HomeMy WebLinkAbout09/08/1993 - Workshop Minutes City CouncilMAYOR
Larry J. Ringer
MAYOR PRO-TEM
Fred Brown
CITY MANAGER
Ron Ragland
COLLEGE STATION
COUNCILMEMBERS
Hub Kennady
Lynn Mcllhaney
Vernon Schneider
David Hickson
Nancy Crouch
MINUTES
crrY COUNCIL WORKSHOP MEETING
WEDNESDAY, SEPTEMBER 8, 1993
4:00 P.M.
COUNCIl. MEMBERS PRESENT:
STAFF PRESENT:
Mayor Ringer, Councilmembers Brown, Schneider,
Kennady, Crouch, Mcllhaney
City Manager Ragland, Assistant City Manager Woody,
Assistant City Manager Brymer, City Secretary Hooks,
City Attorney Locke, Executive Director Fiscal/Human
Resources Schroeder, Budget Director Cryan, Executive
Director Management Services Piwonka, Student
Government Liaison Silloway, PARD Director Beachy,
Budget Dept. Staff
VISITOR8 PRESENT:
See guest register
Mayor Ringer called the meeting to order at 4:05 p.m.
Ager~d_~_ Item No. 1 - Items listed on Thumday, September 91~ consent agenda.
Councilman Crouch removed Consent Agenda Item No. 2.7, 2.12, 2.15, and 2.17.
Councilman Kennady removed Consent Agenda Item No. 2.13.
Consent Agenda Item No. 2.7 - Consideration of a representative to Bryan/College Station
Vision 2020 Coordinating Council.
Mayor Ringer suggested that Nancy Crouch be selected to serve as a representative with
David Hickson as the alternate.
Consent Agenda Item No. 2.12 - Consideration of an ordinance authorizing the issuance of
$400,000 of contractual obligations for computer equipment.
Glenn Schroeder explained that the funds will be allocated toward the AS400 Upgrade,
network system, and traffic signal enhancement. The interest rate is 4.2 percent.
Consent Agenda Item No. 2.13 - Authorize staff to negotiate a professional services
contract to review the city's development policies and consider alternative approaches to
growth management and growth related infrastructure 0olicies.
City Manager Ragland remarked that a study shall be conducted to review two aspects of
the development policies: Cost attributions and benefit allocations in accordance with
Council's growth policies.
City of College Station, Texas
Providing Customer Service Excellence
Council Workshop Meeting
Wednesday, September 8, 1993
Page 2
Agenda Item No. 2.15 - Final Plat - S_oartan 8 Subdivision.
Councilman Crouch inquired about a procedural matter. Mayor Ringer mentioned that she
would not have to abstain from the vote because she did not own the property in question.
Consent Agenda Item No. 2.17 - Concrete sidewalks and stairway for Wolf Pen Creek
Amphitheater and Brison Park.
Councilman Crouch mentioned that she visited the convention center in Memphis,
Tennessee and portions of the sidewalk included bricks with donor names. Mayor Rir~ger
encouraged the PARD to find the means to have a "brick sale". PARD Steve Beachy replied
that he will be glad to follow up on this idea.
Agenda Item No. 2 - Presentation re~ardin~3 orooceed penalty aecfion rev~orts in ~ - I · on · of rdlnence~: .....
Municipal Court Judge Steve Smith and Assistant City Attorney Neal Coates presented this
item. The staff reviewed the Code of Ordinances and recommended the amendment of
any ordinance not subject to the General Penalty provision to be so subject and to suggest
a variety of "housecleaning" recommendations. The staff recommended the general
penalty provision be raised from $1,000 to $2,000 for certain ordinance violations affecting
fire safety, zoning or public sanitation, and raises the maximum fine for all other violations
from $200 to $500. Judge Smith recommended that parking violations be excluded from
the minimum fine of $25.00.
Aqenda Item No. 3 - Discussion of Governance Poliu-y.
Discussion was held among councilmembers. Final consideration of this item was
scheduled for the regular meeting.
Agenda Mm No. 4 - Di~cu~ion of the FY 93-94 Budget.
City Manager Ragland remarked on several key issues of the budget.
Budget Director Charles Cryan identified several elements supplied by the International City
Management Association which enhances a stable financial position for a city. Additionally,
Mr. Cryan addressed several existing problems in the budget process and policy
statements to administer the solutions.
Comments and questions were expressed by Councilmembers regarding a possible tax
rate increase and the proposed decision packages.
Councilman Hickson made a motion to approve the decision packages recommended by
staff with the exception of the Public Services mowing crew - #17, ClP Bond election - #30,
and the Space Needs study - #31 for an increase of the tax rate by three cents including
the debt service balloon payment and capital projects. The motion was seconded by
Councilman Brown.
Councilman Schneider amended the motion to reinstate Decision Package #17, Mowing
Crew and Equipment, and Decision Package #31, Space Needs Study. Councilman
Crouch seconded this motion.
Council Workshop Meeting
Wednesday, September 8, 1993
Page 3
After further discussion, the amended motion was defeated by a vote of 4-3.
FOR: Mayor Ringer, Councilmembers Crouch and Schneider
AGAINST: Councilmembers Brown, Mcllhaney, Hickson, and Kennady
Councilman Crouch made an amended motion to include Decision Package #31 - Space
Needs Study and increase the tax rate by 3.41 cents. The motion was seconded by
Councilman Schneider.
The amended motion carried by a vote of 5-2.
FOR: Mayor Ringer, Councilmembers Crouch, Mcllhaney, Hickson, Schneider
AGAINST: Councilmembers Brown and Kennady
The original motion as amended included the decision packages recommended by staff
with the exception of Decision Packages #17 and #30 for a maximum tax rate of .4450
cents per $100/valuation. The motion carried by a vote of 6-1, Councilman Kennady voted
against.
Councilman Mcllhaney made a motion to approve the staff recommendations for decision
packages in remaining funds. The motion was seconded Councilman Crouch which
carried unanimously, 7-0.
Ag_ende Item No. 5 - D[scusalon of Council'8 Perpetual .N~e_ nda.
Mayor Ringer asked the Council to rank the items and these items will become a part of the
perpetual agenda for further discussion and consideration.
Ag_enda Item No. 6 - Committee Reporls
Mayor Ringer reminded Councilmembers of the breakfast meeting with Dr. Dean Gage and
University officials scheduled for September 23rd, 7:30 a.m. Mayor Ringer also mentioned
that Joel Thomas of KBTX-TV suggested the councilmembers appear on the Midday Show
or the early morning show to explain the governance policy.
Mayor Ringer received a copy of the High Speed Rail Study for council's review.
Agenda Item No. 7 - Council Calendam.
Mayor Ringer reminded the council of the special council meeting scheduled for Thursday,
September 30th.
Age_ nda Item No. 8 -Adjoum.
Mayor Ringer adjourned the meeting at 7:10 p.m.
-I'.~EST: , /"1
City Secretary Connie Hooks
APPROVED: ,,'----~,
Uayor'l~lrt'y'.J....~r ~.- _~
~UEST RE~STER
CITY OF COLLEGE ST~T~ON
~EDNESD~Y~ SEPTENBER 8~ ~99~
4:00 P.M.
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