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  1. Departments
  2. City Council
  3. February 9, 2012 Austin City Council Regular Meeting

February 9, 2012 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
February 9, 2012


 

Meeting Agenda

  Agenda,  167kb

 

Changes to the Meeting Agenda

  Agenda Changes and Corrections Part 1 of 2,  31kb

  Agenda Changes and Corrections Part 2 of 2,  38kb

 

Approved Meeting Minutes

  Minutes,  514kb

 

Closed Caption Transcript

  Transcript,  502kb

 

Video

Play Video - 2/9/2012  
Play video - February 9, 2012



Agenda Items - February 9, 2012

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

 


Item 1 - February 9, 2012

Approve the minutes of the Austin City Council work session of January 31, 2012, and regular meeting of February 2, 2012.

 

There are no documents published for this agenda item.

 


Item 2 - February 9, 2012

Authorize negotiation and execution of a twelve month Interlocal Agreement between the Texas Forest Service, a member of the Texas A&M University System and an agency of the State of Texas, and the City of Austin, Texas to engage in prescribed fire planning and implementation, for the maintenance, enhancement, and protection of wildlife habitat and public and private property, with options for five twelve month extensions.

 

Work Papers and Other Backup Documentation

  20120209-002, Agenda Backup: Interlocal Agreement,  PDF,  173kb

  20120209-002, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

 


Item 3 - February 9, 2012

Authorize negotiation and execution of an amendment to the wholesale wastewater service agreement between the City of Austin and the City of West Lake Hills allowing wholesale wastewater service to be provided to new commercial development located within the City of West Lake Hills without increasing the level of service specified in the agreement.

 

Work Papers and Other Backup Documentation

  20120209-003, Agenda Backup: Backup (Letter1),  PDF,  79kb

  20120209-003, Agenda Backup: Backup (Letter2),  PDF,  361kb

  20120209-003, Agenda Backup: Map,  PDF,  655kb

  20120209-003, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 4 - February 9, 2012

Authorize execution of a construction contract with STR CONSTRUCTORS, LTD., Liberty Hill, TX for the Morris Williams Golf Course Pro Shop/Cart Barn in the amount of $1,986,300 plus a $99,315 contingency, for a total contract amount not to exceed $2,085,615.

 

Work Papers and Other Backup Documentation

  20120209-004, Agenda Backup: Fiscal Note,  PDF,  41kb

  20120209-004, Agenda Backup: M/WBE Summary,  PDF,  57kb

  20120209-004, Agenda Backup: Map,  PDF,  114kb

  20120209-004, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 5 - February 9, 2012

Authorize negotiation and execution of a design and commission agreement with Erin Curtis (Austin, TX), in an amount not to exceed $130,000, for artwork for the 3rd Street Streetscape Enhancement Project in downtown Austin.

 

Work Papers and Other Backup Documentation

  20120209-005, Agenda Backup: Fiscal Note,  PDF,  12kb

  20120209-005, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 6 - February 9, 2012

Authorize negotiation and execution of a design and commission agreement with Animalis Works LLC (Austin, TX), in an amount not to exceed $85,000, for artwork for the Colorado Street Streetscape Enhancement Project in downtown Austin.

 

Work Papers and Other Backup Documentation

  20120209-006, Agenda Backup: Fiscal Note,  PDF,  38kb

  20120209-006, Agenda Backup: Recommendation for Council Action,  PDF,  83kb

 


Item 7 - February 9, 2012

Authorize negotiation and execution of a design and commission agreement with Thoughtbarn LLC (Austin, TX), in an amount not to exceed $120,000, for artwork for the City of Austin/YMCA North Austin Community Recreation Center at 1000 W. Rundberg Lane.

 

Work Papers and Other Backup Documentation

  20120209-007, Agenda Backup: Fiscal Note,  PDF,  38kb

  20120209-007, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 8 - February 9, 2012

Authorize negotiation and execution of an amendment of the design commission contract with Nader Tehrani, NADAA Inc. for $50,465 to address changes to the scope for lighting design and engineering requirements, for a total contract amount not to exceed $194,465 and approve the schematic design for Seaholm Substation Wall Art in Public Places Project prepared by the team led by artist Nader Tehrani, NADAAA Inc., and authorize proceeding with design development services.

 

Work Papers and Other Backup Documentation

  20120209-008, Agenda Backup: Fiscal Note,  PDF,  40kb

  20120209-008, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

  20120209-008, Agenda Late Backup,  PDF,  3.6mb

 


Item 9 - February 9, 2012

Authorize negotiation and execution of amendments to contracts with the following four providers of services to people with AIDS, to provide additional funding and extend contract terms through September 30, 2012: AIDS SERVICES OF AUSTIN, INC. in an amount not to exceed $136,270, for a total contract amount not to exceed $879,401; AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER C.A.R.E. Program, in an amount not to exceed $31,309 for a total contract amount not to exceed $204,759; PROJECT TRANSITIONS, INC., in an amount not to exceed $51,245, for a total contract amount not to exceed $359,012, and THE WRIGHT WELLNESS CENTER, in an amount not to exceed $71,611, for a total contract amount not to exceed $457,201.

