Regular Meeting of the Austin City Council
March 22, 2012
Meeting Agenda
Agenda, 175kb
Changes to the Meeting Agenda
Agenda Changes and Corrections Part 1 of 2, 45kb
Agenda Changes and Corrections Part 2 of 2, 53kb
Approved Meeting Minutes
Minutes, 713kb
Closed Caption Transcript
Transcript, 409kb
Video
Agenda Items - March 22, 2012
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 - March 22, 2012
Approve the minutes of the Austin City Council work session of March 6, 2012, special work session of March 7, 2012, regular meeting of March 8, 2012 and special called meeting of March 15, 2012.
There are no documents published for this agenda item.
Item 2 - March 22, 2012
Approve Service Extension Request No. 3077 for wastewater service to 1205 Constant Springs Drive located within the Drinking Water Protection Zone and the City's 2-mile extraterritorial jurisdiction.
Work Papers and Other Backup Documentation
20120322-002, Agenda Backup: Backup (032212 LocationMap_CharlotteCranberg), PDF, 211kb
20120322-002, Agenda Backup: Backup (032212 ser3077), PDF, 491kb
20120322-002, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 3 - March 22, 2012
Authorize the negotiation and execution of a developer agreement with D 71, L.P. to reimburse costs to construct an oversized 24-inch water transmission main and appurtenances related to Service Extension Request No. 3046 to provide water service to the 71 Commercial development located at 4650 E. SH 71 for a total reimbursement not to exceed $1,098,077.50.
Work Papers and Other Backup Documentation
20120322-003, Agenda Backup: Backup (AW SER3046), PDF, 249kb
20120322-003, Agenda Backup: Fiscal Note, PDF, 37kb
20120322-003, Agenda Backup: Map, PDF, 120kb
20120322-003, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 4 - March 22, 2012
Approve Service Extension Request No. 2998 for water service to the property known as the Austin Seventy One development, located at 10549 W. SH 71 located within the Drinking Water Protection Zone and the City's 2-mile extraterritorial jurisdiction.
Work Papers and Other Backup Documentation
20120322-004, Agenda Backup: AW SER2998 LocationMap_AustinSeventyOne_032212, PDF, 288kb
20120322-004, Agenda Backup: AW SER2998_032212, PDF, 696kb
20120322-004, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 5 - March 22, 2012
Authorize the negotiation and execution of a developer agreement with Continental Homes of Texas, L.P. to reimburse costs to construct an oversized 16-inch water line and appurtenances related to Service Extension Request No. 3025 to provide water service to the Pioneer Hill development located at 10217 Dessau Road for a total reimbursement not to exceed $429,525.
Work Papers and Other Backup Documentation
20120322-005, Agenda Backup: Backup (CR Pioneer Hill_SER 3025), PDF, 621kb
20120322-005, Agenda Backup: Fiscal Note, PDF, 36kb
20120322-005, Agenda Backup: Map, PDF, 119kb
20120322-005, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 6 - March 22, 2012
Authorize the negotiation and execution of an interlocal agreement between the City of Austin and the University of Texas at Austin for water and wastewater infrastructure improvements along a portion of Robert Dedman Drive for an amount not to exceed $235,000.
Work Papers and Other Backup Documentation
20120322-006, Agenda Backup: 032212 Interlocal_ UT_RobertDedmanRepairs, PDF, 209kb
20120322-006, Agenda Backup: AWU Fiscal Note, PDF, 37kb
20120322-006, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 7 - March 22, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 Support Services Fund Operating Budget (Ordinance No. 20110912-005) to increase the Beginning Balance by $2,106,620 to appropriate $1,029,986 into the Office of the City Clerk for the May 2012 Municipal Election and decrease the Support Services Fund Ending Balance by $1,029,986.
Executed Ordinance
Ordinance No. 20120322-007, PDF, 25kb
Work Papers and Other Backup Documentation
20120322-007, Agenda Backup: Backup (Clerk Election Operating FN 3-22), PDF, 12kb
20120322-007, Agenda Backup: DRAFT Ordinance, PDF, 18kb
20120322-007, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 8 - March 22, 2012
Authorize funding in the amount of $4,962,835 and the negotiation and execution of amendments for the Bartholomew and West Enfield Pool Facilities Construction Work Packages and changes to the work for the Deep Eddy Pool Improvements of the PARD Aquatics Facilities Improvements Design Build Project with Design-Builder CHASCO CONSTRUCTORS, LTD., L.L.P., Round Rock, TX for a final Guaranteed Maximum Price not to exceed $8,000,000.( Notes: The remaining Work Package Amendments will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). Construction Participation Goals for Bartholomew Construction Work Package are: 1.02% African American, 2.75% Hispanic, 0.47% Native/Asian, and 1.08% WBE; and Construction Participation Goals for West Enfield Construction Work Package are: 1.45% African American, 2.39% Hispanic, 1.01% Native/Asian, and 1.48% WBE. MBE/WBE participation to date for Preliminary Phase Services for all three pool site is: .91% African American, 14.91% Hispanic, 11.39 Native/Asian American, and 33.27 WBE. Participation to date for construction phase services currently underway at Deep Eddy is: 0.00% African American, 0.00% Hispanic, 0.49% Native/Asian American, and 1.39% WBE.)
Work Papers and Other Backup Documentation
20120322-008, Agenda Backup: Authorization History, PDF, 71kb
20120322-008, Agenda Backup: Expense Detail, PDF, 52kb
20120322-008, Agenda Backup: M/WBE Summary, PDF, 83kb
20120322-008, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 9 - March 22, 2012
Authorize execution of a construction contract with KIVA, INC., Buda, TX for the BAE Reclaimed Water Line project in the amount of $556,670.05 plus a $55,667.01 contingency, for a total contract amount not to exceed $612,337.06.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 4.30% MBE and 2.83% WBE subcontractor participation. )
Work Papers and Other Backup Documentation
20120322-009, Agenda Backup: Fiscal Note, PDF, 35kb
20120322-009, Agenda Backup: M/WBE Summary, PDF, 38kb
20120322-009, Agenda Backup: Map, PDF, 104kb
20120322-009, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 10 - March 22, 2012
Authorize execution of a construction contract with PRISM DEVELOPMENT, INC., (DBE/MH-81.66%), Austin, TX for ADA Ramp & Bus Stop Improvements 2012 City Wide in the amount of $860,243.50 plus an $86,024.35 contingency, for a total contract amount not to exceed $946,267.85( Notes: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 (Disadvantaged Business Enterprise Program) and Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 81.66% prime and 1.78% DBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120322-010, Agenda Backup: DBE Summary, PDF, 40kb
20120322-010, Agenda Backup: Expense Detail, PDF, 47kb
20120322-010, Agenda Backup: Map, PDF, 1.0mb
20120322-010, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 11 - March 22, 2012
Authorize execution of a construction contract with RESTOCON CORPORATION, Houston, TX for the 2nd Street Parking Garage Waterproofing project in an amount not to exceed $141,242.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 3.67% MBE and 4.59% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120322-011, Agenda Backup: Fiscal Note, PDF, 15kb
20120322-011, Agenda Backup: M/WBE Summary, PDF, 38kb
20120322-011, Agenda Backup: Map, PDF, 96kb
20120322-011, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 12 - March 22, 2012
Authorize negotiation and execution of an amendment to the professional services agreement with COPLEY WOLFF DESIGN GROUP, Boston, MA, for design services on the Second Street District Streetscape Improvement Project, in the amount of $389,556 for a total contract amount not to exceed $2,068,976.(Notes: This contract will be awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 4.72% MBE and 7.58% WBE subconsultant participation to date.)
