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HomeMy WebLinkAbout06/25/2009 - Regular Agenda Packet - City CouncilMayor Council members Ben White John Crompton Mayor Pro Tem James Massey Dennis Maloney City Manager Katy-Marie Lyles Glenn Brown Lawrence Stewart David Ruesink Agenda College Station City Council Regular Meeting Thursday, June 25, 2009 at 7:00 PM City Hall Council Chamber, 1101 Texas Avenue College Station, Texas 1. Pledge of Allegiance, Invocation, Consider absence request. Presentation to 2009 National Champions, TAMU Men’s Golf Team. Hear Visitors: A citizen may address the City Council on any item which does not appear on the posted Agenda. Registration forms are available in the lobby and at the desk of the City Secretary. This form should be completed and delivered to the City Secretary by 6:30 pm. Please limit remarks to three minutes. A timer alarm will sound after 2 1/2 minutes to signal thirty seconds remaining to conclude your remarks. The City Council will receive the information, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concerns shall be directed to the City Manager. Consent Agenda Individuals who wish to address the City Council on a consent or regular agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor’s reading of the agenda item. Registration forms are available in the lobby and at the desk of the City Secretary. The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer will sound at 2 1/2 minutes to signal thirty seconds remaining for remarks. 2. Presentation, possible action and discussion of consent agenda items which consists of ministerial or "housekeeping" items required by law. Items may be removed from the consent agenda by majority vote of the Council. a. Presentation, possible action, and discussion of minutes for Council meeting held on Thursday, June 11, 2009. b. Presentation, possible action and discussion regarding a request for additional funding to the Arts Council of Brazos Valley for the cost of a forensic auditor. c. Presentation, possible action, and discussion regarding approval of renewal one for estimated annual expenditures related to copying and printing services as follows: Copy Corner ($50,000); Office Max ($50,000); Tops Printing ($50,000); and Newman Printing ($50,000). Renewal period is May 1, 2009 thru April 30, 2010. 1 City Council Regular Meeting Page 2 Thursday, June 25, 2009 On Behalf of the Citizens of College Station, Home of Texas A&M University, We will continue to Promote and Advance the Community’s Quality of Life d. Presentation, possible action and discussion on renewing the annual price agreement for the purchase of oils, lubricants and antifreeze with Kolkhorst Petroleum Co., Inc. for an annual expenditure of $63,794.00. This is the first of two renewal options that is to begin on June 30, 2009 and expires on June 29, 2010. (Contract #08-121/Bid #08-61) e. Presentation, possible action, and discussion regarding approval of a purchase order to DXI Industries for the purchase of liquid chlorine for use in our public water supply. The amount of the purchase order is $61,536. f. Presentation, possible action, and discussion regarding the award of an annual purchasing agreement for anhydrous citric acid with Discount Industrial Supply, not to exceed $51,800 annually. g. Presentation, possible action, and discussion regarding a resolution to approve a settlement agreement with Dr. Cliff Skiles regarding water permit applications with the Brazos Valley Groundwater Conservation District. h. Presentation, possible action, and discussion on an inter-local agreement (ILA) with Brazos County and the City of Bryan for the purpose of application and acceptance of a second allocation of the U.S. Department of Justice, 2009 Justice Assistance Grant (JAG). i. Presentation, possible action, and discussion to a change order to Contract #08-277 to Brazos Valley Services in the amount of $428,938.50 for additional milling and overlaying services related to the College Park/Breezy Heights Rehabilitation Project. j. Presentation, possible action, and discussion regarding a change order to Contract #08-273 in the amount of $80,624.19 to Siemens for construction work associated with Police Department Renovations Project. k. Presentation, possible action, and discussion regarding Change Order No. 3 to the construction contract with JCF Bridge & Concrete, Inc. (Contract No. 09-041) in the amount of $34,541.50 for the 2005 Bike Loop Phase I – Longmire Improvements project. l. Presentation, possible action, and discussion to grant a change order for Professional Services Contract #04-176 in the amount of $161,569.20 to Edwards and Kelcey for additional design services related to Phase II of the Barron Road Capacity Improvements Project. m. Presentation, possible action, and discussion concerning a resolution to approve an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) to construct the third and final phase of the College Station Bike Loop under the Statewide Transportation Enhancement Program. The estimated cost of the City’s participation is $312,552. Regular Agenda Individuals who wish to address the City Council on a regular agenda item not posted as a public hearing shall register with the City Secretary prior to the Mayor’s reading of the agenda item. The Mayor will recognize you to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer will sound at 2 1/2 minutes to signal thirty seconds remaining for remarks. 2 City Council Regular Meeting Page 3 Thursday, June 25, 2009 On Behalf of the Citizens of College Station, Home of Texas A&M University, We will continue to Promote and Advance the Community’s Quality of Life Individuals who wish to address the City Council on an item posted as a public hearing shall register with the City Secretary prior to the Mayor’s announcement to open the public hearing. The Mayor will recognize individuals who wish to come forward to speak for or against the item. The speaker will state their name and address for the record and allowed three minutes. A timer alarm will sound at 2 1/2 minutes to signal thirty seconds remaining to conclude remarks. After a public hearing is closed, there shall be no additional public comments. If Council needs additional information from the general public, some limited comments may be allowed at the discretion of the Mayor. If an individual does not wish to address the City Council, but still wishes to be recorded in the official minutes as being in support or opposition to an agenda item, the individual may complete the registration form provided in the lobby by providing the name, address, and comments about a city related subject. These comments will be referred to the City Council and City Manager. 1. Public hearing, presentation, possible action, and discussion regarding an Ordinance amending Chapter 12, Unified Development Ordinance, Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas changing the zoning district boundaries of an area consisting of 8.76 acres generally located along State Highway 6, southeast of the intersection of Rock Prairie Road and State Highway 6, from A-O Agricultural-Open to C-1 General Commercial. 2. Public hearing, presentation, possible action, and discussion regarding an Ordinance amending Chapter 12, Unified Development Ordinance, Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas changing the zoning district boundaries of an area consisting of 35.7 acres generally located along Rock Prairie Road, southeast of the intersection of Rock Prairie Road and State Highway 6, from A-O Agricultural-Open, C-2 Commercial Industrial, and R-4 Multi-Family to C- 1 General Commercial. 3. Public hearing, presentation, possible action, and discussion an ordinance amending City of College Station Code of Ordinances Chapter 13: Flood Hazard Protection. 4. Presentation, possible action, and discussion regarding a Resolution approving a contract with Schenck Builders, L.L.C. in an amount not to exceed $87,700.00 for the construction of a new, affordable, single- family residence at 1022 Crested Point Drive using federal HOME Investment Partnership Grant (HOME) funds. 5. Adjourn. If litigation issues arise to the posted subject matter of this Council Meeting an executive session will be held. APPROVED: ________________________________ City Manager 3 City Council Regular Meeting Page 4 Thursday, June 25, 2009 On Behalf of the Citizens of College Station, Home of Texas A&M University, We will continue to Promote and Advance the Community’s Quality of Life Notice is hereby given that a Regular Meeting of the City Council of the City of College Station, Texas will be held on the Thursday, June 25, 2009 at 7:00 PM at the City Hall Council Chambers, 1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted this 19th day of June, 2009 at 2:00 p.m. E-Signed by Connie Hooks VERIFY authenticity with ApproveIt ________________________________ City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City’s website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on June 19, 2009 at 2:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: __________________________ by ________________________. Dated this _____day of ________________, 2009 By______________________________________ Subscribed and sworn to before me on this the _____day of ________________, 2009. ______________________________ Notary Public – Brazos County, Texas My commission expires: ___________ The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov . Council meetings are broadcast live on Cable Access Channel 19. 4 June 25, 2009 Consent Agenda Item No. 2b Arts Council Request for Additional Funding To: Glenn Brown, City Manager From: City Manager’s Office Agenda Caption: Presentation, possible action and discussion regarding a request for additional funding to the Arts Council of Brazos Valley for the costs of a forensic auditor. Recommendation(s): Staff recommends denying the request for additional funds. Summary: The Arts Council of Brazos Valley incurred an expense of $26,832.00 in hiring a forensic auditor in regards to the legal issues surrounding Dr. P. David Romei. Although the outcome of the proceedings against Dr. Romei indicates that the City of College Station will receive a portion of the funds it had directed towards the ACBV back as restitution, no money is predicted to come to the City for at least 2-3 years since an appeal has been made. The Arts Council has sent a letter requesting the city participate in the payment of the Consulting firm used to perform this service. Staff recommends denying this request. The Arts Council of Brazos Valley is a valuable asset to the community; however, staff believes limited funds would be better used for other projects. The City values its partnership with the Arts Council and appreciates their efforts within our community, but staff does not recommend funding this request with other projects pending. Budget & Financial Summary: For the current fiscal year, the City of College Station has $440,000 budgeted for the Arts Council of Brazos Valley. The City is developing a financing plan to cover the cost and expenses of a proposed convention center and funding from the Hotel Tax Fund makes up a significant portion of the funding model. Staff does not recommend allocating any additional money from the Hotel Tax Fund to the Arts Council for this request. Attachments: 1. Letter from Arts Council requesting additional funding 5 AII.I-s COUNCIT. .I Rii.\zo~ I[\I,I,~:J. 12 March 2009 Mayor Ben White City Manager Glenn Brown City Council Members City of College Station Cotege Station, TX 77841 HAND MAR 1 6 2009 DELIVERED Dear Mayor White, City Manager Brown, and Cound Members: As pzrt of the recent legal issues relating to Dr. P. David Romei, our attorney, Mr. Gaines West, at the urging of the Brazos County Disuict Attorney's Office, hired a forensic auditor, Mr. Greg Shulke (Rimkus Consulting Group) on behdf of the Arts Council of the Brazos Valley. The ACBV was responsible for all costs and charges resulung &om Mr. Shulke's investigation of the Councit's hand records. The bdhg for his services amounted to $26,832.00. The primary reason that Mr. Shulke's services were needed was the intxicate manipulation of ACBV financial records that occurred during Dr. Romei's tenure as Executive Director of the Cound. While it was-apparent that there were discrepancies in the records, how they occurred and what they involved was not readily apparent Also important in the decision to hire Mr. Shulke was the Council's belief that it was necessary to determine what had happened to a large amount of City funds that had been designated for specific projects and activities of the Arts Cound The ACBV recognized its responsibility to reveal as much as possible about the use of the City fundmg. This could not have been done without the assistance of the forensic auditor. The outcome of the criminal proceedings against Dr. Romei indicates that the City of College Station will receive a considerable portion of the funds it had directed towards the ACBV back as restitution &om him. In hght of this, we are requesting that the City of College Station participate in the payment for Mr. Shulke's services. At this time Rimkus Consulting has been fully paid by the West, Webb, Allbritton & Gentry law hnn and this payment has been incorporated into the amount the ACBV currently owes the hrm. Any assistance that the City can provide with the Rimkus Consulting bill will be greatly appreciated, and more importantly allow the ACBV to once again be more fully what an Arts Council should be and to once again provide service in the realm of arts and culture to the City of College Station and its citizens. We appreciate your consideration of this request and will be happy to meet with you and/or provide any additional information you require. We look forward to hearing &om you Sincerely, carol A. Wagner / President Mitchell Morehead President-Elect 6 2=smm SZsR. .=== -- ~. 2 K~MKUS Consulting Group. Inc. -lam am. Em=* simt. P.O. BOX 4673 Z3M .Im HOUS'iON, TEXAS 7721 0 8B.N M (71 3)621-3550 FEDERAL ID: 76-0163936 WEST, WEBB, ALLBRIRON & GENTRY,P.C. 1515 EMERALD PLAZA COWGE STATION, TX 77845 CONTACT: GA3lW.S WEST File Numb. 0108574 Re: ARTS COUNCIL - COLLBOE STATION ACCOUNT STATEMENT Invoice Date Invoice Imo&e Amowrt Total Amount Bilied: BILLS ARE DUE AND PAYABLE UPON RECEIPT PLEASE EEFIEENCE OUB PILE NUMBER AND INVOICE NUMBER ON CHECK AND MA- PAYABLE TO: RIMKUS CONSULTING GROUP 7 June 25, 2009 Consent Agenda Item No. 2c Copying and Printing Services To: Glenn Brown, City Manager From: Jeff Kersten, Chief Financial Officer Agenda Caption: Presentation, possible action, and discussion regarding approval of renewal one for estimated annual expenditures related to copying and printing services as follows: Copy Corner ($50,000); Office Max ($50,000); Tops Printing ($50,000); and Newman Printing ($50,000). Renewal period is May 1, 2009 thru April 30, 2010. Recommendation(s): Staff recommends approval of expenditures to Copy Corner ($50,000); Office Max ($50,000); Tops Printing ($50,000); and Newman Printing ($50,000). Summary: Staff issued a Request for Information, followed by Request for Proposals in 2008. Specifications established three different categories which summarized the types of printing and copying services the City typically uses. These categories with the recommended vendors for award follow: I. Category I - Digital Print and Copy This category includes standard black/white copies/prints; standard color copies/prints; some oversize black/white/color copies/prints; blueprints and finishing services. A multiple award is recommended so departments may choose based on pricing and convenience: Copy Corner - $50,000 Office Max - $50,000 Tops Printing - $50,000 II. Category II - Offset Printing and High Volume Color Printing This category includes City letterhead, pre-printed envelopes and business cards Newman Printing - $50,000 III. Category III – Specialty Printing This category includes a wide range of services including graphic design, maps, calendars, annual reports, and multi-faceted informational packages. The City will request quotes from pre-qualified firms for these type specialty services. Pre- qualified firms are: Insite Publishing Newman Printing Tops Printing Budget & Financial Summary: Funds are available and budgeted in each Department for copying and printing services. Attachments: Renewals (4) 8 9 10 11 12 13 14 15 16 17 18 19 June 25, 2009 Consent Agenda Item No. 2d Annual Price Agreement for Oils, Lubricants and Antifreeze To: Glenn Brown, City Manager From: Jeff Kersten, Chief Financial Officer Agenda Caption: Presentation, possible action and discussion on renewing the annual price agreement for the purchase of oils, lubricants and antifreeze with Kolkhorst Petroleum Co., Inc. for an annual expenditure of $63,794.00. This is the first of two renewal options that is to begin on June 30, 2009 and expires on June 29, 2010. (Contract #08-121/Bid #08-61) Recommendation(s): Staff recommends approval of the renewal agreement with Kolkhorst Petroleum Co., Inc. for an annual estimated expenditure totaling $63,794.00. Summary: The initial agreement term was approved by City Council on June 12, 2008, Item No. 7. This renewal does not include any price increases. Purchases will be made as needed during the term of the agreement. The Fleet purchases are maintained in inventory and expensed to departments as needed. Budget & Financial Summary: Funds are budgeted and available in the Fleet Maintenance and BVSWMA Funds. Attachments: Signed renewal agreement letter. 