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HomeMy WebLinkAbout05/14/2020 - Regular Minutes - City CouncilRM051420 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING VIA TELECONFERENCE CITY OF COLLEGE STATION MAY 14, 2020 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Karl Mooney, Mayor Council: Bob Brick John Crompton Linda Harvell John Nichols Dennis Maloney 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 1. Call to Order and Announce a Quorum is Present and Pledge of Allegiance, Invocation, consider absence request. With a quorum present, the Regular Meeting of the College Station City Council was called to order by Mayor Mooney at 6:35 p.m. on Thursday, May 14, 2020 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Presentation Proclamation for National Public Works Week, May 17th – 25th. Mayor Mooney presented a proclamation to the Public Works Department, proclaiming May 17-25, 2020 as National Public Works Week. 3. Hear Visitors Comments David Flash, Leander, TX, stated that his comments are related to what he sees as troubling trends in the College Station Police Department's complaint statistics. He believes that when comparing complaint statistics for communities of our size the City is trending towards fewer complains, but most growing cities of our size are trending towards more complaints. Mr. Flash would like to see more oversight, transparency, and the integrity in the complaint process and subsequent investigation. RM051420 Minutes Page 2 Derick Arredondo, President of College Station Little League, came before Council expressing his concerns as a father, asking the Council if we could come up with some possibilities which would allow us to have baseball this summer for our children. 4. CONSENT AGENDA 4.1. Presentation, possible action, and discussion of minutes for:  April 23, 2020 Workshop Meeting  April 23, 2020 Regular Meeting 4.2. Presentation, discussion, and possible action regarding a construction contract with Air Cleaning Technologies, Inc. not to exceed $165,129 for installing vehicle exhaust removal systems at Fire Stations 1, 2, and 4. 4.3. Presentation, discussion, and possible action on a professional services contract with The Arkitex Studio, Inc. in the amount of $160,000 for the design and construction consultation of a new Cemetery Maintenance Shop at College Station Memorial Cemetery. 4.4. Presentation, discussion, and possible action on Ordinance No. 2020-4170 approving a five (5) year residential recycling collection franchise agreement and general service agreement in an amount not to exceed ($4,542,000) with Brannon Industrial Grou p, LLC, DBA BVR Waste and Recycling. 4.5. Presentation, discussion, and possible action, on the first reading of a franchise agreement with Howdy Disposal LLC; for the collection of demolition and construction debris, recyclables, and organic waste from commercial, industrial and multifamily locations. 4.6. Presentation, discussion, and possible action regarding approval of a construction contract with Larry Young Paving in the amount of $3,790,692.40 for the construction of Royder Road Phase 2. 4.7. Presentation, discussion, and possible action regarding Ordinance No. 2020-4171 temporarily amending Chapter 38, Section 38-1013, of the Code of Ordinances by changing the posted speed limit on the section of FM 2154 approximately 600 feet north of Victoria Avenue to approximately 2,600 feet south of Victoria Avenue to 50 mph for the duration of the Royder Road Phase 2 project. 4.8. Presentation, discussion, and possible action regarding an Interlocal Agreement between the City of College Station and Wellborn Special Utility District for the cost participation by Wellborn Special Utility District in the Royder Road Phase 2 project. 4.9. Presentation, discussion, and possible action regarding Resolution No. 05-14-20-4.9 approving an advance funding agreement (AFA) in the amount of $28,469 between the City of College Station and the State of Texas, acting through the Texas Department of Transportation (TXDOT) for the city's contribution for certain signal improvements for the intersection of FM 2347 and Dexter Drive. RM051420 Minutes Page 3 4.10. Presentation, discussion, and possible action regarding Resolution No. 05-14-20-4.10 approving an advance funding agreement (AFA) in the amount of $287,599 between the City of College Station and the State of Texas, acting through the Texas Department of Transportation (TXDOT) for the city's contribution for certain signal improvements for the FM 2818 widening project. 4.11. Presentation, discussion, and possible action regarding approval of Change Order No. 2 in the amount of $273,243.41 for the Lick Creek Trunk Line construction contract with Thalle Construction Company, Inc. 4.12. Presentation, discussion, and possible action regarding the conversion of 40.5 acres of greenway and 18.8 acres of City of College Station property to park land. Once added to the existing 47.1 acres of Stephen C. Beachy Central Park, total park acreage will sum 106.4. Item 4.9 and 4.10 were pulled from Consent to the May 28th Council Meeting. MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Harvell, the City Council voted six (6) for and none (0) opposed, to approve the Consent Agenda, with the exception of Consent Items 4.9 and 4.10. The motion carried unanimously. 