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HomeMy WebLinkAbout01/23/2025 - Regular Minutes - City CouncilMINUTES OF THE CITY COUNCIL MEETING IN -PERSON WITH TELECONFERENCE PARTICIPATION CITY OF COLLEGE STATION JANUARY 23, 2025 STATE OF TEXAS COUNTY OF BRAZOS Present: John Nichols, Mayor Council: Mark Smith William Wright David White Melissa Mcllhaney Bob Yancy Scott Shafer § § § City Staff: Bryan Woods, City Manager Jeff Capps, Deputy City Manager Adam Falco, City Attorney Leslie Whitten, Deputy City Attorney Tanya Smith, City Secretary Ian Whittenton, Deputy City Secretary 1. Call to Order and Announce a Ouorum is Present. With a quorum present, the meeting of the College Station City Council was called to order by Mayor Nichols via In -Person and Teleconference at 4:00 p.m. on January 23, 2025, in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77840. 2. Executive Session Agenda. In accordance with the Texas Government Code §551.071-Consultation with Attorney, §551.072-Real Estate, §551.074-Personnel, and §551.087- Economic Incentive Negotiations and the College Station City Council convened into Executive Session at 4:00 p.m. on January 23, 2025, to continue discussing matters pertaining to: 2.1. Consultation with Attorney to seek advice regarding pending or contemplated litigation, to wit: • Shana Elliott and Lawrence Kalke v. City of College Station, et al., Cause No. 22-001122-CV- 85, in the 85th District Court, Brazos County, Texas; and • The City of College Station v. The Public Utility Commission of Texas, Cause No. D-1-GN- 24-005680 in the 200th District Court, Travis County, Texas; and • Texas A&M University System v. BVGCD, et al, Cause No. 24-002626-CV-472, in the 472nd District Court, Brazos County. • Legal advice regarding the process to acquire property needed for the Water Well 10 Access Easement. CCM 012325 Minutes Page 1 2.2. Deliberation on the purchase, exchange, lease, or value of real property; to wit: • Approximately 28 acres of land generally located at Midtown Drive and Corporate Pkwy in the Midtown Business Park. • Approximately 1.5 acres of land located 301 Patricia Street and review of the sealed bids submitted under bid number 24-073. • Approximately 8 acres of land located at 1508 Harvey Road. • Approximately 300 acres generally located at Corporate Parkway and Midtown Drive in the Midtown Business Park. 2.3. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer: to wit: • City Secretary • Council Self -Evaluation 2.4. Deliberation on an offer of financial or other incentives for a business prospect that the Council seeks to have locate, stay or expand in or near the City: to wit: • Economic development agreement for a development generally located at the intersection of University Drive East and Tarrow Street. • Economic development agreement for a development generally located at the intersection of University Drive and College Avenue. • Economic development agreement with Fujifilm Diosynth Biotechnologies Texas, LLC, f/k/a Kalon Biotherapeutics LLC. 3. The Open Meeting Will Reconvene No Earlier than 6:00 PM from Executive Session and City Council will take action, if anv. Executive Session recessed at 7:05 p.m. No action was taken. 4. Pledge of Allegiance, Invocation, consider absence request. 5. PRESENTATION - PROCLAMATIONS, AWARDS, AND RECOGNITIONS. 5.1. Presentation proclaiming the month of February 2025 as Walk Across Texas Month. Mayor Nichols presented a proclamation to the Nickie McDaniel and Flora Williams, individuals involved with "Walk Across Texas," proclaiming the month of February 2025 as Walk Across Texas Month. 6. Hear Visitors Comments. Shelby Behm, College Station, came before Council as resident of Midtown and express her concern over the lack of commercial development in the area. She stated that her Municipal Utility District taxes have increased and believes this is partially due to the lack of promised amenities and development in the area. Shirley Dupriest, College Station, appeared before Council to discuss the enforcement of occupancy and to read a piece about rental registration and the challenges facing College Station. CCM 012325 Minutes Page 2 Fred Dupriest, College Station, discussed occupancy enforcement and what he described as a "black box" of silence between the Occupancy Enforcement Alliance (OEA) and the City around over - occupancy cases. He believes that the city should be providing the OEA with information related to the challenges of enforcement so his organization can help obtain convictions. Richard Woodward, College Station, came before Council to state that the occupancy ordinance is not being observed by the community at large due to a lack of meaningful enforcement. He believes the focus on education has been good but would like to see the city focus on enforcement