 

Work Papers and Other Backup Documentation

  20120209-009, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

  20120209-009, Agenda Backup: SS Contracts Attachment A,  PDF,  13kb

 


Item 10 - February 9, 2012

Authorize negotiation and execution of an amendment to a legal services agreement with the law firm of Lloyd Gosselink Rochelle & Townsend, P.C., for legal services regarding the implementation of revised electric rates and any related proceedings before the Public Utility Commission of Texas, in an amount not to exceed $1,200,000, for a total contract amount not to exceed $1,450,000.

 

Work Papers and Other Backup Documentation

  20120209-010, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 11 - February 9, 2012

Authorize the negotiation and execution of all documents and instruments necessary or desirable to purchase 1,140 square feet of land for a storm sewer easement; 9,378 square feet of land for an access easement; and 3,805 square feet of land for a temporary work space, staging area and material storage site easement, all being out of Lot A, Retreat Addition, a subdivision of record in Book 63 Page 65 Plat Records, Travis County, Texas, locally known as 130 Cumberland Road, Austin, Travis County, Texas, for the East Bouldin - Euclid - Wilson Storm Drain Improvements Project, from SOUTH AUSTIN OAKS, L.L.C., A TEXAS LIMITED LIABILITY COMPANY, in an amount not to exceed $208,816.

 

Work Papers and Other Backup Documentation

  20120209-011, Agenda Backup: Fiscal Note,  PDF,  43kb

  20120209-011, Agenda Backup: Map,  PDF,  2.0mb

  20120209-011, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 12 - February 9, 2012

Approve an Ordinance amending the Fiscal Year 2011-2012 Parks and Recreation Department Capital Budget (Ordinance No. 20110912-006) to appropriate $2,360,000 for the construction of a multipurpose structure at Colony Park next to the Turner Roberts Recreation Center. Related to Item #13.

 

Executed Ordinance

  Ordinance No. 20120209-012,  PDF,  24kb


Work Papers and Other Backup Documentation

  20120209-012, Agenda Backup: DRAFT Ordinance,  PDF,  18kb

  20120209-012, Agenda Backup: Fiscal Note (Turner Roberts 2.2.12.),  PDF,  37kb

  20120209-012, Agenda Backup: Fiscal Note (Turner Roberts Colony Park 2.2.12),  PDF,  46kb

  20120209-012, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 13 - February 9, 2012

Approve a resolution declaring the City of Austin's official intent to reimburse itself from Certificates of Obligation in the amount of $2,360,000 for the construction of a multipurpose structure at Colony Park next to the Turner Roberts Recreation Center. Related to Item#12.

 

Executed Resolution

  Resolution No. 20120209-013,  PDF,  63kb


Work Papers and Other Backup Documentation

  20120209-013, Agenda Backup: DRAFT Resolution,  PDF,  24kb

  20120209-013, Agenda Backup: Fiscal Note,  PDF,  33kb

  20120209-013, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 14 - February 9, 2012

Authorize negotiation and execution of an Interlocal Agreement between the City of Austin, Hays County, the Hays County District Attorney's Office, and the City of San Marcos in the amount of $24,388.25 per quarter, for reimbursement funding of a seventh fulltime forensic chemist position that performs drug analysis at the Austin Police Department Forensic Science Division Laboratory, for an initial term ending September 30, 2012, with up to four annual renewal periods.

 

Work Papers and Other Backup Documentation

  20120209-014, Agenda Backup: Fiscal Note,  PDF,  58kb

  20120209-014, Agenda Backup: Interlocal Agreement,  PDF,  152kb

  20120209-014, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 15 - February 9, 2012

Authorize award and execution of a 12-month requirements supply agreement with ALTIVIA CORPORATION, for sodium hypochlorite for the Austin Water Utility to be used at the South Austin Regional Wastewater Treatment Plant to disinfect wastewater, in an amount not to exceed $819,827 with one 12-month extension option in an amount not to exceed $819,827, for a total contract amount not to exceed $1,639,654.

 

Work Papers and Other Backup Documentation

  20120209-015, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 16 - February 9, 2012

Authorize award and execution of a 36-month requirements supply contract with WENZEL WENZEL & ASSOCIATES, INC., for the purchase of traffic cones for the Austin Water Utility to be used to direct the public around work sites, in an estimated amount not to exceed $139,020 with three 12-month extension options in an estimated amount not to exceed $46,340 per extension option, for a total estimated contract amount not to exceed $278,040.

 

Work Papers and Other Backup Documentation

  20120209-016, Agenda Backup: Recommendation for Council Action,  PDF,  78kb

 


Item 17 - February 9, 2012

Authorize award and execution of two 24-month requirement supply contracts with ACT PIPE & SUPPLY in an amount not to exceed $124,184, with two 12-month extension options in an amount not to exceed $62,092 per extension option, for a total contract amount not to exceed $248,368; and with HD SUPPLY WATER WORKS in an amount not to exceed $351,314, with two 12-month extension options in an amount not to exceed $175,657 per extension option, for a total contract amount not to exceed $702,628, for ductile iron fittings for the Austin Water Utility to be used in water services installation and repair.

 

Work Papers and Other Backup Documentation

  20120209-017, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 18 - February 9, 2012

Authorize award and execution of Amendment No. 4 to add the final year of funding to a lease agreement through the Texas Cooperative Purchasing Network (TCPN) with XEROX CORPORATION, for the lease of copiers for the Austin Water Utility Department in an estimated amount not to exceed $60,490, for a total revised contract amount not to exceed $207,932.

