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HomeMy WebLinkAbout07/13/2017 - Regular Minutes - City Council MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION JULY 13, 2017 STATE OF TEXAS § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Blanche Brick Jerome Rektorik Linda Harvell Barry Moore Julie Schultz James Benham, via teleconference City Staff: Student Liaison Kelly Templin, City Manager Tory Oxendahl, Municipal Affairs Chuck Gilman, Deputy City Manager Carla Robinson, City Attorney Sherry Mashburn, City Secretary Tanya McNutt, Deputy City Secretary Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the College Station City Council was called to order by Mayor Mooney at 7:29 p.m. on Thursday, July 13, 2017 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 1. Pledge of Allegiance, Invocation, consider absence request. Presentation of the Texas Association of Governmental Information Technology Managers (TAGITM) Technology Excellence Award to the City of College Station for the Code Enforcement Mobile Mapping Application Mayor Mooney noted that the Texas Association of Governmental Information Technology Managers, TAGITM, is a State-wide information system's professional organization that provides a forum for generating ideas, sharing problems, and developing solutions. The association's main objective is to enable cities, counties, schools and appraisal districts within Texas to realize the full potential of automation benefits. TAGITM presents up to three awards annually for Technology Excellence for improving internal operations,providing exceptional customer service or enhancing communications. Ben Roper, Director of Information Technology, was presented a Technology Excellence Award for the Code Enforcement Mobile Mapping Application at the 2017 TAGITM Education Conference. Eric Caldwell, Brazos County CIO and a member the TAGIM Education Committee, presented the award. RM071317 Minutes Page 1 Hear Visitors Comments Ben Roper, College Station, came before Council to honor the service and sacrifice of Corporal Jeffery G. Green. Fred Dupriest, College Station, representing the Southside Advocacy Group. They have over 200 members now. He stated their opposition to proposed re-zoning in their neighborhood. He noted that some derelict houses have been purchased and the new owner is proposing a retail-type of development, which will be right next to $650,000 homes. CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for: • June 8, 2017 Workshop • June 8, 2017 Regular Meeting 2b. Presentation, possible action, and discussion regarding construction contract 17300389 with McDonald Municipal & Industrial, in the amount of $1,126,469 for the Lick Creek Wastewater Treatment Plant Generator Addition Project. 2c. Presentation, possible action, and discussion of Ordinance 2017-3893, amending Code of Ordinances Chapter 10, "Traffic Code", Section Two "Traffic Control Devices", J "One- Way Streets and Alleyways" by making Newton Road one-way between Aberdeen Place and George Bush Drive. 2d. Presentation, possible action, and discussion regarding approval of an agreement to terminate an economic development agreement between the City of College Station, Research Valley Partnership and PM Realty Group and approval of a Release of Memorandum of Economic Development Agreement regarding the same. 2e. Presentation,possible action, and discussion of Ordinance 2017-3894, amending Chapter 10, "Traffic Code", Section 4 "Administrative Adjudication of Parking Violations", E "Parking Regulations of Certain Described Areas", (1) "Traffic Schedule XIV- No Parking Here to Corner or No Parking Anytime", to include No Parking Here To Corner on the east side of Stasney from its intersection with Cherry Street, extending south 85 feet. 2f. Presentation, possible action, and discussion regarding approval of additional expenditure of funds for Electric Reliability Council of Texas (ERCOT) fees in the amount of$37,000. 2g. Presentation, possible action, and discussion regarding Ordinance 2017-3895, approving an amendment to section 4-4, "Carnivals, Circuses, Menageries, Sideshows, Concessions, and Special Events," of the Code of Ordinances to modify the definition of, and requirement for, a 'Special Event'. 