Regular Meeting of the Austin City Council
February 13, 2014
Meeting Agenda
Agenda, 267kb
Changes to the Meeting Agenda
Agenda Addendum, 90kb
Agenda Changes and Corrections Part 1 of 2, 94kb
Agenda Changes and Corrections Part 2 of 2, 102kb
Council Questions and Answers
Agenda Questions and Answers Part 1 of 2, 3.0mb
Agenda Questions and Answers Part 2 of 2, 27.3mb
Approved Meeting Minutes
Minutes, 101kb
Closed Caption Transcript
Transcript, 1.0mb
Video
Play video - February 13, 2014
Agenda Items - February 13, 2014
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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Item 1 - February 13, 2014
Approve the minutes of the Austin City Council special called meeting of November 18, 2013, work session of January 28, 2014 and regular meeting of January 30, 2014.
There are no documents available for this agenda item.
Item 2 - February 13, 2014
Approve issuance of a rebate to Barrington Austin Apartments, LLC, for performing energy efficiency improvements at The Barrington at Park Place Apartments (Phase 1) located at 3204 Duval Rd., Austin, Texas 78759, in an amount not to exceed $176,399.
Work Papers and Other Backup Documentation
20140213-002, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 3 - February 13, 2014
Approve issuance of a rebate to Jacob Castellanos, for performing energy efficiency improvements at the Club Creek Apartments located at 502 W. Longspur Blvd., Austin, Texas 78753, in an amount not to exceed $107,999.
Work Papers and Other Backup Documentation
20140213-003, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 4 - February 13, 2014
Approve issuance of a rebate to Jacob Castellanos, for performing energy efficiency improvements at the Wildwood Apartments located at 7610 Cameron Rd., Austin, Texas 78752, in an amount not to exceed $191,449.
Work Papers and Other Backup Documentation
20140213-004, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 5 - February 13, 2014
Authorize negotiation and execution of an agreement with Target - Arboretum, to provide a performance-based incentive for the generation of solar energy at its facility located at 10107 Research Blvd., Austin, Texas 78759, for an estimated $42,122 per year, for a total amount not to exceed $421,220 over a 10-year period.
Work Papers and Other Backup Documentation
20140213-005, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 6 - February 13, 2014
Authorize negotiation and execution of an agreement with Target - South Park Meadows, to provide a performance-based incentive for the generation of solar energy at its facility located at 9500 South I-35, Suite G, Austin, Texas 78748, for an estimated $42,425 per year, for a total amount not to exceed $424,250 over a 10-year period.
Work Papers and Other Backup Documentation
20140213-006, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 7 - February 13, 2014
Authorize the use of the construction manager-at-risk method of contracting for construction of the new Terminal 7 Gate Expansion Project at the Austin-Bergstrom International Airport in accordance with Texas Government Code Chapter 2267.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program).)
Work Papers and Other Backup Documentation
20140213-007, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 8 - February 13, 2014
Authorize negotiation and execution of a professional services agreement with FREESE AND NICHOLS, INC., (staff recommendation) or one of the other qualified responders to Request for Qualifications Solicitation No. CLMP138, to provide design, bid and construction phase services for the MLK Transit Oriented Development Stormwater Conveyance Improvements in an amount not to exceed $750,000.( Notes: This contract will be awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE subconsultant participation.)
Work Papers and Other Backup Documentation
20140213-008, Agenda Backup: Fiscal Note, PDF, 96kb
20140213-008, Agenda Backup: M/WBE Summary, PDF, 42kb
20140213-008, Agenda Backup: Matrix, PDF, 79kb
20140213-008, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 9 - February 13, 2014
Authorize execution of a construction contract with Prism Development, Inc. for the BOG-1A Oak Springs Riparian Restoration Project in the amount of $175,894 plus a $17,589.40 contingency, for a total contract amount not to exceed $193,483.40.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Woman Owned Business Enterprise Program) through the achievement of Good Faith Effort with 100% MBE prime participation.)
Work Papers and Other Backup Documentation
20140213-009, Agenda Backup: Fiscal note, PDF, 60kb
20140213-009, Agenda Backup: M/WBE Summary, PDF, 36kb
20140213-009, Agenda Backup: Map, PDF, 128kb
20140213-009, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 10 - February 13, 2014
Authorize negotiation and execution of a Family Business Loan Program loan to 11E5 LLC consisting of a building renovation loan not to exceed $167,345 and a working capital loan not to exceed $166,484, for a total loan amount not to exceed $333,829, for redevelopment of property at 1100 East Fifth Street to create a multi-purpose facility for use as a community gathering space, farmer's market, event space, office and cafT.
Work Papers and Other Backup Documentation
20140213-010, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 11 - February 13, 2014
Authorize negotiation and execution of an 11-month agreement for social services with Front Steps, Inc. to fund maintenance and operations of the Austin Resource Center for the Homeless, housing location services and financial assistance to homeless individuals for an amount not to exceed $276,314 in grant funds from the Texas Department of Housing and Community Affairs, Homeless Housing and Services Program.
Work Papers and Other Backup Documentation
20140213-011, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 12 - February 13, 2014
Authorize negotiation and execution of a 24-month interlocal agreement with the Health and Human Services Commission for Commission training to City of Austin Health and Human Services Department staff to help citizens apply for program benefits through the Your Texas Benefits website at six neighborhood centers.
Work Papers and Other Backup Documentation
20140213-012, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 13 - February 13, 2014
Approve an ordinance authorizing acceptance of grant funds in the amount of $5,769 from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, and amending the Fiscal Year 2013-14 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $5,769 for the Public Health Emergency Preparedness Program.
Executed Ordinance
Ordinance No. 20140213-013, PDF, 27kb
Work Papers and Other Backup Documentation
20140213-013, Agenda Backup: Draft Ordinance, PDF, 17kb
20140213-013, Agenda Backup: Fiscal Note, PDF, 35kb
20140213-013, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 14 - February 13, 2014
Approve a resolution amending the Personnel Policies, Chapter A, Section III.B.1. (9) a and b, to enhance the amount of Serious Injury Supplement benefits provided to non-sworn employees that are injured on the job.
Executed Resolution
Resolution No. 20140213-014, PDF, 175kb
Work Papers and Other Backup Documentation
20140213-014, Agenda Backup: Backup (SIS Language), PDF, 63kb
20140213-014, Agenda Backup: Draft Resolution, PDF, 29kb
20140213-014, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 15 - February 13, 2014
Approve settlement of a claim from Alexandria Gladney against the City of Austin (Related to the July 26, 2013 officer-involved shooting).
