HomeMy WebLinkAbout04/23/1987 - Regular Minutes City Council MINUTES
CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
7:00 P.M.
COUNCIL MEMBERS PRESENT:
Mayor Ringer, Councilmen Jones,
McIlhaney, Gardner, Brown, and Haddox
COUNCIL MEMBERS ABSENT: Councilman Boughton
STAFF PRESENT:
City Manager Cole, Assistant City
Manager Ragland, City Attorney Locke,
City Secretary Jones, Interim Director
of Planning Callaway, Director of
Capital Improvements Ash, Purchasing
Agent McCartney, Police Lt. Newton,
Capt. John Kennedy, Deputy Finance
Director Schroeder, Zoning Official
Kee, Public Information Officer
Calliham, Council Coordinator Hooks
VISITORS PRESENT:
See guest register.
Agenda Item No. 1 - Approval of the minutes of the Cit~; Council
Special Meeting, April 6, 1987, the Workshop meeting, April 8,
1987 and the Regular Meeting, April 9, 1987.
Councilman Brown moved approval of the minutes. Councilman
McIlhaney seconded the motion which was approved unanimously,
5-0, with Councilman Gardner abstaining. Councilman Boughton was
absent from the meeting.
Agenda Item No. 2 - A public hearing on the question of rezoning
a 5.75 acre tract located along the west side of State Highway 6,
from District R-1 Single Family Residential to District C-1
General Commercial. (Applicant: St. Francis Episcopal Church).
Interim Director of Planning Jim Callaway presented this item.
He described the tract as located along the west side of Highway
6, 1200 feet north of the intersection of Barron Road.
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Page 2
Mr. Callaway explained that the subject tract is vacant and is
reflected as high density residential on the land use plan. He
noted that since adoption of the plan, several commercial dis-
tricts have been established in this area. Mr. Callaway pointed
out that the Planning and Zoning Commission has recommended that
C-1 zoning be established on a portion of this tract and that the
balance be zoned R-1. The P&Z Commissioners approved this zoning
recommendation by a 4-3 vote.
After the P&Z meeting was held, the staff determined that an
electrical easement found located to the west of the subject
tract was not the Bryan electrical easement; the easement does
not exist because the Courtland plat which included this tract,
was not filed for record. Mr. Callaway noted that the proposed
ordinance specifies C-1 for the entire tract; if the council
wishes, the ordinance will be revised to the Council's action.
Councilman Brown asked if any concern for a buffer was expres-
sed. Mr. Callaway responded negatively. Councilman Jones asked
if any development is on the R-lA property. Mr. Callaway replied
negatively. Councilman Gardner asked Mr. Callaway to describe
the zoning of the property north of the tract. Mr. Callaway
stated the land 45 feet across Highway 6 is zoned Administrative
Professional. Also, property on the north side of Barron Road is
not in compliance with the plan. Councilman Gardner asked for
clarification of the first paragraph on page 2 of the staff re-
port. Mr. Callaway responded that it is the commission's opinion
that commercial zoning be extended north along SH6 to this
tract.
Councilman Jones asked Mr. Callaway to explain the discussion
held at the P&Z meeting, regarding the abandonment of the sub-
division plan. Mr. Callaway stated that the owners of the Court-
land subdivision had requested commercial zoning for a 100 acre
tract with some lots zoned R-1. This tract of land remained R-1
because of the contract bound with the church. Since that time,
the church has decided not to use this tract.
Mr. Callaway noted that promoting commercial zoning along this
side of SH 6 is considered "strip development". He explained
that the comprehensive plan directs two issues with respect to
commercial zoning along thoroughfares. 1) Concentrated zoning
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CITY COUNCIL REGULAR MEETING
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at major intersections adequate to handle commercial development,
and 2) working toward a minimum of 400 foot of depth elsewhere
for commercial zoning along major thoroughfares. Also, he noted
that the Comprehensive Plan speaks against strip development.
Mayor Ringer opened the public hearing.