5. REGULAR AGENDA 5.1. Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2020-4172 amending the Comprehensive Plan by adopting the updated Economic Development Master Plan. Natalie Ruiz, Director of Economic Development, stated that the proposed ordinance would adopt an updated Economic Development Master plan, as a component of the Comprehensive Plan. This plan is a review and update to the original plan and will guide the community’s economic development path forward for 2020 through 2025. Mrs. Ruiz explained that the intent of the overall master planning process is to ensure that future growth and development advances the City’s economic development objectives. The process should also further College Station’s goal of “ensuring a diversified economy, generating quality, stable, full-time jobs; bolstering the sales and property tax base; and contributing to a high quality of life.” The resulting plan gives economic development staff a clear path forward for the next five years and beyond. The original Economic Development Master Plan was adopted in 2013. The Planning and Zoning Commission considered this item on May 7, 2020 and voted unanimously to recommend approval. Staff also recommends approval. At approximately 7:37 p.m., Mayor Mooney opened the Public Hearing. There being no comments, the Public Hearing was closed at 7:38 p.m. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Brick, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2020-4172, amending the Comprehensive Plan by adopting the updated Economic Development Master Plan. The motion carried unanimously. RM051420 Minutes Page 4 5.2 Public Hearing, presentation, discussion, and possible action regarding a Credit Policy for System-Wide Roadway, Water, and Wastewater Impact Fees. Carol Cotter, Planning and Development, stated that the City of College Station adopted System- Wide Impact Fees for water, wastewater, and roadways in November 2016. The need for a method of awarding credit to developments that construct infrastructure on the Impact Fee Capital Improvement Plan was identified. An Impact Fee Credit Policy has been developed to establish standards for determining projects for which credit is eligible, the process requirements for obtaining credit, and the methods for applying credit to development projects for which credits against impact fees may be awarded. The draft policy was distributed for review in summer of 2019. Comments were received and incorporated as appropriate. A summary of the revised Impact Fee Credit Policy was presented to a Joint Workshop of City Council and the Planning and Zoning Commission on February 28, 2020. The Planning and Zoning Commission along with a representative from the ETJ, acting in their capacity as the Impact Fee Advisory Committee considered this item on May 7, 2020 and voted 7-0 to recommend approval. Staff also recommends approval. At approximately 7:17 p.m., Mayor Mooney opened the Public Hearing. Hunter Goodwin, College Station, came before Council to explain the challenges of not having a credit agreement which can be referenced when developing and planning. He also commented on the negotiation process with the city, which would be enhanced by a consistent policy. There being no comments, the Public Hearing was closed at 7:26 p.m. MOTION: Upon a motion made by Councilmember Brick and a second by Councilmember Nichols, the City Council voted six (6) for and none (0) opposed, to approve a Credit Policy for System-Wide Roadway, Water, and Wastewater Impact Fees. The motion carried unanimously. 5.3 Presentation, discussion, and possible action on Ordinance No. 2020-4173 amending Chapter 107, “Impact Fees”, Article II, “System-Wide Impact Fees”, by adding Section 107-74, “Update of Plan and Revision of Fees”, relating to revision of System-Wide Impact Fees, of the Code of Ordinances of the City of College Station, Texas. Carol Cotter, Planning and Development, stated that the City of College Station adopted System- Wide Impact Fees in 2016. Maximum Impact Fees were adopted and reduced collection rates imposed. This Ordinance amends Chapter 107, “Impact Fees”, by adding Section 107-74, “Update of plan and revision of fees”, to include provisions for the formal 5-year update of system-wide impact fees, as well as conditions and process for amending the imposed impact fees and collection rates prior to the five-year update without updating the land use assumptions and capital improvements plan, provided that the impact fees to be collected do not exceed the maximum impact fees assessed. The Planning and Zoning Commission along with a representative from the ETJ, acting in their capacity as the Impact Fee Advisory Committee considered this item on May 7, 2020 and voted 7-0 to recommend approval. Staff also recommends approval. RM051420 Minutes Page 5 At approximately 7:59 p.m., Mayor Mooney opened for Citizens Comments. James Murr, College Station, stated that everyone is in crisis mode during the COVID-19 and this is not the time to discuss impact fees. The 2016 study included projects that already complete and some of those completed project are being removed from the Thoroughfare Plan. Hunter Goodwin, College Station, stated that the 2016 impact fees were a very complicated calculations but done great