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Home My WebLink About09/11/2014 - Workshop Agenda Packet - City CouncilCity Council Workshop College Station, TX Meeting Agenda - Final - Amended City Hall 1101 Texas Ave College Station, TX 77840 City Hall Council Chambers4:30 PMThursday, September 11, 2014 1. Call meeting to order. 2. Executive Session will be held in the Administrative Conference Room. Consultation with Attorney {Gov’t Code Section 551.071}; possible action. The City Council may seek advice from its attorney regarding a pending or contemplated litigation subject or settlement offer or attorney-client privileged information. Litigation is an ongoing process and questions may arise as to a litigation tactic or settlement offer, which needs to be discussed with the City Council. Upon occasion the City Council may need information from its attorney as to the status of a pending or contemplated litigation subject or settlement offer or attorney-client privileged information. After executive session discussion, any final action or vote taken will be in public. The following subject(s) may be discussed: Litigation a.The City of College Station v. Star Insurance Company, Civil Action No. 4:11 CV 02023, In the U.S. District Court for the Southern District, Houston Division b. Patricia Kahlden, individ. and as rep. of the Estate of Lillie May Williams Bayless v. Laura Sue Streigler, City of College Station and James Steven Elkins, Cause No. 11 003172 CV 272, In the 272nd District Court of Brazos County, Texas c. Deluxe Burger Bar of College Station, Inc. D/B/A Café Eccell v. Asset Plus Realty Corporation, City of College Station, Texas and the Research Valley Partnership, Inc., Cause No. 13 002978 CV 361, In the 361st Judicial District Court, Brazos County, Texas d. Margaret L. Cannon v. Deputy Melvin Bowser, Officer Bobby Williams, Officer Tristan Lopez, Mr. Mike Formicella, Ms. Connie Spence, Cause No. 13 002189 CV 272, In the 272nd District Court of Brazos County, Texas e. Bobby Trant v. BVSWMA, Inc., Cause No. 33014, In the District Court, Grimes County, Texas, 12th Judicial District f.Robyn Taylor, et al vs. Boomfit, Carlos Lima and Alicia Lima and Lincoln Recreational Center, Cause No. 13 003118 CV 85, In the 85th District Court of Brazos County, Texas Page 1 College Station, TX Printed on 9/8/2014 September 11, 2014City Council Workshop Meeting Agenda - Final - Amended Legal Advice a.Legal advice related to an amendment to the economic development agreement between College Station and Kalon Real Estate {Gov’t Code Section 551.072}; possible action The City Council may deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. After executive session discussion, any final action or vote taken will be in public. The following subject(s) may be discussed: a. Property located at or near 204-220 Holleman Drive in College Station b.Property located generally southeast of the intersection of Texas Avenue and Francis Drive in College Station, Texas Economic Incentive Negotiations {Gov’t Code Section 551.087}; possible action The City Council may deliberate on commercial or financial information that the City Council has received from a business prospect that the City Council seeks to have locate, stay or expand in or near the city which the City Council in conducting economic development negotiations may deliberate on an offer of financial or other incentives for a business prospect. After executive session discussion, any final action or vote taken will be in public. The following subject(s) may be discussed: a.Economic Incentives related to a proposed community wide private fiber optic broadband network 5:30 P.M. 3. Take action, if any, on Executive Session. 4. Presentation, possible action and discussion on items listed on the consent agenda. Presentation, possible action, and discussion regarding the updated Master Plan for the Southeast Community Park, Lick Creek Greenway, & Rock Prairie Landfill Property use. 14-6635. Sponsors:Schmitz Southeast,greenway trail,landfill plan-Model Southeast Comm.park master plan-Model Asset Transfer and Debt Reimbursement Agreement Attachments: 6. Council Calendar - Council may discuss upcoming events. Page 2 College Station, TX Printed on 9/8/2014 September 11, 2014City Council Workshop Meeting Agenda - Final - Amended 7.