Regular Meeting of the Austin City Council
December 15, 2011
Meeting Agenda
Agenda, 183kb
Changes to the Meeting Agenda
Agenda Addendum, 98kb
Agenda Changes and Corrections Part 1 of 2, 46kb
Agenda Changes and Corrections Part 2 of 2, 62kb
Approved Meeting Minutes
Minutes, 672kb
Video
Play video - December 15, 2011
Agenda Items - December 15, 2011
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 |
| 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 |
| 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 |
| 81 | 82 | 83 | 84 | 85 | 86 | 87 | 89 | 90 | 91 |
| 92 | 93 | 94 | 95 | 96 |
Item 1 - December 15, 2011
Approve the minutes of the Austin City Council work session of December 6, 2011 and regular meeting of December 8, 2011.
There are no documents available for this agenda item.
Item 2 - December 15, 2011
Approve Service Extension Request No. 3037 for water service for Sinno and Associates Ltd., the owner of Foundation Retail Development located within the Drinking Water Protection Zone and within the City's 2-mile extra-territorial jurisdiction at 11101 N. FM 620, to serve a retail development (22,230 square feet of retail) with an estimated peak hour flow of 29 gallons per minute.
Work Papers and Other Backup Documentation
20111215-002, Agenda Backup: Map, PDF, 304kb
20111215-002, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 3 - December 15, 2011
Authorize execution of a construction contract with T.F. HARPER & ASSOCIATES, LP AUSTIN, TX, for the removal and installation of deteriorated pool water supply and drain lines for the Rosewood Neighborhood Pool in the amount of $404,559.28 plus a contingency $20,227.96 contingency, for a total contract amount not to exceed $424,787.24.
Work Papers and Other Backup Documentation
20111215-003, Agenda Backup: Fiscal Note, PDF, 44kb
20111215-003, Agenda Backup: M/WBE Summary, PDF, 46kb
20111215-003, Agenda Backup: Map, PDF, 394kb
20111215-003, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 4 - December 15, 2011
Authorize execution of a construction contract with SMITH CONTRACTING COMPANY, INC., Austin, TX for the Second Street Streetscape Street Reconstruction and Utility Adjustment - Phase III project in the amount of $5,126,998.50 plus a $256,349.92 contingency, for a total contract amount not to exceed $5,383,348.42.
Work Papers and Other Backup Documentation
20111215-004, Agenda Backup: Fiscal Note, PDF, 35kb
20111215-004, Agenda Backup: M/WBE Summary, PDF, 40kb
20111215-004, Agenda Backup: Map, PDF, 123kb
20111215-004, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20111215-004, Agenda Late Backup, PDF, 56kb
Item 5 - December 15, 2011
Authorize execution of a construction contract with SMITH CONTRACTING CO., INC., Austin, TX, for Valve Replacement Program Combined in the amount of $769,938, plus a $76,993.80 contingency, for a total contract amount not to exceed $846,931.80.
Work Papers and Other Backup Documentation
20111215-005, Agenda Backup: Fiscal Note, PDF, 35kb
20111215-005, Agenda Backup: M/WBE Summary, PDF, 33kb
20111215-005, Agenda Backup: Map, PDF, 656kb
20111215-005, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 6 - December 15, 2011
Authorize execution of a construction contract with PEPPER-LAWSON WATERWORKS, LLC, KATY, TX for the Walnut Creek-Influent Flow Improvements & Equipment Replacement/Rehab Project, in the amount of $4,011,000, plus a $200,550 contingency, for a total contract amount not to exceed $4,211,550.
Work Papers and Other Backup Documentation
20111215-006, Agenda Backup: Fiscal Note, PDF, 38kb
20111215-006, Agenda Backup: M/WBE Summary, PDF, 41kb
20111215-006, Agenda Backup: Map, PDF, 100kb
20111215-006, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 7 - December 15, 2011
Authorize the use of the Design-Build delivery method for design and construction services in accordance with Texas Government Code Section 2267, Subchapter G for the development of the Austin-Bergstrom International Airport (ABIA) Terminal East Infill Project.
Work Papers and Other Backup Documentation
20111215-007, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 8 - December 15, 2011
Authorize execution of a construction contract with TOLERO CONSTRUCTION, LLC, Austin, TX, for renovation work at Austin Energy's Town Lake Center, in an amount not to exceed $403,613.
Work Papers and Other Backup Documentation
20111215-008, Agenda Backup: Fiscal Note, PDF, 55kb
20111215-008, Agenda Backup: M/WBE Summary, PDF, 38kb
20111215-008, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 9 - December 15, 2011
Authorize the negotiation and execution of a co-sponsorship agreement between the City and the Capital of Texas Public Telecommunications Council, d/b/a KLRU TV-18 Austin, to sponsor the Austin City Limits concert series, from October 1, 2011 to September 30, 2016, in an amount not to exceed $250,000 annually, for a total contract amount not to exceed $1,250,000.
Work Papers and Other Backup Documentation
20111215-009, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 10 - December 15, 2011
Authorize negotiation and execution of a design and commission agreement with Christian Moeller Studio LLC, Los Angeles, CA, for artwork to be displayed at the new Central Library in an amount not to exceed $385,000.
Work Papers and Other Backup Documentation
20111215-010, Agenda Backup: Fiscal Note, PDF, 40kb
20111215-010, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 11 - December 15, 2011
Approve a resolution supporting the recommendations of the Health and Human Services Department regarding water fluoridation and directing the City Manager to implement the recommendations.
Executed Resolution
Resolution No. 20111215-011, PDF, 44kb
Work Papers and Other Backup Documentation
20111215-011, Agenda Backup: Draft Resolution, PDF, 30kb
20111215-011, Agenda Backup: Recommendation for Council Action, PDF, 77kb
20111215-011, Agenda Late Backup Part 1 of 3, PDF, 133kb
20111215-011, Agenda Late Backup Part 2 of 3, PDF, 18kb
20111215-011, Agenda Late Backup Part 3 of 3, PDF, 66kb
Item 12 - December 15, 2011
Authorize the execution of a new nine-month agreement, including five 12-month extension options, with the Urban Renewal Agency of the City of Austin relating to roles, responsibilities and processes for the redevelopment of the East 11th and 12th Street Revitalization Project.
