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HomeMy WebLinkAbout1979-01-22-1000AM-SpecialVO. O PAGE) COMMISSIONERS' COURT SPECIAL MEETING JANUARY 22, 1979 3 A meeting of the Commissioners' Court of Brazos County, Texas,was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 10:00 A.M. on Monday, January 22, 1979, with the following members of the Court present: R. J. Holmgreen, County Judge, presiding; 1 Bill J. Cooley, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; H. L. Cargill, Commissioner of Precinct 3; 1 W. A. Stasny, Commissioner of Precinct 4. j The following Citizens and Officials were in attendance: Joseph A. Elliott - GALINDO ENGINEERS James Garon - GALINDO ENGINEERS Mary Nichols - COUNTY AUDITOR John Godfrey - PROBATION OFFICER Phyllis Dozier - DIRECTOR OF BRA20S CENTER John M. Barron, Jr. - COUNTY ATTORNEY Bobby H. Yeager - SHERIFF John Morris - THE EAGLE Jack Hodges - KBTX - TV Kenneth R. Harvey - WTAW - RADIO James M. Smith - KAMU - TV- FM The first matter to be considered by the Court was a proposal for a Consultant for the Court. All members of the Court being familiar with the conditions of the proposal and on recommendation by Judge Holmgreen that the proposal be accepted, Commissioner Cooley moved that the Court accept the proposal of William R. Vance, the former County Judge for Brazos County. The Motion was seconded by Commissioner Cargill and carried unanimously. Consultant to invoice Brazos County $500.00 per month as a basic fee and on matters requiring an extraordinary amount of time spent in litigation, Brazos County would be billed at Mr. Vance's regular billing rate. Next to be considered were the Regulations for the Brazos Center and Job Description for the Building Supervisor. After a 11 ( j1 l 1 1 1 1~lc r •1 It ~ 5 ` P ~ l f 1{ rlf ~ v ti c ~ J 1~ 1 Jar ~ J ` ~ ~ 1 ~ ~ 11 e ~ o ii t r J t I n ~ ill ~ -n°-- - - - - - - P I{ 1 ' 1 II 11 ~1 11 1~' - 1 1 00 1 1 ~ 1 " ~ 11 1 1~1 d II n 1l II II n II _ n 1 n it ' \ ~.^[S\4 - ! t~+ ~iV !Y 'Y4.1 r1~44.( Jy 1 . . ~ 4~Jt ' . q `t T+n.✓hw y\ 'c r I \ I 1~ J f i n J. ~ 1 ` I~ 1' E { COMMISSIONERS' COURT MEETING - JANUARY 22, 1979, CONTINUED 2 A discussion of the Regulations, Commissioner Cooley moped that the Court approve the Regulations. The Motion was seconded by Commissioner Wilcox and carried unanimously. Commissioner Wilcox moved for the approval of the fob description and authorized Mrs. Dozier to advertise for applicants to fill the position. The Motion was seconded by Commissioner Cargill and carried unanimously. A copy of the Regulations for the Brazos Center is attached to and made a part of these minutes. The Court next considered bids for the purchase of two vehicles for the Sheriff's Department. The bids were requested and received from the following dealerships: Halsell Motor Company - $6,648.00, Police Package Tom Light Chevorlet - $6,720.53 Ted Wilkinson - $6,830.00 Police Package Ford - $7,057.00 After reviewing the bids and discussion, Commissioner Cooley moved to accept the low bid of Halsell Motor Company for the purchase of two vehicles provided this is in agreement with the County Auditor to cover the advertisement for bids run in the newspaper. Commissioner Stasny seconded the Motion and it carried unanimously. On Motion by Commissioner Wilcox, seconded by Commissioner Cargill, the Court unanimously voted to pay $1,687.40 to the City of College Station and $18150.17 to the City of Bryan for fire calls made for the month of December, 1978. On Motion by Commissioner Cooley, seconded by Commissioner I Wilcox, the Court unanimously voted to approve the following Requests for Change in Status of Employees: Joe Garcia, Janitorial Jim Willie Johnson, Janitorial Jessie Saragosa, Janitorial Johnnie Miranda, Janitorial Anthony Walker, Janitorial Pinkney Hall, Deputy Sheriff Hope Braswell, Secretary-Brazos County Extension Office Cindy D. Hale, Deputy Clerk-County Clerk's Office Helen I. McNabb, Secretary-Brazos County Extension Office Donna E. Ellison, Secretary-County Judge's Office VOI, 0 PAGK 192 J COMMISSIONERS' COURT MEETING - JANUARY 221 19791 CONTINUED 3 The Court considered the following plat: 1. Preliminary Plat of WOODWAY SUBDIVISION in PRECINCT 4 and extraterritoral jurisdiction. After discussion, Commissioner Stasny moved to approve the Plat subject to the following provisions: (a) that the developer add the note that there would be no, County maintenance of the right-of-way behind the curb. (b) filing of a bond for the completion of the roads. The Motion was seconded by Commissioner Cargill. Commissioners Stasny, Cargill and Cooley voted AYE and Commissioner Wilcox voted NO and stated he would not deviate from 60 foot right-of-way plus 16 foot utility easement. The Court next considered the following Claim for payment as submitted by the County Auditor: General Funds, Claims 128 through 211 On Motion by Commissioner Wilcox, seconded by Commissioner Cargill, the Court unanimously voted to pay the Claim as submitted by the County Auditor. There being no further business, the Court adjourned. The foregoing minutes were examined and approved in open Court this the 12th day of February, 1979. 