: Approved by common consent purchase and installation of 50 ton A/C chiller
replacement for the Police Building. Awarded to lowest, responsible bidder meeting
specifications, Area Wide Mechanical in the amount of $29,625. Funds available in General Fund,
Facilities Maintenance.
13.9 RFP 99-55: Approved by common consent the contract on household and hazardous waste
collection and disposal services. Awarded to MSE Environmental, Inc. for an annual estimated
expenditure of $120,000. Funds available in BVSWMA Administration Budget.
13.10 RFP 99-63: Approved by common consent the landfill scalehouse software, approved
software license agreement and software services agreement, and authorization to execute an
escrow agreement. Awarded to Paradigm Software, Inc. for a total of $20,060. Funds available
in Landfill Operations Budget.
13.11 Approved by common consent the amendment to existing contract for professional
services with Texas Utilities.
13.12 Approved by common consent the ratification of change order for emergency repairs to
Water Well No. 4 in the amount of $23,952 to Alsay, Inc. Funds available in Water Fund, Water
Operations.
13.13 Approved by common consent the change order to HDR Site Selection/Permitting contract
to provide for the development of a Class I permit modification to reflect regulatory changes for
ballast and dewatering for undeveloped portions of Rock Prairie Road landfill. Funds available in
BVSWMA Landfill Operations Budget. Cost of change order should not exceed $12,000.
Council Meetings 8/12/99 Page 6
13.14 Approved by common consent the resolution determining a public necessity to acquire
twelve single family homes and smaller portions of seven additional properties, giving notice of an
official determination to acquire property for widening of George Bush East, and establish
procedures for the acquisition of property.
13.15 Approved by common consent the proposed amendments to the Brazos Animal Shelter
contract with College Station, Bryan, and Brazos County.
13.16 Approved by common consent the date of August 26, 1999 for public heating on the City
of College Station Budget FY 1999-2000
13.17 Approved by common consent the
College Station and Loupot's Bookstores
Main.
approval of a sublease agreement between the City of
for Police Department office space at 105 College
13.18 Approved by common consent Change Order No. 3 for construction of Eastgate
Residential Utility Replacement (SS-9814) to Texcon Contractors, Inc. in the amount of $64,295.
Funds available in Utility Replacement Fund.
13.19 Approved by common consent an inteflocal agreement between the City of College Station
and TAMU for dedication of a temporary construction easement for installation of traffic signal
pole replacement at Bizzell and George Bush Drive and Olsen and George Bush Drive.
13.20 Approved by common consent authorization to provide an additional $26,000 Community
Development Block Grant Public facility funds for reimbursable construction costs for Bryan-
College Station Consolidated Health Center and to amend the existing financial agreement
between the City of College Station and the Brazos Valley Community Action Agency. Inc.
13.21 Approved by common consent the sale of property located at 550 Banks to income eligible
buyers for $72,000 and to provide down payment assistance to facilitate the purchase.
13.22 Approved by common consent the sale of property located at 118 Southland to income
eligible buyers in the amount of $63,500 and to provide down payment assistance to facilitate the
purchase.
13.23 Approved by common consent the sale of property located at 705 Churchill to income
eligible buyers for $6,500.
13.24 Approved by common consent the execution of a warranty deed transferring a city owned
property to the Bryan-College Station Habitat for Humanity, which will be used as a single family
home site.
Council Meetings 8/12/99
Page 7
13.25 Approved by common consent a memorandum of understanding between the City and
Brazos Valley Community Action Agency for $146,025 and Brazos Valley Interfaith Outreach for
$99,525 in federal HOME program CHDO funds.
13.26 Approved by common consent Ordinance No. 2403 amending Chapter 10, Section 2F of
the College Station Code of Ordinances regarding Traffic Control Device Inventory, Schedule V
School Zones. This ordinance adds zones on Nueces Drive at the High School and Graham Road
at Cypress Grove Intermediate School.
13.27 Approved by common consent Ordinance No. 2404 amending Chapter 9 of the College
Station Code of Ordinances providing for the following changes:
1) Remove references to presubmission conferences
2) Require survey data be tied to the city monumentation
3) Allow for longer cul-de-sacs as long as the number of lots is 24 or less
4) Change extraterritorial jurisdiction regulations to ensure that the regulations are not stricter
than the city's rural subdivision regulations
5) Change the name of agency for which compliance is required for water and sanitary sewer in
the extraterritorial jurisdiction
13.28 Discussion and possible action on a request to place off.premise signs on city property to
announce the 1999 United Way campaign.
