Regular Meeting of the Austin City Council
June 23, 2011
Meeting Agenda
Agenda, 201kb
Changes to the Meeting Agenda
Agenda Addendum, 90kb
Agenda Changes and Corrections Part 1 of 2, 52kb
Agenda Changes and Corrections Part 2 of 2, 62kb
Approved Meeting Minutes
The minutes for the regular meeting of June 23, 2011 were approved on the 28th day of July 2011 Council Member Martinez' motion, Mayor Pro Tem Cole's second on a 6-0 vote. Council Member Tovo abstained.
Minutes, 920kb
Closed Caption Transcript
Transcript, 545kb
Video
Agenda Items - June 23, 2011
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 - June 23, 2011
Approve the minutes of the Austin City Council work session of June 7, 2011, regular meeting of June 9, 2011 and special called meeting of June 14, 2011.
The minutes from the work session meeting of June 7, 2011, regular meeting of June 9, 2011 and special called meeting of June 14, 2011 were approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
There are no documents available for this agenda item.
Item 2 - June 23, 2011
Approve an ordinance authorizing acceptance of $20,000 in cooperative agreement funds from the U.S. Department of Energy (DOE) and amending the Fiscal Year 2010-2011 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20100913-002) to appropriate $20,000 to continue the Solar City Partnership to promote the use of solar energy. Recommended by the Electric Utility Commission and Resource Management Commission.
Ordinance No. 20110623-002 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-002, PDF, 27kb
Work Papers and Other Backup Documentation
20110623-002, Agenda Backup: Draft Ordinance, PDF, 20kb
20110623-002, Agenda Backup: Fiscal Note, PDF, 31kb
20110623-002, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 3 - June 23, 2011
Approve an ordinance amending the Fiscal Year 2010-2011 Austin Water Utility Operating Budget Wildland Conservation Fund (Ordinance No. 20100913-002) to increase expenditures for capital outlay by $412,175 and to appropriate the funds for purchase of two tracts of land within the Balcones Canyonland Preserves. Related to Item #29.
Ordinance No. 20110623-003 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-003, PDF, 28kb
Work Papers and Other Backup Documentation
20110623-003, Agenda Backup: Draft Ordinance, PDF, 18kb
20110623-003, Agenda Backup: Fiscal Note, PDF, 38kb
20110623-003, Agenda Backup: Map, PDF, 208kb
20110623-003, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 4 - June 23, 2011
Authorize the negotiation and execution of a contract amendment to the wholesale water and wastewater agreements with Mid-Tex Utilities, Inc., to allow the provision of retail service by Mid-Tex Utilities, Inc., to an 87 acre-tract.
The motion authorizing the negotiation and execution of a contract amendment to the wholesale water and wastewater agreements with Mid-Tex Utilities, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-004, Agenda Backup: Map, PDF, 216kb
20110623-004, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 5 - June 23, 2011
Approve an ordinance authorizing negotiation and execution of a contract with Creedmoor-Maha Water Supply Corporation (Creedmoor) to continue wholesale water service to Creedmoor, transfer Creedmoor's water certificate of convenience and necessity to the City, and provide for interim water service from Creedmoor to existing Creedmoor customers; and waiving Section 25-9-322 of the Austin City Code for the assessment of water impact fees.
Ordinance No. 20110623-005 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-005, PDF, 36kb
Work Papers and Other Backup Documentation
20110623-005, Agenda Backup: Draft Ordinance, PDF, 19kb
20110623-005, Agenda Backup: Map, PDF, 1.8mb
20110623-005, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 6 - June 23, 2011
Authorize negotiation and execution of an Interlocal Agreement with Travis County under which the City's Wireless Communication Services Division will provide installation, maintenance and repair of Travis County's wireless communications equipment for a 12-month term with an estimated amount of $150,000 payable to the City and with annual automatic renewal terms in the same estimated amount per renewal.
The motion authorizing the negotiation and execution of an interlocal agreement with Travis County was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-006, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 7 - June 23, 2011
Authorize negotiation and execution of an Interlocal Agreement with Travis County for the one-time transfer of $985,550 to the City for the purchase of 9-1-1 related equipment, maintenance, services and training to support the Combined Transportation, Emergency and Communications Center public safety answering point operations. Related to Item #8.
The motion authorizing the negotiation and execution of an interlocal agreement with Travis County was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-007, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 8 - June 23, 2011
Approve an ordinance accepting $985,550 in 9-1-1 revenue funds from Travis County; and amending the Fiscal Year 2010-2011 Communications and Technology Management Capital Budget (Ordinance No. 20100913-003) to appropriate $985,550 for the purchase 9-1-1 related equipment, maintenance, services and training to support the Combined Transportation, Emergency and Communications Center public safety answering point operations. Related to Item #7.
Ordinance No. 20110623-008 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-008, PDF, 28kb
Work Papers and Other Backup Documentation
20110623-008, Agenda Backup: Draft Ordinance ( CTM Bud Amd draft tkurtz updated 061511), PDF, 20kb
20110623-008, Agenda Backup: Fiscal Note, PDF, 32kb
20110623-008, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 9 - June 23, 2011
Authorize execution of a construction contract with EXCEL CONSTRUCTION SERVICES, LLC. for Davis Water Treatment Plant Treated Water Discharge System First Priority Improvements in the amount of $2,230,000 plus a $223,000 contingency, for a total contract amount not to exceed $2,453,000.
The motion authorizing the execution of a construction contract with Excel Construction Services, LLC was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-009, Agenda Backup: Fiscal Note, PDF, 32kb
20110623-009, Agenda Backup: M/WBE Summary (062311 PW AWU DAVIS WATER TREATMENT PLANT), PDF, 55kb
20110623-009, Agenda Backup: Map (062311 PW AWU DAVIS WATER TREATMENT PLANT), PDF, 52kb
20110623-009, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 10 - June 23, 2011
Authorize execution of a construction contract with MUNIZ CONCRETE AND CONTRACTING, INC. (MBE/MH - 70.88%), Austin, TX for ADA Sidewalk & Ramp Improvements 2011 Group 12 City Wide in the amount of $2,493,455.20 plus a $249,345.52 contingency, for a total contract amount not to exceed $2,742,800.72.
The motion authorizing the execution of a construction contract with Muniz Concrete and Contracting, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-010, Agenda Backup: Fiscal Note (062311 PW 2011 ADA SIDEWALK RAMP IMPROVEMENTS GROUP 12), PDF, 45kb
20110623-010, Agenda Backup: Map (062311 PW 2011 ADA SIDEWALK IMPROVEMENTS GROUP 12), PDF, 291kb
20110623-010, Agenda Backup: MWBE Summary (062311 PW 2011 ADA SIDEWALK IMPROVEMENTS GROUP 12), PDF, 59kb
20110623-010, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 11 - June 23, 2011
Authorize execution of a construction contract with MAC, INC., Austin, Texas for the East Bouldin - One Texas Center Water Quality Retrofits in an amount not to exceed $184,724.
The motion authorizing the execution of a construction contract with MAC, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-011, Agenda Backup: Fiscal Note (062311 PW WPD EAST BOULDIN OTC WATER QUALITY RETROFITS), PDF, 23kb
20110623-011, Agenda Backup: M/WBE Summary (062311 PW WPD EAST BOULDIN OTC WATER QUALITY RETROFITS), PDF, 52kb
20110623-011, Agenda Backup: Map (062311 PW WPD EAST BOULDIN OTC WATER QUALITY RETROFITS), PDF, 202kb
20110623-011, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 12 - June 23, 2011
Authorize negotiation and execution of professional services agreements with the following 12 staff recommended firms (or one of the other qualified responders): AECOM TECHNICAL SERVICES, INC., Austin, TX; PARSONS WATER & INFRASTRUCTURE, INC., Austin, TX; JACOBS ENGINEERING GROUP, INC., Austin, TX; POST BUCKLEY SCHUH & JERNIGAN, INC. dba PBS&J, an ATKINS COMPANY, Austin, TX; KELLOGG BROWN & ROOT SERVICES, INC., Austin, TX; ESPEY CONSULTANTS, INC., Austin, TX; URS CORP., Austin, TX; MWM DESIGNGROUP, INC. (MBE/FH-77.40%), Austin, TX; OTHON, INC., Austin, TX; WALKER PARTNERS, LLC, Austin, TX; ENCOTECH ENGINEERING CONSULTANTS, INC. (MBE/MA-73.30%), Austin, TX; and KLOTZ ASSOCIATES, INC., Austin, TX for Professional Engineering Services for the 2011 Large Scale General Civil Engineering Rotation List for a period of two years or until financial authorization is expended, with a total authorization amount not to exceed $9,600,000.
The motion authorizing the negotiation and execution of professional services agreements with AECOM Technical Services, Inc.; Parsons Water & Infrastructure, Inc.; Jacobs Engineering Group, Inc.; Post Buckley Schuh & Jernigan, Inc. doing business as PBS&J, an Atkins Company; Kellogg Brown & Root Services, Inc.; Espey Consultants, Inc.; URS Corp.; MWM DesignGroup, Inc.; Othon, Inc.; Walker Partners, LLC; Encotech Engineering Consultants, Inc.; and Klotz Associates, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-012, Agenda Backup: M/WBE Summary (060911 CLMD 2011 LARGE SCALE CIVIL ENGINEERING RL), PDF, 77kb
20110623-012, Agenda Backup: Matrix (060911 CLMD 2011 LARGE SCALE CIVIL ENGINEERING RL), PDF, 49kb
20110623-012, Agenda Backup: Recommendation for Council Action, PDF, 95kb
Item 13 - June 23, 2011
Authorize negotiation and execution of professional services agreements with the following 16 staff recommended firms (or one of the other qualified responders): BINKLEY & BARFIELD, INC., Austin, TX; S & B INFRASTRUCTURE, LTD., Austin, TX; LOCKWOOD ANDREWS & NEWNAM, INC., Austin, TX; DAVCAR ENGINEERING SERVICES, INC. (MBE/MH-68.40%), Austin, TX; VICKREY & ASSOCIATES, INC. (WBE/FW-68.40%), Austin, TX; HVJ ASSOCIATES, INC. (MBE/MB-68.40%), Austin, TX; WESTON SOLUTIONS, INC., Austin, TX; KING ENGINEERING ASSOCIATES, INC., Austin, TX; KURKJIAN ENGINEERING CORP. (WBE/FH-82.00%), Austin, TX; PB AMERICAS, INC./ PARSONS BRINCKERHOFF AMERICAS, INC., Austin, TX; URBAN DESIGN GROUP (WBE/FW-68.40%), Austin, TX; PAPE-DAWSON ENGINEERS, INC./ PAPE-DAWSON ENGINEERS, Austin, TX; ASSOCIATED CONSULTING ENGINEERS, INC., Austin, TX; CIVIL ENGINEERING CONSULTANTS/ DON DURDEN, INC., Austin, TX; HAGOOD ENGINEERING ASSOCIATES, INC., Austin, TX; and MALONE/ WHEELER, INC., Austin, TX for Professional Engineering Services for the 2011 Small Scale General Civil Engineering Rotation List for a period of two years or until financial authorization is expended, with a total authorization amount not to exceed $6,400,000.
The motion authorizing the negotiation and execution of professional services agreements with Binkley & Barfield, Inc.; S&B Infrastructure, Ltd.; Lockwood Andrews & Newnam, Inc.; Davcar Engineering Services, Inc; Vickrey & Associates, Inc.; HVJ Associates, Inc.; Weston Solutions, Inc.; King Engineering Associates, Inc.; Kurkjian Engineering Corp; PB Americas, Inc./Parsons Brinckerhoff Americas, Inc.; Urban Design Group; Pape-Dawson Engineers, Inc./Pape-Dawson Engineers; Associated Consulting Engineers, Inc.; Civil Engineering Consultants/Don Durden, Inc.; Hagood Engineering Associates, Inc.; and Malone/Wheeler, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-013, Agenda Backup: M/WBE Summary (060911 CLMD 2011 SMALL SCALE GENERAL CIVIL RL), PDF, 73kb
20110623-013, Agenda Backup: Matrix (060911 CLMD 2011 SMALL SCALE GENERAL CIVIL RL), PDF, 62kb
20110623-013, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 14 - June 23, 2011
Authorize the negotiation and execution of a professional services agreement with PB AMERICAS, INC./PARSONS BRINCKERHOFF AMERICAS, INC., Austin, TX, (staff recommendation) or one of the other qualified responders to RFQ Solicitation CLMP082, to provide engineering services for the IH-35 Corridor Development Program, a 2010 MOBILITY BOND PROJECT, in an amount not to exceed $1,000,000.