Work Papers and Other Backup Documentation
20140213-015, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 16 - February 13, 2014
Approve an ordinance amending Fiscal Year 2013-2014 Management Services Department Operating Budget (Ordinance No. 20130909-001) to appropriate funds for the Independent Citizens Redistricting Commission.
Executed Ordinance
Ordinance No. 20140213-016, PDF, 46kb
Work Papers and Other Backup Documentation
20140213-016, Agenda Backup: Clarification Memo Item #16, PDF, 115kb
20140213-016, Agenda Backup: Fiscal Note, PDF, 79kb
20140213-016, Agenda Backup: Memo, PDF, 31kb
20140213-016, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-016, Agenda Backup: Revised Draft Ordinance.docx, PDF, 649kb
Item 17 - February 13, 2014
Approve a resolution for the commitment of a loan in an amount not to exceed $2,000,000 to Foundation Communities, Inc. for a proposed 120-unit affordable rental development, to be known as Bluebonnet Studios, located at 2301 South Lamar Boulevard, with funding being conditional upon the award of tax credits to Foundation Communities, Inc. by the Texas Department of Housing and Community Affairs for the proposed project.
Executed Resolution
Resolution No. 20140213-017, PDF, 73kb
Work Papers and Other Backup Documentation
20140213-017, Agenda Backup: Draft Resolution, PDF, 42kb
20140213-017, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 18 - February 13, 2014
Approve a resolution for the commitment of a loan in an amount not to exceed $2,805,000 to Foundation Communities, Inc. for a proposed 170-unit affordable rental development, to be known as Cardinal Point, located at 11108 and 11300 Zimmerman Lane, with funding being conditional upon the award of tax credits to Foundation Communities, Inc. by the Texas Department of Housing and Community Affairs for the proposed project.
Executed Resolution
Resolution No. 20140213-018, PDF, 73kb
Work Papers and Other Backup Documentation
20140213-018, Agenda Backup: Draft Resolution, PDF, 42kb
20140213-018, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20140213-018, Agenda Late Backup, PDF, 88kb
Item 19 - February 13, 2014
Approve a resolution for the commitment of a loan in an amount not to exceed $1,250,000 to Foundation Communities, Inc. for a proposed 60-unit expansion of its existing multi-family development, Southwest Trails, to be known as Southwest Trails Phase II, located at 8500 U.S. Highway 71, with funding being conditional upon the award of tax credits to Foundation Communities, Inc. by the Texas Department of Housing and Community Affairs for the proposed project.
Executed Resolution
Resolution No. 20140213-019, PDF, 75kb
Work Papers and Other Backup Documentation
20140213-019, Agenda Backup: Draft Resolution, PDF, 42kb
20140213-019, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 20 - February 13, 2014
Approve a resolution for the commitment of a loan in an amount not to exceed $2,200,000 to DDC Merritt Lakeline Station, Ltd. for a proposed 200-unit mixed-income rental development, Merritt Lakeline Station Apartments, located at 10701 Lakeline Mall Drive, with funding being conditional upon the award of tax credits to DDC Merritt Lakeline Station, Ltd. by the Texas Department of Housing and Community Affairs for the proposed project.
Executed Resolution
Resolution No. 20140213-020, PDF, 74kb
Work Papers and Other Backup Documentation
20140213-020, Agenda Backup: Draft Resolution, PDF, 42kb
20140213-020, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 21 - February 13, 2014
Approve a resolution for the commitment of a loan in an amount not to exceed $2,475,000 to Foundation Communities, Inc. for a proposed 150-unit affordable rental development, to be known as Rutledge Spur Apartments, located at the northeast corner of Rutledge Spur and FM 620, with funding being conditional upon the award of tax credits to Foundation Communities, Inc. by the Texas Department of Housing and Community Affairs for the proposed project.
Executed Resolution
Resolution No. 20140213-021, PDF, 73kb
Work Papers and Other Backup Documentation
20140213-021, Agenda Backup: Draft Resolution, PDF, 42kb
20140213-021, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 22 - February 13, 2014
Authorize negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple a tract of land totaling approximately 351.6122 acres in Hays County, Texas, located at 4450 W. FM 150 from Thomas H. Searcy and Joan Searcy for a total amount not to exceed $7,500,000.
Work Papers and Other Backup Documentation
20140213-022, Agenda Backup: Fiscal Analysis, PDF, 67kb
20140213-022, Agenda Backup: Map, PDF, 415kb
20140213-022, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 23 - February 13, 2014
Approve an ordinance vacating approximately 8,779 square feet of street right-of-way in the City of Austin, Travis County, Texas, being the western half of Tillery Street south of the intersection of Tillery Street and East Cesar Chavez Street to AusPro Enterprises, L.P. for consideration not to exceed $11,000; and vacating approximately 8,573 square feet of street right-of-way in the City of Austin, Travis County, Texas, being the eastern half of Tillery Street south of the intersection of Tillery Street and East Cesar Chavez Street to Joe M. Moore, Jr., Daniel Baladez, and Rose Baladez for consideration not to exceed $10,700.
Executed Ordinance
Ordinance No. 20140213-023, PDF, 326kb
Work Papers and Other Backup Documentation
20140213-023, Agenda Backup: Board or Commission Recommendation (UTC Recommendation No. 20131210-03C), PDF, 232kb
20140213-023, Agenda Backup: Draft Ordinance, PDF, 20kb
20140213-023, Agenda Backup: Exhibit A (Field Notes-AusPro portion), PDF, 275kb
20140213-023, Agenda Backup: Exhibit B (Field Notes-Moore-Baladez portion), PDF, 262kb
20140213-023, Agenda Backup: Map, PDF, 177kb
20140213-023, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 24 - February 13, 2014
Authorize the Urban Renewal Agency of the City of Austin to negotiate and execute all documents and instruments necessary or desirable to sell an approximately 13,200-square-foot vacant lot, locally known as 1120 E. 12th Street, to BUTLER EQUITY HOLDINGS, LTD., in accordance with Local Government Code Section 374.017, in the amount of $451,000, excluding any applicable closing costs, for the development of a five-story vertical mixed use building.
Work Papers and Other Backup Documentation
20140213-024, Agenda Backup: Map, PDF, 1.4mb
20140213-024, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 25 - February 13, 2014
Authorize the Urban Renewal Agency of the City of Austin to negotiate and execute all documents and instruments necessary or desirable to sell approximately 26,206 square feet of vacant land, locally known as 1322, 1324, 1326, 1328, 1330, 1332, 1334 and 1336 E. 12th Street, to BUTLER EQUITY HOLDINGS, LTD., in accordance with Local Government Code Section 374.017, in the amount of $901,000, excluding any applicable closing costs, for the development of a five-story vertical mixed use building.