Jim Holster, of 6404 Windwood, came forward to represent the ap-
plicant, St. Francis Episcopal Church. He described the activity
associated with the purchase of this land by the Diocese. The
local Episcopal churches are part of the Diocese of Texas; where-
as, all property is owned by the Diocese. The Bishop of the
Church in 1983 determined that a mission church be established in
College Station and this site was chosen for the church. After
securing the land by contract, the church was formed and during
this time, the church found another piece of property on Rock
Prairie Road and chose this land over the site originally pur-
chased. After the land on Rock Prairie Road was secured, the
Bishop decided to sell the property on Barron Road. The primary
reason given for the decrease in appraisal value was that the
land is not suitable for R-1 land.
Mr. Holster explained that there are valid reasons for rezoning
the land, one reason being that surrounding properties are zoned
C-l. Secondly, the Diocese was unaware of the implications of
zoning in the community. Mr. Holster stated his opinion that the
tract is suitable for C-1 zoning.
Mr. Holster explained that the mission churches in College Sta-
tion depend on the Diocese of Texas for financial support. The
mission is limited on financial support, such as low interest
loans and other financial loans, and the Diocese felt they have
given their major support in acquiring of the 5.75 acre tract.
Mr. Holster presented to Council two letters from property owners
adjoining the 5.75 acre tract supporting the rezoning request to
C-1.
Councilman Gardner asked Mr. Holster if they considered another
zoning, such as R-6. Mr. Holster replied that he was asked to
request C-1 zoning. He added that St. Francis Episcopal Church
has the opportunity to secure low interest financing contingent
upon the land being rezoned commercial.
Mayor Ringer closed the public hearing.
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CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
Page 4
A~enda Item No. 3 - Consideration of an ordinance rezonin~ the
above tract.
Councilman Brown moved approval of Ordinance 1701 rezoning the
5.75 acre tract located along the west side of State Highway 6 to
C-1 General Commercial.
Councilman Jones seconded the motion which was approved unan-
imously, 6-0.
Councilman Gardner stated his reason for voting in favor of this
rezoning even though it is against the policies of the Compre-
hensive Plan; he said that he does not feel the Church should be
penalized for the zoning which has occured in the subject area.
Mayor Ringer noted that problems arise where commercial land
abuts residential property. He commented that as plans are made
for development in the future, he hopes there will be adequate
buffering between commercial and residential.
A~enda Item No. 4 - A public hearing to consider an amendment to
Section 12, Ordinance 1638, relative to development si~n regu-
lations.
Zoning Official Jane Kee addressed this item. She stated that
the current sign ordinance makes provisions for development
signs; signs that are provided for people to announce a new pro-
ject or a proposed subdivision. The current regulations require
that in order to obtain a development sign permit, an applicant
must have site plan approval or plat approval. She noted that
requests have been made from large projects who would like to
place signs on their property, but are not able to do so because
their site plans are not approved at this time. The projects in-
clude Greenleaf Hospital, Sandstone and Wal-Mart. The Planning
Department is proposing this amendment in order to facilitate the
large projects. The proposed amendment states that the develop-
ment signs will not be contingent upon site plan approval or plat
approval, as long as within two years of the date of the sign
permit a building permit is issued if it is a project, or a plat
is approved in the case of a subdivision. Mrs. Kee explained
that this amendment simplifies the regulations and provides flex-
ibility for use of the sign. The Building Code is enforced to
allow maintanence and avoidance of deterioration.
Councilman Haddox commented that he supports the amendment, but
he believes that 24 months is a long time for a sign to stand.
He suggested that the length of time be shortened. Councilman
Gardner agreed.
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Mayor Ringer opened the public hearing. No one spoke.
CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
Page 5
Mayor Ringer closed the public hearing.
Agenda Item No. 5 - Consideration of an ordinance amending
Section 12, Ordinance 1638, relative to development sign regu-
lations.
