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HomeMy WebLinkAbout06/11/2020 - Regular Minutes - City CouncilRM061120 Minutes Page 1 MINUTES OF THE REGULAR CITY COUNCIL MEETING VIA TELECONFERENCE CITY OF COLLEGE STATION JUNE 11, 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 8:35 p.m. on Thursday, June 11, 2020 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Hear Visitors Comments Shiva Saravanan, College Station, came before Council to present a petition to publicize the College Station Police Department's use-of-force policy. He stated that the “8 Can’t Wait” campaign is an effort that has been started across the country in response to the death of George Floyd, which seeks to promote nationwide use-of-force reform through local actions. Mr. Saravanan stated that with this petition, he hopes was to start a conversation about the possible implementation of any of these policies that the CSPD does not already have. Nicolas Marcri, College Station, stated that the past few months have been uniquely challenging to our national psyche, with the harsh effects of the coronavirus pandemic and the tragic, frustrating, and unjust deaths of George Floyd, Breonna Taylor, and many others. He stated that it is the place of our government to respond to respond to these far-reaching events. Mr. Marcri explained that he and many others were very pleased to see Chief Couch’s online statement against excessive force and in favor of transparency last week. Also he stated that we, the citizens, are so fortunate to have his RM061120 Minutes Page 2 leadership. He urged Chief Couch and the council consider proven policy improvements like the “8 Can’t Wait” police reforms in their commitment to transparency. 3. CONSENT AGENDA 3.1. Presentation, possible action, and discussion of minutes for:  May 28, 2020 Workshop Meeting  May 28, 2020 Regular Meeting  June 1, 2020 Special Meeting 3.2. Presentation, discussion, and possible action on Ordinance No. 2020-4185 canceling the postponed special election runoff for the purpose of electing city council member place 4, for an unexpired term. (Presentación, discusión, y posible acción sobre Ordenanza No. 2020-4185 que ordena la cancelación de la segunda vuelta de las elecciones especiales pospuestas con propósito de elegir a un miembro del Concejo Municipal, Lugar 4, por un término no vencido.) 3.3. Presentation, discussion, and possible action regarding Resolution No. 06-11-20-3.3 approving an advance funding agreement (AFA) in the amount of $1,992,413 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 utility relocations for the FM 2818 widening project and Resolution No. 06-11-20-3.3a Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt. 3.4. Presentation, discussion, and possible action to ratify a General Service Contract with Precept Insurance Solutions, LLC for an Online Benefits Administration Platform and to proceed with the second year of the initial two (2) year contract term. The initial contract term began July 12, 2019 and expires July 11, 2021 with an annual expenditure of $70,000 for a total expenditure of $140,000. 3.5. Presentation, discussion, and possible action regarding the first renewal of a general service contract for city-wide mowing and landscape maintenance with Green Teams, Inc. in an amount not to exceed $1,108,394. 3.6. Presentation, discussion, and possible action on renewing the annual price agreement with Techline, Inc. for the purchase of wire and cable which will be maintained in electrical inventory and expended as needed. The total recommended renewal is for an amount not to exceed $712,700. 3.7. Presentation, discussion, and possible action to approve a short-term budget of probable expenditures for the remaining sixty day period between termination notification on May 29, 2020 and contract termination on August 1, 2020 as provided for in Article VI of the Tri-Party Agreement between the City of College Station, City of Bryan and Experience Bryan College Station. 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 approve the Consent Agenda. The motion carried unanimously. RM061120 Minutes Page 3 4. REGULAR AGENDA 4.1. Public Hearing, presentation, discussion and possible action regarding Ordinance No. 2020-4186 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 boundaries from GC General Commercial and O Office to MF Multi-Family, NAP Natural Areas Protected and GC General Commercial on approximately 14 acres of land located at 2325 Harvey Mitchell Parkway South. Treston Rodriguez, Planning and Development, stated that the applicant is requesting to rezone approximately 14 acres of undeveloped land located near the intersection of Texas Avenue and Harvey Mitchell Parkway. Of the 14 acres, approximately 3.7 acres will be zoned MF Multi -Family, 4.8 will be GC General Commercial, and 5.6 will be NAP Natural Areas Protected. If approved, the change in the zoning district boundaries from GC General Commercial and O Office to MF Multi- Family, NAP Natural Areas Protected, and GC General Commercial would bring commercial and residential opportunities to a vacant piece of land which sits at a major intersection in town. The applicant states that they believe adding a mix of uses will make these properties and those surrounding it more marketable. The Planning & Zoning Commission heard this item at their June 4, 2020 Regular meeting where they voted 6-0 to recommend approval. Staff recommends approval of the rezoning. At approximately 8:56 p.m., Mayor Mooney opened the Public Hearing. There being no comments, the Public Hearing was closed at 8:56 p.m. MOTION: Upon a motion made by Councilmember Maloney and a second by Councilmember Harvell, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2020-4186, 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 boundaries from GC General Commercial and O Office to MF Multi-Family, NAP Natural Areas Protected and GC General Commercial on approximately 14 acres of land located at 2325 Harvey Mitchell Parkway South. The motion carried unanimously. 