0~e . 0" j4L~4140.-~ R. J. o mgreen County Judge Walter Wilcox Commissioner of Precinct 2 A. ~tasnyy Commissioner of Wecinct 4 ~0 l 7e icy Commiss o r of Precinct 1 4 L. Ca gill Commissioner of Precinct 3 ATTZST: Vank Boriskie County Clerk - 1 s`N~,: ~ ~ ♦ t s w 1 ~ L w.\,.c...,,es rl f r W.,4 ~t T..~rv,+~.r-t ,ti _ _ I r REGULATIONS THE BRAZOS CENTER i f + ~ ' rt The following regulations, adopted by the Commissioners' Court of Brazos County, Texas, govern the scheduling, rental, 1 and fees for the use of the Brazos Center, a multi-purpose building and adjacent grounds owned by Brazos County, Texas. Section 1. Definitions 1 1 "Commissioners' Court" means the Commissioners' Court of Brazos County, Texas 1.2 "Center" means the Brazos Center, a multi-purpose facility and the adjacent grounds, owned by Brazos County, Texas. 1 3 "Director" means the Director of the Brazos Center, employed by the Commissioners' Court of Brazos County, Texas 1 4 "ABC" means the Texas Alcoholic Beverage Commission. 1 5 "Caterer" means any person, firm, or organization who serves any food or beverage in the Center for a fee. 1.6 "User" means any person, firm or organization who makes use of the facilities of the Center. Section 2. Written Agreements Required 2 1 No person, firm, or corporation shall use any space or the facilities of the Brazos Center without executing a written agreement 2.2 The type of agreement required shall be at the discretion of the Director. Section 3 Classifications of Use 3 1 Users shall be classified as either commercial or noncommercial users A different rental rate shall be charged depending upon such classification. 9JOL 6 PAGE .A L~ I t tl / / II i i All, 1 . w 1 , 3.2 The duration of the proposed use shall determine I~ the amount of fee required, as hereinafter provided. Section 4. Advance Booking Required l 4.1 The Center shall be available to all groups on a first come, first serve basis. 4.2 User groups which expect to attract more than fifty individuals or require the payment of more than $100 in fees must execute the necessary contract no later than two weeks prior to the beginning of the event. 4.3 User groups which contemplate using the facility for more than six hours or on multiple days, are encouraged to execute the required agreement as much in advance as possible, to assure use of the Center. Section 5. Payment of Fees 5.1 Fees of less than $100 must be paid at the time of execution of the required agreement. , 5 2 Unless otherwise approved by the Director, fees in I, excess of $100 shall be paid as follows. a. One-half (1/2) of the total fees shall be It paid at the time of execution of the necessary agreement. b. The balance shall be paid in full prior to the ; beginning of the User's event. Y Section 6. Fees 6.1 All fees for use of the Center in its facilities are set by the Commissioners' Court and are subject to i. change from time to time. t 6.2 In the event of an increase in fees by the Commissioners' Court, all contracts executed prior to the adoption 4 t of such increase will be honored. f I t I t a t .t it r ' V~ n t o . w. ar„ II II •+w~aks+t 7yt+m ~v,~. - ..«rK.w r w l.v ~ r++ w t+ nz y ~h ~ r h~ t 1 r~ Ifs 6.3 At the discretion of the Director, where admission is by admission fee, the Center may choose to receive up to ten (10%) percent of the admission price, may require payment of the regular established fees, or a combination thereof. 6 4 At the discretion of the Director, the Center may choose to require payment of, in addition to all other fees, a percentage of gross receipts from the sale of food and beverage, not to exceed ten (10%) percent of such gross receipts Section 7. Required Security ` 7 1 At any event at which more than 100 people are anticipated, the User shall employ peace officers to be present during the entire event. This require- ment may only be waived by the Center Director in writing in advance of the beginning of the event. 7 2 The number of peace officers to be employed by User shall be governed by the following table EVENTS INCLUDING ALCOHOLIC BEVERAGES No of People No of Officers Required 100 1 200 - 300 2 300 - 400 3 400 - 600 4 600 - 800 5 800 - 1,000 6 Over 1,000 By prior agree- ment between Center and lessee EVENTS NOT INCLUDING ALCOHOLIC BEVERAGES No of People No. of Officers Required 200 1 200 - 400 2 400 - 700 3 700 - 1,000 4 Over 1,000 By prior agree- ment between Center and lesse 7.3 Fee scales and instructions for obtaining peace officers are available in tht- renter office. dot o..PAGE 9 0.3 t 4 ~ y5 r/ VOL O PAGE a o 7.4 Any User who expects participants who are under the age of 18 years shall furnish the Director with the names of all chaperones prior to the beginning of the event. The number of chaperones required will be determined by the Director. Section 8. Personal Property 8.1 Tables, chairs and certain other personal property is owned by the Center and available to Users upon payment of the necessary fee 8.2 Table and chair placement patterns are available and should be agreed upon between the User and the