HomeMy WebLinkAbout09/25/1986 - Regular Minutes City Council MINUTES
CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
7:00 P.M.
COUNCIL MEMBERS PRESENT:
Mayor Ringer, Councilmen Boughton,
Brown, Haddox, Tongco, Jones
COUNCIL MEMBERS ABSENT: Councilman Bond
STAFF PRESENT:
City Manager Cole, Director of Capital
Improvements Ash, Planning Director
Mayo, City Engineer Pullen, Assistant
Planning Director Callaway, City At-
torney Locke, City Secretary Jones,
Assistant Finance Director Schroeder,
Purchasing Agent McCartney, Council
Coordinator Hooks
STUDENT GOV'T LIAISON:
Mike Hachtman
VISITORS PRESENT:
See Guest Register.
Agenda Item No. 1 - Signing of a proclamation designating
Saturday, September 27, 1986 as "Hunting and Fishing Day" in
College Station, Texas.
Mayor Ringer signed a proclamation designating September 27, 1986
as "Hunting and Fishing Day" in College Station. Elrey Ash,
representing the Brazos 4-H Sportsman's Club, accepted the
proclamation.
Agenda Item No. 2 - "Presentation of "Rich Past - Bright Future"
book to the College Station Library from Representative Richard
Smith.
Mayor Ringer announced that this item was withdrawn from the
agenda and will be rescheduled.
Agenda Item No. 3 - Approval of the minutes of the City Council
Workshop Meeting, September 10, 1986, the City Council Special
Meeting, September 11, 1986 and the City Council Regular Meeting,
September 11, 1986.
Referring to the Minutes of the Regular Meeting, September llth,
Councilman Boughton corrected the vote on the motion approving
the city's depository bank, to reflect the vote of 6-0-1, with
Councilman Brown abstaining. She also changed the word "resume"
to "assume" under Agenda Item No. 11 in the same Minutes.
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CITY COUNCIL REGULAR MEETING
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The minutes were approved as corrected.
Agenda Item No. 4 - A public hearing on the question of rezoning
a 15.44 acre tract of land, located along the west side o~ Dart-
mouth Drive north of the Brentwood Subdivision, from R-2 Duplex
Residential to P.U.D. ~2.
Assistant Director of Planning Jim Callaway presented this item
and described the existing tract. He stated that the tract is
located between Dartmouth Street and the extension of Cornell
Drive. Zoning in this area includes R-4, R-1 to the north, R-1
zoning to the east and south, and R-5 zoning to the west. The
subject tract is vacant and is reflected as medium density resi-
dential on the land use plan. He stated that this tract has been
previously considered by the council and a request for R-5 zoning
was denied without prejudice. This P.U.D. #2 request includes a
preliminary plat and development plan.
Mr. Callaway explained that the applicant has provided for a pro-
posed development to house fraternity/sorority groups. He stated
staff's recommendations for approval of this request, as follows:
(1) The final submission should include provisions for a Homes
Association to provide for the maintenance of the commons area;
(2) If stage construction is proposed, the stages should be
reflected on the final development plans; (3) actual land use in-
tensity ratios on each lot must be provided for each structure
prior to construction; (4) the actual site development should
comply with parking and landscaping site plan review sections of
the zoning ordinance; (5) final submission should include com-
plete site plans for all lots within that stage.
The Planning and Zoning Commission recommended approval of the
request in accordance with staff's recommendations.
Councilman Boughton asked the number of parking spaces provided
for this development compared to parking spaces at sorority
houses. Mr. Callaway replied that there will be as much or more
parking spaces provided as in a sorority development.
Mayor Ringer opened the public hearing.
Mr. Bill Scasta of 2427 Briargate, Bryan, Texas came forward on
behalf of the property owners to ask council for approval of the
request with staff's recommendations.
