HomeMy WebLinkAbout04/27/2006 - Regular Minutes - Parks Board AGENDA Page 1 of 9
Mayor Council Members
Ron Silvia Ben White
Mayor Pro Tempore Ron Gay
John Happ Susan Lancaster
City Manager Chris Scotti
CITY OF COLLEGE STATION Glenn Brown Nancy Berry
Minutes
City Council Workshop and Regular Meetings
Thursday, April 27, 2006 at 3:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station, Texas
COUNCIL MEMBERS PRESENT: Mayor Silvia, Council members, Happ, Gay, Lancaster, Berry
COUNCIL MEMBERS ABSENT: White, Scotti
STAFF PRESENT: City Manager Brown, City Attorney Cargill Jr., Assistant City Secretary Casares,
Management Team
Mayor Silvia called the meeting to order at 3:02 p.m.
Workshop Agenda Item No. 1 —Presentation, possible action, and discussion on items listed on the
consent agenda.
13.12—Presentation, possible action, and discussion regarding a resolution for the Click It or Ticket
Selective Traffic Enforcement Program grant contract for the fiscal year 2006.
Police Sergeant James Woodward described the Click It or Ticket Selective Traffic Enforcement
Program grant.
13.13 —Presentation, possible action, and discussion regarding the approval of a new interlocal
agreement with the City of Bryan for providing library services at the Larry J. Ringer Library.
Director of Office of Technology and Information Services Olivia Burnside described the interlocal
agreement with the City of Bryan.
Workshop Agenda Item No. 2—Presentation, possible action, and discussion on the annual
company compliance review, the economic impact of the Research Valley Partnership from 1996
to 2005, and an overview of the organization and its goals.
CEO of the Research Valley Partnership Mr. Todd McDaniel and Vice President of the Research Valley
Partnership Mr. Bob Malaise illustrated companies that are in full compliance, partial compliance, or
default related to their contractual obligations with the Research Valley Partnership and the City of
College Station. He noted that payroll and capital investment make up the primary criteria for
compliance evaluation.
No formal action was taken.
Workshop Agenda Item No. 3 —Presentation, possible action, and discussion concerning the
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AGENDA Page 8 of 9
Council member Gay moved to approve Ordinance No. 2888 rezoning from C-1 General Commercial
to C-1 General Commercial with the Redevelopment Overlay District for Culpepper Plaza. Council
member Berry seconded the motion which carried unanimously 4-0.
FOR: Happ, Gay, Lancaster, Berry
AGAINST: None
ABSENT: Silvia, White, Scotti
Regular Agenda Item No. 14.4 -- Public hearing, presentation, possible action and discussion on
an ordinance for a rezoning for Crescent Point Subdivision consisting of 137.14 acres located at
300 University Drive East in the general vicinity of Copperfield Parkway between University
Drive and Harvey Road from M-1, Light Industrial to a combination of C-1, General Commercial,
A-P, Administrative Professional and R-4, Multi-Family.
Staff Planner Lindsay Boyer presented a brief description of the proposed rezoning and pointed out that
the Planning and Zoning Commission did not recommend approval of the rezoning. However staff
recommended approval of this request with the condition that no fence be constructed between the park
and the R-4 property to the west.
Mayor Pro Tern Happ opened the public hearing.
Jane Kee, IPA Group, spoke in favor of the rezoning.
Mayor Pro Tern Happ closed the public hearing.
Council member Gay moved to approve Ordinance No. 2889 approving the rezoning request with a
condition that no fence be constructed between the park and the R-4 property to the west. Council
member Berry seconded the motion, which carried unanimously, 4-0.
FOR: Happ, Gay, Lancaster, Berry
AGAINST: None
ABSENT: Silvia, White, Scotti
Regular Agenda Item No. 14.5 — Presentation, possible action, and discussion regarding a
resolution to award construction contract 06-146 to Bryan Construction Company in the amount
of $3,352,100 for odor control and sludge processing improvements at the Carter Creek
Wastewater Treatment Plant, and a resolution declaring intention to reimburse expenditures
from the issuance of debt.
Water/Wastewater Division Manager David Coleman presented a staff report and noted that staff
recommended approval of the resolutions awarding the construction Contract 06-146 to Bryan
Construction Company and to reimburse the City cash funds from future debt.
Council member Lancaster moved to approve Resolution No. 4-27-2006-14.05a to award construction
contract 06-146 to Bryan Construction Company in the amount of $3,352,100 for odor control and
sludge processing improvements at the Carter Creek Wastewater Treatment Plant and approve
Resolution 4-27-2006-14.05b declaring intention to reimburse expenditures from the issuance of debt.
Council member Berry seconded the motion which carried unanimously, 4-0.
FOR: Happ, Gay, Lancaster, Berry
AGAINST: None
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