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HomeMy WebLinkAbout05/24/2012 - Regular Minutes City Council L MINUTES OF THE REGULAR CITY COUNCIL MEETING CITY OF COLLEGE STATION MAY 24, 2012 STATE OF TEXAS § COUNTY OF BRAZOS § Present: Nancy Berry Council: Blanche Brick Jess Fields Karl Mooney Katy -Marie Lyles Julie Schultz Dave Ruesink - absent City Staff: Kathy Merrill, Deputy City Manager Frank Simpson, Deputy City Manager Carla Robinson, City Attorney Tanya McNutt, Deputy City Secretary Shelley Major, Records Management Coordinator Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the College Station City Council was called to order by Mayor Nancy Berry at 7:06 p.m. on Thursday, May 24, 2012 in the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas 77842. 1. Pledge of Allegiance, Invocation, consider absence request. MOTION: Upon a motion made by Councilmember Lyles and a second by Councilmember Mooney, the City Council voted six (6) for and none (0) opposed, to approve the absence request submitted by Dave Ruesink for the May 24` 2012 council meeting. Video presentation of the Plaza Hotel implosion. Jay Socol, Director of Public Communications, presented a video of the implosion of the Plaza Hotel, which occurred earlier this morning. Coo- RM052412 Minutes Page 1 C ow Presentation of Historical Marker #87 for 1009 Walton Drive. Mayor Berry presented Bill and Layne Averyt with Residential Historic Marker #87 for 1009 Walton Drive. The house was built in 1938 and served as the home of College Station's first mayor, John Henry Binney. Citizen Comments David Warnick, 612 Navaro Drive, spoke in reference to Consent Agenda Item No. 2c, He said he has concerns with raising the utilities deposit rate. Renters will be the most impacted by this change because of the extra financial burden it will put on residents moving into a new property. Most renters pay the first and last month's rent on top of the deposit for utilities. This increase will have the most affect on the student renter population. Increasing this is something that he disagrees with, and he asked that Council look into the numbers that Utility is actually writing off when considering this increase. CONSENT AGENDA 2a. Presentation, possible action, and discussion of minutes for: • May 14, 2012 Workshop • May 14, 2012 Regular Council Meeting MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Fields, the City Council voted six (6) for and none (0) opposed, to approve the minutes from the May 14` 2012 Workshop and the minutes from the May 14 2012 Regular meetings with the correction to change the word "over" to the word "almost" in the statement made by Karen Fawcett during Citizen Comment. 2b. Presentation, possible action and discussion on an Advance Funding Agreement (AFA) Amendment between the City of College Station and the State of Texas (TxDOT) for the College Main Plaza and Patricia/Lodge Street Improvements. 2c. Presentation, possible action, and discussion regarding Ordinance 2012 -3416, amending Chapter 11, "Utilities" Section 11 -1, "General Provisions ", sections B -D and K of the Code of Ordinances of the City of College Station, Texas, having the effect of raising utility deposit amounts for residential Utility customers and raising the delinquent fee amount for commercial customers. 2d. Presentation, possible action, and discussion regarding Resolution 05- 24- 12 -2d, approval of a contract between the City of College Station and HDR Engineering, Inc. in the amount of $221,917.25 for the University Drive Pedestrian Improvements Phase 2 Preliminary Engineering Report (PER) and authorizing the City Manager to execute the contract on behalf of the City Council. 2e. Presentation, possible action, and discussion regarding Resolution 05- 24- 12 -2e, denying Atmos Energy Corp., Mid -Tex Division's proposed rate increase. RM052412 Minutes Page 2 isome 2f. Presentation, possible action and discussion regarding Resolution 05- 24- 12 -2f, approval accepting from the 2011 Homeland Security Assistance to Firefighters Grant Program recipient of $210,168, and naming a City staff member as manager of those grant funds. 