 

Work Papers and Other Backup Documentation

  20120209-018, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 19 - February 9, 2012

Authorize award and execution of a 60-month service contract with RUSSELECTRIC, for preventative and corrective maintenance of the main switchgear and related breakers for Austin Energy at the Combined Transportation, Emergency and Communications Center for a total estimated contract amount not to exceed $150,078. Russelectric is the sole source provider for this equipment.

 

Work Papers and Other Backup Documentation

  20120209-019, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 20 - February 9, 2012

Authorize award and execution of a 36-month requirements service contract with LASER TECHNOLOGY, INC., to provide repair services for Laser Technology equipment used by the Austin Police Department in an estimated amount not to exceed $60,000, with three 12-month extension options in an amount not to exceed $20,000 per option, for a total estimated contract amount not to exceed $120,000.

 

Work Papers and Other Backup Documentation

  20120209-020, Agenda Backup: Matrix - Laser Technology,  PDF,  45kb

  20120209-020, Agenda Backup: Recommendation for Council Action,  PDF,  80kb

 


Item 21 - February 9, 2012

Authorize award and execution of a 10-month requirements supply and service agreement with the following cooperative purchasing programs: TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD), U. S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE, and TEXAS MULTIPLE AWARD SCHEDULE (TXMAS), for the purchase and installation of furniture and fixtures for offices and various areas at city-wide locations in an estimated amount not to exceed $500,000.

 

Work Papers and Other Backup Documentation

  20120209-021, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 22 - February 9, 2012

Authorize award and execution of Amendment No. 7 to a revenue contract with LONE STAR RIVERBOAT, INC., for a paddlewheel boating concession on Lady Bird Lake for the Parks and Recreation Department, extending the contract for a period of time not to exceed 12 months and providing estimated revenue of $28,536, for a revised estimated contract revenue total of $233,795.

 

Work Papers and Other Backup Documentation

  20120209-022, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item 23 - February 9, 2012

Authorize award and execution of an Interlocal Agreement with the CITY OF EL PASO, TEXAS to allow each jurisdiction to use each other's contracts for goods and services.

 

Work Papers and Other Backup Documentation

  20120209-023, Agenda Backup: Interlocal Agreement,  PDF,  426kb

  20120209-023, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

 


Item 24 - February 9, 2012

Authorize award and execution of a 15-month contract with TELVENT USA CORPORATION, for maintenance and support for Telvent VIP software for Austin Water Utility's water distribution Supervisory Control and Data Acquisitions (SCADA) system, used to monitor and control process equipment that distributes and regulates the potable water supply, for a total amount not to exceed $66,623.

 

Work Papers and Other Backup Documentation

  20120209-024, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 25 - February 9, 2012

Authorize award, negotiation, and execution of a 36-month contract through the U. S. General Services Administration Cooperative Purchasing Program with HEALTHCARE TECHNOLOGY SOLUTIONS INTERNATIONAL, for the purchase of QlikView software licenses and maintenance for the Austin Fire Department used for reporting and analysis of data in various systems, in an amount not to exceed $56,731.

 

Work Papers and Other Backup Documentation

  20120209-025, Agenda Backup: Fiscal Note,  PDF,  49kb

  20120209-025, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 26 - February 9, 2012

Authorize award and execution of a supply contract with NATIONAL ELECTRICAL SYSTEMS, INC., for the purchase of potential transformers for Austin Energy to be installed at various substations in an amount not-to-exceed $200,640.

 

Work Papers and Other Backup Documentation

  20120209-026, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 27 - February 9, 2012

Authorize award, negotiation, and execution of a 36-month revenue contract with AUS-TEX TOWING & RECOVERY, LLC, or one of the other qualified offerors to RFP No. EAG0103 for impound and wrecker services for the Municipal Court for an estimated net revenue of $30,000, with three 12-month extension options with estimated revenue of $10,000 per extension option, for a total estimated contract revenue of $60,000.

 

Work Papers and Other Backup Documentation

  20120209-027, Agenda Backup: Matrix AusTex,  PDF,  7kb

  20120209-027, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 28 - February 9, 2012

Authorize award, negotiation, and execution of a contract with SAIC ENERGY, ENVIRONMENTAL & INFRASTRUCTURE, LLC, Hendersonville, TN, KEMA, INC., and GOOD COMPANY ASSOCIATES, INC., or one of the other qualified offerors to RFP No. TVN0018, to provide electric vehicle infrastructure consulting services for Austin Energy in an amount not to exceed $305,000 each and combined.

 

Work Papers and Other Backup Documentation

  20120209-028, Agenda Backup: MATRIX ELECTRIC VEHICLE PLANNING,  PDF,  47kb

  20120209-028, Agenda Backup: Recommendation for Council Action,  PDF,  87kb

 


Item 29 - February 9, 2012

Approve first reading of an ordinance amending Ordinance No. 20070517-064 that awarded a taxicab franchise to Lone Star Cab Company to allow 30 additional taxicab permits, and deleting Part 4 of the ordinance relating to taxicab franchise owner requirements.