The motion authorizing the negotiation and execution of a professional services agreement with PB Americas, Inc./Parsons Brinckerhoff Americas, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-014, Agenda Backup: Fiscal Note (062311 CLMD ATD IH35 CORRIDOR DEVELOPMENT PROGRAM), PDF, 39kb
20110623-014, Agenda Backup: M/WBE Summary (062311 CLMD ATD IH35 CORRIDOR DEVELOPMEMT PROGRAM), PDF, 56kb
20110623-014, Agenda Backup: Matrix (062311 CLMD ATD IH35 CORRIDOR DEVELOPMENT PROGRAM), PDF, 43kb
20110623-014, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 15 - June 23, 2011
Authorize negotiation and execution of an amendment to the professional services agreement with each of the following five (5) firms: ESPEY CONSULTANTS, INC., Austin, TX; ATKINS NORTH AMERICA, INC., Austin, TX; HDR ENGINEERING, INC., Austin, TX; FREESE AND NICHOLS, INC., Austin, TX; CHAN & PARTNERS ENGINEERING LLC, INC., (MBE/MA) Austin, TX for the 2007 General Watershed Continuing Engineering Services Rotation List, in the amount of $1,000,000 in additional authorization, for a total not to exceed amount of $10,000,000 for this rotation list. This additonal authorization will be allocated as follows: ESPEY CONSULTANTS, INC., $195,000; ATKINS NORTH AMERICA, INC., $40,000; HDR ENGINEERING, INC., $140,000; FREESE AND NICHOLS, INC., $225,000; and CHAN & PARTNERS ENGINEERING LLC, INC. $400,000.
The motion authorizing the negotiation and execution of an amendment to the professional services agreement with Espey Consultants, Inc.; Atkins North America, Inc.; HDR Engineering, Inc.; Freese and Nichols, Inc.; and Chan & Partners Engineering LLC., Inc.; was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-015, Agenda Backup: Authorization History (062311 CLMD GENERAL WATERSHED ENGINEERING RL), PDF, 38kb
20110623-015, Agenda Backup: M/WBE Summary (062311 CLMD GENERAL WATERSHED ENGINEERING RL), PDF, 61kb
20110623-015, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 16 - June 23, 2011
Authorize negotiation and execution of an Interlocal Agreement with AUSTIN INDEPENDENT SCHOOL DISTRICT (AISD), under which AISD will allow the Austin Convention Center Department (ACCD) to use approximately 5,800 sq. ft. of warehouse space in exchange for ACCD facility rental concessions in an amount not to exceed $130,500 over a thirty-six (36) month period.
The motion authorizing the negotiation and execution of an interlocal agreement with Austin Independent School District (AISD) was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-016, Agenda Backup: Interlocal Agreement, PDF, 36kb
20110623-016, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 17 - June 23, 2011
Approve a resolution authorizing the execution of the contract between the Austin Convention and Visitors Bureau and the City of Austin, approving revised Austin Convention and Visitors Bureau by-laws.
Resolution No. 20110623-017 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-017, PDF, 14kb
Work Papers and Other Backup Documentation
20110623-017, Agenda Backup: Agreement, PDF, 131kb
20110623-017, Agenda Backup: Draft Resolution, PDF, 15kb
20110623-017, Agenda Backup: Recommendation for Council Action, PDF, 78kb
20110623-017, Agenda Backup: Revised Bylaws, PDF, 107kb
Item 18 - June 23, 2011
Authorize the submission of a joint application with the University of Texas Center for Transportation Research and the City of Austin to the Volvo Research and Education Foundation for a planning grant of up to $46,000 to create a Centre of Excellence in the management of urban freight.
The motion authorizing the submission of a joint application with the University of Texas Center for Transportation Research and the City of Austin to the Volvo Research and Education Foundation was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-018, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 19 - June 23, 2011
Authorize negotiation and executions of agreements between the City of Austin, CJUF II Stratus Block 21 LLC and Capital Area Statues, Inc. relating to the donation and installation of a figurative Bronze sculpture of Willie Nelson to be located at 200 Lavaca Street, Austin, Texas.
This item was postponed on consentAll consent items are acted on by one motion and one vote. indefinitely and withdrawn from the agenda on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-019, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 20 - June 23, 2011
Approve a resolution authorizing the City Manager to negotiate and execute an Interlocal Agreement with the TEXAS COMPTROLLER OF PUBLIC ACCOUNTS to (1) establish a Major Events Trust Fund for the Formula 1 U.S. Grand Prix and (2) set forth the rights and obligations of the parties as required under the Major Events Trust Fund statute.
This item was postponed to June 29, 2011, Special Called meeting with the understanding that public input will focus on the Interlocal Agreement with the Texas Comptroller of Public Accounts on Council Member Morrison's motion, Council Member Spelman's second on a 6-1 vote. Mayor Leffingwell voted nay.
Work Papers and Other Backup Documentation
20110623-020, Agenda Backup: Draft Resolution, PDF, 14kb
20110623-020, Agenda Backup: Interlocal Agreement, PDF, 2.4mb
20110623-020, Agenda Backup: Recommendation for Council Action, PDF, 81kb
20110623-020, Agenda Late Backup Part 1 of 2, PDF, 75kb
20110623-020, Agenda Late Backup Part 2 of 2, PDF, 76kb
Item 21 - June 23, 2011
Approve a resolution authorizing the CIRCUIT EVENTS LOCAL ORGANIZING COMMITTEE to act on the City's behalf and authorizing the City Manager to negotiate and execute an Agreement with the CIRCUIT EVENTS LOCAL ORGANIZING COMMITTEE to (1) establish the parties' authority, rights, and responsibilities with respect to an application to the Texas Comptroller of Public Accounts for creation of a Major Events Trust Fund in support of the Formula 1 U.S. Grand Prix and (2) establish the parties' authority, rights, and responsibilities with respect to payments to and from the Fund.
This item was postponed to June 29, 2011, Special Called meeting with the understanding that public input will focus on the agreement with the Circuit Events Local Organizing Committee on Council Member Morrison's motion, Council Member Spelman's second on a 6-1 vote. Mayor Leffingwell voted nay.
Work Papers and Other Backup Documentation
20110623-021, Agenda Backup: Agreement (CELOC), PDF, 358kb
20110623-021, Agenda Backup: Draft Resolution, PDF, 31kb
20110623-021, Agenda Backup: Recommendation for Council Action, PDF, 80kb
20110623-021, Agenda Late Backup, PDF, 65kb
Item 22 - June 23, 2011
Approve an ordinance authorizing acceptance of $3,333 in Injury Prevention grant funds from the Capital Area Trauma Regional Advisory Council, and amending the Fiscal Year 2010-2011 Emergency Medical Services Department Operating Budget Special Revenue Fund (Ordinance 20100913-002) to appropriate $3,333 for supply costs related to the Emergency Medical Services' Child Passenger Safety Seat Program.
Ordinance No. 20110623-022 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-022, PDF, 28kb
Work Papers and Other Backup Documentation
20110623-022, Agenda Backup: Draft Ordinance, PDF, 17kb
20110623-022, Agenda Backup: Fiscal Note, PDF, 31kb
20110623-022, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 23 - June 23, 2011
Approve an ordinance authorizing acceptance of $5,000 in Injury Prevention grant funds from the Dell Children's Medical Center, and amending the Fiscal Year 2010-2011 Emergency Medical Services Operating Budget Special Revenue Fund (Ordinance 20100913-002) to appropriate $5,000 for supply costs related to the Emergency Medical Services' Child Passenger Safety Seat Program.
Ordinance No. 20110623-023 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-023, PDF, 27kb
Work Papers and Other Backup Documentation
20110623-023, Agenda Backup: Draft Ordinance, PDF, 17kb
20110623-023, Agenda Backup: Fiscal Note, PDF, 31kb
20110623-023, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 24 - June 23, 2011
Approve a resolution confirming the appointment of Herbert Martinez to the Firefighters' and Police Officers' Civil Service Commission for the unexpired term ending November 1, 2011..
Resolution No. 20110623-024 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-024, PDF, 18kb
Work Papers and Other Backup Documentation
20110623-024, Agenda Backup: Backup (Resume Herbert Martinez), PDF, 328kb
20110623-024, Agenda Backup: Draft Resolution (Civil Service Appt), PDF, 18kb
20110623-024, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 25 - June 23, 2011
Approve settlement of a claim against MW Builders, Inc. concerning the ABIA parking garage.
The motion approving the settlement of the City's claim against MW Builders, Inc. by which the City will receive $370,000, was approved on Mayor Pro Tem Martinez' motion, Council Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-025, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 26 - June 23, 2011
Authorize negotiation and execution of an amendment to the legal services agreement with Reeves & Brightwell, LLP to provide legal services related to Cause No. D-1-GN-11-001063; Dominic Chavez, Alfred Stanley, and Michael Levy v. City of Austin and City Council Members, Lee Leffingwell, Mayor, Chris Riley, Place 1, Mike Martinez, Place 2 and Mayor Pro Tem, Randi Shade, Place 3, Laura Morrison, Place 4, Bill Spelman, Place 5, and Sheryl Cole, Place 6; In the 419th Judicial District Court of Travis County, Texas, to increase funding in the amount of $50,000, for a total contract amount not to exceed $103,000. Funding is available in the Fiscal Year 2010-2011 of the Liability Reserve Fund.
The motion authorizing the negotiation and execution of an amendment to the legal services agreement with Reeves & Brightwell, LLP was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-026, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 27 - June 23, 2011
Approve a resolution authorizing the filing of eminent domain proceedings for the Austin Clean Water Program: Govalle 1 - South 2nd Street Reroute - Phase I Wastewater Improvement Project for a 3,658 square foot wastewater line easement out of the Isaac Decker League, Survey No. 20, Abstract No. 8, in the City of Austin, Travis County, Texas in the amount of $23,002. The owner of the needed property interests is T-C BARTON SPRINGS LLC. The property is located at 811 Barton Springs Road, Austin, Travis County, Texas.
Resolution No. 20110623-027 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-027, PDF, 183kb
Work Papers and Other Backup Documentation
20110623-027, Agenda Backup: Draft Resolution, PDF, 9kb
20110623-027, Agenda Backup: Fiscal note, PDF, 36kb
20110623-027, Agenda Backup: Map, PDF, 471kb
20110623-027, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 28 - June 23, 2011
Approve a resolution authorizing the filing of eminent domain proceedings for the Comburg Dam Modernization Project for 3,076 square feet of land for a permanent access easement out of a called 0.891-acre tract of land in the Theo. Bissell League No. 18, Abstract No. 3, Travis County, Texas, in the amount of $14,096. The owners of the needed property interests are NELISA D. HEDDIN AND DEAN HEDDIN. The property is located on the north side of Toulouse Drive, approximately 153 feet east of the roadway's intersection with Comburg Drive, Austin, Travis County, Texas.
Resolution No. 20110623-028 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-028, PDF, 181kb
Work Papers and Other Backup Documentation
20110623-028, Agenda Backup: Draft Resolution, PDF, 8kb
20110623-028, Agenda Backup: Exhibit A, PDF, 442kb
20110623-028, Agenda Backup: Fiscal Note, PDF, 22kb
20110623-028, Agenda Backup: Map, PDF, 253kb
20110623-028, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 29 - June 23, 2011
Authorize the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple two tracts of land totaling approximately 10.992 acres in Travis County, Texas, located at 11100 and 11104 Zimmerman Lane, from ROY GASS for the Balcones Canyonland Preserve, in an amount not to exceed $405,000. Related to Item #3.