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CITY COUNCIL REGULAR MEETING
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Alymer Thompson, 2305 Auburn Court, came forward to speak in
favor of this rezoning. He reiterated that the requirements by
the staff include a physical buffer zone between R-1 to the south
and the development, and that if the applicant cannot carry out
this plan as outlined, the P.U.D. ~2 zoning would revert to R-2
zoning. Mr. Callaway stated that Mr. Thompson is correct in
statinG these facts. He also pointed out that the developer has
the option of requesting a twelve-month extension to submit final
plats.
Mayor Ringer closed the public hearing.
A~enda Item No. 5 - Consideration of an ordinance rezonin~ the
above tract.
Councilman Brown moved approval of Ordinance No. 1679 rezoning
15.44 acres located along the west side of Dartmouth Drive north
of the Brentwood Subdivision, from R-2 Duplex Residential to
P.U.D. ~2.
Councilman Boughton seconded the motion which was approved unan-
imously, 6-0, with Councilman Bond absent.
Councilman Tongco commented that the layout is extremely attrac-
tive and appears very effective. Councilman Brown added that he
appreciates Mr. Scasta for his patience and for his work to help
the neighborhood.
Mayor Ringer also thanked Mr. Thompson for his work in this
effort.
A~enda Item No. 6 - Consent AGenda:
BIDS: Bid ~87-15 - Telemetry Maintenance AGreement
The above item was approved by common consent.
A~enda Item No. 7 - Second Consideration of an Ordinance ~ranting
the Right, Privilege, and Franchise to General Telephone Co. oi
the Southwest.
Mayor Ringer stated that the first reading of the ordinance has
been approved. Councilman Boughton moved approval of the second
consideration of an ordinance granting the right, privilege, and
franchise to General Telephone Co.
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CITY COUNCIL REGULAR MEETING
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PAGE 4
Councilman Tongco seconded the motion which was approved unan-
imously, 6-0, with Councilman Bond absent.
Agenda Item No. 8 - Consideration of allowing an additional curb
cut requested for a commercial site located at Spring Loop and
Universit~ Drive.
Mayor Ringer stated that this item is before the Council at the
request of the applicant Mack Randolph, appealing the City Engi-
neer's decision to deny a second curb cut on Spring Loop for a
proposed development.
City Engineer David Pullen pointed out the subject area as shown
on the map. The site is located at the corner of Spring Loop and
University Drive and also the intersection of Lincoln Street ex-
tension. He stated that the State Highway Department will be
letting bids for widening University Drive to Lincoln Street
intersection. There may eventually be a lighted intersection at
that point.
Mr. Pullen reviewed the background concerning the rezoning and
replatting of this property. He explained that the applicant re-
ceived approval for a drive access on Spring Loop opposite April
Bloom. However, one of the potential users of the site requires
a drive-thru window, for which purpose the developer has proposed
a second access drive in back of the site.
Mr. Pullen discussed setback requirements and how they apply to
this situation. He stated that he and the traffic engineer were
concerned with the setbacks, and with the volume of traffic and
traffic speed. A current setback policy has been prepared and ac-
cording to the criteria, the nearest drive access to Spring Loop
on University Drive would be 350 feet. The minimal space re-
quired between University Drive and the Spring Loop driveway
centerline would be approximately 160 feet. Mr. Pullen pointed
out that the driveway is acceptable under the policy; however,
the driveway would be blocked by a stack of seven vehicles or
more waiting for left-turn or straight-through movements at the
University Drive intersection. He stated his concern also for
the minimal sight distance of the motorists approaching from two
directions.
Mr. Pullen pointed out that the speed of traffic will increase
with the addition of a traffic light, rather than decrease. He
mentioned several situations that could create traffic problems
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CITY COUNCIL REGULAR MEETING
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PAGE 5
at the site. He stated that the staff did not feel the site met
any of the variance considerations allowed by the City Code.
Councilman Brown asked if "No Parking" signs painted along the
curb would help eliminate some of the problem. Mr. Pullen re-
plied that this could be done, but noted that the street is
47-foot wide and serves as an urban collector street.
