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HomeMy WebLinkAbout02/26/2026 - Regular Minutes - City CouncilMINUTES OF THE CITY COUNCIL MEETING IN -PERSON WITH TELECONFERENCE PARTICIPATION CITY OF COLLEGE STATION FEBRUARY 26, 2026 STATE OF TEXAS COUNTY OF BRAZOS Presiding: John Nichols, Mayor § § § Council: Mark Smith William Wright, Mayor ProTem David White Melissa Mcllhaney Bob Yancy Scott Shafer 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 Secretary 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 3:00 p.m. on February 26, 2026, in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Presentation of the Employee of the Year nominees and recognition of the Employee of The Year. the City Impact Award. and the City Leadership Award recipients. Nominees for Emvlovee of the Year were: Anthony Aranda, Parks and Recreation; Josh Carrera, Fire Department; Eric Chapman, Economic Development; Anita Dorsey, Finance; Isaias Hernandez, IT Department; Stacy Lee, Electric; Andree Mable, Police; Eric Watkins, CIP; Kenneth Wells, Water; Raney Whitwell, Planning and Dev; and Kisha Williams, Public Works The 2025 Employee of the Year is Andree Mable, Police Department. Of note was her dedication to her work, personal touch, dependability, finding solutions to difficult situations, and developing positive relationships with the community and contractors. Bryan Woods, City Manager, announced the City Impact Award, which was given by the City Manager's Office to the employee who has had a meaningful and long-lasting impact on College Station and the community during the past year. CCM 022626 Minutes Page 1 The recipient of the 2025 City Impact Award was Stephen Maldonado, Water Services Assistant Director, who has been recognized by his peers and by city leadership for his contributions to the city. Mr. Woods announced the City Leadership Award, which was given by the City Manager's Office to a department director or assistant director who demonstrated outstanding leadership over the past year. Recipients are nominated by their peers on the Executive Leadership Team. The recipient of the 2025 City Leadership Award is Emily Fisher, Public Works Director, her leadership skills and guidance produced a direct and immediate impact in her department and throughout the community. The Council Meeting recessed at 3:25 p.m. for a reception honoring the Employee of the Year nominees and recognition of the Employee of the Year, the City Impact Award, and the City Leadership Award recipients. 3. Reception. The meeting resumed at 3:48 p.m. 4. Executive Session Agenda. In accordance with the Texas Government Code §551.071-Consultation with Attorney, §551.072-Real Estate, §551.074-Personnel, §551.086-Competitive Matters, and §551.087-Economic Development, and the College Station City Council convened into Executive Session at 3:48 p.m. on February 26, 2026, to continue discussing matters pertaining to: 4.1. Consultation with Attorney to seek advice regarding pending or contemplated litigation, to wit: • The City of College Station v. The Public Utility Commission of Texas, Cause No. D-1-GN- 24-005680 in the 200th District Court, Travis County, Texas. • Legal advice regarding easements in the area of Church Avenue and Boyett Street. • Legal advice regarding the professional services contract for Southeast Park. 4.2. Deliberation on the purchase, exchange, lease, or value of real property: to wit: • Approximately 8 acres of land located at 1508 Harvey Road. • Approximately 28 acres of land generally located at Midtown Drive and Corporate Parkway in the Midtown Business Park. • Property located within the Midtown Business Park. 4.3. Deliberation on the appointment. employment. evaluation. reassignment, duties. discipline, or dismissal of a public officer: to wit: • Zoning Board of Adjustments • City Attorney • Council Self -Evaluation 4.4. Deliberation on a competitive matter as that term is defined in Gov't Code Section 552.133; to wit: • Power Supply CCM 022626 Minutes Page 2 4.5. Deliberation on an offer of financial or other incentives for a business prospect that the Council seeks to have locate, stay or expand in or near the City: to wit: • Economic development agreement with Corinth Group, Inc. • Economic development agreement for a development within