 

Work Papers and Other Backup Documentation

  20120209-029, Affidavit of Publication,  PDF,  49kb

  20120209-029, Agenda Backup: Draft Ordinance (LoneStarCabOrd-Revised FINAL),  PDF,  17kb

  20120209-029, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20120209-029, Agenda Late Backup Part 1 of 3,  PDF,  7kb

  20120209-029, Agenda Late Backup Part 2 of 3,  PDF,  214kb

  20120209-029, Agenda Late Backup Part 3 of 3,  PDF,  67kb

 


Item 30 - February 9, 2012

Approve first reading of an ordinance amending Ordinance No. 20100527-047 that renewed a taxicab franchise to Austin Cab Company to allow 15 additional taxicab permits.

 

Work Papers and Other Backup Documentation

  20120209-030, Affidavit of Publication,  PDF,  49kb

  20120209-030, Agenda Backup: Draft Ordinance - Revised FINAL,  PDF,  17kb

  20120209-030, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-030, Agenda Late Backup Part 1 of 3,  PDF,  7kb

  20120209-030, Agenda Late Backup Part 2 of 3,  PDF,  212kb

  20120209-030, Agenda Late Backup Part 3 of 3,  PDF,  53kb

 


Item 31 - February 9, 2012

Authorize negotiation and execution of an Interlocal Cooperation Agreement between the Capital Metropolitan Transportation Authority (CMTA) and the City of Austin to fund additional rail service to include Friday evenings and Saturdays along the MetroRail Red Line route within the City of Austin in an amount not to exceed $2,200,000 in any one year, to be reimbursed to the City through Capital Metro funds paid the City under the Quarter Cent Program.

 

Work Papers and Other Backup Documentation

  20120209-031, Agenda Backup: CIP Expense Detail - Redline,  PDF,  41kb

  20120209-031, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 32 - February 9, 2012

Approve an ordinance amending City Code Section 13-2-373 (Taxicab Clean-up Fee) to establish a $100 taxicab clean-up fee to be added to a trip fare if a taxicab passenger soils the interior of a taxicab with bodily fluids or solids.

 

Executed Ordinance

  Ordinance No. 20120209-032,  PDF,  26kb


Work Papers and Other Backup Documentation

  20120209-032, Affidavit of Publication,  PDF,  36kb

  20120209-032, Agenda Backup: Draft Ordinance (Taxicab clean-up fee revised),  PDF,  17kb

  20120209-032, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 33 - February 9, 2012

Approve an ordinance amending City Code Section 13-2-351 (Number of Passengers), to provide that the maximum number of passengers a driver may transport during a single trip will be limited to the number of seatbelts available in the taxicab.

 

Executed Ordinance

  Ordinance No. 20120209-033,  PDF,  31kb


Work Papers and Other Backup Documentation

  20120209-033, Affidavit of Publication,  PDF,  36kb

  20120209-033, Agenda Backup: Draft ordinance,  PDF,  73kb

  20120209-033, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 34 - February 9, 2012

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

  20120209-034, Agenda Late Backup,  PDF,  8kb

 


Item 35 - February 9, 2012

Approve an ordinance waiving certain fees for the Marathon Kids Austin Final Mile 2012 event which is to be held on Saturday, February 25, 2012 at Tony Burger Stadium. (Sponsor: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Chris Riley)

 

Executed Ordinance

  Ordinance No. 20120209-035,  PDF,  20kb


Work Papers and Other Backup Documentation

  20120209-035, Agenda Backup: Backup (fiscal note),  PDF,  10kb

  20120209-035, Agenda Backup: Draft Ordinance,  PDF,  18kb

  20120209-035, Agenda Backup: Item from Council,  PDF,  65kb

 


Item 36 - February 9, 2012

Approve an ordinance waiving certain fees and requirements for the Volma Overton Family Fun Day event sponsored by the Volma Overton Parent Teacher Association which is to be held on Saturday, May 12, 2012 at Doris Miller Auditorium. (Sponsor: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)

 

Executed Ordinance

  Ordinance No. 20120209-036,  PDF,  23kb


Work Papers and Other Backup Documentation

  20120209-036, Agenda Backup: Draft Ordinance,  PDF,  18kb

  20120209-036, Agenda Backup: Fiscal Note,  PDF,  42kb

  20120209-036, Agenda Backup: Item from Council,  PDF,  66kb

 


Item 37 - February 9, 2012

Approve an ordinance waiving certain fees for the Capital Area Food Bank Proposed Warehouse and waiving the requirement to provide fiscal surety for erosion and sedimentation controls. (Sponsor: Mayor Lee Leffingwell, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Council Member Mike Martinez)

 

Executed Ordinance

  Ordinance No. 20120209-037,  PDF,  42kb


Work Papers and Other Backup Documentation

  20120209-037, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20120209-037, Agenda Backup: Item from Council,  PDF,  66kb

  20120209-037, Agenda Late Backup,  PDF,  62kb

 


Item 38 - February 9, 2012

Set a public hearing to consider an ordinance amending the electric rate schedule in Ordinance No. 20110912-007 to implement new Austin Energy electric rates. (Suggested date and time: March 1, 2012, 6:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20120209-038, Agenda Backup: Recommendation for Council Action,  PDF,  95kb

 


Item 39 - February 9, 2012

Briefing on Single use bag ordinance.

