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HomeMy WebLinkAbout11/19/2018 - Regular Minutes - City Council RM111918 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION NOVEMBER 19, 2018 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Bob Brick Jerome Rektorik Linda Harvell Elianor Vessali John Nichols James Benham - Absent City Staff: Jeff Capps, Interim City Manager Jeff Kersten, Assistant City Manager Carla Robinson, City Attorney Tanya Smith, City Secretary Ian Whittenton, Deputy City Secretary Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the College Station City Council was called t o order by Mayor Mooney at 6:00 p.m. on Monday, November 19, 2018 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 1. Pledge of Allegiance, Invocation, consider absence request. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Rektorik, the City Council voted six (6) for and none (0) opposed, to approve the absence request of Councilmember Benham. The motion carried unanimously. Presentation of Historic Marker 99 to Carolyn Lyons for 1201 Carolina St. Gerald Burgner, Historic Preservation Committee Chairperson, provided a brief overview of the Historic Marker program. Mayor Mooney and Linda Harvell presented Historical Marker 99 to Carolyn Lyons for a residence located at 1201 Carolina Street. Also present were members of the Historical Preservation Committee. Hear Visitors Comments RM111918 Minutes Page 2 Councilmember Nichols introduced Santos Navarrette Jr., incoming director of the Brazos County Health Department, who stated his desire to work with council for the benefit of the residents of the county. CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for:  November 8, 2018 Regular Meeting  November 8, 2018 Workshop Meeting 2b. Presentation, possible action, and discussion concerning adoption of Ordinance No. 2018- 2018-4055 ordering a Runoff Election to be held on December 11, 2018 for the purpose of electing a City Council Member, Place 6, and approval of an interlocal government agreement with Brazos County for the conduct and management of the City of College Station Runoff Election. (Presentación, posible acción, y discusión sobre una ordenanza que ordena una elección de la segunda vuelta que se celebrará el 11 de diciembre de 2018 con el propósito de elegir a un miembro del Concejo Municipal, lugar 6, y un acuerdo de gobierno Interlocal con brazos Condado para la conducta y el manejo de la ciudad de la Universidad de la estación de segunda vuelta elección.) 2c. Presentation, possible action, and discussion regarding Ordinance No. 2018-4056 amending Chapter 30, "Nuisances," Article II, "Lot Clearing," Section 30-24, “View of Traffic Obstructed by Trees, Shrubs, and Vegetation of the Code of Ordinances by amending certain sections relating to view of traffic obstructed by trees, shrubs, and vegetation. 2d. Presentation, possible action, and discussion regarding Ordinance No. 2018-4057 amending Chapter 38, "Traffic and Vehicles," Article II, "Stopping, Standing and Parking," Division 1, "Generally," Section 38-43, "Parking, Standing, or Storing of Recreational Vehicles, Trailers or Trucks in Residential Areas," of the Code of Ordinances by amending certain sections relating to parking, standing, or storing of recreational vehicles, trailers, or trucks in residential areas. 2e. Presentation, possible action, and discussion regarding Ordinance No. 2018-4058 amending Chapter 26, "Miscellaneous Provisions and Offenses," Section 26 -6, "Open Storage in Residential Areas," of the Code of Ordinances amending certain sections relating to open storage. 2f. Presentation, possible action, and discussion regarding a general service contract with NextGEN for delivery, installation, training and four (4) years maintenance and support for the College Main Garage Parking Access & Revenue Control System (PARCS) in the amount of $319,767. 2g. Presentation, possible action, and discussion on approval of Resolution No. 11-19-18-2g authorizing banners for the annual Christmas Parade. 2h. Presentation, possible action, and discussion regarding the renewal of an annual blanket order for the purchase of Cement Stabilized Base and Type D Grade 1 Cement Stabilized RM111918 Minutes Page 3 Recycled Crushed Concrete Base with BPI Materials, LLC for an amount not to excee d $335,380. 2i. Presentation, possible action, and discussion regarding approval of Design Change Order No. 3 in the amount of $114,108 to the Lakeway Drive Extension Project professional services contract with Mitchell & Morgan, LLP. 2j. Presentation, possible action, and discussion regarding approval of Change Order No. 10 in the amount of $162,650.25 to the Lincoln Recreation Center Addition construction contract with JaCody, Inc. and consideration of a debt reimbursement Resolution No 11-19- 18-2j. 2k. Presentation, possible action, and discussion regarding an increase of the Annual Rental of Heavy Machinery contract with Mustang Rentals from $85,000 to $150,000. 2l. Presentation, possible action, and discussion regarding the approval of a contract wi th USA Shade & Fabric Structures, for purchase and installation of a cantilevered shade structure for the Lick Creek Park amphitheater for $139,516.49; and presentation, possible action, and discussion regarding consideration of a debt reimbursement resolution. 2m. Presentation, possible action, and discussion regarding approving the increase of the Annual Auto Parts and Services contract with NAPA Auto Parts from $95,000 to $150,000. 2n. Presentation, possible action, and discussion regarding the rejection of all bids submitted for Bid (ITB) #18-091 for the repair and sealcoat of city streets. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Nichols, the City Council voted six (6) for and none (0) opposed, to approve the Consent Agenda, with the exception of 2l, which will be moved to the December 13, 2018 meeting. The motion carried unanimously. REGULAR AGENDA 1. Public Hearing, presentation, possible action, and discussion regarding Ordinance No. 2018-4059 amendment Appendix A, Unified Development Ordinance, Section 6.5 “Accessory Uses”, Section 7.3.H, “Number of Off-Street Parking Spaces Required”, and Section 11.2, “Defined Terms”, of the Code of Ordinances of the City of College Station, Texas, to provide for the rental of accessory living quarters. Laura Gray, Planning and Development, stated that the purpose of this proposed ordinance is to provide for the rental of accessory living quarters while maintaining neighborhood integrity. The proposed ordinance would:  Remove language restricting accessory living quarter use to bona fide servants and family along with the single metering requirement.  Require the property owner resides on-site and uses the subject property as their primary residence. RM111918 Minutes Page 4  Limit the number of accessory living quarters on a building plot to one (1) per principal residence.  Limit the number of unrelated people living in the living quarters to no more than two (2).  Require a minimum of one off-street parking space for the accessory living quarters.  Clean-up of number sequencing, removal of redundant text and reordering of provisions for clarity.  P&Z Commission recommendation: Provide a minimum allowance for accessory uses of 400-square feet. (Option B only) The Planning & Zoning Commission considered this item at their November 1, 2018 meeting and voted 5-1 to recommend approval with the recommendation that staff consider provisions allowing property owners to have minimum allowance for accessory uses of around 400-square feet. An additional redline and ordinance with this recommendation is included as Section 6.3 Option B in the supporting materials. At approximately 6:26 p.m., Mayor Mooney opened the Public Hearing. Joel Cantrell, College Station, stated that in his opinion the city has a difficult time enforcing the more than (4) four unrelated residency restriction a current ordinance, and the (2) two unrelated in this ordinance would be equally difficult to enforce. There being no further comments, the Public Hearing was closed at 6:31 p.m. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Nichols, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2018- 4058 to amend Appendix A, Unified Development Ordinance, Section 6.5 “Accessory Uses”, Section 7.3.H, “Number of Off-Street Parking Spaces Required”, and Section 11.2, “Defined Terms”, of the Code of Ordinances of the City of College Station, Texas, to provide for the rental of accessory living quarters as presented and to include Section 6.3, Option B in the supporting materials. The motion carried unanimously. 2. Public Hearing, presentation, possible action, and discussion regarding Ordinance No. 2018-4060 amending Appendix A, “Unified Development Ordinance,” Section 7.2.H, “Height,” and Section 11.2, “Defined Terms,” regarding single-family height protection and building height. Jennifer Prochazka, Planning and Development Director, staff presented an overview of UDO Section 7.2.H that was presented to Planning & Zoning Commission in April. The Commission expressed a desire to make changes to the section. The topic was presented as part of the community engagement meetings and surveys this past spring. Mrs. Prochazka state that the current proposed ordinance seeks to clarify and simplify the regulation. The purpose has been edited, an applicability section has been added, and the standard for height protection clearly states that structures shall fall under a certain sloped plane. In addition, a definition of building height (with graphics included) is proposed for the Defined Terms section of the Unified Development Ordinance. Proposed Ordinance RM111918 Minutes Page 5 1. Aligns “single family” with buffer ordinance 2. Keeps slope requirement 3. Moves definition of “building height” to “Defined Terms” The Planning & Zoning Commission considered this item at their November 15, 2018 meeting and voted 6-0 to recommend approval with the additional language: 3. Slope Requirement a. Multi-family and non-residential structures shall remain under an imaginary line formed by a 1.2 slope as illustrated by the inclined plane in the graphic below, where ‘A’ is located at the property line shared with a detached single-family, manufactured home park or townhouse use or district. When the adjacent lot is one dedicated by plat for detention or open area and is not buildable for a detached single-family house, townhouse, or manufactured home or residential amenity, the measurement shall be taken from the closet property line shared with a buildable detached single-family, townhouse, manufactured home lot. At approximately 6:47 p.m., Mayor Mooney opened the Public Hearing. There being no further comments, the Public Hearing was closed at 6:48 p.m. MOTION: Upon a motion made by Councilmember Rektorik and a second by Councilmember Vessali, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2018- 4059 to amend Appendix A, “Unified Development Ordinance,” Section 7.2.H, “Height,” and Section 11.2, “Defined Terms,” regarding single-family height protection and building height. The motion carried unanimously. 3. Presentation, possible action, and discussion on future agenda items and review of standing list of Council generated agenda items: A Council Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Councilmember Brick requested a future agenda item comparing costs for the provision of wastewater disposal service on a property east of Turkey Creek Road and south of F&B Road, estimating service costs for either College Station or Bryan. 4. Adjournment. There being no further business, Mayor Mooney adjourned the Regular Meeting of the City Council at 6:55 p.m. on Monday, November 19, 2018. ________________________ Karl Mooney, Mayor ATTEST: RM111918 Minutes Page 6 ___________________________ Tanya Smith, City Secretary