Councilman Haddox said that he would be in favor of approving the
ordinance to amend Section 12, Ordinance 1638 if a revision were
made changing the length of time to 12 months for removal of
signs from the date the sign permit is issued, instead of the 24
months given in the proposed ordinance.
Councilman Jones suggested that a provision be added for renewal
at the end of the 12 month period. Mayor Ringer stated that the
current ordinance allows for a renewal when an extension is re-
quested. Councilman McIlhaney commented that she would be in
favor of an extension provision.
Councilman Haddox moved to approve the ordinance and to sub-
stitute "twelve months" for the time period "twenty-four months."
Councilman Gardner seconded the motion made by Councilman Haddox.
Councilman Jones moved to amend the motion to approve the ordi-
nance, by including a provision to allow for a request of exten-
sion at the end of the twelve months. Councilman McIlhaney
seconded the motion which was approved 6-0.
Mayor Ringer clarified that the motion was to approve an Ordi-
nance to amend Section 12, Ordinance 1638, with the substitution
of "twelve months" for the "twenty-four months", and the inclu-
sion of a procedure for extension.
The motion to approve Ordinance No. 1702 was passed with a unan-
imous vote of 6-0, with Councilman Boughton absent.
Agenda Item No. 6 - A public hearing to consider annexation of a
35 acre tract of land located on the north side of Graham Road,
approximately 2200 feet west of SH6.
Interim Director of Planning Jim Callaway presented this item.
He described the tract as the site for the Utility Service
Center, currently owned by the City. The Planning and Zoning
Commission and staff recommended approval. The proposed ordi-
nance will be presented to the Council on May 14.
Mayor Ringer opened the public hearing.
Mayor Ringer closed the public hearing.
No one spoke.
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CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
Page 6
Agenda Item No. 7 - Consent AGenda.
Plats: Final Plat - Westchester Park Phase One
Bids:
80 KW Generator - Central Fire Station
Electronic Co~unications and Security Systems for the
new police facility.
The items were approved by common consent.
Agenda Item No. 8 - Consideration of a request for variance from
College Station Cemetery Rules relating to size of monument.
Mayor Ringer noted that a letter was given to the Council from
Mr. William E. Holland describing his request for a variance.
Mr. Holland of 1900 Lawyer came forward to explain his situation.
He stated that the local monument companies did not bring to his
attention the size limitation of monuments for the College
Station Cemetery. He noted that if he had purchased two individ-
ual monuments instead of the double monument, the single monu-
ments together could be a foot longer than the 5' double monument
and the combined bases could be 8 feet for the single monuments
while the double monument is 7 1/2 feet. He feels the size of
the double monument is not a hazard now will it create problems
for the maintenance workers.
Councilman Brown moved approval of the variance from the Cemetery
Rules to allow a double monument to be placed in the City Ceme-
tery, and to direct staff to send a revised copy of the rules and
regulations to the local monument companies.
Councilman Jones seconded the motion which was approved unani-
mously, 6-0.
Agenda Item No. 9 - Consideration of a date for a public hearing
on FY 87-88 Revenue Sharing and Operating Budget. (May 14, 1987)
City Manager Cole suggested that the public hearing be held on
May 14, 1987 in conjunction with the presentation of the budget.
Councilman McIlhaney moved approval of May 14, 1987 as the date
for the public hearing on FY 87-88 Revenue Sharing and Operating
Budget.
Councilman Haddox seconded the motion which carried unanimously,
6-0.
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CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
Page 7
A~enda Item No. 10 - Consideration of an ordinance closin~ the
hearing given to the real and true property owners abutting upon
Holleman Street as to special benefits to accrue to said property
by virtue of the improvement of said street.
City Attorney Locke presented this item. She stated that the
Council previously passed a necessity ordinance in 1984. The
construction of Dartmouth-Holleman is complete and actual con-
struction costs were lower that the figures contemplated in the
first assessment ordinance. She referred to an exhibit showing
the assessments, enhancement value, and credit for right-of-way
acquisition. She noted that all of the tracts required right-of-
way and some of the credit for right-of-way will have different
values because of the size of the tract and the value attributed
to the tract.
