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HomeMy WebLinkAbout10/23/2025 - Regular Minutes - City CouncilMINUTES OF THE CITY COUNCIL MEETING IN -PERSON WITH TELECONFERENCE PARTICIPATION CITY OF COLLEGE STATION OCTOBER 23, 2025 STATE OF TEXAS § COUNTY OF BRAZOS § Present: John Nichols, Mayor Council: Mark Smith, Mayor ProTem William Wright David White Melissa McIlhaney Bob Yancy Scott Shafer - absent Citv Staff: Bryan Woods, City Manager Jeff Kersten, Assistant 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 3:00 p.m. on October 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 3:01 p.m. on October 23, 2025, to continue discussing matters pertaining to: 2.1. Consultation with Attornev 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 • Legal advice regarding the process to acquire land for the Victoria Drive Roundabout project and the Greens Prairie Road Widening project. • Legal advice regarding baseball fields at Veterans Park and in the Midtown area. CCM 111325 Minutes Page 1 2.2. Deliberation on the purchase, exchange, lease, or value of real property; to wit: • Approximately 8 acres of land located at 1508 Harvey Road. • Approximately 28 acres of land generally located at Midtown Drive and Corporate Parkway in the Midtown Business Park. • Property generally located in the 3100 block of Harvey Road. 2.3. Deliberation on the appointment, emplovment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, to wit: • City Judge • City Secretary • Internal Auditor • City Attorney • City Manager • 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, stav or expand in or near the City. to wit: • Funding agreement with Greater Brazos Partnership for services related to Plug and Play. • Economic development agreement with Corinth Group, Inc. c. Economic development agreement with Southern Roots. • Economic development agreement with College Station Town Center, LP. • Economic development agreement for a development generally located at the intersection of University Drive and College Avenue. • Economic development agreement for a development generally located in 3100 block of Harvey Road. 3. The Open Meeting Will Reconvene No Earlier than 6:00 PM from Executive Session and Citv Council will take action, if anv. Executive Session recessed at 6:03 p.m. 4. Pledge of Allegiance, Invocation, consider absence request. Invocation given by Chaplain Mike Armstrong, College Station Fire Department. 5. PRESENTATION - PROCLAMATIONS, AWARDS, AND RECOGNITIONS. MOTION: Upon a motion made by Councilmember White and a second by Councilmember Smith, the City Council voted six (6) for and none (0) opposed, to approve the absent request from Councilmember Scott Shafer for October 23, 2025. The motion carried unanimously. 5.1. Presentation proclaiming the week of November 3-7, 2025 as "Municipal Court Week." Mayor Nichols presented a proclamation to Judge Spillane and Municipal Court Staff declaring November 3-7, 2025 as "Municipal Court Week." 5.2. Presentation of a proclamation recognizing and celebrating College Station Noon Lions Club's 75th Anniversarv. CCM 111325 Minutes Page 2 Mayor Nichols presented a proclamation to Gene Ballew, Andrea Lauer, Kelli Nesbitt, Cateri Dixon, Program Specialist, Forestry and Natural Resource Management and James Campos, Tree Improvement Specialist declaring November 7, 2025 as "Texas Arbor Day." 6. Hear Visitors Comments. No one signed up to speak at Hear Visitors. 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. Anv Councilmember may remove an item from the Consent Agenda for a separate vote. No items were pulled by the Council for clarification. 7.1. Presentation, discussion, and possible action of minutes for: • October 9, 2025 Council Meeting 7.2. Presentation, discussion, and possible action regarding Ordinance No. 2025-4638 amending Chapter 38 "Traffic and Vehicles," Article VI "Traffic Schedules," Section 38-1014 "Traffic Schedule XIV, No Parking Here to Corner and No Parking at anv time" of the Code of Ordinances of the Citv of College Station, Texas to remove stopping, standing, and parking between certain hours on Timber Drive, Timber Creek Lane, Buffalo Creek Loop, Cottonwood Creek Lane. 7.3. Presentation, discussion, and possible action regarding the approval of Resolution No. 10- 23-25-7.3 accepting the Federal FY-2024 Staffing for Adequate Fire and Emeruencv (SAFER) Grant in the amount of $2,572,850.99. 