The motion authorizing the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple two tracts of land from Roy Gass was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-029, Agenda Backup: Map, PDF, 242kb
20110623-029, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 30 - June 23, 2011
Approve a resolution authorizing the negotiation and execution of the following documents relating to the placement, construction, maintenance and repair of the Southern Walnut Creek hike and bike trail to be located between U.S. 290 East and Govalle Park: (i) an Interlocal Agreement between the City of Austin and the City of Pflugerville, (ii) a Multi-Use Agreement between the City of Austin and the Texas Department of Transportation for the placement of a portion of the trail within the MOKAN right-of-way, under the bridge on FM 969 at Southern Walnut Creek, and under the bridge on US 183 at Boggy Creek, (iii) a License Agreement with Capital Metropolitan Transportation Authority, and (iv) all other documents and instruments necessary or desireable to implement the purpose and intent of the agreements described above.
Resolution No. 20110623-030 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-030, PDF, 24kb
Work Papers and Other Backup Documentation
20110623-030, Agenda Backup: Draft Resolution, PDF, 20kb
20110623-030, Agenda Backup: Map, PDF, 2.8mb
20110623-030, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 31 - June 23, 2011
Authorize the negotiation and execution of all documents and instruments necessary or desirable for the fee simple acquisition of a 0.341-acre tract of land, more or less, and the improvements located thereon, out of the Santiago Del Valle Grant, in Travis, County, Texas, locally known as 1325 Dalton Lane, from CAESAR R. JEFFERY for the Airport Noise Mitigation Program, in the amount of $90,600 for the land and improvements and $16,400 for relocation benefits, plus closing costs and moving related expenses in the amount of $10,000, for a total amount not to exceed $117,000.
The motion authorizing the negotiation and execution of all documents and instruments necessary or desirable for the fee simple acquisition of a tract of land from Caesar R. Jeffery was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-031, Agenda Backup: Fiscal Note, PDF, 51kb
20110623-031, Agenda Backup: Map, PDF, 101kb
20110623-031, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 32 - June 23, 2011
Authorize the negotiation and execution of a 36-month lease for approximately 3,400 square feet of office space for the Criminal Prosecution Division of the Law Department, located at 723 East 6th Street, Austin, Texas from 723 SIXTH, L.C., in an amount not to exceed $263,100, with two (2) twelve (12) month extension options, in the amount of $91,100 for the first extension option and $92,800 for the second extension option, for a total amount not to exceed $447,000.
The motion authorizing the negotiation and execution of a lease of office space was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-032, Agenda Backup: Map, PDF, 192kb
20110623-032, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 33 - June 23, 2011
Authorize the negotiation and execution of all documents and instruments necessary or desirable for the fee simple acquisition of a total of 6.391 acres of land, more or less, consisting of 1.095 acres of land, more or less, out of Lot 1, Gregg & Bryant Subdivision, a subdivision in Travis County, Texas, and all of Lots A and B, The Flow Addition, a subdivision in Travis County, Texas, locally known as 2707 East State Highway 71, from SH71 PARTNERS, LP for the Airport Noise Mitigation Program, in the amount of $2,985,000 for the land and improvements, plus eligible closing costs and moving related expenses up to $60,000, for an amount not to exceed $3,045,000.
The motion authorizing the negotiation and execution of all documents and instruments necessary or desirable for the fee simple acquisition of land from SH71 Partners, LP was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-033, Agenda Backup: Fiscal Note, PDF, 39kb
20110623-033, Agenda Backup: Map, PDF, 110kb
20110623-033, Agenda Backup: Memo to Mayor and Council, PDF, 173kb
20110623-033, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 34 - June 23, 2011
Approve an ordinance amending Ordinance No. 040513-20 relating to the proposed project known as Camino Real, located at 10140 and 10300 Old San Antonio Road, to extend the expiration date of the ordinance to December 23, 2011 and to amend Exhibit A to Ordinance 040513-20 to require signage and re-vegetation, and to clarify the location of impervious cover within the Critical Water Quality Zone.
Ordinance No. 20110623-034 was approved on Council Member Cole's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-034, PDF, 111kb
Work Papers and Other Backup Documentation
20110623-034, Agenda Backup: Draft Ordinance, PDF, 31kb
20110623-034, Agenda Backup: Recommendation for Council Action, PDF, 75kb
20110623-034, Agenda Backup: Staff Report, PDF, 4.6mb
Item 35 - June 23, 2011
Approve an ordinance authorizing the negotiation and execution of a Managed Growth Agreement with CRVI Loop 360 LP, for the 16.24 acre tract located at 2500 Walsh Tarlton, known as the Tarlton 360 Townhomes site plan, SPC-2010-0071C.MGA, to extend the time for which the approved site plan can be constructed. Related to Item #134.
This item was postponed to August 4, 2011 on Council Member Cole's motion, Council Member Morrison's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-035, Agenda Backup: Back-up (Applicant Information), PDF, 5.7mb
20110623-035, Agenda Backup: Draft Ordinance, PDF, 18kb
20110623-035, Agenda Backup: Exhibit A, PDF, 186kb
20110623-035, Agenda Backup: Letter (from Applicant), PDF, 380kb
20110623-035, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-035, Agenda Backup: Review Sheet, PDF, 785kb
Item 36 - June 23, 2011
Approve an ordinance authorizing the negotiation and execution of a Managed Growth Agreement with Hyde Park Baptist Church, for the 59.54 acre tract located at 4400 Mesa Woods Dr., known as the Hyde Park Baptist Church Quarries Multi Use Facility site plan, SPC-99-2019A(XT).MGA, to extend the time for which the approved site plan can be constructed.
Ordinance No. 20110623-036 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-036, PDF, 214kb
Work Papers and Other Backup Documentation
20110623-036, Agenda Backup: Draft Ordinance, PDF, 18kb
20110623-036, Agenda Backup: Exhibit A, PDF, 24kb
20110623-036, Agenda Backup: Letter (from Church representative), PDF, 60kb
20110623-036, Agenda Backup: Recommendation for Council Action, PDF, 74kb
20110623-036, Agenda Backup: Review Sheet, PDF, 1.4mb
Item 37 - June 23, 2011
Approve an ordinance authorizing negotiation and execution of a Managed Growth Agreement with International Bank of Commerce, for the .89 acre tract located at 500 W 5th Street, known as the Block 51 Development site plan, SP-2010-0095C(XT).MGA, to extend the time for which the approved site plan can be constructed..
Ordinance No. 20110623-037 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-037, PDF, 214kb
Work Papers and Other Backup Documentation
20110623-037, Agenda Backup: Draft Ordinance, PDF, 18kb
20110623-037, Agenda Backup: Exhibit A, PDF, 176kb
20110623-037, Agenda Backup: Recommendation for Council Action, PDF, 72kb
20110623-037, Agenda Backup: Review Sheet, PDF, 450kb
Item 38 - June 23, 2011
Approve an ordinance adopting the Second Amendment to the Strategic Partnership Agreement between the City of Austin and Springwoods Limited District, to extend the date for dissolution of the district to October 1, 2011. The Springwoods Limited District includes approximately 468 acres east of the intersection of Pond Springs Road and Anderson Mill Road.
Ordinance No. 20110623-038 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-038, PDF, 89kb
Work Papers and Other Backup Documentation
20110623-038, Agenda Backup: Draft Ordinance, PDF, 17kb
20110623-038, Agenda Backup: Exhibit A, PDF, 11kb
20110623-038, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 39 - June 23, 2011
Approve a resolution authorizing the acceptance of $48,360 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled APD Anti-Gang Strategies and Programs. Related to Item #40.
Resolution No. 20110623-039 was approved on Council Member Spelman's motion, Council Member Riley's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-039, PDF, 44kb
Work Papers and Other Backup Documentation
20110623-039, Agenda Backup: Draft Resolution, PDF, 24kb
20110623-039, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 40 - June 23, 2011
Approve an ordinance accepting $48,360 in grant funds from the State of Texas, Office of Governor, Criminal Justice Division; and amending the Fiscal Year 2010-2011 Police Department Operating Budget Special Revenue Fund of Ordinance No. 20100913-002 to appropriate $48,360 for the Austin Police Department project entitled APD Anti-Gang Strategies and Programs. Related to Item #39.
Ordinance No. 20110623-040 was approved on Council Member Spelman's motion, Council Member Riley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-040, PDF, 28kb
Work Papers and Other Backup Documentation
20110623-040, Agenda Backup: DRAFT Ordinance, PDF, 17kb
20110623-040, Agenda Backup: Fiscal Note, PDF, 47kb
20110623-040, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 41 - June 23, 2011
Approve a resolution authorizing the acceptance of $168,225 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled Austin Police Services for Victims of Domestic Violence.
Resolution No. 20110623-041 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-041, PDF, 42kb
Work Papers and Other Backup Documentation
20110623-041, Agenda Backup: Draft Resolution, PDF, 24kb
20110623-041, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 42 - June 23, 2011
Approve a resolution authorizing the acceptance of $182,256 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled the Austin Police Department Coverdell Project.
Resolution No. 20110623-042 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-042, PDF, 41kb
Work Papers and Other Backup Documentation
20110623-042, Agenda Backup: Draft Resolution (APD Coverdell Project), PDF, 24kb
20110623-042, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 43 - June 23, 2011
Approve a resolution authorizing the acceptance of $32,972.59 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled the APD Gang Intervention Team Project.
Resolution No. 20110623-043 was approved on Council Member Spelman's motion, Council Member Riley's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-043, PDF, 44kb
Work Papers and Other Backup Documentation
20110623-043, Agenda Backup: Draft Resolution, PDF, 24kb
20110623-043, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 44 - June 23, 2011
Approve a resolution authorizing the acceptance of $50,000 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled the APD Regional Training Project.
Resolution No. 20110623-044 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-044, PDF, 43kb
Work Papers and Other Backup Documentation
20110623-044, Agenda Backup: Draft Resolution, PDF, 24kb
20110623-044, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 45 - June 23, 2011
Approve a resolution authorizing the acceptance of $50,000 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled the City of Austin Anti-Gang Youth Apprenticeship Program.
Resolution No. 20110623-045 was approved on Council Member Spelman's motion, Council Member Riley's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-045, PDF, 42kb
Work Papers and Other Backup Documentation
20110623-045, Agenda Backup: Draft Resolution (APD Anti-Gang Youth Apprenticeship Program), PDF, 24kb
20110623-045, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 46 - June 23, 2011
Authorize negotiation and execution of an Interlocal Agreement between the City of Austin and the Texas Department of Transportation (TXDOT) for relocation of existing water lines in conflict with the TXDOT Old Manor Road at Tannehill Bridge Project in the amount of $309,314.15 plus a $46,397.12 contingency, for a total contract amount not to exceed $355,711.27.
The motion authorizing the negotiation and execution of an interlocal agreement between the City of Austin and the Texas Department of Transportation (TXDOT) was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-046, Agenda Backup: Fiscal note, PDF, 92kb
20110623-046, Agenda Backup: Interlocal Agreement, PDF, 345kb
20110623-046, Agenda Backup: Map, PDF, 80kb
20110623-046, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 47 - June 23, 2011
Authorize negotiation and execution of an Interlocal Agreement between the City of Austin and the Texas Department of Transportation (TXDOT) for relocation of existing water lines in conflict with the TXDOT SH 71 East at Riverside Drive Project (CSJ: 0113-13-149) in the amount of $1,585,678 plus a $237,851.70 contingency, for a total contract amount not to exceed $1,823,529.70.
The motion authorizing the negotiation and execution of an interlocal agreement between the City of Austin and the Texas Department of Transportation (TXDOT) was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-047, Agenda Backup: Fiscal Note, PDF, 132kb
20110623-047, Agenda Backup: Interlocal Agreement, PDF, 342kb
20110623-047, Agenda Backup: MAP, PDF, 148kb
20110623-047, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 48 - June 23, 2011
Approve a resolution consenting to the creation of the Northwoods Road District No. 1 to be located northwest of the Lakeline Boulevard and Capital Metro Light Rail System intersection and within the full purpose limits of the City of Austin and the territory of Williamson County, Texas.
