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HomeMy WebLinkAbout09/24/2020 - Workshop Agenda Packet - City CouncilCollege Station, TX Meeting Agenda City Council Workshop Internet:  https://zoom.us/j/98089981712 *Phone: 888 475 4499 and Webinar ID: 980 8998 1712 September 24, 2020 2:30 PM 1101 Texas Ave, College Station,  TX 77840 College Station, TX Page 1 *The City uses a third­party vendor to help host the meeting and if the call­in number is not  functioning access will be through the internet link only.       1.Call to Order.        2.Executive Session is closed to the public and will be held in the Council Chambers. The  open meeting will resume no earlier than 3:30 pm.     Consultation with Attorney {Gov’t Code Section 551.071};  Possible action. The City Council may seek advice from its attorney regarding a pending or  contemplated litigation subject or settlement offer or attorney­client privileged information. Litigation  is an ongoing process and questions may arise as to a litigation tactic or settlement offer, which  needs to be discussed with the City Council. Upon occasion the City Council may need information  from its attorney as to the status of a pending or contemplated litigation subject or settlement offer or  attorney­client privileged information. After executive session discussion, any final action or vote  taken will be in public. The following subject(s) may be discussed.  Litigation  a. Kathryn A. Stever­Harper as Executrix for the Estate of John Wesley Harper v. City of College  Station and Judy Meeks; No. 15,977­PC in the County Court No. 1, Brazos County, Texas b. McCrory Investments II, LLC d/b/a Southwest Stor Mor v. City of College Station; Cause No. 17­ 000914­CV­361; In the 361st District Court, Brazos County, Texas c. City of College Station v. Gerry Saum, Individually, and as Independent Executrix of the Estate of  Susan M. Wood, Deceased; Cause No. 17­002742­CV­361; In the 361st District Court, Brazos  County, Texas d. Carrie McIver v. City of College Station; Cause No. 18­003271­CV­85; In the 85th District Court,  Brazos County, Texas e. Veronica Alejandra Ibarra v. The City of College Station; Cause No. 20­000325­CV­361; In the  361st District Court, Brazos County, Texas  Legal Advice  a. Legal advice regarding the process to acquire needed property for the State Highway 6 Phase 3  waterline project.  b. Legal advice concerning potential recourse in response to the official action of other public entities. c. Legal advice concerning a proposal to EBCS addressing the liabilities and assets of the  corporation. Page 1 of 7  City Council Workshop Page 2 September 24, 2020 Personnel {Gov’t Code Section 551.074};  Possible action. The City Council may deliberate the appointment, employment, evaluation,  reassignment, duties, discipline, or dismissal of a public officer. After executive session discussion,  any final action or vote taken will be in public. The following public officer(s) may be discussed:  a. City Council Self Evaluation b. City Manager    3.Reconvene from Executive Session and take action, if any.        4.Presentation, discussion, and possible action on items listed on the consent agenda.        5.Workshop Agenda     Speaker Protocol: An individual who wishes to address the City Council regarding any item on the  agenda other than those items posted for Executive Session shall register with the City Secretary  two (2) hours prior to the meeting being called to order. Individuals must register to speak or provide  written comments at https://forms.cstx.gov/Forms/CSCouncil or provide a name and phone number  by calling 979­764­3500. Upon being called to speak an individual 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. Any speaker addressing the Council through the use of a  translator may speak for six (6) minutes. At the (3) minute mark the City Secretary will announce that  the speaker must conclude their remarks.  5.1.Presentation, discussion, and possible action on a presentation by the Texas Department of  Transportation (TXDoT) regarding projects in College Station.  Sponsors:Donald Harmon  Attachments:None 5.2.Presentation, discussion, and possible action related to future enhancements to Veterans Park  & Athletic Complex (VPAC).  Sponsors:Kelly Kelbly  Attachments:None 5.3.Presentation, discussion, and possible action regarding the definitions and enforcement of  “Family” and “Related” in the Unified Development Ordinance, as they apply to the number of  unrelated individuals that may reside in a residence.   Sponsors:Jade Broadnax  Attachments:None    6.Council Calendar ­ Council may discuss upcoming events.     