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Home My WebLink About11/24/2014 - Workshop Agenda Packet - City Council (2)City Council Workshop College Station, TX Meeting Agenda - Final City Hall 1101 Texas Ave College Station, TX 77840 City Hall Council Chambers4:30 PMMonday, November 24, 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 Page 1 College Station, TX Printed on 11/20/2014 November 24, 2014City Council Workshop Meeting Agenda - Final County, Texas g. Juliao v. City of College Station, Cause No. 14-002168-CV-272, In the 272nd District Court of Brazos County, Texas Personnel {Gov’t Code Section 551.074}; possible action - The City Council may deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer. After executive session discussion, any final action or vote taken will be in public. The following public officer(s) may be discussed: a. Council Self Evaluation b. City Auditor 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) maybe discussed: a. Economic incentives for a proposed development located near the intersection of Holleman South and Rock Prairie Road West in College Station. 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 on the election of Mayor Pro Tempore. 14-8145. Sponsors:Mashburn Presentation, possible action, and discussion regarding an update on recent neighborhood integrity efforts and a discussion on the possible formation of a neighborhood integrity advisory committee. 14-8516. Sponsors:Simms 7. Council Calendar - Council may discuss upcoming events. 8. 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. 9. Discussion, review and possible action regarding the following meetings: Animal Shelter Board, Arts Council of Brazos Valley, Arts Council Sub -committee, Audit Page 2 College Station, TX Printed on 11/20/2014 City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-814 Name:Mayor Pro Tem Status:Type:Appointment Agenda Ready File created:In control:10/29/2014 City Council Workshop On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion on the election of Mayor Pro Tempore. Sponsors:Sherry Mashburn Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation, possible action, and discussion on the election of Mayor Pro Tempore. Relationship to Strategic Goals: ··Good Governance Recommendation(s): None Summary: At the first meeting of each new City Council, one of the council members shall be elected Mayor Pro Tem and shall hold the office for one year. It is the responsibility of the Mayor Pro Tem to act as Mayor during the disability or absence of the Mayor. In this capacity, the Mayor Pro Tem has the rights conferred upon the Mayor. Budget & Financial Summary: None Attachments: College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™ City Hall 1101 Texas Ave College Station, TX 77840 College Station, TX Legislation Details (With Text) File #: Version:114-851 Name:Neighborhood Integrity Advisory Committee Discussion Status:Type:Presentation Agenda Ready File created:In control:11/13/2014 City Council Workshop On agenda:Final action:11/24/2014 Title:Presentation, possible action, and discussion regarding an update on recent neighborhood integrity efforts and a discussion on the possible formation of a neighborhood integrity advisory committee. Sponsors:Lance Simms Indexes: Code sections: Attachments: Action ByDate Action ResultVer. Presentation,possible action,and discussion regarding an update on recent neighborhood integrity efforts and a discussion on the possible formation of a neighborhood integrity advisory committee. Relationship to Strategic Goals: ··Good Governance ··Neighborhood Integrity Recommendation(s):Staff recommends the City Council receive the update and provide direction as desired. Summary: Following the approval of amendments to the rental registration ordinance earlier this year, the City Council requested a future agenda item to discuss the possible establishment of a neighborhood integrity advisory committee. The purpose of this workshop item is to present an update on staff’s recent progress regarding neighborhood integrity and to seek Council’s direction regarding the establishment of a neighborhood advisory committee. Budget & Financial Summary: N/A Attachments: N/A College Station, TX Printed on 11/20/2014Page 1 of 1 powered by Legistar™