2g. Presentation, possible action and discussion of Resolution 05- 24- 12 -2g, regarding the renewal of the Inter -local Agreement establishing the Community Emergency Operations Center which will be staffed by a collaborative effort between Brazos County, the cities of College Station and Bryan, and Texas A &M University for a cost of to the City of College Station of $60,592.89 for the lease agreement for the first year, this proposal is in support of the lease ending April 17, 2018. 2h. Presentation, possible action, and discussion regarding Resolution 05- 24 -12 -2h to approve the professional services contract (Design Contract 12 -230) with PBK Sports in the amount of $205,000.00, for the design of the Veteran's Park Synthetic Turf Fields Project (HM 1217), and authorizing the City Manager to execute the contract on behalf of the City Council. 2i. Presentation, possible action, and discussion regarding a recommendation for revision to the Naming Policy for City Facilities and Sub - facilities. 2j. Presentation, possible action, and discussion regarding Resolution 05- 24- 12 -2j, approval of a construction contract for the construction of sidewalks on Holleman, Lassie, and ftpir Pedernales to Vox Construction, LLC. in the amount of $117,219.25 and to Brazos Paving Inc. in the amount $55,414.00 for the construction of neighborhood sidewalks on Manuel Drive. Items 2c, 2g and 2i were pulled for a separate vote. MOTION: Upon a motion made by Councilmember Fields and a second by Councilmember Mooney, the City Council voted six (6) for and none (0) opposed, to approve the Consent Agenda, less items 2c, 2g and 2i. The motion carried unanimously. (2c)MOTION: Upon a motion made by Councilmember Fields and a second by Councilmember Mooney, the City Council voted six (6) for and none (0) opposed, to approve Ordinance 2012 -3416. The motion carried unanimously. (2i)MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Fields, the City Council voted six (6) for and none (0) opposed, to approve the recommendation for revision to the Naming Policy for City Facilities and Sub - facilities. The motion carried unanimously. Council heard the presentation for Workshop Item No. 7 (Consent Item 2g). RM052412 Minutes Page 3 (2g)MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Schultz, the City Council voted six (6) for and none (0) opposed, to approve Resolution 05 -24- 2012 -2g. The motion carried unanimously. REGULAR AGENDA 1. Presentation and discussion regarding the Lick Creek Greenway Trail Project. Chuck Gilman, Director of Public Works, presented an update on the Lick Creek Greenway Trail Project. No action was taken. 2. Public Hearing, presentation, possible action, and discussion regarding an update on the Lick Creek Hike & Bike Trail Project. This item was pulled from the regular meeting agenda to be revisited at a later date. 3. Public Hearing, presentation, possible action, and discussion regarding an amendment to Chapter 12, "Unified Development Ordinance ", Section 4.2, "Official Zoning Map" of the Code of Ordinances of the City of College Station, Texas by rezoning approximately 0.2 acres located at 1405 University Drive, generally located at the northwest corner of the intersection with the former Meadowland Street, from C -1 General Commercial to PDD Planned Development District. At approximately 8:05 p.m. Mayor Berry opened the Public Hearing. There being no comments, the Public Hearing was closed at 8:06 p.m. MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Schultz, the City Council voted six (6) for and none (0) opposed, to approve Ordinance 2012- 3416. The motion carried unanimously. 4. Public Hearing, presentation, and discussion on the creation of Reinvestment Zone #17; and, discussion and possible action on the adoption of an Ordinance creating Reinvestment Zone #17 for commercial tax abatement in the Business Center at College Station. At approximately 8:08 p.m. Mayor Berry opened the Public Hearing. There being no comments, the Public Hearing was closed at 8:08 p.m. No action was taken. 