Work Papers and Other Backup Documentation
20140213-025, Agenda Backup: Map, PDF, 1.6mb
20140213-025, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 26 - February 13, 2014
Approve an ordinance amending the Fiscal Year 2013-2014 Schedule of Fees, Fines, and Other Charges to be Set or Charged by the City (Ordinance No. 20130909-003) to allow the Parks and Recreation Department to offer discounted fees for youth recreation programs for eligible low-income persons who are qualified to receive government-sponsored free or reduced fee lunches, or who provide an alternative income qualification form.
Executed Ordinance
Ordinance No. 20140213-026, PDF, 68kb
Work Papers and Other Backup Documentation
20140213-026, Agenda Backup: Attachment A, PDF, 124kb
20140213-026, Agenda Backup: Draft Ordinance, PDF, 132kb
20140213-026, Agenda Backup: Fiscal Note.xlsx, PDF, 33kb
20140213-026, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 27 - February 13, 2014
Approve an ordinance accepting $5,068 in additional grant funds from the Capital Area Food Bank; and amending the Fiscal Year 2013-2014 Parks and Recreation Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate an additional $5,068 for the Kid's CafT(r) program.
Executed Ordinance
Ordinance No. 20140213-027, PDF, 26kb
Work Papers and Other Backup Documentation
20140213-027, Agenda Backup: Draft Ordinance, PDF, 17kb
20140213-027, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 28 - February 13, 2014
Approve an ordinance accepting $5,000 in grant funds from the Lora L. and Martin N. Kelley Foundation Trust; and amending the Fiscal Year 2013-2014 Parks and Recreation Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate an additional $5,000 for the Nature's Way Preschool house in the trees project.
Executed Ordinance
Ordinance No. 20140213-028, PDF, 26kb
Work Papers and Other Backup Documentation
20140213-028, Agenda Backup: Draft Ordinance, PDF, 17kb
20140213-028, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 29 - February 13, 2014
Approve ratification of a contract with AFFILIATED POWER SERVICES LP to provide repair services for the heat recovery steam generator at Austin's Energy's Sand Hill Energy Center in an amount not to exceed $696,026.( Notes: This contract was awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). This was an emergency service contract; therefore, it is exempted under Chapter 791 of the Texas Local Government Code and no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140213-029, Agenda Backup: Memo (CBN - Affiliated Power), PDF, 223kb
20140213-029, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 30 - February 13, 2014
Authorize award and execution of a 36-month requirements service contract with ENTECH SALES & SERVICE, INC. to provide heating, ventilation and air conditioning maintenance and repair services for the various City Departments in an estimated amount not to exceed $2,806,500, with three 12-month extension options in an estimated amount not to exceed $935,500 per extension option, for a total estimated contract amount not to exceed $5,613,000.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140213-030, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 31 - February 13, 2014
Authorize award and execution of Amendment No. 3 to a requirements supply agreement with PIONEER TRANSFORMERS, LTD., for network transformers for Austin Energy to increase the contract authorization for the current contract period and two remaining extensions options in an amount not to exceed $2,050,493 each, for a revised total contract amount not to exceed $12,003,539.( Notes: This contract was awarded in compliance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program) No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140213-031, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 32 - February 13, 2014
Authorize award and execution of Amendment No. 2 to the contract with WOOD GROUP POWER PLANT SERVICES, INC., to increase the contract amount for the upgrade of a replacement control system for the turbine and generator units 1-4 at Austin Energy's Sand Hill Energy Center, in an amount not to exceed $282,367, for a revised total contract amount not to exceed $1,663,632.( Notes: This contract was awarded in compliance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program) No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140213-032, Agenda Backup: Fiscal Note (Wood Group), PDF, 32kb
20140213-032, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 33 - February 13, 2014
Authorize award, negotiation, and execution of a 24-month requirements service contract with AIR HYGIENE INTERNATIONAL, INC. or another qualified offeror to RFP No. GAL0014, for the purchase of stack testing services for Austin Energy, in an amount not to exceed $130,000, with two 24-month extension options in an amount not to exceed $130,000 per extension option, for a total contract amount not to exceed $390,000.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140213-033, Agenda Backup: Matrix (Air Hygiene), PDF, 65kb
20140213-033, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 34 - February 13, 2014
Authorize award and execution of a 12-month requirements service agreement with YOKA, INC., for preventative and corrective maintenance services for critical flywheel equipment at Austin Energy's System Control Center, in an amount not to exceed $33,056, with four 12-month extension options in an amount not to exceed $33,056 per extension option, for a total contract amount not to exceed $165,280.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140213-034, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 35 - February 13, 2014
Authorize negotiation and execution of contracts with CARAT, BBH GLOBAL, OGILVYONE, M&M GLOBAL PUBLIC RELATIONS, AND PORTER NOVELLI, for advertising, marketing, and promotion of the British Airways nonstop passenger air service between Austin and London for a combined total amount not to exceed $450,000.( Notes: These expenses will be expended in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established.)
Work Papers and Other Backup Documentation
20140213-035, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 36 - February 13, 2014
Authorize award, negotiation and execution of a contract with JOHNSON CONTROLS INC. or another qualified offeror to RFP No. OPJ0107, for the purchase and installation of a 2500 ton chiller to be installed at Austin Energy's Domain District Cooling Plant, in an amount not to exceed $2,402,517.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 1.08% MBE and 6.17% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140213-036, Agenda Backup: Fiscal Note - Austin Energy, PDF, 47kb
20140213-036, Agenda Backup: Matrix, PDF, 19kb
20140213-036, Agenda Backup: MWBE SUMMARY (JCI), PDF, 37kb
20140213-036, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 37 - February 13, 2014
Authorize award and execution of a contract with AUSTIN MOTORRAD, INC. DBA LONESTAR BMW / TRIUMPH for the purchase of BMW Police Motorcycles for the Austin Police Department in an amount not to exceed $484,061.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140213-037, Agenda Backup: Fiscal Note, PDF, 73kb
20140213-037, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 38 - February 13, 2014
Authorize award and execution of a 36-month requirements supply contract with AMERICAN PRINTERS EXCHANGE, INC. DBA AMERICAN PRINTING & MAILING, for printing Grow Green Fact Sheets in an amount not to exceed $75,000 with three 12-month extension options in an amount not to exceed $25,000 per extension option, for a total contract amount not to exceed $150,000.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140213-038, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 39 - February 13, 2014
Authorize award and execution of a contract through the Houston-Galveston Area Council Cooperative (HGAC) with SANTEX TRUCK CENTERS, LTD for the purchase of eight heavy-duty trucks in an amount not to exceed $1,130,792. Related to Item #40.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140213-039, Agenda Backup: Fiscal Note, PDF, 78kb
20140213-039, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 40 - February 13, 2014
Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with KINLOCH EQUIPMENT & SUPPLY INC. for the purchase of one Vactor RamJet Body in an amount not to exceed $123,914. Related to Item #39.( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140213-040, Agenda Backup: Fiscal Note, PDF, 98kb
20140213-040, Agenda Backup: fiscal note.xlsx, PDF, 67kb
20140213-040, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 41 - February 13, 2014
Approve issuance of a street event permit under City Code Chapter 14-8 for the FADO'S Irish Pub St. Patrick's Day Festival, a fee-paid event in the 200 block of West 4th Street between Colorado Street and Lavaca Street which is to be held on Monday, March 17, 2014.