the Midtown Business Park relating to baseball fields. • Economic development agreement for a development generally located at the intersection of University Drive and College Avenue. • Economic development agreement for a development generally located at the intersection of Raymond Stotzer Parkway and State Highway 47. • Economic development agreement with College Station Town Center, LP. 5. The Open Meeting Will Reconvene No Earlier than 6:00 PM from Executive Session and City Council will take action, if any. Executive Session recessed at 6:16 p.m. 6. Pledge of Allegiance, Invocation, consider absence request. Invocation given by Chaplain Mike Armstrong, College Station Fire Department. 7. Hear Visitors Comments. Linda Harvell, College Station, raised concerns about the management of trash cans left out on the streets for extended periods. She suggested a marketing campaign to address the issue and proposed holding landlords or leasing agents accountable. Dr. Cheryl Ann Peterson, College Station, spoke about the lack of warming centers in College Station during inclement weather. She highlighted the efforts of the city of Bryan and community members in providing support and called for a formal plan to address the needs of unhoused residents in the future. Noor Shaikh, College Station, echoed Dr. Peterson's concerns about the lack of warming centers in College Station. She emphasized the importance of having a plan for both warming and cooling centers to support vulnerable populations during extreme weather events. Kody Fox, College Station, raised concerns about the use of Flock Safety cameras in College Station. He questioned the privacy implications and the potential for misuse of the data collected by these cameras. He urged the city to reconsider their use and ensure transparency with the public. Charles Elliott, College Station, supported the emergency vehicle -only extension option for Pebble Creek Parkway. He shared a personal anecdote to emphasize the importance of quick emergency response times and the potential life-saving impact of the proposed extension. Robert Rose, College Station, discussed the severe drought conditions in Brazos County and suggested several questions for planners to consider. He proposed re-examining landscaping requirements, implementing supply-side triggers in the drought contingency plan, and exploring ways to cool the city. CCM 022626 Minutes Page 3 8. CONSENT ITEMS Presentation. discussion. and possible action on consent items which consist of ministerial, or "housekeeping" items as allowed by law: A Councilmember may request additional information at this time. Any Councilmember may remove an item from the Consent Agenda for a separate vote. No items were pulled for clarification. 8.1. Presentation, discussion, and possible action of minutes for: • February 12, 2026 Council Meeting 8.2. Presentation, discussion, and possible action on a construction contract with FW Walton, Inc. for the Utility Customer Service Building Envelope Repair and Maintenance Proiect in the amount of $117,093 plus the Citv's contingency in the amount of $23,419 for a total appropriation of $140,512. Approval of this item grants authority for the City Manager to authorize project expenditures up to the Citv's contingency amount. 8.3. Presentation, discussion, and possible action on a construction contract with BH Harris Construction for the construction of a shade shelter, paving, and infrastructure for installing a new pre -purchased pre -manufactured restroom building for the Lincoln Center Area Improvements Project in the amount of $474,128 plus the Citv's contingency in the amount of $47,412 for a total appropriation of $521,540. Approval of this item grants authority for the City Manager to authorize Proiect expenditures up to the Citv's contingency amount. 8.4. Presentation, discussion, and possible action on a contract with Digitech Computer, LLC. in an amount not -to -exceed $225,000 for EMS billing services, accounts receivable, delinquent accounts collection, medical records requests, fire billing, and other related fire and EMS billing and records services. 