7.4. Presentation, discussion, and possible action approving Resolution No. 10-23-25-7.4 authorizing expenditure to the Aimieland Humane Societv, Inc. in the amount of $349,140. 7.5. Presentation, discussion, and possible action on a funding agreement between the Citv of College Station and the Amber Alert Network Brazos Vallev for FY26 in the amount of $5,000. 7.6. Presentation, discussion, and possible action on a funding agreement between the Citv of College Station and the Arts Center of Brazos Vallev for FY26 in the amount of $35,000. 7.7. Presentation, discussion, and possible action on a funding agreement between the Citv of College Station and the Arts Center of Brazos Vallev for FY26 in the amount of $583,406. 7.8. Presentation, discussion, and possible action on a funding agreement between the Citv of College Station and the Brvan/College Station Chamber of Commerce for FY26 in the amount of $25,000. 7.9. Presentation, discussion, and possible action on a funding agreement between the Citv of College Station and Keep Brazos Beautiful for FY26 in the amount of $49,230. CCM 111325 Minutes Page 3 7.10. Presentation, discussion, and possible action on a funding agreement between the Citv of College Station and the Memorial for All Veterans of the Brazos Vallev for FY26 in the amount of $30,000. 7.11. Presentation, discussion, and possible action on a funding agreement between the Citv of College Station and The Greater Brazos Vallev Partnership for FY26 in the amount of $350,000. 7.12. Presentation, discussion, and possible action regarding the enactment of Texas Senate Bill 1173 and requirements outlined in the Texas Local Government Code Chapter 252 regarding raising the statutory threshold to $100,000 for competitive bidding and competitive proposal requirements. 7.13. Presentation, discussion, and possible action on approval of the 2025 Propertv Tax Roll in the amount of $79,763,607.20. Phillip Dorset, Creek Meadows, addressed the Council to support parts of the proposed restrictions while suggesting changes. He highlighted two key concerns: the ordinance does not fully address the problem and unnecessarily prohibits overnight parking for residents. The primary safety issue is a short section of Timber Drive during afternoon school pickups, with no significant problems observed in the mornings. Mr. Dorset recommended keeping the afternoon restrictions but eliminating the morning ones to allow overnight parking as car ownership in the neighborhood grows. (7.2) Randell Smith, Senior Engineer, reported that a resident's complaint on August 20th led to an investigation revealing ongoing issues with improper pick-up and drop-off usage for over five years. To address this, consistent signage was installed: no parking from 7 to 9 AM and 2:30 to 4:30 PM, similar to other city school areas. This solution has worked well in Creek Meadows, with no further issues. At an October 7th public meeting, ten families supported the new signs. Mr. Smith warned that removing morning restrictions could be detrimental, as typically, 2-5 vehicles use the area in the mornings, while afternoons often see complete blockages and obstruct emergency vehicles. Consent Item 7.2 was pulled for separate vote. MOTION: Upon a motion made by Councilmember McIlhaney and a second by Councilmember Wright, the City Council voted six (6) for and none (0) opposed, to approve the Consent agenda, with the exception of item 7.2. The motion carried unanimously. (7.2) MOTION: Upon a motion made by Councilmember Yancy and a second by Councilmember Smith, the City Council voted six (6) for and none (0) opposed, to approve Consent item 7.2, to adopt Ordinance No. 2025-4638 amending Chapter 38 "Traffic and Vehicles," Article VI "Traffic Schedules," Section 38-1014 "Traffic Schedule XIV, No Parking Here to Corner and No Parking at any time" of the Code of Ordinances of the City of College Station, Texas to remove stopping, standing, and parking between certain hours on Timber Drive, Timber Creek Lane, Buffalo Creek Loop, Cottonwood Creek Lane, with the exception of the morning time restriction stated in the proposed ordinance. The motion carried unanimously. 