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 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. 8.Discussion, review and possible action regarding the following meetings: Animal Shelter Board, Arts Council of Brazos Valley, Arts Council Sub-committee, Audit Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Bio-Corridor Board of Adjustments, Blinn College Brazos Valley Advisory Committee, Brazos County Health Dept., Brazos Valley Council of Governments, Bryan/College Station Chamber of Commerce, Budget and Finance Committee, BVSWMA, BVWACS, Compensation and Benefits Committee, Convention & Visitors Bureau, Design Review Board, Economic Development Committee, Gigabit Broadband Initiative, Historic Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief Funding Review Committee, Landmark Commission, Library Board, Metropolitan Planning Organization, Parks and Recreation Board, Planning and Zoning Commission, Research Valley Partnership, Research Valley Technology Council, Regional Transportation Committee for Council of Governments, Transportation and Mobility Committee, TAMU Student Senate, Texas Municipal League, Twin City Endowment, Youth Advisory Council, Zoning Board of Adjustments, (Notice of Agendas posted on City Hall bulletin board). 9. Adjourn The City Council may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. Page 3 College Station, TX Printed on 9/8/2014 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-663 Name:Master Plan for SE Community Park, Lick Creek Greenway, & Rock Prairie Landfill Property Use Status:Type:Updates Agenda Ready File created:In control:9/3/2014 City Council Workshop On agenda:Final action:9/11/2014 Title:Presentation, possible action, and discussion regarding the updated Master Plan for the Southeast Community Park, Lick Creek Greenway, & Rock Prairie Landfill Property use. Sponsors:David Schmitz Indexes: Code sections: Attachments:Southeast,greenway trail,landfill plan-Model Southeast Comm.park master plan-Model Asset Transfer and Debt Reimbursement Agreement Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding the updated Master Plan for the Southeast Community Park, Lick Creek Greenway, & Rock Prairie Landfill Property use. ··Neighborhood Integrity ··Diverse Growing Economy Recommendation(s):Presentation for informational purposes only. Summary:The updated Master Plan for the Southeast Community Park,Lick Creek Greenway,and Rock Prairie Landfill Property shows the relationships of the separate properties as they pertain to an area/regional plan.The Southeast Park property is slated for development as a community park with baseball/softball athletic facilities.The Lick Creek Greenways property is the site of a major section of the already funded Lick Creek Hike &Bike Trail.The Landfill property,which is currently under oversight by BVSWMA, has potential for additional park development. Budget & Financial Summary:NA Attachments: 1.Southeast, Greenway Trail, Landfill Plan-Model 2.Southeast Comm. Park Master Plan 3.BVSWMA Asset Transfer and Debt Reimbursement Agreement (effective Oct. 1, 2010) College Station, TX Printed on 9/8/2014Page 1 of 1 powered by Legistar™ RESTROOMS 260270280290300310320300310310300290290280280270270FORESTRY SHOP AREA DISC GOLF PIER RV PARK LAKE FUNDED LICK CREEK TRAIL SOUTHEAST COMMUNITY PARK HWY. 6W.D. FITCH PKWY. GREENWAY PAVILION RESTROOM/ CONCESSIONS 300' FIELDS CITY PROPERTY GREENWAY GREENWAY GREENWAY WOODLAND HILLS PARK CSISD TRANSPORTATION CENTERROCK PRAIRIE RD . CITY PROPERTY,GREENWAYS,SE COMM.PARK,LANDFILL OIL WELL PLAYGROUND FUTURE TRAIL BCS POLICE CAR IMPOUNDMENT PROPOSED STREET PICNIC AREAPROPOSED SPRING CREEK TRAIL 70' ELEC. EASEMENT PROPOSED TRANS.LINES FUTURE LAKEWAY DR.EXT. RESTROOMS AREA DISC GOLF TRAILS PAVILION EXIST.SHOP EXIST.OIL WELL 5QWVJGCUV%QOOWPKV[2CTM2TGNKOKPCT[/CUVGT2NCP PARKING PARKING 300' FIELDS RESTROOMS CONCESSIONS 165 CARS PLAYGROUND 250' FIELDS 400' FIELDS BATTING CAGES BATTING CAGES BATTING CAGES 375 cars 60 CARS OPEN AREA BRIDGE RESTROOMS