Work Papers and Other Backup Documentation
20120322-012, Agenda Backup: Authorization History, PDF, 39kb
20120322-012, Agenda Backup: Expense Detail, PDF, 41kb
20120322-012, Agenda Backup: M/WBE Summary, PDF, 48kb
20120322-012, Agenda Backup: Map, PDF, 123kb
20120322-012, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 13 - March 22, 2012
Authorize negotiation and execution of an amendment to the professional services agreement with ATKINS NORTH AMERICA INC, Austin, Texas, for engineering services for Loop 360 Area Water Improvements Project in the amount of $20,616.43, for a total contract amount not to exceed $3,286,307.75.( Notes: This contract will be awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Woman Owned Business Enterprise Procurement Program) with 3.94% MBE and 31.40% WBE subconsultant participation to date. )
Work Papers and Other Backup Documentation
20120322-013, Agenda Backup: Authorization History, PDF, 33kb
20120322-013, Agenda Backup: Expense Detail, PDF, 37kb
20120322-013, Agenda Backup: M/WBE Summary, PDF, 55kb
20120322-013, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 14 - March 22, 2012
Authorize negotiation and execution of an amendment to the professional services agreement with CP&Y, INC., Austin, TX, for engineering services for the Walnut Creek Wastewater Treatment Plant (WWTP) Water Resource Initiative (WRI) Tank Assessment & Repairs and High Service Pump Station Improvements project in the amount of $405,865, for a total contract amount not to exceed $857,171.( Notes: This contract will be awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 19.70% MBE and 22.76% WBE subcontractor participation to date. )
Work Papers and Other Backup Documentation
20120322-014, Agenda Backup: Authorization History, PDF, 38kb
20120322-014, Agenda Backup: Fiscal Note, PDF, 37kb
20120322-014, Agenda Backup: M/WBE Summary, PDF, 50kb
20120322-014, Agenda Backup: Map, PDF, 100kb
20120322-014, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 15 - March 22, 2012
Authorize execution of change order #11 to the construction contract with TEXAS STERLING CONSTRUCTION CO., San Antonio, TX for the Shoal Creek Allandale Storm Drain Improvement Project in the amount of $410,198.60 for a total contract amount not to exceed $6,732,461.65.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 18.31% MBE and 1.94% WBE subcontractor participation to date.)
Work Papers and Other Backup Documentation
20120322-015, Agenda Backup: Authorization History, PDF, 37kb
20120322-015, Agenda Backup: Expense Detail, PDF, 58kb
20120322-015, Agenda Backup: M/WBE Summary, PDF, 45kb
20120322-015, Agenda Backup: Map, PDF, 573kb
20120322-015, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 16 - March 22, 2012
Authorize negotiation and execution of an amendment to the professional services agreement with CARTER DESIGN ASSOCIATES, INC. (MBE/FB- 60%), Austin, Texas, for architectural and engineering services for George Washington Carver Historic Museum Interior Renovation in the amount of $11,000, for a total contract amount not to exceed $1,222,194.( Notes: This contract will be awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 30.3% MBE Prime and 11.76% MBE and 16.76%WBE subconsultant participation to date.)
Work Papers and Other Backup Documentation
20120322-016, Agenda Backup: Authorization History, PDF, 34kb
20120322-016, Agenda Backup: Expense Detail, PDF, 44kb
20120322-016, Agenda Backup: M/WBE Summary, PDF, 39kb
20120322-016, Agenda Backup: Map, PDF, 86kb
20120322-016, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 17 - March 22, 2012
Authorize execution of a construction contract with QUEST CIVIL CONSTRUCTORS TEXAS, LLC, Phoenix, AZ for the Govalle Tunnel Centralized Odor Control Phase I and II project in the amount of $3,903,422 plus a $195,171.10 contingency, for a total contract amount not to exceed $4,098,593.10.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 10.16% MBE and 2.32% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120322-017, Agenda Backup: Expense Detail, PDF, 40kb
20120322-017, Agenda Backup: M/WBE Summary, PDF, 40kb
20120322-017, Agenda Backup: Map, PDF, 79kb
20120322-017, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 18 - March 22, 2012
Authorize negotiation and execution of a design and commission agreement with The Art Guys - John A. Massing and Michael Galbreth, Ken Dawson Little, Anthony Thompson Shumate and Gary Sweeney for artwork for the Lady Bird Lake Boardwalk Trail, in an amount not to exceed $264,000.
Work Papers and Other Backup Documentation
20120322-018, Agenda Backup: Fiscal Note, PDF, 47kb
20120322-018, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 19 - March 22, 2012
Approve an ordinance amending City Code Chapter 3-6 to provide for the relocation of wild or abandoned bees that do not threaten human or animal health or interfere with the normal use or enjoyment of public or private property.
Executed Ordinance
Ordinance No. 20120322-019, PDF, 82kb
Work Papers and Other Backup Documentation
20120322-019, Affidavit of Publication, PDF, 38kb
20120322-019, Agenda Backup: Attachment A, PDF, 55kb
20120322-019, Agenda Backup: Recommendation for Council Action, PDF, 65kb
20120322-019, Agenda Backup: Revised Draft Ordinance, PDF, 12kb
Item 20 - March 22, 2012
Authorize negotiation and execution of an amendment to the social services contract with RIVER CITY YOUTH FOUNDATION for an additional six-month term beginning April 1, 2012 through September 30, 2012, in a total amount not to exceed $73,000, for a total contract amount not to exceed $410,493.