8. WORKSHOP ITEMS 8.1. Presentation, discussion, and possible action on the Northuate Small Area Plan Engagement Report Update. CCM 111325 Minutes Page 4 Anthony Armstrong, Planning and Development Director, stated that Staff presented the Greater Northgate Small Area Plan Engagement Report as a Workshop item during the July 10th, 2025, City Council Meeting. At the conclusion of the item Council requested time to review the report and proposed community action items, asking staff to return later with a status update. The report provided categorizes the 50 action items into three "buckets": • Items already being explored or enacted by the City. • Items related to ongoing engagement efforts, such as the Active Transportation Plan update. • The remaining 33 items requiring council direction on whether to pursue them. Mr. Armstrong stated that alternatively, staff could continue the Small Area Planning process, analyze ideas for feasibility, and develop an implementation plan for future adoption by the council. t—ov!lire paclalme all pn Unlylr,dy Orlve. Euend the rr1lsbr4 Unlremty Orwe pedestrian wall ea,Iward a, well A, westward to at lean 203 U.—ty O w to belln ,ePx+1e pedntruns hom Traffic Comlu bkVck am! pedeslrun demand and ukly lady In the No,lhgate W urrct. Analyte ocycle and pedasuwn demand, and —1 desired safety ouhomel by pnOh[4mg crgnal I—, prov41ng Ct935m& eMdMHn %eke., Chyrfh Army! and Whe, bfi 015, lighting up&radlS. AOA COMPIa T IBCIIn S, aOd Other rOM fd rmproyerne- EuI hveiop the ped—r— and b,, cie &rah sep—t— Ieaubllrty uudy for the swishy phre corrltloY Coornrnale wrtn .coat agencies ane ,ulehOioers to <on dart engineers n& rest, and Iecahon swdre, to prrohtice rmplemenunm of III lem,11,d I rosangs xros5 Umveruly Orrve along wdh ihnhtymg fyndwg mecham,ms ActinrI It—, Amerrd the IIII Pehutlan, arb Gres ,, Aaa,ter Plan to trrctuh pianneb alhwa9, W—ft,c Ia/epah,yrW rwwuk. Amend the Master Plan Ioensurea ompiete Id-1k nelwor! on all-eet, with, the pi—,ii area, evicept for Inlow 8,,11. Wellborn Road. and env segrn¢nl, where a sharrd use path prwrde, amend the BlcytN, pedestrian, am Grea op Maim, plan to Ir.tluh planned Owed ace path. akn& adetlal roadway. of UnlvwaB, Od., CPIkp A—, arrd WMbwn It." Ame rid t heal+. PI an 10 i nfrea,e tf le a rid Oedektr y n aC Ce,S a rid sJlllY to r Iw. s.— PSe pdIR. 10 be pHnnlq dlbng Sne —I, We 01 ilwY -, 1NrY! hbm ,—, Avenue Ip Wellbbrn Rdad, the well Ide M Emteg! A,-1, OM U—ty II o the C,I 1—. and the east side 0 Weabom Road hom Unwenlry M.— t1I, Cnr Ilmt Amertl the IIIII Pehudan, and Gr—,y, Muter Ito II a pl,,n III ou path +foil& thre Burton C-1, TdbMq akd If Boukuar6 Amend the IA— Man Id a Banned Of street Path Cm Wj Q1tV Mtn to Nagle Street along the Berton Creek Shb,t,,y and thm alma Inlaw BoWeurd thal —Id --ki Nmlhgak I to Hensel Park. I am", on .h—I for 1M W elibom Road umasectbn. Fvaluate option, --fit the --it lour lane undwlded roadway to consider I — lanes, d-&nated bkycie Inha,Iructure, and petlexnan crn„In&, Io ,crease safety aM xcens .tong the Wellburn Road wnidor Conduct featllallRy+tuft on omI WM oom,"caB. Evaluate polentlat s of streets{e.g. Tauber and Stakuyf to one way operation, fm WtS al 10 eVono l.dtwal! yrdih, rnirooU ip ORe led bite ldne5, anolo, rM .1. 00-I—, w.mgtho f11Wyfpold rMlud! 1,- .1e-wit Street CCnlrgpraSren,—Id 11000 111 cu bV— ride-lharel0rop-off. bite pa tiro& and <afe,eatm& EneM streets for enhancetl cmneC[NBy, FcteM Chevy Street to connect Mtn Maple Aw�n�e io improve east west movement. Friend Tauber Sheet Io Aspen Street in <oortlrnalron with the Cnr of Bryan Proposed Next Steps Three potential paths for moving forward were presented: 1. Completing the small area plan process with staff analysis of all items to create an implementation plan. 2. Direct staff to pursue specific individual items. 