Work Papers and Other Backup Documentation
20111215-012, Agenda Backup: Backup (Draft Negotiated Agreement), PDF, 777kb
20111215-012, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20111215-012, Agenda Late Backup, PDF, 22kb
Item 13 - December 15, 2011
Approve a resolution authorizing the City Manager to apply for grant funding in the amount of $200,000 from the Texas Department of Housing and Community Affairs Housing Trust Fund 2012 - 2013 Amy Young Barrier Removal Program to make homes more accessible to low-income persons with disabilities.
Executed Resolution
Resolution No. 20111215-013, PDF, 17kb
Work Papers and Other Backup Documentation
20111215-013, Agenda Backup: Draft Resolution(Amy Young), PDF, 16kb
20111215-013, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 14 - December 15, 2011
Approve an ordinance authorizing acceptance of up to $3,000,000 in grant funds from the Community Challenge Grant Program of the United States Department of Housing and Urban Development; and amending the Fiscal Year 2011-2012 Neighborhood Housing and Community Development Office Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate up to $3,000,000 for the City's Colony Park Sustainable Community Pilot Project to plan a model sustainable and livable mixed-use, mixed-income community.
Executed Ordinance
Ordinance No. 20111215-014, PDF, 34kb
Work Papers and Other Backup Documentation
20111215-014, Agenda Backup: DRAFT Ordinance, PDF, 19kb
20111215-014, Agenda Backup: Fiscal Note, PDF, 13kb
20111215-014, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 15 - December 15, 2011
Authorize the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple a tract of land totaling approximately 68.10 acres in Travis County, Texas, located at 1001 Ed Bluestein Boulevard (near the intersection of Bolm Road and US 183 north bound frontage road) from CAPITAL AGGREGATES, LTD., for a total amount not to exceed $1,700,000.
Work Papers and Other Backup Documentation
20111215-015, Agenda Backup: Fiscal Note, PDF, 43kb
20111215-015, Agenda Backup: Map, PDF, 383kb
20111215-015, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 16 - December 15, 2011
Approve an ordinance vacating a portion of the 20-foot-wide alley (approximately 4,699 square feet) between Nueces Street and San Antonio Street, commencing at West 22nd Street and running 250 feet south of West 22nd Street, out of Division D of the City of Austin, between Outlot 22 1/2 and Outlot 23 1/2, dedicated by Louis Horst's Subdivision, recorded in Book Z, Page 613, Travis County Plat Records, to UNIVERSITY BAPTIST CHURCH AND UNIVERSITY LUTHERAN STUDENT CENTER, INC.
Executed Ordinance
Ordinance No. 20111215-016, PDF, 457kb
Work Papers and Other Backup Documentation
20111215-016, Agenda Backup: Back Up (Objection 08.04.11), PDF, 14kb
20111215-016, Agenda Backup: Back Up (Objection 08.23.11), PDF, 11kb
20111215-016, Agenda Backup: Back Up (Objection 09.05.11), PDF, 19kb
20111215-016, Agenda Backup: Exhibit A (Field Notes - University Baptist Church), PDF, 254kb
20111215-016, Agenda Backup: Exhibit A (Field Notes - University Lutheran Student Center), PDF, 210kb
20111215-016, Agenda Backup: Map, PDF, 61kb
20111215-016, Agenda Backup: Ordinance (Draft), PDF, 17kb
20111215-016, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 17 - December 15, 2011
Authorize the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple a tract of land totaling approximately 3.53 acres in Travis County, Texas, located at 2100 Parker Lane from FS VENTURES, L.P., A TEXAS LIMITED PARTNERSHIP, for a total amount not to exceed $1,100,000.
Work Papers and Other Backup Documentation
20111215-017, Agenda Backup: Fiscal Note, PDF, 39kb
20111215-017, Agenda Backup: Map, PDF, 457kb
20111215-017, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 18 - December 15, 2011
Authorize the negotiation and execution of an amendment to the interlocal agreement between the City of Austin and the Austin Independent School District (AISD) for the construction and operation of a joint-use facility called the Turner Roberts Recreation Center and the Overton Elementary School in Colony District Park to benefit of both AISD and the City of Austin.
Work Papers and Other Backup Documentation
20111215-018, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 19 - December 15, 2011
Approve an ordinance on third reading amending Chapter 10-6 of the City Code (Smoking in Public Places) by prohibiting smoking in City parks.
Executed Ordinance
Ordinance No. 20111215-019, PDF, 149kb
Work Papers and Other Backup Documentation
20111215-019, Affidavit of Publication, PDF, 38kb
20111215-019, Agenda Backup: Recommendation for Council Action, PDF, 85kb
20111215-019, Agenda Backup: Revised Draft Ordinance, PDF, 17kb
20111215-019, Agenda Late Backup, PDF, 156kb
Item 20 - December 15, 2011
Approve a resolution consenting to the annexation by Lazy Nine Municipal Utility District 1-A of approximately 393 acres within the City of Austin's extraterritorial jurisdiction.
Executed Resolution
Resolution No. 20111215-020, PDF, 57kb
Work Papers and Other Backup Documentation
20111215-020, Agenda Backup: Draft Resolution, PDF, 7kb
20111215-020, Agenda Backup: Map, PDF, 854kb
20111215-020, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 21 - December 15, 2011
Authorize negotiation and execution of an agreement between the City of Austin and the Center for Child Protection, in the amount of $99,396, to fund reimbursement for two family advocate positions to provide enhanced interview and support services related to child protection.
Work Papers and Other Backup Documentation
20111215-021, Agenda Backup: Agreement, PDF, 33kb
20111215-021, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 22 - December 15, 2011
Authorize negotiation and execution of an Interlocal Agreement between the City of Austin and The University of Texas at Austin for services in an amount not to exceed $36,500 to conduct two (2) full-day workshops per year focusing on business writing and meeting facilitation for continuing education credit.
Work Papers and Other Backup Documentation
20111215-022, Agenda Backup: Interlocal Agreement, PDF, 19kb
20111215-022, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 23 - December 15, 2011
Authorize negotiation and execution of an interlocal agreement between the City of Austin and the Texas Department of Transportation (TXDOT) for the relocation of existing water lines in conflict with TXDOT roadway improvements, within the State Highway 71 (East) at Thornberry. This contract is for roadway/intersection improvements in the amount of $100,006.74 plus a $15,001.01 contingency, for a total contract amount not to exceed $115,007.75.
