HomeMy WebLinkAbout03/01/2005 - Special Minutes City Council
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Mayor
Ron Silvia
Mayor Pro Tempore
John Happ
Acting City Manager
Glenn Brown
Council Members
Ben White
Ron Gay
Susan Lancaster
Chris Scotti
Nancy Berry
CITY OF COLLEGE STATION
Minutes
College Station City Council
Special Meeting
Tuesday, March 1,2005 at 4:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station, Texas
COUNCIL MEMBERS PRESENT: Mayor Silvia, Mayor Pro Tern Maloney, Massey, Happ,
Wareing, Lancaster, Berry
STAFF PRESENT: City Manager Brymer, Assistant City Manager Brown, City Attorney
Cargill Jr., Assistant City Secretary Casares
Mayor Silvia called the meeting to order at 4:04 p.m.
Special Ae:enda Item No. 1- Presentation. discussion and possible action on approvine:
the Wolf Pen Creek Tax Increment Finance Board recommendations for projects and
fun dine: in Tax Increment Reinvestment Zone #1.
Director of Economic and Community Development Kim Foutz remarked that the Wolf Pen
Creek Tax Increment Finance Board recommended improvements to the City Council funded
through the TIF. The TIF Board recommended the following improvements to the
Amphitheater:
.
Concessions
Dressing Rooms
Terrace Areas
.
.
The estimated amount for the improvements to the Amphitheater amenities was $700,000. In
addition to the improvements, the TIF Board proposed water features up to 1.2 million dollars.
Ms. Foutz described the water features, location and general concepts.
Council member Lancaster arrived at 4: 11 p.m.
Mayor Silvia expressed his thanks, appreciation and gratitude to Mayor Pro Tern Maloney and
Council member Massey for their time involved in the development and .support on the
projects.
Council member Wareing arrived at 4:19 p.m.
Traditional Values, Progressive Thinking
In the Research Valley
Council Meeting Special Meeting 3-1-2005 Page 2
Mayor Pro Tern Maloney moved to approve the amphitheater amenities and the water features,
with the funding of the amphitheater amenities as primary. Also, the TIF Board should amend
their minutes reflecting the action of the City Council. Council member Massey seconded the
motion, which carried unanimously, 7-0.
FOR: Silvia, Maloney, Massey, Happ, Wareing, Lancaster, Berry
AGAINST: None
Special Ae:enda Item No.2 - Presentation. discussion and possible action on ratifvine: a
Reciprocal Access and Parkine: ae:reement between Real Alchemy I LoP.. and the City of
Collee:e Station for parkine: to be located at the northwest corner of Dartmouth and
Holleman Drive in the Wolf Pen Creek Corridor.
Director of Economic and Community Development Kim Foutz briefly described the dedicated
tracts of land for the trail connections and the Reciprocal Access and parking agreement
between Real Alchemy and the City of College Station.
Council member Massey moved to approve the ratification of the Reciprocal Access and
parking agreement between Real Alchemy I.L.P. and the City of College Station for parking to
be located at the northwest corner of Dartmouth and Holleman Drive in the Wolf Pen Creek
Corridor. Mayor Pro Tern Maloney seconded the motion, which carried unanimously 7-0.
FOR: Silvia, Maloney, Massey, Happ, Wareing, Lancaster, Berry
AGAINST: None
Special Ae:enda Item No.3 - Adjourn.
Hearing no objections, the meeting adjourned at 4:35 p.m.
PASSED AND APPROVED this 8th day of August, 2005.
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City Secretary Connie Hooks
APPRO VEA
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Mayor Ön Silvia
Traditional Values, Progressive Thinking
In the Research Valley