Work Papers and Other Backup Documentation
20140213-041, Agenda Backup: 021314_(MAP_siteplan_Fados), PDF, 172kb
20140213-041, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 42 - February 13, 2014
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
20140213-042, Agenda Late Backup , PDF, 18kb
Item 43 - February 13, 2014
Approve an ordinance authorizing the waiver of certain fees and requirements under City Code Chapter 14-8, authorizing the waiver of certain other fees and requirements, and authorizing payment of certain costs for the City co-sponsored 2014 South by Southwest Conferences and Festivals, to be held March 7-16, 2014. (Sponsor: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20140213-043, PDF, 73kb
Work Papers and Other Backup Documentation
20140213-043, Agenda Backup: Draft Ordinance, PDF, 30kb
20140213-043, Agenda Backup: Fiscal Note, PDF, 86kb
20140213-043, Agenda Backup: Item from Council, PDF, 71kb
Item 44 - February 13, 2014
Approve a resolution directing the City Manager to develop a financing and funding plan for Homestead Preservation Districts and determine criteria for designating whether land is unproductive, underdeveloped or blighted. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140213-044, PDF, 58kb
Work Papers and Other Backup Documentation
20140213-044, Agenda Backup: Draft Resolution, PDF, 41kb
20140213-044, Agenda Backup: Item from Council, PDF, 72kb
20140213-044, Agenda Late Backup, PDF, 73kb
Item 45 - February 13, 2014
Approve a resolution directing the City Manager to work with citizen stakeholders and the Urban Transportation Commission to develop a recommendation for resolving the issue of non-electric vehicles parking at electric vehicle charging stations on public property. (Sponsor: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140213-045, PDF, 39kb
Work Papers and Other Backup Documentation
20140213-045, Agenda Backup: Draft Resolution, PDF, 8kb
20140213-045, Agenda Backup: Item from Council, PDF, 71kb
Item 46 - February 13, 2014
Approve a resolution directing the City Manager to communicate to the Texas Department of Transportation and the Central Texas Regional Mobility Authority (CTRMA) that the City wishes to amend the interlocal agreement between the City and CTRMA to rescind authority to construct Sound Wall #3 of the MoPac Improvement Project in City right-of-way. (Sponsor: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140213-046, PDF, 95kb
Staff Responses to Resolution
Staff Response to Resolution No. 20140213-046, PDF, 19kb
Work Papers and Other Backup Documentation
20140213-046, Agenda Backup: Item from Council, PDF, 72kb
20140213-046, Agenda Backup: Revised Draft Resolution, PDF, 48kb
Item 47 - February 13, 2014
Approve a resolution directing the City Manager to identify feasible locations for smoke sensors, develop recommendations for implementing an early wildfire detection system, and negotiate with Travis County and other stakeholders to implement an early wildfire detection system. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140213-047, PDF, 92kb
Work Papers and Other Backup Documentation
20140213-047, Agenda Backup: Draft Resolution, PDF, 38kb
20140213-047, Agenda Backup: Item from Council, PDF, 69kb
Item 48 - February 13, 2014
Set a public hearing to consider an ordinance amending City Code Title 25 to allow mobile retail sale of goods and establish permitting requirements. (Suggested date and time: March 27, 2014, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20140213-048, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 49 - February 13, 2014
Set a public hearing under Section 2306.67071, Texas Government Code and Section 10.204(4), Texas Administrative Code, for an application to be submitted to the Texas Department of Housing and Community Affairs by Villages at Ben White, LP for a proposed 183-unit affordable senior housing development to be financed with tax-exempt bonds to be called the Villages at Ben White, located at 6934 East Ben White Boulevard. (Suggested date and time: February 27, 2014 beginning at 4 p.m. at Austin City Hall, 301 W. Second Street, Austin TX)
Work Papers and Other Backup Documentation
20140213-049, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 50 - February 13, 2014
Set a public hearing under Section 2306.67071, Texas Government Code and Section 10.204(4), Texas Administrative Code, for an application to be submitted to the Texas Department of Housing and Community Affairs by Ben White Development, LP for tax-exempt bond financing for a proposed 250-unit affordable multi-family development to be called the Pointe at Ben White, located at 7000 East Ben White Boulevard. (Suggested date and time: February 27, 2014 beginning at 4 p.m. at Austin City Hall, 301 W. Second Street, Austin TX)
Work Papers and Other Backup Documentation
20140213-050, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 51 - February 13, 2014
Set a public hearing under Section 2306.67071, Texas Government Code and Section 10.204(4), Texas Administrative Code, for an application to be submitted to the Texas Department of Housing and Community Affairs by Pedcor Investments-2012-CXXXI, LP for tax-exempt bond financing for a proposed 252-unit affordable multi-family development to be called William Cannon Apartments, located at 2112 East William Cannon Drive. (Suggested date and time: February 27, 2014 beginning at 4 p.m. at Austin City Hall, 301 W. Second Street, Austin TX)
Work Papers and Other Backup Documentation
20140213-051, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 52 - February 13, 2014
Set a public hearing under Section 2306.67071, Texas Government Code and Section 10.204(4), Texas Administrative Code, for an application to be submitted to the Texas Department of Housing and Community Affairs by Pedcor Investments-2012-CXXX, LP for tax-exempt bond financing for a proposed 252-unit affordable multi-family development to be called Parmer Place, located at 1500 East Parmer Lane. (Suggested date and time: February 27, 2014 beginning at 4 p.m. at Austin City Hall, 301 W. Second Street, Austin TX)
Work Papers and Other Backup Documentation
20140213-052, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 53 - February 13, 2014
Set a public hearing to consider an ordinance approving a site plan for a development project at 9512 FM 2222; superseding conflicting requirements of the City Code; and waiving City Code Section 25-1-502. (Suggested date and time: February 27, 2014, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin TX).