Work Papers and Other Backup Documentation
20111215-023, Agenda Backup: AWU Fiscal Note, PDF, 37kb
20111215-023, Agenda Backup: BACKUP (advance funding agreement), PDF, 297kb
20111215-023, Agenda Backup: MAP, PDF, 574kb
20111215-023, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 24 - December 15, 2011
Authorize an additional payment to the Texas Department of Transportation in the amount of $34,702.05 for the actual costs of waterline relocation as required by the Advance Funding Agreement for the Cameron Road Bridge Replacement at Gilleland Creek Project in excess of the previous council authorization of $93,181.08.
Work Papers and Other Backup Documentation
20111215-024, Agenda Backup: AWU Fiscal Note, PDF, 34kb
20111215-024, Agenda Backup: Backup (advance funding agreement), PDF, 423kb
20111215-024, Agenda Backup: Map, PDF, 259kb
20111215-024, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 25 - December 15, 2011
Authorize negotiation and execution of a Community Facilities and Cost Reimbursement Agreement between the City of Austin and 3rd & Brazos, LP, a Texas limited partnership for the 3rd Street Right-of-Way Improvements for an amount not to exceed $1,500,000.
Work Papers and Other Backup Documentation
20111215-025, Agenda Backup: Fiscal Note (3rd from Brazos to San Jacinto), PDF, 44kb
20111215-025, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 26 - December 15, 2011
Authorize award and execution of Amendment No. 1 to an Interlocal Agreement with the TEXAS FOREST SERVICE, College Station, TX to provide services for the propagation, cultivation, and delivery of trees and shrubs to be used for endangered species habitat restoration and enhancement of the Balcones Canyonlands Preserve in an estimated amount not to exceed $99,000 by extending the contract term to May 31, 2012.
Work Papers and Other Backup Documentation
20111215-026, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 27 - December 15, 2011
Authorize award & execution of a 33-month requirements supply contract through the U.S. Communities Government Purchasing Alliance with Maricopa County, Phoenix, Arizona, with THE HOME DEPOT U.S.A., Atlanta GA, to purchase building supplies and equipment in an estimated amount not to exceed $1,386,000 with three twelve-month extension options in the estimated amounts $504,000; $554,400 and $609,840 respectively for a total estimated contract amount not to exceed $3,054,240.
Work Papers and Other Backup Documentation
20111215-027, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 28 - December 15, 2011
Authorize award and execution of a 36-month requirements service contract with LCRA ENVIRONMENTAL LABORATORY SERVICES, Austin, Texas, to provide priority and regulated pollutant analysis services for the Austin Water Utility in an estimated amount not to exceed $510,000, with three 12-month extension options in an estimated amount not to exceed $170,000 per extension option, for a total estimated contract amount not to exceed $1,020,000.
Work Papers and Other Backup Documentation
20111215-028, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 29 - December 15, 2011
Authorize award and execution of Amendment No. 3 to a contract with CHRISTOPHER CORTEZ dba SOUTHWESTERN ENVIRONMENTAL EQUIPMENT TECHNICIANS, Dallas, TX, for repair parts for Penn Valley pumps for the Austin Water Utility, to extend the contract for one 12-month period in an estimated amount not to exceed $24,000, for a revised total estimated amount not to exceed $120,000.
Work Papers and Other Backup Documentation
20111215-029, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 30 - December 15, 2011
Authorize award, negotiation, and execution of a contract with SIEMENS INDUSTRY, INC, DFW Airport, TX for the purchase of fault tolerant servers and software, and maintenance services for the Austin-Bergstrom International Airport, in an amount not to exceed $292,635. Siemens Industry, Inc. is the sole source provider for these services.
Work Papers and Other Backup Documentation
20111215-030, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 31 - December 15, 2011
Authorize award and execution of a 12-month requirements supply contract with QUALITROL COMPANY, LLC, Fairport, NY for the purchase of transformer gauges for Austin Energy in an estimated amount not to exceed $50,000, with four 12-month extension options in an estimated amount not to exceed $50,000 per extension option, for a total estimated contract amount not to exceed $250,000. Qualitrol Company, LLC, is the sole source provided of these products.
Work Papers and Other Backup Documentation
20111215-031, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 32 - December 15, 2011
Authorize award and execution of Amendment No. 2 to a requirements supply contract with ALTEC INDUSTRIES, St. Joseph, MO, to increase the contract amount for repairs to leased truck-mounted aerial devices and digger derricks, in an estimated amount not to exceed $120,000, for a revised total estimated contract amount not to exceed $2,062,475.
Work Papers and Other Backup Documentation
20111215-032, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 33 - December 15, 2011
Authorize award, and execution of Amendment No. 3 to the contract with ITRON INCORPORATED, Liberty Lake, WA, for the maintenance and software support of ITRON MV-90 Network License associated with Austin Energy's Load Profiler online application and Lodestar application for load research, to exercise the second 12-month extension option in an estimated amount not to exceed $35,572, and to add three additional 12-month extension options in estimated amounts not to exceed $36,640, $37,739, and $38,871 respectively, for a revised total contract amount not to exceed $216,898.
Work Papers and Other Backup Documentation
20111215-033, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 34 - December 15, 2011
Authorize award, and execution of Amendment 3 to a contract with SAFE ENGINEERING SERVICES & TECHNOLOGIES LTD, Quebec, Canada, for maintenance and software support for Austin Energy's Current Distribution, Electromagnetic interference, Grounding and Soil structure analysis (CDEGS) software package to exercise the third 12-month extension option in an estimated amount not to exceed $15,689, and to add six additional 12-month extension options in an estimated amount not to exceed $16,356 per extension option, for a revised total contract amount not to exceed $162,634.
Work Papers and Other Backup Documentation
20111215-034, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 35 - December 15, 2011
Authorize award and execution of two 36-month requirements supply agreements for the purchase of backfill polyurethane foam kits for Austin Energy with PRIESTER-MELL & NICHOLSON, Austin, TX in an estimated amount not to exceed $446,700 with three 12-month extension options in an estimated amount not to exceed $148,900 per extension option, for a total estimated contract amount not to exceed $893,400 and KBS ELECTRICAL DISTRIBUTORS INC., Austin, TX, in an estimated amount not to exceed $70,875 with three 12-month extension options in an estimated amount not to exceed $23,625 per extension option, for a total estimated contract amount not to exceed $141,750.
Work Papers and Other Backup Documentation
20111215-035, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 36 - December 15, 2011
Authorize award and execution of a 30-month requirements supply contract through the U.S. Communities Government Purchasing Alliance with GENERAL PARTS DISTRIBUTION LLC, dba, CARQUEST AUTO PARTS, Raleigh, NC, for the purchase of automotive repair parts in an estimated amount not to exceed $2,057,328, with three 12-month extension options in estimated amounts not to exceed $1,132,186 for the first extension option, $1,358,623 for the second extension option, and $1,630,347 for the third extension option for a total estimated contract amount not to exceed $6,178,484.