Work Papers and Other Backup Documentation
20120322-020, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 21 - March 22, 2012
Authorize negotiation and execution of an interlocal agreement with TRAVIS COUNTY HEALTHCARE DISTRICT dba CENTRAL HEALTH, to assist the Health and Human Services Department fulfill its Community Transformation Grant federal initiative to implement evidence-based policy, systems, environmental, programmatic and infrastructure changes that address tobacco-free living, active living and healthy eating, increased use of high impact quality clinical preventive services, social and emotional wellness, and healthy and safe physical environments, for a one-year term beginning September 30, 2011, in an amount not to exceed $70,000, with four annual options to renew, in an amount not to exceed $70,000 per annual renewal option, for a total contract amount not to exceed $350,000.
Work Papers and Other Backup Documentation
20120322-021, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 22 - March 22, 2012
Approve appointment of PHILIP P. HUANG, M.D., M.P.H. as Health Authority and designation of PAUL HINCHEY, M.D., BIRCH DUKE KIMBROUGH, M.D., and JOSE G. CABANAS, M.D., each individually, as an Alternate Health Authority for Austin/Travis County Health and Human Services Department effective April 1, 2012.
Work Papers and Other Backup Documentation
20120322-022, Agenda Backup: Attachment 1 (Health Authority), PDF, 45kb
20120322-022, Agenda Backup: Attachment 2 (Health Authority), PDF, 2.0mb
20120322-022, Agenda Backup: Attachment 3 (Health Authority), PDF, 1.1mb
20120322-022, Agenda Backup: Attachment 4 (Health Authority), PDF, 42kb
20120322-022, Agenda Backup: Attachment 5 (Health Authority), PDF, 458kb
20120322-022, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 23 - March 22, 2012
Approve negotiation and execution of Amendment No 1 to a social service Interlocal Cooperation Agreement with the Austin Travis County Mental Health Mental Retardation Center d.b.a. Austin Travis County Integral Care (ATCIC) to continue to provide mental health support services for a (6) six -month term beginning April 1, 2012 through September 30, 2012 in an the amount not to exceed $840,580.
Work Papers and Other Backup Documentation
20120322-023, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 24 - March 22, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 General Fund Budget Stabilization Reserve Fund (Ordinance No. 20110912-005) by reducing the fund balance in the amount of $840,580; and amending the General Fund Health and Human Services Operating Budget (Ordinance No. 20110912-005) by increasing appropriations in the amount of $840,580 to increase funding for Social Services contracts for Austin Travis County Integral Care.
Executed Ordinance
Ordinance No. 20120322-024, PDF, 30kb
Work Papers and Other Backup Documentation
20120322-024, Agenda Backup: Draft Ordinance, PDF, 8kb
20120322-024, Agenda Backup: Fiscal Note, PDF, 47kb
20120322-024, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 25 - March 22, 2012
Approve an ordinance amending City Code Chapter 11-1, correcting a clerical error, and relating to the determination of tax exemption amounts for historic landmarks.
Executed Ordinance
Ordinance No. 20120322-025, PDF, 78kb
Work Papers and Other Backup Documentation
20120322-025, Affidavit of Publication, PDF, 37kb
20120322-025, Agenda Backup: Draft Ordinance (031312 Historic Preservation Amendments correction), PDF, 25kb
20120322-025, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 26 - March 22, 2012
Authorize negotiation and execution of an amendment to the legal services agreement with Brown McCarroll, LLP, to provide legal services related to Texas Campaign for the Environment v. LCRA, 4:11-CV-00791, In the U.S. District Court for the Southern District of Texas, Houston Division, to increase funding in the amount of $ 50,000, for a total contract amount not to exceed $259,550
Work Papers and Other Backup Documentation
20120322-026, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 27 - March 22, 2012
Authorize negotiation and execution of an amendment to the professional services agreement with John Hall Public Affairs, in connection with Texas Campaign for the Environment v. LCRA, 4:11-CV-00791, In the U.S. District Court for the Southern District of Texas, Houston Division, relating to the Fayette Power Plant, to increase funding in the amount of $60,000, for a total contract amount not to exceed $233,000.
Work Papers and Other Backup Documentation
20120322-027, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 28 - March 22, 2012
Approve a resolution declaring the City of Austin's official intent to reimburse itself from Certificates of Obligation in the amount of $700,000 for improvements to the Williams Morris Golf Course. Related to item #29.( Notes:)
Executed Resolution
Resolution No. 20120322-028, PDF, 61kb
Work Papers and Other Backup Documentation
20120322-028, Agenda Backup: DRAFT Resolution, PDF, 24kb
20120322-028, Agenda Backup: Fiscal Note (PARD Morris Williams Golf Course Reimbursement (2), PDF, 93kb
20120322-028, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 29 - March 22, 2012
Approve an Ordinance amending the Fiscal Year 2011-2012 Parks and Recreation Department Capital Budget (Ordinance No. 20110912-006) to appropriate $700,000 for the Morris Williams Golf Course. Related to item #28.
Executed Ordinance
Ordinance No. 20120322-029, PDF, 27kb
Work Papers and Other Backup Documentation
20120322-029, Agenda Backup: DRAFT Ordinance, PDF, 18kb
20120322-029, Agenda Backup: Fiscal Note, PDF, 38kb
20120322-029, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 30 - March 22, 2012
Approve two temporary designated smoking areas at Auditorium Shores for March 30 and 31, 2012, for the Austin Urban Music Festival in accordance with Section 10-6-3 of the City Code.