Resolution No. 20110623-048 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-048, PDF, 299kb
Work Papers and Other Backup Documentation
20110623-048, Agenda Backup: Draft Resolution, PDF, 26kb
20110623-048, Agenda Backup: Letter, PDF, 586kb
20110623-048, Agenda Backup: Map, PDF, 5.4mb
20110623-048, Agenda Backup: Petition, PDF, 1.4mb
20110623-048, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 49 - June 23, 2011
Authorize award, negotiation, and execution of Amendment No. 12 to the contract with MOTOROLA SOLUTIONS, INC., Austin, TX, for the purchase of subscriber radio equipment, add-on radios for new positions and vehicles, budgeted system upgrades, replacement units, and related equipment and services for City departments in an amount not to exceed $3,293,000, for a revised total contract amount not to exceed $102,193,732.
The motion authorizing the award, negotiation and execution of amendment number 12 to the contract with Motorola Solutions, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-049, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 50 - June 23, 2011
Approve ratification of a contract with FERGUSON ENTERPRISES, INC., Georgetown, TX for the purchase of pipe and appurtenances for the emergency construction of a by-pass line for the Austin Water Utility for a total contract amount not to exceed $90,126.17.
The motion to ratify a contract with Ferguson Enterprises, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-050, Agenda Backup: Ratification Memo - Ferguson, PDF, 21kb
20110623-050, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 51 - June 23, 2011
Authorize award and execution of two 24-month requirement supply contracts for ductile iron fittings and pipe joint restraints for the Austin Water Utility with MUNICIPAL WATER WORKS, Royse City, TX in an amount not to exceed $185,827.50, with two 12-month extension options in amounts not to exceed $92,913.75 per extension option, for a total agreement amount not to exceed $371,655 and with HD SUPPLY WATER WORKS, Round Rock, TX in an amount not to exceed $88,851.80, with two 12-month extension options in amounts not to exceed $44,425.90 per extension option, for a total agreement amount not to exceed $177,703.60.
The motion authorizing the award ad execution of two requirement supply contracts with Municipal Water Works and HD Supply Water Works was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-051, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 52 - June 23, 2011
Authorize award, negotiation, and execution of Amendment No. 4 to a contract with SUMMUS INDUSTRIES, INC., (MBE/MB) Sugarland, TX, for additional Microsoft licenses in an amount not to exceed $157,354.72 for a revised total contract amount not to exceed $15,161,585.50.
The motion authorizing the award, negotiation and execution of amendment number four to a contract with Summus Industries, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-052, Agenda Backup: Fiscal Note, PDF, 45kb
20110623-052, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 53 - June 23, 2011
Authorize award and execution of a 36-month supply agreement with DENVER KOKEL TOWING, Austin, Texas, for towing services for the Public Works Department in an amount not to exceed $245,250 with three 12-month extension options in an amount not to exceed $81,750 for each option, for a total contract amount not to exceed $490,500.
The motion authorizing the award and execution of a supply agreement with Denver Kokel Towing was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-053, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 54 - June 23, 2011
Authorize award and execution of Amendment No. 7 to a contract with PRINCIPAL DECISION SYSTEMS INTERNATIONAL, Irvine, CA, for maintenance and support of TeleStaff personnel scheduling software to add four 12-month extension options to the contract in an amount not to exceed $23,800 for the first extension option, $26,200 for the second extension option, $28,800 for the third extension option, and $31,700 for the fourth extension option, for a revised total contract amount not to exceed $300,504.
The motion authorizing the award and execution of amendment number seven to a contract with Principal Decision Systems International was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-054, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 55 - June 23, 2011
Authorize award and execution of a 12-month service agreement contract with ONSITE HEALTH DIAGNOSTICS, Irving, TX or one of the other qualified bidders for IFB-BV No. JSD0201, to provide preventive health services (fingerstick blood test, venipuncture blood test, bone density scans, and influenza vaccinations) for City of Austin employees, retirees, and other eligible participants in an estimated amount not to exceed $327,500, with two one year extension options in an estimated amount not to exceed $327,500 per extension option, for a total estimated contract amount not to exceed $982,500.
The motion authorizing the award and execution of a service agreement contract with Onsite Health Diagnostics was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-055, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 56 - June 23, 2011
Authorize award, negotiation, and execution of a two 36-month service agreement contracts with Assurant, Inc., Kansas City, MO or one of the other qualified proposers to RFP JSD0103 to provide a Dental Maintenance Organization (DMO) dental plan for City of Austin retirees with three 12-month extension options for a total estimated contract amount not to exceed $1,609,000; and Authorize award, negotiation, and execution of a 36-month service agreement contract with Delta Dental Insurance Company, Alpharetta, GA, or one of the other qualified proposers to RFP JSD0103 to provide an indemnity/PPO dental plan for City of Austin retirees with three 12-month extension options for a total estimated contract amount not to exceed $11,408,000.
The motion authorizing the award, negotiation and execution of two service agreement contracts with Assurant, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-056, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 57 - June 23, 2011
Authorize award, negotiation, and execution of a 36-month service agreement contract with: UNIMERICA INSURANCE COMPANY, Golden Valley, MN or one of the other qualified proposers to RFP JSD0105 to provide group term life insurance for City of Austin employees and retirees with three 12-month extension options for a total estimated contract amount not to exceed $26,950,000.
The motion authorizing the award, negotiation and execution of a service agreement contract with Unimerica Insurance Company was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-057, Agenda Backup: Matrix (Uniamerica), PDF, 45kb
20110623-057, Agenda Backup: Recommendation for Council Action, PDF, 101kb
Item 58 - June 23, 2011
Authorize award and execution of Amendment No. 1 to a 36-month requirements supply contract with AIRGAS SOUTHWEST, Austin, TX, for the purchase of Lumidor gas monitors and parts for the Austin Water Utility to increase the contract in an estimated amount not to exceed $40,000 for the final 12-months of the initial contract period, with three 12-month extension options amounts estimated not to exceed $40,000 for a total estimated contract amount not to exceed $120,000.
The motion authorizing the award and execution of amendment number one to a requirement supply contract with Airgas Southwest was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-058, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 59 - June 23, 2011
Authorize award and execution of Amendment No. 1 to a 36-month contract with LANFORD EQUIPMENT CO., INC., Austin, TX for repairs and parts for Massey Ferguson tractors at ABIA in an amount not to exceed $91,020 for the remaining 24 months of the initial 36-month contract period, with two additional 12-month extension options in an amount not to exceed $45,510 per extension option, for a revised total contract amount not to exceed $227,550.
The motion authorizing the award and execution of amendment number one to a contract with Lanford Equipment Co., Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-059, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 60 - June 23, 2011
Authorize award and execution of Amendment No. 1 to a contract with PURVIS INDUSTRIES LTD, Austin, TX for Van Der Graaf motorized pulleys for the baggage handling system for the Austin-Bergstrom International Aiport, to increase the contract in the amount not to exceed $36,112 per period, for the second and third 12-month periods of the initial 36-month contract, with two additional 12-month extension options in an amount not to exceed $36,112 per extension option, for a revised total contract amount not to exceed $180,560.
The motion authorizing the award and execution of amendment number one to a contract with Purvis Industries Ltd, was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-060, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 61 - June 23, 2011
Authorize award and execution of a contract with LONGHORN INTERNATIONAL TRUCKS, LTD, Austin, TX for the purchase of two box vans in an amount not to exceed $104,624.80.
The motion authorizing the award and execution of a contract with Longhorn International Trucks, Ltd. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-061, Agenda Backup: Matrix (IFB-BV - Longhorn), PDF, 11kb
20110623-061, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 62 - June 23, 2011
Authorize award and execution of Amendment No. 2 to a contract with DS WATERS OF AMERICA, Austin, TX for coffee service at Austin-Bergstrom International Airport to extend the contract for three 12-month periods in the amount not to exceed $31,100 with three additional 12-month extension options in an estimated amount not to exceed $10,367 per option year, for a revised total estimated contract amount not to exceed $93,301.
The motion authorizing the award and execution of amendment number two to a contract with DS Waters of America was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-062, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 63 - June 23, 2011
Approve Amendment No. 4 to increase a continuing contract with the AMERICAN RED CROSS., Austin, TX, for training, certification and materials in an estimated amount not to exceed $17,700 with automatic one-year renewals thereafter on the anniversary of the commencement date, unless either party gives written notice to the other of its desire not to renew at least 30 days prior to the commencement of any renewal period; respectively in the amount of $17,700 per automatic one-year renewal.
The motion to approve amendment number four to increase a continuing contract with the American Red Cross was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-063, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 64 - June 23, 2011
Authorize award and execution of a twelve 12-month requirements service agreement with YPS REFRIGERATION II LLC., Austin, TX., for plumbing maintenance repairs and minor renovation services, in an estimated amount not exceed $475,000 with five 12-month extension options in estimated amounts not to exceed, $592,000; $592,000; $665,000; $665,000; and $715,000 respectively for a total estimated contract amount not to exceed $3,704,000.
The motion authorizing the award and execution of a requirements service agreement with YPS Refrigeration II LLC was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-064, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 65 - June 23, 2011
Authorize award and execution of a 36-month requirements supply contract with PROFESSIONAL TURF PRODUCTS, L.P., San Antonio, TX for repair parts for Toro turf and lawn equipment in an estimated amount not to exceed $345,800, with three 12-month extension options in estimated amounts not to exceed $164,160 for the first extension option, $196,992 for the second extension option, and $236,391 for the third extension option, for a total estimated contract amount not to exceed $943,343.
The motion authorizing the award and execution of a requirements supply contract with Professional Turf Products, L.P. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-065, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 66 - June 23, 2011
Authorize award and execution of a twelve 12-month requirements service agreement with FOX SERVICE COMPANY, Austin, TX, for heating, ventilating & air conditioning maintenance services, in an estimated amount not exceed $510,000 with five 12-month extension options in estimated amounts not to exceed, $535,000; $535,000; $540,000; $540,000; and $550,000 respectively for a total estimated contract amount not to exceed $3,210,000.
The motion authorizing the award and execution of a requirements service agreement with Fox Service Company was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-066, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 67 - June 23, 2011
Authorize award and execution of a 36-month requirements supply contract with DOOLEY TACKABERRY INC., Deer Park, TX and METRO FIRE APPARATUS SPECIALISTS INC., Houston, TX, or one of the other qualified bidders for IFB-BV No. CEA0009, to provide fire hose and fire equipment in an estimated amount not to exceed $1,150,663 each and combined, with three 12-month extension options in estimated amounts not to exceed $422,533 each and combined for the first extension option, $443,660 each and combined for the second extension option, and $465,843 each and combined for the third extension option, for a total estimated contract amount not to exceed $2,482,698, each and combined.
The motion authorizing the award and execution of a requirements supply contract with Dooley Tackaberry Inc. and Metro Fire Apparatus Specialists Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-067, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 68 - June 23, 2011
Authorize award and execution of a 36-month requirements service contract with AUSTIN FUEL INJECTION AND PERFORMANCE CENTER, Austin, TX to provide testing and repair services for engine fuel systems and components in an estimated amount not to exceed $1,994,398, with three 12-month extension options in estimated amounts not to exceed $945,605 for the first extension option, $1,134,726 for the second extension option, and $1,361,671 for the third extension option, for a total estimated contract amount not to exceed $5,436,400.
The motion authorizing the award and execution of a requirements service contract with Austin Fuel Injection and Performance Center was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-068, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 69 - June 23, 2011
Authorize award and execution of a contract with MASIMO AMERICA'S INC., dba MASIMO INC., Irvine, CA for the purchase of twenty handheld oximeters for the Emergency Medical Services Department in an amount not to exceed $65,027.
The motion authorizing the award and execution of a contract with Masimo America's Inc. doing business as Masimo Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-069, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 70 - June 23, 2011
Authorize award and execution of a 36-month requirements service contract with MAGNA-FLOW ENVIRONMENTAL, INC., Austin, Texas, for grit trap-septic pumping, hauling and disposal services for the Solid Waste Services Department in an amount not to exceed $198,135 with three 12-month extension options in an amount not to exceed $66,045 per extension option, for a total contract amount not to exceed $396,270.