3. A hybrid approach, where staff would recommend which, items could be easily implemented based on feasibility and alignment with other city efforts Council direction emphasized preserving the historic character of the Northgate area, discussing potential height restrictions for new structures, and incentives for renovations. Infrastructure improvements, particularly regarding street connectivity and pedestrian safety, were also highlighted. The need for a coordinated approach involving local business owners was acknowledged, with a call for ongoing dialogue. The discussion concludes with a request for staff to compile feedback and explore options for the Northgate parking lot while aiming to balance preservation with practical needs. CCM 111325 Minutes Page 5 8.2. Presentation and discussion re2ardin2 overnight uarkin2 options in residential areas near the Universitv. Jennifer Prochazka, Assistant City Manager, stated that this item is an opportunity for council to receive public feedback related to potential overnight parking limits in residential areas near Texas A&M University. Staff presented results of a survey and feedback received during a public meeting, as well as operational information. - Sm�R NSue x m Z7 7 Southside - No Parking North =�-rm r_ — . wmwm Aw rM-2+Kx6 This product 5 for mfarmaCanal purposes and may not Aare been prepared for or be s Aahle for o rp vuna�c ax Oh""E m A iegaI, enJrnEenng, or save" urpos . It does not represent an m-thrq—a suvey ana o Na mined FMAITE MM represents only the app=imate r0atiw location of geographic featwas� No warranty Is made fry the G n0 NWcrrG TKr.UM Oi Glpr GN of rodege Stanon regarding specific aCarracy or mmdeteness. -- eo antic zsennaxs -- rn rwsrrc .w"Im During a public meeting staff heard from the public and these seemed to be common themes: • Emergency and sanitation vehicle access • Stronger enforcement of existing laws • Preference for a permitting system Staff also polled the attendees and mapped the results: CCM 111325 Minutes Page 6 Southside Area Eastgate Area In addition to the public meeting an online survey for "Overnight Street Parking Feedback: Eastgate and Southside" was conducted. A total of 1,416 surveys were submitted, breaking down geographically as 22% Eastgate, 56% Southside, and 22% other areas of the city. • 4 out of 5 oppose the removal • If enforced, 3am — 6am preferred • More than half lack sufficient on -site parking • Regular overnight street parking is the norm in Eastgate and Southside • Guest parking is needed routinely, not just occasionally Mayor Nichols opened for Citizen Comments. Charles Elliott, College Station, expressed concerns about the overnight parking plan, citing unclear strategic goals. He requests that existing goals be made public, particularly in areas like safety, emergency access, residential equity, traffic management, environmental upkeep, transparency, and fiscal responsibility. Ingrid Cuero, College Station, urges the council to oppose overnight parking restrictions near the campus. She argues that current rules allow residents to host gatherings smoothly, but a 2:00 a.m. to 5:00 a.m. ordinance would force family members to move their cars at 1:30 a.m., causing inconvenience and extra burden. Although she values clear streets, she believes it's not worth losing the convenience of parking near home. Ainsleigh Broadwell, Vice President of Municipal Affairs for Texas A&M Student Government Association (SGA), emphasized shared priorities with the council on public safety, neighborhood quality, and traffic flow. Students value safe and accessible neighborhoods. The SGA conducted a survey of 306 off -campus students found: • 29% are unaware of parking facilities, especially in Northgate. • 70% report that there is inadequate parking, with four -bedroom homes often having only three driveway spaces, leading to street parking. CCM 111325 Minutes Page 7 She presented the following recommendations: • Zoning to ensure one parking space per bedroom. • Overnight parking restrictions near schools or narrow streets. • Addressing financial impact of parking fees, which strain 22% of students. Mrs. Broadwell stated that the Student Government will work with Off -Campus Student Services to promote responsible parking and alternative transportation awareness. They urge the Council to collaborate to enhance safety and recognize students as partners in creating livable neighborhoods. There being no further comments, Citizen Comments was closed. Council members reached a consensus to direct staff on several crucial points regarding parking policies. These include identifying and understanding the impacts of removing parking in specific areas, considering the occupancy rates, evaluating the width of streets, and developing comprehensive parking strategies. Additionally, they directed staff to seek clarity on the operational and service sides of these options as it is essential for effective implementation. 