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HomeMy WebLinkAbout06/19/1997 - Special Minutes City CouncilMayor LYNN MCILHANEY Mayor Pro Tempore HUB KENNADY City Manager GEORGE K. NOE COLLEGE STATION Council Members STEVE ESMOND LARRY MARIOTT DAVID HICKSON DICK BIRDWELL SWIKI ANDERSON MINUTES COLLEGE STATION CITY COUNCIL Special Meeting Thursday, June '19, '1997, 5:30 p.m. Conference Center, '1300 George Bush Drive COUNCILMEMBERS PRESENT: Mayor Mcllhaney, Mayor Protem Kennady, Councilmembers Hickson, Mariott, Birdwell, Esmond COUNClLMEMBERS ABSENT: Councilman Anderson STAFF PRESENT: City Manager Noe, City Secretary Hooks, City Attorney Cargill, Assistant City Manager Brymer, Public Information Officer Calliham Mayor Mcllhaney called the meeting to order at 5:30 p.m. Agenda Item No. I -- Present and discuss proposals by Hotel/Conference Developer Teams and council direction to staff/consultant concerning these proposals. Three teams of proposers presented their response to the city's request for proposal on a Hotel/Conference Center in College Station: The Wolf Pen Creek Team of College Station, Texas, the Leddy Company of San Antonio, and Lane Hospitality (owners and operators of the CS Hilton). As part of the presentations, each team presented a proposed conceptual scheme of their selected site and outlined major issues such as land availability, hotel/conference center size, feasibility of site, and parking. Questions were asked by councilmembers and consultants on these issues. Discussion concluded at 7:45 p.m. with direction to staff to place council discussion of the proposals on the July 10th agenda. Mayor Mcllhaney thanked everyone for attending the meeting. Providing Customer Service Excellence Special Meeting 6119/97 Page 2 Agenda Item No. 2 and Item No. 3 -- Pending and Contemplated Liti¢lation, and Personnel. The council convened into closed session at 7:50 p.m. The council returned from closed session to open session at 9:00 p.m. No action was taken. Agenda Item No. 4 - Committee Appointmenf-~ Councilman Kennady moved to appoint the following citizens to the Cemetery Committee, seconded by Councilman Mariott and carried unanimously, 6-0. Sarah Adams 6/99 Betty Benson (alternate) 6/99 Katherine Edwards 6/99 Ed Burns (alternate) 6/99 Councilman Kennady moved to appoint the following citizens to the Community Appearance Committee, seconded by Councilman Mariott and carried unanimously, 6-0. Molly Gritter 6/99 Kay Floyd 6/99 Marsha Sanford 6/99 Letty Benning 6/99 Nell Lindquist 6/99 Marianne Oprisko 6/99 Gary Sorenson 6/99 Councilman Mariott moved to appoint the following citizens to the Construction Board of Adjustments and Building Standards Commission, seconded by Councilman Hickson and carried unanimously, 6-0. Glenn Thomas 6/99 Bill Lewis 6/99 Steve Abalos (alternate) 6/99 Robert Mooney 6/99 Wick McKean (altemate)6/98 Councilman Birdwell moved to appoint the following citizens to the Electrical Examining Board, seconded by Councilman Esmond and carried unanimously, 6-0. Steve Dorsett 6/99 Dan Hubbard 6/99 Frank Pyrtle 6/99 Special Meeting 6/19/97 Page 3 Councilman Hickson moved to appoint the following citizens to the Historic Preservation Committee, seconded by Councilman Mariott and carried unanimously, 6-0. Rebecca Berry 6/99 Bill Lancaster - Chairman 6/99 Deborah Jasek Dennis Maloney 6/99 6/99 Councilman Mariott moved to appoint the following citizens to the Parks and Recreation Board, seconded by Councilman Kennady and carried unanimously, 6-0. John Crompton Debra Anderson 6/99 Chris Barzilla 6/99 6/99 Councilman Mariott made a motion to appoint the following citizens to the Plannin,q and Zoning Commission, seconded by Councilman Esmond which carried unanimously, 6-0. Winnie Garner 6/99 Ron Silvia 6/99 Wayne Rife 6/99 Councilman Kennady made a motion to appoint Phil Kelby to the Wolf Pen Creek Design Review Board for a three year term to expire in June, 2000. Mr. Kelby will represent the board as a business interest. The motion was seconded by Councilman Mariott which carried unanimously, 6-0. Council directed staff to readvertise for individuals with landscape experience. Councilman Hickson made a motion to appoint the following citizens to the Zoning Board of Adiustment,~ The motion was seconded by Councilman Mariott which carried unanimously, 6-0. Greg Taggart 6/99 Leslie Hill (alternate)6/99 Frank Pyrtle (alternate) 6/98 Judy Warren 6/99 John Haap (alternate) 6/99 Councilman Esmond made a motion to appoint Leslie Randolph to the North.qate Revitalization Committee The motion was seconded by Councilman Mariott which carried unanimously, 6-0. Special Meeting 6/19/97 Page 4 Agenda Item No. 5 -- Adiourn Councilman Birdwell made a motion to adjourn at 9:28 p.m. The motion was seconded by Councilman Hickson which carried unanimously, 6-0. PASSED AND APPROVED this the 11th day of September, 199-7. ATTEST: City Secretary Connie Hooks APPROVED: ~ay~ Lynn Mcllhaney ~ GUEST REGISTER SPECIAL MEETING OF THE CITY COUNCIL THURSDAY, JUNE 19, 1997 5:30 P.M. 7.~o GUEST REGISTER SPECIAL MEETING OF THE CITY COUNCIL THURSDAY, JUNE 19, 1997 5:30 P.M. 11. 12. 13. 19. 10. 20.