2h. Presentation, possible action, and discussion on approving a construction contract with TF Harper, in the amount of $339,853.30 for improvements to various City Park playgrounds. RM071317 Minutes Page 2 2i. Presentation, possible action, and discussion on a bid award for 15 kV circuit breakers and a 138 kV Circuit Switcher,which will be used in the upcoming Graham Road Substation Construction Project or be maintained in electrical inventory and expended as needed. To achieve economy of scale pricing on the 15 kV circuit breakers,capital and operational needs for FY18 projects were combined for this bid. The total recommended award is $746,347 and will be awarded by line item to the lowest responsible bidder. 2j. Presentation, possible action, and discussion regarding Resolution 07-13-17-2j, authorizing a License Agreement with Bracol Developers, LLC for a 62 square foot encroachment into the public utility easement on Lot 23R, Block 4, Prairie View Heights Subdivision, according to the plat recorded in Volume 13331, Page 121 of the Official Records of Brazos County, Texas. 2k. Presentation, possible action, and discussion on an Amendment to the lease agreement with Wirestar Inc. for lease of City Fiber Optic Cable Facilities. 21. Presentation, possible action, and discussion regarding renewing contracts for Temporary Personnel Services with Spherion Staffing LLC and Kelly Services. The estimated annual expenditure for temporary personnel services is $340,000. 2m. Presentation, possible action, and discussion on approving a contract for the grant of federal HOME Investment Partnership Grant Program Community Housing Development Organization Set-Aside funds with Elder-Aid, Inc. in the amount of$220,000 for acquisition and rehabilitation of two(2)existing dwelling units located at 3400-3402 Normand to be used as affordable rental housing for income-eligible elderly households. 2n. Presentation, possible action, and discussion on approving a contract providing Community Development Partnership Grant (CDBG) funds to Bryan-College Station Habitat for Humanity, Inc. in the amount of$794,000 for the acquisition, development, and infrastructure costs related to the construction of at least eight affordable single-family homes at 14015 Renee Lane. 2o. Presentation, possible action, and discussion on approving a contract granting Community Development Partnership Grant (CDBG) funds to Twin City Mission in the amount of$471,500 for the acquisition and rehabilitation costs related to the creation of four affordable rental units located at 2404 Blanco Drive. 2p. Presentation, possible action, and discussion on professional services contract no. 17300450 with Binkley&Barfield in the amount of$110,598 for the professional engineering services related to the preliminary design of the FM 2154/Holleman Intersection Safety Improvements Project. 2q. Presentation, possible action, and discussion regarding Change Order No. 1 to contract 16300415 with Binkley and Barfield, Inc. for the FM 2818 Capacity Improvement Project decreasing the design contract by $70,631.41 for a new contract total of$500,471.09. RM071317 Minutes Page 3 2r. Presentation, possible action, and discussion on professional services contract 17300476 with Binkley and Barfield,Inc., in the amount of$397,190.36, for engineering and surveying services associated with the FM 2818 Capacity Improvements Project. 2s. Presentation, possible action, and discussion on the renewal of the annual blanket purchase orders for Type D Hot Mix Asphalt to be picked up by City Crews for the maintenance of streets to Knife River Corp- South for $1,397,500 and Brazos Paving, Inc. for$427,000. The total annual not to exceed expenditure is $1,824,500. 2t. Presentation, possible action, and discussion regarding approval of professional services contract no. 17300470 with Kimley-Horn and Associates,Inc. in the amount of$240,036, for the design and construction phase services for the Southwood Valley Trunk Line Phase I Project. 2u. Presentation, possible action, and discussion on professional services contract no. 17300421 with Jones & Carter, Inc. in the amount of$266,000, for the design, bidding, and construction administration for the State Highway 6 Waterline Phase III project. 2v. Presentation, possible action, and discussion regarding approval of an Interlocal Agreement (17300486) with Texas A&M University regarding construction and maintenance of sidewalks constructed with the University Drive Pedestrian Safety Improvements Project Phase 2. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Schultz, the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda. The motion carried unanimously. REGULAR AGENDA 1. Presentation, possible action, and discussion regarding the rejection of the low bid from Texcon General Contractors, and the approval of contract 17300449 with Brazos Paving Inc. for the construction and or installation of One Inch Overlay With Specialty Mix as needed for an amount not to exceed $472,000. Donald Harmon, Director of Public Works, reported that the City and Brazos County went out for a joint bid on the construction and/or installation of One Inch Overlay With Specialty Mix as needed. The lowest bidder, Texcon General Contractors, is not recommended to award this contract due to the fact that Texcon does not meet one or more of the criteria in Sect. 2269.055 Texas Government Code, including Texcon's experience and reputation in performing projects for the City. Therefore, Texcon General Contractors is not considered the lowest responsible bidder. A notice of non-award was sent to Texcon on May 30, 2017. The next lowest responsible bidder was Brazos Paving, Inc. The City of College Station has completed the evaluation of the Joint Bid 17-287 with Brazos County, and is recommending award of our portion to Brazos Paving, Inc. for an amount not to exceed $472,000.00. Robertson Neal, attorney for Texcon, protested the recommendation. He stated it was important to Texcon that Council receive additional information and provided a list of private projects performed within College Station. Within the last three years, Texcon has done work for TXDOT, RM071317 Minutes Page 4 City of Bryan, Brazos County, and TAMU, mainly within the city limits of College Station. All have been approved by College Station City inspectors. He said they are competent and sought after. They want to do business with College Station. Staff recommends rejecting the bid from Texcon General Contractors based on a prior experience with Texcon. The owner and a City employee were found guilty of theft of City funds. Mr. Neal noted that the owner received deferred adjudication and met the terms of his plea bargain. Staff is in the process of drafting a policy regarding the eligibility of bidders/vendors who have perpetrated a crime against the City and the taxpayers. MOTION: Upon a motion made by Councilmember Brick and a second by Mayor Mooney, the City Council voted six (6) for and one (1) opposed, with Councilmember Schultz voting against, to reject the low bid from Texcon General Contractors, and approve contract 17300449 with Brazos Paving, Inc. for the construction and or installation of One Inch Overlay With Specialty Mix as needed for an amount not to exceed $472,000. The motion carried. 2. Presentation, possible action, and discussion regarding the rejection of the bid from Texcon General Contractors, and the approval of contract 17300391 with Palasota Contracting, LLC for Southwest Parkway Drainage Improvements in an amount not to exceed $286,088. Donald Harmon,Director of Public Works,noted this item is similar to the previous item,and staff is recommending rejection of the low bidder based upon the same considerations as before. The next lowest responsible bidder for the project was Palasota Contracting, LLC and is being recommended to be awarded the contract in an amount not to exceed $286,088.00. Robertson Neal, attorney for Texcon, reminded Council that the owner has never been convicted of anything. MOTION: Upon a motion made by Councilmember Brick and a second by Mayor Mooney, the City Council voted six (6) for and one (1) opposed, with Councilmember Schultz voting against, to reject the low bid from Texcon General Contractors, and approve contract 17300391 with Palasota Contracting, LLC for Southwest Parkway Drainage Improvements in an amount not to exceed $286,088. The motion carried. 3. Public Hearing, presentation, possible action, and discussion regarding Ordinance 2017- 3896, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from R Rural to RS Restricted Suburban and GS General Suburban for approximately 2.43 acres being Pebble Creek Phase 2C, Block 20 and Block 21, of the Official Records of Brazos County, Texas, located at 5101 & 5201 Pebble Creek Parkway, more generally located at the intersection of Pebble Creek Parkway& Champions Boulevard. Jennifer Paz, Planning and Development, noted that the applicant has requested a rezoning from Rural to Restricted Suburban(Block 21, 1.08 acres) and General Suburban (Block 20, 1.35 acres) to allow for the future subdivision of the property. RM071317 Minutes Page 5 The Planning&Zoning Commission considered this item at their June 15, 2017 meeting and acted on each block individually. The Commission voted 6-0 to recommend approval of the rezoning for Block 21 with the condition that a 25' buffer be provided along Champions Boulevard. The recommendation to approve the rezoning of Block 20 failed (3-3). The Unified Development Ordinance (UDO) states that any recommendation