in the coming year. Justin Manning, College Station, came before Council as the Vice President of the Northgate Association to say thank you for working business owners and operators in Northgate, and they look forward to working with staff on the small area plan. Jacob McFarland, College Station, appeared before the council to discuss the enforcement of the occupancy restrictions. He believes the laws are not being followed and that is partially due to a lack of enforcement by the city but not due to a lack of effort on the part of the community. Scott Lovett, College Station, spoke to the Council over the rejection of his ETJ petition for 96 Acres on Stousland Road. He believes the Council is breaking state law by denying his petition a few months ago. 7. CONSENT ITEMS Presentation, discussion, and possible action on consent items which consist of ministerial, or "housekeeping" items as allowed by law: A Councilmember may request additional information at this time. Any Councilmember may remove an item from the Consent Agenda for a separate vote. (7.4) and (7.6) was pulled for clarification. (7.4) Jennifer Cain, Capital Projects Director, and Stephen Maldonado, Assistant Water Services Director, stated that the Carter Creek Wastewater Treatment Plant (WWTP) Improvements includes the design and construction of a filters structure, UV treatment facility, and other necessary improvements. These improvements were identified in a preliminary engineering report (PER) provided by the design engineer, FNI. The filter media type, UV technology, and site layout has been identified in the PER. These improvements will be designed to improve the treatment of the plant effluent and hydraulic efficiency through these structures. (7.6) Jennifer Cain, Capital Projects Director explained of how the process starts with an RFQ and ends with a contract. Four Statements of Qualification (SOQ) for professional services were submitted to the City of College Station in response to the October 31, 2024, Request for Qualifications (RFQ). The RFQ gave interested companies the details they needed to get ready and submit their qualifications for the Onsite Construction Representative Services category. A committee made up of employees from Planning and Development, Water Services, and Capital Improvements examined the SOQs. The IDIQ prequalified firm list will be used by the city whenever it determines that onsite construction representative services are required. The firm's services are available to city employees on an as - needed, on -call basis for a duration of three years, with the possibility of an extension at the City's discretion. 7.1. Presentation, discussion, and possible action of minutes for: CCM 012325 Minutes Page 3 • January 9, 2024 Council Meeting 7.2. Presentation, discussion, and possible action regarding the second and final renewal of the annual Price Agreement for electric fiberglass composite distribution poles with Techline, Inc. for $1,648,379.71. 7.3. Presentation, discussion, and possible action on an aid -in -construction agreement with Bryan Texas Utilites (BTU), in the amount of $165,508.30 for overhead power upgrades for the Water Wells 10,11,12 and Collection Line project. 7.4. Presentation, discussion, and possible action on a Professional Services Contract with Freese and Nichols, Inc (FNI) for $3,681,493 for the design and construction administration for the Carter Creek Wastewater Treatment Plant Improvements Project and Resolution No. 01-23- 25-7.4 declaring intention to reimburse certain expenditures with proceeds from debt. 7.5. Presentation, discussion, and possible action regarding Resolution No. 01-23-25-7.5 authorizing the submission of the Texas Parks and Wildlife Department Recreational Trails Grant application in the amount of $300,000 for Texas Independence Park. 7.6. Presentation, discussion, and possible action regarding the Citv's Indefinite Delivery/ Indefinite Quantity (IDIO) where identified firms will provide on -call, as needed, professional services to the City for Onsite Construction Representation. 7.7. Presentation, discussion, and possible action on the second and final renewal of an annual price agreement with BPI Materials, LLC not to exceed $2,105,000 for the purchase of Type D Hot Mix Asphalt. (Pulled from Agenda) 7.8. Presentation, discussion, and possible action on a professional services contract with Freese and Nichols, Inc. in the amount of $240,000 for a Regional Pumping and Regulatory Requirements Analysis to assess the effects of proposed regional groundwater pumping from the Simsboro aquifer on College Station's wells. MOTION: Upon a motion made by Councilmember White and a second by Councilmember Yancy, the City Council voted seven (7) for and none (0) opposed, to approve the Consent agenda, with the exception of Consent item 7.7. The motion carried unanimously. 