8.3. Presentation, discussion, and possible action regarding the Veterans Park baseball field proiect, potential baseball fields in the Midtown area, and other capital vroiects. Bryan Woods, City Manager, addressed the Council regarding baseball and capital project initiatives, specifically focusing on the potential Veterans Park and Athletic Complex (VPAC) and Midtown baseball fields and item 9.5 concerning the construction manager at risk for the VPAC. The discussion was intended to provide updates and solicit Council feedback on advancing or halting the previously approved VPAC ballfields, given recent discussion on a potential baseball development in Midtown. Mr. Woods emphasized that timely decisions are crucial to prevent delays that could affect the planned opening of the Veterans Park baseball fields in time for the 2027 Bombers season. It was requested that council provide directions to prioritize Veterans Park, Midtown, or both, considering the associated infrastructure costs and timelines. Approximately $9.7 million from land sales has been allocated for Midtown improvements, and $1.5 million has already been spent on design and preliminary work at Veterans Park. Future developments at Veterans Park could leverage the resources invested; however, transitioning focus may result in non -recoverable expenses. MOTION: Upon a motion made by Councilmember McIlhaney and a second by Councilmember Yancy, the City Council voted five (5) for and one (1) opposed, with Councilmember White voting against, to cease efforts to develop baseball fields at Veterans Park, shift the efforts to Midtown including negotiations with the current presenters, consider other possibilities, and maintain all available land not needed for the baseball fields for future development as a business park. The motion carried. AMENDED MOTION: Upon a motion made by Councilmember Yancy and a second by Councilmember Wright, the City Council voted four (4) for and two (2) opposed, with Councilmember Smith and McIlhaney voting against, to add that staff continue to pursue lot sales and preservation of land in that business park for business, which was the business Park's original intent. The motion carried. AMENDING AMENDED MOTION: Upon a motion made by Councilmember White and a second by Councilmember Yancy, the City Council voted three (3) for and three (3) opposed, with Mayor Nichols and Councilmember Wright and Smith voting against, to remove the clause that states that we seize any activity at Veterans Park. The motion failed with a tie vote. 9. REGULAR ITEMS CCM 111325 Minutes Page 8 9.1. Presentation, discussion, and possible actions on Ordinance No. 2025-2639 authorizing the redemption of a portion of Citv of College Station General Obligation Improvement & Refunding Bonds, Series 2013 and approving a related escrow agreement. Michael DeHaven, Assistant Finance Director, explained that the city actively manages its debt obligations and seeks ways to reduce them. The city uses refunding bonds to refinance eligible bonds and sometimes uses cash to pay off bonds early, regularly assessing the interest rate market and available funds to find opportunities for reducing debt costs. He explained that each bond may be paid off early after 10 years from issuance and the city aims for at least 5% of the present value savings when deciding to pay off or refinance bonds early. By paying off the 2013 Series General Obligation Improvements and Refunding Bonds, the city will save $664,147 over the life of the bonds, representing net present value savings of 5.5% compared to the opportunity cost of the funds used. Active Management of Debt Service • The City monitors debt service to reduce costs. • Two methods to reduce debt service: • Refunding Bonds: Refinancing existing bonds with better terms. • Cash Defeasance: Paying off bonds early. • Bonds can be called after 10 years for both methods. • The City aims for a Net Present Value savings of at least 5%. • Investment earnings and prior refunding provide funds for cash defeasance. 