Work Papers and Other Backup Documentation
20120322-030, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 31 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Pilot Knob Municipal Utility District 1 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-031, PDF, 4.8mb
Work Papers and Other Backup Documentation
20120322-031, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-031, Agenda Backup: Exhibit A, PDF, 661kb
20120322-031, Agenda Backup: Exhibit B, PDF, 385kb
20120322-031, Agenda Backup: Exhibit B-1, PDF, 1.6mb
20120322-031, Agenda Backup: Exhibit C, PDF, 695kb
20120322-031, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120322-031, Agenda Late Backup Part 1 of 2, PDF, 378kb
20120322-031, Agenda Late Backup Part 2 of 2, PDF, 2.1mb
Item 32 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Pilot Knob Municipal Utility District 2 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-032, PDF, 4.7mb
Work Papers and Other Backup Documentation
20120322-032, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-032, Agenda Backup: Exhibit A, PDF, 606kb
20120322-032, Agenda Backup: Exhibit B, PDF, 382kb
20120322-032, Agenda Backup: Exhibit B-1, PDF, 1.6mb
20120322-032, Agenda Backup: Exhibit C, PDF, 628kb
20120322-032, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120322-032, Agenda Late Backup Part 1 of 2, PDF, 380kb
20120322-032, Agenda Late Backup Part 2 of 2, PDF, 2.1mb
Item 33 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Pilot Knob Municipal Utility District 3 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-033, PDF, 5.6mb
Work Papers and Other Backup Documentation
20120322-033, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-033, Agenda Backup: Exhibit A, PDF, 1.1mb
20120322-033, Agenda Backup: Exhibit B, PDF, 381kb
20120322-033, Agenda Backup: Exhibit B-1, PDF, 1.7mb
20120322-033, Agenda Backup: Exhibit C, PDF, 1.0mb
20120322-033, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120322-033, Agenda Late Backup Part 1 of 2, PDF, 378kb
20120322-033, Agenda Late Backup Part 2 of 2, PDF, 2.1mb
Item 34 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Pilot Knob Municipal Utility District 4 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-034, PDF, 5.1mb
Work Papers and Other Backup Documentation
20120322-034, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-034, Agenda Backup: Exhibit A, PDF, 841kb
20120322-034, Agenda Backup: Exhibit B, PDF, 382kb
20120322-034, Agenda Backup: Exhibit B-1, PDF, 1.6mb
20120322-034, Agenda Backup: Exhibit C, PDF, 863kb
20120322-034, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120322-034, Agenda Late Backup Part 1 of 2, PDF, 380kb
20120322-034, Agenda Late Backup Part 2 of 2, PDF, 2.1mb
Item 35 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Pilot Knob Municipal Utility District 5 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-035, PDF, 4.9mb
Work Papers and Other Backup Documentation
20120322-035, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-035, Agenda Backup: Exhibit A, PDF, 700kb
20120322-035, Agenda Backup: Exhibit B, PDF, 381kb
20120322-035, Agenda Backup: Exhibit B-1, PDF, 1.6mb
20120322-035, Agenda Backup: Exhibit C, PDF, 759kb
20120322-035, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120322-035, Agenda Late Backup Part 1 of 2, PDF, 378kb
20120322-035, Agenda Late Backup Part 2 of 2, PDF, 2.1mb
Item 36 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Southeast Travis County Municipal Utility District 1 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD subject to adoption of an ordinance approving a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-036, PDF, 4.1mb
Work Papers and Other Backup Documentation
20120322-036, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-036, Agenda Backup: Exhibit A, PDF, 158kb
20120322-036, Agenda Backup: Exhibit B, PDF, 380kb
20120322-036, Agenda Backup: Exhibit B-1, PDF, 1.2mb
20120322-036, Agenda Backup: Exhibit C, PDF, 464kb
20120322-036, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 37 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Southeast Travis County Municipal Utility District 2 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-037, PDF, 4.4mb
Work Papers and Other Backup Documentation
20120322-037, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-037, Agenda Backup: Exhibit A, PDF, 259kb
20120322-037, Agenda Backup: Exhibit B, PDF, 379kb
20120322-037, Agenda Backup: Exhibit B-1, PDF, 1.3mb
20120322-037, Agenda Backup: Exhibit C, PDF, 616kb
20120322-037, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 38 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Southeast Travis County Municipal Utility District 3 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-038, PDF, 4.2mb
Work Papers and Other Backup Documentation
20120322-038, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-038, Agenda Backup: Exhibit A, PDF, 214kb
20120322-038, Agenda Backup: Exhibit B, PDF, 378kb
20120322-038, Agenda Backup: Exhibit B-1, PDF, 1.3mb
20120322-038, Agenda Backup: Exhibit C, PDF, 555kb
20120322-038, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 39 - March 22, 2012
Approve second and third readings of an ordinance that adopts a consent agreement for the Southeast Travis County Municipal Utility District 4 (MUD); the consent agreement will be conditioned on the approval of an ordinance that adopts a strategic partnership agreement between the City and the MUD.
Executed Ordinance
Ordinance No. 20120322-039, PDF, 4.1mb
Work Papers and Other Backup Documentation
20120322-039, Agenda Backup: Draft Ordinance, PDF, 11kb
20120322-039, Agenda Backup: Exhibit A, PDF, 191kb
20120322-039, Agenda Backup: Exhibit B, PDF, 378kb
20120322-039, Agenda Backup: Exhibit B-1, PDF, 1.2mb
20120322-039, Agenda Backup: Exhibit C, PDF, 505kb
20120322-039, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 40 - March 22, 2012
Approve execution of an interlocal agreement with the Austin Independent School District for the City of Austin's Historic Preservation Office to provide AISD with evaluation, analysis, and recommendations on properties applying for a historic tax abatement.
Work Papers and Other Backup Documentation
20120322-040, Agenda Backup: Exhibit 1, PDF, 48kb
20120322-040, Agenda Backup: Interlocal agreement, PDF, 52kb
20120322-040, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 41 - March 22, 2012
Approve a resolution to apply for and accept $84,945 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled APD Juvenile Gang Prevention and Intervention Coordination Project. Related to item # 42.
Executed Resolution
Resolution No. 20120322-041, PDF, 41kb
Work Papers and Other Backup Documentation
20120322-041, Agenda Backup: Draft Resolution, PDF, 24kb
20120322-041, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 42 - March 22, 2012
Approve an ordinance accepting $84,945 in grant funds from the State of Texas, Office of Governor, Criminal Justice Division; and amending the Fiscal Year 2011-2012 Police Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $84,945 for the Austin Police Department project entitled APD Juvenile Gang Prevention and Intervention Coordination Project. Related to item # 41.