Work Papers and Other Backup Documentation
20140213-053, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 54 - February 13, 2014
Set a public hearing to consider an ordinance creating an economic development program for and authorizing the negotiation and execution of an Economic Development Agreement with Websense, Inc. (Suggested date and time: February 20, 2014, 1:30 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20140213-054, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 55 - February 13, 2014
Set a public hearing to consider an ordinance creating an economic development program for and authorizing the negotiation and execution of an Economic Development Agreement with Dropbox, Inc. (Suggested date and time: February 20, 2014, 1:30 p. m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20140213-055, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 56 - February 13, 2014
Approve third reading of ordinance amending City Code Chapter 25-2, Subchapter C, Article 3, Division 9 (University Neighborhood Overlay District Requirements) relating to affordable housing regulations in the university neighborhood overlay (UNO) district. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON AUGUST 22, 2013.
Executed Ordinance
Ordinance No. 20140213-056, PDF, 170kb
Work Papers and Other Backup Documentation
20140213-056, Affidavit of Publication, PDF, 37kb
20140213-056, Agenda Backup: Back-up (Affordability Impact Statement), PDF, 51kb
20140213-056, Agenda Backup: Back-up (Educational Impact Statement), PDF, 43kb
20140213-056, Agenda Backup: Backup (NHCD Summary of UNO Amendments), PDF, 167kb
20140213-056, Agenda Backup: Back-up (Notice), PDF, 756kb
20140213-056, Agenda Backup: Backup (TDHCA 2014-ProjectIncomeandRentTool for UNO), PDF, 315kb
20140213-056, Agenda Backup: Backup (UNO Income Determ Compl Monit Final Draft 012314), PDF, 153kb
20140213-056, Agenda Backup: Backup (UNO Rent Limit Summary), PDF, 12kb
20140213-056, Agenda Backup: Draft Ordinance, PDF, 39kb
20140213-056, Agenda Backup: Recommendation for Council Action, PDF, 68kb
20140213-056, Agenda Backup: Resolution (No 20091210-044), PDF, 57kb
20140213-056, Agenda Backup: Staff Report (C20-2012-011 UNO Affordability), PDF, 81kb
20140213-056, Agenda Late Backup, PDF, 16kb
Item 57 - February 13, 2014
Approve second and third readings of an ordinance to annex the Cascades at Onion Creek annexation area for full purposes (approximately 136 acres in southern Travis County east of IH 35 South approximately four tenths of a mile south of the intersectin of IH 35 South and Onion Creek Parkway). THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON OCTOBER 17, 2013 AND OCTOBER 23, 2013.
Work Papers and Other Backup Documentation
20140213-057, Agenda Backup: Draft Ordinance, PDF, 30kb
20140213-057, Agenda Backup: Exhibit A (Legal Description and Map), PDF, 510kb
20140213-057, Agenda Backup: Exhibit B (Annexation Service Plan), PDF, 69kb
20140213-057, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 58 - February 13, 2014
Economic Development Annual Report
Work Papers and Other Backup Documentation
20140213-058, Agenda Late Backup Part 1 of 2, PDF, 517kb
20140213-058, Agenda Late Backup Part 2 of 2, PDF, 1.4mb
Item 59 - February 13, 2014
Staff presentation regarding a proposal to create an economic development program for Websense and an economic development program for Dropbox. (Public comment is permitted on this staff presentation).
Work Papers and Other Backup Documentation
20140213-059, Agenda Backup: Back-up (Dropbox - Economic Development Proposal Summary), PDF, 33kb
20140213-059, Agenda Backup: Back-up (Dropbox - Map of Alternative Transportation Options), PDF, 492kb
20140213-059, Agenda Backup: Back-up (Dropbox - Matrix Score), PDF, 16kb
20140213-059, Agenda Backup: Back-up (Dropbox - Proposed Economic Development Agreement), PDF, 325kb
20140213-059, Agenda Backup: Back-up (Dropbox - WebLOCI Summary Report), PDF, 8kb
20140213-059, Agenda Backup: Back-up (Dropbox- Business Information Form), PDF, 519kb
20140213-059, Agenda Backup: Back-up (Websense - Business Information Form), PDF, 398kb
20140213-059, Agenda Backup: Back-up (Websense - Economic Development Proposal Summary), PDF, 34kb
20140213-059, Agenda Backup: Back-up (Websense - Map of Alternative Transportation Options), PDF, 453kb
20140213-059, Agenda Backup: Back-up (Websense - Matrix Score), PDF, 15kb
20140213-059, Agenda Backup: Back-up (Websense - Proposed Economic Development Agreement), PDF, 102kb
20140213-059, Agenda Backup: Back-up (Websense - WebLOCI Summary Report), PDF, 9kb
20140213-059, Agenda Backup: Back-up (Websense - Written Communication Regarding Job Postings), PDF, 259kb
20140213-059, Agenda Late Backup, PDF, 268kb
Item 60 - February 13, 2014
Discuss legal issues related to Open Government matters (Private consultation with legal counsel-Section 551.071 of the Government Code.)
Work Papers and Other Backup Documentation
20140213-060, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 61 - February 13, 2014
Discuss legal issues related to the transition to electing the council from single-member districts (Private consultation with legal counsel - Section 551.071 of the Government Code.)