8. WORKSHOP ITEMS 8.1. Presentation, discussion, and possible action related to the Capital Improvement Projects (CIP) update. Jennifer Cain, Capital Projects Director, provided an update on the Capital Improvement Projects. • Rock Prairie Road Widening (State Hwy 6 to Town Lake) ➢ Budget: $8.55M (Design & Construction) ➢ Schedule: Construction completion anticipated September 2025. • Rock Prairie Road Widening (Town Lake to WD Fitch) ➢ Budget: $23M (Design & Construction) ➢ Schedule: Anticipating construction completion in 2028 • Krenek Tap Rehabilitation ➢ Budget: 10.7M (Design & Construction) ➢ Schedule: Construction starts anticipated early 2025. CCM 012325 Minutes Page 4 • Lincoln Avenue Rehab ➢ Budget: $12.2M (Design & Construction) ➢ Schedule: Construction completion anticipated late 2025. • New Water Wells 10, 11, 12 ➢ Budget: $68.7M (design and construction) ➢ Schedule: Project will be complete by September of 2028. • McCulloch Utility Rehab ➢ $7.4M (Design & Construction) ➢ Schedule: Construction completion is anticipated Winter 2025. • Bee Creek and Central Park Tennis Courts Improvements ➢ $1.7M ➢ Schedule: Construction started November 2024, with an anticipated completion date of Summer 2025. • Bachmann Park Senior and Little League Buildings ➢ $7M (Design & Construction) ➢ Schedule: Construction started in September 2024. Both buildings are to be completed in August 2025. • Central Park Operations Shop ➢ $7.4M (Design & Construction) ➢ Schedule: Construction started late October 2024 and is anticipated to be completed in Fall 2025. • Pickleball/Futsal Courts at Anderson Park ➢ $1.7M (Design & Construction) ➢ Schedule: Anticipated construction completion Fall 2025. • Lincoln Center Area Improvements ➢ Budget: $1,150,000 Phase 1 (Design & Construction) ➢ Budget: $650,000 Phase 2 (Design & Construction) ➢ Schedule: Phase 1 construction is scheduled to start in Spring 2025. (Phase 1 - Design 90% complete; Phase 2 — Design 25% complete) • Thomas Park Improvements ➢ $3M (Design & Construction) ➢ Schedule: Design anticipated to take 10-12 months. • Texas Independence Park ➢ $20M (Design & Construction) ➢ Schedule: In design, with construction to start as early as Fall of 2025. • Ballfields at Veterans Park ➢ $20M (Design & Construction) ➢ Schedule: Design started and construction to start once final design is complete. • Fire Station No. 7 ➢ $18M (Design & Construction) ➢ Schedule: Groundbreaking ceremony anticipated for April 2025. Construction for structure anticipated to begin late Spring 2025. 8.2. Presentation, discussion, and possible action regarding the creation of a council subcommittee on legislative affairs. Ross Brady, Assistant to the City Manager, stated that Council requested a discussion of the creation of a council subcommittee on legislative affairs. Then turned it over to Council for discussion. CCM 012325 Minutes Page 5 Majority of the Council directed staff to bring back a Resolution creating a Legislative Affair Sub - Committee formalizing the charge of the sub -committee with three (3) councilmembers making up the committee, which are David White, Melissa Mcllhaney, and William Wright. 9. REGULAR ITEMS 9.1. Public Hearing, presentation, discussion, and possible action on Ordinance No. 2025-4570 Budget Amendment Number 1 amending the budget for Fiscal Year 2024-2025 for $14,718,759. Mary Ellen Leonard, Finance Director, stated that the proposed budget amendment is to increase the FY25 budget appropriations by $14,718,759 primarily because of the annual encumbrance roll for goods budgeted and ordered in FY24 or prior and not yet received including a total of $12,271,372 of fleet purchases. Fire department preorder of two pumper trucks, one grass truck and one aerial truck totaling $6,042,905 make up 49% of the fleet purchases. The amendment also contains two interfund transfers for the advance purchase of four Fire Department vehicles and proceeds from the sale of land. Interfund transfers do not affect the budget. If approved, the net revised 2024-2025 budget appropriations will be $556,169,443. FY25 PROPOSED BUDGET AMENDMENT ITEMS Description Encumbrance Roll Vehicle related — ordered in FY24, not yet received Department service related — ordered in FY24, not yet received / completed Fire Department preordered vehicles * Prior Year lx SLAs not completed Parks Security Cameras Planning, Parks and Tourism studies Water Regional Pumping Impact Analysis Plug and Play Funding Agreement Total Budget Increase: Fund Amount Various $6,228,467 Various 1,409,387 General 6,042,905 General 370,000 General / HOT Water General 178,000 240,000 250,000 $ 14,718,759 INTERFUND TRANSFER ITEMS Description Fire Department preordered vehicles * Caprock Development and Fera Diagnostics land proceeds * Fund Fleet Replacement to General Fund General Fund to Streets CIP Amount 6,042,905 4,245,416 BUDGET AMOUNT Approved Budget $ 541,450,684 Budget Amendment #1 14,718,759 Revised Budget $ 556,169,443 At approximately 8:53 p.m., Mayor Nichols opened the Public Hearing. CCM 012325 Minutes Page 6 There being no further comments, the Public Hearing was closed at 8:53 p.m. MOTION: Upon a motion made by Councilmember Smith and a second by Councilmember Wright the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2025-4570, Budget Amendment Number 1 amending the budget for Fiscal Year 2024-2025 for $14,718,759. The motion carried unanimously. 