Councilman Hazen made a motion to permit the placement of 1999 United Way Campaign off.
premise signs for four weeks at the water tower fence on University Drive and the water tower
fence at Holleman and Texas Avenue. Seconded by Councilman Silvia which carried by a vote of
4-3.
FOR: Hazen, Silvia, Garner, Maloney
AGAINST: Mariott, Massey, McIlhaney
13.29 Approved by common consent an interlocal agreement between the City of College Station
and the City of Weatherford for the sale of one 1987 Mack Truck with twenty foot dump body in
the amount of $10,000. Proceeds from the sale will be deposited in the City's Fleet Replacement
Fund.
13.30 Approved by common consent a change order to professional services contract with
McCord Engineering in the amount of $100,000. This change order was necessary to cover
annexation projects for takeover of Bryan/Texas Utilities electrical facilities within the city limits
of College Station and to provide right-of-way acquisition services on behalf of Public Works.
Council Meetings 8/12/99
Page 8
Agenda Item No. 14 -- Regular A~enda
14.1 Public hearing, discussion and possible action on rezoning 1:}.82 acres, Pebble Creek
Phase 8-B located southwest of the intersection of Royal Adelade and St. Andrews Drive
from A-O Agricultural Open and M-1 Planned Industrial to R-1 Single Family Residential
{99-118: 99-71). Applicant, Davis Young for Pebble Creek Development Company.
Staff Planner Jessica Jimmerson stated that the request complied with the Land Use Plan and the
approved Pebble Creek master plan. She noted that the fence issue would be addressed during
the filing of the final plat for Phase 7A.
Mayor Mcllhaney opened the public hearing.
Steve Parker, 1105 San Saba came forward. He served as Planning and Zoning Commission
liaison to the council meeting and was present to clarify the P&Z's action and answer questions.
Mayor Mcllhaney closed the public hearing.
Councilman Garner made a motion to approve Ordinance No. 2405 rezoning 13.82 acres, Pebble
Creek Phase 8-B located southwest of the intersection of Royal Adelade and St. Andrews Drive
from A-O Agricultural Open and M-1 Planned Industrial to R-1 Single Family Residential.
Seconded by Councilman Massey which carded unanimously, 7-0.
Agenda Item No. 14.2 Public hearing~ discussion and possible action on rezoninu
approximately 18.6 acres located in front of and adiacent to Raintree Subdivision from R-1
Single Family Residential and A-O Agricultural/Open Space to PDD-H Planned
Development District Housing (99-27). Applicant, Darrell Grien for D&L Ventures.
Senior Planner Sabine McCully addressed this item. The applicant has proposed an apartment
complex on the frontage road with a smaller townhome subdivision or development to the east
where Appomattox ends. There are five single family homes in Raintree subdivision abutting the
proposed development. Opposition by Raintree homeowners has been expressed to staff and
Planning and Zoning Commission. The main issue is the multi-family development next to single
family residential.
Councilmembers discussed the drainage impact on this development and surrounding properties.
Staff Engineer Jeff Tondre discussed the drainage flow. At this time, an engineering plan has not
been submitted. This will be presented during the site plan review.
Mayor Mcllhaney opened the public hearing.
Council Meetings 8/12/99
Page 9
The following individuals supported the request.
Shirley Volk represented the property owner who has addressed the lighting and noise problems
and other issues expressed by adjoining property owners. She pointed out that the engineers for
the project will have to comply with the city regulations. She
Darrell Grein of DL Ventures, Developer of the Project emphasized his willingness to work with
adjoining property owners. He presented pictures of the project.
Greg Taggart of Municipal Development Group came forward. This firm has been acquired to
perform the engineering and surveying services for this project.
Bill Batchelor, 8103 Raintree expressed support of the development.
Davis McGill, majority partner of the property encouraged council to support this development.
The following persons spoke in opposition to the request:
Amy Trembley, 2715 Wilderness North
Arthur Bright, 7701 Sherman Court
Grant Suhm, 2712 Red Hill Drive
Boyce Sherrell, 7704 Sherman Court
John Peters, 7803 Shiloh Court
Raul Gonzalez, 2715 Red Hill Drive
Charles Hamilton, 7714 Appomattox
Sherry Ellison, 2705 Brookway Drive
Sherry Scarborough, 2412 Wildnerness South
Mayor Mcllhaney closed the public hearing.
Councilman Maloney made a motion to deny the rezoning request. Motion seconded by
Councilman Massey which carried by a vote of 6-1, Mayor Pro Tem Mariott voted against the
motion.