Work Papers and Other Backup Documentation
20111215-036, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 37 - December 15, 2011
Authorize award and execution of a contract with ANIXTER INC., Austin, TX for the purchase of 200,000 feet of 48 strand single-mode fiber optic cable in an amount not to exceed amount of $90,900.00.
Work Papers and Other Backup Documentation
20111215-037, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 38 - December 15, 2011
Authorize award and execution of a 36-month supply agreement with SUPERIOR CRUSHED STONE, Austin, TX, for flexible base for the Watershed Protection Department in an amount not to exceed $222,750 with three 12-month extension options in an amount not to exceed $74,250 for each option, for a total contract amount not to exceed $445,500.
Work Papers and Other Backup Documentation
20111215-038, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 39 - December 15, 2011
Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with COOPER EQUIPMENT CO., San Antonio, TX, for the purchase of an asphalt distributor truck body, one asphalt paver and one chip spreader in an amount not to exceed $791,992.
Work Papers and Other Backup Documentation
20111215-039, Agenda Backup: Fiscal Note, PDF, 40kb
20111215-039, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 40 - December 15, 2011
Authorize award and execution of a contract through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program (HGAC) with SANTEX TRUCK CENTERS, LTD., San Antonio, TX for the purchase of an asphalt distributor truck chassis in an amount not to exceed $88,287.
Work Papers and Other Backup Documentation
20111215-040, Agenda Backup: Fiscal Note, PDF, 41kb
20111215-040, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 41 - December 15, 2011
Authorize award, negotiation, and execution of a contract with GE INTELLIGENT PLATFORMS, INC, Charlottesville, VA, for technical support and software license renewals for the GE Proficy Globalcare Software for the Austin Water Utility, in an amount not to exceed $52,500 with two extension options in an amount not to exceed $55,125 for the first extension option and $57,881 for the second extension option for a total contract amount not to exceed $165,506. GE Intelligent Platforms is the sole provider of this product.
Work Papers and Other Backup Documentation
20111215-041, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 42 - December 15, 2011
Authorize award, negotiation and execution of a 12-month contract with OPEN TEXT INC., Lincolnshire, IL, for maintenance and support services for the enterprise document imaging and document management system an amount not to exceed $80,356.45 with four 12 month extension options in an amount not to exceed $88,392.10 for the first option, $97,231.30 for the second option, $106,954.43 for the third option and $117,649.88 for the fourth option for a total contract amount not to exceed $490,584.16. Open Text Inc. is the sole source provider of this product.
Work Papers and Other Backup Documentation
20111215-042, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 43 - December 15, 2011
Authorize award and execution of Amendment No. 1 to a 36-month contract with RED WING SHOES, Austin, TX for safety shoes in the amount not to exceed $41,248 for the remaining 12 months of the initial 36-month contract period with one additional 12-month extension option in an estimated amount not to exceed $41,248, for a revised total estimated contract amount not to exceed $164,992.
Work Papers and Other Backup Documentation
20111215-043, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 44 - December 15, 2011
Authorize award and execution of a 24-month requirements service agreement with GREAT WESTERN MANAGED SERVICE CORP OF AUSTIN, TX, (WBE/FW), to provide hardscape and paver maintenance services in an estimated amount not to exceed $199,100, with two 12-month extension options in estimated amounts not to exceed $99,550 each for a total estimated contract amount not to exceed $398,200.
Work Papers and Other Backup Documentation
20111215-044, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 45 - December 15, 2011
Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with PHILPOTT MOTORS, LTD., Nederland, TX, for the purchase of four service vehicles in an amount not to exceed $132,162.82.
Work Papers and Other Backup Documentation
20111215-045, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 46 - December 15, 2011
Authorize award and execution of a 9-month requirements service contract through Texas Local Government Purchasing Cooperative (BuyBoard) with STANLEY CONVERGENT SECURITY SOLUTIONS, INC., Austin, TX, for electronic security monitoring, system maintenance, and installation at various facilities for Health and Human Services Department, Parks and Recreation Department, and Municipal Court, in a total estimated contract amount not to exceed $211,500.
Work Papers and Other Backup Documentation
20111215-046, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 47 - December 15, 2011
Approve a resolution adopting the Austin Resource Recovery Master Plan.
Executed Resolution
Resolution No. 20111215-047, PDF, 35.0mb
Work Papers and Other Backup Documentation
20111215-047, Agenda Backup: ARR Master Plan Errata, PDF, 2.2mb
20111215-047, Agenda Backup: Draft ARR Master Plan, PDF, 35.7mb
20111215-047, Agenda Backup: Draft Resolution, PDF, 15kb
20111215-047, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 48 - December 15, 2011
Approve the negotiation and execution of an interlocal agreement with Travis County to develop a methodology for determining fair and proportionate right-of-way dedications for development that impacts transportation corridors.