The motion authorizing the award and execution of a requirements service contract with Magna-Flow Environmental, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-070, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 71 - June 23, 2011
Authorize award and execution of a 36-month requirements supply contract with SAFETY SHOE DISTRIBUTORS, Houston, TX, for safety shoes and boots for the Solid Waste Services Department in an amount not to exceed $224,587.32 with three 12-month extension options in an amount not to exceed $74,862.44 per extension option, for a total contract amount not to exceed $449,174.64.
The motion authorizing the award and execution of a requirements supply contract with Safety Shoe Distributors was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-071, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 72 - June 23, 2011
Authorize award and execution of Amendment No. 2 to a contract with SIMTEC INCORPORATED, Madison, WI for the purchase of maintenance and support services for RTSim Software for Austin Energy - Energy Marketing Operations (EMO) to extend the contract for one 12-month extension option in an estimated not to exceed $46,539 with two additional 12-month extension options in an estimated amount not to exceed $48,866, for the third 12-month extension option and $51,309 for the fourth extension option for a revised total estimated contract amount not to exceed $233,249. Recommended by the Electric Utility Commission.
The motion authorizing the award and execution of amendment number two to a contract with Simtec Incorporated was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-072, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 73 - June 23, 2011
Authorize award, negotiation and execution of Amendment No. 4 to a contract with SOUTH LAMAR STORAGE, Austin, TX for the rental of off-site storage facilities for Austin Energy, to extend the contract for one 12-month extension option in an estimated not to exceed $31,170, with one additional 12-month extension option in an estimated amount not to exceed $31,170, for a revised total estimated contract amount not to exceed $118,045. Recommended by the Electric Utility Commission.
The motion authorizing the award, negotiation and execution of amendment number four to a contract with South Lamar Storage was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-073, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 74 - June 23, 2011
Authorize award and execution of a 36-month requirements supply contract with PRIESTER-MELL & NICHOLSON INC., Austin, TX for the purchase of 3-phase dead front switch gear for Austin Energy in an estimated amount not to exceed $942,300, with three 12-month extension options in an estimated amount not to exceed $314,100 per extension option, for a total estimated contract amount not to exceed $1,884,600. Recommended by the Electric Utility Commission.
The motion authorizing the award and execution of a requirements supply contract with Priester-Mell & Nicholson Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-074, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 75 - June 23, 2011
Authorize award and execution of Amendment No. 2 to a contract with JASPERSOFT CORPORATION, San Francisco, CA for the purchase of maintenance and support services for Intelligence Suite Software for financial and management reporting for Austin Energy Corporate Quality Services to extend the contract for one 12-month extension option in an estimated not to exceed $35,000, with one additional 12-month extension option in an estimated amount not to exceed $38,000, for a revised total estimated contract amount not to exceed $153,500. Recommended by the Electric Utility Commission.
The motion authorizing the award and execution of amendment number two to a contract with JasperSoft Corporation was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-075, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 76 - June 23, 2011
Authorize award and execution of a 36-month requirements service contract with AIR CLEANING TECHNOLOGIES INC., Broken Arrow, OK to provide maintenance and repair of Plymovent exhaust systems in an estimated amount not to exceed $135,000, with three 12-month extension options in an estimated amount not to exceed $45,000 per extension option, for a total estimated contract amount not to exceed $270,000.
The motion authorizing the award and execution of a requirements service contract with Air Cleaning Technologies Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-076, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 77 - June 23, 2011
Authorize award and execution of Amendment No. 5 to the contract with SIEMENS INDUSTRY, INC., Austin, TX, for technical support of Apogee Building Automation System for the Austin Convention Center to exercise the holdover provision for a period of 120 days. The total estimated contract amount is unchanged for the holdover period, the total estimated contract amount not to exceed $229,620.
The motion authorizing the award and execution of amendment number five to the contract with Siemens industry, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-077, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 78 - June 23, 2011
Approve the designation of the western 0.5 acre of the City's unused Solid Waste Services Transfer Facility, located at 3810 Todd Lane, as the backup Transition Facility for Balcones Resources under the agreement between the City and Balcones Resources for processing the City's residential single stream recyclables.
This item was postponed indefinitely and withdrawn from the agenda on Council Member Morrison's motion, Mayor Pro Tem Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-078, Agenda Backup: Map, PDF, 233kb
20110623-078, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 79 - June 23, 2011
Approve second reading of an ordinance granting a franchise agreement to Bluebonnet Electric Cooperative ("BEC") for use of the City's rights of way for placing facilities or equipment to provide electric utility services within BEC's certificated area.
The second reading of the ordinance was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-079, Affidavit of Publication, PDF, 39kb
20110623-079, Agenda Backup: Draft Ordinance, PDF, 117kb
20110623-079, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 80 - June 23, 2011
Approve an ordinance amending Chapter 13-2 of the City Code to adopt regulations for the operation of Pedi-cabs.
This item was withdrawn on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-080, Agenda Backup: Draft Ordinance (Pedicabs), PDF, 62kb
20110623-080, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 81 - June 23, 2011
Approve an ordinance amending Section 12-4-64(D) of the City Code to establish a maximum speed limit of 35 miles per hour on West Dittmar Road from Manchaca Road to South 1st Street and adding a portion of West Dittmar Road to the list of streets having a maximum speed limit of 20 miles per hour during certain times for students attending Casey Elementary School.
Ordinance No. 20110623-081 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-081, PDF, 45kb
Work Papers and Other Backup Documentation
20110623-081, Affidavit of Publication, PDF, 40kb
20110623-081, Agenda Backup: Draft Ordinance, PDF, 24kb
20110623-081, Agenda Backup: Map (Speed Limit Change Dittmar), PDF, 586kb
20110623-081, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 82 - June 23, 2011
Approve an ordinance amending Section 12-4-64(D) of the City Code to add a portion of Travis Country Circle to the table of speed limits as having a maximum speed limit of 20 miles per hour during certain times for students attending Regents School of Austin.
Ordinance No. 20110623-082 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-082, PDF, 27kb
Work Papers and Other Backup Documentation
20110623-082, Affidavit of Publication, PDF, 39kb
20110623-082, Agenda Backup: Draft Ordinance, PDF, 17kb
20110623-082, Agenda Backup: Map (Speed Limit Change -Regents), PDF, 501kb
20110623-082, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 83 - June 23, 2011
Approve a resolution authorizing the City Manager to submit applications for potential transportation projects to Capital Area Metropolitan Planning Organization (CAMPO) as candidates for federal grant application under the Surface Transportation Program Metropolitan Mobility (STP MM) administered through CAMPO and the Texas Department of Transportation (TxDOT).
Resolution No. 20110623-083 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-083, PDF, 18kb
Work Papers and Other Backup Documentation
20110623-083, Agenda Backup: Backup (2011 STP MM), PDF, 63kb
20110623-083, Agenda Backup: Draft Resolution, PDF, 15kb
20110623-083, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 84 - June 23, 2011
Approve an ordinance authorizing two separate Letter of Credit and Reimbursement Agreements between the City of Austin and JPMorgan and Bank of America related to the $117,530,000 currently outstanding City of Austin, Texas, Hotel Occupancy Tax, Subordinate Lien Variable Rate Revenue Refunding Bonds, Series 2008A&B, and approve and authorize all necessary documents and fees relating to these Letter of Credit and Reimbursement Agreements.
Ordinance No. 20110623-084 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-084, PDF, 5.2mb
Work Papers and Other Backup Documentation
20110623-084, Agenda Backup: Backup (letter 1), PDF, 60kb
20110623-084, Agenda Backup: Backup (letter 2), PDF, 157kb
20110623-084, Agenda Backup: Exhibit A (Reimbursement Agr), PDF, 267kb
20110623-084, Agenda Backup: Exhibit B (Fee Letter Agreement), PDF, 25kb
20110623-084, Agenda Backup: Exhibit C ( AMENDMENT TO TENDER AGENT), PDF, 22kb
20110623-084, Agenda Backup: Exhibit D (FIRST AMENDMENT TO PA_R AGT (2), PDF, 15kb
20110623-084, Agenda Backup: Exhibit E ( REMARKETING AGT (BANC OF AMERICA), PDF, 21kb
20110623-084, Agenda Backup: Recommendation for Council Action, PDF, 72kb
20110623-084, Agenda Backup: Revised Draft Ordinance, PDF, 70kb
Item 85 - June 23, 2011
Approve an ordinance authorizing a Letter of Credit and Reimbursement Agreement between the City of Austin and JPMorgan relating to the $50,000,000 City of Austin, Texas Combined Utility Systems Taxable Commercial Paper Notes, and approve all related documents.
Ordinance No. 20110623-085 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-085, PDF, 2.4mb
Work Papers and Other Backup Documentation
20110623-085, Agenda Backup: Draft Ordinance (AMENDED AND RESTATED LOC REIM AGT revised 6-21-11), PDF, 36kb
20110623-085, Agenda Backup: Exhibit A (Letter of Credit Reimbursement Agreement_Austin_JPM), PDF, 213kb
20110623-085, Agenda Backup: Exhibit B (JPM Fee Letter Agreement_2011_Austin Taxable CP CUS), PDF, 25kb
20110623-085, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 86 - June 23, 2011
Approve a resolution directing the publication of an Official Notice of Intention to Issue $51,150,000 City of Austin, Texas, Certificates of Obligation, Series 2011.
Resolution No. 20110623-086 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-086, PDF, 96kb
Work Papers and Other Backup Documentation
20110623-086, Agenda Backup: Draft Resolution, PDF, 27kb
20110623-086, Agenda Backup: Exhibit A, PDF, 11kb
20110623-086, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 87 - June 23, 2011
Authorize negotiation and execution of an Interlocal Agreement between the City of Austin and Travis County regarding the roles and responsibilities associated with Travis County's Texas Pollution Discharge Elimination System Phase II municipal separate storm sewer system permit in the portion of the City's extraterritorial jurisdiction that is located within Travis County.
The motion authorizing the negotiation and execution of an interlocal agreement between the city of Austin and Travis County was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-087, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 88 - June 23, 2011
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
The appointments and waivers were approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-088, Agenda Late Backup Part 1 of 2 , PDF, 25kb
20110623-088, Agenda Late Backup Part 2 of 2, PDF, 26kb
Item 89 - June 23, 2011
Approve an ordinance waiving certain development fees in an amount not to exceed $3,800,000 and directing the City Manager to negotiate and execute an agreement with White Lodging regarding a wastewater line in an amount not to exceed $500,000 related to the construction of a hotel to be located at 2nd Street and Congress Avenue. (Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Council Member William Spelman CO 2: Mayor Pro Tem Mike Martinez )
This item was postponed on consentAll consent items are acted on by one motion and one vote. to June 29, 2011, Special Called meeting on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-089, Agenda Backup: Draft Ordinance, PDF, 24kb
20110623-089, Agenda Backup: Item from Council, PDF, 67kb
20110623-089, Agenda Backup: Revised Fiscal Note, PDF, 33kb
Item 90 - June 23, 2011
Approve a resolution establishing the Committee on Geographic Representation to gather public input and provide council with recommendations regarding proposed districting plans.