Architect Charlie Burris, representing the owner Mack Randolph,
commented about the development flexibility allowed by ordinance
in the city policy, and stated that the zoning for this tract
allows for a restaurant with off-premise food consumption only,
which refers to a drive-thru facility. He explained that the
owner has a tenant who is interested in this type of space and
who will need the requested drive access. The primary use pro-
posed for the site is for a convenience store requiring a fuel
island.
Mr. Burris stated that they have designed 15 different concepts
addressing every conceivable approach for site usage. The owner
feels that the requested additional one-way exit-only curb cut
onto Spring Loop will not generate additional traffic; he pro-
poses to use signage indicating "exit only". Also, the owner is
willing to add signage at the entry indicating drive-thru only.
Mr. Burris stated that the owner intends to use landscaping and
curb cut design itself to deter entry off Spring Loop.
Mr. Burris pointed out that one of the concerns of the city staff
relates to the proposed location for the dumpster. He stated
that Bob Epps has approved the dumpster location behind the pro-
posed building, as well as an alternate location that would be
available by placing the dumpster on a vacant pad behind the
apartment complex adjacent to the site.
Mr. Burris added that the owner was requesting the Council to
demonstrate an attitude of development and promotion of new busi-
nesses while upholding the citizens' rights and safety.
Councilman Haddox asked Mr. Burris.to explain the effect on the
flow of traffic if an additional curb cut were granted. Mr.
Burris replied that at this time, the layout shows a convenience
store as the center of the complex. The store will have a fuel
island. The owner of the development will landscape and camou-
flage the curb cut to deter motorists from turning the wrong way
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CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
PAGE 6
through the drive-thru. Mr. Burris stated his opinion that there
would not be a traffic hazard at this location.
Possible alternatives to the proposal were suggested and dis-
cussed. Mr. Burris indicated that some control could be pro-
vided by design of the drive-thru. He stated his hope that by
minimizing the size of the drive-thru, the drive-thru would be
used only for the intended purpose and not as a convenient lane
for entering and exiting the parking lot.
Councilman Jones commented that she could not see Mr. Randolph's
request as an insurmountable problem.
Councilman Boughton stated that the council has previously denied
additional curb cut requests. Councilman Tongco added that curb
cut variances have been granted with the consideration of safety
involved. Mr. Burris commented that examples of two curb cuts
can be seen around the city. He referred to the danger factor of
the curb cuts by the Hilton.
Councilman Boughton asked if the effort has been made to place
the building in a different position on the lot. Mr. Burris
replied that he drew a number of design options for this site; he
added that the final plan has been changed six times.
Mayor Ringer stated that the staff has established criteria for
curb cuts based on safety considerations. He said that the coun-
cil may disagree with the statements about safety and feel there
are unique characteristics of the site and, as a consequence, may
overrule the City Engineer's denial. Councilman Brown asked City
Engineer Pullen if a second curb cut could be designed for right
turn only. Mr. Pullen replied that the right turn only lane
would held the restrictiveness of the problem, but with the small
space, the motorists may have a problem turning into the right
lane. He further stated that he would not see a problem with the
curb cut if "no parking" was painted on the curb, and drive ac-
cess made to a right hand turn, but in order for this to happen,
the building may need to be relocated. He stated his opinion
that the motorists will be able to make a right turn into the
center lane, but cannot make a 360 degree right turn. He added
that this does not mean all vehicles, just the standard design
vehicle.
Councilman Haddox moved approval of the additional curb cut with
the provision that the developer will make necessary procedures
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CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
PAGE 7
to obtain a right turn only lane at the second curb cut, with
proper signaGe.
Councilman Brown seconded the motion which was approved by a vote
of 4-2.
FOR:
AGAINST:
Councilmen Haddox, Tongco, Jones, Brown
Mayor Ringer, Councilman Boughton
A~enda Item No. 9 - Consideration of a change order for the
repair of the Texas Avenue Elevated Water Tank.