Work Papers and Other Backup Documentation
20111215-048, Agenda Backup: Interlocal Agreement (Rough Proportionality), PDF, 416kb
20111215-048, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 49 - December 15, 2011
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
Work Papers and Other Backup Documentation
20111215-049, Agenda Late Backup, PDF, 12kb
Item 50 - December 15, 2011
Approve an ordinance authorizing the reimbursement of $11,599.20 plus interest, paid to the City under City Code section 25-8-214 (Optional Payment Instead of Structural Controls in Urban Watersheds) in lieu of providing water quality controls for the Shoalview Addition Resubdivision, located at 5519 Montview Street. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley)
Executed Ordinance
Ordinance No. 20111215-050, PDF, 60kb
Work Papers and Other Backup Documentation
20111215-050, Agenda Backup: Draft ordinance, PDF, 93kb
20111215-050, Agenda Backup: Item from Council, PDF, 58kb
Item 51 - December 15, 2011
Approve an ordinance establishing interim council meeting procedures. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member William Spelman)
Executed Ordinance
Ordinance No. 20111215-051, PDF, 96kb
Work Papers and Other Backup Documentation
20111215-051, Agenda Backup: Item from Council, PDF, 64kb
20111215-051, Agenda Backup: Revised Draft ordinance, PDF, 30kb
Item 52 - December 15, 2011
Approve an ordinance waiving certain fees, costs and requirements for the 2012 Austin Farmer's Markets, a City co-sponsored event, during the 2012 calendar year. (Sponsor: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20111215-052, PDF, 70kb
Work Papers and Other Backup Documentation
20111215-052, Agenda Backup: Fiscal Memo, PDF, 31kb
20111215-052, Agenda Backup: Item from Council, PDF, 65kb
20111215-052, Agenda Backup: Revised Draft Ordinance, PDF, 28kb
Item 53 - December 15, 2011
Approve an ordinance amending City Code Chapter 2-1 to authorize ex officio members of city boards and commissions to participate as non-voting members. (Sponsor: Council Member William Spelman, Co-sponsor 1: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20111215-053, PDF, 84kb
Work Papers and Other Backup Documentation
20111215-053, Affidavit of Publication, PDF, 37kb
20111215-053, Agenda Backup: Draft ordinance, PDF, 35kb
20111215-053, Agenda Backup: Item from Council, PDF, 65kb
20111215-053, Agenda Late Backup, PDF, 114kb
Item 54 - December 15, 2011
Approve an ordinance amending City Code Chapter 2-1 to authorize the Board of Adjustment and AISD chairs to participate as voting ex officio members of the Planning Commission and to authorize non-voting participation by all other ex officio members of city boards and commissions. (Sponsor: Council Member William Spelman, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Work Papers and Other Backup Documentation
20111215-054, Agenda Backup: Draft Ordinance, PDF, 35kb
20111215-054, Agenda Backup: Item from Council, PDF, 66kb
20111215-054, Agenda Late Backup, PDF, 114kb
Item 55 - December 15, 2011
Approve an ordinance amending City Code Chapter 9-2 relating to requirements for Live Music Permits. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Executed Ordinance
Ordinance No. 20111215-055, PDF, 222kb
Work Papers and Other Backup Documentation
20111215-055, Affidavit of Publication, PDF, 37kb
20111215-055, Agenda Backup: Draft ordinance, PDF, 59kb
20111215-055, Agenda Backup: Item from Council, PDF, 65kb
Item 56 - December 15, 2011
Approve a resolution directing the City Manager to negotiate and execute an amendment to the existing contract with Foundation Communities for a pilot program to enhance and study the effects of Foundation Community's incentivized savings program, allocating $20,000 from the Sustainability Fund to fund Foundation Communities' 2012 Community Tax Center program, and directing the City Manager to work with appropriate agencies to provide public outreach. (Sponsor: Council Member William Spelman, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20111215-056, PDF, 170kb
Work Papers and Other Backup Documentation
20111215-056, Agenda Backup: Draft Resolution (Incentivized Savings dvs to kk 12-8-11), PDF, 42kb
20111215-056, Agenda Backup: Item from Council, PDF, 57kb
Item 57 - December 15, 2011
Approve a resolution directing the City Manager to implement an additional pilot program to assess the efficiency of food waste disposers in diverting the organics from landfills, and to fully explore additional options for residentially-generated food scraps. (Sponsor: Council Member William Spelman, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Mike Martinez)
Work Papers and Other Backup Documentation
20111215-057, Agenda Backup: Draft resolution (Pilot Program), PDF, 14kb
20111215-057, Agenda Backup: Item from Council, PDF, 68kb
Item 58 - December 15, 2011
Approve of a resolution directing the City Manager to work with the Community Development Commission and other stakeholders to develop recommendations for additional strategies of achieving geographic dispersion of affordable housing and directing the City Manager to brief the City Council regarding those recommendations by March 27, 2012. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20111215-058, PDF, 78kb
Work Papers and Other Backup Documentation
20111215-058, Agenda Backup: Draft Resolution (Geographic Dispersion12-9-11 w-Lew edits), PDF, 41kb
20111215-058, Agenda Backup: Item from Council, PDF, 66kb
Item 59 - December 15, 2011
Approve a resolution initiating code amendments to City Code Chapters 25-1 and 25-2 relating to requirements for zoning use determinations. (Sponsor: Council Member Kathie Tovo, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20111215-059, PDF, 43kb
Work Papers and Other Backup Documentation
20111215-059, Agenda Backup: Item from Council, PDF, 65kb
20111215-059, Agenda Backup: Revised Draft Resolution, PDF, 21kb
Item 60 - December 15, 2011
Approve a resolution directing the City Manager to work with the Building and Fire Code Board of Appeals and other stakeholders to develop recommendations on improvements to the Land Development Code and technical codes to address urban noise mitigation for construction of new residential dwelling units and other uses with overnight guests, such as hotels, in the downtown area. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20111215-060, PDF, 72kb
Work Papers and Other Backup Documentation
20111215-060, Agenda Backup: Draft resolution, PDF, 13kb
20111215-060, Agenda Backup: Item from Council, PDF, 65kb
Item 61 - December 15, 2011
Approve a resolution extending the deadline by which the 2012 Charter Revision Committee must deliver recommendations to Council. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Mayor Lee Leffingwell)
Executed Resolution
Resolution No. 20111215-061, PDF, 38kb
Work Papers and Other Backup Documentation
20111215-061, Agenda Backup: DRAFT Resolution, PDF, 20kb
20111215-061, Agenda Backup: Item from Council, PDF, 65kb
Item 62 - December 15, 2011
Approve a resolution directing the City Manager to prepare a contract management plan that ensures the City of Austin meets best practice contracting standards, and directing the City Auditor to provide any support requested by the City Manager for the preparation of the contract management plan and to prepare for and deliver a report to the City Council assessing the City Manager's contract management plan, particularly focusing on how the plan addresses risk management and financial and legal controls. (Sponsor: Council Member William Spelman, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Laura Morrison)
Work Papers and Other Backup Documentation
20111215-062, Agenda Backup: Draft Resolution (BS Contract Management), PDF, 31kb
20111215-062, Agenda Backup: Item from Council, PDF, 66kb
Item 63 - December 15, 2011
Approve a resolution directing the City Manager to assess and report the feasibility and means of implementing a Property Assessed Clean Energy program or other kind of financing program for energy conservation improvements to residences and businesses. (Sponsor: Council Member William Spelman, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20111215-063, PDF, 103kb
Work Papers and Other Backup Documentation
20111215-063, Agenda Backup: Draft Resolution (PACE KRR-BE 111209), PDF, 11kb
20111215-063, Agenda Backup: Item from Council, PDF, 65kb
Item 64 - December 15, 2011