This item was withdrawn on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-090, Agenda Backup: Item from Council, PDF, 65kb
20110623-090, Agenda Backup: Revised Draft Resolution, PDF, 26kb
Item 91 - June 23, 2011
Approve a resolution authorizing the city manager to negotiate and execute an agreement with the Austin Parks Foundation for a pilot program for a concession and improvements at the Old Bakery park site.(Notes: SPONSOR: Council Member Sheryl Cole CO 1: Council Member Chris Riley CO 2: Mayor Pro Tem Mike Martinez)
Resolution No. 20110623-091 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-091, PDF, 64kb
Work Papers and Other Backup Documentation
20110623-091, Agenda Backup: Draft Resolution, PDF, 27kb
20110623-091, Agenda Backup: Item from Council, PDF, 66kb
Item 92 - June 23, 2011
Approve a resolution regarding reassignment of firms for Corridor Improvement Project Preliminary Engineering Studies to better interface with current transportation projects. (Notes: SPONSOR: Council Member Chris Riley CO 1: Mayor Pro Tem Mike Martinez)
Resolution No. 20110623-092 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-092, PDF, 57kb
Work Papers and Other Backup Documentation
20110623-092, Agenda Backup: Draft Resolution (CR Corridor Improvement Project Draft Resolution(Cs), PDF, 26kb
20110623-092, Agenda Backup: Item from Council, PDF, 65kb
Item 93 - June 23, 2011
Approve a resolution concerning the future composition of and method of appointment to the Airport Boulevard Advisory Group as established by Council in Resolution No. 20100429-049 and providing that members of the Airport Boulevard Advisory Group may add up to three additional members to the Group. (Notes: SPONSOR: Council Member Chris Riley CO 1: Mayor Pro Tem Mike Martinez)
Resolution No. 20110623-093 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-093, PDF, 57kb
Work Papers and Other Backup Documentation
20110623-093, Agenda Backup: Item from Council, PDF, 66kb
20110623-093, Agenda Backup: Revised Draft Resolution, PDF, 31kb
Item 94 - June 23, 2011
Approve a resolution directing the City Manager to prepare additional draft city charter amendments and present them to the City Council for review within 30 days. (Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Mayor Pro Tem Mike Martinez CO 2: Council Member Chris Riley)
Resolution No. 20110623-094 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-094, PDF, 45kb
Work Papers and Other Backup Documentation
20110623-094, Agenda Backup: DRAFT Resolution, PDF, 22kb
20110623-094, Agenda Backup: Item from Council, PDF, 66kb
Item 95 - June 23, 2011
Approve a resolution supporting a "Be Well Walk" on Lady Bird Lake Hike and Bike Trail in October, 2011, which will be sponsored by the Michael and Susan Dell Foundation, and direct the City Manager to coordinate with and assist the Foundation comply with the City's requirements in an effort to make the "Be Well Walk" event a success. (Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Council Member Randi Shade CO 2: Mayor Pro Tem Mike Martinez)
Resolution No. 20110623-095 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-095, PDF, 42kb
Work Papers and Other Backup Documentation
20110623-095, Agenda Backup: Draft Resolution, PDF, 22kb
20110623-095, Agenda Backup: Item from Council, PDF, 67kb
Item 96 - June 23, 2011
Approve a resolution directing the City Manager to adopt the Animal Advisory Commission's recommended criteria in the selection process for a non-profit that will operate the Adoption Center at the current Town Lake Animal Center site. (Notes: SPONSOR: Council Member Laura Morrison CO 1: Mayor Pro Tem Mike Martinez)
Resolution No. 20110623-096 was approved on Council Member Spelman's motion, Council Morrison's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-096, PDF, 52kb
Work Papers and Other Backup Documentation
20110623-096, Agenda Backup: Draft Resolution, PDF, 32kb
20110623-096, Agenda Backup: Item from Council, PDF, 72kb
20110623-096, Agenda Late Backup, PDF, 50kb
Item 97 - June 23, 2011
Approve a resolution directing the City Manager to allocate funds for Youth Services as recommended by staff based on feedback received from the Early Childhood Council, the Hispanic/Latino Community Oversight Team, and the African-American Resource Advisory Commission in accordance with Resolution No. 20110526-075. (Notes: SPONSOR: Council Member Laura Morrison CO 1: Council Member Sheryl Cole CO 2: Mayor Pro Tem Mike Martinez)
Resolution No. 20110623-097 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-097, PDF, 39kb
Work Papers and Other Backup Documentation
20110623-097, Agenda Backup: Backup Memo, PDF, 25kb
20110623-097, Agenda Backup: Item from Council, PDF, 66kb
20110623-097, Agenda Backup: Revised Draft Resolution, PDF, 21kb
20110623-097, Agenda Late Backup, PDF, 37kb
Item 98 - June 23, 2011
Approve a resolution directing the City Manager to negotiate social services contracts for fiscal year 2012-2013 using the scoring matrix and scores for the social services Request for Proposals based on the modified 70% funding option recommended by staff to the Council Public Health and Human Services Committee, explore funding option outside the Request for Proposals process for certain other offerors, and extend current social services contracts through September 30, 2012. (Notes: SPONSOR: Council Member Randi Shade CO 1: Mayor Pro Tem Mike Martinez CO 2: Council Member Laura Morrison) Recommended by the Public Health and Human Services Committee.
Resolution No. 20110623-098 was approved with an amended start date of April 2012 on Mayor Pro Tem Martinez' motion, Council Member Shade's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-098, PDF, 66kb
Work Papers and Other Backup Documentation
20110623-098, Agenda Backup: Draft Resolution, PDF, 27kb
20110623-098, Agenda Backup: Item from Council, PDF, 67kb
Item 99 - June 23, 2011
Approve a resolution directing the City Manager to amend the policy limiting the number of rental days at Auditorium Shores by awarding one additional day to Fun Fun Fun Fest and develop a procedure to accommodate events displaced by the closing of Waterloo Park. (Notes: SPONSOR: Mayor Pro Tem Mike Martinez CO 1: Council Member Randi Shade CO 2: Council Member Chris Riley)
Resolution No. 20110623-099 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-099, PDF, 61kb
Work Papers and Other Backup Documentation
20110623-099, Agenda Backup: Draft Resolution (IFC Fun Fun Fun Fest Draft ResolutionJLC bg edits), PDF, 30kb
20110623-099, Agenda Backup: Item from Council, PDF, 66kb
Item 100 - June 23, 2011
Approve a resolution directing the City Manager to allocate $800.00 from the Holly Good Neighbor Program in the Fiscal Year 2010-2011 Austin Energy Operating Budget to fund the Latinitas' "Fotos de mi Alma" event(Notes: SPONSOR: Mayor Pro Tem Mike Martinez CO 1: Mayor Lee Leffingwell CO 2: Council Member Chris Riley)
Resolution No. 20110623-100 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-100, PDF, 24kb
Work Papers and Other Backup Documentation
20110623-100, Agenda Backup: Item from Council, PDF, 67kb
20110623-100, Agenda Late Backup, PDF, 28kb
Item 101 - June 23, 2011
Discussion and possible action on a term sheet describing environmental standards and expectations regarding the Circuit of the Americas and related parties. (Notes: SPONSOR: Council Member Chris Riley CO 1: Mayor Lee Leffingwell CO 2: Mayor Pro Tem Mike Martinez)
This item was postponed to June 29, 2011, Special Called meeting with the understanding that public input will focus on the term sheet on Council Member Morrison's motion, Council Member Spelman's second on a 6-1 vote. Mayor Leffingwell voted nay.
Work Papers and Other Backup Documentation
20110623-101, Agenda Backup: Item from Council, PDF, 66kb
20110623-101, Agenda Late Backup, PDF, 24kb
Item 102 - June 23, 2011
Approve the waiver or reimbursement of site development and impact fees not to exceed $4,500 related to the installation of a tranquility garden at University Medical Center Brackenridge and the associated relocation of a City Water line. (Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Mayor Pro Tem Mike Martinez, CO 2: Council Member Chris Riley)
The motion to approve the waiver or reimbursement of site development and impact fees not to exceed $4,500 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-102, PDF, 55kb
Work Papers and Other Backup Documentation
20110623-102, Agenda Backup: Draft Ordinance, PDF, 27kb
20110623-102, Agenda Backup: Fiscal Memo, PDF, 32kb
20110623-102, Agenda Backup: Item from Council, PDF, 67kb
Item 103 - June 23, 2011
Approve the waiver of certain fees for the July 4th North Shoal Creek Neighborhood Association Independence Day Parade sponsored by the North Shoal Creek Neighborhood Association which is to be held Monday, July 4, 2011 beginning at the Crosscreek at Winding Walk. (Notes: SPONSOR: Council Member Sheryl Cole CO 1: Council Member Chris Riley)
The motion to approve the waiver of certain fees for the July 4th North Shoal Creek Neighborhood Association Independence Day Parade sponsored by the North Shoal Creek Neighborhood Association was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-103, Agenda Backup: Fiscal Memo, PDF, 30kb
20110623-103, Agenda Backup: Item from Council, PDF, 66kb
Item 104 - June 23, 2011
Approve the waiver of the collection of certain fees for the 22nd annual Travis County and City of Austin Employees Juneteenth Celebration 2011 which was held on Friday, June 17, 2011 at Woolridge Park Plaza. (Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Council Member Randi Shade CO 2: Council Member Sheryl Cole)
The motion to approve the waiver of the collection of certain fees for the 22nd annual Travis County and City of Austin Employees Juneteenth Celebration 2011 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-104, Agenda Backup: Fiscal Memo, PDF, 30kb
20110623-104, Agenda Backup: Item from Council, PDF, 66kb
Item 105 - June 23, 2011
Approve the waiver of certain fees for the Blue Lapis Light aerial dance performance "Devotion" which is to be held the weeks of June 15-19 and June 23-26, 2011 at the Seaholm Power Plant Intake Building.(Notes: SPONSOR: Council Member Chris Riley CO 1: Council Member Sheryl Cole)
The motion to approve the waiver of certain fees for the Blue Lapis Light aerial dance performance "Devotion" was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-105, Agenda Backup: Fiscal Memo, PDF, 30kb
20110623-105, Agenda Backup: Item from Council, PDF, 68kb
Item 106 - June 23, 2011
Approve waiver of the requirements that allow affected individuals and neighborhood associations to object to a street closure under City Code Chapter 14-8 for the Susan G. Komen Race for the Cure, which is to be held on Sunday, November 13, 2011. (Notes: SPONSOR: Council Member Randi Shade CO 1: Council Member Chris Riley CO 2: Council Member Laura Morrison)
The motion to approve the waiver of the requirements that allow affected individual and neighborhood associations to object to a street closure for the Susan G Komen Race for the Cure was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-106, Agenda Backup: Item from Council, PDF, 66kb
Item 107 - June 23, 2011
Approve the waiver of certain fees for the Splash for Cash 2011 event sponsored by the Friends of Austin State Supported Living Center which is to be held July 16, 2011 at the Balcones, Dick Nichols, Murchison and Givens pools. (Notes: SPONSOR: Council Member Randi Shade CO 1: Mayor Lee Leffingwell CO 2: Council Member Chris Riley)
The motion to approve the waiver of certain fees for the Splash for Cash 2011 event sponsored by the Friends of Austin State Supported Living Center was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-107, Agenda Backup: Fiscal Memo, PDF, 30kb
20110623-107, Agenda Backup: Item from Council, PDF, 66kb
Item 108 - June 23, 2011
Approve the waiver of certain pool entry fees for the Summer Day Camp sponsored by the Young Women's Christian Association (YWCA) which is to be held July 6 and 27, 2010 at Garrison Pool located at 6001 Manchaca Rd. (Notes: SPONSOR: Council Member Chris Riley CO 1: Council Member Randi Shade)
The motion to approve the waiver of certain pool entry fees for the Summer Day Camp sponsored by the Young Women's Christian Association (YWCA) was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-108, Agenda Backup: Fiscal Memo, PDF, 30kb
20110623-108, Agenda Backup: Item from Council, PDF, 66kb
Item 109 - June 23, 2011
Discuss legal issues related to a Texas Open Meetings Act complaint, associated requests made under the Public Information Act, the retention of records and financial disclosure (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
This item was withdrawn.
Work Papers and Other Backup Documentation
20110623-109, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 110 - June 23, 2011
Discuss legal issues relating to districting and proposed city charter amendments (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
This item was withdrawn.