Work Papers and Other Backup Documentation
20140213-061, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 62 - February 13, 2014
Discuss legal issues related to the July 26, 2013 officer-involved shooting (Private consultation with legal counsel-Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140213-062, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 63 - February 13, 2014
C14-2013-0133 - 920 E. 53rd Street - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 920 East 53rd Street (Tannehill Branch Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence-small lot-neighborhood plan (SF-4A-NP) combining district zoning. First Reading approved on January 23, 2014. Vote: 6-0, Mayor Leffingwell was absent. Owner/Applicant: Pamela Romero and Richard Kallus. City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140213-063, PDF, 106kb
Work Papers and Other Backup Documentation
20140213-063, Agenda Backup: Ordinance (C14 2013 0133), PDF, 299kb
20140213-063, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-063, Agenda Backup: Staff Report (C14 2013 0133), PDF, 1.4mb
Item 64 - February 13, 2014
C14-2013-0138 - Nightcap Dessert Lounge - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1401 West 6th Street (Lady Bird Lake Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning. First Reading approved on January 23, 2014. Vote: 6-0, Mayor Leffingwell was absent. Owner/Applicant: AGSA Group, L.L.C. (Gretchen Alley). Agent: Christin Rowan. City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140213-064, PDF, 128kb
Work Papers and Other Backup Documentation
20140213-064, Agenda Backup: Ordinance (C14 2013 0138), PDF, 293kb
20140213-064, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140213-064, Agenda Backup: Staff Report (C14 2013 0138), PDF, 2.0mb
Item 65 - February 13, 2014
C814-88-0001.10 - Canyons @ Rob Roy Rezoning - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 800 North Capital of Texas Highway (Bee Creek Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change a condition of zoning. First Reading approved on January 30, 2014. Vote: 7-0. Owner: Brandywine Acquisition Partners (Ralph Bistline). Applicant: G5 Texas Development, L.L.C. (Jim Gallegos). Agent: Armbrust & Brown, PLLC (Richard Suttle). City Staff: Wendy Rhoades, 512-974-7719. City Staff: Wendy Rhoades, 512-974-7719. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20140213-065, Agenda Backup: Ordinance (C814 88 0001 10), PDF, 952kb
20140213-065, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140213-065, Agenda Backup: Staff Report (C814 88 0001 10), PDF, 5.1mb
Item 66 - February 13, 2014
C814-88-0001(RCA) - Canyons @ Rob Roy Rezoning - Conduct a public hearing and approve a restrictive covenant amendment on property locally known as 800 North Capital of Texas Highway (Bee Creek Watershed) as it relates to certain uses and development standards. Staff Recommendation: To grant an amendment to a portion of the Restrictive Covenant as it relates to certain uses and development standards. Zoning and Platting Commission Recommendation: To grant an amendment to a portion of the Restrictive Covenant as it relates to certain uses and development standards. Owner: Brandywine Acquisition Partners (Ralph Bistline). Applicant: G5 Texas Development, L.L.C. (Jim Gallegos). Agent: Armbrust & Brown, PLLC (Richard Suttle). Agent: Armbrust & Brown, PLLC (Richard Suttle). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140213-066, Agenda Backup: Amended Restrictive Covenant (C814 88 0001 RCA), PDF, 66kb
20140213-066, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20140213-066, Agenda Backup: Staff Report (C814 88 0001 RCA), PDF, 1.3mb
Item 67 - February 13, 2014
NPA-2013-0005.02 - 2801 Montopolis Drive (Montopolis Reclaimed Water Tank) - Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2801 Montopolis Drive (Carson Creek Watershed) from Industry to Civic land use. Staff Recommendation: To grant Civic land use. Planning Commission Recommendation: To grant Civic land use. Owner/Applicant: City of Austin, Austin Water Utility. Agent: Dan W. Pederson, P.E. (Austin Water Utility). City Staff: Maureen Meredith, 512-974-2695.
Executed Ordinance
Ordinance No. 20140213-067, PDF, 129kb
Work Papers and Other Backup Documentation
20140213-067, Agenda Backup: Ordinance (npa 2013 0005.02), PDF, 227kb
20140213-067, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-067, Agenda Backup: Staff Report (npa 2013 0005.02), PDF, 1.2mb
Item 68 - February 13, 2014
C14-2013-0141 - Montopolis Reclaimed Water Tank - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2801 Montopolis Drive (Carson Creek Watershed) from limited industrial service-neighborhood plan (LI-NP) combining district zoning to public-neighborhood plan (P-NP) combining district zoning. Staff Recommendation: To grant public-neighborhood plan (P-NP) combining district zoning. Planning Commission Recommendation: To grant public-neighborhood plan (P-NP) combining district zoning. Owner: City of Austin, Austin Water Utility. Applicant: Austin Water Utility (Dan Pedersen, P.E.). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20140213-068, PDF, 198kb
Work Papers and Other Backup Documentation
20140213-068, Agenda Backup: Ordinance (C14 2013 0141), PDF, 272kb
20140213-068, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-068, Agenda Backup: Staff Report (C14 2013 0141), PDF, 3.2mb
Item 69 - February 13, 2014
NPA-2013-0010.01 - 2416 East Sixth Street - Conduct a public hearing and approve an ordinance amending Ordinance No. 011213-43, the Holly Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally know as 2416 East 6th Street (Lady Bird Lake Watershed) from Industry to Mixed Use land use. Staff Recommendation: To grant Mixed Use land use. Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: 2416 East Sixth Street, LP. Agent: Big Red Dog Engineering (Bob Brown). City Staff: Maureen Meredith, (512) 974-2695.
Executed Ordinance
Ordinance No. 20140213-069, PDF, 84kb
Work Papers and Other Backup Documentation
20140213-069, Agenda Backup: Ordinance (npa 2013 0010.01), PDF, 216kb
20140213-069, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140213-069, Agenda Backup: Staff Report (npa 2013 0010.01), PDF, 1.5mb
Item 70 - February 13, 2014
C14-2013-0083 - 2416 E. 6th Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2416 E. 6th Street (Lady Bird Lake Watershed) from limited industrial services-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning to general commercial services-vertical mixed use building-conditional overlay-neighborhood plan (CS-V-CO-NP) combining district zoning, as amended. Staff Recommendation: To recommend general commercial services-vertical mixed use building-conditional overlay-neighborhood plan (CS-V-CO-NP) combining district zoning. Planning Commission Recommendation: To recommend general commercial services-vertical mixed use building-conditional overlay-neighborhood plan (CS-V-CO-NP) combining district zoning. Owner: 2416 East Sixth Street LP (M. Timothy Clark); Applicant: Big Red Dog - Austin, LLC (Bob Brown). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20140213-070, Agenda Backup: Ordinance (C14 2013 0083), PDF, 335kb
20140213-070, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140213-070, Agenda Backup: Staff Report (C14 2013 0083), PDF, 2.0mb
Item 71 - February 13, 2014
NPA-2013-0011.02 - 4914 Bennett Avenue (Tomlinson's Feed & Pets, Inc.) - Conduct a public hearing and approve an ordinance amending Ordinance No. 020523-30, the North Loop Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 4914 Bennett Avenue (Boggy Creek Watershed) from Single Family to Mixed Use land use. Staff Recommendation: To grant Mixed Use/Office land use. Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: Tomlinson's Feed & Pets, Inc. (Scott Click). Agent: Thrower Design (A. Ron Thrower). City Staff: Maureen Meredith, 512-974-2695.
Executed Ordinance
Ordinance No. 20140213-071, PDF, 85kb
Work Papers and Other Backup Documentation
20140213-071, Agenda Backup: Ordinance (npa 2013 0011 02), PDF, 272kb
20140213-071, Agenda Backup: Ordinance (npa 2013 0011.02), PDF, 222kb
20140213-071, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140213-071, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140213-071, Agenda Backup: Staff Report (npa 2013 0011 02), PDF, 2.1mb
20140213-071, Agenda Backup: Staff Report (npa 2013 0011.02), PDF, 2.4mb
Item 72 - February 13, 2014
C14-2013-0021 - Tomlinson's Feed & Pets Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4914 Bennett Avenue (Boggy Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning. Staff Recommendation: To grant general office-mixed use-neighborhood plan (GO-MU-NP) combining district zoning. Planning Commission Recommendation: To grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning. Applicant: Tomlinson's Feed & Pets, Inc. (Scott Click). Agent: Thrower Design (Ron Thrower). City Staff: Jerry Rusthoven, 512-974-3207.
