HomeMy WebLinkAbout03/12/1998 - Regular Minutes City CouncilMayor
LYNN MCILHANEY
Mayor Pro Tempore
HUB KENNADY
City Manager
GEORGE K. NOE
COLLEGE STATION
Council Member~
STEVE ESMOND
LARRY MARIOTr
DAVID HICKSON
DICK BIRDWELL
SWIKI ANDERSON
MINUTES
COLLEGE STATION CITY COUNCIL
Regular Meeting
Thursday, March 12, 1998 at 7:00 p.m.
College Station City Hall
COUNClLMEMBERS PRESENT: Mayor Mcllhaney, Councilmembers Hickson,
Mariott, Esmond, Birdwell, Anderson
COUNCILMEMBER ABSENT: Mayor Protem Kennady
STAFF PRESENT: City Manager Noe, Assistant City Manager Brymer, City Secretary
Hooks, City Attorney Cargill, Public Information Manager Holder, Assistant City
Secretary Casares, Human Resources Director Pavlinski, OTIS Director Piwonka,
Public Works Director Smith, Public Utilities Director Woody, PARD Director Beachy,
Fire Chief Giordano, Interim Finance Director Cryan, Police Major Patterson
Mayor Mcllhaney called the meeting to order at 7:08 p.m.
Agenda Item No. 1 -- Pledge of Allegiance
Councilmembers and audience cited the pledge of allegiance.
Agenda Item No. 2 -- Invocation
Rev. Kathleen Ellis of Unitarian Universalist Fellowship provided the invocation.
Agenda Item No. 3 -- Consider request for absence from meeting.
Councilman Mariott made a motion to approve the request from Mayor Protem
Kennady. Motion seconded by Councilman Hickson which carried unanimously, 6-0.
Agenda Item No. 4 -- Statutory Agenda
a. Approved by common consent to pumhase one 1998 Ford Explorer as an upgrade
from a Ford Taurus for Police Department through Houston Galveston Area Council.
Award to HGAC contract in the amount of $23,844.51. Funds available in Fleet
Replacement Fund (97-98)
Providing Customer Service Excellence
Council Regular 3/12/98 Page 2
Agenda Item No. 5 -- Consent Agenda
a. Approved minutes for council workshop meeting of February 26, 1998 and regular
meeting of February 26, 1998.
b. Approved professional service contract in the amount of $303,602.33 to Walton and
Associates Consulting Engineers, Inc. for the planning, design and construction
administration of the rehabilitation of Graham Road from SH 6 to Wellborn Road.
Funds available in FY 1997-98 CIP Budget.
c. Approved contract for professional services in the amount of $26,000 to Patterson
Architects of Bryan, Texas for the design services of a Teen Center. Funds available in
FY 1997-98 Parks and Recreation Fund Fund Balance.
d. Approved development agreement deferring the right of way dedication and
construction of Appomattox to enable the redevelopment of the ddving range located
on the SH 6 East Bypass between Windwood and Raintree Subdivisions.
e. Approved the naming of city owned property located in the Lincoln Wayne Smith
Corridor as W.A. Tarrow Park and naming the youth baseball facility as the Wayne
Smith Baseball Fields.
f: Receive Certification from City Secretary on initiative petition regarding Fire Station
No. 2. This item was removed to allow Ms. June Cooper the opportunity to address
Councilmembers.
Ms. Cooper, 900 Val Verde, served as a committee member circulating the Fire Station
petition, addressed the Council. She thanked the Mayor and Councilmembers on their
vote taken February 26th to retain Fire Station No. 2. She read from a letter addressed
to the committee on the councilmember's actions. She asked the City Council to
address in a letter to the committee the financing for Easterwood Fire Station No. 4 and
a commitment to not raise taxes.
Councilman Birdwell made a motion to approve the certification statement provided by
the City Secretary. Motion seconded by Councilman Hickson which carried
unanimously, 6-0.
g. Consider and authorize purchase replacement CIS and integrated
Planning/Zoning/Building Inspection/Code Enforcement software/hardware from HTE.
Total expenditure $814,028.68.
Al~ items were approved by common consent with the exception of 5f.