Executed Ordinance
Ordinance No. 20120322-042, PDF, 27kb
Work Papers and Other Backup Documentation
20120322-042, Agenda Backup: Draft Ordinance, PDF, 17kb
20120322-042, Agenda Backup: Fiscal Note, PDF, 38kb
20120322-042, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 43 - March 22, 2012
Authorize award and execution of a 12-month service contract with CLEANSERVE, INC., to provide cleaning, televising and point repair of sanitary sewer collection system pipes for the Austin Water Utility in the downtown area in an estimated amount not to exceed $362,750, with two 12-month extension options in an estimated amount not to exceed $362,750 per extension option, for a total estimated contract amount not to exceed $1,088,250; and with PIPELINE VIDEO INSPECTION & CLEANING, to provide cleaning, televising and point repair of sanitary sewer collection systems pipes for the Austin Water Utility in city wide areas outside downtown in an estimated amount not to exceed $394,920, with two 12-month extension options in an estimated amount not to exceed $394,920 per extension option, for a total estimated contract amount not to exceed $1,184,760.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-043, Agenda Backup: Recommendation for Council Action, PDF, 100kb
Item 44 - March 22, 2012
Authorize award and execution of a 24-month requirements supply agreement with EXCELLANCE OPTO. INC., for LED pedestrian traffic signal heads with countdown display & LED pedestrian signal modules for the Transportation Department, in an amount not to exceed $499,500 with three 12-month extension options in an amount not to exceed $249,750 for each option, for a total contract amount not to exceed $1,248,750.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-044, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 45 - March 22, 2012
Authorize award and execution of a 36-month requirements service contract with ALAMO DOOR SYSTEMS OF TEXAS, INC., for overhead door maintenance and repair for various city facilities in an estimated amount not to exceed $1,200,000 with three 12-month extension options in an estimated amount not to exceed $450,000 for the first extension option; $500,000 for the second extension option, and $550,000 for the third extension option, for a total estimated contract amount not to exceed $2,700,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. )
Work Papers and Other Backup Documentation
20120322-045, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 46 - March 22, 2012
Authorize award and execution of a 36-month requirements service contract with KOETTER FIRE PROTECTION, INC., for fire panel maintenance and services for the Austin Water Utility at the Waller Creek Plaza in an estimated amount not to exceed $110,160, with three 12-month extension options in an estimated amount not to exceed $36,720 per extension option, for a total estimated contract amount not to exceed $220,320.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-046, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 47 - March 22, 2012
Authorize award and execution of a 36-month requirement supply contract for schedule 40 PVC brass and/or iron fittings for the Austin Water Utility to be used in water services installations and repairs with ROMAR SUPPLY, INC. in an amount not to exceed $62,241 with three 12-month extension options in an amount not to exceed $20,747 per extension option, for a total contract amount not to exceed $124,482; MUNICIPAL WATER WORKS in an amount not to exceed $81,708 with three 12-month extension options in an amount not to exceed $27,236 per extension option, for a total contract amount not to exceed $163,416; and with FERGUSON ENTERPRISES, in an amount not to exceed $20,223 with three 12-month extension options in an amount not to exceed $6,741 per extension option, for a total contract amount not to exceed $40,446.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-047, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 48 - March 22, 2012
Authorize award and execution of a 36-month requirement supply contract with MUNICIPAL WATER WORKS SUPPLY for inserts and couplings for the Austin Water Utility to be used in water services installations and repairs in an amount not to exceed $66,129, with three 12-month extension options in amounts not to exceed $22,043 per extension option, for a total agreement amount not to exceed $132,258.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-048, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 49 - March 22, 2012
Authorize award and execution of a 36-month requirements service contract with HEARTLAND SERVICES, INC., to provide repair services for rugged laptop computers that are used in public safety vehicles for Wireless Communication Services in an estimated amount not to exceed $105,000 with three 12-month extension options in an amount not to exceed $35,000 per option, for a total estimated contract amount not to exceed $210,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-049, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 50 - March 22, 2012
Authorize award and execution of a 24-month requirements service agreement contract with TRIPLE-D SECURITY, or one of the other qualified bidders for IFB-BV No. JSD0211, to provide armored car services at various City locations in an estimated amount not to exceed $171,438 with two 12-month extension options in an amount not to exceed $92,200 for the first extension option, and $96,810 for the second extension option, for a total contract amount not to exceed $360,448.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-050, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 51 - March 22, 2012
Authorize award and execution of a 24-month requirements supply contract with POWELL ELECTRICAL SYSTEMS, INC. for the purchase of 15kV Arc-Resistant Switchgear for Austin Energy in an estimated amount not to exceed $12,347,692, with two 24-month extension options in an estimated amount not to exceed $12,347,692 per extension option, for a total estimated contract amount not to exceed $37,043,076.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-051, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 52 - March 22, 2012
Authorize award and execution of a 48-month requirements supply agreement with TEXAS MULTIPLE AWARD SCHEDULE (TXMAS), TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD) or any other cooperative purchasing organization contracts available within the State of Texas and authorized by the Austin City Council for the purchase of automotive tires for Fleet Services and Aviation in an amount not to exceed $6,602,640.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20120322-052, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 53 - March 22, 2012
Authorize award, negotiation, and execution of a 12-month requirements service contract with OSISOFT LLC for the purchase of additional licenses and maintenance and support services for process integration software for Austin Energy in an estimated amount not to exceed $127,711, with four 12-month extension options in an estimated amount not to exceed $79,330 per extension option, for a total estimated contract amount not to exceed $445,031.
Work Papers and Other Backup Documentation
20120322-053, Agenda Backup: Austin Energy CIP Expense Detail, PDF, 31kb
20120322-053, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 54 - March 22, 2012
Authorize award and execution of a contract with PRIESTER-MELL & NICHOLSON INC for the purchase of voltage regulators for Austin Energy in an amount not to exceed $88,694.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-054, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 55 - March 22, 2012
Authorize award and execution of a six 6-month service contract with TEXAS LAWN & LANDSCAPE SERVICES, or one of the other qualified bidders for IFB-BV No. CB30066, to provide grounds maintenance mowing service for the Parks and Recreation Department's Zones 7 and 10, in amounts not exceed $26,982 respectively with four 12-month extension options in estimated amounts not to exceed $53,956 per extension option, for total estimated contract amounts not to exceed $242,806.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-055, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 56 - March 22, 2012
Authorize award, negotiation, and execution of a 36-month requirements service contract with JP Morgan Chase, or one of the other qualified offerors to RFP No. JSD0111, for depository services in an estimated amount not to exceed $624,777, with two 12-month extension options in estimated amounts not to exceed $230,364 for the first option, and $308,507 for the second extension option, for a total estimated contract amount not to exceed $1,163,648.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-056, Agenda Backup: Matrix - Chase 032212, PDF, 43kb
20120322-056, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 57 - March 22, 2012
Authorize award and execution of a 24-month requirements service contract with AMERICAN FACILITY SERVICES, or one of the other qualified bidders for IFB-BV No. KDW0070, to provide janitorial services at various Austin Energy locations in an estimated amount not to exceed $1,057,024, with three 12 month extension options in an estimated amount not to exceed $581,363 for the first extension option, $634,214 for the second extension option and $687,066 for the third extension option, for a total estimated contract amount not to exceed $2,959,667.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120322-057, Agenda Backup: Late backup (Janitorial Services Report), PDF, 189kb
20120322-057, Agenda Backup: Matrix - American Facility Pkg A, PDF, 44kb
20120322-057, Agenda Backup: Matrix - American Facility Pkg B, PDF, 44kb
20120322-057, Agenda Backup: Memo, PDF, 16kb
20120322-057, Agenda Backup: Recommendation for Council Action, PDF, 86kb
20120322-057, Agenda Late Backup, PDF, 219kb
Item 58 - March 22, 2012
Approve third reading of an ordinance amending Ordinance No. 20070517-064 that awarded a taxicab franchise to Lone Star Cab Company to allow additional taxicab permits, and deleting Part 4 of Ordinance No. 20070517-064 relating to taxicab franchise owner requirements; and discuss the annual calculation of necessary franchise permits, also known as the formula.