City Manager Cole stated that the change order is for addition-
al funds needed for correcting "rust-outs". Inspections have re-
vealed that the inside of the tank is in worse shape than antici-
pated when the bid specifications were written.
Councilman Tongco moved approval of the $9,100.00 change order
for the repair of the Texas Avenue Elevated Water Tank.
Councilman Boughton seconded the motion which was approved unan-
imously, 6-0.
A~enda Item No. 10 - Consideration of authorizing the Cit~;
Manager to renew the City's Workers' Compensation Policy.
City Manager Cole noted that the workers' compensation policy is
due for renewal the end of September. A proposal has been re-
ceived from the Texas Political Subdivision and staff is request-
ing direction from the council.
Assistant Finance Director Glenn Schroeder presented a summary of
the proposed contract and discussed the two plans available: (1)
a guaranteed cost plan, which the City has carried previously;
and, (2) the cash flow plan.
He explained that the costs paid to the Texas Political Subdi-
vision under the guaranteed cost plan is a manual premium deter-
mined by the city's total budgeted payroll and rates provided by
the state insurance board. The city's experience modifier is
applied to the manual premium to determine a discounted premium.
He stated that the experience modifier over the last five years
is 50-60% which indicates the city's experience in the area of
workers' compensation claims is very good. He further stated
that an adjustment is made at the end of the insurance year on
the basis of the city's actual payroll; Generally, the budgeted
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CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
PAGE 8
payroll is slightly more than the actual payroll, and the city
would expect to receive a small rebate.
Mr. Schroeder discussed the important difference of the cash flow
plan from the guaranteed cost plan. Under the cash flow plan
the city makes payments to the Texas Political Subdivision on the
basis of the claims that Texas Political Subdivision has to pay
under the Workers' Compensation Act. He added another point of
difference is that claims are generally paid over a period of
four to five years. He referred to Exhibit I and explained the
premium and loss exhibit as of 6-25-86. He added that the
schedule indicates that the City has a good workers' compensation
history.
Mr. Schroeder referred to an exhibit illustrating the cash flow
plan cost. He explained the loss ratio of 50% and said that
losses claimed may be $145,600.00. He pointed out that the
gregate stop loss reinsurance states that over the next three
years, the maximum the city will have to pay is the standard pre-
mium. It prevents the city from paying over the standard premium
of $900,000.00. The aggregate stop loss is a "hedge" against the
$200,000.00 per occurrence under the catastrophe reinsurance.
Councilman Haddox pointed out that the aggregate stop loss makes
sure the city does not have to pay more than $291,000.00, the
standard premium without the premium discount. The cash flow
plan has tremendous savings versus losing the premium discount,
if losses were very bad. Under the fixed costs, the total pre-
mium dollars the city would be expected to contribute would be
$247,000.00 with a rebate of $12,000.00 to $15,000.00.
Mr. Schroeder said that the staff recommends the cash
method.
flow
Councilman Boughton moved approval authorizing the City Manager
to renew the City's Workers' Compensation Policy under the cash
flow plan.
Councilman Haddox seconded the motion which was approved unan-
imously, 6-0.
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CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
PAGE 9
Agenda Item No. 11 - Consideration of authorizing the Ma~or to
execute an agreement with Texas A&M Universit~ for a contribution
to airport improvements.
Mayor Ringer stated that this fund has been budgeted for the im-
provements of the airport. An agreement is required to be signed
each year.
City Manager Cole stated that $100,000.00 goes toward matching
funds of the airport development aid grant program. Mayor Ringer
noted that the University will be asking Council to attend a pre-
sentation on the present and future projects.
Councilman Tongco moved approval authorizing the Mayor to execute
an agreement with Texas A&M University for the city's contribu-
tion of $100,000.00 for airport improvements.
Councilman Boughton seconded the motion which was approved unan-
imously, 6-0.
Aqenda Item No. 12 - EMERGENCY ITEM: Consideration of autho-
rizing a contract with the Brazos Count~ Appraisal District for
ad valorem tax collections.