20 ............................................................................... RENEWAL ACCEPTANCE By signing herewith, I acknowledge and agree to renew contract #08- 12 1, for oils, lubricants and antifreeze, in accordance with all terms and conditions previously agreed to and accepted. I understand this renewal term will be for the period beginning June 30,2009 through June 29, 2010. LKHORST PETROLEUM CO, INC. CITY OF COLLEGE STATION Mayor ATTEST: City Secretary / APPROVED: City Manager Chief Financial Officer yld/0 2 ATE DATE DATE DATE DATE DATE 21 STATE OF TEXAS COUNTY OF G v i be s CORPORATE ACKNOWLEDGMENT -U? This instrument was acknowledged on the 4 day of I 2009, t by 6rfi;on~. Zdvaqoto- in hisk capacity as \) 9 b i 54 ; bmtie CT)l of )Lo\ li~ors+ Pe+ro Itur. G. , J,., a TEXAS Corporation, on behalf of said corporation. STATE OF TEXAS COUNTY OF BRAU)S Ide*-LC)& Notarv Public in and for the ~'tate of Texas ACKNOWLEDGMENT This instrument was acknowledged on the day of ,2009, by , in his capacity as Mayor of the City of College Station, a Texas home-rule municipality, on behalf of said municipality. Notary Public in and for the State of Texas 22 Page 1 of 1 Lisa Davis - RE: Price Agreement - Oils, Lubri-ts & Antifreeze From: "Joe Acosta" To: "'Lisa Davis"' Date: 6/5/2009 4:47 PM Subject: RE: Price Agreement - Oils, Lubricants & Antifreeze I spoke with Lisa about the bid I explained that most products that the city used were still priced fair and that I would change the price of the antifreeze to 319.00 per drum. The price of crude per barrel is on the rise again and we will see price of oil go back up this year as also with fuel prices. From: Lisa Davis [mailto:Ldavis@cstx.gov] Sent: Thursday, June 04,2009 1:54 PM To: joe@ kolkhorst.com Subject: Price Agreement - Oils, Lubricants & Antifreeze Thank you for speaking with me this afternoon regarding the renewal of the price agreement for oils, lubricants & antifieeze. Please send a reply regarding the antifieeze and additional information that I can provide to our City Council. Thanks again. Lisa D. Davis, (--.P.M. by.. City of College Station - Purchasing Dept. 1101 Texas Ave. -College Station, TX - 77840 / Phone: 979-764-3558 - Fax: 979-764-3899 College Station- Home of Texas A&M University. file://C:U>ocuments and Settings\ldavisLoca1 Settings\TempWgrpwise\4A294C 15City of ... 6/9/2009 23 June 25, 2009 Consent Agenda Item No. 2e Chlorine Purchase To: Glenn Brown, City Manager From: David Coleman, Director, Water Services Department Agenda Caption: Presentation, possible action, and discussion regarding approval of a purchase order to DXI Industries for the purchase of liquid chlorine for use in our public water supply. The amount of the purchase order is $61,536. Recommendation: Staff recommends approval of this purchase order. Summary: Chlorine is added to our public water supply to ensure disinfection and meet Texas Commission on Environmental Quality (TCEQ) requirements. Due to our inter-local purchasing agreement with the City of Bryan, we were able to piggyback on their bid 08- 105. Staff considers the low bid of $512.80 per one ton cylinder to be very favorable to the City of College Station. Budget & Financial Summary: Water operating funds are budgeted and available. Attachment: Bid Tab Renewal Acceptance 24 Ci t y o f B r y a n Pu r c h a s i n g D e p a r t m e n t Bi d T a b u l a t i o n f o r # 0 8 - 1 0 5 An n u a l C o n t r a c t f o r L i q u i d C h l o r i n e IT E M Q T Y U N I T D E S C R I P T I O N Un i t E x t e n d e d U n i t E x t e n d e d 1 1 7 5 e a On e ( 1 ) t o n c y l i n d e r s o f ch l o r i n e $5 7 8 . 0 0 $ 1 0 1 , 1 5 0 . 0 0 $ 5 1 2 . 8 0 $ 8 9 , 7 4 0 . 0 0 2 1 1 5 e a 15 0 p o u n d c y l i n d e r s o f ch l o r i n e $9 5 . 0 0 $ 1 0 , 9 2 5 . 0 0 $ 7 0 . 5 0 $ 8 , 1 0 7 . 5 0 To t a l B a s e B i d IT E M Q T Y U N I T D E S C R I P T I O N Un i t E x t e n d e d U n i t E x t e n d e d 1 1 2 0 Cy l i n d er s On e ( 1 ) t o n c y l i n d e r s o f ch l o r i n e $5 7 8 . 0 0 $ 6 9 , 3 6 0 . 0 0 $ 5 1 2 . 8 0 $ 6 1 , 5 3 6 . 0 0 To t a l B a s e B i d A ti v i a C o r p o r a t i o n (S a i n t G a b r i e l , L A ) DX I I n d u s t r i e s i n c . (H o u s t o n , T x ) $1 1 2 , 0 7 5 . 0 0 $ 9 7 , 8 4 7 . 5 0 Y Y Y YYYNY $6 9 , 3 6 0 . 0 0 $ 6 1 , 5 3 6 . 0 0 NYYY Y N Y Em e r g e n c y R e s p o n s e S e r v i c e s Y -N o a dd i t i on a l i n f or m a t i on su b m i t t e d Ci t y o f C o l l e g e S t a t i o n Ci t y o f B r y a n Ad d e n d u m # 1 A c k n o w l e d g e d De v i a t i o n s ( Y / N ) Ce r t i f i c a t i o n f r o m b i d p a c k a g e ( Y / N ) Fe l o n y C o n v i c t i o n N o t i f i c a t i o n Al l b i d s s u b m i t t e d a r e r e f l e c t e d o n t h i s b i d t a b s h e e t . Ho w e v e r , t h e l i s t i n g o f a b i d s h o u l d n o t b e c o n s t r u e d a s an y i n d i c a t i o n t h a t t h e C i t y a c c e p t s s u c h b i d a s re s p o n s i v e . T h e C i t y w i l l n o t i f y t h e s u c c e s s f u l b i d d e r up o n a w a r d o f c o n t r a c t . # o f C o p i e s ( 1 r e q u i r e d ) Pr o m p t P a y m e n t D i s c o u n t : Re f e r e n c e s ( Y / N ) Pa g e 1 o f 1 25 26 27 28 29 30 June 25, 2009 Consent Agenda Item No. 2f Annual Purchasing Agreement for Citric Acid To: Glenn Brown, City Manager From: David Coleman, Director of Water Services Agenda Caption: Presentation, possible action, and discussion regarding the award of an annual purchasing agreement for anhydrous citric acid with Discount Industrial Supply, not to exceed $51,800 annually. Recommendation: Staff recommends award of this annual purchasing agreement. Summary: Anhydrous citric acid is a chemical used to clean the outer sleeves on the ultraviolet disinfection systems at the Carters Creek and Lick Creek wastewater treatment plants. Mixed with water and agitated with air, it safely cleans built up solids off of the outside of the sleeves to maintain the efficiency and effectiveness of the disinfection systems. Invitation to bid #09-68 received a bid from one vendor. This invitation to bid was advertised in the Eagle, and notices were e-mailed to vendors registered with the Brazos Valley Online Bidding System. At least ten vendors downloaded the bid information, but ultimately only Discount Industrial Supply submitted a bid. The City has purchased anhydrous citric acid from Discount Industrial Supply in the past, and we have been pleased with their product and service. The last several invoices show that we have been paying $3.49 per pound for the citric acid, and this latest bid is at $2.59 per pound, so the City will save money under the proposed purchase agreement. For these reasons, staff recommends approval. Budget & Financial Summary: Wastewater Operating funds are budgeted and available for the anticipated amount of citric acid usage. Attachment: Bid Tab 31 City of College Station - Purchasing Department Bid Tabulation for #09-68 "Annual Purchase of Citric Acid, Anhydrous" Open Date: Wednesday, June 3, 2009 @ 2:00 p.m. ITEM QTY UNIT DESCRIPTION UNIT BID AMOUNT TOTAL BID AMOUNT 1 20000 Lbs. Citric Acid, Anhydrous (Food Grade)$2.59 $51,800.00 Prompt Payment Discount Certification from bid package Discount Industrial Supply (Bryan, TX) Procurement Card Payment Discount 9 0% 0% Page 1 of 132 June 25, 2009 Consent Agenda Item No. 2g Settlement Agreement with Dr. Cliff Skiles To: Glenn Brown, City Manager From: David Coleman, Director of Water Services Agenda Caption: Presentation, possible action, and discussion regarding a resolution to approve a settlement agreement with Dr. Cliff Skiles regarding water permit applications with the Brazos Valley Groundwater Conservation District. Recommendation: Staff recommends Council adopt the resolution. Summary: The City of College Station recently joined the City of Bryan and the Twin Oaks power plant in protesting an application to the Brazos Valley Groundwater Conservation District by Dr. Cliff Skiles, in which he requested 8,300 acre-feet per year of water from the Simsboro aquifer. The issue was ordered into mediation by the Hearing Examiner, and the mediation was held in Austin on Friday, June 5, 2009. A mediated settlement agreement was reached on that Friday night, and the document is provided as an Exhibit to the attached Resolution. Under the terms of this agreement, Skiles Family Partnership will dismiss its pending application for an operating permit for 8,300 ac-ft of new Simsboro water. Skiles will get none of the new water requested. The General Manager of the District will dismiss his request that the Family Partnership's historic use permit be amended or revoked and Skiles will retain the right to use 20,481 ac-ft of Simsboro water. Dr. Skiles will, however, get additional flexibility because this use will be calculated on a four year rolling average basis, not to exceed 30,000 acre-feet in any given year. Also, Dr. Skiles will withdraw his request for reconsideration of the City of Bryan's historic use permits and will thereafter take no action seeking review or consideration of historic use permits issued to Bryan, College Station, or Optim Energy (Twin Oaks). Additionally, Dr. Skiles will take no action opposing College Station's pending application for 8,200 ac-ft of Simsboro water. This agreement has been approved by the Brazos Valley Groundwater Conservation District Board of Directors, contingent on approval by the city councils of Bryan and College Station. This settlement agreement is very good for all parties, including the City of College Station. We will save the legal costs that would have been expended to continue the case, and the agreed water permit amounts are fair and reasonable. Therefore, staff requests City Council adopt the resolution to approve this settlement agreement with Dr. Skiles. Budget & Financial Summary: No additional cost. This will end the cost of legal representation with Mathews and Freeland in this matter. Attachment: Resolution 33 34 EXHIBIT A-1 35 EXHIBIT A-1 36 EXHIBIT A-1 37 EXHIBIT A-1 38 EXHIBIT A-2 39 June 25, 2009 Consent Agenda Item No. 2h Justice Assistance Grant (JAG) - Second Allocation Inter-local Agreement To: Glenn Brown, City Manager From: Michael Ikner, Chief of Police Agenda Caption: Presentation, possible action, and discussion on an inter-local agreement (ILA) with Brazos County and the City of Bryan for the purpose of application and acceptance of a second allocation of the U.S. Department of Justice, 2009 Justice Assistance Grant (JAG). Recommendation(s): Staff recommends Council approval. Summary: This Edward Byrne Memorial Justice Assistance Grant (JAG) Program is the primary provider of federal criminal justice funding to state and local jurisdictions and fund all components of the criminal justice system. JAG funded projects may address crime through the provision of services directly to individuals and /or communities by improving the effectiveness and efficiency of criminal justice systems, processes and procedures. The grant is authorized by the American Recovery and Reinvestment Act of 2009. College Station Police Department intends to utilize this funding for the purpose of supporting local initiatives, technical assistance, training, equipment, supplies and information technology projects in support of our community-oriented mission. Budget & Financial Summary: This is a second allocation of funding and again requires agencies to enter into an inter-local agreement as a requirement of the grant application. This 2009 JAG allocation for Brazos County is $97,706. This amount is based upon a statutory, JAG formula that considers the jurisdiction’s share of the State’s population and share of total reported part 1 violent crime statistics. College Station has lower part 1 violent crime reporting and therefore garners less of the total amount of funding. Individual recommended allocations based on this formula and designated by the Department of Justice are: Brazos County- $0; Bryan- $71,311; College Station- $26,395 for a total of $97,706. However, Brazos County has been certified as a disparate jurisdiction. As such, all jurisdictions must enter into an Inter-Local Agreement to specify an award distribution to each unit of local government in a manner that will address disparity and must apply for funding jointly. College Station and Bryan Police Departments have agreed to provide 15% of their recommended funding to Brazos County Sheriff’s office in an effort to address disparity. As such, the resulting allocation is as follows: Bryan- $60,615; College Station- $22,436 and Brazos County- $14,655. Bryan Police Department will again serve as the administering agency. Attachments: 1.) Inter-local agreement 40 41 42 43 44 45 46 47 June 25, 2009 Consent Agenda Item No. 2i Change Order No. 1 for College Park-Breezy Heights Rehabilitation Project To: Glenn Brown, City Manager From: Chuck Gilman, Director of Capital Projects Agenda Caption: Presentation, possible action, and discussion to a change order to Contract #08-277 to Brazos Valley Services in the amount of $428,938.50 for additional milling and overlaying services related to the College Park/Breezy Heights Rehabilitation Project. Recommendation(s): Staff recommends approval of this change order to expand the milling and overlaying program within the project boundaries and parts of the surrounding area. Summary: When the College Park/Breezy Heights Project was bid for construction, the scope of work for the street improvements portion of the project was reduced for two reasons - the neighborhood eliminated some streets from the scope, and staff eliminated other streets due to concerns over rising construction costs. However, the mill and overlay of some of the streets in the neighborhood in included in the current scope of work. Between the beginning of the design phase and the bidding phase, the construction bidding climate changed. As a result of this reduced scope of work, there is excess budget remaining in the streets portion of the project funding. On April 9, 2009 staff delivered a presentation to Council proposing to use a portion of these excess Street Funds to mill and overlay other streets within the project boundaries and immediately adjacent to the project boundaries that are need of repair. The streets discussed during that presentation include: Luther: Fairview to Wellborn Park Place: Fairview to Dexter Bell: Hereford to Welsh West Dexter: Ayrshire to Hereford Montclair: Luther to cul-de-sac Old Jersey: Fairview to terminus Fairview: George Bush to Holleman Hereford: Luther to Holleman Guernsey: Fairview to West Dexter Angus: Fairview to W. Dexter Since the quantities for mill and overlay increased by more than 25% staff was able to renegotiate the unit price for this work. Staff was able to negotiate a reduction from $15.50/SY to $11.50/SY resulting in a savings of over $120,000. The additional design drawings are now complete and the Construction Contractor is prepared to begin this additional work. Budget & Financial Summary: The original contract for construction services was $4,116,581.28. This change order will increase the contract by 10.4% to a total of $4,545,519.78. The current budget for the College Park-Breezy Heights Rehabilitation project is $5,843,045. Funds in the amount of $4,776,558 have been expended or committed to date, leaving a balance of $1,066,487 for this change order and future expenses. The funding sources for this project include the Streets, Drainage, Water and 48 Wastewater Capital Improvement Projects Funds. This change order will be applied to the portion of the project funded by the Streets Capital Fund, which has a balance of $568,389. Attachments: 1. Change Order 2. Location Map of the College Park Breezy Heights Rehabilitation Project with original scope of road construction. 