8.5. Presentation, discussion, and possible action regarding the award of a contract to Brazos Paving, Inc. for base failure repairs and pavement reconstruction treatments in an amount not to exceed $6,000,000. This item is for contracted equipment, labor, and materials for standard maintenance activities associated with asphalt streets. 8.6. Presentation, discussion, and possible action on an annual price agreement with Prime Seventy Real Estate, LLC to purchase (pickup or delivery) on an as -needed basis: Type D Hot Mix Asphalt, Cement Treated Base and Recycled Crushed Concrete Base, and Cement Stabilized Sand for an amount not to exceed $3,616,000 for Asphalt, $1,069,000 for Base, and $51,000 for Sand. 8.7. Presentation, discussion, and possible action on a construction contract with Fun Abounds Inc. for playground replacement projects at Bee Creek Park and W.A. Tarrow Park in the amount of $398,482.00, plus the Citv's contingency in the amount of $39,848.20 for a total appropriation of $438,330.20. 8.8. Presentation, discussion, and possible action on the approval of three annual not -to -exceed (NTE) price agreements for various electric warehouse inventory items to: (1) KBS Electrical Distributors, Inc. (KBS) NTE $1,421,109.40; (2) Techline, Inc. (Techline) NTE $729,655.50; and (3) Priester-Mel) & Nicholson, Inc. (PMN) NTE $52,750.00. The total cumulative NTE amount for these three price agreements is $2.203.514.90. CCM 022626 Minutes Page 4 8.9. Presentation, discussion, and possible action on an annual blanket purchase order for repair parts and repair labor from Siddons-Martin Emergency Group through the BuyBoard in the annual not -to -exceed amount of $250,000. 8.10. Presentation, discussion, and possible action on approving annual tire purchases and retread services from Southern Tire Mart, LLC through the BuyBoard in the annual not -to - exceed amount of $310,000. 8.11. Presentation, discussion, and possible action regarding Ordinance No. 2026-4657 amending Chapter 38, "Traffic and Vehicles," Article VI "Traffic Schedules," Section 38-1014 "Traffic Schedule XIV, No Parking Here to Corner and No Parking at Any Time," and Chapter 38, "Traffic and Vehicles," Article VI "Traffic Schedules," Section 38-1015 "Traffic Schedule XV, Two -Hour Parking," of the Code of Ordinances of the City of College Station, Texas, by removing on -street parking along sections of Stasnev Street and Cross Street and permitting on - street parking along sections of Stasnev Street located near 550 Cross Street and 401 Stasnev Street. 8.12. Presentation, discussion, and possible action on approval of a construction contract with Mongan Painting, LLC for the Carters Creek WWTP Clarifiers 2A, 2B, and 3A Rehabilitation Proiect in the amount of $439,500, along with a contingency amount of $43,950, resulting in a total appropriation of $483,450. Approval of this item will authorize the City Manager to approve expenditures up to the contingency amount. 8.13. Presentation, discussion, and possible action regarding an amendment to the real estate contract with The Corinth Group, Inc. 8.14. Presentation, discussion, and possible action on Resolution No. 02-26-26-8.14 authorizing the Chief of Police as the authorized official to execute documents necessary for the grant application for grant funds from the Office of the Governor - Homeland Security Division for a Safe Shield Armored Tahoe for the SWAT team. MOTION: Upon a motion made by Councilmember Yancy and a second by Councilmember Shafer, the City Council voted seven (7) for and none (0) opposed, to approve the Consent agenda. The motion carried unanimously. 9. WORKSHOP ITEMS 9.1. Presentation, discussion, and possible action on the Midtown Engagement Summary Report. Heather Wade, Planning and Development, reported that on November 18, 2025, the City of College Station hosted a community workshop to gather input on the Midtown Area and Business Center's future. Ms. Wade explained that about 75 participants engaged in mapping exercises, written comments, and discussions with staff. The engagement revealed strong consensus on priorities like investment in parks, preserving wooded areas, enhancing trail connectivity, and supporting growth that aligns with neighborhoods. While opinions differed on specific topics, such as baseball facility locations, these issues were localized. This input is provided to help Council form a foundation for guiding future Midtown discussions and identifying areas needing further design or policy input. CCM 022626 Minutes Page 5 Midtown Area Infrastructure and Signage Proposals Sign Type: 4-way ONot Specified OMidtown Signage OMonument Sign ® Number of Votes Infrastructure type: - Road — Shared Use Path — Trail At approximately 7:04 p.m., Mayor Nichols opened for Citizen Comments. 