5. Public Hearing, possible action, and discussion on an ordinance Budget Amendment #2 amending ordinance number 3371 which will amend the budget for the 2011 -2012 Fiscal RM052412 Minutes Page 4 Year in the amount of $1,537,208 and presentation, possible action and discussion on four interfund transfers. At approximately 8:15 p.m. Mayor Berry opened the Public Hearing. There being no comments, the Public Hearing was closed at 8:15 p.m. MOTION: A motion was made by Councilmember Fields to approve Items 1, 2, 3 and 6 of Budget Amendment #2. Motion died due to lack of second. MOTION: Upon a motion made by Councilmember Mooney and a second by Councilmember Schultz, the City Council voted five (5) for and one (1) opposed, with Councilmember Fields voting against, to approve Ordinance 2012 -3417. The motion carried. 6. Presentation, possible action, and discussion regarding approval of a resolution requesting the Texas Commission on Environmental Quality Executive Director to schedule a public meeting concerning a proposed permit to operate the Brazos Valley Disposal Facility, a Municipal Solid Waste Type IV disposal facility. Charles Mancuso, Owner, Brazos Valley Recycling, spoke to the hours of operation and the communication with neighbors. Mr. Mancuso asked that the city speak to the neighbors of this property. All signs for property are permitted and have been up for 9 months. MOTION: Upon a motion made by Councilmember Fields and a second by Councilmember Lyles, the City Council voted six (6) for and none (0) opposed, to approve Resolution 05- 24 -12- 06. The motion carried unanimously. 7. Adjournment. MOTION: There being no further business, Mayor Berry adjourned the Regular Meeting of the City Council at 8:30 p.m. on Thursday, May 24, 2012. Nancy Berr I , Mayor ATTEST: Sherry Ma burn, City Secretary RM052412 Minutes Page 5 5/24/2012 i ACBV Vision LARTS CO U N C I L To make the arts accessible to all residents and visitors of of B RAZOS VALLEY the Brazos Valley by providing leadership in maintaining and strengthening an arts and culture - friendly community by: ' - professional administering and raising financial support for deserving arts organizations - advocating for public and private support of the arts and r.. - _ rift? artists - providing infrastructure and expertise for local artists and arts, culture and heritage organizations ACBV Vision Continued CORE ACTIVITIES -Serve affiliate membership via marketing and - fostering and creating opportunities for community promotion, co -op opportunities, grant funding, involvement with art and artists (events, exhibitions, and education) meeting space, and professional development assistance - providing educational opportunities for local schools and the community at large - Administer programs for underserved groups and - fostering "arts incubator" activities (studio space & the general public performing space) - Provide free artistic opportunities to the public - letting mission and vision drive ACBV's actions - Provide fee -based artistic classes and programs 1 5/24/2012 2012 Affiliate Members 2012 Affiliate Members Continued • Aggie SWAMP /TX Film Festival • Burton Cotton Gin Friends of the Sterling C. Evans • Society for Promotion of Indian • Aggieland Rug Artists • Brazos Valley African American Library Classical Music & Culture Amongst • American Guild of Organists Museum - George Bush Presidential Library & Youth Quilt Guild • Brazos Valley Society of Children's • Museum • Star of the • Brazos Bluebonnet Book Writers & Illustrators • James Dick Foundation • Star of the Republic Museum • Brazos Dance Collective KAMU -FM • TAMU Creative Writing Program • Brazos Heritage Society • Brazos Valley Stitchers • Keep Brazos Beautiful • TAMU Cushing Memorial Library • Brazos Progressives /Red Wasp Film • Brazos Valley Symphony Orchestra • KEOS Brazos Community Radio • TAMU Fine Arts - ACE Group Festival • Brazos Valley TROUPE • Marian Anderson String Quartet • TAMU Music Program - Dept. of Spinners & Weavers Guild • Brazos Valley Veterans Memorial • Mon Monday Applique TAMU Visualization Performance Studies L • Brazos S P Monday Applique Bee • TAMU Vin Laboratory • Brazos Valley Art League • Brazos Valley Wearable Arts • MSC Forsyth Center Galleries • The Children's Museum of Brazos • Brazos Valley Chorale • Brazos Valley WorldFest • MSC OPAS Valley • Brazos Valley Figure Skating Club* International Outreach • MSC Visual Arts Committee • The Theatre Company of • Calvert Chamber of Commerce • Museum of the American G.I. Bryan /College Station • • Brazos Valley Knitting Guild • Navasota Blues Festival The Theatre Guild of Burleson County • Brazos Valley Museum of Natural • Calvert Women's Club • Navasota Theatre Alliance • Unity Theatre History • Downtown Bryan Economic • Office of University Art Collections & • Perdemy g or the Visual and • Brazos Valley Music Teachers Development Association Exhibitions Performing Arts Association • Friends of B +CS Public Library • OPAS Encore • Brazos Writers System • Robertson County Historical Society • Brenham Children's Chorus • Friends of Camp Hearne e ''‘' .