4.2 Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2020-4187 amending Appendix A, “Unified Development Ordinance,” Section 1.10 “Transitional Provisions,” Section 4.1 “Establishment of Districts,” Section 5.5 “Retired Districts,” Section 7.2.D “Required Yards (Setbacks),” and Section 8.3.H.2 “Platting and Replatting within Older Residential Subdivisions” of the Code of Ordinances of the City of College Station, Texas, regarding the Neighborhood Prevailing Overlay (NPO). Jade Broadnax, Planning and Development, stated that the proposed ordinance amendment establishes the one existing NPO as a retired district. The existing NPO remains intact as created with no changes, and no other NPO rezoning may be requested in the future. City Council approved the Neighborhood Conservation Overlay (NCO) ordinance amendments in March 2020, which removed all references to the Neighborhood Prevailing Overlay (NPO) in an effort to eliminate redundancy. One NPO remains in College Station in the Glenhaven Estates RM061120 Minutes Page 4 Subdivision Phase I Block 12 Lots 1-21 and Phase III Block 13 Lots 1-12, so the purpose of this amendment is to include the NPO language within the UDO as a retired zoning district. The Planning & Zoning Commission heard this item on May 21, 2020 and voted (4-0) to recommend approval of the Neighborhood Prevailing Overlay ordinance amendment. Staff recommends approval. At approximately 9:00 p.m., Mayor Mooney opened the Public Hearing. There being no comments, the Public Hearing was closed at 9:00 p.m. 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 adopt Ordinance No. 2020-4187, amending Appendix A, “Unified Development Ordinance,” Section 1.10 “Transitional Provisions,” Section 4.1 “Establishment of Districts,” Section 5.5 “Retired Districts,” Section 7.2.D “Required Yards (Setbacks),” and Section 8.3.H.2 “Platting and Replatting within Older Residential Subdivisions” of the Code of Ordinances of the City of College Station, Texas, regarding the Neighborhood Prevailing Overlay (NPO). The motion carried unanimously. 4.3 Presentation, discussion, and possible action on Ordinance No. 2020-4188 authorizing the issuance of up to $23,685,000 in principal amount of “City of College Station, Texas Certificates of Obligation, Series 2020”; delegating the authority to certain City Officials to execute certain documents relating to the sale of the certificates; approving and authorizing instruments and procedures relating to the certificates; and enacting other provisions relating to the subject. Regular Item 4.3 and 4.4 were presented together. Mary Ellen Leonard, Director of Finance, stated that Staff reviewed and presented to Council on May 28, 2020, the impact of the Certificates on the City’s ability to meet debt service requirements and the effect they may have on the ad valorem tax rate and on the utility rates. Ms. Marti Shew with Hilltop Securities, Inc., recommended that the City issue Certificates of Obligation for utility projects rather than Utility Revenue Bonds. Ms. Shew explained that this particular issue will provide resources for street, police station construction, information technology, electric, and water improvements; and debt issuance costs. If this ordinance is approved, the City Council will be delegating to the Mayor, the Interim City Manager, and the Assistant City Manager/CFO the authority to effect the sale of the certificates through June 21, 2021. Marci Shew, Hilltop Securities, stated that the aggregate original principal amount of the Bonds shall not exceed $19,300,000. The City also has the opportunity to refund no more than $19,300,000 of its Certificates of Obligation, Series 2010; General Obligation Improvement Bonds, Series 2010 and Certificates of Obligation, Series 2011 in order to achieve savings due to lower interest rates that are currently available. Refunding’s are typically done as negotiated sales rather than our normal bidding process. However, our financial advisor has recommended a competitive sale process this year. Ms. Skew explained that based on current estimates, the refunding will reduce the overall cost of the refunded bonds by at least 7.4814% over the remaining life of the existing bonds. Total net present value savings will be at least $1,394,901. The average annual savings will range between $40,222.50 RM061120 Minutes Page 5 and $152,269.02 per year. The savings will help the City by providing an additional margin that Council may choose to use for projects not currently funded by an identified source. At approximately 9:13 p.m., Mayor Mooney opened for Citizens Comments. Craig Regan, College Station, came before Council regarding concerns of the amount of debt the City of College Station has accrued and that hardship it places on the economy in College Station, which increase taxes. There being no comments, the Citizens Comments was closed at 9:17 p.m. 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 adopt Ordinance No. 2020-4188, authorizing the issuance of up to $23,685,000 in principal amount of “City of College Station, Texas Certificates of Obligation, Series 2020”; delegating the authority to certain City Officials to execute certain documents relating to the sale of the certificates; approving and authorizing instruments and procedures relating to the certificates; and enacting other provisions relating to the subject. The motion carried unanimously. 4.4 Presentation, discussion, and possible action on Ordinance No. 2020-4189 authorizing the issuance of up to $19,300,000 in principal amount of “City of College Station, Texas General Obligation Refunding Bonds, Series 2020”; delegating the authority to certain City Officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and other procedures relating to said bonds; and enacting other provisions relating to the subject. 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. 2020-4189, authorizing the issuance of up to $19,300,000 in principal amount of “City of College Station, Texas General Obligation Refunding Bonds, Series 2020”; delegating the authority to certain City Officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and other procedures relating to said bonds; and enacting other provisions relating to the subject. The motion carried unanimously. 5. 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. No future agenda items at this time. 6. Adjournment. There being no further business, Mayor Mooney adjourned the Regular Meeting of the City Council at 9:21 p.m. on Thursday, June 11, 2020. RM061120 Minutes Page 6 ________________________ Karl Mooney, Mayor ATTEST: ___________________________ Tanya Smith, City Secretary