Approve a resolution allocating $25,000 from the Holly Good Neighbor Program After School funds to The Overton Group for the implementation of the HILO curriculum in day care facilities in and around the Holly neighborhood, directing the City Manager to allocate funding only after matching funds have been demonstrated, and directing the City Manager to develop performance measures to track the program's effectiveness. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20111215-064, PDF, 39kb
Work Papers and Other Backup Documentation
20111215-064, Agenda Backup: Draft Resolution (Overton Group HILO), PDF, 7kb
20111215-064, Agenda Backup: Item from Council, PDF, 74kb
Item 65 - December 15, 2011
Approve a resolution directing the City Manager to amend City Code Chapter 13-2 related to taxicab franchise permits and ownership requirements; and to prepare a report regarding taxicab franchise agreement terms. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20111215-065, PDF, 96kb
Work Papers and Other Backup Documentation
20111215-065, Agenda Backup: draft resolution, PDF, 15kb
20111215-065, Agenda Backup: Item from Council, PDF, 66kb
Item 66 - December 15, 2011
Set a public hearing to consider the permanent use of approximately 1,517 square feet of land for construction, use, maintenance, repair, and replacement of the existing electric transmission lines for the Seaholm District Redevelopment and the new Central Library Project through dedicated parkland known as Town Lake Shoal Beach and the Shoal Creek Greenbelt, in accordance with Sec. 26.001 et seq. of the Texas Parks and Wildlife Code. (Suggested date and time, January 12, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20111215-066, Agenda Backup: Backup (Permanent Use Diagram), PDF, 79kb
20111215-066, Agenda Backup: Map, PDF, 393kb
20111215-066, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 67 - December 15, 2011
Set a public hearing to consider an ordinance amending the Austin Tomorrow Comprehensive Plan by adopting the St. John/Coronado Hills Combined Neighborhood Plan. The boundaries for St. John/Coronado Hills Combined Neighborhood Planning Area are Anderson Lane on the north; US Hwy 290 on the southeast; and Middle Fiskville Road to E. Huntland Drive to Twin Crest Drive to E. Croslin Street and generally along the lot line to N US Hwy 183 on the west. (Suggested date and time: February 9, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin TX).
Work Papers and Other Backup Documentation
20111215-067, Agenda Backup: Map, PDF, 288kb
20111215-067, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 68 - December 15, 2011
Set a public hearing to consider an ordinance regarding floodplain variances requested by the property owners Bryan Treat and Paige Reynolds to convert the existing garage into a living area at the single-family house at 5506 Windward Drive, which is in the 25-year and 100-year floodplains of Fort Branch Creek. (Suggested date and time: January 12, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20111215-068, Agenda Backup: Recommendation for Council Action, PDF, 65kb
20111215-068, Agenda Backup: Staff Report, PDF, 108kb
Item 69 - December 15, 2011
Set a public hearing to consider an ordinance authorizing the negotiation and execution of an Interlocal Development Agreement between the City of Austin and Austin Independent School District to establish site development standards for the Bowie High School practice fields located at 3700 & 3800 Slaughter Lane; and waiving the requirement of City Code Section 25-1-903(A). (Suggested date and time: January 12, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20111215-069, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 70 - December 15, 2011
Set a public hearing to receive public comments on Austin Energy's proposed electric rates. (Suggested date and time: January 12, 2012 at 4:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20111215-070, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 71 - December 15, 2011
Presentation on 2011 capital needs assessment.
Work Papers and Other Backup Documentation
20111215-071, Agenda Late Backup, PDF, 161kb
Item 72 - December 15, 2011
Discuss legal issues related to Consumer Service Alliance of Texas, Inc., v. City of Austin, Cause No. D-1-GN-11-003142 in the 250th Judicial District Court of Travis County, Texas (private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20111215-072, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 73 - December 15, 2011
Discuss legal issues related to Open Government matters (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20111215-073, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 74 - December 15, 2011
Discuss the proposed sale or lease of the Green Water Treatment Plant site for redevelopment ( Real Property - Section 551.072).
Work Papers and Other Backup Documentation
20111215-074, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 75 - December 15, 2011
C14-2011-0049 - Pioneer Hill - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9900-10324 Dessau Road (Lake Creek Watershed) from traditional neighborhood district (TND) zoning to multi-family residence-limited density-conditional overlay (MF-1-CO) combining district zoning for Tract 1, townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning for Tract 2, multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning for Tract 3, community commercial-conditional overlay (GR-CO) combining district zoning for Tract 4, and limited industrial-conditional overlay (LI-CO) combining district zoning for Tracts 5A and 5B, with conditions. First Reading approved with conditions on August 4, 2011. Vote: 7-0. Second Reading approved with additional conditions on September 22, 2011. Vote: 5-0, Council Members Martinez and Spelman-off the dais. Owner/Applicant: Continental Homes of Texas, LP/D.R. Horton (Richard N. Maier), Estate of Fred Morse (Scott Morse). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 974-3057.
Executed Ordinance
Ordinance No. 20111215-075, PDF, 1.3mb
Work Papers and Other Backup Documentation
20111215-075, Agenda Backup: Ordinance (C14 2011 0049), PDF, 986kb
20111215-075, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20111215-075, Agenda Backup: Restrictive Covenant (C14 2011 0049), PDF, 152kb
20111215-075, Agenda Backup: Staff Report (C14 2011 0049), PDF, 1.2mb
20111215-075, Agenda Late Backup Part 1 of 2, PDF, 196kb
20111215-075, Agenda Late Backup Part 2 of 2, PDF, 867kb
20111215-075, Restrictive Covenant Part 1 of 2, PDF, 209kb
20111215-075, Restrictive Covenant Part 2 of 2, PDF, 830kb
Item 76 - December 15, 2011
C14-2011-0080 - Gyro Plus, L.L.C. - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5106 Nixon Lane (Walnut Creek Watershed) from neighborhood commercial-conditional overlay (LR-CO) combining district zoning and single family residence-standard lot (SF-2) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning with conditions. First reading approved on October 20, 2011. Vote: 7-0. Applicant/Agent Gyro Plus, L.L.C. (Mohammad Arami). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20111215-076, PDF, 146kb
Work Papers and Other Backup Documentation
20111215-076, Agenda Backup: Ordinance (C14 2011 0080), PDF, 92kb
20111215-076, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-076, Agenda Backup: Staff Report (C14 2011 0080), PDF, 582kb
Item 77 - December 15, 2011
C14-2011-0117 - Crestview Station Residential - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 950 Banyon Street (Waller Creek Watershed) from transit-oriented development-neighborhood plan (TOD-NP) combining district zoning to transit-oriented development-neighborhood plan (TOD-NP) combining district zoning, to change a condition of zoning. First reading approved on November 10, 2011. Vote 7-0. Applicant: Continental Homes (Richard Maier). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20111215-077, PDF, 243kb
Work Papers and Other Backup Documentation
20111215-077, Agenda Backup: Ordinance (C14 2011 0117), PDF, 167kb
20111215-077, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-077, Agenda Backup: Staff Report (C14 2011 0117), PDF, 2.3mb
Item 78 - December 15, 2011
NPA-2011-0025.02 - Landscape Resources - Conduct a public hearing and approve an ordinance amending Ordinance No. 20081211-096, the Oak Hill Combined Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 7401 Old Bee Caves Road (Williamson Creek) from Mixed Residential to Mixed Use land use. Staff Recommendation: Not recommended. Planning Commission Recommendation: To be reviewed December 13, 2011. Applicant/Owner: WEAPSA, L.L.C.. Agent: A. Ron Thrower. City Staff: Maureen Meredith, 974-2695.