0.13 0.25 0.5Miles Shelby Behm, College Station, advocated for continued investment in Midtown, emphasizing the need for walkable amenities, restaurants, and recreation, particularly for residents paying additional taxes in the area. Her desire for a business park and commercial development was also highlighted. There being no further comments, Citizen Comments was closed at 7:09 p.m. The Council accepted the Midtown Engagement Summary Report. 9.2. Presentation, discussion, and possible action on an update from the College Station Police Department. Billy Couch, Police Chief, provided an update on calendar year 2025 operations and activities for the College Station Police Department which included reports on response times, crime statistics, traffic contact analysis, and unit profiles. Response Times P1- Immediate Response P2 - Immediate Non-Emer Response P3 - Delayed Response P4 - Response not Required 2022 2023 2024 2025 06:24 06:00 05:59 06:22 06:47 06:17 06:26 06:35 08:47 08:22 08:23 08:24 10:26 08:53 08:26 09:23 CCM 022626 Minutes Page 6 Crime Statistics Year 2022 2023 2024 2025 Total Calls Murder 85,130 1 92,100 3 89,142 2 89,552 1 Sexual Assault 106 84 75 71 Robbery 10 8 9 8 Aggravated 7 14 14 9 Robbery Aggravated 73 97 118 87 Assault Burglaryofa 159 129 154 99 Habitation Burglaryofa 503 449 379 210 Vehicle Theft of Firearm 123 105 103 62 2025 Traffic Enforcement • Traffic Stops 27,471 • Citations 8,540 • Warnings 18,169 2025 Traffic Contact Analysis • Most traffic contacts were made with males • Most contacts were with Whites • Police Officers did not know the race or ethnicity of individual prior to the stop, in most cases. • The most frequent reason for the stop is traffic moving violations. • Most contacts took place on "City streets." • Most stops did not involve a search. • Of those searches made, most were made with "probable cause." • Contraband was located in approximately half of the searches. • Of the contraband found, drugs were the most frequent. Towing Procedures Incident Management Tow • Non -consent tow • Wrecker called to scene • City Contract Wrecker Service Private Property Tow • Non -Consent Tow • Authorized by parking facility owner • Wrecker of choice • Predatory Practices • Texas Department of Licensing & Regulation (TDLR) is the governing body for wrecker activity • httos://www.tdlr.texas.eov/media/odf/consumer-erotection-tow-i-eot-towed-what next-2025.odf Special Operations Teams Special Weapons and Tactics (SWAT): 1 Commander; 1 Team Leader; 2 Assistant Team Leaders; 18 Operators; 4 Snipers; 12 Perimeter Team. Hostage Negotiations (HNT): 1 Team Leader; 1 Assistant Team Leader; 8 Members. CCM 022626 Minutes Page 7 Bomb Technicians: 1 Team Leader; 4 Bomb Technicians. Special Operations Activity and Training SWAT: 18 Callout Operations; 2 Hostage Rescue Operations. Training includes hostage rescue, firearms, building search, CSISD Law Club. HNT: 13 Callout Operations; 3rd Place at National Competition. Training includes hosting an advanced HNT course. Bomb Technicians: 12 Callout Operations; 5 Recoveries; 9 Operational Standbys. 10. REGULAR ITEMS 10.1. Public Hearing. presentation. discussion, and possible action regarding Ordinance No. 2026-4658 amending the Comprehensive Plan by adopting the undated Economic Development Master Plan. Michael Ostrowski, Chief Development Officer, explained that the proposed ordinance would incorporate an updated Economic Development Master Plan into the City's Comprehensive Plan. The first Economic Development Master Plan was adopted in 2013 and updated in 2020. This plan aims to guide economic growth and development in College Station over the next five years. City staff worked with TIP Strategies, Inc., (Tracye McDaniel, President, John Karras, VP Business Development, and Erica Colston, Consultant to create this plan by collaborating closely with key stakeholders. STAKEHOLDER ENGAGEMENT OVERVIEW About 140 unique participants contributed to this plan through multiple touchpoints 140+ COMMUNITY TOUCHPOINTS Connections made during EDMP project outreach. 