9.2. Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2025- 4571 amending the Comprehensive Plan - Future Land Use & Character Map from Mixed Residential to General Commercial for approximately 1.047 acres at 3423 Cain Road and 3197 Holleman Drive South. Regular Items 9.2 and 9.3 were present together. 9.3. Public Hearing, presentation, discussion, and possible action regarding Ordinance No. 2025- 4572 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 & T Townhouse to T Townhouse (2.253 acres) & GC General Commercial (1.047 acres) for approximately 3.30 acres at 3417 & 3423 Cain Road and 3197 Holleman Drive South, generally located east of the intersection of Holleman Drive South and Cain Road. Jeff Howell, Planning and Development, stated that the applicant is requesting an amendment to the Comprehensive Plan Future Land Use and Character Map from Mixed Residential to General Commercial for approximately 1.047 acres, generally located east of the intersection of Holleman Drive South and Cain Road. General Commercial is defined as areas of commercial activities typically located along regionally significant roads. This Comprehensive Plan Amendment is in conjunction with a rezoning of a portion of the property to GC General Commercial to allow for additional commercial uses in the area. It is the applicant's intent to develop uses allowed within the proposed General Commercial zoning district on the subject property. Mr. Howell explained that this request is to also rezone approximately 3.30 acres of land generally located south of the intersection of Holleman Drive South and Cain Road from R Rural and T Townhouse to T Townhouse and GC General Commercial. The tract proposed to be rezoned consists of two un-platted properties and a small portion of common area which was platted in October 2024 as part of Barracks West Phase 1 subdivision. The majority of the property was originally zoned R Rural upon annexation to the City in 2002, while a small portion was recently rezoned to T Townhouse in 2023. This zoning request is in effort to provide additional housing and residential density to this area, as well as commercial uses along the corridor. The applicant is requesting the zoning district change to allow for a proposed townhome development which would not be allowed on properties zoned R Rural. The applicant is also requesting the commercial zoning district for a proposed commercial development which would not be permitted within the R Rural or T Townhouse zoning districts. These items were heard at the January 16th Planning and Zoning Commission meeting where the Commission voted 6-0 to recommend approval. At approximately 8:58 p.m., Mayor Nichols opened the Public Hearings for 9.2 and 9.3. There being no further comments, the Public Hearings were closed at 8:58 p.m. CCM 012325 Minutes Page 7 (9.2) MOTION: Upon a motion made by Councilmember Mcllhaney and a second by Councilmember Shafer, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2025-4571, amending the Comprehensive Plan - Future Land Use & Character Map from Mixed Residential to General Commercial for approximately 1.047 acres at 3423 Cain Road and 3197 Holleman Drive South. The motion carried unanimously. (9.3) MOTION: Upon a motion made by Councilmember White and a second by Councilmember Smith, the City Council voted seven (7) for and none (0) opposed, to adopt Ordinance No. 2025-4572, 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 & T Townhouse to T Townhouse (2.253 acres) & GC General Commercial (1.047 acres) for approximately 3.30 acres at 3417 & 3423 Cain Road and 3197 Holleman Drive South, generally located east of the intersection of Holleman Drive South and Cain Road. The motion carried unanimously. 