(' 4 1 • Friends of Chamber Music A Grant Demand vs. Allocated Funding GRANTING PROGRAMS 350000 300000 - Annual Marketing & Program Grant (formerly Operating & Program) 250000 - Rural Sub -Grant Program 200000 -- ■Grant Demand - Partners in Excellence Program (P.I.E.) 150000 - - -- _. ■ Grant Allocations - College Arts Scholarship Program 100000 -Donor Advised Grants 50000 . - -- -- 0 �i FY08 -09 FY09 -10 FY10- 11 FY11 -12 j 2 5/24/2012 Breakdown of Income, FY2008 -20 09 undraising events Breakdown of Income, FY2009 -2010 ■ Memberships aFundraising events 10% • ■Restitution Memberships 31 r • Earned Income' ,30% 3% •Restitution ■ Grants € ■Earned Income .° .1_s . a City of College Station ■ Grants Operations a City of Bryan • City of College Station 2 % e, Operations ■Brazos County y ° . < aCity of Bryan , i , a City of College Station ■Brazos County pass through ■ City of College Station 46% of FY08 -09 Earned Income pass through includes revenue from an art purchase Breakdown of Income, FY2010 - 2011 Breakdown of Income, FY2011 - 2012 • Fundraising events p rojected ■ Fundraising events • Memberships • Memberships 19'1 3 f Restitution • Restitution • Earned Income 32 • Earned Income • Grants ■ Grants a City of College Station Imo" Operations' • City of College Station a City of Bryan Operations s a City of Bryan 2% a Brazos County 3% I ;o 2% a Brazos County a City of College Station pass 7; through • City of College Station "' " '` pass through City of College Station Operations City of College Station Operations includes includes in -kind in -kind 3 5/24/2012 Outstanding Debt Accountability Measures 70000 60000 s0000 Three City- Monthly appointed 40000 Board Distribution of Re port n g Members Board Packets 30000 — Outstanding Debt 20000 is 10000 Affiliate Independent Records Open Reporting Annual Audit to Inspection doe e ‹ ktiC. O ,~ti ‹.'.s. II(/ FY 2011/12 ACBV BOARD MEMBERS What's New for FY 2011/12? Sue Lee (President) John Happ (President - elect)* Fundraising Tom Wilkinson (Immediate Past President)* Peter Canney (Treasurer) Thom Lemmons (VP of Affiliates) JJ Rufno (Secretary) Denise Bermudez Marketing Atlmima.raewa Karan Chavis Jess Fields* Warren Finch i David Gardner Sylvia Crider Laura Hart Martha Selzer *indicates COS appointed member v ogrammmg ,¢}1��1aitlS 4 5/24/2012 Administrative FUNDRAISING PROGRAMS Staffing Restructuring - Membership (Business & General) Rachel Lowenstein, Visitor Services Coordinator - Annual Anniversary Event (March) Logan Faron, Program Director - Celebrating the Arts (September) Eleanor Ryder, Director of Operations TAMU Mays Business ess School, Interns - BenchMARKING the Arts (annual) Accounting - Gallery & Intimate Gatherings Bookkeeping - Service Revenue Programs f Affiliates Programs New i Professional ` ' {! ' ,,. ' ' De velopment Members 1 ,:. •-i -; kfi lEri r u e Youth Classes • Texas #,. Education Workshops Galiety Co -op Opportunities 2° Shoos :k ART for lite. t Eck Re�ecnon' .,, .nmin k Scholars Yes k ■ 5 5/24/2012 Marketing Upcoming Events • Image /Branding • Social Medi About Hunger & Resilience June 12 -July 25 • ACBVoice Newsletter Masterpieces Rescued from Katrina August 8- September 25 • Partnership with Mays School Celebrating the Arts September 18 • Art Spots @ Local Hotels Reflections ofA Special Olympics Athlete October • Co -op Advertising New Media Relationships I� • '1h Where To Find Us www.acbv.org www.facebook.com /BVArts www.twitter.com/BVArts 2275 Dartmouth College Station, TX 979.696.2787 4 6 ai ✓ W 0 ap �a W M ..� s L W 'e to ta w L C 0 ■ 2 uw RI (1) ° W U) al 12 r L 0 N 0 O 0 U N .... .— d' 0 0 tion u N' ro m Z .... 0 3 u E L 0 5. 0 u W IA a E a w a i IIIIIt E4 L LIN 0 fp 4•Ii �c E V . in _ 4) VI L CU CI) '— W = L Cle a) = a J CU C11 E E ,,:, > s gm. _ ' II ._ n I 1.. 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