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HomeMy WebLinkAbout10/11/1990 - Regular Minutes City CouncilMayor Ringer, Councilmembers Brown, Birdwell, Schneider, Mcllhaney, Crouch, Gardner City Manager Ra~l..and, City Attorney Locke,.Ass?.tant City Manager Woody, Executive D~rector Management Serwces Piwonka, Development Services Director Ash, Planning Director Callaway, Project Engineer Morgan, City Engineer Pullen, _Assistant City Attorney Bailey-Graham, City ~ecretary Hooks Trey Jacobson See guest register. /L--,~__,4,, !__*em No. 1 - ~__,'~dna of a Iz'oc__-l-mm~_~_ d_'~___~afha the ,.;-_-_k of O~_.'-~'. 2I-~/_1990 as c~.'A Week i2 College Station. - - Ms. Andrea Derrig accepted the proclamation signed by Mayor Ringer. - _~;-- : ~- ...... -~ ~e ..... ~ ~~ ~e~esenta~es ~om ~e CiW of College Sta~o~ C~e ~e~ and S~e Hosea, ~e p~esent to accept ~e pzocl~tio~. ~ co~erc~ ~deo was s~o~. ~ I~ ~o. 3 - ~ of ~ ~~ ~~g ~e ~ ~ ~~ 2~ ~7, 1990 ~ ~~ W~ s w~. - .... Ms. Susan Boggess accepted the proclamation signed by Mayor Ringer. _~-,~__~m !t__,~u No. 4 - -m~,~dna of a procl,,mas~_ ~-~- ,,mm._~a the mo_~th of Oc-._,_,,_=- as 'Enemy__ Awareness Mo~th". -------- Ms. ,Evel ,y~. Ca, se~ of the Texas Energy Extension Service accepted the p. roc~ .a;,~, u~n aesir, ating the month of October as "Energy Awareness Month". mgnea ny mayor ~mger. Aaenda Item No. 5 - ___S!anin_ a of a ve,~__-lm~mfl~_n ,4_,~t___~_ m,~,tg the we-'__?_ of 21-28. 1990 as ~__~4_ ~/-,~ho_n W_~_~ Mr. Richard Price accepted the proclamation signed by Mayor Ringer. 008016 City Council Regular Meeting Thursday, October 11, 1990 Page 2 ~8.~,',,,,, ,4,, !t__,~_ No. 6 - -q,'~ of a llr,~_ -l.~_~tt_r~t~ d~d,,m_~t~__~ the w~__~ of ~t. 1990 as 'National Collegfate Alcohol AwareneSs Weak'. Ms. Jane Curry and Mr. Tim Keen were present to accept the proclamation signed by Mayor Ringer. Agenda Ifaen No. 7 - CO~ ~ o. 1) Approval of minutes for the Special Mee.t~g, Sep..tember 13, 1990, rkshop Meeting, September 26, 1990, Special Meeting and Regular Meeting, September 27, 1990. 7.2) Consideration of draft of Official Notice of Sale and draft of Official tatement to be used in connection with sale of $4,800,000 City of College Station, Texas Utility Revenue Bonds. (7.3) Consideration of a resolution authorizing publication of notice of intent to issue revenue bonds. (7.4) Consideration of award of the Southwest Par .lm/a.y./S.H. 6 waterline relocations to Young Brothers, Inc. of Waco, Texas ut the amount of $175,725.00. (7.5) a. Consideration of selection team's recommendation for replacement of computer systems for Police, Fire, EMS and Court. Request permission to execute contracts with vendors and issue purchase orders totalling approximately $500,000. b. Approval of a resolution evidencing intention to finance property- computer systems for Police, Fire, EMS and Court. [7.6) Considera.tion directinQ staff to .n.eQotiate. a d .a~l. y servi.ces contract with K.W. rown & Associates to prowde subdivimon soft testing services for the 1990-91 fiscal year. (7.?) Consideration of an addendum to the agreement with Aggieland Apartments authorizing the release of $2§,000 upon the issuance of a building permit for Phase H, Monaco II and Posada del Rey. (7.8) Consideration of a resolution authorizing the Mayor to execute an _agreement for Lan,4fill contractor services with the Brazos Valley Solid Waste Management Agency. to 7.9) Consideration of an ordinance to adopt the revised Rules and Regulations r the cemetery. PURCHASE ORDERS. (7.10) Annual Blanket Purchase Order Contract Renewals. (7.11) Final Plat College Station Subdivision (90-217). 008017 City Council Regular Meeting Thursday, October 11, 1990 Page 3 Councilman Brown removed Agenda Item No. 7.11. Councilman Birdwell removed Agenda Item No. 7.4, 7.7, 7.9, and 7.3. p~._c~. Item No. 7-4_.' .Con..sideration of a_~cl for _the Southwest arkway/I-.Iiqhway 6 waterline relocations to Youn~g Brothers. City Engineer David Pullen explained that this work must be completed before construction work begins. He further explained that there is a bore under the bypass and a bore on the Ralntree subdivision side of the bypass. Councilman Birdweil moved approval of staff's recommendation to award the waterline relocation project for Southwest Parkway to Young Brothers, Inc. The motion was seconded by Councilman Crouch which carried unanimously, 7-0. Aaenda Item No. 7.7 - Consideration of an addendum to the ag'reement with the owners of Aggteland Apartments. Councilman Birdweil asked staff to clarify their recommendations. City Manager Ragland commented that staff has no problems give. g the owner half the money back, $2§,000 in order to keep the construction going. Councilman Birdwell moved approval of staff's recommendation. The motion was seconded by Councilman Mcllhaney which carried unanimously, 7-0. Aqenda Item No. 7.9 - Consideration of an ordinance to adopt the revised Rule-~ and Regulations of the Cemetery. Co.uncilman Schneider moved to appr.o.v.e Ordinance No. 1864 adopting the rewsed Rules and Regulations of the City Cemetery. Councilman Brown seconded the motion which carded unanimously, 7-0. A_aenda hem No. 7.3 - Consideration of a resolution author~rtq pub~_!cation of notice of intent to issue revenue bonds. Councilman Birdwen moved approval of the resolution authorizing publication of notice of intent to issue revenue bonds. The motion was seconded