HomeMy WebLinkAbout09/12/1984 - Workshop Minutes City Council MINUTES
WORKSHOP CITY COUNCIL MEETING
WEDNESDAY, SEPTEMBER 12, 1984
5:00 P.M.
COUNCIL MEMBERS PRESENT:
COUNCIL MEMBERS ABSENT:
STAFF PRESENT:
VISITORS PRESENT:
Mayor Halter, Councilmen Anderson,
Boughton, McIlhaney, Prause, Reinke,
Runnels
None
City Manager Bardell, Assistant City
Manager VanDever, City Secretary Jones,
City Attorney Locke, Utilities Office
Manager Piwonka, City Engineer Pullen,
Personnel Manager Dickson, Administra-
tive Assistant Magoon, Design Engineer
Hester, Council Coordinator Jones
See guest register.
Agenda Item No. 1 - Si~ning of a proclamation designating the
week of September 17 through September 23, 1984 as "Constitution
Week" in College Station, Texas.
Mayor Halter signed a proclamation designating the week of
September 17 through September 23, 1984 as "Constitution Week" in
College Station, Texas. Ms. Tar.my Tiner and Mrs. E.A. Whitley
were present to accept the proclamation.
Agenda Item No. 2 - Council Concerns.
Councilman Reinke stated that a serious pedestrian traffic
problem exists at the intersection of Wellborn Road and West Main
Drive, particularly during the noon hour. She requested that the
Police Department patrol the area more intensively during the
lunch hour.
Councilman Runnels asked about the status of the street sweeper,
which was approved in the budget.
City Manager Bardell stated that bids were taken and the Council
approved the bid for the street sweeper several weeks ago. He
noted that the new street sweeper has been ordered.
Councilman Runnels referred to a letter from Mr. Jerry Cooper
concerning a traffic situation which exists on Holleman.
Mayor Halter stated that a discussion of this situation has been
scheduled on the Workshop Meeting agenda, September 26,
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WORKSHOP CITY COUNCIL MEETING
WEDNESDAY, SEPTEMBER 12, 1984
PAGE 2
He noted that the Highway Department is going to be represented
at the meeting to answer questions concerning this situation and
several others.
Councilman Boughton expressed her concern with the Council not
picking up their packets on Friday as they had requested.
Councilman Prause stated that a house on Dominik was purchased by
a fraternity and presumably more than eight to ten people are
living at the residence.
City Manager Bardell stated that city ordinance allows only four
unrelated people to occupy a single residence, but the difficulty
with enforcement arises when trying to determine who is actually
living at the residence.
Councilman Anderson stated that the crosswalk at the intersection
of Texas Avenue and Jersey has not been repainted.
Councilman McIlhaney stated that she had been contacted by a
citizen living in Southwood Valley concerning maintenance of the
Bee Creek drainage ditch. She questioned when it is scheduled to
be cleaned out again. She asked about the status of the
Comprehensive Drainage Plan that the city and its consultants
have been working on.
Mr. Mike Hachtman expressed his pleasure at returning to the City
of College Station as its Student Government Liaison to the City
Council.
City Manager Bardell stated that the city needs to appoint a
representative to the Brazos Valley Arts Council to replace
Councilman McIlhaney, who has served for two years.
Councilman McIlhaney stated that the Brazos Valley Arts Council
meets once a month on a Tuesday at 7:00 P.M. She explained that
the representative from the city provides input on disbursement
of funds which are provided by the city. She noted that she
could resume as representative in six months.
Councilmen Reinke and Runnels volunteered to attend some of the
meetings.
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WORKSHOP CITY COUNCIL MEETING
WEDNESDAY, SEPTEMBER 12, 1984
PAGE 3
A~enda Item No. 3 - Report from City Manager on Load Control
Pro~ram.
City Manager Bardell presented the item. He noted that in 1983
the peak was at 83 megawatts and the predicted peak for 1984 had
been 92 megawatts. He pointed out that the peak thus far had
registered exactly two days after the start of classes at TAMU at
80.04 megawatts, approximately 11.96 megawatts below the
predicted peak for 1984. He noted that the success of the
program indicates (1) that people are concerned about rising
utility costs and (2) the cooperation and effectiveness of the
press. He stated that a savings of approximately $300,000.00
will be realized as a result of this program. He further stated
that Orlin Hecox has supplied the city with a Load Management
Plan that will continue to save the city dollars. He noted that
the city had been requested to prepare some materials on the
program to submit to the Public Utilities Commission. He
explained that the city is planning to change the method of
street lighting from mercury vapor to low sodium, which will drop
power demands by approximately two/thirds. He noted that the
city is going to investigate the feasibility of changing vehicles
from gasoline to propane. In closing he stated that the Load
Control Program has made everyone extremely conscious of the many
things than can be done to help control rising utility costs.
A~enda Item No. 4 - First consideration of an ordinance ~rantin~
to McCaw BCS Communications, Inc. a franchise and privilege to
build, use, maintain and operate a system for the p~r~ose of
receiving, amplifying and distributin~ television signals in the
City of College Station, Texas.
City Attorney Locke presented the item. She noted that the
Council is required to consider the draft of the amending
ordinance three times. She explained that the amending ordinance
had already been read once and approved, but subsequent changes
made in the ordinance require that the process begin again. She
listed the changes that were made in the proposed ordinance
revising the cable TV franchise ordinance, as follows: (1)
Addition of some clarifying language to the "Whereas" section the
second from the last paragraph; (2) Addition of Section 19; and,
(3) Addition of definitions for the terms "Programming Costs",
"Bad Debt Write-Off", "Governmental Taxes" and "Copyright Fees".
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WORKSHOP CITY COUNCIL MEETING
WEDNESDAY, SEPTEMBER 12, 1984
PAGE 4
Mr. Joseph DiBacco, Regional Manager for McCaw B.C.S.
Communications, Inc., stated that he had discussed the changes
with the City Attorney and that McCaw is in complete agreement
with the changes as proposed.
Councilman Runnels moved approval of the first consideration of
Ordinance No. 1546 granting to McCaw B.C.S. Communications, Inc.
a franchise and privilege to build, use, maintain and operate a
system for the purpose of receiving, amplifying and distributing
television signals in the City of College Station, Texas, with
the additions as noted by the City Attorney.
Councilman Reinke seconded the motion which was approved
unanimously, 7-0.
Councilman McIlhaney asked if the city would be maintaining a
file of complaints concerning cable TV service.
City Manager Bardell stated that the city maintains a file of
complaints, which are forwarded to the cable company by the
city's Citizen Service Representative.
A~enda Item No. 5 - Adjourn.
Mayor Halter adjourned the
ATTEST:
Dian Jones, C~j~y Secretary
meeting at ~5:35 P.M.
APPROV "
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