Work Papers and Other Backup Documentation
20110623-110, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 111 - June 23, 2011
Evaluate the performance of and consider the compensation and benefits for the City Auditor (Personnel Matters Section 551.074)
Work Papers and Other Backup Documentation
20110623-111, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 112 - June 23, 2011
C14-2011-0022 - Toungate 6 - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 13653 Rutledge Spur (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) district zoning. First reading was approved on June 9, 2011. Vote: 7-0. Owner/Applicant: Mark Toungate. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20110623-112 for general commercial services-mixed use-conditional overlay (CS-MU-CO) district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-112, PDF, 360kb
Work Papers and Other Backup Documentation
20110623-112, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20110623-112, Agenda Backup: Staff Report (c14-2011-0022), PDF, 603kb
20110623-112, Agenda Late Backup Part 1 of 2, PDF, 60kb
20110623-112, Agenda Late Backup Part 2 of 2, PDF, 365kb
Item 113 - June 23, 2011
C14-2010-0200 - Lankford/Schirpik-5 - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 13635 and 13641 Rutledge Spur (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning. First reading was approved on June 9, 2011. Vote: 7-0. Owner/Applicant: Janice Lankford, Frank Schirpik. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20110623-113 for to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-113, PDF, 126kb
Work Papers and Other Backup Documentation
20110623-113, Agenda Backup: Ordinance (c14 2010 0200), PDF, 122kb
20110623-113, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20110623-113, Agenda Backup: Staff Report (c14 2010 0200), PDF, 639kb
Item 114 - June 23, 2011
C14-2010-0199 - C G & S Corral - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 402 Corral Lane (South Boggy Creek Watershed) from single family residence standard lot (SF-2) district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning with conditions. First reading approved on May 26, 2011. Vote: 7-0. Owner/Applicant: The Warrior Limited Liability Company (C. Wm. "Billy" Guerrero). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Wendy Rhoades, 974-7719. A valid petition has been filed in opposition to this rezoning request.
The motion was made by Council Member Morrison, seconded by Council Member Spelman to postpone this item to August 4, 2011. This motion failed on a vote of 2-4. Those voting aye were: Council Members Morrison and Spelman. Those voting nay were: Mayor Leffingwell, Mayor Pro Tem Martinez and Council Members Riley and Shade. Council Member Cole was off the dais. The public hearing was conducted and the motion to close the public hearing and approve Ordinance No. 20110623-114 for general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning with conditions was approved on Mayor Pro Tem Martinez' motion, Council Member Spelman's second on a 6-1 vote. Council Member Morrison voted nay.
Executed Ordinance
Ordinance No. 20110623-114, PDF, 150kb
Work Papers and Other Backup Documentation
20110623-114, Agenda Backup: Backup (Memorandum on Postponement Request), PDF, 18kb
20110623-114, Agenda Backup: Ordinance (c14 2010 0199), PDF, 168kb
20110623-114, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-114, Agenda Backup: Restrctive Covenant (c14 2010 0199), PDF, 43kb
20110623-114, Agenda Backup: Staff Report (C14-2010-0199), PDF, 1.8mb
20110623-114, Agenda Late Backup, PDF, 68kb
20110623-114, Restrictive Covenant, PDF, 74kb
Item 115 - June 23, 2011
NPA-2011-0025.01 - 6804 Covered Bridge Drive - 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 6804 Covered Bridge Drive (Williamson Creek Watershed-Barton Springs Zone) from Higher Density Single Family and Mixed Use to Multifamily land use. Staff Recommendation: To grant the FLUM change to Multifamily. Planning Commission Recommendation: To forward the case to City Council without a recommendation. Applicant/Owner: Covered Bridge Assisted Living, L.P. Agent: A. Ron Thrower. City Staff: Maureen Meredith, 974-2695.
This item was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-115, PDF, 171kb
Work Papers and Other Backup Documentation
20110623-115, Agenda Backup: Draft Ordinance, PDF, 294kb
20110623-115, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-115, Agenda Backup: Staff Report (npa 2011 0025.01), PDF, 1.9mb
Item 116 - June 23, 2011
NPA-2011-0005.01 - Riverside Gardens - Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis 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 6716 East Riverside Drive (Carson Creek Watershed) from Commercial land use to Multifamily land use on Tract 1. Staff Recommendation: To grant a change in the FLUM to Higher Density Single family on Tracts 1 and 2. Planning Commission Recommendation: To grant change in FLUM to Higher Density Single Family land use on Tracts 1 and 2. Applicant: Equity Secured Capital, L.P. Agent: Carlson, Brigance & Doering, Inc. (Charles R. Brigance, Jr., P.E.) City Staff: Maureen Meredith, 974-2695.
The public hearing was conducted and the motion to close the public hearing and adopt the ordinance to change the land use designation on the future land use map (FLUM) to Higher Density Single Family land use on Tracts 1 and 2 was made by Council Member Morrison, seconded by Mayor Pro Tem Martinez. This motion failed on a vote of 2-5. Those voting aye were: Mayor Pro Tem Martinez and Council Member Morrison. Those voting nay were: Mayor Leffingwell, Council Members Cole, Riley, Shade and Spelman.
Work Papers and Other Backup Documentation
20110623-116, Agenda Backup: Draft Ordinance, PDF, 593kb
20110623-116, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-116, Agenda Backup: Staff Report (npa 2011 0005.01), PDF, 1.7mb
Item 117 - June 23, 2011
C14-2010-0204 - Riverside Gardens - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6716 East Riverside Drive (Carson Creek Watershed) from multifamily residence medium density-neighborhood plan (MF-3-NP) combining district zoning and general commercial services-neighborhood plan (CS-NP) combining district zoning to single family residence small lot-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: To grant single family residence small lot-neighborhood plan (SF-4A-NP) combining district zoning. Planning Commission Recommendation: To grant single family residence small lot-neighborhood plan (SF-4A-NP) combining district zoning. Applicant: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Agent: Carlson, Brigance & Doering, Inc. (Charles Brigance). City Staff: Stephen Rye, 974-7604. A valid petition has been filed in opposition to this rezoning request.
The public hearing was conducted and the motion to close the public hearing and deny the rezoning request was approved on Council Member Spelman's motion, Council Member Riley's second on a 5-2 vote. Those voting aye were: Mayor Leffingwell, Council Members Cole, Riley, Shade, and Spelman. Those voting nay were: Mayor Pro Tem Martinez and Council Member Morrison.
Work Papers and Other Backup Documentation
20110623-117, Agenda Backup: Backup (Memorandum Additional Information ), PDF, 66kb
20110623-117, Agenda Backup: Ordinance (C14 2010 0204), PDF, 178kb
20110623-117, Agenda Backup: Petition (C14 2010 0204), PDF, 39kb
20110623-117, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-117, Agenda Backup: Staff Report (C14 2010 0204), PDF, 755kb
Item 118 - June 23, 2011
C14-84-310(RCT) - Riverside Gardens RCT - Conduct a public hearing and approve a restrictive covenant termination for the property locally known as 6716 East Riverside Drive (Carson Creek Watershed). Staff Recommendation: To terminate the restrictive covenant. Planning Commission Recommendation: To terminate the restrictive covenant. Applicant: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Agent Carlson, Brigance & Doering, Inc. (Charles Brigance). City Staff: Stephen Rye, 974-7604.
The public hearing was conducted and the motion to close the public hearing and approve the restrictive covenant termination was approved on Council Member Spelman's motion, Council Member Riley's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-118, Agenda Backup: Backup (Memorandum Termination of Restrictive Covenant), PDF, 952kb
20110623-118, Agenda Backup: Backup (Termination of Restrictive Covenant), PDF, 46kb
20110623-118, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20110623-118, Agenda Backup: Staff Report (C14 84 310 rct), PDF, 260kb
20110623-118, Restrictive Covenant Termination, PDF, 84kb
Item 119 - June 23, 2011
C14-2010-0206 - Arabella - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1502 West Avenue (Shoal Creek Watershed) from limited office - historic landmark (LO-H) combining district zoning to general office - historic landmark (GO-H) combining district zoning. Staff Recommendation: To grant general office - historic landmark - conditional overly (GO-H-CO) combining district zoning. Historic Landmark Commission Recommendation: To grant general office - historic landmark - conditional overlay (GO-H-CO) combining district zoning. Planning Commission Recommendation: To forward the case to City Council without a recommendation. Applicant/Agent: William & Cynthia Baschnagel. City Staff: Clark Patterson, 974-7691. A valid petition has been submitted in opposition to this rezoning request.
This item was postponed on consentAll consent items are acted on by one motion and one vote. to July 28, 2011 at the neighborhood association's request on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-119, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-119, Agenda Backup: Staff Report (c14 2010 0206), PDF, 802kb
Item 120 - June 23, 2011
C14-2011-0006 - 701 & 711 West 7th St. Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 701 & 711 West 7th Street (Shoal Creek Watershed) from general office (GO) district zoning to central business district (CBD) district zoning. Staff Recommendation: To grant central business district-conditional overlay (CBD-CO) combining district zoning. Planning Commission Recommendation: To grant central business district-conditional overlay (CBD-CO) combining district zoning. Applicant: LOWA, Ltd. (Daryl Kunik). Agent: Thrower Design (Ron Thrower). City Staff: Clark Patterson, 974-7691.
This item was postponed on consentAll consent items are acted on by one motion and one vote. to July 28, 2011 at the staff's request on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-120, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20110623-120, Agenda Backup: Staff Memorandum (C14 2011 0006), PDF, 17kb
Item 121 - June 23, 2011
C14-2011-0009 -IQRA LLC - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11331 North Lamar Boulevard (Walnut Creek Watershed) from neighborhood commercial (LR) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Owner/Applicant: IQRA L L C (M. Saleem Memon). Agent: Land Answers, Inc. (Jim Wittliff). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-121 for community commercial-conditional overlay (GR-CO) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-121, PDF, 199kb
Work Papers and Other Backup Documentation
20110623-121, Agenda Backup: Ordinance (c14 2011 0009), PDF, 157kb
20110623-121, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-121, Agenda Backup: Staff Report (c14 2011 0009), PDF, 822kb
Item 122 - June 23, 2011
C14-2011-0039 - 1519 E. Cesar Chavez Street Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1519 East Cesar Chavez Street (Lady Bird Lake and Waller Creek Watersheds) from general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to change a condition of zoning. Staff Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan combining district zoning to change a condition of zoning. Planning Commission Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan combining district zoning to change a condition of zoning. Applicant: Sabre Chavez Partners, LLC., (Matthew Lutz). Agent: Thrower Design (Ron Thrower). City Staff: Joi Harden, 974-2122.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-122 for general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to change a condition of zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-122, PDF, 187kb
Work Papers and Other Backup Documentation
20110623-122, Agenda Backup: Ordinance (c14 2011 0039), PDF, 189kb
20110623-122, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-122, Agenda Backup: Staff Report (c14 2011 0039), PDF, 1.0mb
Item 123 - June 23, 2011
C14-2011-0018 - Davis Springs Apartments - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9301 Spectrum Drive (Lake Creek Watershed) from general commercial services (CS) district zoning to multi-family residence-medium density (MF-3) district zoning. Staff Recommendation: To grant multi-family residence-medium density (MF-3) district zoning. Zoning and Platting Commission Recommendation: To grant multi-family residence-medium density (MF-3) district zoning. Owner/Applicant: Davis Spectrum Investment, L.P. (Fred G. Eppright). Agent: The Faust Group (William Faust). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-123 for grant multi-family residence-medium density (MF-3) district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-123, PDF, 73kb
Work Papers and Other Backup Documentation
20110623-123, Agenda Backup: Draft Ordinance, PDF, 107kb
20110623-123, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-123, Agenda Backup: Staff Report (c14 2011 0018), PDF, 563kb
Item 124 - June 23, 2011
C14-2011-0029 - Colonial at Quarry Oaks - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6263 McNeil Drive (Walnut Creek Watershed) from multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning to multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning, to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning, to change a condition of zoning. Owner/Applicant: CMF 15 Portfolio LLC, c/o Colonial Properties Trust (Ed Wright). Agent: Kimley-Horn and Associates, Inc. (Joseph Willrich). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt the first reading of the ordinance for multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning to change a condition of zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-124, Agenda Backup: Ordinance (C14 2011 0029), PDF, 118kb
20110623-124, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-124, Agenda Backup: Restrictive Covenant (C14 2011 0029), PDF, 46kb
20110623-124, Agenda Backup: Staff Report (C14 2011 0029), PDF, 1.0mb
Item 125 - June 23, 2011
C14-2011-0036 - 807, 809 & 811 Nueces Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 807, 809 & 811 Nueces Street (Shoal Creek Watershed) from general office (GO) district zoning to downtown mixed use - (DMU) district zoning. Staff Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Planning Commission Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Applicant: Ehrlich Interest, L. P. (Robert Ehrlich) Agent: Nix Group Architects (Jim Nix) City Staff: Clark Patterson, 974-7691.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-125 for downtown mixed use-conditional overlay (DMU-CO) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-125, PDF, 157kb
Work Papers and Other Backup Documentation
20110623-125, Agenda Backup: Draft Ordinance (C14 2011 0036), PDF, 155kb
20110623-125, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-125, Agenda Backup: Staff Report (C14 2011 0036), PDF, 469kb
Item 126 - June 23, 2011
C14-2011-0037 - South 1st Retail - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1601 South 1st Street (East Bouldin Creek Watershed) from general commercial services-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-MU-V-CO-NP) combining district zoning to commercial liquor sales-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-1-MU-V-CO-NP) combining district zoning. Staff Recommendation: To grant commercial liquor sales-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-1-MU-V-CO-NP) combining district zoning. Planning Commission Recommendation: To grant commercial liquor sales-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-1-MU-V-CO-NP) combining district zoning. Applicant: Najib F. Wehbe. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Stephen Rye, 974-7604.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-126 for commercial liquor sales-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-1-MU-V-CO-NP) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-126, PDF, 249kb
Work Papers and Other Backup Documentation
20110623-126, Agenda Backup: Ordinance (C14 2011 0037), PDF, 172kb
20110623-126, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-126, Agenda Backup: Staff Report (C14 2011 0037), PDF, 514kb
Item 127 - June 23, 2011
C14-2011-0041 - Bowie Street Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 309, 311 & 315 Bowie Street (Shoal Creek Watershed) from downtown mixed use (DMU) district zoning to downtown mixed use-central urban redevelopment district (DMU-CURE) combining district zoning. Staff Recommendation: To grant downtown mixed use-central urban redevelopment district (DMU-CURE) combining district zoning. Planning Commission Recommendation: To grant downtown mixed-use central urban redevelopment (DMU-CURE). Applicant: Bowie Street Properties, Ltd. (Perry Lorenz). Agent: Cerco Development, Inc. (Jamil Alam). City Staff: Clark Patterson, 974-7691.