3. Location Map of the College Park-Breezy Heights Rehabilitation Project with milling and overlaying expansion. 49 50 Av e F i d e l i ty S t D e t r o C a r M ary e m St S uffolk A v eBurt S t Ti m H Dexter Dr L u t h e r S t N e w t o n R d P a r k P l a c e P a r k P l a c e W F airvie w A v e M o ntclair A v e H ereford St T h o m a s S t Dexter Dr WOld J e r s e y S t G u e rn s e y S t B e l l S t W els h A v e P a r k P l a c e J 51 Av e F i d e l i ty S t D e t r o C a r M ary e m St S uffolk A v eBurt S t Ti m H Dexter Dr L u t h e r S t N e w t o n R d P a r k P l a c e P a r k P l a c e W F airvie w A v e M o ntclair A v e H ereford St T h o m a s S t Dexter Dr WOld J e r s e y S t G u e rn s e y S t B e l l S t W els h A v e P a r k P l a c e J 52 June 25, 2009 Consent Agenda Item No. 2j Project Number GG0402 Change Order No. 1 for the Police Department Renovations To: Glenn Brown, City Manager From: Chuck Gilman, Director of Capital Projects Agenda Caption: Presentation, possible action, and discussion regarding a change order to Contract #08-273 in the amount of $80,624.19 to Siemens for construction work associated with Police Department Renovations Project. Recommendation(s): Staff recommends approval of this item. Summary: This change order expands the security programming for the PD Renovations Project. The change order includes the placement of audio microphones in the front lobby and the jail facility area near booking. The change order also allows for replacement of the old intercom system. The intercom system was originally planned for replacement but was removed from the original project scope due to budget concerns. During construction the intercom system was found to be unsalvageable. The expansion of cameras in the jail area is also part of this change order. A recent audit of the facilities by the Department of Justice recommended this expansion. An alarm and camera system is also proposed for the evidence room to increase security in this area. This change order also proposes to change the jail door configuration to coincide with the new camera system to improve security in this area, particularly for staff working with prisoner transfers. Finally, the change order adds a camera power and servicing to the contract. This shall allow cameras that are being reused to be more compatible with the new system and that all cameras will be powered off the Siemens system and not off individual power sources as the prior system was set up. Budget & Financial Summary: Funds are budgeted in the amount of $3,686,000 are budgeted for this project in the General Government Capital Improvement Projects Fund. Funds in the amount of $3,158,751.10 have been expended or committed to date, leaving a balance on $527,248.90 for this change order and future expenses. Attachments: 1. Change Order No. 1 53 54 June 25, 2009 Consent Agenda Item No. 2k Change Order No. 3 to JCF Bridge & Concrete, Inc. Construction Contract To: Glenn Brown, City Manager From: Chuck Gilman, Director of Capital Projects Agenda Caption: Presentation, possible action, and discussion regarding Change Order No. 3 to the construction contract with JCF Bridge & Concrete, Inc. (Contract No. 09-041) in the amount of $34,541.50 for the 2005 Bike Loop Phase I – Longmire Improvements project. Recommendation(s): Staff recommends approval of Change Order #3 to the JCF Bridge & Concrete, Inc. contract in the amount of $34,541.50. Summary: This change order includes reducing the grade of a driveway entrance. The slope on the north side of the driveway increased from 5% to 20% after the curb line was raised to accommodate an inlet box. To resolve this issue, the asphalt transition was extended an additional 16' to reduce the slope on the north side down to 7%. This change order also includes a Lime-Fly Ash mixture to chemically treat the existing select fill and in-situ materials on FM 2818. Unforeseen site conditions, specifically, moisture conditions in the subgrade beneath the proposed roadway, are preventing the contractor from completing the subgrade preparation and placing the flexible base material. A 2% lime 8% fly ash mix was recommended based on a Geotechnical investigation. Budget & Financial Summary: Change order #3 will result in a net increase of 5.43% of the original contract amount. Funds in the amount of $1,033,624 have been budgeted for this project from the Streets Capital Improvement Projects Fund. Funds in the amount of $742,672.48 have been expended or committed to date, leaving a balance of $290,951.52 for this change order and future expenses. Attachments: 1.) Change Order #3 2.) JCF proposal 3.) Project Map 55 56 T e x a s A v e S H a r v e y M i t c h e l l P k w y S S o u t h w o o d D r L o n g m i r e D r B r o t h ers B lv d B r o t h e r s B l v d N A i r l i n e D r A u s t i n A v e V a l l e y V i e w D r H a w k T r e e D r H i l l s i d e D r M o r g a n s L n L a n g f o r d S t T o d d T r l B e e C r e e k D r A n g e l i n a C i r A n d e r s o n S t L o n g m i r e D r A n g e l i n a C t H i l l t o p D r T e x a s -f r o n t a g e A v e S S u m m i t S t A u g u s t i n e C t R a y b u r n C t L o n g m i r e C t S a n d y C i rBrittain C t 1 i n c h e q u a l s 5 0 0 f e e t 20 0 5 B i k e L o o p P h a s e I - - Lo n g m i r e I m p r o v e m e n t s 57 June 25, 2009 Consent Agenda Item No. 2L Phase II Barron Road Capacity Improvements Project To: Glenn Brown, City Manager From: Chuck Gilman, Director of Capital Projects Agenda Caption: Presentation, possible action, and discussion to grant a change order for Professional Services Contract #04-176 in the amount of $161,569.20 to Edwards and Kelcey for additional design services related to Phase II of the Barron Road Capacity Improvements Project. Recommendation(s): Staff recommends approval of this Change Order. Summary: This change order covers additional engineering design services for the Barron Road Capacity Improvements Project. The phase limits of the project need to be revised and re-annotated on the project sheets that will ultimately be used for the construction plans. These changes are due to the change in construction phasing that resulted from prolonged easement negotiations with other entities along portions of Barron Road. The topographic and utility survey for the project needs to be updated due to several changes along the project corridor including the construction of Fire Station 3, the completion of State Highway 40, and the opening of new subdivisions. The analysis of drainage associated with the Westfield subdivision and the detention pond for the subdivision needs to be reanalyzed with updated flow data. Additionally, College Station Utilities has requested infrastructure to be included in the project scope. The original contract did not include bid assistance, construction administration or material testing for Phase II of the project. Budget & Financial Summary: The original contract amount for Professional Services was $678,313.00. This change order increases the contract by $161,569.20 to a new total of $839,882.20. Funds in the amount of $3,000,000 are budgeted in the Streets Capital Improvement Projects Fund for the Barron Road Design and Capacity Improvements. These funds are part of the 2003 General Obligation Bond funds. In addition, funds in the amount of $100,000 are budgeted in the Water Capital Improvement Projects Fund and funds in the amount of $100,000 are budgeted in the Wastewater Capital Improvement Projects Fund for the water and wastewater components of this project. Funds in the amount of $2,620,034.22 have been expended or committed to date, leaving a balance of $579,965.78, which will cover this change order and any future expenses. Attachments: 1. Change Order 2. Location Map of the Barron Road Capacity Improvements Project 58 59 60 June 25, 2009 Consent Agenda Item No. 2m 2005 Bike Loop Phase II – CS Bike Loop Completion Advanced Funding Agreement To: Glenn Brown, City Manager From: Chuck Gilman, Director of Capital Projects Agenda Caption: Presentation, possible action, and discussion concerning a resolution to approve an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) to construct the third and final phase of the College Station Bike Loop under the Statewide Transportation Enhancement Program. The estimated cost of the City’s participation is $312,552. Recommendation(s): Staff recommends approval of the resolution and AFA. Summary: This AFA is required by TxDOT to complete the final portion of the College Station Bike Loop project (Phase III), granted under the Statewide Transportation Enhancement Program (STEP) because a portion of the improvements will be constructed in the TxDOT right-of-way. The total cost for this phase of the bike loop is estimated at $591,552. The overall project was an 80/20 State/Local match, with a remaining balance of $279,000 in the STEP grant after Phase I and Phase II. The estimated cost to the City is $312,552. Phase I included on-street facilities (Bike Routes and Lanes), as well as providing sufficient signs and markings to retrofit certain park paths to bring them up to the requirements of the loop. Phase II included construction of 7,664 L.F. (1.45 miles) of off-street bike paths through Central Park, Lemon Tree Park, and Bee Creek Park. Phase III of the project will add 4,500 L.F. (0.85 miles) of a 10-ft wide concrete bike path. It will connect with the terminus of Phase II in Bee Creek Park, continuing along the creek maintenance shelf, and loop around the Arboretum area to connect to the existing bike path in Bee Creek Park. Budget & Financial Summary: Funds in the amount of $1,529,826 are budgeted for the completion of the College Station Bike Loop project as part of the ST0530 ($327,202 – Bike Loop project), ST9803 ($169,000 – Miscellaneous Bike Trails), and ST0521 ($1,033,624 – Hike and Bike Trails project). Including the pending change order presented to Council 6/25/09, funds in the amount of $814,061.30 have been expended or committed to date, leaving a balance of $715,764.70 for Phase III and future expenses. Attachments: 1.) Advance Funding Agreement 2.) Resolution 3.) Project Map 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 June 25, 2009 Regular Agenda Item No. 1 Weingarten Rezoning (8.76 acre tract on State Highway 6) To: Glenn Brown, City Manager From: Bob Cowell, AICP, Director of Planning & Development Services Agenda Caption: Public hearing, presentation, possible action, and discussion regarding an Ordinance amending Chapter 12, Unified Development Ordinance, Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas changing the zoning district boundaries of an area consisting of 8.76 acres generally located along State Highway 6, southeast of the intersection of Rock Prairie Road and State Highway 6, from A- O Agricultural-Open to C-1 General Commercial. Recommendation(s): The Planning and Zoning Commission unanimously recommended denial of the amendment (6-0) at their May 21st meeting. Staff also recommends denial. Summary: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The 2009 Comprehensive Plan primarily designates the subject property as General Commercial on the Future Land Use and Character Map. The stated purpose of the General Commercial designation is to provide locations for concentrations of commercial activities that cater to both nearby residents and to the larger community or region. Generally, these areas tend to be large in size and located near the intersection of two regionally significant roads (arterials and freeways). It is preferred that in such areas development be concentrated in nodes rather than spread out in strips. Based on this description, the C-1 General Commercial district, which is intended to allow general commercial uses such as retail sales and services for the regional community, would be an appropriate zoning district to implement the current Land Use Plan. C-3 Light Commercial, A-P Administrative Professional, and PDD Planned Development District are also appropriate districts to implement the Comprehensive Plan’s General Commercial designation The 2009 Thoroughfare Plan designates this portion of Rock Prairie as a 4-Lane General Suburban Boulevard. State Highway 6, a Freeway on the Thoroughfare Plan, is located adjacent to the property to the west. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: Generally, the C-1 General Commercial zoning district allows for the development of retail sales and service uses that function to serve the entire community and its visitors. As such, the proposed zoning is generally compatible with the C-1 zoned property located adjacent to the subject property along State Highway 6 that is currently undeveloped. Adjacent properties to the south are largely zoned A-O Agriculture-Open, a holding zone placed on the properties at the time of annexation. Adjacent property to the west was recently rezoned C-1 General Commercial along the State Highway 6 Frontage Road. Previously, representatives of nearby neighborhoods have voiced concerns about proposed commercial developments in close proximity to existing residential neighborhoods. The primary concerns have focused on a potential lack of compatibility 96 of the land uses and an increase in traffic congestion in the area. While the subject property is not located adjacent to an existing neighborhood, it is part of a larger development tract that is in the area of influence of a number of neighborhoods. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The property is located along the State Highway 6 Frontage Road, south of the grade- separated intersection with Rock Prairie Road, a 4-Lane General Suburban Boulevard on the City’s Thoroughfare Plan. Rezoning the subject property to C-1 General Commercial could allow it to be developed in conjunction with the approximately 26-acre C-1 property located at the corner of the intersection (and extending south along the Frontage Road). In total, the development could include approximately 35 acres of land. Additionally, C-1 zoning for another 35 acres has also been requested by the applicant. If approved, the potential size of the general commercial development in this area could exceed 70 acres in size. This has been identified by the Fire Department as an area that is located within the 2.5 mile ladder truck response area, but is not located in a 1.5 mile engine response area. In general, fire service facilities are lacking on the east side of the Bypass, resulting in increased response times. Utility and transportation infrastructure do not currently exist to serve a development of this intensity. The general suitability of the land for development, including a discussion of the availability of water, wastewater and transportation infrastructure is included in Review Criteria #6. No FEMA floodplain exists on the property. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: A portion of the property is currently zoned A-O Agricultural Open. In this area, the A-O district is used as a holding zone for property that is projected in the Comprehensive Plan for conversion to more intensive urban uses at such time as the need for the uses is present and when it is possible to adequately serve development with necessary infrastructure and public services. While the permitted uses in A-O, including low density residential, agricultural or open space uses, are generally compatible with residential development, not all agricultural uses may be appropriate on the property due its location and the level of development that has occurred in the area. Generally, the uses permitted in the A-O district are less intense, generate less traffic, and have lower utility demands than C-1 uses. A-O uses generally have fewer service, infrastructure and facility needs. The property is generally suitable for A-O uses. This has been identified by the Fire Department as an area that is located within the 2.5 mile ladder truck response area, but is not located in a 1.5 mile engine response area. In general, fire service facilities are lacking on the east side of the Bypass, resulting in increased response times. Utility and transportation infrastructure do not currently exist to serve a development of this intensity. The general suitability of the land for development, including a discussion of the availability of water, wastewater and transportation infrastructure is included in Review Criteria #6. No FEMA floodplain exists on the property. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The existing zoning allows the property to be marketed for residential and agricultural 97 uses. The proposed rezoning would generally allow for the property, in conjunction with the adjacent 26-acre tract, to be marketed for large-scale retail development. A market analysis of the subject property has not been provided to the City; however, the existing A-O district permits agricultural, residential, and institutional uses, which are consistent with other existing uses found along the east side of the Bypass. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: There are existing water lines along State Highway 6 and Rock Prairie Road that can adequately provide water to this area. Required Water Master Plan lines also affect this property and will need to be designed and constructed in conjunction with the development of the property. There are existing 8” and 12” sanitary sewer lines near the State Highway 6 and Rock Prairie Road intersection. Required Sewer Master Plan lines also affect this property, and will need to be designed and constructed in conjunction with the development of the property. Comprehensive Plan policies state that the City should approve development only in areas that can be reliably and economically served within the City’s capabilities. In addition, the Comprehensive Plan promotes utility improvements and extensions to promote infill and redevelopment versus expansion of the urbanized area. The City is currently in the process of updating its utility master plans. This property is currently planned to gravity flow to the Lick Creek Wastewater Treatment Plant to the south; however, the infrastructure, including sewer collection lines, is not yet in place to support this. While the existing sanitary sewer lines in this area were not designed to include capacity for this property, it may be possible for the property to be served by the existing 8” line that sewers to the north (Carter Creek Wastewater Treatment Plant). In order to sewer to the sewershed to the north, an interim lift station would be required to be constructed and maintained. A City owned and operated lift station would not be a best value to City ratepayers because of future operation and maintenance concerns and the inability to serve additional customers via gravity flows to the lift station. The most preferred option for the development of the property is to be served by a gravity sanitary sewer line, and not a lift station. The property is surrounded by State Highway 6 and Rock Prairie Road. State Highway 6 is classified on the City’s Thoroughfare Plan as Freeway/Expressway and Rock Prairie Road is classified as a 4-lane General Suburban Boulevard, although it is currently constructed to a rural street standard. Access to the property will be from Rock Prairie Road. College Station’s Unified Development Ordinance (UDO) requires the development and submittal of a Traffic Impact Analysis (TIA) to help inform the Planning & Zoning Commission and City Council on the question of Rezoning. In accordance with this requirement, the applicant submitted a TIA that complies with the requirements outlined in Section 7.12.D.3 of the UDO (Zoning TIA Content) for the combined 44.6 acres currently under consideration for rezoning to C-1 General Commercial. The TIA concludes that the current system cannot operate at the minimum Level of Service -LOS D- once the subject property is developed. In compliance with the requirements of the UDO, the applicant has proposed to mitigate the impacts through roadway improvements. However, some of the proposed mitigation techniques may not be acceptable to the City, including a four-way signalized intersection at Stonebrook Drive and Rock Prairie Road – a primary entrance to a single-family neighborhood. A 98 four-way intersection at this location was recently and intentionally removed from the Thoroughfare Plan with the adoption of the East College Station Transportation Study. Additionally, the proposed mitigation fails to address all of the service impacts associated with the development. Further discussion of proposed mitigation can be found at the end of this section. Below is a summary of the findings of the TIA, including a comparison of the existing Levels of Service in the area and the LOS after proposed mitigation measures are constructed. Intersection Level of Service INTERSECTION EXISTING LOS MITIGATED LOS Rock Prairie at Stonebrook A C Rock Prairie at SH 6 Northbound FR C D Rock Prairie at SH 6 Southbound FR B D Rock Prairie at Longmire C D Rock Prairie at Rio Grande B B Rock Prairie at Welsh A B Rock Prairie at New Prvt Collector C New Prvt Collector at SH 6 Northbound FR C LOS is ranked from A to F, with A being the highest service level and F being the lowest. In general, LOS D is considered the minimum LOS that is acceptable. The above chart demonstrates that while meeting the minimum LOS (average of the intersection), most of the intersections in the area experience a degradation in service (post-mitigation). LOS of an intersection is determined by the movements contributing to that intersection. Each traffic movement was analyzed and, in accordance with standard practices, an average was taken for the intersection as a whole, regardless of whether one of the traffic movements was below the acceptable LOS D. For example, if the through movement was rated as an F and the right-turn movements and left-turn movements were rated as an A and B, then the average LOS would be a B. Even though the through lane was failing, the intersection as a whole appears to exceed the minimum LOS required. 99 As one example, even after mitigation, the intersection of Rock Prairie Road at Longmire Drive has several movements that will significantly degrade in service after mitigation. Queue lengths (the length of autos waiting to enter the intersection) for the individual traffic movements that were identified at unacceptable LOS were extensive. The eastbound through movement queue length was 517 feet (21 vehicles) with a LOS E for that traffic individual movement. However, the average LOS for the intersection as a whole is shown to be a D. Intersection: Rock Prairie Road at Longmire Drive MOVEMENT EXISTING LOS MITIGATED LOS Eastbound Left C C Eastbound Through B E Westbound Left C F Westbound Through B C Northbound Left D F Northbound Through C D Northbound Right A A Southbound Left C E Southbound Through D E Southbound Right A A There are several other similar issues noted elsewhere in the TIA. The proposed mitigation based on the findings of the TIA includes the following: § Construct a 4-lane collector road (backage road) § Construct a new eastbound lane on Rock Prairie Road from State Highway 6 Northbound Frontage Road to Stonebrook Drive (widening of Rock Prairie Road by adding a lane) § Right-in and right-out only movements at intersection of new four-lane private collector and Rock Prairie Road § Construct a four-way intersection at Rock Prairie Road and Stonebrook Drive (proposed signalized access point to the development) § Construct a 150-foot right-turn lane at the eastbound lane to State Highway 6 southbound Frontage Road (at Rock Prairie and State Highway 6 southbound Frontage Road). Modify pavement markings § Construct a 150-foot right-turn lane on State Highway 6 southbound Frontage Road on to westbound Rock Prairie Road. Modify pavement markings on Rock Prairie Road eastbound to provide one left-turn lane and two through lanes. 100 Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Aerial and Small Area Map (SAM) 3. Draft Planning and Zoning Commission Meeting Minutes, May 21, 2009 4. Ordinance 101 BACKGROUND NOTIFICATIONS Advertised Commission Hearing Date: May 21, 2009 Advertised Council Hearing Dates: June 25, 2009 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Wilshire HOA Foxfire HOA Chadwick HOA Amberlake HOA Shadow Crest HOA Stonebridge HOA Stonebridge Court HOA Sandstone HOA Property owner notices mailed: 3 Contacts in support: None as of date of staff report Contacts in opposition: Approximately 10 nearby residents have expressed concerns included traffic impact to the area, incompatible land uses, and a degradation of quality of life for the nearby residential neighborhoods. Inquiry contacts: None as of date of staff report ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North General Suburban, Suburban Commercial & General Commercial R-4 Multi-family, A-O Agricultural Open Rural, vacant South General Commercial, Natural Areas Reserved A-O Agricultural Open Rural, vacant East General Suburban A-O Agricultural Open, A-P Administrative Professional Rural, vacant West General Commercial C-1 General Commercial Rural, vacant DEVELOPMENT HISTORY Annexation: 1983 Zoning: A-O Agricultural-Open upon annexation Final Plat: Unplatted. Included in the Rock Prairie Market Place Master Plan (2008) Site development: Vacant 102 103 104 May 21, 2009 P&Z Regular Meeting Minutes Page 1 of 2 MINUTES PLANNING AND ZONING COMMISSION Regular Meeting Thursday, May 21, 2009, at 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: John Nichols, Noel Bauman, Paul Greer, Doug Slack, Winnie Garner, and Hugh Stearns COMMISSIONERS ABSENT: Thomas Woodfin CITY COUNCIL MEMBERS PRESENT: Lynn McIlhaney and John Crompton CITY STAFF PRESENT: Senior Planner Jennifer Prochazka, Assistant City Engineer Josh Norton, Senior Assistant City Engineer Carol Cotter, City Engineer Alan Gibbs, Greenways Program Manager Venessa Garza, Transportation Planning Coordinator Joe Guerra, Planning Administrator Molly Hitchcock, Director Bob Cowell, Assistant Director Lance Simms, First Assistant City Attorney Carla Robinson, Action Center Representative Kerry Mullins, and Staff Assistant Brittany Caldwell Regular Agenda 5. Public hearing, presentation, possible action, and discussion on a rezoning from A-O Agricultural-Open to C-1 General Commercial for approximately 8.76 acres generally located east of State Highway 6, approximately 2,600 feet south of the intersection of State Highway 6 and Rock Prairie Road. Case #09-00500055 (JP) Jennifer Prochazka, Senior Planner, presented the rezoning of 8.76 acres and 35.70 acres and recommended denial of both. Chairman Nichols opened the public hearing. Brock Bailey, 1445 Ross Avenue Ste. 3800, Dallas, Texas, gave a brief history of the site. He stated that C-1, General Commercial, is consistent with the Comprehensive Plan. He said that staff comments are focused on utilities rather than compatibility and if Weingarten developed the property mitigation would be improved. David Usari, Traffic Engineer, stated that if the property is rezoned and mitigation is implemented the development would not have a significant impact on the roadway system. He said that if the current zoning remains and there is no mitigation, the roadway system will experience a significant and major traffic impact by 2011. 105 May 21, 2009 P&Z Regular Meeting Minutes Page 2 of 2 Patricia Klein, 9214 Brookwater Circle, College Station, Texas; Melanie Burrel, 9100 Waterford Drive, College Station, Texas; Ann Hazen, 1309 Wilshire Court, College Station, Texas; Gary Sorenson, 2405 Faulkner, College Station, Texas. Some of the concerns of the citizens were traffic, safety, environmental impacts, and infrastructure not being present. Chairman Nichols closed the public hearing. There was concern expressed by the Commissioners about the traffic that the development would generate. Commissioner Slack motioned to recommend denial of both rezonings. Commissioner Stearns seconded the motion, motion passed (6-0). 6. Public hearing, presentation, possible action, and discussion on a rezoning from A-O Agricultural-Open, C-2 Commercial Industrial, and R-4 Multi-Family to C-1 General Commercial for approximately 35.70 acres generally located southeast of the intersection of State Highway 6 and Rock Prairie Road. Case #09-00500056 (JP) This item was presented with the previous rezoning. 106 107 108 109 110 June 25, 2009 Regular Agenda Item No. 2 Weingarten Rezoning (35.7 acre tract on Rock Prairie Road) To: Glenn Brown, City Manager From: Bob Cowell, AICP, Director of Planning & Development Services Agenda Caption: Public hearing, presentation, possible action, and discussion regarding an Ordinance amending Chapter 12, Unified Development Ordinance, Section 4.2, “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas changing the zoning district boundaries of an area consisting of 35.7 acres generally located along Rock Prairie Road, southeast of the intersection of Rock Prairie Road and State Highway 6, from A-O Agricultural-Open, C-2 Commercial Industrial, and R-4 Multi-Family to C-1 General Commercial. Recommendation(s): The Planning and Zoning Commission unanimously recommended denial of the amendment (6-0) at their May 21st meeting. Staff also recommends denial. Summary: REVIEW CRITERIA 1. Consistency with the Comprehensive Plan: The 2009 Comprehensive Plan designates the majority of the subject property as Suburban Commercial and the remainder as General Commercial. The Suburban Commercial designation is stated to be for commercial activity that caters primarily to nearby residents versus the larger community or region. It continues by saying that “designated areas are generally small in size and adjacent to major roads. Designs of structures in these areas are intended to be compatible in size, roof type and pitch, architecture, and lot coverage with the surrounding single-family uses.” Because of the intensity and scale of the uses permitted in the C-1 General Commercial District, the requested rezoning is not in compliance with the proposed Suburban Commercial designation for the property. The stated purpose of the General Commercial designation is to provide locations for concentrations of commercial activities that cater to both nearby residents and to the larger community or region. Generally, these areas tend to be large in size and located near the intersection of two regionally significant roads (arterials and freeways). It is preferred that in such areas development be concentrated in nodes rather than spread out in strips. Based on this description, the C-1 General Commercial district, which is intended to allow general commercial uses such as retail sales and services for the regional community, would be an appropriate zoning district to implement this portion of the Plan. C-3 Light Commercial, A-P Administrative Professional, and PDD Planned Development District are also appropriate districts to implement the Comprehensive Plan’s General Commercial designation. The 2009 Thoroughfare Plan designates this portion of Rock Prairie as a 4-Lane General Suburban Boulevard. State Highway 6, a Freeway on the Thoroughfare Plan, is located adjacent to the property to the west. 2. Compatibility with the present zoning and conforming uses of nearby property and with the character of the neighborhood: Generally, the C-1 General Commercial zoning district allows for the development of retail sales and service uses 111 that function to serve the entire community and its visitors. As such, the proposed zoning is generally compatible with the commercially zoned property located to the west. The property to the north, a across Rock Prairie Road, is largely zoned A-O Agricultural Open and is undeveloped. At the entrance to the Woodcreek Subdivision, the Riviera Day Spa is zoned and developed as light commercial. While the C-1 designation is compatible with the light commercial in the area, it may not be compatible with the larger neighborhood to the north. Previously, representatives of nearby neighborhoods have voiced concerns about proposed commercial developments in close proximity to existing residential neighborhoods. The primary concerns have focused on a potential lack of compatibility of the land uses and an increase in traffic congestion in the area. The subject property is part of a larger development tract (approximately 70 acres) that is in the area of influence of a number of neighborhoods. The property to the east is zoned A-O Agricultural-Open and is shown as Institutional on the Land Use Plan. This property is owned by the College Station Independent School District. At this time, there are no known development plans for the property. 