85+ LEADERSHIP TOUCHPOINTS Business Over Breakfast Event • City Council, Economic Development Committee, and Planning and Zoning Commission Updates • Steering Committee Meetings 65+ ROUNDTABLE PARTICIPANTS Business Retention and Expansion • City Staff • Economic Sustainability • Education and Workforce • Entrepreneurship and Innovation • Infrastructure and Real Estate Development 20+ ORGANIZATIONS INTERVIEWED In-depth conversations with leaders in local government, higher education, entrepreneurship, and business. SITE VISITS CONDUCTED In -person consultant trips, including site visits to potential and emerging development sites, commercial areas, and quality -of - place amenities. Erica Colston and John Karras with TIP Strategics, stated that the plan was developed through extensive engagement with community leaders from various sectors and analyzing data insights. It identifies four main strategic focus areas: 1) creating unique districts to establish a distinct identity; 2) developing industries to diversify the tax base; 3) promoting innovation to position College Station as a hub for business and entrepreneurship; and 4) positioning the City as a proactive leader. These goals are supported by measures to track progress and communicate successes. The plan also includes core strategic actions, tactics, and aspirational case studies. CCM 022626 Minutes Page 8 ECONOMIC DATA ANALYSIS TIP compiled an interactive Tableau file, assessing the following quantitative data components o phi rar i[wQ CITYWIDE BASELINE & PEER ANALYSIS CEMOGRAPHICS Population Trend Population Change City Share of MSA Population Population Drives Population Pyramid Texas Triangle Peer Map EMPLOYMENT & INDUSTRIES Employment Trend City Share of MSA Employment Employment Annual Change Malor industries Industry Employment Share of MSA Net Employment Change by Industry Industry Trends mph snehreer irerni,.,rg COMMERCIAL PROPERTY DYNAMICS Texas Triangle Peer MSA Compansons PRIORITY SECTOR ALIGNMENT Joh Posting Demand INNOVATION INFRASTRUCTURE Jon qualifications WORKFORCE ALIGNMENT I Postsecondary Awarding InalitNinen Map Skills Needed Jab Posting Trends General Program Distribution Detailed Program Distribution General Program Trends Detailed Program Trends WORKFORCE ALIGNMENT I Alternative career paths CrE Learners Map Apprenticeship Trends CAPITAL INVESTMENT I Private Investment Value Out of State Investors Venture Equity Timeline Investment Distilhuton Investmem Destination Venture Equity Destinations Venture Equity Origins CAPITAL INVESTMENT I Public SCR / STTR Locations Apprentice Organizations Investment Timeline Investment Origins Venture Equity Stages Venture Equity tnaestere DPI R 1 STTR Timeline CAPITAL IN VEST htEN T I Academic R81) Expenditures GOAL 1 OVERVIEW: IDENTITY SBIR / STTR Recipients R&D by Field el Study 1.1. Establish distinctive, place -based districts, promoting balance between university and resident communities. 1.2. Launch a City real estate strategy that prioritizes prime site opportunities. 1.3. Position College Station as a destination for year-round tourism and asset activation. 1.4. Enhance specific quality of life factors Through connectivity and place -based initiatives. GOAL 2 OVERVIEW: INDUSTRY STRATEGIC INITIATIVES 2.1. Focus attraction and retention efforts on strategic growth areas and target industries. 2.2. Enhance workforce and talent development efforts to meet industry demand. 2.3. Support the growth of existing small businesses and local market -serving entrepreneurs as important contributors to the City's identity. 