Mayor Ringer suggested that Item No. 10 and Item No. 11 be ad-
dressed at the same time.
Mr. James Mead, the appraiser for this project, came forward to
describe the enhancement values. The enhancement value of the
31.28 acre tract is $592,712.00. The next tract of land is the
intersection of Holleman and Dartmouth; the enhancement value is
$829,924.00, noting that special damages will be deducted from
this figure for $5,125.00. The next tract of land is the Frank
Kahan tract, 11.95 acres; the enhancement value is $43,200.00.
The final tract of land is 13.65 acres; enhancement value,
$262,013.00.
Councilman Haddox asked about the assessment value of $3.50 on
the 32.28 acre tract. City Attorney Locke explained that this
was a credit against the right-of-way acquisition costs, and this
shows the negotiation which is a different assessment value. She
stated that the credit for the right-of-way acquisition cost was
close to $800,000. City Engineer Pullen stated that the figures
shown for the tract comply with the negotiations made with the
purchase of the right-of-way.
City Attorney Locke pointed out that when the City purchased the
land, the land was in bankruptcy and no value dollar was set.
The Council agreed to an assessment of $3.50 a linear foot rather
than go through condemnation proceedings.
Bill Scasta of 2427 Briargate came forward representing property
owners in the Dartmouth and Holleman area. He stated that the
owners feel they are over-assessed on their property.
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CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
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Councilman Haddox stated that he did not feel comfortable about
the assessment values and enhancement values listed for the
tracts along Dartmouth/Holleman street. Mr. Ash described the
zoning in each tract.
Councilman Brown agreed with Mr. Haddox's statement. City
Attorney Locke noted that the ordinance would not require that
the assessment be paid for one year after construction; the as-
sessment will be due in three annual payments at 8% interest.
There is presently an assessment against all property.
Mayor Ringer asked if a change of assessment were made, would the
enhancement value need to be lower to figure the assessment due.
City Attorney Locke replied yes.
Councilman Brown moved to table this ordinance to close the hear-
ing on Holleman Street and direct staff to place this item on the
agenda for May 14, 1987 meeting. Councilman Haddox seconded the
motion which was approved unanimously, 6-0.
Agenda Item No. 11 - Consideration of an ordinance closing the
hearing given to the real and true property owners abutting upon
Dartmouth Street as to special benefits to accrue to said
property by virtue of the improvement of said street.
Councilman Brown moved to table this ordinance to close the hear-
ing on Dartmouth Street and direct staff to place this item on
the agenda for May 14, 1987. Councilman Haddox seconded the
motion which carried unanimously, 6-0.
Agenda Item No. 12 - Consideration of funding share of Gulf
States rate case fees.
City Manager Cole stated that the City of College Station is a
member of the LSMPA and joined with the other cities to contest
the rate request made by Gulf States Utilities. GSU has sent the
City a bill for the city's share of the engineering consultants'
costs totaling $125,684.09. He pointed out that a bill has not
been received from Vinson & Elkins, the attorneys retained by
LSMPA. Councilman Haddox asked what percentage is used. Mr.
Cole responded that the rate is based on KW hours of consump-
tion.
Councilman Haddox moved approval to authorize funding of
$102,935.27 to R.W. Beck & Associates for services during the GSU
rate case negotiations through LSMPA.
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CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
Page 9
Councilman Brown seconded the motion which was approved unan-
imously, 6-0.
Agenda Item No.
services.
13 - Consideration of proposal
for audit
City Manager Cole noted that Deloitte Haskins & Sells has sub-
mitted a proposal for the city's annual audit, for $40,000.00
plus $15,000.00 out-of-pocket expenses. The staff recommended
approval. Councilman Brown inquired whether the out-of-Docket
expenses were similar to those of the previous year. Mr.