3. Suitability of the property affected by the amendment for uses permitted by the district that would be made applicable by the proposed amendment: The property is located east of the grade-separated intersection of a freeway and a major arterial roadway. Rezoning the subject property to C-1 General Commercial could allow it to be developed in conjunction with the approximately 26-acre C-1 property located at the corner of the intersection (and extending south along the Frontage Road). In total, the development could include approximately 61 acres of land. Additionally, C-1 zoning for another 8.7 acres has also been requested by the applicant. If approved, the potential size of the general commercial development in this area could exceed 70 acres in size. This has been identified by the Fire Department as an area that is located within the 2.5 mile ladder truck response area, but is not located in a 1.5 mile engine response area. In general, fire service facilities are lacking on the east side of the Bypass, resulting in increased response times. Utility and transportation infrastructure do not currently exist to serve a development of this intensity. The general suitability of the land for development, including a discussion of the availability of water, wastewater and transportation infrastructure is included in Review Criteria #6. No FEMA floodplain exists on the property. 4. Suitability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: A portion of the property is currently zoned A-O Agricultural Open. In this area, the A-O district is used as a holding zone for property that is projected in the Comprehensive Plan for conversion to more intensive urban use at such time as the need for the uses is present and when it is possible to adequately serve development with necessary infrastructure and public services. While the permitted uses in A-O, including low density residential, agricultural or open space uses, are generally compatible with residential development, not all agricultural uses may be appropriate on the property due to its location and the level of development that has occurred in the area. Generally, the uses permitted in the A-O district are less intense, generate less traffic, and have lower utility demands than C-1 uses. A-O uses generally have fewer service, infrastructure and facility needs. The property is generally suitable for A-O uses. 112 Another portion of the property is zoned C-2 Commercial Industrial. Commercial Industrial is a district that is designed to provide a location for businesses offering goods and services to a limited segment of the general public. The uses permitted in this district generally serve other commercial and industrial enterprises, and because of this, are not as reliant on high-visibility site locations. The portion of the property zoned C-2 does not have frontage on a public street. Generally, the uses permitted in the C-2 district generate about half of the traffic of C-1 uses. The property is generally suitable for C-2 uses. A large portion of the subject property is zoned R-4 Multi-Family Residential. This portion of the subject property contains an active oil well that would need to be considered with any residential development plans. R-4 land uses generate approximately a quarter of the traffic generated by C-1 uses. The property is generally suitable for R-4 uses. This has been identified by the Fire Department as an area that is located within the 2.5 mile ladder truck response area, but is not located in a 1.5 mile engine response area. In general, fire service facilities are lacking on the east side of the Bypass, resulting in increased response times. Utility and transportation infrastructure do not currently exist to serve a development of this intensity. The general suitability of the land for development, including a discussion of the availability of water, wastewater and transportation infrastructure is included in Review Criteria #6. No FEMA floodplain exists on the property. 5. Marketability of the property affected by the amendment for uses permitted by the district applicable to the property at the time of the proposed amendment: The existing zoning allows the property to be marketed for residential and agricultural uses, commercial industrial development, and multi-family development. The proposed rezoning would generally allow for the property, in conjunction with the adjacent 26-acre tract, to be marketed for large-scale retail development. A market analysis of the subject property has not been provided to the City; however, the existing A-O and C-2 districts permit a mix of agricultural, residential, commercial, office, institutional, and light industrial uses, which are consistent with other uses found along the east side of the Bypass. The majority of the property is zoned R-4 Multi-Family and was platted in anticipation of a multi-family development in 2008 by the property owner. While, in general, this area of the City is not anticipated to develop as multi- family housing (based on the proposed Land Use Plan for the area), it can be assumed that the existing R-4 zoning on this portion of the property may still be viable from a market perspective, based on recent development actions by the property owner. In general, multi-family housing in College Station has very high occupancy rates, further indicating the strength of this market opportunity. 6. Availability of water, wastewater, stormwater, and transportation facilities generally suitable and adequate for the proposed use: There are existing water lines along State Highway 6 and Rock Prairie Road that can adequately provide water to this area. Required Water Master Plan lines also affect this property and will need to be designed and constructed in conjunction with the development of the property. There are existing 8” and 12” sanitary sewer lines near the State Highway 6 and Rock Prairie Road intersection. Required Sewer Master Plan lines also affect this property, and will need to be designed and constructed in conjunction with the development of the 113 property. Comprehensive Plan policies state that the City should approve development only in areas that can be reliably and economically served within the City’s capabilities. In addition, the Comprehensive Plan promotes utility improvements and extensions to promote infill and redevelopment versus expansion of the urbanized area. The City is currently in the process of updating its utility master plans. This property is currently planned to gravity flow to the Lick Creek Wastewater Treatment Plant to the south; however, the infrastructure, including sewer collection lines, is not yet in place to support this. While the existing sanitary sewer lines in this area were not designed to include capacity for this property, it may be possible for the property to be served by the existing 8” line that sewers to the north (Carter Creek Wastewater Treatment Plant). In order to sewer to the sewershed to the north, an interim lift station would be required to be constructed and maintained. A City owned and operated lift station would not be a best value to City ratepayers because of future operation and maintenance concerns and the inability to serve additional customers via gravity flows to the lift station. The most preferred option for the development of the property is to be served by a gravity sanitary sewer line, and not a lift station. The property is surrounded by State Highway 6 and Rock Prairie Road. State Highway 6 is classified on the City’s Thoroughfare Plan as Freeway/Expressway and Rock Prairie Road is classified as a 4-lane General Suburban Boulevard, although it is currently constructed to a rural street standard. Access to the property will be from Rock Prairie Road. College Station’s Unified Development Ordinance (UDO) requires the development and submittal of a Traffic Impact Analysis (TIA) to help inform the Planning & Zoning Commission and City Council on the question of Rezoning. In accordance with this requirement, the applicant submitted a TIA that complies with the requirements outlined in Section 7.12.D.3 of the UDO (Zoning TIA Content) for the combined 44.6 acres currently under consideration for rezoning to C-1 General Commercial. The TIA concludes that the current system cannot operate at the minimum Level of Service -LOS D- once the subject property is developed. In compliance with the requirements of the UDO, the applicant has proposed to mitigate the impacts through roadway improvements. However, some of the proposed mitigation techniques may not be acceptable to the City, including a four-way signalized intersection at Stonebrook Drive and Rock Prairie Road – a primary entrance to a single-family neighborhood. A four-way intersection at this location was recently and intentionally removed from the Thoroughfare Plan with the adoption of the East College Station Transportation Study. Additionally, the proposed mitigation fails to address all of the service impacts associated with the development. Further discussion of proposed mitigation can be found at the end of this section. Below is a summary of the findings of the TIA, including a comparison of the existing Levels of Service in the area and the LOS after proposed mitigation measures are constructed. Intersection Level of Service INTERSECTION EXISTING LOS MITIGATED LOS Rock Prairie at Stonebrook A C 114 Rock Prairie at SH 6 Northbound FR C D Rock Prairie at SH 6 Southbound FR B D Rock Prairie at Longmire C D Rock Prairie at Rio Grande B B Rock Prairie at Welsh A B Rock Prairie at New Prvt Collector C New Prvt Collector at SH 6 Northbound FR C LOS is ranked from A to F, with A being the highest service level and F being the lowest. In general, LOS D is considered the minimum LOS that is acceptable. The above chart demonstrates that while meeting the minimum LOS (average of the intersection), most of the intersections in the area experience a degradation in service (post-mitigation). LOS of an intersection is determined by the movements contributing to that intersection. Each traffic movement was analyzed and, in accordance with standard practices, an average was taken for the intersection as a whole, regardless of whether one of the traffic movements was below the acceptable LOS D. For example, if the through movement was rated as an F and the right-turn movements and left-turn movements were rated as an A and B, then the average LOS would be a B. Even though the through lane was failing, the intersection as a whole appears to exceed the minimum LOS required. As one example, even after mitigation, the intersection of Rock Prairie Road at Longmire Drive has several movements that will significantly degrade in service after mitigation. Queue lengths (the length of autos waiting to enter the intersection) for the individual traffic movements that were identified at unacceptable LOS were extensive. The eastbound through movement queue length was 517 feet (21 vehicles) with a LOS E for that traffic individual movement. However, the average LOS for the intersection as a whole is shown to be a D. Intersection: Rock Prairie Road at Longmire Drive MOVEMENT EXISTING LOS MITIGATED LOS Eastbound Left C C Eastbound Through B E 115 Westbound Left C F Westbound Through B C Northbound Left D F Northbound Through C D Northbound Right A A Southbound Left C E Southbound Through D E Southbound Right A A There are several other similar issues noted elsewhere in the TIA. The proposed mitigation based on the findings of the TIA includes the following: § Construct a 4-lane collector road (backage road) § Construct a new eastbound lane on Rock Prairie Road from State Highway 6 Northbound Frontage Road to Stonebrook Drive (widening of Rock Prairie Road by adding a lane) § Right-in and right-out only movements at intersection of new four-lane private collector and Rock Prairie Road § Construct a four-way intersection at Rock Prairie Road and Stonebrook Drive (proposed signalized access point to the development) § Construct a 150-foot right-turn lane at the eastbound lane to State Highway 6 southbound Frontage Road (at Rock Prairie and State Highway 6 southbound Frontage Road). Modify pavement markings § Construct a 150-foot right-turn lane on State Highway 6 southbound Frontage Road on to westbound Rock Prairie Road. Modify pavement markings on Rock Prairie Road eastbound to provide one left-turn lane and two through lanes. Budget & Financial Summary: N/A Attachments: 1. Background Information 2. Aerial and Small Area Map (SAM) 3. Draft Planning and Zoning Commission Meeting Minutes, May 21, 2009 4. Ordinance 116 BACKGROUND NOTIFICATIONS Advertised Commission Hearing Date: May 21, 2009 Advertised Council Hearing Dates: June 25, 2009 The following neighborhood organizations that are registered with the City of College Station’s Neighborhood Services have received a courtesy letter of notification of this public hearing: Wilshire HOA Foxfire HOA Chadwick HOA Amberlake HOA Shadow Crest HOA Stonebridge HOA Stonebridge Court HOA Sandstone HOA Property owner notices mailed: 7 Contacts in support: None as of date of staff report Contacts in opposition: Approximately 10 nearby residents have expressed concerns including traffic impact to the area, incompatible land uses, and a degradation of quality of life for the nearby residential neighborhoods. Inquiry contacts: None as of date of staff report ADJACENT LAND USES Direction Comprehensive Plan Zoning Land Use North (across Rock Prairie Road) Major Arterial (Suburban Commercial & General Suburban) (A-O Agricultural Open, C-3 Light Commercial) Rock Prairie Road (Vacant, Riviera Day Spa) South General Commercial A-O Agricultural Open Rural, vacant East General Suburban R-4 Multi-Family Rural, vacant West General Commercial C-1 General Commercial Rural, vacant DEVELOPMENT HISTORY Annexation: 1983 and 1995 Zoning: Annexed as A-O Agricultural-Open. A-O to C-2 Commercial Industrial in 1986; C-2 to R-5 Apartment/Medium Density in 1994; and R-5 renamed to R-4 Multi-Family in 2003 Final Plat: A portion of the property platted as Rock Prairie Heights in 2008 Site development: Largely vacant, with an on-site oil well 117 118 119 May 21, 2009 P&Z Regular Meeting Minutes Page 1 of 2 MINUTES PLANNING AND ZONING COMMISSION Regular Meeting Thursday, May 21, 2009, at 7:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas COMMISSIONERS PRESENT: John Nichols, Noel Bauman, Paul Greer, Doug Slack, Winnie Garner, and Hugh Stearns COMMISSIONERS ABSENT: Thomas Woodfin CITY COUNCIL MEMBERS PRESENT: Lynn McIlhaney and John Crompton CITY STAFF PRESENT: Senior Planner Jennifer Prochazka, Assistant City Engineer Josh Norton, Senior Assistant City Engineer Carol Cotter, City Engineer Alan Gibbs, Greenways Program Manager Venessa Garza, Transportation Planning Coordinator Joe Guerra, Planning Administrator Molly Hitchcock, Director Bob Cowell, Assistant Director Lance Simms, First Assistant City Attorney Carla Robinson, Action Center Representative Kerry Mullins, and Staff Assistant Brittany Caldwell Regular Agenda 5. Public hearing, presentation, possible action, and discussion on a rezoning from A-O Agricultural-Open to C-1 General Commercial for approximately 8.76 acres generally located east of State Highway 6, approximately 2,600 feet south of the intersection of State Highway 6 and Rock Prairie Road. Case #09-00500055 (JP) Jennifer Prochazka, Senior Planner, presented the rezoning of 8.76 acres and 35.70 acres and recommended denial of both. Chairman Nichols opened the public hearing. Brock Bailey, 1445 Ross Avenue Ste. 3800, Dallas, Texas, gave a brief history of the site. He stated that C-1, General Commercial, is consistent with the Comprehensive Plan. He said that staff comments are focused on utilities rather than compatibility and if Weingarten developed the property mitigation would be improved. David Usari, Traffic Engineer, stated that if the property is rezoned and mitigation is implemented the development would not have a significant impact on the roadway system. He said that if the current zoning remains and there is no mitigation, the roadway system will experience a significant and major traffic impact by 2011. 