Work Papers and Other Backup Documentation
20120322-058, Affidavit of Publication, PDF, 53kb
20120322-058, Agenda Backup: Memo, PDF, 67kb
20120322-058, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20120322-058, Agenda Backup: Revised Draft Ordinance, PDF, 10kb
Item 59 - March 22, 2012
Approve third reading of an ordinance amending Ordinance No. 20100527-047 that renewed a taxicab franchise to Austin Cab Company to allow additional taxicab permits; and discuss the annual calculation of necessary franchise permits, also known as the formula.
Work Papers and Other Backup Documentation
20120322-059, Affidavit of Publication, PDF, 51kb
20120322-059, Agenda Backup: Memo, PDF, 67kb
20120322-059, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-059, Agenda Backup: Revised Draft Ordinance, PDF, 10kb
Item 60 - March 22, 2012
Authorize negotiation and execution of a 12-month interlocal agreement in the amount of $15,000 between the City of Austin and the Capital Area Council of Governments to provide funding and extend the City's involvement in clean air programs.
Work Papers and Other Backup Documentation
20120322-060, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 61 - March 22, 2012
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
Work Papers and Other Backup Documentation
20120322-061, Agenda Late Backup, PDF, 11kb
Item 62 - March 22, 2012
Approve an ordinance waiving certain fees and requirements for the HONK!TX event which is to be held March 23 - 25, 2012 at the Adams-Hemphill Park and Republic Square Park; and declaring an emergency. (Sponsor: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Laura Morrison)
Executed Ordinance
Ordinance No. 20120322-062, PDF, 27kb
Work Papers and Other Backup Documentation
20120322-062, Agenda Backup: Draft Ordinance, PDF, 18kb
20120322-062, Agenda Backup: Fiscal Note, PDF, 10kb
20120322-062, Agenda Backup: Item from Council, PDF, 66kb
Item 63 - March 22, 2012
Approve an ordinance waiving certain fees for the Austin Conference of Minority Transportation Officials (COMTO) Chapter meeting which is to be held Wednesday, March 28, 2012 at Emma S. Barrientos Mexican American Cultural Center. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Ordinance
Ordinance No. 20120322-063, PDF, 28kb
Work Papers and Other Backup Documentation
20120322-063, Agenda Backup: Draft Ordinance, PDF, 18kb
20120322-063, Agenda Backup: Fiscal Note, PDF, 41kb
20120322-063, Agenda Backup: Item from Council, PDF, 66kb
Item 64 - March 22, 2012
Approve the waiver of certain fees under City Code Chapter 14-8 for the Cesar Chavez Si Se Puede! March sponsored by People Organized in Defense of Earth and her Resources (PODER) which is to be held Saturday, March 31, 2012 beginning at 1105 East Cesar Chavez Street and ending at Austin City Hall. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Kathie Tovo)
Work Papers and Other Backup Documentation
20120322-064, Agenda Backup: Item from Council, PDF, 67kb
20120322-064, Agenda Backup: Revised Fiscal Note, PDF, 11kb
Item 65 - March 22, 2012
Approve a resolution directing the City Manager to prepare a budget amendment for the April 5, 2012 Council Meeting transferring $250,000 from the Budget Stabilization Reserve Fund to the Health and Human Services Department Budget and begin negotiations with Southwest Key Programs to establish contracting principles and performance measures so that funds can be allocated as quickly as possible. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20120322-065, PDF, 58kb
Work Papers and Other Backup Documentation
20120322-065, Agenda Backup: DRAFT Resolution, PDF, 23kb
20120322-065, Agenda Backup: Fiscal Note, PDF, 35kb
20120322-065, Agenda Backup: Item from Council, PDF, 67kb
Item 66 - March 22, 2012
Approve an ordinance directing the City Manager to implement a pilot Street Patio at 609 Congress Avenue. (Sponsor: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Ordinance
Ordinance No. 20120322-066, PDF, 88kb
Work Papers and Other Backup Documentation
20120322-066, Agenda Backup: Fiscal Note, PDF, 30kb
20120322-066, Agenda Backup: Item from Council, PDF, 65kb
20120322-066, Agenda Backup: Street patio draft ord, PDF, 29kb
Item 67 - March 22, 2012
Approve a resolution directing the City Manager to make recommendations on a long-term Street Patio program. (Sponsor: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20120322-067, PDF, 53kb
Work Papers and Other Backup Documentation
20120322-067, Agenda Backup: Draft Resolution (Street patio), PDF, 35kb
20120322-067, Agenda Backup: Item from Council, PDF, 65kb
20120322-067, Agenda Late Backup, PDF, 51kb
Item 68 - March 22, 2012
Set a public hearing to receive citizen input on the community's needs for the purpose of developing the City of Austin's Fiscal Year 2012-2013 Action Plan and the Community Development 2012-2013 Program, as required by the U.S. Department of Housing and Urban Development and Texas Local Government Code, Chapter 373. (Suggested date and time: April 5, 2012, 4:00 p.m., at Austin City Hall, 301 W. Second Street, Austin, TX.).
Work Papers and Other Backup Documentation
20120322-068, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 69 - March 22, 2012
Green Water Treatment Plant Master Development Agreement briefing.
Work Papers and Other Backup Documentation
20120322-069, Agenda Late Backup, PDF, 945kb
Item 70 - March 22, 2012
Discuss legal issues related to Reagan National Advertising of Austin, Inc. v. City of Austin, Cause No. D-1-GN-10-003379; In the 250th Judicial District of Travis County, Texas (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code)
Work Papers and Other Backup Documentation
20120322-070, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 71 - March 22, 2012
Discuss legal issues related to Open Government matters (Private consultation with legal counsel pursuant to Section 551.071 of the Government code).
Work Papers and Other Backup Documentation
20120322-071, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 72 - March 22, 2012
C14-2011-0158 - Ethos Riverside - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2117-2129 and 2209-2225 Maxwell Lane (Carson Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to townhouse and condominium-neighborhood plan (SF-6-CO-NP) combining district zoning with conditions. First Reading approved with conditions on March 1, 2012. Vote: 6-0, Council Member Tovo recused herself. Applicant: Marbella Development, LP (Mitchell Kalogridis). Agent: Granite Development Services (Keith Parkan). City Staff: Stephen Rye, 974-7604.