2013 General Obligation Bonds — Cash Defeasance • Remaining bond coupons: 4.22% • Debt service balance: $4,330,041 • Funds needed for defeasance: $3,665,894 • Cashflow savings: $664,147 • Net PV savings: $236,714 or 5.5% (discounted at 3.5% over 8 years) MOTION: Upon a motion made by Councilmember Yancy and a second by Councilmember White, the City Council voted six (6) for and none (0) opposed, to adopt Ordinance No. 2025-4639, authorizing the redemption of a portion of City of College Station General Obligation Improvement & Refunding Bonds, Series 2013 and approving a related escrow agreement. The motion carried unanimously. 9.2. Presentation, discussion, and possible action on Resolution No. 10-23-25-9.2 of the Citv Council of the Citv of College Station, Texas, determining that fee simple interests, public utilitv interests, public access and landscape easement interests, and right of wav interests are needed and needs to be acquired from the landowners, for the Greens Prairie Road Phase 2 Widening proiect for the Citv of College Station, Texas. and authorizing the institution of eminent domain proceedings. Jennifer Cain, Capital Projects Director, provided an overview of the project, which involves replacing the existing two-lane asphalt road to a four -lane concrete road with a center turn lane and shared use paths on both sides. The project also includes the installation of streetlights and utilities. Mrs. Cain explained that this roadway improvement will align with the previously completed sections along Greens Prairie Road and of the eighteen parcels requiring acquisition for the project, six landowners have not reached acceptable settlements. Therefore, acquisition by eminent domain is necessary to secure the right-of-way and easements. CCM 111325 Minutes Page 9 MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Smith, the City Council voted four (4) for and two (2) opposed, with Councilmembers McIlhaney and Yancy voting against, that the City of College Station authorize the use of the power of eminent domain to approve Resolution No. 10-23-25-9.2, authorizing the use of the power of eminent domain to acquire fee simple interests, public utility interests, public access and landscape easement interests and right- of-way interests for the construction, maintenance and operation for the Greens Prairie Road widening project, as described in said resolution. The motion carried. Recorded Vote: • Councilmember Smith, aye • Councilmember Wright, aye • Councilmember White, aye • Mayor Nichols, aye • Councilmember McIlhaney, nay • Councilmember Yancy, nay 9.3. Presentation, discussion, and uossible action on Resolution No. 10-23-25-9.3 of the Citv Council of the Citv of College Station, Texas, determining that fee simple interests and right of wav interests are needed and needs to be acquired from the landowners, for the Victoria Avenue Roundabout and Sidewalk proiect for the Citv of College Station, Texas; and authorizing the institution of eminent domain nroceedines. Jennifer Cain, Capital Projects Director, provided an overview of the project aimed at installing a single -lane roundabout at the intersection of Creek Meadows Blvd and Victoria Ave. The scope of work includes drainage improvements and the relocation of the Welborn SUD waterline. Additionally, the project will feature the installation of a shared use path extending from Creek Meadows Blvd along Victoria Ave to Woodlake Drive. Mrs. Cain outlined that four tracts require condemnation as part of the resolution: • The Van Noord Right of Way (ROW) tract was appraised at $9,660 by S.T. Lovett & Associates. Negotiations between the City and the landowner have not resulted in an agreement on fair market value and associated damages for the right of way. • The Ling ROW tract was appraised at $9,557 by S.T. Lovett & Associates. Similar to the Van Noord tract, a settlement on the cash fair market value and damages remains unresolved. • The Creek Meadows Partners tracts encompass two Right of Way areas relevant to an adjacent residential development essential for the roundabout. An agreement on fair market value and damages has not been reached with this landowner. The Street Capital Improvement Projects Fund has allocated a budget of $4,300,000 for this initiative. To date, $601,991 has been expended or encumbered, leaving a balance of $3,698,009 available for this project and future related expenses. MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember Smith, the City Council voted four (4) for and two (2) opposed, with Councilmembers White and Yancy