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HomeMy WebLinkAbout02/11/2021 - Workshop Agenda Packet - City CouncilCollege Station, TX Meeting Agenda City Council Workshop Internet: https://zoom.us/j/95766531244 Phone: 888 475 4499 And Webinar ID: 957 6653 1244 February 11, 2021 4:00 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 5:00 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  Legal Advice  a. Legal advice regarding the process to acquire needed property for the State Highway 6 Phase 3 waterline project.  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 Manager b. Council Self­Evaluation 3.Reconvene from Executive Session and take action, if any. Page 1 of 5 City Council Workshop Page 2 February 11, 2021 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  related  to  the  benefits  and  disadvantages  of  holding local general elections in odd­numbered years. Sponsors:Carla Robinson, Tanya Smith Attachments:None 5.2.Presentation, discussion, and possible action regarding a proposed ordinance amendment to  Chapter 40, "Utilities" Articles I and II of the Code of Ordinances of the City of College Station,  Section 40­65, “Rates for Sewerage Service”, and amending Chapter 2 “Administration”, Art. V.  “Finance”,  Div.  2  “Fees,  Rates  and  Charges”  of  the  Code  of  Ordinances;  to  establish  a  wastewater rate surcharge for customers outside city limits. Sponsors:Gary Mechler Attachments:None 6.Council Calendar ­ Council may discuss upcoming events. 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.)  Page 2 of 5 City Council Workshop Page 3 February 11, 2021 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 and at College Station City Hall,  1101 Texas Avenue, College Station, Texas, on February 5, 2021 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  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 3 of 5 February 11, 2021 Item No. 5.1. Benefits and disadvantages of holding local general elections in odd-numbered years Sponsor:Carla Robinson, City Attorney, Tanya Smith, City Secretary Reviewed By CBC:City Council Agenda Caption:Presentation, discussion, and possible action related to the benefits and disadvantages of holding local general elections in odd-numbered years. Relationship to Strategic Goals: N/A Recommendation(s): N/A Summary: On February 10, 2020, during the City Council’s regular meeting the Council directed the City Secretary and City Attorney to provide information at a future meeting regarding the benefits and disadvantages of holding local general elections in November of odd-numbered years. As the result of a 2018 charter amendment, the City of College Station is currently transitioning from three-year council terms of office to four with elections held in November of even-numbered years rather than annually. Providing for general elections in odd-numbered years will require a special charter amendment election. Budget & Financial Summary: N/A Reviewed & Approved by Legal: No Attachments: None Page 4 of 5 February 11, 2021 Item No. 5.2. Ordinance Amendments for Establishing a Wastewater Rate Surcharge Outside City Limits Sponsor:Gary Mechler, Director of Water Reviewed By CBC:City Council Agenda Caption:Presentation, discussion, and possible action regarding a proposed ordinance amendment to Chapter 40, "Utilities" Articles I and II of the Code of Ordinances of the City of College Station, Section 40-65, “Rates for Sewerage Service”, and amending Chapter 2 “Administration”, Art. V. “Finance”, Div. 2 “Fees, Rates and Charges” of the Code of Ordinances; to establish a wastewater rate surcharge for customers outside city limits. Relationship to Strategic Goals: Core Services and Infrastructure Recommendation(s): Staff recommends approval. Summary: Resolution 2-9-2006-13.04 was adopted in 2006 establishing the utility extension policy to serve customers outside city limits. The following is a summary of the utility extension policy that is not proposed to be amended. The resolution in summary states that water and wastewater services will not be available to properties outside the City’s corporate limits without a petition for annexation for the subject properties. Additionally, the costs of utility extensions will be borne by the developer. However, the policy also allows for exceptions, so that utility services may be provided outside the City limits or the City’s CCN in certain situations. Exceptions are allowed for three cases which are: for other governmental agencies through interlocal agreements, for the purpose of economic development, and for health and safety reasons. In the instances where Council approves an exception to annexation, the subject ordinance amendments would require a 50% surcharge to new sewer customers outside city limits. This is a common surcharge and the same surcharge applied to customers in BCMUD-1 known as Speedway MUD or Southern Point development. This surcharge will help offset the City’s cost of adding utility capacity to meet the demands of the development. These changes are necessary to meet operational costs and the demands of rapid growth. Budget & Financial Summary: n/a Reviewed & Approved by Legal: No Attachments: None Page 5 of 5