Director prior to the event 8.3 In the event that the Center does not have an adequate number of tables, chairs, or other personal property suitable to the proposed use, such personal property shall be rented at the User's expense. Brazos County shall not be in any manner responsible for such personal property as may be rented by User. 8.4 Tables and chairs will be set up and taken down by Center personnel and should not be handled by User. 8.5 Users shall be responsible for all damage to the Center's personal property. Section 9. Damage Deposits 9.1 A damage deposit may be required of any User which sponsors any one of the following type events. a. an event expectew to attract more than 100 people b. any event at which food or any beverage is served. c. any event which includes dancing. d. any event featuring programs which includes or produces phy:.ical activity. e. any event deemed necessary by the Director. 14 I) u i cl . 1 I~ 1 •1 i,Y ~1 rl ` n I ~ !I I 1 Z ( I, J , I if ` S~J ! ~ + ! \I 11 ~ 1 I I • al Ip I P ~ I ~ • i ,I I ?r M _ I 3~ r l I 1 , 0 - 1, 1 J 1 1 i T ^ j n ~l 4 " o R , p nQ n'l II ll -j1 17 7, r.. r r a. a~t,+ ~ tw Qc .+T n ,r•w,3, tv,,c , ,.v. K l kK kh+. al a.. ~ 5 tr t rA ~ ► 9.2 The amount of damage deposit shall be determined by the Center Director at the time of execution I of the required agreement. 9.3 The damage deposit shall be used by the Center to repair, replace or in payment for any property of the Center which is damaged or destroyed by User or any participant at the event sponsored by User. The unused portion of such deposit will be refunded to User after the expiration of five days after the event, provided, Lowever, that the deposit may be held for a long period of time, at the Director's discretion, if the extent of damages has not been fully determined. ~-.4 In the event that the total damages caused by User or any participant at User's event exceed the amount of the damage deposit, tser agrees to pay the deficiency. ,l Center will render a statement of damages to User and User agrees to pay the deficiency within'S days of 4 the date of such statement. Section 10. Cleanup 10.1 All Users shall return the facilities in the same condition as when received, except that the Center will provide normal leanup services. Users shall be responsible for disposing of eating utensils, 1 beverage containers, and all other disposable materials used in conjunction with any event. Section 11. Nonconforming Events 11.1 Events not conforming to accepted community standards or any event that has been scheduled due to untrue or misleading information provided by the User shall be rejected or cancelled. Any such rejection or cancellation shall be at the sole discretion of the Director. VOL, 0 PAGE= J ao~ VOL, O PAGE . I Section 12. Concessions 12.1 The Center reserves the sole and exclusive right to regulate the scale of any beverage, food, souvenir. or other merchandise on the Center premises. 12.2 Concession rights may be granted in the written agree- meet with the User. Section 13. Catering 13.1 No caterer shall serve any food or beverage in the facilities of the Center without prior approval of the Director. 13.2 An approved list of caterers shall be maintained by the Director and will be available upon request. Section 14. Alcoholic Beverages 14.1 Events which include the serving of alcoholic beverages shall be conducted under the laws of the State of Texas and rules and regulations of the ABC. Users are encouraged to contact the ABC for information regarding such requirements. 14.2 At any event at which a license is required for the serving of alcoholic beverages, such license shall be filed with the Director at least 48 hours prior to the beginning of the event. Section 15. Regular Users 15.1 An individual or organization may book a regularly scheduled event for a period of time not to exceed 6 months. Any such booking may be extended at the 1 discretion of the Director. 15.2 Fees payable by regular Users shall be payable prior to each use in accordance with the regulation hereinabove set forth. 15.3 In the event of scheduling conflicts or upon occasions when a more extensive use of the facilities can be ~r Y r ~y n - _ ~~.►Ty4Sf `4'?v'Yrl-r•iGla S4 vii . wW _.f~.. w..l+ '\r l A r~,rr y ; ~ ~ S l f ~ , J1 ) ~ . L 1 t t ~ ~ _LA scheduled, the Center reserves the right to give any regular User 30 days notification of cancellation and fully refund any fees paid by such User for the cancelled event. Section 16. Cancellations 16.1 Any User cancelling an event more than 30 days prior to the beginning of such event shall be entitled to a full refund of any fees paid 16.2 Any User cancelling do event more than 7 days prior to the beginning of such event but less than 30 days prior thereto, shall be entitled to a refund of one-half of the amount of fees paid, 16.3 Any User cancelling an event less than 7 days prior to the beginning of such event shall be entitled to a refund of fees paid only in the event that such space as was reserved by the User is utilized by another User and the full fee paid therefor. .11 VoL C PAGE `S A