consideration. Updating this of plan and revis ing the fees will be an unwinding of the work that was done back in 2016 and is very disturbing to him. There being no comments, the Citizens Comments was closed at 8:07 p.m. MOTION: Upon a motion made by Councilmember Crompton and a second by Councilmember Maloney, the City Council voted three (3) for and three (3) opposed, with Mayor Mooney and Councilmembers Harvell and Nichols voting against, to adopt Ordinance No. 2020-4173, amending Chapter 107, “Impact Fees”, Article II, “System-Wide Impact Fees”, by adding Section 107-74, “Update of Plan and Revision of Fees”, relating to revision of System-Wide Impact Fees, of the Code of Ordinances of the City of College Station, Texas. The vote was a tie, motion failed. Mayor Mooney recessed the regular meeting at 8:28 p.m. The regular meeting reconvened at 8:38 p.m. 5.4 Presentation, discussion, and possible action regarding Resolution No. 05-14-20-5.4 setting a public hearing to consider amending Section 107-73(g) of the City’s Code of Ordinances to adjust the current collection rate per service unit for roadway impact fees. Carol Cotter, Planning and Development, stated that this resolution sets the date and time for a public hearing on roadway impact fees at the May 28th City Council Regular Meeting. On November 10, 2016, the City Council adopted roadway impacts fees as a funding source to help mitigate infrastructure challenges in planning for future growth. Maximum Impact Fees for roadways were adopted, with a lower collection rate phased in over a 3-year period. At their May 28th meeting, the City Council will consider amending the roadway impact fee ordinance, including the currently adopted collection rate. At approximately 9:00 p.m., Mayor Mooney opened for Citizens Comments. James Murr, College Station, stated that he agrees with the workshop and would participate in this discussion with developer and council. Mr. Murr also explained that if this amended is ultimately approved the current business would not be grandfathered in, unless specifically stated in the amendment. If fees go up the home builders will increase home prices as the fees are increased. Hunter Goodwin, College Station, stated that this discussion is about two things, roads and money. He stated, where does the money come from; Council has increased the taxes, road impact fees and other increases which is making it hard to live in the community. There being no comments, the Citizens Comments was closed at 9:11 p.m. RM051420 Minutes Page 6 MOTION: Upon a motion made by Councilmember Maloney and a second by Mayor Mooney, the City Council voted six (6) for and none (0) opposed, to not adopt Resolution No. 05-14-20-5.4, setting a public hearing to consider amending Section 107-73(g) of the City’s Code of Ordinances to adjust the current collection rate per service unit for roadway impact fees. The motion carried unanimously. 5.5 Presentation, discussion, and possible action regarding a change order decreasing the amount of the Construction Manager at Risk Contract with Vaughn Construction, LLC by $403,836 for the New Police Station Project. Emily Fisher, Assistant Director of Public Works, stated that this change order will release remaining funds from Work Remaining to Procure, Buyout Savings, and Contractor Contingency for work items that been successfully purchased, or otherwise mitigated through construction of the new police station. This will be the final change order for the project. This change order in addition to Change Order No.3 have collectively reduced the contract by 5%. Mrs. Fisher explained, that the budget in the amount of $29,500,000 is included for this project in the General Government Capital Improvement Projects Fund. A total of $29,202,603 has been expended or committed to date. The proposed deductive change order will reduce the encumbered amount by $403,836. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Harvell, the City Council voted six (6) for and none (0) opposed, to approve a change order decreasing the amount of the Construction Manager at Risk Contract with Vaughn Construction, LLC by $403,836 for the New Police Station Project. The motion carried unanimously. 5.6 Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2020-4174 amending the Comprehensive Plan by amending the Thoroughfare Plan in the College Station extra-territorial jurisdiction by modifying the alignment of a future minor arterial to the northeast between Koppe Bridge Road and Clay Pit Road and by removing a future minor collector between the Meadow Creek Subdivision and Minter Springs Road. Jason Schubert, Planning and Development, stated that this proposed amendment revises the Thoroughfare Plan in the College Station extra-territorial jurisdiction (ETJ) in two ways. The first amendment proposes to modify the alignment of a future minor arterial between Koppe Bridge Road and Clay Pit Road to the northeast. The second amendment proposes to remove a future minor collector between the Meadow Creek Subdivision and Minter Springs Road. These amendments have been initiated by City staff as refinements to the Thoroughfare Plan and are in collaboration with the County Engineer in the Brazos County Road and Bridge Department. The first amendment is necessary as the proposed alignment varies more