 

Work Papers and Other Backup Documentation

  20120209-039, Agenda Late Backup,  PDF,  1.5mb

 


Item 40 - February 9, 2012

Briefing on proposed Southeast Travis County and Pilot Knob Municipal Utility Districts.

 

Work Papers and Other Backup Documentation

  20120209-040, Agenda Late Backup,  PDF,  333kb

  20120209-040, Agenda Late Backup,  PDF,  165kb

 


Item 41 - February 9, 2012

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

  20120209-041, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 42 - February 9, 2012

Discuss legal issues related to Katharine Hardin v. City of Austin, No. 1:11 CV 960 LY; In the United States District Court for the Western District of Texas, Austin Division. (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20120209-042, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 43 - February 9, 2012

Discuss legal issues relating to the appeal process for municipality-owned electric utility rates before the Public Utility Commission of Texas (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20120209-043, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 44 - February 9, 2012

Discuss legal issues related to Austin Lifecare, Inc. v City of Austin et al. Cause No. 1:11-CV-875-LY & Roman Catholic Diocese of Austin, et al. v City of Austin et al. Cause NO. 1:11-CV-00876-LY; In the U.S. District Court-Western District of Texas (Austin Division) (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20120209-044, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 45 - February 9, 2012

C14-2011-0055 - Kessler Zoning Change - Approve second and third readings of 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) district zoning. On January 12, 2012, the City Council approved 1st reading of neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning. Vote: 7-0. Owner/Applicant: Illan David Kessler. City Staff: Sherri Sirwaitis, 974-3057.

 

Executed Ordinance

  Ordinance No. 20120209-045,  PDF,  102kb


Work Papers and Other Backup Documentation

  20120209-045, Agenda Backup: Ordinance (c14 2011 0055),  PDF,  97kb

  20120209-045, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-045, Agenda Backup: Staff Report (C14 2011 0055),  PDF,  1.6mb

 


Item 46 - February 9, 2012

NPA-2011-0015.02 - 2200 Tillery Street - Conduct a public hearing and approve an ordinance amending Ordinance No. 20021107-Z-11 of the East MLK Combined Neighborhood Plan, to change the future land use designation on the future land use map (FLUM) on property locally known as 2200 Tillery Street (Boggy Creek Watershed; Tannehill Branch Watershed) from Mixed Use to Commercial land use. Staff Recommendation: To deny Commercial land use. Planning Commission Recommendation: To be reviewed on February 28, 2012. Owner/Applicant: DCR III Mortgage, Sub 1 LLC (Lance B. Amano). Agent: Richard H. Crank, ASLA). City Staff: Maureen Meredith, 974-2695.

 

Work Papers and Other Backup Documentation

  20120209-046, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-046, Agenda Backup: Staff Report (npa 2011 0015.02),  PDF,  1.4mb

 


Item 47 - February 9, 2012

C14-84-361(RCT) - Tillery Street - Conduct a public hearing and approve a restrictive covenant termination for property locally known as 2200 Tillery Street (Boggy Creek Watershed, Tannehill Branch Watershed) to terminate a Restrictive Covenant. Staff Recommendation: To grant the Restrictive Covenant termination. Planning Commission Recommendation: To be reviewed on February 28, 2012. Owner/Applicant: DCR III Mortgage, Sub I, LLC (Lance B. Amano). Agent: Richard H. Crank. City Staff: Sherri Sirwaitis, 974-3057.

 

Work Papers and Other Backup Documentation

  20120209-047, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20120209-047, Agenda Backup: Staff Memo (C14 84 361 RCT),  PDF,  19kb

 


Item 48 - February 9, 2012

C14-2011-0088 - Tillery Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2200 Tillery Street (Boggy Creek Watershed, Tannehill Branch Watershed) from limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning to general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Staff Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on February 28, 2012. Owner/Applicant: DCR III Mortgage, Sub I, LLC (Lance B. Amano). Agent: Richard H. Crank. City Staff: Sherri Sirwaitis, 974-3057.

 

Work Papers and Other Backup Documentation

  20120209-048, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-048, Agenda Backup: Staff Report (c14 2011 0088),  PDF,  24kb

 


Item 49 - February 9, 2012

NPA-2011-0025.03 - 7401 West U.S. 290 Highway (Oak Hill Heights Commercial) - 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 West U.S. 290 Highway (Williamson Creek-Barton Creek Zone) from Office to Commercial land use. Staff Recommendation: To grant Neighborhood Mixed Use land use. Planning Commission Recommendation: To grant Neighborhood Mixed Use land use. Owner/Applicant: Jimmy Nassour. Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Maureen Meredith, 974-2695.