Executed Ordinance
Ordinance No. 20120322-072, PDF, 290kb
Work Papers and Other Backup Documentation
20120322-072, Agenda Backup: Ordinance (C14 2011 0158), PDF, 252kb
20120322-072, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120322-072, Agenda Backup: Restrictive Covenant (C14 2011 0158), PDF, 92kb
20120322-072, Agenda Backup: Staff Report (C14 2011 0158), PDF, 424kb
20120322-072, Restrictive Covenant, PDF, 73kb
Item 73 - March 22, 2012
NPA-2011-0023.01 - 6500 Manor Road - Approve second/third readings of an ordinance amending Ordinance No. 20070809-55, the University Hills/Windsor Park 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 6500 and 6502 Manor Road (Little Walnut Creek Watershed) from Office land use to Commercial land use. On February 2, 2012, Neighborhood Mixed Use land use was approved on First Reading. Vote: 5-2, Council Members Morrison and Tovo voted nay. Owner/Applicant: Kennie and Mildred Sneed. City Staff: Maureen Meredith, 974-2695.
Work Papers and Other Backup Documentation
20120322-073, Agenda Backup: Ordinance (NPA 2011 0023.01), PDF, 218kb
20120322-073, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-073, Agenda Backup: Staff Report (NPA 2011 0023.01), PDF, 1.7mb
Item 74 - March 22, 2012
C14-2011-0087 - 6500 Manor Road - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6500 and 6502 Manor Road (Little Walnut Creek Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to general commercial services-neighborhood plan (CS-NP) combining district zoning. On February 2, 2012, LR-MU-CO-NP district zoning was approved on First Reading. Vote: 5-2, Council Members Morrison and Tovo voted nay. Owner/Applicant: Sneed Realtors (Mildred and Kennie Sneed). City Staff: Wendy Rhoades, 974-7719. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20120322-074, Agenda Backup: Ordinance (C14 2011 0087), PDF, 223kb
20120322-074, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-074, Agenda Backup: Staff Report (C14 2011 0087), PDF, 1.6mb
Item 75 - March 22, 2012
C14-2011-0169 - CSK Austin - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7016 East Ben White Boulevard Westbound (Carson Creek Watershed) from limited industrial service-neighborhood plan (LI-NP) combining district zoning and general commercial services-neighborhood plan (CS-NP) combining district zoning to general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Staff Recommendation: To grant general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Planning Commission Recommendation: To grant general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Applicant: CSK Partners, LLC (Chris Whitt). Agent: Garrett-Ihnen Civil Engineers (Steve Ihnen). City Staff: Stephen Rye, 974-7604.
Work Papers and Other Backup Documentation
20120322-075, Agenda Backup: Ordinance (C14 2011 0169), PDF, 199kb
20120322-075, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120322-075, Agenda Backup: Staff Report (C14 2011 0169), PDF, 594kb
Item 76 - March 22, 2012
C14-79-074(RCT) - CSK Austin RCT1 - Conduct a public hearing to approve a restrictive covenant termination for the property locally known as 7016 East Ben White Boulevard Westbound (Carson Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Applicant: CSK Partners, LLC (Chris Whitt). Agent: Garrett-Ihnen Civil Engineers (Steve Ihnen). City Staff: Stephen Rye, 974-7604.
Work Papers and Other Backup Documentation
20120322-076, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-076, Agenda Backup: Staff Report (C14 79 074 RCT), PDF, 1.5mb
20120322-076, Agenda Backup: Termination Restrictive Covenant (C14 79 074 RCT), PDF, 78kb
Item 77 - March 22, 2012
C14-79-285(RCT) - CSK Austin RCT2 - Conduct a public hearing to approve a restrictive covenant termination for the property locally known as 7016 East Ben White Boulevard Westbound (Carson Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Applicant: CSK Partners, LLC (Chris Whitt). Agent: Garrett-Ihnen Civil Engineers (Steve Ihnen). City Staff: Stephen Rye, 974-7604.
Work Papers and Other Backup Documentation
20120322-077, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-077, Agenda Backup: Staff Report (C14 79 285 RCT), PDF, 1.6mb
20120322-077, Agenda Backup: Termination Restrictive Covenant (C14 79 285 RCT), PDF, 82kb
Item 78 - March 22, 2012
C14-04-0181.SH(RCA) - Shire's Court - Conduct a public hearing to approve a restrictive covenant amendment for the property locally known as 1910 1/2 Wickshire Lane (Country Club East Watershed). Staff Recommendation: To deny the restrictive covenant amendment. Planning Commission Recommendation: To be reviewed on April 12, 2012. Applicant: Shire's Court, Ltd. (David Mahn). Agent: Benchmark Development (Myra Goepp). City Staff: Stephen Rye, 974-7604.
Work Papers and Other Backup Documentation
20120322-078, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20120322-078, Agenda Backup: Staff Memo (C14 04 1881 sh), PDF, 25kb
Item 79 - March 22, 2012
C14-2011-0016 - Helms Condominiums - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning properly locally known as 201 East 34th Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence-small lot-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: To grant single family residence-small lot-neighborhood plan (SF-4A-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on April 10, 2012. Applicant/Agent Farzad Bozogrmehr City Staff Clark Patterson, 974-7691.
Work Papers and Other Backup Documentation
20120322-079, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20120322-079, Agenda Backup: Staff Memo (C14 2011 0016), PDF, 34kb
Item 80 - March 22, 2012
C14-2011-0157 - Animal Allergy Center - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2207 Lake Austin Boulevard (Town Lake Watershed) from neighborhood office-neighborhood plan (NO-NP) combining district zoning to neighborhood commercial-neighborhood plan (LR-NP) combining district zoning. Staff Recommendation: To grant neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning. Planning Commission Recommendation: To grant neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning. Applicant: Minerva, Ltd. (Doug Kadison). Agent: Animal Allergy Center (Patrick Nichols, DVM). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120322-080, PDF, 122kb
Work Papers and Other Backup Documentation
20120322-080, Agenda Backup: Ordinance (C14 2011 0157), PDF, 188kb
20120322-080, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-080, Agenda Backup: Staff Report (C14 2011 0157), PDF, 1.5mb
Item 81 - March 22, 2012
C14-2011-0163 - 3106 Fallwell Lane - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 3106 Fallwell Lane (Colorado River Watershed) from interim-single family residence (I-SF-2) district zoning to community commercial (GR) district zoning. Staff Recommendation: To deny community commercial (GR) district zoning. Zoning and Platting Commission Recommendation: To deny community commercial (GR) district zoning. Owner/Applicant: Gustavo Aldama; Oscar Aldama. Agent: Austin Civil Engineering (Brent Hammond). City Staff: Wendy Rhoades, 974-7719.