to the City Council without a majority of positive votes from members of the Planning & Zoning Commission shall be deemed a negative report. Veronica Morgan, Mitchell and Morgan Engineering, representing Pebble Creek Development Company, further clarified the re-zoning request and reported on meetings with neighborhood associations and agreed upon restictions. David Dixon, attorney for Pebble Creek Development Company, stated that a signed copy of the affidavit has been found. To minimize the tax burden, the appraised values were reduced to zero the past three years, and the owner maintained the property as open space. The property has been re-appraised, and they are now paying taxes. At approximately 9:16 p.m., Mayor Mooney opened the Public Hearing. John Guido, Pebble Creek Subdivision, stated that a re-zoning request was first submitted by Mr. Young and was dropped when he died. He referenced a computer reference number on the affidavit; the assessment board had a copy for evidence. He noted that the lots were marketed as green space to prospective home buyers. The owners received tax relief based on this. They are breaking promises made to the homeowners. He noted that the two supportive letters both mention their desire to maintain the lots as green space. Brian Bochner, Pebble Creek Subdivision, noted that the letter from Pebble Creek Homeowners Association stated their desire to maintain the lots as greenspace, but if the re-zoning is approved then they wanted certain conditions. He also noted a letter sent to the Appraisal District, confirming the assessed valuations. By virtue of their not paying taxes for three years, others had to subsidize the tax burden. Audience members in opposition were called upon to stand to show their opposition. Ed Brady, Stone Briar subdivision, said the sanitation department would pick up in the alley, but would need permission from Council to back up more than 100 feet. There being no further comments, the Public Hearing was closed at 9:28 p.m. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Schultz,the City Council voted six(6) for and one(1) opposed,with Councilmember Brick voting against, to separate the question, voting on each block separately. The motion carried. MOTION: Upon a motion made by Councilmember Schultz and a second by Councilmember Rektorik, the City Council voted six (6) for and one (1) opposed, with Councilmember Brick voting against, to adopt Ordinance 2017-3896, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from Rural to Restricted RM071317 Minutes Page 6 Suburban for Pebble Creek Phase 2C, Block 21, of the Official Records of Brazos County, Texas, located at 5201 Pebble Creek Parkway, more generally located at the intersection of Pebble Creek Parkway and Champions Boulevard, subject to a 25' buffer off Champions Blvd. The motion carried. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Schultz, the City Council voted five (5) for and two (2) opposed, with Councilmembers Brick and Harvell voting against, to adopt Ordinance 2017-3896, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from Rural to General Suburban for Pebble Creek Phase 2C,Block 20, of the Official Records of Brazos County, Texas, located at 5101 Pebble Creek Parkway,more generally located at the intersection of Pebble Creek Parkway and Champions Boulevard, subject to a 25' buffer. The motion carried. Mayor Mooney recessed the meeting at 10:13 p.m. The meeting reconvened at 10:19 p.m. 4. Public Hearing, presentation, possible action, and discussion regarding Ordinance 2017- 3897, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by amending Ordinance number 2012-3404 adopted on or about April 26, 2012 which created a PDD Planned Development District by making changes to a portion of such district known as Harper's Crossing, Block 1, Lot 2 located at 2849 Barron Road by amending the uses and requirements thereof. Jennifer Paz, Planning and Development, stated that the applicant has requested an amendment to the existing Planned Development District and associated concept plan to allow for the development of fuel sales. The existing base zoning of C-3 Light Commercial allows for the development of two fuel pumps, although the adopted concept plan did not account for the land use. The request is to keep the C-3 Light Commercial standards as the base zoning district of the PDD, but to allow for the use of four fuel pumps and the development of a fuel sales area on the concept plan. Additional development standards are proposed to mitigate the impact of fuel sales and fuel canopy on the neighboring properties