 

Work Papers and Other Backup Documentation

  20120209-049, Agenda Backup: Ordinance (npa 2011 0025.03),  PDF,  185kb

  20120209-049, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20120209-049, Agenda Backup: Staff Report (npa 2011 0025.03),  PDF,  829kb

 


Item 50 - February 9, 2012

C14-2011-0115 - St. John Neighborhood Planning Area Rezonings - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as the St. John Neighborhood Planning Area, generally bounded by U.S. Highway 183 to the north, Cameron Road to the east, U.S. Highway 290 to the south and Middle Fiskville Road to East Huntland Drive to Twin Crest Drive to East Croslin Street and generally along the lot line to U.S. Highway 183 to the west (Buttermilk Branch Watershed, Fort Branch Watershed, Tannehill Branch Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area. The proposed zoning changes also implement the land use recommendations of the St. John/Coronado Hills Combined Neighborhood Plan, NP-2011-0029, on 58 tracts of land (273.6 acres). Under the proposed St. John NPCD, the following design tools are proposed to be applied area-wide: front porch setback. The following special use option is proposed to be applied area-wide: small-lot amnesty, cottage lot, urban home, secondary apartment, corner store. Other special use options proposed to be applied on a parcel specific basis include: residential infill and neighborhood urban center. The following affordable housing special use options are proposed to be applied area-wide: single family residence-standard lot (SF-2) district or single family residence (SF-3) district, duplex residential use, secondary apartment special use. Other special use options that could be recommended by Planning Commission and approved by City Council include: neighborhood mixed-use building. The following infill options will be applied to Tracts R, S, T, U and V: residential infill. The following infill options will be applied to Tracts A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P and Q: neighborhood urban center. In addition, mobile food establishment restrictions are proposed area-wide. The City Council may approve a zoning change to any of the following: rural residence (RR) district zoning; single family residence-large lot (SF-1) district zoning; single family residence-standard lot (SF-2) district zoning; family residence (SF-3) district zoning; single family residence-small lot (SF-4A) district zoning; single family residence-condominium site (SF-4B) district zoning; urban family residence (SF-5) district zoning; townhouse & condominium residence (SF-6) district zoning; multi-family residence-limited density (MF-1) district zoning; multi-family residence-low density (MF-2) district zoning; multi-family residence-medium density (MF-3) district zoning; multi-family residence-moderate-high density (MF-4) district zoning; multi-family residence-high density (MF-5) district zoning; multi-family residence-highest density (MF-6) district zoning; mobile home residence (MH) district zoning; neighborhood office (NO) district zoning; limited office (LO) district zoning; general office (GO) district zoning; community recreation (CR) district zoning, neighborhood commercial (LR) district zoning; community commercial (GR) district zoning; warehouse/limited office (W/LO) district zoning; general commercial services (CS) district zoning; commercial-liquor sales (CS-1) district zoning; commercial highway (CH) district zoning; industrial park (IP) district zoning; limited industrial service (LI) district zoning; major industry (MI) district zoning and public (P) district zoning. A Conditional Overlay (CO), Mixed Use Combining District Overlay (MU), Vertical Mixed Use Building (V), or Neighborhood Plan Combining District (NP) may also be added to these zoning base districts. Staff Recommendation: To grant rezonings that implement the land use recommendations of the St. John Neighborhood Plan. Planning Commission Recommendation: To grant rezonings that implement the land use recommendations of the St. John Neighborhood Plan. Applicant: City of Austin. Agent: Planning and Development Review Department. City Staff: Dee Dee Quinnelly, 974-2976; Greg Dutton, 974-3509; Wendy Rhoades, 974-7719.

 

Work Papers and Other Backup Documentation

  20120209-050, Agenda Backup: Ordinance (C14-2011-0115),  PDF,  1.1mb

  20120209-050, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

  20120209-050, Agenda Backup: Staff Report (C14 2011 0115),  PDF,  2.0mb

 


Item 51 - February 9, 2012

C14-2011-0116 - Coronado Hills Neighborhood Planning Area Rezonings - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as the Coronado Hills Neighborhood Planning Area, generally bounded by U.S. Highway 183 on the north, U.S. Highway 290 on the southeast and Cameron Road on the west (Buttermilk Branch Watershed, Fort Branch Watershed, Little Walnut Creek Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area. The proposed zoning changes also implement the land use recommendations of the St. John/Coronado Hills Combined Neighborhood Plan, NP-2011-0029, on 14 tracts of land (78.8 acres). Under the proposed Coronado Hills NPCD, the following design tools will be applied area-wide: parking placement and impervious cover restrictions, garage placement, and front porch setback. The following special use option is proposed to be applied area-wide: small-lot amnesty. Other special use options proposed to be applied on a parcel specific basis include: residential infill, and neighborhood urban center. The following special use options will be applied in a subdistrict: cottage lot, and urban home. The subdistrict is generally bounded by Coronado Hills Drive and the lot line (includes TCAD parcel 230586) to the north, U.S. Highway 290 to the south, Creekside Drive to the east, and Cameron Road to the west. Other special use options that could be recommended by Planning Commission and approved by City Council include secondary apartment, corner store, and neighborhood mixed-use building. The following infill options will be applied to Tracts Y, Z, and AA: residential infill. The following infill options will be applied to Tracts W and X: neighborhood urban center. In addition, mobile food establishment restrictions are proposed area-wide. The City Council may approve a zoning change to any of the following: rural residence (RR) district zoning; single family residence-large lot (SF-1) district zoning; single family residence-standard lot (SF-2) district zoning; family residence (SF-3) district zoning; single family residence-small lot (SF-4A) district zoning; single family residence-condominium site (SF-4B) district zoning; urban family residence (SF-5) district zoning; townhouse & condominium residence (SF-6) district zoning; multi-family residence-limited density (MF-1) district zoning; multi-family residence-low density (MF-2) district zoning; multi-family residence-medium density (MF-3) district zoning; multi-family residence-moderate-high density (MF-4) district zoning; multi-family residence-high density (MF-5) district zoning; multi-family residence-highest density (MF-6) district zoning; mobile home residence (MH) district zoning; neighborhood office (NO) district zoning; limited office (LO) district zoning; general office (GO) district zoning; community recreation (CR) district zoning, neighborhood commercial (LR) district zoning; community commercial (GR) district zoning; warehouse/limited office (W/LO) district zoning; general commercial services (CS) district zoning; commercial-liquor sales (CS-1) district zoning; commercial highway (CH) district zoning; industrial park (IP) district zoning; limited industrial service (LI) district zoning; major industry (MI) district zoning and public (P) district zoning. A Conditional Overlay (CO), Mixed Use Combining District Overlay (MU), Vertical Mixed Use Building (V), or Neighborhood Plan Combining District (NP) may also be added to these zoning base districts. Staff Recommendation: To grant rezonings that implement the land use recommendations of the Coronado Hills Neighborhood Plan. Planning Commission Recommendation: To grant rezonings that implement the land use recommendations of the Coronado Hills Neighborhood Plan. Applicant: City of Austin. Agent: Planning and Development Review Department. City Staff: Dee Dee Quinnelly, 974-2976; Greg Dutton, 974-3509; Wendy Rhoades, 974-7719.