00 00 n 00 00 00 rn n 00 - 00 — nT COMMERCIAL REAL ESTATE & DEVELOPMENT OPPORTUNITIES FISCAL TREKS Revenuer: Debt Property Taxes Sales Taxes COMMERCIAL PROPERTY & LAND USE Commercial Real Estate Comparisons Commercial Real Estate Share of MSA Commercial Real Estate Maps Infrastructure & Devetopable Land Maps Priority DWI/CIS & Density GOAL 1 AT -A -GLANCE 4 Strategies to achieve the goal 17 Action items to accomplish strategies 30 Tactics for implementing actions 51 Total strategies, actions, & tactics • Tax revenue from new development/redevelopment projects • Annual hotel tax revenues SAMPLE METRICS • Estimated return on investment (ROI) for real estate projects • Number of marketing touchpoints for districts (e.g., web, social media, and print media) GOAL 2 AT -A -GLANCE 3 Strategies to achieve the goal 15 Action items to accomplish strategies 37 Tactics for implementing actions 55 Total strategies, actions, & tactics MEASURING SUCCESS SAMPLE INDICATORS Job creation/growth • Tax base growth/diversification SAMPLE METRICS • Number of in -person visits to existing businesses in College Station • Number of meetings with corporate site selectors, real estate professionals, landowners CCM 022626 Minutes Page 9 GOAL 3 OVERVIEW: INNOVATION STRATEGIC INITIATIVES 3.1. Retain and expand local science and tech -driven employers in College Station across all industry types, with particular attention to target sectors. 3.2. Attract science and tech -driven employers from competitive markets by showcasing College Station's innovation ecosystem assets across target sectors. 3.3. Enhance innovation ecosystem components that support science and tech -based entrepreneurs, also known as startups, to facilitate business growth. GOAL 4 OVERVIEW: IGNITION STRATEGIC INITIATIVES 4.1. Ensure the effectiveness of the EDMP by enhancing partnerships with local and regional partners through regular communications and collaborations. 4.2. Position College Station as a strong regional and state -level economic leader and business -friendly community. 4.3. Equip the City of College Station's economic development team with tools, resources, and structure to deliver results in implementation of the EDMP. 4.4. Bring awareness to the community about the City's economic development goals and the importance of specific topics, like redevelopment and innovation. GOAL 3 AT -A -GLANCE 3 Strategies to achieve the goal 15 Action items to accomplish strategies 17 Tactics for implementing actions 35 Total strategies, actions, & tactics MEASURING SUCCESS SAMPLE INDICATORS - Growth in incubator, accelerator, coworking, wet lab space (by SF, or by number of entities) • New patents/intellectual property registered SAMPLE METRICS • Number of startup founders participating in local incubation or accelerator spaces ▪ Number of startup founders receiving technical assistance GOAL 4 AT -A -GLANCE 4 Strategies to achieve the goal 17 Action items to accomplish strategies 30 Tactics for implementing actions 51 Total strategies, actions, & tactics MEASURING SUCCESS SAMPLE INDICATORS • Additional transportation routes (air, luxury bus) between Texas Triangle cities • Increase in working population aged 25-34 SAMPLE METRICS • Attendance at industry conferences, local and regional alliance meetings and events • Number of "hits" to talent attraction specific webpages and social media Staff recommended approval of the Comprehensive Plan Amendment. The Economic Development Committee reviewed it on February 2, 2026, and the Commission approved it with a 4-3 vote on February 19, 2026, forwarding it to the City Council for consideration. RECOMMENDED IMPLEMENTATION STRUCTURE STAKEHOLDER ENGAGEMENT • Regular Master Plan updates • Digital hub for info -sharing 111. and feedback • Quarterly summaries T • Partner roundtables • LEADERSHIP & ACCOUNTABILITY O O 0 City Council Oversight Lead Convener: Economic Development & Tourism Departments Working groups convene regularly to plan next steps and discuss progress OVERSIGHT & TOOLS: Report progress, challenges, and lessons learned Each Working Group will: • Meet regularly for at least 6 months, identify resources, and reassess cadence at that time. ▪ Use the implementation matrix to manage initiatives for each goal area - Leverage the City's Economic Development Committee to report progress. Group members may change over time to better align with priority strategies, actions, or tactics CCM 022626 Minutes Page 10 At approximately 8:45 p.m., Mayor Nichols opened the Public Hearing. Padon Holt, College Station, emphasized the need for a business center and downtown environment to attract young professionals, and highlighted the importance of preserving designated business areas for future growth. There being no further comments, the Public Hearing was closed at 8:51 p.m. A motion was made by Councilmember White to postpone this item to March 26, 2026. Motion died due to