and to provide community benefits that achieve the goals and strategies of the Comprehensive Plan. The Planning&Zoning Commission considered this item at their June 15 meeting, and the motion to recommend approval failed by a vote of 5-1. Staff is recommending approval. Mike Gentry,representing the property owners,provided a brief history on the development of the property. The list of original permitted uses includes fuel sales,but the concept plan did not reflect that. They are proposing to double the setback, as well as constructing an eight foot masonry fence. On top of that, canopy trees will also serve to mitigate any light impact. At approximately 10:41 p.m., Mayor Mooney opened the Public Hearing. Anita Whitley, Sonoma Subdivision, stated her opposition to a gas station and convenience store. She is opposed to fuel sales,regardless of whether it is two pumps or four. She is concerned about RM071317 Minutes Page 7 noise and light pollution and traffic congestion. It will take many years for the canopy trees to grow. She is also concerned about alcohol sales to neighborhood minors and safety due to the rising number of convenience store robberies. There being no further comments, the Public Hearing was closed at 10:45 p.m. MOTION: Upon a motion made by Councilmember Benham and a second by Mayor Mooney, the City Council voted none (0) for and seven (7) opposed, to adopt Ordinance 2017-3897, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by amending Ordinance number 2012-3404 adopted on or about April26,2012 which created a PDD Planned Development District by making changes to a portion of such district known as Harper's Crossing, Block 1, Lot 2 located at 2849 Barron Road by amending the uses and requirements thereof. The motion failed. 5. Public Hearing, presentation, possible action, and discussion regarding Ordinance 2017- 3898, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from MF Multi-Family and GC General Commercial to MF Multi-Family and GC General Commercial for approximately 17.8 acres generally located at the northeast corner of the intersection of Turkey Creek Road and Raymond Stotzer Frontage Road. Councilmember Moore recused himself from this item. Mark Bombeck, Planning and Development, stated that the request is to adjust the zoning district boundary between the subject properties. The land use composition for the 17.8 acre tract is requested to be adjusted as follows; 12 acres Multi-Family and 5.8 acres General Commercial to 13.2 Multi-Family and 4.6 acres General Commercial. The Planning&Zoning Commission considered this item at their June 15,2017 meeting and voted 6-0 to recommend approval. At approximately 10:54 p.m., Mayor Mooney opened the Public Hearing. There being no comments, the Public Hearing was closed at 10:54 p.m. MOTION: Upon a motion made by Councilmember Schultz and a second by Councilmember Rektorik, the City Council voted six (6) for and none (0) opposed, with Councilmember Moore recusing himself, to adopt Ordinance 2017-3898, amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from Multi-Family and General Commercial to Multi-Family and General Commercial for approximately 17.8 acres generally located at the northeast corner of the intersection of Turkey Creek Road and Raymond Stotzer Frontage Road. The motion carried. 6. Presentation, possible action, and discussion on future agenda items and review of standing list of Council generated agenda items: A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or RM071317 Minutes Page 8 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. Councilmember Harvell asked to see an item regarding a"Welcome to Wellborn" sign. Councilmember Rektorik asked for the status regarding the five-mile ETJ agreement with the City of Bryan and any annexation to our boundary. He also asked to see the status on our laws as they relate to state law. He also asked for a Comp Plan review. 7. Executive Session In accordance with the Texas Government Code §551.074-Personnel, the College Station City Council convened into Executive Session at 10:58 p.m. on Thursday, July 13, 2017 in order to continue discussing matters pertaining to: Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer; to wit: • City Secretary • Council Self-evaluation 8. Take action, if any, on Executive Session. No action was required from Executive Session. 9. Adjournment. There being no further business, Mayor Mooney adjourned the Re.ular Meeting of the City Council at 10:55 p.m. on Thursday, July 13, 2017. :rl Mc. ey, .'payor r ATTEST: .(514kAA/s-Sherry Mash n, City Secretary RM071317 Minutes Page 9