 

Work Papers and Other Backup Documentation

  20120209-051, Agenda Backup: Ordinance (C14-2011-0116),  PDF,  525kb

  20120209-051, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

  20120209-051, Agenda Backup: Staff Report (C14 2011 0116),  PDF,  2.0mb

 


Item 52 - February 9, 2012

C14-2011-0121 -13825 FM 2769 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 13825 FM 2769 Road (Lake Travis Watershed) from development reserve (DR) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Owner/Applicant: Linda Carter. Agent: Conley Engineering, Inc. (Carl Conley). City Staff: Sherri Sirwaitis, 974-3057.

 

Executed Ordinance

  Ordinance No. 20120209-052,  PDF,  183kb


Work Papers and Other Backup Documentation

  20120209-052, Agenda Backup: Ordinance (C14 2011 0121),  PDF,  124kb

  20120209-052, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-052, Agenda Backup: Staff Report (C14 2011 0121),  PDF,  877kb

  20120209-052, Agenda Late Backup,  PDF,  181kb

 


Item 53 - February 9, 2012

C14-2011-0140 - Countryside Pump Station - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3010 Honey Tree Lane, Building B (Eanes Creek Watershed) from public (P) district zoning to single family residence-standard lot (SF-2) district zoning. Staff Recommendation: To grant single family residence-standard lot (SF-2) district zoning. Zoning and Platting Commission Recommendation: To grant single family residence-large lot (SF-1) district zoning. Applicant: City of Austin Water Utility Department (Eric Sermeno). City Staff: Stephen Rye, 974-7604.

 

Work Papers and Other Backup Documentation

  20120209-053, Agenda Backup: Ordinance (C14 2011 0140),  PDF,  289kb

  20120209-053, Agenda Backup: Petition (C14 2011 0140),  PDF,  28kb

  20120209-053, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-053, Agenda Backup: Staff Report (C14 2011 0140),  PDF,  954kb

  20120209-053, Agenda Late Backup,  PDF,  41kb

 


Item 54 - February 9, 2012

C14-2011-0146- Oak Hill Heights Commercial - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7401 West U.S. Highway 290 (Williamson Creek-Barton Creek Zone) from limited office-neighborhood plan (LO-NP) combining district zoning to community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning. Staff Recommendation: To grant neighborhood commercial-conditional overlay- neighborhood plan (LR-CO-NP) combining district zoning. Planning Commission Recommendation: To grant neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning. Applicant: Jimmy Nassour. Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Stephen Rye, 974-7604.

 

Work Papers and Other Backup Documentation

  20120209-054, Agenda Backup: Ordinance (C14 2011 0146),  PDF,  73kb

  20120209-054, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-054, Agenda Backup: Staff Report (C14 2011 0146),  PDF,  579kb

 


Item 55 - February 9, 2012

C14-2011-0155 - Harmony Science Academy-Austin - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 930 East Rundberg Lane (Little Walnut Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to general office-neighborhood plan (GO-NP) combining district zoning. Staff Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Planning Commission Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Owner/Applicant: Cosmos Foundation, Inc. (Erdal Caglar). Agent: MWM Design Group, Inc. (Frank Del Castillo, Jr.). City Staff: Heather Chaffin, 974-2122.

 

Executed Ordinance

  Ordinance No. 20120209-055,  PDF,  115kb


Work Papers and Other Backup Documentation

  20120209-055, Agenda Backup: Ordinance (c14 2011 0155),  PDF,  75kb

  20120209-055, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-055, Agenda Backup: Staff Report (c14 2011 0155),  PDF,  567kb

 


Item 56 - February 9, 2012

C14-2011-0161 - 2205 Parmer Lane - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2205 West Parmer Lane (Walnut Creek Watershed) from neighborhood office (NO) district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning. Owner/Applicant: Cynthia D. Lindsay. Agent: Professional Structural Civil Engineering (PSCE), Inc. (Mirza Tahir Baig). City Staff: Sherri Sirwaitis, 974-3057.