lack of second. MOTION: Upon a motion made by Councilmember Yancy and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2026-4658, amending the Comprehensive Plan by adopting the updated Economic Development Master Plan. The motion carried unanimously. Mayor Nichols recessed the meeting at 9:13 p.m. The meeting resumed at 9:21 p.m. 10.2. Presentation. discussion, and possible action on a Letter of Intent with The Station Baseball. LLC relating to a baseball and softball complex in the Midtown Business Park. Michael Ostrowski, Chief Development Officer, stated that College Station is looking to boost sports tourism and community amenities. The proposed Baseball & Softball Complex, in partnership with Station Baseball, LLC, aims to create a Sports Resort Park featuring nine synthetic turf fields, including a championship field, designed for tournaments and Brazos Valley Bombers games. The project may also offer cabins, RV spaces, and recreational amenities to support visitors. With projected tournaments, the project could generate around $28 million annually in economic benefits through tourism and local spending. A non -binding LOI outlines key terms for a future Chapter 380 Economic Development Agreement, setting the stage for formal negotiations and feasibility assessments. If approved, the LOI would initiate a process where the Developer submits detailed documentation, including a business plan, financial statements, and an independent market study. This information will allow the City to assess the viability of the project before committing to any formal agreement. Key Proposed Terms: Land Incentives • 63-acre lease for Baseball & Softball Complex Site; option for 10-year extension if performance metrics are met. • 30-acre sale for hospitality amenities at $20,000 per acre. City Financial Incentives • Up to $20 million reimbursement for public -purpose improvements (fields, infrastructure, utilities). • 10-year property tax abatement for Baseball & Softball Complex improvements only. • Clawbacks for non-performance; no City funds for hospitality site. • City responsible for off -site utilities and roadway improvements. Developer Commitments • Raise $10—$20 million in equity and secure financing for $35—$50 million total project cost. • Responsible for cost overruns, operations, maintenance, and long-term capital replacements. CCM 022626 Minutes Page 11 • Maintain a 12-month debt service reserve and ensure no more than $30 million debt on the Baseball & Softball Complex Site. Public Access & Community Benefits • Public access Monday -Friday during evening hours at rates comparable to City facilities. • City access on available weekends; Developer to provide a 6-12 month rolling calendar of events. • Construction of public trails, noise buffering, and dark -sky lighting standards. • Brazos Valley Bombers granted access to Championship Field for home games under a separate use agreement. Economic Impact • Developer to host approximately 30 tournaments annually within 3 years. • Estimated economic impact: $28 million annually (subject to market conditions). • Tournament hotel is required within College Station city limits. Operations & Facility Management • Developer responsible for all daily operations, staffing, and maintenance. • Developer to prioritize tournament programming and maintain high facility standards. • City retains inspection rights to ensure compliance with maintenance requirements. Capital Responsibility • Developer responsible for maintaining a capital reserve fund. • City may contribute to future improvements at its discretion, subject to performance metrics. Next Steps • Council consideration of LOI approval as a framework for negotiations. • Developer to submit required documentation (business plan, financials, etc.) within 30 days. • Developer to submit required market study (approximately 90 days). • City to evaluate feasibility and negotiate definitive agreements, including Chapter 380 Economic Development Agreement. MOTION: Upon a motion made by Councilmember Mcllhaney and a second by Councilmember White, the City Council voted seven (7) for and none (0) opposed, to approve a Letter of Intent with The Station Baseball, LLC relating to a baseball and softball complex in Midtown Business Park. The motion carried unanimously. 