Executed Ordinance
Ordinance No. 20140213-072, PDF, 153kb
Work Papers and Other Backup Documentation
20140213-072, Agenda Backup: Ordinance (c14 2013 0021), PDF, 374kb
20140213-072, Agenda Backup: Ordinance (C14 2013 0021), PDF, 325kb
20140213-072, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140213-072, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140213-072, Agenda Backup: Staff Report (C14 2013 0021), PDF, 2.8mb
20140213-072, Agenda Backup: Staff Report (C14 2013 0021), PDF, 1.9mb
Item 73 - February 13, 2014
C14-2013-0107 - 600 Kemp Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 600 Kemp Street (Country Club West Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Staff Recommendation: To grant townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning, with conditions. Planning Commission Recommendation: To be reviewed on February 11, 2014. Owner: Kemp Street Properties, LLC. Applicant: Thrower Design (Ron Thrower). City Staff: Lee Heckman, 512-974-7604. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20140213-073, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-073, Agenda Backup: Staff Report (C14 2013 0107), PDF, 3.1mb
Item 74 - February 13, 2014
C14-2013-0113 - Lamar Center - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11421 and 11423 North Lamar Boulevard (Walnut Creek Watershed) from neighborhood commercial (LR) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To be reviewed on April 1, 2014. Owner/Applicant: Rundberg Square LLC (Son Thai). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140213-074, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-074, Agenda Backup: Staff Memo (C14 2013 0113), PDF, 23kb
Item 75 - February 13, 2014
C14-2013-0136 - Austin Elm Terrace, LP - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 3215 Exposition Boulevard (Taylor Slough South Watershed) from unzoned (UNZ) and family residence (SF-3) district zoning to multi-family residence-low density (MF-2) district zoning. Staff Recommendation: To grant townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning. Planning Commission Recommendation: To be reviewed on February 25, 2014. Owner/Applicant: Austin Elm Terrace, LP (Steve Beuerlein). Agent: Husch Blackwell, LLP (Jerry L. Harris). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140213-075, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140213-075, Agenda Backup: Staff Memo (C14 2013 0136), PDF, 24kb
Item 76 - February 13, 2014
C14-2013-0146 - Volente Business Park - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 11901 Anderson Mill Road (Lake Travis Watershed) from interim-rural residence (I-RR) district zoning to community commercial (GR) district zoning for Tract 1 and commercial-liquor sales (CS-1) district zoning for Tract 2. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1 and commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning for Tract 2. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1 and commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning for Tract 2. Owner/Applicant: Johnson Four Corners (Brent Johnson). Agent: McLean & Howard, LLP (Jeffrey S. Howard). City Staff: Sherri Sirwaitis, (512) 974-3057.
Executed Ordinance
Ordinance No. 20140213-076, PDF, 152kb
Work Papers and Other Backup Documentation
20140213-076, Agenda Backup: Ordinance (C14 2013 0146), PDF, 273kb
20140213-076, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140213-076, Agenda Backup: Staff Report (C14 2013 0146), PDF, 1.1mb
Item 77 - February 13, 2014
C14-2013-0148 - Dabney Horne House - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 507 West 23rd Street (Shoal Creek Watershed) from general office-conditional overlay-historic landmark-neighborhood plan (GO-CO-H-NP) combining district zoning to general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Staff Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Planning Commission Recommendation: To forward without a recommendation. Owner: University Cooperative Society, Inc. (George Mitchell). Applicant: Mike McHone Real Estate (Mike McHone). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20140213-077, Agenda Backup: Ordinance (C14 2013 0148), PDF, 375kb
20140213-077, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-077, Agenda Backup: Staff Report (C14 2013 0148), PDF, 1.1mb
Item 78 - February 13, 2014
C14-91-0038 (RCT) - Dabney Horne House - Conduct a public hearing and approve a restrictive covenant termination on property locally known as 507 West 23rd Street (Shoal Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Owner: University Cooperative Society, Inc. (George Mitchell). Applicant: Mike McHone Real Estate (Mike McHone). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20140213-078, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140213-078, Agenda Backup: Staff Report (C14 91 0038), PDF, 1.2mb
20140213-078, Agenda Backup: Termination Restrictive Covenant (C14 91 0038 RCT), PDF, 82kb
20140213-078, Agenda Late Backup, PDF, 153kb
Item 79 - February 13, 2014
C14-2013-0150 - Bethany United Methodist Church - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 9908-10010 Anderson Mill Road (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning to limited office (LO) district zoning. Staff Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning, with conditions. Owner/Applicant: Bethany United Methodist Church, Chair-Board of Trustees (David M. Lee). Agent: Austin Civil Engineering (Keith Parkan). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140213-079, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-079, Agenda Backup: Staff Report (C14 2013 0150), PDF, 1.1mb
Item 80 - February 13, 2014
C14-2013-0151 - Cedar Bend Ambulatory Surgery Center - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2410 Cedar Bend Drive (Walnut Creek Watershed) from neighborhood commercial-conditional overlay (LR-CO) combining district zoning to general office-conditional overlay (GO-CO) combining district zoning. Staff Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning. Owner/Applicant: Austin Diagnostic Clinic (John Ratcliff). Agent: Winstead, P.C. (Amanda Swor). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140213-080, PDF, 112kb
Work Papers and Other Backup Documentation
20140213-080, Agenda Backup: Ordinance (C14 2013 0151), PDF, 214kb
20140213-080, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140213-080, Agenda Backup: Staff Report (C14 2013 0151), PDF, 1.2mb
Item 81 - February 13, 2014
C814-2008-0087.01 - South Shore District PUD Amendment (South Shore Subdivision Section One) - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1201 Town Creek Drive from planned unit development-neighborhood plan (PUD-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant the PUD amendment, adding site development regulations for townhouse use, to the Land Use Plan for Area 7. Planning Commission Recommendation: To grant the PUD amendment, adding site development regulations for townhouse use, to the Land Use Plan for Area 7. Owner: Sage South Shore, LLC. Applicant: Metcalfe, Wolff, Stuart, & Williams, LLP (Michele Rogerson Lynch). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20140213-081, PDF, 272kb
Work Papers and Other Backup Documentation
20140213-081, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140213-081, Agenda Backup: Revised Ordinance (C814 2008 0087.01), PDF, 1.5mb
20140213-081, Agenda Backup: Staff Report (C814 2008 0087 01), PDF, 2.5mb
Item 82 - February 13, 2014
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene.