Schroeder replied that the figure is basically the same.
Councilman Jones moved approval to accept the proposal from
Deloitte Haskins & Sells authorizing them to perform the annual
audit of the City for a cost of $40,000 plus out-of-pocket ex-
penses of $15,000.
Councilman McIlhaney seconded the motion which carried unani-
mously, 6-0.
Agenda Item No. 14 - Consideration of a resolution authorizing
the Mayor to execute an agreement with the Retired Senior
Volunteer Program.
City Attorney Locke stated that the program provides senior
volunteers to work within the City. Mr. Walter Thames, chairman
of the advisory council commented on the purpose of the program.
The intention of the program is make the senior citizens active
in the community, and at the same time provide a useful service
for the community.
Councilman Gardner moved approval of the resolution authorizing
the Mayor to execute an agreement with the Retired Senior Volun-
teer Program.
Councilman Haddox seconded the motion which was approved unan-
imously, 6-0.
Agenda Item No. 15 - Consideration of a resolution authorizing
the Mayor to execute an easement to the Fairview-Smetana Water
Supply Corporation.
City Attorney Locke stated that this agreement was executed with
GTE which allowed GTE to lease .13 acre tract at the location of
the pump station on Sandy Point Road. GTE has requested that the
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CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
Page 10
City execute an easement to Fairview-Smetana Water Supply Corpor-
ation for the placement of a water meter and water line on leased
property.
Councilman Jones moved approval of the resolution authorizing the
mayor to execute an easement to the Fairview-Smetana Water Supply
Corporation.
Councilman McIlhaney seconded the motion which carried unanimous-
ly, 6-0.
Agenda Item No. 16 - Consideration of an resolution authorizin9
the Mayor to execute an amendment to the litter enforcement
a~reement with the State Highway Department.
City Attorney Locke explained that this agreement was issued ap-
proximately one year ago for a litter enforcement program which
will allow the state to reimburse the City for tickets issued.
This agreement was extended and the maximum amount payable is
$25,000.00.
Mayor Ringer asked Major Feldman if this program has proved to be
effective. Mr. Feldman replied that only a few tickets have been
issued, and very little cost has been associated with the
issuance of the tickets.
Councilman Haddox moved approval of the resolution authorizing
the Mayor to execute an amendment to the litter enforcement
agreement with the State Highway Department.
Councilman Jones seconded the motion which was approved unan-
imously, 6-0.
A~enda Item No. 17 - Consideration of a resolution authorizin~
the Mayor to execute an agreement for the City of College Station
to participate in a mutual aid law enforcement task force to be
known as the Brazos Valley Narcotics Task Force.
City Attorney Locke explained that this agreement sets out the
responsibilities of the officer as a member of the Department of
the Public Safety Narcotics Division task force. Several
counties will be covered in his jurisdiction.
Counciman Brown moved approval of the resolution authorizing the
Mayor to execute an agreement for the City to participate in the
Brazos Valley Narcotics Task Force.
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CITY COUNCIL REGULAR MEETING
THURSDAY, APRIL 23, 1987
Page 11
Councilman Jones seconded the motion which was approved unani-
mously, 6-0.
A~enda Item No. 18 - Hear Visitors.
No one spoke.
A~enda Item No. 19 - Closed session to discuss pendin~ litigation
[6252-17(2)(e), land acquisition [6252-17(2)(f)] and personnel
96252-17(2)(g).
The council moved to closed session to discuss the GSU rate case,
right-of-way, and appointments to the Citizens Committees.
A~enda Item No. 20 - Action on closed session.
The council reconvened to open session and no action was taken.
A~enda Item No. 21 - Adjourn.
Mayor Ringer declared the meeting adjourned at 9:35 p.m.
ATTEST:
AP PROVED:
Ma~zJ r~..~. ~er
06152
GUEST REGISTER
CITY COUNCIL ~G~/~M~ING.
THURSDAY, APRIL 23, 1987
7:00 P.M.
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