Work Papers and Other Backup Documentation
20111215-078, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-078, Agenda Backup: Staff Report (NPA 2011 0025.02), PDF, 1.2mb
Item 79 - December 15, 2011
C814-2009-0139.02 - Bull Creek PUD Amendment #2 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as 4909 FM 2222 (Bull Creek Watershed; Lake Austin Watershed) from interim-lake austin (I-LA) district zoning and planned unit development (PUD) district zoning to planned unit development (PUD) district zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning. Applicant: Booth Family Living Trust (David Booth). Agent: Armbrust & Brown, L.L.P. (David Armbrust). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20111215-079, PDF, 2.2mb
Work Papers and Other Backup Documentation
20111215-079, Agenda Backup: Ordinance (C814 2009 0139.02), PDF, 2.7mb
20111215-079, Agenda Backup: Recommendation for Council Action, PDF, 78kb
20111215-079, Agenda Backup: Staff Report (C814 2009 0139.02), PDF, 456kb
Item 80 - December 15, 2011
C14-2011-0135 - Howard Schain's Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6400 South 1st Street (Williamson Creek Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning to commercial-liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Owner/Applicant: Schain Properties (Howard Schain). Agent: Moncada Consulting (Phil Moncada). City Staff: Wendy Rhoades, 974-7719.
Executed Ordinance
Ordinance No. 20111215-080, PDF, 176kb
Work Papers and Other Backup Documentation
20111215-080, Agenda Backup: Ordinance (C14 2011 0135), PDF, 133kb
20111215-080, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20111215-080, Agenda Backup: Staff Report (C14 2011 0135), PDF, 742kb
Item 81 - December 15, 2011
C14-2011-0047 - 801 S. Lamar - Conduct a public hearing and approve an ordinance amending Chapter 25-2- of the Austin City Code by rezoning property locally known as 801 South Lamar Boulevard from family residence (SF-3) district zoning to general commercial services - vertical mixed use building (CS-V) combining district zoning. Staff Recommendation: To grant general commercial services - vertical mixed use building (CS-V) combining district zoning. Planning Commission recommendation: To grant general commercial services - vertical mixed use building (CS-V) combining district zoning. Applicant: 801 Ltd., (Daryl Kunik). Agent: Thrower Design (Ron Thrower). City Staff: Stephen Rye 974-7604.
Work Papers and Other Backup Documentation
20111215-081, Agenda Backup: Ordinance (C14 2011 0047), PDF, 99kb
20111215-081, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-081, Agenda Backup: Staff Report (C14 2011 0047), PDF, 354kb
Item 82 - December 15, 2011
C14-2011-0055 - Kessler Zoning Change - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 12502 Tomanet Trail (Walnut Creek Watershed) from single family residence-large lot (SF-1) district zoning to neighborhood office-mixed use (NO-MU) combining district zoning. Staff recommendation: To recommend neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: Illan David Kessler. City Staff: Sherri Sirwaitis, 974-3057.
Work Papers and Other Backup Documentation
20111215-082, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-082, Agenda Backup: Staff Report (C14 2011 0055), PDF, 2.6mb
Item 83 - December 15, 2011
C14-2011-0130.SH - 2712 E. 12th Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2712 E. 12th Street (Boggy Creek Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-neighborhood plan (TOD-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant transit oriented development-neighborhood plan- conditional overlay (TOD-NP-CO) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To grant transit oriented development- neighborhood plan- conditional overlay (TOD-NP-CO) combining district zoning, to change a condition of zoning. Owner/Applicant: South End MLK TOD, LLP. Agent: Pegasus Planning, LLC (Sean Garretson). City Staff: Heather Chaffin, 974-2122.
Executed Ordinance
Ordinance No. 20111215-083, PDF, 612kb
Work Papers and Other Backup Documentation
20111215-083, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20111215-083, Agenda Backup: Staff Report (C14 2011 0130.sh), PDF, 720kb
20111215-083, Agenda Late Backup, PDF, 604kb
Item 84 - December 15, 2011
C14H-2010-0025 - McCrummen-Wroe House - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2300 Windsor Road (Shoal Creek Watershed) from family residence (SF-3) district zoning to family residence-historic landmark (SF-3-H) combining district zoning. Staff Recommendation: To grant family residence-historic landmark (SF-3-H) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence-historic landmark (SF-3-H) combining district zoning. Planning Commission Recommendation: To grant family residence-historic landmark (SF-3-H) combining district zoning. Applicants: David and Kimberly Hood, owners. City Staff: Steve Sadowsky, 974-6454.
Work Papers and Other Backup Documentation
20111215-084, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-084, Agenda Backup: Staff Report (C14h 2010 0025), PDF, 1.7mb
Item 85 - December 15, 2011
C14H-2011-0001 - Shoal Creek Houses - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 623 and 702 Wood Street (Shoal Creek Watershed) from multi-family residence-medium density (MF-3) district zoning to multi-family residence-medium density-historic landmark (MF-3-H) combining district zoning. Staff Recommendation: To grant multi-family residence-medium density-historic landmark (MF-3-H) combining district zoning. Historic Landmark Commission Recommendation: To grant multi-family residence-medium density-historic landmark (MF-3-H) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-historic landmark (MF-3-H) combining district zoning. Applicant: Historic Landmark Commission. City Staff: Steve Sadowsky, 974-6454.