voting against, that the City of College Station authorize the use of the power of eminent domain to approve Resolution No. 10-23-25-9.3, authorizing the use of the power of eminent domain to acquire fee simple interests, public utility interests, public access and landscape easement interests and right- of-way interests for the construction, maintenance and operation for the Victoria Avenue Roundabout and Shared Use PATH project, as described in said resolution. The motion carried. Recorded Vote: CCM 111325 Minutes Page 10 • Councilmember Smith, aye • Councilmember Wright, aye • Councilmember White, nay • Mayor Nichols, aye • Councilmember McIlhaney, aye • Councilmember Yancy, nay 9.4. Presentation, discussion, and possible action on the development of a request for proposals for a live entertainment promoter for the Wolf Pen Creek Amphitheater. Michael Ostrowski, Chief Development Officer, outlined that a draft Request for Proposals (RFP) has been prepared to find a qualified live entertainment promoter for the Wolf Pen Creek Amphitheater. Earlier this year, an unsolicited proposal was received from a promoter interested in managing operations at the venue and this draft RFP aims to start a competitive process. He explained that this presentation's objective is to review the draft RFP and gather feedback on its scope, structure, scoring, and language but noted that costs related to this RFP are not included in the City's budget. Once evaluated, considerations will be made regarding the potential annual fee, revenue sharing, and capital impact. MOTION: Upon a motion made by Councilmember Wright and a second by Councilmember McIlhaney, the City Council voted six (6) for and none (0) opposed, to approve the development of a request for proposals for a live entertainment promoter for the Wolf Pen Creek Amphitheater. The motion carried unanimously. 9.5. Presentation, discussion, and possible action on an amendment to the Construction Manager at Risk (CMAR) Contract with Crain Group, LLC accepting the CMAR's proposed Guaranteed Maximum Price (GMP No. 1) of uv to $4,805.696 for the Phase I Infrastructure of VPAC Baseball Fields plus the Citv's contingencv in the amount of $200.000 for a total appropriation of $5.005.696. CCM 111325 Minutes Page 11 Jennifer Cain, Capital Projects Director, explained that the project involves designing and constructing three new synthetic baseball fields at Veterans Park and Athletic Complex (VPAC). Each field would be at least 365' to center field and accommodate different age groups with one being a championship field with extra seating, locker rooms, and other features. Crain Group, LLC, was selected as the Construction Manager at Risk (CMAR) after evaluations and interviews. A budget of $20,000,000 is available in the Parks Projects Fund. To date, $1,664,964 has been used or encumbered and $12,390,055 remains for additional work. She explained that Crain Group, LLC provided pre -construction services during the design phase and construction phase services. Construction bids followed procurement laws and are being presented to the City Council for approval as a Guaranteed Maximum Price (GMP). This amendment (GMP No.1) includes site preparation work such as earthwork, drainage improvements, grading, and hydro - seeding. Phase I focuses on preparing the site for the new fields, including comprehensive drainage improvements and grading for proper elevation and water management. Phase 1 options: • Tributary Work Only: $3.66M — Sets up the site for future growth regardless of the overall project. • Tributary Work + Mass Grading: $4.8M — Saves approximately $100k and 3-4 weeks by combining these tasks. Also setting up the site for future growth. -AV- '•'X 4F MOTION: Upon a motion made by Councilmember White and a second by Councilmember Yancy, the City Council voted one (1) for and five (5) opposed, with Mayor Nichols and Councilmembers CCM 111325 Minutes Page 12 Smith, Wright, McIlhaney and Yancy voting against, to approved Option 1 on an amendment to the Construction Manager at Risk (CMAR) Contract with Crain Group, LLC accepting the CMAR's proposed Guaranteed Maximum Price (GMP No. 1) of up to $3,660,225 for the Phase I Infrastructure of VPAC Baseball Fields plus the City's contingency in the amount of $200,000 for a total appropriation of $3,860,225. The motion failed. 