120 May 21, 2009 P&Z Regular Meeting Minutes Page 2 of 2 Patricia Klein, 9214 Brookwater Circle, College Station, Texas; Melanie Burrel, 9100 Waterford Drive, College Station, Texas; Ann Hazen, 1309 Wilshire Court, College Station, Texas; Gary Sorenson, 2405 Faulkner, College Station, Texas. Some of the concerns of the citizens were traffic, safety, environmental impacts, and infrastructure not being present. Chairman Nichols closed the public hearing. There was concern expressed by the Commissioners about the traffic that the development would generate. Commissioner Slack motioned to recommend denial of both rezonings. Commissioner Stearns seconded the motion, motion passed (6-0). 6. Public hearing, presentation, possible action, and discussion on a rezoning from A-O Agricultural-Open, C-2 Commercial Industrial, and R-4 Multi-Family to C-1 General Commercial for approximately 35.70 acres generally located southeast of the intersection of State Highway 6 and Rock Prairie Road. Case #09-00500056 (JP) This item was presented with the previous rezoning. 121 122 123 124 125 126 June 25, 2009 Regular Agenda Item No. 3 Ch. 13 Flood Hazard Protection – No Adverse Impacts to Floodplain To: Glenn Brown, City Manager From: Mark Smith, Director of Public Works Agenda Caption: Public Hearing, presentation, possible action, and discussion an ordinance amending City of College Station Code of Ordinances Chapter 13: Flood Hazard Protection. Recommendation(s): Staff recommends approval of this ordinance amendment with the primary benefit of enhanced flood hazard protection. Summary: At the March 12, 2009 Regular Council Meeting, City Council directed staff to conduct a third stakeholder meeting to seek additional input on the previous proposed ordinance amendment, and then to bring the ordinance amendment back for Council consideration. This stakeholder presentation and discussion session was well attended on April 13, 2009 and a summary of the minutes and attendants is attached. The attached current proposed ordinance amendment incorporates several of the significant stakeholder comments. The following summarizes the ordinance amendment proposals: (1) To restrict the following activities that would have an adverse impact on the FEMA Special Flood Hazard Area or the Ultimate Base Floodplain area: a. increased flood elevation, b. increased Special Flood Hazard Area, c. decreased conveyance capacity, d. decreased storage volume, and e. increased velocities; (2) To exempt the above restrictions: a. Where the adverse impact is wholly contained: 1. on the subject property, 2. on a property where its owner joins the associated development permit application which causes, quantifies, and outlines the adverse impact, 3. within a Private Drainage Easement which is specified to be privately owned and maintained, and is recorded at the Brazos County Court House, or 4. within the Public Right-of-Way; b. For tracts platted prior to August 16, 2009 which is 120 days from consideration at this meeting. So, subsequent Site Plans, Development Permits, and Building Permits on grandfathered tracts would be exempt from these proposed amendments. (3) To require that approved mitigation such as excavation, must be properly approved and occur prior to any approved encroachment or fill is placed in the construction sequencing. 127 (4) To require an Engineer’s Certification of Compaction of fill in accordance with FEMA Technical Bulletin 10-01 for proposed fill activities encroaching into the FEMA Special Flood Hazard Area or the Ultimate Base Floodplain area; (5) To quantify that Conditional Letters of Map are required for modification of any watercourse where total of 300 feet reach or more of channelization or closing within a culvert; (6) To establish that the City Engineer is the Administrator of the Flood Hazard Ordinance. Lastly, similar to one of the exemptions above, the effective date for this ordinance has a proposed 120 day effective date from adoption to further enable projects underway to not be influenced. Budget & Financial Summary: N/A Attachments: 1. Ordinance 2. Stakeholder Minutes Summary 128 O/group/legal/ordinance/amendmentform.doc ORDINANCE NO. _____ AN ORDINANCE AMENDING CHAPTER 13, “FLOOD HAZARD PROTECTION”, OF THE CODE OF ORDINANCES OF THE CITY OF COLLEGE STATION, TEXAS, BY AMENDING CERTAIN SECTIONS AS SET OUT BELOW; PROVIDING A SEVERABILITY CLAUSE; DECLARING A PENALTY; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That Chapter 13, “Flood Hazard Protection Ordinance”, of the Code of Ordinances of the City of College Station, Texas, be amended as set out in Exhibits “A-G,” attached hereto and made a part of this ordinance for all purposes. PART 2: That if any provisions of any section of this ordinance shall be held to be void or unconstitutional, such holding shall in no way effect the validity of the remaining provisions or sections of this ordinance, which shall remain in full force and effect. PART 3: That any person, firm, or corporation violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be punishable by a fine of not less than Twenty-five Dollars ($25.00) nor more than Five Hundred Dollars ($500.00). Each day such violation shall continue or be permitted to continue, shall be deemed a separate offense. Said Ordinance, being a penal ordinance, becomes effective one hundred and twenty (120) days after its date of passage by the City Council, and as provided by Section 35 of the Charter of the City of College Station. PASSED, ADOPTED and APPROVED this ______ day of _______________, 2009. APPROVED: ____________________________________ MAYOR ATTEST: _______________________________ City Secretary APPROVED: _______________________________ City Attorney 129 ORDINANCE NO.__________________ Page 2 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM EXHIBIT “A” That Chapter 13, “Flood Hazard Protection,” Section 3, “General Provisions and Applicability” of the Code of Ordinances of the City of College Station, Texas, is hereby amended, by deleting Subsection E.(4). 130 ORDINANCE NO.__________________ Page 3 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM EXHIBIT “B” That Chapter 13, “Flood Hazard Protection,” Section 4-A, “Designation of Administrator” of the Code of Ordinances of the City of College Station, Texas, is hereby amended, by deleting said section and substituting the following: “SECTION 4: ADMINISTRATION. A. DESIGNATION OF ADMINISTRATOR The City Engineer shall be the Administrator to implement, administer, and oversee the provisions, terms, and conditions and requirements of this Chapter and shall maintain as his guideline for administration the purposes of this Chapter.” 131 ORDINANCE NO.__________________ Page 4 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM EXHIBIT “C” That Chapter 13, “Flood Hazard Protection”, Section 5-C, “Revision or Amendment of Flood Insurance Study”, of the Code of Ordinances of the City of College Station, Texas, is hereby amended, by replacing, as set out hereafter to read as follows: C. REVISION OR AMENDMENT OR FLOOD INSURANCE STUDY Any revision or amendment to the Flood Insurance Study which is requested by a land owner in the City shall be submitted to the designated Administrator of the Stormwater Management Program in accordance with the requirements set forth in the Bryan/College Station Unified Design Guidelines, Standard Details, and Technical Specifications. All requests for map amendment or map revision must be approved by the Administrator in writing prior to their submission to FEMA. If modification of any watercourse is involved where a total of 300 feet reach or more is channelized or a closed within a culvert, an effective Conditional Letter of Map Amendment shall be on file with the Administrator prior to any development or issuance of a Development Permit. All submittals to FEMA shall be made at no cost to the City. 132 ORDINANCE NO.__________________ Page 5 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM EXHIBIT “D” That Chapter 13, “Flood Hazard Protection”, Section 5-E, “Special Provisions for Areas of Special Flood Hazard”, of the Code of Ordinances of the City of College Station, Texas, is hereby amended, by replacing Section 5-E, as set out hereafter to read as follows: “E. SPECIAL PROVISIONS FOR AREAS OF SPECIAL FLOOD HAZARD In all areas of Special Flood Hazard the following requirements shall apply: (1) All new construction, any substantial improvement to a structure, and appurtenances shall be securely anchored to prevent flotation, collapse or lateral movement. (Ordinance No. 2950 of January 11, 2007) (2) All new construction, any substantial improvement to a structure, and appurtenances shall be constructed in such a manner as to minimize flood damage and provide adequate drainage; and, all electrical, heating, ventilation, pluming, and air conditioning equipment and other service facilities shall be designed and/or located at least one foot above the Base Flood Elevation so as to prevent water from entering or accumulating within the components during conditions of flooding;” (Ordinance No. 3133 of November 5, 2008) (3) New and replacement sanitary sewage systems, including but not limited to septic tanks and drain fields, package treatment plants, etc., shall be designed to minimize or eliminate infiltration of flood waters into the system and discharges from the system into flood waters; (4) New and replacement water supply systems including wells, treatment plants, distribution facilities, etc., shall be designed to prevent infiltration of flood waters into the system; (5) Solid or liquid waste disposal sites or systems shall be designed and located to avoid contamination from them during flooding and to avoid impairment of their operation during times of flooding; (6) All new construction or any substantial improvement of any residential structure shall have the lowest floor, including all utilities, ductwork and any basement, at an elevation at least one foot above the Base Flood Elevation. Certification that the applicable standards have been satisfied shall be submitted to the Administrator, said certification shall bear the dated seal and signature of a registered professional engineer or registered public surveyor on the form provided by the Administrator; (7) All new construction or any substantial improvement of any commercial, industrial, or other non-residential structure shall either have the lowest floor, including all utilities, ductwork and basements, elevated at least one foot above the Base Flood Elevation, or the structure with its attendant utility, ductwork, basement and sanitary facilities shall be flood-proofed so that the structure and utilities, ductwork, basement and sanitary facilities shall be watertight and impermeable to the intrusion of water in all areas below the Base Flood Elevation, and shall resist the structural loads and buoyancy effects from the hydrostatic and hydrodynamic conditions. Certification that the applicable standards have been satisfied shall bear the dated seal and signature of a registered professional engineer on the form provided by the Administrator; 133 ORDINANCE NO.__________________ Page 6 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM (8) For all new construction and substantial improvements, fully enclosed areas below the lowest floor that are used solely for parking of vehicles, building access or storage in an area other than a basement and that are subject to flooding shall be designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwaters. Designs for meeting this requirement must either be certified by a registered professional engineer or architect or must meet or exceed the following minimum criteria: A minimum of two openings having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding shall be provided. The bottom of all openings shall be no higher than one foot above grade. Openings may be equipped with screens, louvers, or other coverings or devices provided that they permit the automatic entry and exit of floodwaters; (9) In areas of special flood hazard where Base Flood Elevations have not been established, Base Flood Elevation data shall be generated for subdivision proposals and other proposed development, including manufactured home parks, which are greater than 50 lots or 5 acres, whichever is less. (10) In A1-30, AH, and AE Zones [or areas of special hazard], all recreational vehicles to be placed on a site must (i) be elevated and anchored; and (ii) be on the site for less than 180 consecutive days; and (iii) be fully licensed and highway ready. (11) (a) Any new construction, substantial improvement to a structure or fill that encroaches into the Special Flood Hazard Area shall be prohibited unless it can be demonstrated that same will have no adverse impacts as set forth below. Certification of this shall be required as approved by the Administrator based upon a submitted engineering report that includes hydrologic and hydraulic analysis which conform to the requirements of this Chapter and the Bryan/College Station Unified Design Guidelines, Standard Details, and Technical Specifications. All submitted information required herein shall bear the dated seal and signature of a registered professional engineer: (1) The engineering report shall demonstrate that such construction, improvement or fill creating the encroachment does not, at any time, cause any of the following upstream, within, near, adjacent, or downstream of such encroachment: a) An increase in the Base Flood Elevations. In the event that Base Flood Elevations are not known at the time of submitting the information required herein, Base Flood Elevations must be determined; b) Creation of additional areas of Special Flood Hazard Area; c) A loss of conveyance capacity to that part of the Special Flood Hazard Area that is not in the floodway and where the velocity of flow in the Base Flood event is greater than one foot per second. Equal conveyance modeling shall be utilized; d) A loss of Base Flood water storage volume to the part of the Special Flood Hazard Area that is beyond the floodway and conveyance area where the velocity of flow in the Base Flood is equal to and less than one foot per second without acceptable compensation as set forth herein. Acceptable compensation for the loss of storage volume requires a demonstration of cuts and fills, must be mitigated on-site and 134 ORDINANCE NO.