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HomeMy WebLinkAbout11/25/2019 - Regular Agenda - City CouncilCity Council Regular College Station, TX Meeting Agenda - Final City Hall 1101 Texas Ave College Station, TX 77840 City Hall Council Chambers6:00 PMMonday, November 25, 2019 1. Call to Order, Pledge of Allegiance, Invocation, Consider Absence Request. Presentation • Presentation proclaiming November 30th of 2019 as Small Business Saturday. • Presentation proclaiming December 2019 as National Influenza Vaccination Month. • Recognition to the Planning and Development Services Department for achieving the American Planning Association’s “Program for Planning Excellence” award. Speaker Protocol: An individual who wishes to address the City Council regarding any item on the Regular Agenda shall register with the City Secretary prior to the meeting being called to order. Registration forms are available in the Office of the City Secretary. Upon stepping to the podium the speaker must state their name and city of residence, including the state of residence if the city is located out of state. Speakers are encouraged to identify their College Station neighborhood or geographic location. Each speaker’s remarks are limited to three (3) minutes. An individual speaking on multiple Consent Agenda items must speak on all items when the speaker is called to the podium. Speakers on multiple Consent Agenda items will have three (3) minutes to speak on the first item and one (1) additional minute to speak per each additional item regardless of the number of items they wish to address. Any speaker addressing the Council through the use of a translator may speak for six (6) minutes, and in the case of Consent Agenda items an additional two (2) minutes per item. An individual may speak for ten (10) minutes on behalf of a group of five (5) or more. The five (5) or more individuals must sign the registration form and must be present when the speaker is introduced. Those signing may not speak individually. A speaker who wishes to include computer-based information while addressing the Council must provide the electronic file to the City Secretary by noon on the day of the Council meeting. During each speaker’s remarks a timer light will change from green to yellow when there is thirty seconds remaining. The speaker must conclude their remarks when the timer light changes from yellow to red. Hear Visitors During Hear Visitors an individual may address the City Council on any item which does not appear on the posted agenda. The City Council will listen and receive the information presented by the speaker, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concern shall be directed to the City Manager. Consent Agenda Page 1 College Station, TX Printed on 11/21/2019 November 25, 2019City Council Regular Meeting Agenda - Final During the Consent Agenda an individual may address the City Council on any Consent Agenda item. 2. Presentation, discussion, and possible action on 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. Presentation, discussion, and possible action on minutes for: • November 12, 2019 Special • November 14, 2019 Workshop • November 14, 2019 Regular 19-06362a. Sponsors:Smith SM111219 DRAFT Minutes WKSHP111419 DRAFT Minutes RM111419 DRAFT Minutes Attachments: Presentation, discussion, and possible action regarding approval of Change Order No. 2 deducting $78,292.81 from the professional services contract with Freese & Nichols for the Drainage Master Plan. 19-05592b. Sponsors:Fisher Signed COAttachments: Presentation, discussion, and possible action on an ordinance amending Chapter 38 “Traffic and Vehicles,” Article VI “Traffic Schedules,” Section 38-1005 “Traffic Schedule V, School Zones,” of the Code of Ordinances by amending the school zone operational times for Greens Prairie Elementary School, Pecan Trail Intermediate School, Spring Creek Elementary School, and Riverbend Elementary School. 19-05642c. Sponsors:Rother Clean School Zone Ord Redline School Zone Ord Attachments: Presentation, discussion, and possible action regarding the approval of an annual blanket order for the purchase of Cement Stabilized Flex Base and Type D Grade 1 Cement Stabilized Recycled Crushed Concrete Base with Brazos Paving, Inc. for an amount not to exceed $592,500. 19-06052d. Sponsors:Harmon 19-106 Annual Price Agreement Cement Stabilized RockAttachments: Presentation, discussion, and possible action regarding revisions to the resolution authorizing the City Manager or their designee to be the signatory authority for all standard agreement documents related to the 19-06062e. Page 2 College Station, TX Printed on 11/21/2019 November 25, 2019City Council Regular Meeting Agenda - Final Electric Reliability Council of Texas (ERCOT); Congestion Revenue Rights (CRR); gas hedging bids; and any other power supply related transactions, excluding power supply contracts; for the City of College Station. Sponsors:Crabb 20191007-ELECTRIC-SIGNATORY AUTHORITY RESOLUTION-CMO_v2-redlines acceptedAttachments: Presentation, discussion, and possible action regarding approving a Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt relating to information technology infrastructure purchases. 19-06092f. Sponsors:Leonard IT Revolver DRR FY20Attachments: Presentation, discussion, and possible action regarding the revised City of College Station Historical Marker Application guidelines. 19-06102g. Sponsors:Schmitz HPC_College Station Historic Marker Application--final redlined from CSO.._ (003) HPC_College Station Historic Marker Application--final from CSO.._ (003) Attachments: Regular Agenda During the Regular Agenda an individual may address the City Council on any Regular Agenda item including those items not posted for a Public Hearing. For those items posted for a Public Hearing, if the City Council needs additional information from the general public after the Public Hearing is closed some limited comments may be allowed at the discretion of the Mayor. Public Hearing, presentation, discussion, and possible action regarding an ordinance amending Chapter 12, "Unified Development Ordinance," Section 12-4.2, "Official Zoning Map," of the Code of Ordinances of the City of College Station, Texas by changing the zoning district boundaries from PDD Planned Development District and R Rural to PDD Planned Development District for approximately 3 acres being a portion of Jackson Estates Phase One, Block 1, Lot 1 generally located southwest of the intersection of Rock Prairie Road West and Holleman Drive South. 19-06241. Sponsors:Broadnax Page 3 College Station, TX Printed on 11/21/2019 November 25, 2019City Council Regular Meeting Agenda - Final Ordinance Circle T Background Information Vicinity, Aerial, Small Area Map Conceptual Plan Landscape Plan Applicant's Supporting Information Rezoning Map Attachments: Presentation, discussion, and possible action regarding a change order decreasing the amount of the Construction Manager at Risk Contract with Vaughn Construction, LLC by $762,010 for the New Police Station Project. 19-06162. Sponsors:Fisher CO 3 revAttachments: Presentation, discussion, and possible action regarding an appointment to the board of Experience Bryan-College Station. 19-06263. Sponsors:Smith 4.Presentation, discussion, and possible action 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. 5. Adjourn. The City Council may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on November 21, 2019 at 5:00 p.m. _____________________ City Secretary This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary’s Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Page 4 College Station, TX Printed on 11/21/2019 November 25, 2019City Council Regular Meeting Agenda - Final Penal Code § 30.07. Trespass by License Holder with an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (Trespass by License Holder with an Openly Carried Handgun) A Person Licensed under Subchapter H, Chapter 411, Government Code (Handgun Licensing Law), may not enter this Property with a Handgun that is Carried Openly." Codigo Penal § 30.07. Traspasar Portando Armas de Mano al Aire Libre con Licencia. “Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre.” Page 5 College Station, TX Printed on 11/21/2019