Page 2 of 7  City Council Workshop Page 3 September 24, 2020    7.Discussion, review, and possible action regarding the following meetings:     Animal Shelter Board, Arts Council of Brazos Valley, Architectural Advisory Committee, Audit  Committee, Bicycle, Pedestrian, and Greenways Advisory Board, Bio­Corridor Board of Adjustments,  Brazos County Health Dept., Brazos Valley Council of Governments, Brazos Valley Economic  Development Corporation, Bryan/College Station Chamber of Commerce, Budget and Finance  Committee, BVSWMA, BVWACS, Census Committee Group, Compensation and Benefits  Committee, Comprehensive Plan Evaluation Committee, Experience Bryan­College Station, Design  Review Board, Economic Development Committee, Gulf Coast Strategic Highway Coalition, Historic  Preservation Committee, Interfaith Dialogue Association, Intergovernmental Committee, Joint Relief  Funding Review Committee, Landmark Commission, Library Board, Metropolitan Planning  Organization, Operation Restart, Parks and Recreation Board, Planning and Zoning Commission,  Research Valley Technology Council, Regional Transportation Committee for Council of  Governments, Sister Cities Association, Spring Creek Local Government Corporation, Transportation  and Mobility Committee, TAMU Student Senate, Texas Municipal League, Walk with the Mayor,  YMCA, Zoning Board of Adjustments, (Notice of Agendas posted on City Hall bulletin board.)     8.Adjourn.     The City council may adjourn into Executive Session to consider any item listed on the agenda if a  matter is raised that is appropriate for Executive Session discussion.  I certify that the above Notice of Meeting was posted on the website of the City of College Station, on  September 18, 2020 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) 764­3541,  TDD   at  1­800­735­2989,  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. 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   Sub­Capitulo   H,   Capitulo  Page 3 of 7  City Council Workshop Page 4 September 24, 2020 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 4 of 7 September 24, 2020 Item No. 5.1. TXDoT Projects in College Station Sponsor:Donald Harmon, Director of Public Works Reviewed By CBC:City Council Agenda Caption:Presentation, discussion, and possible action on a presentation by the Texas Department of Transportation (TXDoT) regarding projects in College Station. Relationship to Strategic Goals: Core Services and Infrastructure Recommendation(s): Staff recommends Council receive the presentation. Summary: This presentation will provide a brief summary of TXDoT projects in College Station. This item was requested by City Council as a workshop agenda item. Budget & Financial Summary: N/A Reviewed & Approved by Legal: No Attachments: None Page 5 of 7 September 24, 2020 Item No. 5.2. Veterans Park & Athletic Complex Enhancements Sponsor:Kelly Kelbly, Assistant Director of Parks and Recreation Reviewed By CBC:City Council Agenda Caption:Presentation, discussion, and possible action related to future enhancements to Veterans Park & Athletic Complex (VPAC). Relationship to Strategic Goals: Core Services and Infrastructure Neighborhood Integrity Recommendation(s): Staff recommends no action at this time. Summary: Council requested the following informational updates within Veterans Park & Athletic Complex (VPAC). • Military Heritage Center • Conservation area signage • Trees Budget & Financial Summary: N/A Reviewed & Approved by Legal: No Attachments: None Page 6 of 7 September 24, 2020 Item No. 5.3. Definitions and enforcement of “Family” and “Related” in the Unified Development Ordinance Sponsor:Jade Broadnax Reviewed By CBC:City Council Agenda Caption:Presentation, discussion, and possible action regarding the definitions and enforcement of “Family” and “Related” in the Unified Development Ordinance, as they apply to the number of unrelated individuals that may reside in a residence. Relationship to Strategic Goals: Neighborhood Integrity Recommendation(s): Staff recommends that Council receive the presentation and provide direction as desired. Summary: The purpose of this item is to receive City Council direction related to potential modifications to the City’s definition and enforcement of the terms “Family” and “Related,” as they apply to the number of unrelated persons that may reside in a residence together. The current ordinance describes degrees of affinity, consanguinity, and other relationships that are considered to be “Related,” and describes a “Family” as including no more than four unrelated persons. Background: City Council requested that staff draft an ordinance allowing neighborhoods to request an overlay zoning restricting occupancy to no more than two unrelated persons in their neighborhood, on a case-by-case basis. On June 25th, staff presented information on the concept of a Restricted Occupancy Overlay (ROO) and received direction to move forward with the public input phase of ordinance development. Through discussions during the public input phase, staff learned that there are concerns regarding the City’s current definition of “Related” and how it affects the determination of a “Family”. While new definitions are being considered by the Council, development of the ROO has been put on hold. Once new definitions are in place, staff will continue public input related to the ROO. Budget & Financial Summary: N/A Reviewed & Approved by Legal: No Attachments: None Page 7 of 7