__________________ Page 7 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM must demonstrate no net fill. In general, excavation within the Special Flood Hazard Area and below the Base Flood Elevation is the only acceptable method of mitigation of fill placed below the Base Flood Elevation in the Special Flood Hazard Area; and e) An increase in Base Flood velocities. In the event the Future Conditions Flood data is known at the time of submittal, then the Future Conditions modeling must be used in lieu of the Base Flood modeling. (2) In meeting the requirements set forth in 11(a)(1) above, if fill is proposed a Certification of Compaction of fill in accordance with FEMA Technical Bulletin 10-01 must be submitted. (3) The following are exempt from subparagraph (a)(1) above: (a) Lots where the adverse impacts are wholly contained: 1. On the subject property or only impacting the subject property and other property with same ownership, 2. On a property where its owner joins the associated development permit application which causes, quantifies, and outlines the adverse impact defined above, 3. Within a Private Drainage Easement which is specified to be privately owned and maintained, and is recorded at the Brazos County Court House, or 4. Within public Rights-of-Way provided other requirements for use and encroachments within public Rights-of-Way as set forth elsewhere in this Code of Ordinances are met; or (b) Lots legally platted and recorded at Brazos County Court House prior to the adoption of this ordinance, unless such plat is subsequently replatted, vacated or otherwise altered. However, an amending plat does not remove this exemption. (12) For all new construction, substantial improvement to a structure, or fill located within Floodways, the following provisions apply: (1) A variance must be granted; and (2) It must be demonstrated as certified by a professional engineer that such construction, improvement or fill encroaching the Floodway does not increase the Base Flood Elevation. Such certification shall bear the dated seal and signature of the professional engineer. (13) The following are exempt from both subparagraphs (11) and (12) above: (a) Customary and incidental routine grounds maintenance, landscaping and home gardening provided same (i) does not increase the Base Flood Elevation; (ii) does not create Areas of Special Flood Hazard upstream, within, nearby or downstream; and (iii) does not require a building permit, zone change request, or variance from the provisions of the Zoning Ordinance; 135 ORDINANCE NO.__________________ Page 8 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM (b) Temporary emergency repairs deemed necessary for the preservation of life, health, or property provided a permanent repair be done as soon as practicable; and provided that to the maximum degree deemed reasonable and prudent by the City such repair is made and maintained so as to minimize increasing water surface elevation and to minimize the creation of additional Areas of Special Flood Hazards. Certification of this shall be required on a form provided by the Administrator based upon a submitted engineering report that includes hydrologic and hydraulic analysis, conforms to the requirements of this Chapter and the Bryan/College Station Unified Design Guidelines, Standard Details, and Technical Specifications, and bears the dated seal and signature of a registered professional engineer; and (c) Temporary excavation for the purpose of maintaining or repairing any public street, public utility facility including service lines related thereto, or any other public infrastructure provided such area of excavation is returned as soon as practicable to its prior condition or better with respect to meeting the requirements set forth in this Section. (14) Approved mitigation such as excavation, must be properly approved and occur prior to any approved encroachment or fill is placed in the construction sequencing. 136 ORDINANCE NO.__________________ Page 9 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM EXHIBIT “E” That Chapter 13, “Flood Hazard Protection”, Section 5-F, “Special Provisions for Manufactured Homes in Areas of Special Flood Hazard”, of the Code of Ordinances of the City of College Station, Texas, is hereby amended, by replacing Section 5-F, as set out hereafter to read as follows: “F. SPECIAL PROVISIONS FOR MANUFACTURED HOMES IN AREAS OF SPECIAL FLOOD HAZARD The following provisions are required in all Areas of Special Flood Hazard: (1) No manufactured home shall be placed in a floodway; (2) All manufactured homes shall be anchored to resist flotation, collapse, or lateral movement and shall meet the following requirements: (a) over-the-top ties shall be provided at each of the four corners of the manu- factured homes: (b) on manufactured homes of 50 feet in length or less, one additional over-the-top tie shall be provided approximately at the mid point; (c) on manufactured homes of over 50 feet in length, two additional over-the-top ties shall be provided at intermediate locations; (d) frame ties shall be provided at each of the four corners of the manufactured home; (e) on manufactured homes of 50 feet in length or less, four additional frame ties shall be provided at intermediate locations; (f) on manufactured homes of over 50 feet in length, five additional frame ties shall be provided at intermediate locations; (g) all components of the anchoring system for manufactured homes shall be capable of carrying a force of 4800 pounds without sustaining permanent damage. (3) For new manufactured home developments; expansions to existing manufactured home developments; existing manufactured home developments where repair, reconstruction, or improvement of the streets, utilities, or building pads exceeds half of the value of the streets, utilities, and building pads before such repair, reconstruction or improvement; and for manufactured homes not placed in a manufactured home development; a registered professional engineer or land surveyor shall certify that the following applicable standards have been satisfied in a manner approved by the Administrator and shall bear the dated seal and signature of such registered professional engineer or land surveyor: (a) That stands or lots shall be elevated on compacted fill or on pilings such that the lowest floor of the manufactured home will be one foot above the Base Flood Elevation and the elevation of the center of the stand shall be no more than one foot below the Base Flood Elevation. 137 ORDINANCE NO.__________________ Page 10 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM (b) adequate surface drainage and access for a hauler shall be provided. (c) if a manufactured home is elevated on pilings: (i) lots shall be large enough to permit steps; (ii) piling foundations shall be placed in stable soil no more than ten feet apart; (iii) reinforcement shall be provided for pilings more than six feet above the existing or finished ground level.” 138 ORDINANCE NO.__________________ Page 11 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM EXHIBIT “F” That Chapter 13, “Flood Hazard Protection”, Section 5, “Special Provisions”, of the Code of Ordinances of the City of College Station, Texas, is hereby amended, by deleting Section 5-G, “Special Provisions for Floodways” and by adding a new Section 5-G, “Special Provisions for Areas of Shallow Flooding” as set out hereafter to read as follows: “G. SPECIAL PROVISIONS FOR AREAS OF SHALLOW FLOODING Located within the Areas of Special Flood Hazard established in Section 5-B are areas des- ignated as Areas of Shallow Flooding. These areas have special flood hazards associated with base flood depths of 1 to 3 feet where a clearly defined channel does not exist and where the pathway of flood waters is indeterminate and unpredictable; therefore, the following provisions shall be required: (1) All new construction or any substantial improvement of any residential structure shall have the lowest floor, including basements, elevated at least one foot above the depth number specified on the community's FIRM. (2) All new construction or any substantial improvement of any commercial, industrial, or other non-residential structure shall: (a) Have the lowest floor, including basements, elevated at least one foot above the depth number specified on the community's FIRM; or (b) The structure with its attendant utility and sanitary facilities shall be floodproofed so that the structure and utility and sanitary facilities shall be watertight and impermeable to the intrusion of water in all areas below the Base Flood Elevation, and shall resist the structural loads and buoyancy effects from hydrostatic and hydrodynamic conditions. A registered professional engineer shall certify that this standard has been satisfied in a manner approved by the Administrator and shall bear the dated seal and signature of such registered professional engineer. (3) Adequate drainage paths to guide floodwaters around and away from proposed structures shall be provided for all proposed structures on slopes in Zones AH or AO.” 139 ORDINANCE NO.__________________ Page 12 C:\DOCUME~1\tmcnutt\LOCALS~1\Temp\Ordinance.doc 11/6/2008 1:18:30 PM EXHIBIT “G” That Chapter 13, “Flood Hazard Protection”, Section 5, “Special Provisions”, of the Code of Ordinances of the City of College Station, Texas, is hereby amended, by deleting Section 5-H, “Special Provisions for Areas of Shallow Flooding”. 140 No Adverse Impacts Stakeholder Meeting Monday, April 13, 2009 11:30 am Staff present: City Engineer Alan Gibbs, Sr. Assistant City Engineer Carol Cotter, Graduate Civil Engineer Erika Bridges, Drainage Inspector Donnie Willis, Neighborhood Services Coordinator Barbara Moore, Director of Capital Projects Chuck Gilman, Greenways Program Manager Venessa Garza, First Assistant City Attorney Mary Ann Powell, Staff Assistants Deborah Grace-Rosier, Brittany Caldwell, and Nicole Padilla City Council Members present: John Crompton and David Ruesink Stakeholders present: Veronica Morgan, Joel Mitchell, Chuck Ellison, Hunter Goodwin, Dale Browne, Fred Paine, Paul Kaspar, Steven Davis, Henry Wittner, Doris Watson, Parviz Vessali, Rebecca Riggs, Danielle Singh, James Batenhorst, Kent Laza, Jeremy Peters, Ani Dutta, Jesse Durden, Chris Harris, Kim Jacobs, Mike Davis, Chris Wilde, Brandon Hilbrich, Ralph Wurbs, Jeff Robertson, and Steve Duncan Presentation by Alan Gibbs discussing primary intent of meeting to hear public feedback on No Adverse Impact draft ordinance as directed by City Council at their March 12th meeting. Mr. Gibbs discussed the five future floodplain initiatives that are under consideration: Speculative Fill Policy, Riparian Buffer/Setback, Increased Free-Board, Future Conditions Modeling, and Parallel Open Space between the creek and developments. Current floodplain management initiatives he mentioned as currently under way include: the Tree Preservation Ordinance, Application to FEMA to become CRS Community, the Greenways Master Plan, Drainage/Floodplain Management in the ETJ, Green College Station, Parks Acquisition/Dedication, the Stormwater Management Plan, the TPDES Committee membership, and FEMA Map Modernization. To preface the discussion about the proposed ordinance, Mr. Gibbs stated that by definition No Adverse Impact seeks to go beyond federal and state minimum requirements and provide a higher level of protection for citizens and prevent increased flooding presently and in the future. He discussed the following changes which are proposed under the draft ordinance: 141 · Restrict activities in the Special Flood Hazard Area so that: Flood Elevation not increased, Special Flood Hazard Area not increased, Conveyance Capacity should not be decreased, Storage Volume should not be decreased, and Velocities should not be increased. Exemptions include if negative impacts are contained on subject property or within Public ROW and grandfathered for tracts platted prior to 120 days after passage of the ordinance. · Prohibiting removal of trees and vegetation for mitigation of encroachments. · Requirement of Engineer’s Certification of Compaction in accordance with FEMA Technical Bulletin. · Mitigation constructed prior to other proposed site improvements. · Clarify that CLOMRs are required for 300-ft channel or culvert modification. · Utilize Future Conditions Floodplain Model, if available, in lieu of BFEs for Elevation Certificates and Minimum Finished Floor Elevations. · Defining what the Future Conditions elevation is and Mannings Roughness Coefficient. · Clarify that the City Engineer is the Flood Ordinance Administrator. Open forum: Initial presentation brought about discussion regarding the wording of the draft ordinance amendment and future conditions. 1. Comment regarding language used for grandfathered properties which were platted 120 days prior to passage of the ordinance. Chuck Ellison suggested that the phrase “prior to” be removed from the draft ordinance if this really refers to tracts platted up to 120 days after the passage of the ordinance. Mr. Gibbs indicated that he would verify the language. 2. Question about encroachment in Future Conditions models. Veronica Morgan expressed concern about the way the draft ordinance is worded. Her understanding is that encroachment would not be permitted on property currently outside the Special Flood Hazard area but included in that area in the Future Conditions model. Mr. Gibbs clarified stating that floodplain encroachment would still be permitted, but would need to follow all ordinance requirements. 142 3. Question if Future Conditions models would account for site specific or regional detention facilities. Fred Paine questioned whether Future Conditions models without construction of flood detention structures accounted for site specific or regional detention. Mr. Gibbs referenced a federal court ruling in which detention was left out of their definition of Future Conditions based on a regional mitigation effort. If there is only a “planned” regional detention facility, you cannot take credit through the model for detention until it is actually built. 4. Question regarding how Future Conditions model would be developed. Rebecca Riggs asked how the City anticipated creating the Future Conditions models for all of the local watersheds. Alan Gibbs responded that it would most likely be done by individual watershed or at least by tributary. He anticipates updating the hydrology for future conditions and using the existing HEC-RAS models. Ms. Morgan replied that hydrology and cross-sections would both need to be updated to reflect current and future conditions since so much development has occurred since they were developed. Mr. Gibbs commented that the City may be able to OP more extensive studies where LOMRs are already being prepared and it wouldn’t be much additional work to model the remaining tributary. Mr. Gibbs also mentioned that despite our detention policies, flows within the channels continue to rise. Future Conditions modeling is a way to address some of this increased flow. 5. Concern that increasing floodplain in areas due to Future Conditions modeling, and not accounting for required detention on the site, would in effect be “double dipping.” Fred Paine said that most site development requires detention, and it seems like “double dipping” to increase floodplain on sites but not account for detention. Mr. Gibbs responded that H&H modeling does not typically account for small commercial and residential detention and proposed Future Conditions modeling would be consistent with that practice. Mr. Paine likened this concept to providing site detention under proposed conditions because it is a requirement, but modeling the site without 143 taking it into account because detention may not work. Mr. Gibbs indicated that the City is open to utilizing a more detailed model. 