Council asked the staffto work with the developer and keep in mind the integrity of the
greenspace and the concerns of the existing neighborhood.
Council recessed at 8:05 p.m. for a break.
Agenda Item No. 14.3 -- Presentation and discussion of the City of Collese Station
1999-2000 Proposed Budget.
Council returned at 8:20 p.m. to continue the meeting.
Council Meetings 8/12/99 Page 10
City Manager Skip Noe presented an overview of the 1999-2000 Budget.
Council designated four meeting dates for budget workshops, August 18, August 23, August 30,
and September 7, 2:30 - 5:00 p.m.
Benito Flores-Meath made comments and asked staff'to post the special budget agendas on the
website. He also inquired about historical projects in the budget.
No action was required.
ARenda Item No. 14.4 -- Presentation~ public hearing, discussion, and possible action the
1999 Community Development Division one year action plan, FY 2000 annual budeet
projects, and activities utilizing funds from Community Development Block Grant, HOME
oro~ram, oro~ram income, and affordable housing initiatives. Consider authorization for
continued expenditure of estimated remaining grant balances, amendment to the city's
citizens' participation plan~ and authorization for the City Manager to execute necessary.
documents for submission to the Department of Housing and Urban Development.
Community Development Director Jo Carroll presented an overview of the agenda item. She
presented slides of projects utilizing funds from Community Development Block Grant monies.
Mayor Mcllhaney opened the public hearing.
Benito Flores-Meath, 901 Val Verde expressed his opinion on the allocation of funds. He also
expressed his disappointment toward the renovation project at 303 Boyett.
Mayor Mcllhaney closed the public hearing.
Councilman Silvia made a motion to approve the 1999 Community Development one year action
plan, FY 2000 annual budget projects, and activities utilizing funds from Community
Development Block Grant, HOME program, program income, and affordable housing initiative.
Also authorized continued expenditure of estimated remaining grant balances, amendment to the
city's citizens participation plan, and authorized the City Manager to execute necessary
documents for submission to the Dept. of Housing and Urban Development. Seconded by
Councilman Garner which carried unanimously, 7-0.
ARenda Item No. 14.5 -- Discussion and possible action on an ordinance establishinll an
absentee policy for council appointed boards and committee members.
Mayor Pro Tem Mariott made a motion to adopt Ordinance No. 2406 establishing an attendance
policy for appointed officials serving on board and committees; adopting a procedure for
implementing the policy, and providing for an effective date. Motion seconded by Councilman
Council Meetings 8/12/99 Page 11
Maloney which carded unanimously, 7-0. Council asked staffto change the attendance reporting
to six months rather than periodically.
Agenda Item No. 14.6 -- Discussion and possible action on appointment of a citizen as an
architecture representative to the City Center Planning Ad Hoc Committee.
Councilman Maloney made a motion to appoint Thomas McKittrick to the City Center Planning
Ad Hoc Committee. Motion seconded by Mayor Pro Tem Mariott which carded unanimously,
7-0.
Agenda Item No. 15 -- Governance Agenda: Discussion and possible action on develooiml
characteristics that reflect council's vision for the community.
This item was not discussed.
Workshop Agenda Item No. 5 -- 1999 Strategic Issues
Council discussed the proposed strategic issue list as a result of council's ranking process.
Councilman Massey proposed a list he compiled which included several issues not ranked by
council in the proposed top twenty list. Council concurred with his list, approximately 22-23
issues. No action was taken.
Workshop Agenda Item No. 6 -- Committee Reports
Councilman Silvia reported on a meeting of the Brazos County Health Board of Directors. Also
present was Councilman Hazen. The Board will celebrate the Departments' 60th anniversary
October 1.
Councilman Hazen noted that she received invitations for two events occurring on the same night,
September 8th, welcoming the new TAMU Chancellor. Mayor McIlhaney will follow up with her
comment and contact the student organization who has invited council members to a reception the
same evening.
Councilman Massey reported on the recent discussions held by the Wolf Pen Creek Oversight
Committee. The bridge design represented the vision of the Corridor. Cost of the design will be
funded from TIF monies. There was also discussion to acquire property next to the bridge for a
better alignment. He mentioned that a site plan for an extensive development has been proposed
for the land west of the George Bush East Extension. Next meeting is scheduled for September 7
at noon, City Hall.