Mayor Ringer noted that tax collection season begins October 1,
1986, and this meeting offers the last opportunity to authorize a
contract that would become effective for the tax period forth-
coming.
Councilman Brown moved approval of the emergency item to be
placed on the agenda.
Councilman Boughton seconded the motion which was approved unan-
imously, 6-0.
Mayor Ringer passed copies of the proposed contract to the
council.
City Manager Cole recalled that Arthur Young & Co. recommended
the city move the tax collections to the county; their recom-
mendation was based on anticipated savings. He stated concern
that the city would be acting quickly, and that the staff has had
limited time to review the consequences which may derive from the
move.
Mr. Cole recommended that the city make the move to the county
for tax collection.
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CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
PAGE 10
City Attorney Locke summarized sections of the proposed con-
tract. She pointed out that the council should be aware that the
county may decide costs should be charged to each jurisdiction
for collecting taxes; the contract provides that the county may
impose a fee up to one dollar per parcel per year. Payment would
be made on a quarterly basis. Also, a notice would need to be
given by March 31st, if Council decides to terminate the agree-
ment.
Councilman Tongco asked for clarification of the term "parcel."
County Tax Assessor Buddy Winn replied that a parcel is one tract
of land; as 12,500 parcels are shown for College Station, the
maximum associated cost to the city would be $12,500.00.
City Attorney Locke stated that the contract allows the city to
audit the records at any time and the county agrees to provide a
copy of its annual audit; it also states that the county shall
obtain a surety bond of $50,000.00. Section 8 of the contract
requires the county to make daily deposits to the city's bank
account, and, Section 9 states the term of the contract, which
allows a year-to-year renewal.
Councilman Haddox asked if there would be a problem for the city
staff to obtain needed information from the tax files at the
county office. Mr. Winn explained that there would be no problem
in giving the city tax office any information they request from
the appraisal district. He noted the availability of microfiche
records.
Councilman Brown moved approval of Ordinance No. 1680 authorizing
the Mayor to execute a contract with the Brazos County Appraisal
District for ad valorem tax collections.
Councilman Jones seconded the motion which was approved unan-
imously, 6-0 with Councilman Bond absent.
A~enda Item No. 13 - Hear Visitors.
Hugh Nations, 1308A Manuel Drive, stated that a trash problem
has existed on his street for a year or so. The street is often
littered with scattered garbage. He stated that the garbage
pickup days are Tuesday and Friday, but many people choose to set
out their garbage on Sunday. He suggested that someone should
begin enforcing the existing ordinance regulating disposition of
garbage.
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CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
PAGE 11
Councilman Jones noted that she has referred this matter to City
Manager Cole. City Manager Cole reported that staff placed tags
on the doors of Manuel Drive residents, to inform them of the
designated pickup days. The public services department also de-
livered to each home, a form letter asking people to refrain from
putting garbage out until collection day. This action did not
seem to have any effect. The public services department then
acted by picking up the trash which was not out on the proper
days. The addresses were noted and these residents were sent a
personal letter informing them they were in violation of the
ordinance and subject to a fine.
Mayor Ringer commented that this action seemed very reasonable.
He stated that actually two problems exist; the occupants are
placing their trash on the curb other than the day intended, and,
the animals which spread the trash are not leashed. Mayor
Ringer asked staff to begin stricter enforcement of the
ordinance.
Agenda Item No. 14 - Closed session to discuss pendin9 litigation
[6252-17(2)(e)] and land acquisition [6252-17(2)(f)].
The council moved to closed session.
Agenda Item No. 15 - Action on closed session.
No action was taken in closed session.
Agenda Item No. 16 - Adjourn.
Mayor Ringer adjourned the meeting.
ATTEST:
Dian Jo;~e~, City Secretary
APPROVED:
~ayor
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GUEST REGISTER
CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 25, 1986
7:00 P.M.
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