9.4. Presentation, discussion, and possible action on Amendment No. 1 to the professional services contract with The Broussard Group, Inc. dba TBG Partners, not to exceed $949,820 for the design and construction observation of Mabel Clare Thomas Park and Resolution No. 01- 23-25-9.4 Declarine Intention to Reimburse Certain Expenditures with Proceeds from Debt. Jennifer Cain, Capital Projects Director, stated this project was part of the November 2022 General Obligation Bond Election and the master plan was approved by the City Council on November 14, 2024. The proposed professional services contract amendment will include conceptual design, design development, final design and documentation, and construction services for Mabel Clare Thomas Park. The budget is in the amount of $3,000,000 which is included for this project in the Parks Capital Improvement Projects Fund. Mrs. Cain explained that a total of $85,741 has been expended or committed to date, leaving a balance of $2,914,259 for this design contract and future costs. This budget was approved via the City of College Station's November 2022 General Obligation Bond Election. Also, there is an additional budget in the amount of $2,400,000 which is also available in the Parks Capital Improvement Projects Fund. A total of $428,322 has been expended or committed to date, leaving an additional balance of $1,971,677 for future construction costs. This budget was included in the Parks Capital Plan in FY19. MOTION: Upon a motion made by Councilmember White and a second by Councilmember Mcllhaney the City Council voted seven (7) for and none (0) opposed, to approve Amendment No. 1 to the professional services contract with The Broussard Group, Inc. dba TBG Partners, not to exceed $949,820 for the design and construction observation of Mabel Clare Thomas Park and Resolution No. 01-23-25-9.4 Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt. The motion carried unanimously. 9.5. Presentation, discussion, and possible action on a deductive closeout change order with Vaughn Construction for $10,960,655.48 for the cancelled construction contract on the Texas Independence Ballpark project. Jennifer Cain, Capital Projects Director, stated that this item is a closeout change order for the remainder of the construction contract with Vaughn Construction since this project was cancelled. A budget of $16,300,000 is included in the Parks and Recreation Capital Improvement Projects Fund, a total of $7,082,778 has been expended to date. The proposed deductive change order will reduce the committed amount by $10,960,655.48. CCM 012325 Minutes Page 8 MOTION: Upon a motion made by Councilmember Smith and a second by Councilmember White, the City Council voted seven (7) for and none (0) opposed, to approve a deductive closeout change order with Vaughn Construction for $10,960,655.48 for the cancelled construction contract on the Texas Independence Ballpark project. The motion carried unanimously. 9.6. Presentation, discussion, and possible action on the appointment of City Council members and Planning and Zoning Commissioners to the 2025 Comprehensive Plan Evaluation Committee. Anthony Armstrong, Planning and Development Director, provided an overview of the Comprehensive Plan Evaluation Committee (CPEC) and how they will serve as the steering committee for the 2025 Comprehensive Plan 5-Year review process. The Committee will provide staff with feedback on the public engagement and participation plan, and they will make decisions on the final recommendations to be included in the Comprehensive Plan 5-Year Evaluation and Appraisal Report. The CPEC is expected to meet approximately 5 times over an 8-month period in workshop -style meetings that will last approximately 1-3 hours each. Mr. Armstrong stated that the Planning and Zoning Commission recommended (6-0) appointment of Michael Buckley, Tre Watson, and Warren Finch to represent the commission. MOTION: Upon a motion made by Councilmember Smith and a second by Councilmember Wright, the City Council voted seven (7) for and none (0) opposed, to approve appointment of City Council members Melissa Mcllhaney, Scott Shafer, Mark Smith, and Planning and Zoning Commissioners Michael Buckley, Tre Watson, and Warren Finch to the 2025 Comprehensive Plan Evaluation Committee. The motion carried unanimously. 9.7. Presentation, discussion, and possible action regarding appointments to the following boards, committees and commissions. • Architectural Advisory Committee • Audit Committee • BCS Library Board • CDBG Public Service Agency Funding Review Committee • Historic Preservation Committee • Parks and Recreation Board (Chair Only) • Spring Creek Local Government Corporation • The Art Center of Brazos Valley Tanya Smith, City Secretary, presented the following boards, committees and commissions to the Council for their determination on applicants. Parks and Recreation Board appointment of new Chairperson: • Chair — Thomas Marty MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Shafer, the City Council voted seven (7) for and none (0) opposed, to appoint Thomas Marty as Parks and Recreation Board Chair. The motion carried unanimously. Historic Preservation Committee (Due to error in tabulation on January 