Work Papers and Other Backup Documentation
20111215-085, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-085, Agenda Backup: Staff Report (C14h 2011 0001), PDF, 550kb
Item 86 - December 15, 2011
C14H-2011-0003 - Clarkson-Crutchfield House - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4001 Avenue G (Waller Creek Watershed) from family residence-historic district-neighborhood conservation (SF-3-HD-NCCD) combining district zoning to family residence-historic landmark-historic district-neighborhood conservation (SF-3-H-HD-NCCD) combining district zoning. Staff Recommendation: To grant family residence-historic landmark-historic district-neighborhood conservation (SF-3-H-HD-NCCD) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence -historic landmark-historic district-neighborhood conservation (SF-3-H-HD-NCCD) combining district zoning with the conditions. Planning Commission Recommendation: To be reviewed on December 13, 2011. Applicants: Howard Liljestrand and Blinda McClelland, owners. City Staff: Steve Sadowsky, 974-6454.
Executed Ordinance
Ordinance No. 20111215-086, PDF, 132kb
Work Papers and Other Backup Documentation
20111215-086, Agenda Backup: Ordinance (C14h 2011 0003), PDF, 150kb
20111215-086, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20111215-086, Agenda Backup: Staff Report (C14h 2011 0003, PDF, 991kb
Item 87 - December 15, 2011
C14H-2011-0004 - W.T. and Valerie Mansbendel Williams House - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3820 Avenue F (Waller Creek Watershed) from family residence-historic district-neighborhood conservation (SF-3-HD-NCCD) combining district zoning to family residence-historic landmark-historic district-neighborhood conservation (SF-3-H-HD-NCCD) combining district zoning. Staff Recommendation: To grant family residence-historic landmark-historic district-neighborhood conservation (SF-3-H-HD-NCCD) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence-historic landmark-historic district-neighborhood conservation (SF-3-H-HD-NCCD) combining district zoning. Planning Commission Recommendation: To be reviewed on December 13, 2011. Applicant: David Conner, owner. City Staff: Steve Sadowsky, 974-6454.
Executed Ordinance
Ordinance No. 20111215-087, PDF, 172kb
Work Papers and Other Backup Documentation
20111215-087, Agenda Backup: Ordinance (C14h 2011 0004), PDF, 290kb
20111215-087, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20111215-087, Agenda Backup: Staff Report (C14h 2011 0004), PDF, 2.2mb
Item 89 - December 15, 2011
Conduct a public hearing to receive public comments and consider a resolution adopting proposed amendments to the Neighborhood Housing and Community Development Citizen Participation Plan.
Executed Resolution
Resolution No. 20111215-089, PDF, 404kb
Work Papers and Other Backup Documentation
20111215-089, Agenda Backup: Backup (Summary of Revisions to CPP), PDF, 62kb
20111215-089, Agenda Backup: Draft Resolution, PDF, 6kb
20111215-089, Agenda Backup: Exhibit A (Citizen Participation Plan-Amended), PDF, 158kb
20111215-089, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 90 - December 15, 2011
Conduct a public hearing and consider an ordinance creating an economic development program for and authorizing the negotiation and execution of an economic development agreement with US Farathane Corporation.
Executed Ordinance
Ordinance No. 20111215-090, PDF, 58kb
Work Papers and Other Backup Documentation
20111215-090, Agenda Backup: Draft Ordinance (PH US Farathane Corp EGRSO jlc), PDF, 10kb
20111215-090, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111215-090, Agenda Late Backup, PDF, 253kb
20111215-090, Agenda Late Backup Part 1 of 2, PDF, 57kb
20111215-090, Agenda Late Backup Part 1 of 2, PDF, 57kb
Item 91 - December 15, 2011
Conduct a public hearing and consider an ordinance amending Title 1 and Title 11 of the City Code to revise the City's historic preservation program, including changes to the criteria for designating historic landmarks, property tax exemptions for historic landmarks, and provisions relating to properties located within National Register and Local Historic Districts.
Executed Ordinance
Ordinance No. 20111215-091, PDF, 280kb
Work Papers and Other Backup Documentation
20111215-091, Affidavit of Publication, PDF, 38kb
20111215-091, Agenda Backup: Back-up (Executive Summary Recommendations), PDF, 103kb
20111215-091, Agenda Backup: Back-up (Proposed Code Changes), PDF, 449kb
20111215-091, Agenda Backup: Draft ordinance, PDF, 58kb
20111215-091, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20111215-091, Agenda Backup: Resolution No. 20110804-029, PDF, 281kb
20111215-091, Agenda Late Backup Part 1 of 2, PDF, 35kb
20111215-091, Agenda Late Backup Part 2 of 2, PDF, 46kb
Item 92 - December 15, 2011
Discuss potential impact of recent developments in the state and congressional election calendar on the city's 2012 election schedule.
Work Papers and Other Backup Documentation
20111215-092, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 93 - December 15, 2011
Authorize negotiation and execution of an amendment to the legal services agreement with Renea Hicks for legal services related to Eddie Rodriguez, et al v. Rick Perry et al, Cause No. SA-11-CA-635-OLG-JES-XR [Consolidated case], in U.S. District Court for the Western District of Texas, San Antonio, in the amount of $30,000, for a total contract amount not to exceed, $173,000.
Work Papers and Other Backup Documentation
20111215-093, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 94 - December 15, 2011
Discuss legal issues in Eddie Rodriguez, et al v. Rick Perry et al, Cause No. SA-11-CA-635-OLG-JES-XR [Consolidated case], in U.S. District Court for the Western District of Texas, San Antonio. (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code.)
Work Papers and Other Backup Documentation
20111215-094, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 95 - December 15, 2011
Discuss legal issues related to districting, proposed charter amendments, election legislation, and election dates (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code.)
Work Papers and Other Backup Documentation
20111215-095, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 96 - December 15, 2011
Conduct a public hearing and consider an ordinance amending Chapters 25-1 and 25-2 of the City Code to modify requirements for open space (C20-2010-020).
Executed Ordinance
Ordinance No. 20111215-096, PDF, 372kb
Work Papers and Other Backup Documentation
20111215-096, Affidavit of Publication, PDF, 37kb
20111215-096, Agenda Backup: Back-up (Affordability Impact Statement), PDF, 60kb
20111215-096, Agenda Backup: BackUp (Attachments A-L), PDF, 544kb
20111215-096, Agenda Backup: Draft Ordinance, PDF, 75kb
20111215-096, Agenda Backup: Recommendation for Council Action, PDF, 72kb
20111215-096, Agenda Backup: Review Sheet, PDF, 24kb
Page updated: 7/18/2013
Office of the City Clerk