The motion was made by Council Member Morrison, seconded by Council Member Spelman to postpone this item to July 28, 2011. This motion failed on a vote of 3-4. Those voting aye were: Council Members Cole, Morrison and Spelman. Those voting nay were: Mayor Leffingwell, Mayor Pro Tem Martinez and Council Members Riley and Shade. The public hearing was conducted and the motion to close the public hearing and approve Ordinance No. 20110623-127 for downtown mixed-use central urban redevelopment (DMU-CURE) was approved on Council Member Cole's motion, Council Member Shade's second on a 6-1 vote. Council Member Morrison voted nay.
Executed Ordinance
Ordinance No. 20110623-127, PDF, 311kb
Work Papers and Other Backup Documentation
20110623-127, Agenda Backup: Draft Ordinance (C14 2011 0041), PDF, 187kb
20110623-127, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-127, Agenda Backup: Restrictive Covenant, PDF, 129kb
20110623-127, Agenda Backup: Staff Report (c14 2011 0041), PDF, 553kb
20110623-127, Agenda Late Backup, PDF, 15kb
20110623-127, Restrictive Covenant, PDF, 236kb
Item 128 - June 23, 2011
C14-2011-0042 - Toro Negro Lounge - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 615 West Slaughter Lane (Slaughter Creek Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning to commercial-liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Owner/Applicant: Rishel Group, Ltd. (Bruce Richel). Agent: Moncada Consulting (Phil Moncada). City Staff: Wendy Rhoades, 974-7719.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-128 for commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-128, PDF, 180kb
Work Papers and Other Backup Documentation
20110623-128, Agenda Backup: Ordinance (C14 2011 0042), PDF, 215kb
20110623-128, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-128, Agenda Backup: Staff Report (C14 2011 0042), PDF, 780kb
Item 129 - June 23, 2011
C14-2011-0044 - Roxie Business Park - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12307 Roxie Drive (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning to limited industrial service (LI) district zoning. Staff Recommendation: To grant limited industrial service-conditional overlay (LI-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant limited industrial service-conditional overlay (LI-CO) combining district zoning. Owner/Applicant: Rogers & Reichle, Inc. (Kevin Reichle). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-129 for limited industrial service-conditional overlay (LI-CO) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-129, PDF, 171kb
Work Papers and Other Backup Documentation
20110623-129, Agenda Backup: Draft Ordinance, PDF, 160kb
20110623-129, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-129, Agenda Backup: Staff Report (c14 2011 0044), PDF, 1.1mb
Item 130 - June 23, 2011
C14-2011-0046 - 6207 McNeil - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6702 Mc Neil Drive (Rattan Creek Watershed) from rural residence (RR) district zoning to warehouse/limited office (W/LO) district zoning. Staff Recommendation: To grant warehouse/limited office-conditional overlay (W/LO-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant warehouse/limited office-conditional overlay (W/LO-CO) combining district zoning. Owner/Applicant: Terry Armstrong and M&M Interests (Terry Armstrong). Agent: The Faust Group (Bill Faust). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt the first reading of the ordinance for warehouse/limited office-conditional overlay (W/LO-CO) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote. A motion to reconsider item 130 was approved on Council Member Morrison's motion, Council Member Spelman's second on a 7-0 vote. The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20110623-130 for warehouse/limited office-conditional overlay (W/LO-CO) combining district zoning was approved on Council Member Spelman's motion, Mayor Leffingwell's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-130, PDF, 113kb
Work Papers and Other Backup Documentation
20110623-130, Agenda Backup: Draft Ordinance, PDF, 116kb
20110623-130, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-130, Agenda Backup: Staff Report (C14 2011 0046), PDF, 611kb
Item 131 - June 23, 2011
Conduct a public hearing to receive citizen comments on the City's Draft Fiscal Year 2011-2012 Action Plan, as required by the United States Department of Housing and Urban Development, and the Community Development 2011-2012 Program as required by Texas Local Government Code Chapter 373.
The public hearing was conducted and the motion to close the public hearing was approved on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-131, Agenda Backup: Recommendation for Council Action, PDF, 76kb
20110623-131, Agenda Late Backup Part 1 of 4, PDF, 39kb
20110623-131, Agenda Late Backup Part 2 of 4, PDF, 85kb
20110623-131, Agenda Late Backup Part 3 of 4, PDF, 196kb
20110623-131, Agenda Late Backup Part 4 of 4, PDF, 43kb
Item 132 - June 23, 2011
Conduct a public hearing and approve an ordinance amending City Code Chapter 30-2 (Subdivision Requirements) to add a new Section 30-2-287 requiring residential plats in the extra-territorial jurisdiction of Travis County to include a consumer protection notice alerting homebuyers that minimal land use regulations apply outside the city limits.
The public hearing was conducted and the motion to close the public hearing and approve Ordinance No. 20110623-132 was approved on Council Member Morrison's motion, Council Member Spelman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-132, PDF, 94kb
Work Papers and Other Backup Documentation
20110623-132, Affidavit of Publication, PDF, 38kb
20110623-132, Agenda Backup: Back-up (Affordability Impact Statement), PDF, 42kb
20110623-132, Agenda Backup: Backup (Letter from Homebuilders Association), PDF, 106kb
20110623-132, Agenda Backup: Back-up (Travis County- Consumer Protection Notice), PDF, 163kb
20110623-132, Agenda Backup: Draft Ordinance, PDF, 26kb
20110623-132, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20110623-132, Agenda Backup: Review Sheet, PDF, 55kb
Item 133 - June 23, 2011
Conduct a public hearing and consider an ordinance amending Chapters 25-1 and 25-2 of the City Code to modify requirements for open space (C20-2010-020).
This item was postponed to August 4, 2011 on Council Morrison's motion, Mayor Leffingwell's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-133, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 134 - June 23, 2011
Conduct a public hearing to consider appeals by CRVI LOOP 360 LP (David Armbrust, Armbrust and Brown, PLLC) and South Beecave Woods Neighborhood Association (Lynn Harrison-David, Chair) of the Land Use Commission's (Zoning and Platting Commission) decision to approve a Hill Country Roadway Site Plan application with waivers for Tarlton 360 Townhomes, SPC-2010-0071C.MGA. The project is located at 2500-2530 Walsh Tarlton. Related to Item #35.
This item was postponed to August 4, 2011 on Council Member Cole's motion, Council Member Morrison's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20110623-134, Agenda Backup: Back-up (Applicant Appeal), PDF, 5.7mb
20110623-134, Agenda Backup: Back-up (Neighborhood Appeal), PDF, 499kb
20110623-134, Agenda Backup: Back-up (PP Request), PDF, 142kb
20110623-134, Agenda Backup: Back-up (Tarlton letter Welch), PDF, 42kb
20110623-134, Agenda Backup: Back-up (Tarlton-request for pp), PDF, 102kb
20110623-134, Agenda Backup: Back-up (ZAP Bylaws-Rules), PDF, 384kb
20110623-134, Agenda Backup: Letter (Notice of Appeal- Applicant), PDF, 199kb
20110623-134, Agenda Backup: Letter (Notice of Appeal- Neighborhood Association), PDF, 220kb
20110623-134, Agenda Backup: Recommendation for Council Action, PDF, 76kb
20110623-134, Agenda Backup: Review Sheet, PDF, 1.6mb
Item 135 - June 23, 2011
Conduct a public hearing and consider an ordinance amending the map indicating areas with additional regulations applying to Mobile Food Establishments to include the Summit Oaks Neighborhood Association, in accordance with Section 25-2-812 of the City Code.
The public hearing was conducted and the motion to close the public hearing and approve Ordinance No. 20110623-135 was approved on Council Member Spelman's motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-135, PDF, 98kb
Work Papers and Other Backup Documentation
20110623-135, Affidavit of Publication, PDF, 37kb
20110623-135, Agenda Backup: Draft Ordinance, PDF, 17kb
20110623-135, Agenda Backup: Map, PDF, 2.9mb
20110623-135, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 136 - June 23, 2011
Conduct a public hearing and consider an ordinance creating an economic development program for and authorizing the negotiation and execution of an economic development agreement with Advisory Board Company.
The public hearing was conducted and the motion to close the public hearing and approve Ordinance No. 20110623-136 was approved on Council Member Cole's motion, Council Member Spelman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20110623-136, PDF, 59kb
Work Papers and Other Backup Documentation
20110623-136, Agenda Backup: Draft Ordinance, PDF, 24kb
20110623-136, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 137 - June 23, 2011
Approve a resolution authorizing the application for grant funding up to $50,000 from the Office of the Assistant Secretary for Fair Housing and Equal Opportunity, U.S. Department of Housing and Urban Development for Section 3 program coordination and implementation.
Resolution No. 20110623-137 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-137, PDF, 15kb
Work Papers and Other Backup Documentation
20110623-137, Agenda Backup (Draft Resolution), PDF, 7kb
20110623-137, Agenda Backup (Recommendation for Council Action), PDF, 77kb
Item 138 - June 23, 2011
Approve a resolution authorizing the City Manager to apply for grant funding up to $2,200,000 from the Economic Development Administration, Jobs and Innovation Accelerator Challenge Program to assist in the development of 208 acres of City-owned land in Colony Park.
Resolution No. 20110623-138 was approved on consentAll consent items are acted on by one motion and one vote. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20110623-138, PDF, 14kb
Work Papers and Other Backup Documentation
20110623-138, Agenda Backup (Draft Resolution), PDF, 7kb
20110623-138, Agenda Backup (Recommendation for Council Action), PDF, 79kb
Item 139 - June 23, 2011
Set a public hearing to consider an appeal by David A. Rodewald of a decision by the Director of the Austin Water Utility approving an On-Site Sewage System at 2700 Edgewater Drive. (Suggested date and time: July 28, 2011, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
The public hearing was set on consent for July 28, 2011 at 4:00 p.m., City Hall at 301 W. Second Street, Austin, TX. on Mayor Pro Tem Martinez' motion, Council Member Cole's second on a 7-0 vote.
There are no documents available for this agenda item.
Page updated: 7/18/2013
Office of the City Clerk