9.6. Presentation, discussion, and possible action regarding an appointment to the Brazos Valley Solid Waste Management Aeencv, Inc. Board of Directors. Tanya Smith, City Secretary, stated that an appointment for the Brazos Valley Solid Waste Management Agency Board of Directors. Mayor John P. Nichols, whose term expires on September 30, 2025, currently holds a position. A new board member or renewal for the expiring term needs to be appointed for a 3-year term. MOTION: Upon a motion made by Councilmember Smith and a second by Councilmember Wright, the City Council voted five (5) for and none (0) opposed, with Mayor Nichols abstaining, to appoint Mayor John P. Nichols to the Brazos Valley Solid Waste Management Agency, Inc. Board of Directors. The motion carried unanimously. 10. Items of Communitv Interest and Council Calendar: The Council may discuss upcoming events and receive reports from a Council Member or Citv Staff about items of communitv interest for which notice has not been given, including: expressions of thanks, congratulations or condolence. information regarding holidav schedules, honorary or salutary recognitions of a public official, public emvlovee, or other citizen. reminders of upcoming events organized or sponsored by the Citv of College Station. information about a social, ceremonial or communitv event organized or sponsored by an entitv other than the Citv of College Station that is scheduled to be attended by a Council Member, another citv official or staff of the Citv of College Station: and announcements involving an imminent threat to the public health and safetv of people in the Citv of College Station that has arisen after the posting of the agenda. City Manager Bryan Woods acknowledged the retirement of Kean Register, recognizing his years of service with the City of Bryan. 11. Council Reports on Committees, Boards, and Commission: A Council Member may make a report regarding meetings of Citv 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 IGC Meeting. Councilmember Smith reported on the Transportation Committee. 12. Future Agenda Items and Review of Standing List of Council Generated Future Agenda Items: A Council Member may make a reauest to Citv 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 Citv Staffs response to the request or inauiry will be limited to a statement of specific factual information related to the request or inauiry or the recitation of existing Dolicv in response to the reauest or inauirv. Anv deliberation of or decision about the subiect of a request will be limited to a Droposal to place the subiect on the agenda for a subseauent meeting. CCM 111325 Minutes Page 13 Councilmember Wright requested a report from the Historic Preservation Committee. Councilmember McIlhaney requested a report on mental health resources available in the community. Councilmember Yancy requested a report from staff on the city's land holdings wherein all or part of the parcel is developable. In accordance with the Texas Government Code the Council reconvened into Executive Session at 10:18 p.m. on October 23, 2025, to continue discussing matters pertaining to: §551.072-Deliberation on the purchase, exchange, lease, or value of real property; to wit: • Approximately 8 acres of land located at 1508 Harvey Road. • Approximately 28 acres of land generally located at Midtown Drive and Corporate Parkway in the Midtown Business Park. • Property generally located in the 3100 block of Harvey Road. §551.087-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: • Funding agreement with Greater Brazos Partnership for services related to Plug and Play. • Economic development agreement with Corinth Group, Inc. c. Economic development agreement with Southern Roots. • Economic development agreement with College Station Town Center, LP. • Economic development agreement for a development generally located at the intersection of University Drive and College Avenue. • Economic development agreement for a development generally located in 3100 block of Harvey Road. Executive Session recessed at 11:10 p.m. 13. Adiournment. There being no further business, Mayor Nichols adjourned the meeting of the City Council at 11:10 p.m. on Thursday, October 23, 2025. Joh?P.Nichols, Mayor ATTEST: Tanya Smith, City Secretary CCM 111325 Minutes Page 14