than 1,000 feet from the existing alignment, which is the maximum the Unified Development Ordinance (UDO) allows staff the discretion to consider administratively. Mr. Schubert explained that it seeks to reduce the amount of significant floodplain crossings, utilize more right-of-way of existing roadways, and limit the overall impact to existing developed properties. The second amendment removes a future minor collector to be more in keeping with the broader spacing of thoroughfares in the more rural context of the College Station ETJ. A public information meeting was held at Greens Prairie Elementary on March 4, 2020. There were 47 property owners and residents that attended to learn more of the proposed amendments and provide feedback. RM051420 Minutes Page 7 The Planning and Zoning Commission considered this item on May 7, 2020 and voted 6-0 to recommend approval. Staff also recommends approval. At approximately 9:43 p.m., Mayor Mooney opened the Public Hearing. Gretchen Riley, College Station, came before Council to oppose the proposed ordinance and requested Council not to realign the future minor arterial road or the amending of the Thoroughfare Plan as proposed. She commented that if passed it would result in a taking of a home and destroy our quality of life, while giving an ambiguous advantage to the city, county, or developer, or all. David Peter, Project Developer, stated that he is the developer of the proposed Comprehensive Plan Amendment to amend the Thoroughfare Plan in the Thousand Oaks Ranch area and he considers this plan to be optimal for the roadway size. Justin Collins, College Station, stated that the proposed plan looks dysfunction compared to the plan that already exist, which looks like it has excessive turns. There being no comments, the Public Hearing was closed at 10:10 p.m. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Brick, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2020-4174, amending the Comprehensive Plan by amending the Thoroughfare Plan in the College Station extra- territorial jurisdiction by modifying the alignment of a future minor arterial to the northeast between Koppe Bridge Road and Clay Pit Road and by removing a future minor collector between the Meadow Creek Subdivision and Minter Springs Road. The motion carried unanimously. 5.7 Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2020-4175 amending Appendix A, “Unified Development Ordinance,“ Article 4, “Zoning Districts,” Section 4.2 “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundary from R Rural and PDD Planned Development District to BP Business Park on approximately 6 acres of land located at 8822 & 8850 Burgess Lane. Rachel Lazo, Planning and Development, stated that the applicant is requesting to rezone the subject property from PDD Planned Development District and R Rural to BP Business Park. A Preliminary Plan was approved in April 2020 as the first step towards developing the subject tract and surrounding properties as part of the proposed Fujifilm campus expansion. The subject tract has frontage to Burgess Lane, which is a private roadway, and a traffic impact analysis (TIA) was not required with the rezoning request as the amount of acreage falls below the threshold to require one. Ms. Lazo explained that at the time of site plan, TxDOT may require a right-turn deceleration lane from the FM 60/SH 47 Frontage Road into Burgess Lane depending upon the traffic generation proposed with the site. It is anticipated a portion of Burgess Lane will be reconstructed at the time of development and dedicated as a public street to provide public access to the adjacent tracts along its frontage. The tract is currently marketable with its current PDD zoning, but the present uses, rural manufactured home sites and self-storage, are not appropriate for its location. Rezoning the property will maintain its marketability and provide flexibility in design. RM051420 Minutes Page 8 The Planning and Zoning Commission considered this item on May 7, 2020 and voted 7-0 to recommend approval. Staff also recommends approval. At approximately 10:14 p.m., Mayor Mooney opened the Public Hearing. Deven Doyen, Shultz Engineering, came before Council representing the applicant and asked if the Council has any questions. There being no comments, the Public Hearing was closed at 10:15 p.m. MOTION: Upon a motion made by Councilmember Nichols and a second by Councilmember Maloney, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2020- 4175, amending Appendix A, “Unified Development Ordinance,“ Article 4, “Zoning Districts,” Section 4.2 “Official Zoning Map,” of the Code of Ordinances of the City of College Station, Texas, by changing the zoning district boundary from R Rural and PDD Planned Development District to BP Business Park on approximately 6 acres of land located at 8822 & 8850 Burgess Lane. The motion carried unanimously. 