Council Regular 3/12/98 Page 3
Agenda Item No. 6 -- Regular Agenda
6a. Public hearing and possible action rezoning 2.9 acres located on the southwest
corner of Luther and Jones Butler, Lot 4 Block 1, Melrose Subdivision from R-5
Apartments Medium Density to C-1 General Commercial (98-101)
Staff Planner Sabine McCully presented the staff report and stated that the subject
property is currently part of the Melrose property abutting the Melrose Apartments and
across Jones Butler from Treehouse Village. The Comprehensive Plan allows for
additional retail neighborhood uses at smaller intersections. Increased development
interest has shown an increase in commercial development. The applicant proposed to
build a neighborhood convenience center to include a restaurant, convenience store,
cleaners, and service station. Currently the only zoning district which allows all these
uses is C-1. Staff indicated concern because C-1 also allows additional uses which
would not be compatible. Staff recommended C-B, C-3 er PDD-B zone. Planning and
Zoning Commission recommended approval of the PDD-B zone.
Mayor Mcllhaney opened the public hearing.
Chuck Ellison of 2902 Camille, representing the applicant supported the PDD-B zone.
Mayor Mcllhaney closed the public hearing.
Councilman Birdwell made a motion to adopt Ordinance No. 2315 rezoning the 2.9
acres located on the southwest corner of Luther and Jones Butler Road from R-5
Apartments Medium Density to PDD-B Planned Development District - Business.
Motion seconded by Councilman Mariott which carded unanimously, 6-0.
6b: Public hearing and reconsideration of an ordinance amendment relating to land
uses in C-B Business Commercial District (98-801).
Staff Planner Sabine McCully presented the staff report and stated that this ordinance
amendment would be the first of many changes to the current commercial zoning
districts because most are not accommodating the combinations of uses wanted by
developers. Planning and Zoning Commission recommended approval.
Mayor Mcllhaney opened the public hearing.
Norma Miller, 504 Guernsey asked the Council how this zoning would affect
neighborhoods.
Mayor Mcllhaney closed the public hearing.
Motion made by Councilman Hickson to adopt Ordinance No. 2316 amending Section
7.22 District C-B Business Commercial in the Zoning Ordinance. Motion seconded by
Councilman Birdwell which carried unanimously, 6-0.
Council Regular 3/12/98 Page 4
6c: Public hearing and reconsideration of an ordinance amendment relating to
landscaping and streetscaping requirements (97-822).
Staff Planner Sabine McCully briefly explained this item. She presented a detailed
presentation dudng the workshop session held eadier.
Mayor Mcllhaney opened the public hearing.
Hank McQuaide asked Council to remove the requirements for duplexes and single
family residences.
Mayor Mcllhaney closed the public hearing.
Councilman Birdwell moved approval of Ordinance No. 2317 as proposed with the
exception of streetscape and landscape requirements for R-1 and R-2 districts and ask
the Community Appearance committee to look at these zones.
Motion seconded by Councilman Hickson which carried unanimously, 6-0.
6d: Discussion and possible action to approve the Greater Texas Student Loan
Corporation's issuance of tax exempt bonds of $35 million and entering into a taxable
line of credit with Student Loan Marketing Association in original principal amount of
$40 million.
Larry Holt, General Counsel for the Corporation addressed the Council.
Motion made by Councilman Birdwell, seconded by Councilman Hickson to approve the
issuance of tax exempt bonds by the Greater Texas Student Loan Corporation.
Motion carried unanimously, 6-0.
6e: Action on executive session.
Motion made by Councilman Birdwell, seconded by Councilman Mariott to increase the
City Secretary's salary by 4 percent and the City Judge's salary by 3 percent. Motion
carried unanimously, 6-0.
6f. Adjourn
The workshop, executive and regular meetings were adjourned at 7:50 p.m
PASSED AND APPROVED this 26th day of March., 199._~8.
City Secretary Connie Hooks
APPROVED:
Ma~/or Lynn Mcllhane~,
GUEST REGISTER
CITY COUNCIL REGULAR MEETING
THURSDAY, MARCH 12, 1998
7:00 P.M.
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GUEST REGISTER
WORKSHOP MEETING OF THE CITY COUNCIL
THURSDAY, MARCH 12, 1998
3:00 P.M.
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