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HomeMy WebLinkAbout11/11/2024 - Special Minutes - City CouncilMINUTES OF THE CITY COUNCIL SPECIAL MEETING IN -PERSON WITH TELECONFERENCE PARTICIPATION CITY OF COLLEGE STATION NOVEMBER 11, 2024 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: John P. Nichols, Mayor Council: Mark Smith William Wright Linda Harvell — absent Elizabeth Cunha - absent 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 Manager 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 4:01 p.m. on November 11, 2024, in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. SPECIAL ITEMS 2.1. Presentation, discussion, and possible action regarding the approval of a Plug & Play LLC funding agreement between the City of College Station and the Greater Brazos Valley Partnership. Michael Ostrowski, Chief Development Officer, stated that the Economic Development Committee discussed a Plug & Play LLC funding agreement with the Greater Brazos Partnership (formally BVEDC) regarding an arrangement with an innovation platform to drive and attract business growth opportunities in the Brazos Valley region through a startup accelerator program. The request is for $250,000 from the city annually for a period of three years. Texas A&M, the City of Bryan, and the Greater Brazos Partnership would also be funding partners. Funding Agreement with Greater Brazos Partnership (GBP) • Startup accelerator program SPM111124 Minutes Page 1 • Focus on verticals — Aerospace and Defense • Four employees and establishment of an office in both College Station and at RELLIS • Will accelerate two groups of startups per segment (year), deal flow sessions of six per segment, community events (e.g. pitch sessions) • $1.5 million per year for 3 years • Funding split (per year): TAMU - $750,000; City of College Station, City of Bryan, and Greater Brazos Partnership - $250,000 each • Plug and Play's agreements are with TAMU and GBP. Cities then have a separate funding agreements with GBP MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Yancy, the City Council voted five (5) for and none (0) opposed, to direct the City Manager to negotiate and enter into an agreement between the City of College Station and the Greater Brazos Partnership for the funding of a Plug & Play LLC startup accelerator program and bring that contract back to council for ratification. The motion carried unanimously. 3. Adiournment. There being no further business, Mayor John P. Nichols adjourned the Special Meeting of the City Council at 4:17 p.m. on Monday, November 11, 2024. P. Nichols, Mayor ATTES ; : Tanya Smit', City Secretary SPM111124 Minutes Page 2