5.8 Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2020-4176 vacating and abandoning a 0.693 acre portion of the Right-of-Way of Biomedical Way, said portion lying southeast of the intersection of HSC Parkway and Biomedical Way, according to the plat of the Traditions Subdivision, Phase 23, recorded in Volume 11293, Page 184, of the Deed Records of Brazos County, Texas. Anthony Armstrong, Planning and Development, stated that the right-of-way abandonment will accommodate future expansion of the adjacent Fujifilm development in the City’s Bio-corridor. There are existing utilities that will require easement dedicated, and the installation of a new public turnaround facility that must be completed and constructed first in order to codify the abandonment. A final plat of the adjacent unplatted property to incorporate the abandoned ROW, dedicate the needed easements over existing utilities, and provide construction plans for the public turnaround facility are forthcoming. The 0.693 acre right-of-way is located southeast of the intersection of HSC Parkway and Biomedical Way in the City’s Bio-corridor. At approximately 10:19 p.m., Mayor Mooney opened the Public Hearing. Deven Doyen, Shultz Engineering, came before Council representing the applicant and asked if the Council has any questions. There being no comments, the Public Hearing was closed at 10:20 p.m. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Brick, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2020-4176, vacating and abandoning a 0.693 acre portion of the Right-of-Way of Biomedical Way, said portion lying southeast of the intersection of HSC Parkway and Biomedical Way, according to the plat of the Traditions Subdivision, Phase 23, recorded in Volume 11293, Page 184, of the Deed Records of Brazos County, Texas. The motion carried unanimously. RM051420 Minutes Page 9 5.9 Presentation, discussion, and possible action on Resolution No. 05-14-20-5.9 adopting a substantial amendment to the City's 2015-2019 Consolidated Plan, 2019 Annual Action Plan, and Citizen's Participation Plan to include new Community Development Block Grant Program (CDBG-CV) funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Debbie Eller, Director of Community Services, stated that the City of College Station is entitled to receive $697,507 in additional Community Development Block Grant (CDBG-CV) funds from the United States Department of Housing and Urban Development (HUD) in Fiscal Year 2019 and has prepared substantial amendments to the Citizen Participation Plan, 2015-2019 Consolidated Plan and the 2019 Annual Action Plan as required to secure these funds. Community Development staff consulted with counselors from CSISD and 2-1-1 to determine the most requested assistance. Additionally, a public survey was conducted to determine how important these identified needs were as well as requesting input regarding any additional needs. Staff utilized this information to recommend the following amendments for the utilization of CDBG, CDBG-CV, and HOME funds. The substantial amendments include:  Revising the Citizen Participation Plan to include the use of virtual public meetings, clarification of the description of public hearings for the Consolidated Plan, and adds a section to address citizen participation during a disaster declaration. The revision also includes administrative edits with clarifying language.  Revising the City of College Station 2015-2019 Consolidated Plan to include as a goal statement, a Disaster Response Plan that includes policies and procedures to address the local impact of these types of disasters as allowed by HUD guidance, waivers, and/or streamlined regulations, as well as adding TBRA–RU as a project.  Revising the City of College Station’s 2019 Action Plan to enable the City of College Station to receive and administer $697,507 in Community Development Block Grant Coronavirus (CDBG-CV) funding from HUD, inclusive of $500,000 of CDBG-CV funds allocated to Public Service Agencies and $197,507 for Economic Development. MOTION: Upon a motion made by Councilmember Brick and a second by Councilmember Harvell, the City Council voted six (6) for and none (0) opposed, to approve Resolution No. 05-14-20-5.9, adopting a substantial amendment to the City's 2015-2019 Consolidated Plan, 2019 Annual Action Plan, and Citizen's Participation Plan to include new Community Development Block Grant Program (CDBG-CV) funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The motion carried unanimously. Mrs. Eller, also explained that the Eligible CDBG activities may include, but are not limited to, assisting low and moderate income households with rental and utility assistance for up to three months, food assistance programs, business assistance to retain employees, and support of other COVID- 19 response services such as medical/health related needs. This funding and additional CDBG funding, which may be made available to the City by HUD through the CARES Act, will be used for the same purposes as the initial allocations which go toward the prevention, preparation and response to COVID-19. Council directed staff to move forward with new assistance program. RM051420 Minutes Page 10 6. 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. Councilmember Crompton requested a future agenda item exploring the tracks owned by the city that surround the Central Park, Rain Tree Park and Castle Gate Park for the possibility of adding them to the existing surrounding parks. 7. Adjournment. There being no further business, Mayor Mooney adjourned the Regular Meeting of the City Council at 10:37 p.m. on Thursday, May 14, 2020. ________________________ Karl Mooney, Mayor ATTEST: ___________________________ Tanya Smith, City Secretary