by Councilman Crouch which carded unanimously, 7-0. Agenda Item No. 7.11 - Final Plat - Colleqe Station S-~division (90-217) Councilman Brown asked about the extension of Barthelow. Mayor Ringer asked if Barthel.ow was intended to extend to Holleman. City Engineer Pullen replied that d,-~cussion in the past have been made whether or not this street should go through to Holleman and connect with Valley View 0080t8 City Council Regular Meeting Thursday, October 11, 1990 Page 4 Drive. He remar~d that the developer for this prop.erty did not propose to extend Barthelow. Mr. Pullen added that Barthelow ~s not a part of the street master plan. Councilman Brown commented that he has a problem with motorists jumping the curb and driving through the grass. He believes .the road should be a cul-de-sac or extended through to Holleman. Councilman Bn'dweli commented that the street needs to be a through street. Development Services Director Ash described the history of Barthelow Street. Mr. Roy Hammo.n.s, Professional Engineer representing the applicant explained the lot configuration. Councilman Brov~.. asked if some sort of screening will be us.e.d for the stormwater detention area. Mr. Hammons replied that the entire stormwater detention area will be fenced on both sides. Councilman Crouch asked who will maintain the strip of land between the two fences. Mr..Hammons replied that it has been proposed as a public stormwater area and being dedicated as an easement. He said that the easement is designed for tractor access. Councilman Bird.well made a motio, n to .refer this p. lat b.a. ck to the Plann~..g and Zoning Commis.m. on for further.review gnnng consideration of the council's concerns rega. rcling the extension or cul-de-sac of Bartheiow; and further ask that the Planning and Zoni~.. q .Commission work with the developer to choose another name for the subdivismn. The motion was seconded by Councilman Schneider Mr. Bill Ayers, representing Polar-Bek Company spoke to the council. He urged the council to approve the plat as submitted. Councilmember Mcllhaney asked staff to look at pedestrian access from Barthelow. A vote was taken on the motion and carried unanimously, 7-0. __~T~_ __ ,4,, !*___,~n No. 8 - A _-,1,1~1~c h_Mdna on ~e a,,_-~__nn_ of resontna ~n 0.1 ~ of lsnd m~G'oxtmAtely 10 feet wl~ .nd 480 ~ !_,~_ g. Mechanics, Inc. Plan.ning Director Jim Callaway explained that this request would sh~ the existing R-1 boundary located where the C-l/R-1 zoning come together along the north s,de of Woodcreek Drive 10 feet to the west. He stated that the purpose of the request is to align the zoning boundaries with the ownership boundaries. The Planning and Zoning Commission recommended approval of the request. 008019 City Council Regular Meeting Thursday, October 11, 1990 Mayor Ringer opened the public hearing. Page No one spoke. Mayor Ringer closed the public hearing. Agenda Item No. 9 - Consld~ation o/an ordinance resoning the above request. Councilman Brown moved approval of Ordinance No. 1865. The motion was seconded by Councilman Schneider which carried unanimously, 7-0. Councilman Birdwell moved approval of Ordinance No. 1866 which will enforce the existing "no right" and '~to left" turn signs posted at the intersection of Mile Drive and SH 6 Bypass west frontage road. Councilman Mcnhaney seconded the motion which carried unanimously, 7-0. Aamda Item No. 11 - Conside~tion of a contract by and between the ciasa of B/yan and College Station lotnt Economic ~t Cervm~tian. Mayor Ringer introduced Mr. R. obert Worley, new Exec.utive Director of the Bryan/College Station Econonuc Development Corporation. Councilman Birdwell moved to authorize the Mayor to sign the contract. The motion was seconded by Councilman McIlhaney which carried unanimously, 7-0. Councilman Birdwell pointed out that the $100,000 funds is budgeted for the Bryan/College Station Economic Development Foundation. Councilman Birdweli. sug~lested that the Conege Station Economic Development Foundati.o.n become reactive and not be dissolved and that Mr. Ragland be named Dn'ector and councilmembers as Board members. Also, this Board would continue to be the owners of the 200 acres of land. Mr. Birdwen mentioned that there are several unresolved portions of the contract with Mr. Fitch. Assistant City Attorney Ilse Graham addressed this issu..e. She stated that the Board is required by a 2/3 vote to dissolve the corporation. She further stated that by law the corporation remains in effect for three years for the purpose of disposing the assets and dealing with any contractual agreements remaining. Discussion followed. 00802( City Council Regular Meeting Page 6 Thursday, October 11, 1990 Mayor Ringer stated that he will pass on the council's concerns to the Joint Board. Ag~.da Item No. l~t - Consideration of an ardinance ~ the 1990 tax rate. Councilman Brown moved approval of Ordinance No. 186? adopting the 1990 tax rate as $.40/$100. The motion was seconded by Councflm~.n Crouch which carried unanimously, Agenda Item No. 13 - Hear Visitors. No one spoke. _Agenda Item No. 14 - Closed session to receive staff ren~ The council moved into closed session at 8:9.0 p.m. Agenda Item No. 18 - Action oa closed ~sskm. The council moved back into open session at 8:22 p.m. Agenda Item No. 16 - Adjourn. Mayor Ringer adjourned the meeting at 8:23 p.m. ~EST: Gity ~ecretary Gonnie I-Iooks APPROVED: 008021