6. Concern that Future Conditions modeling for upstream properties would increase floodplain on unrelated sites downstream which would be “exaction” of property. Chuck Ellison reiterated the concerns of Veronica Morgan and Fred Paine asking why floodplain would be increased in a fully developed model if post-development flows be equal to or less the pre-development flows. He went on to state that increasing the floodplain downstream to account for upstream development would be an illegal exaction of land. Mr. Gibbs responded that in future conditions models, it would not make sense to account for the benefits of regional detention which is not yet built because it may not be built. Furthermore, not all properties require detention and take flows back to pre-development rates. Some properties lie in areas where detention is not required and it becomes a timing issue with the rapid conveyance. 7. Comment that ordinance language should be changed to utilize updated existing conditions rather than future conditions. Veronica Morgan suggested that the language be changed in the ordinance to not include Future Conditions. She said that the ordinance could be reworded to reflect updated Existing Conditions and that would alleviate concerns about how a Future Conditions model should be built. Mr. Gibbs stated that the intent at this point was to collect comments and possibly redraft the language. He also added that this method is being used in communities across the state and nation, so he is comfortable that it was not an exaction issue. Mark Smith stated that the draft ordinance that was presented refers to Future Conditions, but the ordinance would be operating under Existing Conditions until the new model was adopted by Council. He said that there would be separate discussions later regarding Future Conditions design methodology. Mr. Smith indicated that this is only one part of the No Adverse Impacts Toolkit, but it would benefit the community and reduce flood risk. 8. Comment that new ordinance should not be adopted until Future Conditions model is complete. Chuck Ellison suggested that it may be better to amend the Flood Hazard ordinance later after there the Future Conditions model is complete. 144 Mr. Smith agreed and reiterated that the Future Conditions model design would be debated in the future and the ordinance would operate under the Existing Conditions model. Mr. Gibbs also agreed that the Future Conditions should probably be removed from the Flood Ordinance until the model is ready. 9. Comment about use of Future Conditions model in other cities. Veronica Morgan stated that Future Conditions models in other cities are used as a basis for raising the BFE, etc. but do not preclude development in the floodplain. Mark Smith agreed and stated that the City has used a similar approach as Future Conditions in the past with excess freeboard requirements. He said he could also see using the Future Conditions model in bridge and culvert design. Alan Gibbs mentioned that the City of Plano is an example of a city with a more stringent ordinance. They require that all Future Conditions floodplain areas be dedicated to the City, which is more aggressive than what is being proposed by the City of College Station. He also stated that the City had considered proposing that developers to provide Future Conditions models for the entire basin when a LOMR is being done, but ultimately felt that it was too onerous. 10. Question about permitting removal of vegetation in a case where channel improvements and mitigation are proposed. Veronica Morgan proposed a scenario where a development is proposing a floodplain encroachment but mitigating with upper bank improvements (above the high water mark) and some additional storage volume. As the ordinance reads, Ms. Morgan feels that this would be allowed although she would be removing some vegetation. Mr. Gibbs stated the ordinance was trying to keep people from clear- cutting trees only as means to drop the n-value as their sole form of mitigation. He suggested that language be included in the ordinance to allow channel improvements and also stated that the ordinance was not actually prohibiting trees from being removed. Fred Paine mentioned that he submitted a LOMR and FEMA told him reduce the “n” value to reflect the existing conditions on the site. Mr. responded that a separate model could be submitted to the City in which n-values were not reduced. 145 Ms. Morgan questioned how a bridge crossing and associated channel improvements could be accomplished without removing trees. Mark Smith responded that removing vegetation would be fine in that case because you aren’t removing the vegetation for the purpose of lowering the n-value. Mr. Smith stated that this regulation would go beyond FEMA requirements. The City wants to achieve Zero Rise, but does not want to sacrifice vegetation to do it. He said there are two objectives: to not increase flood rise and less removal of vegetation in greenbelts in College Station. Both objectives are related, but not necessarily hard- wired together. Some trees will have to be removed when doing channel improvements. Fred Paine suggested that some sort of “Tree Protection Line” be required that would prevent removal of trees beyond a certain point. Mr. Gibbs clarified that this was not intended as a complete Tree Ordinance, but currently there was a Tree Ordinance being drafted. He added that there was language included in the ordinance that would exempt rise occurring in the right-of-way. Joel Mitchell commented that the language in the ordinance regarding removal of vegetation to lower n-values was written backwards. He feels that Zero Rise cannot be achieved without channel improvements, but channel improvements cannot occur without removal of vegetation. Mr. Gibbs agreed that the language needed to be clearer in establishing the difference between removals of vegetation for channel improvements and clear-cutting to reduce n-values. Mr. Mitchell offered to aide in revising this language. There seemed to be a consensus that some sort of riparian buffer (either including the entire floodplain or 50-ft off of the centerline of the creek) may be the best option. 11. Question concerning where LOMR would be required. Mike Davis questioned when conditional LOMRs would be required and if this applies to any channel or waterway upstream. Alan Gibbs responded that currently Conditional LOMRs are only required when a watercourse is modified and only applies to FEMA Special Flood Hazard areas. A suggestion was made that more specific wording be added to the ordinance as to where this would be required. Mr. Gibbs stated that this 146 should only apply to Special Flood Hazard areas that should be applied to the entire section of the ordinance without adding additional verbage. Fred Paine asked if the ordinance would apply to areas that are waterways but not currently considered FEMA Special Flood Hazard zones or haven’t been studied. Mr. Gibbs said that the ordinance would not apply to those areas as drafted. 12. Concern that incidental effects may occur on adjacent property when altering floodplain. Mike Davis raised the concern that any changes made to the floodplain on one property would cause some sort of effect (i.e. increased velocity or rise) on an adjacent property. What effects on an adjacent property would be permitted? Mr. Gibbs responded that FEMA considers Zero Rise as a 0.02-foot or less rise (since it rounds to zero). The way the language in the ordinance is drafted, the City would be able to use FEMA’s interpretation of Zero Rise. 13. Concern that adjacent property owner may not want to plat in order to allow improvements on their site. Veronica Morgan stated that the language to allow purchase or easement on an adjacent property owner’s land was not included in the ordinance. She expressed concern that she would have a hard time proceeding with development if she had to get adjacent property owners to plat as well. Could an easement or something be permitted on the adjacent property? Mr. Gibbs stated that language may be able to be added to allow the adjacent property owner to be a co-applicant without triggering the platting requirement. Ultimately, the items that trigger platting would be a legal and planning issue. Mark Smith commented that if easements were granted, it would be preferred that they were granted between property owners rather than from a property owner to the City. Ms. Morgan concurred. 14. Concern about the equitability of the ordinance. Hunter Goodwin commented that the City is the primary developer within the floodplain but would not have to follow the constraints of the Flood Hazard and Tree Ordinances. He added that it would be costly for a developer to remove trees in the floodplain and mitigate, but the City would not incur costs for doing the same. 147 Alan Gibbs responded that the City would have to follow the same regulations as the development community. Mark Smith added that the City may have to look at transferring money into the Greenways Fund or something similar to mitigate for its development in the floodplain. Meeting closed 2:00pm. Enclosures (2) 148 June 25, 2009 Regular Agenda Item No. 4 New Affordable Housing Construction Contract for 1022 Crested Point Drive To: Glenn Brown, City Manager From: David Gwin, Director of Economic and Community Development Agenda Caption: Presentation, possible action, and discussion regarding a Resolution approving a contract with Schenck Builders, L.L.C. in an amount not to exceed $87,700.00 for the construction of a new, affordable, single-family residence at 1022 Crested Point Drive using federal HOME Investment Partnership Grant (HOME) funds. Recommendation(s): Staff recommends approval of the Resolution awarding the contract to the lowest responsible bidder meeting the City of College Station’s Bid Documents and Contract Requirements, Schenck Builders, L.L.C. in an amount not to exceed $87,700.00. Summary: In continuing to incorporate innovation and further grow the opportunities available to our more economically-challenged residents, the Economic and Community Development Department, in response to Council direction, has amended the City’s new housing construction program to provide more geographically-diverse housing opportunities in the community. Instead of building homes exclusively in more traditional lower-income areas of the community, this new programming direction calls for the construction of affordable housing in some of our newest subdivisions located in the southern part of the community. This programming change will add a new aspect of economic diversity to some of our newer neighborhoods and serve to further integrate hard-working, but economically- disadvantaged, families into other areas of the city. On Wednesday, April 8, 2009, four (4) bid proposals were received in response to Bid No. 09-50 for the construction of a new, single-family residence at 1022 Crested Point Drive. All bids were considered. A copy of the bid tabulation for the project is attached for reference. Sixteen (16) vendors requested bid packets and plans for this project during the bid period. Once construction is complete, the resulting new home will be sold to an income-eligible homebuyer meeting the City’s program requirements. Federal HOME grant funds will be used to construct the dwelling and may also be used to provide down-payment assistance to the buyer. This project will allow the City to obligate federal funds that must be reserved by the end of this fiscal year. NOTE: Per Down Payment Assistance (DAP) program requirements, a lien will be placed on the property to keep the property from being leased or rented. The lien will ensure that the property remains "owner-occupied" for the duration of the mortgage loan and will require that the buyer repay the loan upon sale of the property. Budget & Financial Summary: The total cost of the project is 143,050.00, which includes the lot, construction of the home, oversight, and Down Payment Assistance (DAP). Funding for this project will come entirely from the City's federal HOME funds, as allocated in the current fiscal year's Economic and Community Development budget. HOME grant funds may only be used for affordable housing projects and activities. With the exception of staff program delivery costs, the majority of this project’s costs will be returned to the Economic and Community Development budget when an eligible buyer ultimately purchases the property. 149 Attachments: 1 - Resolution – 1022 Crested Point Drive 2 - Bid Tabulation – 1022 Crested Point Drive 3 - Project Location Map – 1022 Crested Point Drive 4 – Photo of Comparable Home Constructed by the City –1218 Carolina 150 Ci t y o f C o l l e g e S t a t i o n - P u r c h a s i n g D e p a r t m e n t Bi d T a b u l a t i o n f o r # 0 9 - 5 0 "N e w H o m e C o n s t r u c t i o n 1 0 2 2 C r e s t e d Po i n t D r i v e , C o l l e g e S t a t i o n , T X " Op e n D a t e : W e d n e s d a y , A p r i l 8 , 2 0 0 9 @ 2 : 0 0 p . m . Sc h e n c k B u i l d e r s Jamal Building Systems, Inc.Two Rivers Construction, LLCMarek Brothers Construction., Inc. IT E M Q T Y U N I T D E S C R I P T I O N TO T A L B I D AM O U N T TOTAL BID AMOUNTTOTAL BID AMOUNTTOTAL BID AMOUNT 11 L o t Ne w H o m e C o n s t r u c t i o n , 1 0 2 2 C r e s t e d P o i n t D r i v e , Co l l e g e S t a t i o n , T e x a s $ 8 7 , 7 0 0 . 0 0 $ 1 1 4 , 5 0 0 . 0 0 $ 1 2 1 , 7 3 5 . 0 0 $ 1 2 6 , 8 7 0 . 0 0 $8 7 7 0 0 0 0 $114 5 0 0 0 0 $121 7 3 5 0 0 $126 8 7 0 0 0 To t a l B i d A m o u n t $8 7 ,70 0 .00 $114 ,500 .00 $121 ,735 .00 $126 ,870 .00 9999 9999 *T o t a l n u m b e r o f C a l e n d a r D a y s t o s u b s t a n t i a l c o m p l e t i o n : 1 2 0 Ac k n o w l e d g e d A d d e n d u m 1 Ce r t i f i c a t i o n f r o m b i d p a c k a g e To t a l Bi d Am o u n t Pa g e 1 o f 1 15 1 VIC T O RIA A V E N E W P O R T L N R E N E E L N B A R R O N R D E A G L E A V E M A R K H A M L N C H E S A P E A K E L N S P R I N G M I S T D R C R E S T E D P O I N T D R W IN D M E A D O W S D R T R A N Q U I L P A T H D R D A N V I L L E L N C O E B U R N C T P U B L I C A L L E Y T R E L L I S G A T E C T T Y L E R C T F A L L B R O O K L O O P SPRING MIST DR C O E B U R N D R CROWN RIDGE CT BRIDGEBERRY CT Attachment 3: Location Map- 1022 Crested Point Drive ¹ 152 153 RESOLUTION NO. RESOLUTION NO. A RESOLUTION OF THE CITY OF COLLEGE STATION, TEXAS APPROVING A CONTRACT FOR THE CONSTRUCTION OF A NEW SINGLE FAMILY RESIDENCE AND AUTHORIZING THE EXPENDITURE OF FUNDS. WHEREAS, the City of College Station, Texas, solicited bids for the construction of a new, single-family residence located at 1022 Crested Point Drive, College Station, Brazos County, Texas; and WHEREAS, the selection of Schenck Builders, LLC. is being recommended as the lowest responsible bidder for the construction of the residence; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEGE STATION, TEXAS: PART 1: That the City Council hereby finds that Schenck Builders, LLC. is the lowest responsible bidder. PART 2: That the City Council hereby approves the contract with Schenck Builders, LLC. in an amount not to exceed $87,700.00 for the labor and materials required for the improvements related to the construction of the residence. PART 3: That the funding for this Project shall be as budgeted from the College Station Economic and Community Development Fiscal Year 2009 Budget, in an amount not to exceed $87,700.00. PART 4: That this resolution shall take effect immediately from and after its passage. ADOPTED this day of , A.D. 2008. ATTEST: APPROVED: City Secretary Ben White, Mayor APPROVED: City Attorney 154