Work Papers and Other Backup Documentation
20120322-081, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-081, Agenda Backup: Staff Report (C14 2011 0163), PDF, 902kb
Item 82 - March 22, 2012
C14-2011-0103 - IBC Mueller View - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1206, 1208, 1210, 1212, 1216 and 1218 East 51st Street (Tannehill Branch Watershed) from community commercial-mixed use-vertical mixed use building- conditional overlay-neighborhood plan (GR-MU-V-CO-NP) combining district zoning to community commercial-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (GR-MU-V-CO-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant community commercial-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (GR-MU-V-CO-NP) combining district zoning to community commercial-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (GR-MU-V-CO-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To grant community commercial-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (GR-MU-V-CO-NP) combining district zoning to community commercial-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (GR-MU-V-CO-NP) combining district zoning, to change a condition of zoning. Applicant: Tommie Bernal, Gary & Doyle Valdez, Larry Bartling, Thomas McDonald, Mueller View, L.P. & Austin Gay and Lesbian International Film Festival. Agent: Graves, Dougherty, Hearon & Moody, P.C. (Peter Cesaro). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120322-082, PDF, 164kb
Work Papers and Other Backup Documentation
20120322-082, Agenda Backup: Ordinance (C14 2011 0103), PDF, 252kb
20120322-082, Agenda Backup: Recommendation for Council Action, PDF, 65kb
20120322-082, Agenda Backup: Staff Report (C14 2011 0103), PDF, 1.9mb
Item 83 - March 22, 2012
C14-2012-0001 - 9215 South 1st Street Zoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9215 South 1st Street (Slaughter Creek Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning. Staff Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Owner/Applicant: Slaughter SF, Ltd. (Chris Ellis). Agent: Slaughter SF, Ltd. (Will Marsh). City Staff: Wendy Rhoades, 974-7719.
Executed Ordinance
Ordinance No. 20120322-083, PDF, 111kb
Work Papers and Other Backup Documentation
20120322-083, Agenda Backup: Ordinance (C14 2012 0001), PDF, 163kb
20120322-083, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-083, Agenda Backup: Staff Report (C14 2012 0001), PDF, 1.0mb
Item 84 - March 22, 2012
C14-2012-0006 - Eco-9 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9511 North FM 620 Road (Bull Creek Watershed) from public-conditional overlay (P-CO) combining district, general office-conditional overlay (GO-CO) combining district and rural residence district (RR) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining zoning district to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed on March 20, 2012. Owner/Applicant: ECO Resources. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Sherri Sirwaitis, 974-3057.
Work Papers and Other Backup Documentation
20120322-084, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120322-084, Agenda Backup: Staff Report (C14 2012 0006), PDF, 1.7mb
Item 85 - March 22, 2012
C14-2012-0007 - D K Ranch Project - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 10711 D-K Ranch Road (Bull Creek Watershed) from interim-rural residence (I-RR) district zoning to single family residence-standard lot (SF-2) district zoning. Staff Recommendation: To grant single family residence-standard lot (SF-2) district zoning. Zoning and Platting Commission Recommendation: To grant single family residence-standard lot (SF-2) district zoning. Owner/Applicant: Jae Park and Kil Woo Park. City Staff: Sherri Sirwaitis, 974-3057.
Executed Ordinance
Ordinance No. 20120322-085, PDF, 66kb
Work Papers and Other Backup Documentation
20120322-085, Agenda Backup: Ordinance (C14 2012 0007), PDF, 112kb
20120322-085, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-085, Agenda Backup: Staff Report (C14 2012 0007), PDF, 1.4mb
Item 86 - March 22, 2012
C14-2012-0009 - 11711 North Lamar Re-Zoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11711 North Lamar Boulevard (Walnut Creek Watershed) from limited office (LO) district zoning to limited office-mixed use (LO-MU) combining district zoning. Staff Recommendation: To grant limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning. Owner/Applicant: Griffin Engineering Group, Inc. (Gregory Griffin). City Staff: Sherri Sirwaitis, 974-3057.
Executed Ordinance
Ordinance No. 20120322-086, PDF, 199kb
Work Papers and Other Backup Documentation
20120322-086, Agenda Backup: Ordinance (C14 2012 0009), PDF, 314kb
20120322-086, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120322-086, Agenda Backup: Staff Report (C14 2012 0009), PDF, 1.1mb
Item 87 - March 22, 2012
C14-2012-0020 - Lamar/Manchaca Mixed Use - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2807 Manchaca Road (West Bouldin Creek Watershed; Barton Creek Watershed-Barton Springs Zone) from community commercial (GR) 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. Planning Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Applicant: City of Austin Planning and Development Review Department. City Staff: Stephen Rye, 974-7604.
Executed Ordinance
Ordinance No. 20120322-087, PDF, 344kb
Work Papers and Other Backup Documentation
20120322-087, Agenda Backup: Draft Ordinance (C14-2012-0020), PDF, 347kb
20120322-087, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120322-087, Agenda Backup: Staff Report (C14 2012 0020), PDF, 1.8mb
20120322-087, Agenda Late Backup, PDF, 162kb
Item 88 - March 22, 2012
Conduct a public hearing and consider an ordinance to amend the regulating plan for the North Burnet/Gateway Zoning District to allow the continuation of certain industrial and commercial uses in an area of the neighborhood residential and neighborhood mixed use subdistricts until redevelopment requiring a site plan occurs.
Executed Ordinance
Ordinance No. 20120322-088, PDF, 390kb
Work Papers and Other Backup Documentation
20120322-088, Agenda Backup: Map, PDF, 207kb
20120322-088, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20120322-088, Agenda Backup: Revised Draft Ordinance, PDF, 36kb
20120322-088, Agenda Backup: Staff Report, PDF, 73kb
20120322-088, Agenda Late Backup, PDF, 93kb
Item 89 - March 22, 2012
Conduct a public hearing and consider an ordinance creating an economic development program with APPLE INC. and authorizing the negotiation and execution of an Economic Development Agreement with APPLE INC.
Executed Ordinance
Ordinance No. 20120322-089, PDF, 60kb
Work Papers and Other Backup Documentation
20120322-089, Agenda Backup: Back-up (Draft Chapter 380 Economic Development Agreement), PDF, 169kb
20120322-089, Agenda Backup: Draft Ordinance, PDF, 10kb
20120322-089, Agenda Backup: Exhibit A (Equal Employment Opportunity Posting), PDF, 221kb
20120322-089, Agenda Backup: Exhibit B (Certificate of Compliance), PDF, 74kb
20120322-089, Agenda Backup: Exhibit C (Schedule of Reports and Payments), PDF, 41kb
20120322-089, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20120322-089, Agenda Late Backup, PDF, 15kb
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