10.3. Presentation, discussion, and possible action on Resolution No. 02-26-26-10.3 authorizing the City Manager to approve expenditures over $100.000 for maior tourism events that will stimulate the local economy. Bryan Woods, City Manager, explained that the current threshold for Council approval of expenditures is $100,000. While adequate for most tourism activities, larger events often exceed this limit. Such events are vital for tourism promotion and economic growth, but the $100,000 cap can cause delays, and potentially risk missing opportunities. To be agile and able to act quickly, authorizing the City Manager to approve expenditures over $100,000 for urgent large-scale tourism events should be considered. If approved, this authority would be used only when quick action is required and will still be subject to City Council ratification. These expenditures, funded by the Hotel Occupancy Tax Fund, will be assessed for their return on investment and alignment with city goals. CCM 022626 Minutes Page 12 MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, to approve Resolution No. 02-26-26-10.3 authorizing the City Manager to approve expenditures over $100,000 for major tourism events that will stimulate the local economy. The motion carried unanimously. 10.4. Presentation, discussion, and possible action regarding the appointment of a Zoning Board of Adjustments Board Chair. MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, appointed Justin Collins as Chairperson for the Zoning Board of Adjustments. The motion carried unanimously. 10. Items of Community Interest and Council Calendar: The Council may discuss upcoming events and receive reports from a Council Member or City Staff about items of community interest for which notice has not been given, including: expressions of thanks, congratulations or condolence; information regarding holiday schedules; honorary or salutary recognitions of a public official, public employee, or other citizen; reminders of upcoming events organized or sponsored by the City of College Station; information about a social, ceremonial or community event organized or sponsored by an entity other than the City of Colleee Station that is scheduled to be attended by a Council Member, another city official or staff of the City of Colleee Station; and announcements involving an imminent threat to the public health and safety of people in the City of Colleee Station that has arisen after the posting of the agenda. Councilmember White provided an update regarding the College Station Parks Foundation's annual fundraiser, which is scheduled to take place on Sunday, March 1, 2026, at 3 p.m. at Wolf Pen Creek. Mayor Nichols announced that the Mexican Border Service Statue Dedication will take place on Saturday, February 28, 2026, at 10:30 a.m. at Veteran's Memorial Park. 11. Council Reports on Committees, Boards, and Commission: A Council Member may make a report regarding meetings of City Council boards and commissions or meetings of boards and committees on which a Council Member serves as a representative that have met since the last council meeting. (Committees listed in Coversheet) Councilmember White reported on Legislative Engagement Committee. Councilmember Yancy reported on the Interlocal Government Committee. 12. Future Agenda Items and Review of Standing List of Council Generated Future Agenda Items: A Council Member may make a request to City Council to place an item for which no notice has been given on a future agenda or may inquire about the status of an item on the standing list of council generated future agenda items. A Council Member's or City Staffs response to the request or inquiry will be limited to a statement of specific factual information related to the request or inquiry or the recitation of existing policy in response to the request or inauirv. Any deliberation of or decision about the subject of a request will be limited to a proposal to place the subiect on the agenda for a subsequent meeting. No future items at this time. 13. Adjournment. CCM 022626 Minutes Page 13 There being no further business, Mayor Nichols adjourned the meeting of the City Council at 10:07 p.m. on Thursday, February 26, 2026. P. Nichols, Mayor ATTEST: Tanya Smith;'City Secretary CCM 022626 Minutes Page 14