 

Executed Ordinance

  Ordinance No. 20120209-056,  PDF,  142kb


Work Papers and Other Backup Documentation

  20120209-056, Agenda Backup: Ordinance (c14 2011 0161),  PDF,  86kb

  20120209-056, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20120209-056, Agenda Backup: Staff Report (c14 2011 0161),  PDF,  677kb

 


Item 57 - February 9, 2012

C14-2011-0124 - 702 San Antonio Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 702 San Antonio Street (Shoal Creek Watershed) from general office-historic landmark (GO-H) combining district zoning to downtown mixed use-historic landmark (DMU-H) combining district zoning. Staff Recommendation: To approve downtown mixed use-historic landmark-conditional overlay (DMU-H-CO) combining district zoning. Planning Commission Recommendation: To approve downtown mixed use-historic landmark-conditional overlay (DMU-H-CO) combining district zoning. Applicant/Agent: HOU Architects (Thomas Hatch). City Staff: Clark Patterson, 974-7691.

 

Executed Ordinance

  Ordinance No. 20120209-057,  PDF,  166kb


Work Papers and Other Backup Documentation

  20120209-057, Agenda Backup: Ordinance (C14 2011 0124),  PDF,  110kb

  20120209-057, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20120209-057, Agenda Backup: Staff Report (C14 2011 0124),  PDF,  595kb

  20120209-057, Agenda Late Backup,  PDF,  149kb

 


Item 58 - February 9, 2012

The Mayor will recess the City Council meeting to conduct a Board of Directors Meeting of the Austin Housing Finance Corporation (AHFC). Following adjournment of the AHFC Board meeting the City Council will re-convene. See the separate agenda for the 2/9/2012 AHFC Board meting.

 

There are no documents published for this agenda item.

 


Item 59 - February 9, 2012

NP-2011-0029 - St. John/Coronado Hills Combined Neighborhood Plan - Conduct a public hearing and consider an ordinance amending the Austin Tomorrow Comprehensive Plan by adopting the St. John/Coronado Hills Combined Neighborhood Plan, generally bounded by U.S. Highway 183 on the north, U.S. Highway 290 on the southeast, and Middle Fiskville Road to East Huntland Drive to Twin Crest Drive to East Croslin Street and generally along the lot line to U.S. Highway 183 on the west (Buttermilk Branch Watershed, Fort Branch Watershed, Tannehill Branch Watershed, Little Walnut Creek Watershed). Staff Recommendation: To grant the land use recommendations that implement the St. John/Coronado Hills Combined Neighborhood Plan. Planning Commission Recommendation: To grant the land use recommendations that implement the St. John/Coronado Hills Combined Neighborhood Plan. Applicant and Agent: City of Austin, Planning and Development Review Department. City Staff: Dee Dee Quinnelly, 974-2976; Greg Dutton, 974-3509.

 

Work Papers and Other Backup Documentation

  20120209-059, Agenda Backup: Draft Plan (St. John Corornado Hills Combined Neighborhood Plan) Part I,  PDF,  4.0mb

  20120209-059, Agenda Backup: Draft Plan (St. John Corornado Hills Combined Neighborhood Plan) Part II,  PDF,  3.9mb

  20120209-059, Agenda Backup: Map,  PDF,  288kb

  20120209-059, Agenda Backup: Ordinance (NP-2011-0029),  PDF,  94kb

  20120209-059, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 60 - February 9, 2012

Conduct a public hearing and approve a resolution to consider the permanent use of approximately 2,027 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.

 

Executed Resolution

  Resolution No. 20120209-060,  PDF,  208kb


Work Papers and Other Backup Documentation

  20120209-060, Agenda Backup: Draft Resolution,  PDF,  22kb

  20120209-060, Agenda Backup: Field Notes,  PDF,  290kb

  20120209-060, Agenda Backup: Map,  PDF,  393kb

  20120209-060, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

 


Item 61 - February 9, 2012

Conduct a public hearing and consider an ordinance amending the electric rate schedule in Ordinance No. 20110912-007 to implement new Austin Energy electric rates.

 

Work Papers and Other Backup Documentation

  20120209-061, Agenda Backup: Recommendation for Council Action,  PDF,  95kb

  20120209-061, Agenda Late Backup Part 1 of 10,  PDF,  30kb

  20120209-061, Agenda Late Backup Part 10 of 10,  PDF,  1.8mb

  20120209-061, Agenda Late Backup Part 2 of 10,  PDF,  12kb

  20120209-061, Agenda Late Backup Part 3 of 10,  PDF,  267kb

  20120209-061, Agenda Late Backup Part 4 of 10,  PDF,  125kb

  20120209-061, Agenda Late Backup Part 5 of 10,  PDF,  139kb

  20120209-061, Agenda Late Backup Part 6 of 10,  PDF,  93kb

  20120209-061, Agenda Late Backup Part 7 of 10,  PDF,  163kb

  20120209-061, Agenda Late Backup Part 8 of 10,  PDF,  77kb

  20120209-061, Agenda Late Backup Part 9 of 10,  PDF,  1.1mb

 


Page updated: 4/19/2024, 5:48pm
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