There are no documents available for this agenda item.
Item 83 - February 13, 2014
Conduct a public hearing and consider an ordinance amending City Code Title 25 to allow temporary staging of equipment for municipal and utility projects on non-City-owned property.
Work Papers and Other Backup Documentation
20140213-083, Agenda Backup: Recommendation for Council Action, PDF, 61kb
20140213-083, Agenda Backup: Request for Postponement, PDF, 38kb
Item 84 - February 13, 2014
Conduct a public hearing and consider an ordinance amending Chapter 25-2 regarding density bonus regulations in the Downtown Density Bonus Program and the Rainey Street Subdistrict.
Work Papers and Other Backup Documentation
20140213-084, Agenda Backup: Back-up (Affordability Impact Statement - Addendum), PDF, 100kb
20140213-084, Agenda Backup: Back-up (Affordability Impact Statement), PDF, 116kb
20140213-084, Agenda Backup: Back-up (Downtown Density Bonus Figure 1), PDF, 1.1mb
20140213-084, Agenda Backup: Back-up (Downtown Density Bonus Figure 2), PDF, 2.9mb
20140213-084, Agenda Backup: Back-up (Housing Works Letter to Council), PDF, 370kb
20140213-084, Agenda Backup: Back-up (Notice), PDF, 429kb
20140213-084, Agenda Backup: Back-up (Staff Recommended Changes), PDF, 10kb
20140213-084, Agenda Backup: Board or Commission Recommendation (Community Development Commission), PDF, 32kb
20140213-084, Agenda Backup: Board or Commission Recommendation (Downtown Commission- Rainey), PDF, 95kb
20140213-084, Agenda Backup: Recommendation for Council Action, PDF, 61kb
20140213-084, Agenda Backup: Resolution (No. 20130808-052), PDF, 73kb
20140213-084, Agenda Backup: Resolution (No. 20131017-032), PDF, 53kb
20140213-084, Agenda Backup: Review Sheet, PDF, 65kb
20140213-084, Agenda Backup: Revised Draft Ordinance, PDF, 168kb
20140213-084, Agenda Late Backup, PDF, 62kb
Item 85 - February 13, 2014
Conduct a public hearing and consider an ordinance amending City Code Title 25 to allow breweries to sell alcoholic beverages produced on-site, for on-site consumption.
Work Papers and Other Backup Documentation
20140213-085, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140213-085, Agenda Backup: Request for Postponement, PDF, 19kb
Item 86 - February 13, 2014
Conduct a public hearing and consider an ordinance amending City Code Title 25 to amend the occupancy limit for unrelated individuals in single-family zoned property.
Work Papers and Other Backup Documentation
20140213-086, Agenda Backup: Back-up (Affordability Impact Statement), PDF, 64kb
20140213-086, Agenda Backup: Backup (Notice), PDF, 429kb
20140213-086, Agenda Backup: Backup (Public Comments), PDF, 1.3mb
20140213-086, Agenda Backup: Draft Ordinance, PDF, 35kb
20140213-086, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140213-086, Agenda Backup: Resolution (No 20131121-053), PDF, 97kb
20140213-086, Agenda Backup: Staff Report, PDF, 99kb
20140213-086, Agenda Late Backup, PDF, 105kb
Item 87 - February 13, 2014
Conduct a public hearing and consider an ordinance to amend City Code Title 25 to allow placement of accessible ramps in required yards setback.
Work Papers and Other Backup Documentation
20140213-087, Agenda Backup: Back up (Austin American Statesman Notice C20-2013-023 - Accessible Ramps), PDF, 1.4mb
20140213-087, Agenda Backup: Back up (C20-2013-023 Accessible Ramps - Staff Recommended Amendments), PDF, 81kb
20140213-087, Agenda Backup: Backup (Affordability Impact Statement - Accessible Ramps), PDF, 32kb
20140213-087, Agenda Backup: Backup (Council Resolution 20130808-060 - Accessible Ramps), PDF, 66kb
20140213-087, Agenda Backup: Draft Ordinance, PDF, 11kb
20140213-087, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140213-087, Agenda Backup: Staff Report (C20-2013-023 Accessible Ramps), PDF, 66kb
Item 88 - February 13, 2014
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-10 to establish regulations for special event signs.
Executed Ordinance
Ordinance No. 20140213-088, PDF, 131kb
Work Papers and Other Backup Documentation
20140213-088, Affidavit of Publication, PDF, 38kb
20140213-088, Agenda Backup: Backup (Notice) pdf, PDF, 1.4mb
20140213-088, Agenda Backup: Draft Ordinance, PDF, 42kb
20140213-088, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140213-088, Agenda Backup: Staff Report (C20-2013-006 Temp Signs), PDF, 83kb
Item 89 - February 13, 2014
Conduct a public hearing and consider an ordinance approving a consent agreement for the Cascades Municipal Utility District No. 1 (MUD) subject to adoption of an ordinance approving a strategic partnership agreement between the City and the MUD.
Work Papers and Other Backup Documentation
20140213-089, Agenda Backup: Draft Ordinance, PDF, 436kb
20140213-089, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20140213-089, Agenda Backup: Staff Report (Cascades MUD), PDF, 190kb
Item 90 - February 13, 2014
Approve the waiver of certain closure notice requirements that allow affected individuals and neighborhood associations to object to street closures under City Code Chapter 14-8 for the Fun Fun Fun Festival which is to be held on November 7, 8, and 9, 2014. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member William Spelman)
Work Papers and Other Backup Documentation
20140213-090, Agenda Backup: Item from Council, PDF, 72kb
Item 91 - February 13, 2014
Approve the waiver of certain closure notice requirements that allow affected individuals and neighborhood associations to object to street closures under City Code Chapter 14-8 for the 9th Annual Austin Urban Music Festival which is to be held on March 28 and 29, 2014. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member William Spelman)
Work Papers and Other Backup Documentation
20140213-091, Agenda Backup: Item from Council, PDF, 72kb
Item 92 - February 13, 2014
Approve the waiver of certain closure notice requirements that allow affected individuals and neighborhood associations to object to street closures under City Code Chapter 14-8 for the 2014 Austin Reggae Festival which is to be held on April 18, 19, and 20, 2014. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member William Spelman)
Work Papers and Other Backup Documentation
20140213-092, Agenda Backup: Item from Council, PDF, 72kb
Page updated: 5/5/2015
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