9th HPC was brought back before Council to review the corrected tally sheet.) • Position 4 for 3-yr term — Karen Story CCM 012325 Minutes Page 9 • Position 5 for 3-yr term — Sherry Frisk • Position 6 for 3-yr term — Lisa Mouton MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember White, the City Council voted seven (7) for and none (0) opposed, to approve Historic Preservation Committee as stated. The motion carried unanimously. Architectural Advisory Committee • Samuel Lampe for 2-yr term MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember White, the City Council voted seven (7) for and none (0) opposed, to approve Architectural Advisory Committee appointments as stated. The motion carried unanimously. Audit Committee • Position 3 for 2-yr term — Michelle McMillin MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember Yancy, the City Council voted seven (7) for and none (0) opposed, to approve Audit Committee appointments as stated. The motion carried unanimously. BCS Library Board • Virgina Higdon for 2-yr term • Megan Wilson for 2-yr term MOTION: Upon a motion made by Councilmember Smith and a second by Councilmember Wright, the City Council voted seven (7) for and none (0) opposed, to approve BCS Library Board appointments as stated. The motion carried unanimously. CDBG Public Service Agency Funding Review Committee • Position 3 for 3-yr term — Jordan Faust • Position 4 for 3-yr term — Cheletia Johnson MOTION: Upon a motion made by Councilmember Shafer and a second by Councilmember Yancy, the City Council voted seven (7) for and none (0) opposed, to approve CDBG Public Service Agency Funding Review Committee appointments as stated. The motion carried unanimously. Spring Creek Local Government Corporation • Per Council's direction no appointments will be made at this time. The Art Center of Brazos Valley • Emily Rakov for 3-yr term MOTION: Upon a motion made by Councilmember Mcllhaney and a second by Councilmember White, the City Council voted seven (7) for and none (0) opposed, to approve The Art Center of Brazos Valley as stated. The motion carried unanimously. 10. Items of Community Interest and Council Calendar: The Council may discuss upcoming events and receive reports from a Council Member or City Staff about items of community interest for which notice has not been given, including: expressions of thanks, congratulations CCM 012325 Minutes Page 10 or condolence; information regarding holiday schedules; honorary or salutary recognitions of a public official, public employee, or other citizen; reminders of upcoming events organized or sponsored by the City of College Station; information about a social, ceremonial or community event organized or sponsored by an entity other than the City of College Station that is scheduled to be attended by a Council Member, another city official or staff of the City of College Station; and announcements involving an imminent threat to the public health and safety of people in the City of College Station that has arisen after the posting of the agenda. Councilmember Mcllhaney recognized Anthony Armstrong's wedding this weekend and his dedication to the Northgate kickoff on Tuesday. 11. Council Reports on Committees, Boards, and Commission: A Council Member may make a report regarding meetings of City Council boards and commissions or meetings of boards and committees on which a Council Member serves as a representative that have met since the last council meeting. (Committees listed in Coversheet) Councilmember Yancy reported on the Health Board. 12. Future Agenda Items and Review of Standing List of Council Generated Future Agenda Items: A Council Member may make a request to City Council to place an item for which no notice has been given on a future agenda or may inquire about the status of an item on the standing list of council generated future agenda items. A Council Member's or City Staff s response to the request or inquiry will be limited to a statement of specific factual information related to the request or inquiry or the recitation of existing policy in response to the request or inquiry. Any deliberation of or decision about the subject of a request will be limited to a proposal to place the subject on the agenda for a subsequent meeting. Councilmember Yancy requests a future agenda item on local preference for purchasing products and services. Councilmember Mcllhaney requests a workshop item on Midtown development and background. Councilmember White to discuss the ordinance, history of progress, and ongoing efforts related to occupancy enforcement. 13. Adjournment. There being no further business, Mayor Nichols adjourned the meeting of the City Council at 9:48 p.m. on Thursday, January 23, 2025. oM P. Nichols, Mayor ATTE T: Tanya Smith, City Secretary CCM 012325 Minutes Page 11