Mayor Mcllhaney reported on the Metropolitan Planning Organization meeting and approved the
budget. Also discussed was direction for a letter to be sent to participating entities to request
funds for the rail study. The Mayor also reported on the Animal Shelter Board meeting. The
Council Meetings 8/12/99
Page 12
council will receive a request from the Animal Shelter on a future expansion capital project in next
year's budget.
She reported that the Brazos Valley Council of Government regional planning committee met and
reviewed the scope of work and job description for the graduate student who will prepare an open
space and land inventory. Also discussed were transportation issues. She reported that County
Commissioner Jones and Somerville Mayor Don Strickland asked to begin discussions to possibly
incorporate other areas in the regional water supply study.
Councilman Silvia mentioned that he and Councilman Hazen attended a regional water committee
meeting and at this time, the committee is looking into creating a "council" consisting of members
from Brazos County and Robertson County.
Workshop Agenda Item No. 7 -- Agenda Request by Councilmembers
No requests were submitted.
Workshop Agenda Item No. 8 -- Council Calendars
Council Group Photos, August 26, 2:00 p.m.
TML Region 10 Meeting, Lockhart, September 16
Regldar Agenda Item No. 16 -- Council Monitoring Report
Councilman Silvia served as the meeting evaluator. He pointed out that this meeting agenda was
very lengthy and suggested special meetings when the agendas are this length. He gave a
satisfactory report.
Regular Agenda Item No. 17 -- Executive Session
Mayor Mcllhaney announced that the Council will convene into executive session pursuant to
Sections 551.071,551.072, and 551.074, of the Open Meetings Act, to seek the advice of our city
attorney with respect to pending and contemplated litigation, to discuss the purchase of real
property, and to consider the appointment and evaluation of public officers. The time was 10:42
p.m.
Pending and Contemplated Litigation {LGC 551.071 }
Cause No. 43,098-85, Brazos Co. - Bryan v. College Station
Cause No. 96-03168, Travis County - Bryan, et al v. PUC (intervention)
Cause No. 97-02587, Travis County
Cause No. 98-13391, Travis County
Cause No. 96-06940, Travis County
Cause No. 97-07000, Travis County
- Bryan,
- Bryan,
- Bryan,
- Bryan,
et al v. PUC (intervention)
et al v. PUC (intervention)
et al v. PUC (intervention)
et al v. PUC (intervention)
Council Meetings 8/12/99 Page 13
Cause No. 40,1420-85, Brazos Co. - Anderson & Esmond v. College Station &
Connie Hooks
Cause No. 49,367-CCL2, Brazos Co. - Wilkerson v. College Station
Civil Action No. 01-98-01056-CV, Court of Appeals- Gold v. College Station
Civil Action No. H-97-2532, U.S. District Court - Lewis v. College Station
Civil Action No. H-98-0847, U.S. District Court - Boriskie v. College Station
Docket No. 96-2-000, FERC - College Station, applicant
Claim and release by Young Contractors, Inc. regarding Southwest Parkway
Rehabilitation Project
Landfill Site Selection
Real Estate {LGC 551.072}
a Land Acquisition for future community park and cemetery site.
Personnel {LGC 551.074}
a. Appointments to Zoning Board of Adjustments
b. City Manager Annual Evaluation
Council returned to open session at 2:00 a.m. on Friday, August 13, 1999.
Mayor Pro Tem Mariott made a motion to approve the settlement agreement between Young
Brothers, the City of College Station, and Klotz Associates. Inc., in the amount of $42,500.
Seconded by Councilman Silvia which carded unanimously, 7-0.
Councilman Garner made a motion to reduce the number of alternates on the Zoning Board of
Adjustments from six to four to comply with city ordinance. Alternate members Shannon
Schunicht and Marsha Sanford shall be removed from the membership. Motion seconded by
Councilman Maloney which carried unanimously, 7-0.
Mayor Mcllhaney adjourned the meeting at 2:10 a.m. August 13, 1999.
PASSED AND APPROVED this 26th day of August, 1999.
City Secretary Connie Hooks
APPROVED:
y6~'Lynn Mcllhaney
GUEST REGISTER
CITY COUNCIL REGULAR MEETING
THURSDAY, AUGUST 12, 1999
6:00 P.M.
12.
13.
14.
10.
16.
17.
GUEST REGISTER
CITY COUNCIL
THURSDAY, AUGUST 12, 1999~'
6:00 P.M.
GUEST REGISTER
WORKSHOP MEETING OF THE CITY COUNCIL
THURSDAY, AUGUST 12, 1999
3:00 P.M.
20.