Regular Meeting of the Austin City Council
October 1, 2015
Meeting Agenda
Agenda, 240kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 94kb
Council Questions and Answers
Agenda Questions and Answers, 415kb
Approved Meeting Minutes
Minutes, 475kb
Closed Caption Transcript
Transcript, 621kb
Video
Agenda Items - October 1, 2015
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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| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 |
| 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 |
Item 1 - October 1, 2015
Approve the minutes of the Austin City Council special called budget work session of August 17, 2015; Austin City Council Work Session of August 18, 2015; Austin City Council special called budget work session of August 19, 2015; August City Council regular meeting of August 20, 2015; Austin City Council Discussion of August 24, 2015; Austin City Council special called meeting of August 25, 2015; Austin City Council budget work session of August 27, 2015; Austin City Council regular meeting and Austin City Council work session of September 8, 2015; Austin City Council budget adoption reading and regular meeting minutes of September 10, 2015; Council Discussion of September 12, 2015; Austin City Council work session minutes of September 15, 2015 and the Austin City Council regular meeting of September 17, 2015; and Austin City Council special called meeting of September 22, 2015.
There are no documents published for this agenda item.
Item 2 - October 1, 2015
Approve issuance of a rebate to Clarion Partners for performing energy efficiency improvements at the Lantana Ridge Apartments located at 6636 W. William Cannon Dr., in an amount not to exceed $94,989 (District 8).
Work Papers and Other Backup Documentation
20151001-002, Agenda Backup: Backup.docx (Project Fact Sheet), PDF, 44kb
20151001-002, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 3 - October 1, 2015
Authorize negotiation and execution of a 60-month lease renewal agreement with SWC Research & Ohlen, LP, for approximately 4,597 square feet of retail space located at 8716 Research Boulevard for the continued operation of an Austin Energy Customer Service Center, in an amount not to exceed $688,890 (District 7).
Work Papers and Other Backup Documentation
20151001-003, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 4 - October 1, 2015
Authorize execution of a 15-year power purchase agreement with East Pecos Solar, LLC, for approximately 118 megawatts of utility-scale, solar-generated electricity, in an estimated amount of $13 million per year; and power purchase agreements with other qualified offerors for approximately 182 megawatts of utility-scale, solar-generated electricity, for terms of up to 25 years in an estimated amount of $20 million per year; for an estimated combined total of $695 million. Related to Item #5.
Work Papers and Other Backup Documentation
20151001-004, Agenda Backup: Backup (Memo to Council), PDF, 24kb
20151001-004, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 5 - October 1, 2015
Adopt a plan of achieving 600 megawatts of utility-scale, solar generation capacity by 2017 in addition to solar capacity currently existing or under contract; authorize negotiation and execution of power purchase agreements with qualified offerors for up to 350 megawatts of utility-scale, solar-generated electricity (for a total acquisition of approximately 600 megawatts of new solar capacity, if available and affordable) for terms of up to 25 years, for a combined estimated annual amount of $44,000,000 and combined total of $1,100,000,000; and waive the procedural requirements of Council Resolution No. 20110310-003 regarding power purchases of more than 10 megawatts. Related to Item #4.
Work Papers and Other Backup Documentation
20151001-005, Agenda Backup: Backup (600 MW Solar Plan), PDF, 54kb
20151001-005, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 6 - October 1, 2015
Authorize award and execution of a construction contract with M.A. SMITH CONTRACTING CO., INC., for the Nelray Boulevard and Evans Avenue Utility Rehabilitation Project in the amount of $3,132,658.75 plus a $156,632.94 contingency, for a total contract amount not to exceed $3,289,291.69.
Work Papers and Other Backup Documentation
20151001-006, Agenda Backup: Fiscal Note, PDF, 121kb
20151001-006, Agenda Backup: MAP, PDF, 230kb
20151001-006, Agenda Backup: MWBE Summary, PDF, 47kb
20151001-006, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 7 - October 1, 2015
Authorize award and execution of a twelve month interlocal agreement with the Capital Area Council of Governments (CAPCOG) for planimetric and impervious cover data using City of Austin aerial imagery through an existing contract between CAPCOG and Fugro Earth Data, Inc. in an amount not to exceed $499,932.
Work Papers and Other Backup Documentation
20151001-007, Agenda Backup: Backup (Internlocal Ageement), PDF, 169kb
20151001-007, Agenda Backup: Fiscal Note, PDF, 40kb
20151001-007, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 8 - October 1, 2015
Authorize negotiation and execution of a12-month interlocal agreement with the Capital Area Emergency Communication District (CAECD) related to the City's participation in the enhanced 9-1-1 emergency telephone system as follows: CAECD reimbursement in an amount not less than $589,431 for maintenance of the 9-1-1 database on a county-wide basis.
Work Papers and Other Backup Documentation
20151001-008, Agenda Backup: Attachment A, PDF, 11kb
20151001-008, Agenda Backup: Attachment B, PDF, 197kb
20151001-008, Agenda Backup: Contract, PDF, 152kb
20151001-008, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 9 - October 1, 2015
Authorize negotiation and execution of a 12-month interlocal agreement with the Capital Area Emergency Communication District (CAECD) related to the City's participation in the enhanced 9-1-1 emergency telephone system as follows: CAECD reimbursement in an amount not less than $25,000 to maintain Public Safety Answering Points, upgrade and maintain equipment, and purchase supplies.
Work Papers and Other Backup Documentation
20151001-009, Agenda Backup: Backup (Interlocal Contract), PDF, 102kb
20151001-009, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 10 - October 1, 2015
Authorize negotiation and execution of an interlocal cooperation agreement between the City and Travis County to provide emergency medical services in areas of Travis County outside the City's corporate limits and dispatch support services to Travis County's STAR Flight program for a 12-month term beginning on October 1, 2015 in exchange for payment of $16,501,797 by Travis County.
Work Papers and Other Backup Documentation
20151001-010, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 11 - October 1, 2015
Approve acceptance of $ 2,411,249.01 in fee revenue from WHITE LODGING SERVICES CORP. (Related to the White Lodging v. City of Austin lawsuit).
Work Papers and Other Backup Documentation
20151001-011, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 12 - October 1, 2015
Authorize negotiation and execution of Amendment No. 1 to the Fiscal Year 2015-2016 Service Agreement with the Austin Housing Finance Corporation by increasing funding for the Housing Trust Fund in the amount of $1,351,401, for a total contract amount not to exceed $18,476,973.
Work Papers and Other Backup Documentation
20151001-012, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 13 - October 1, 2015
Approve an ordinance amending the Fiscal Year 2015-2016 Neighborhood Housing and Community Development Office Operating Budget (Ordinance No. 20150908-001) to appropriate $1,351,401 from the Housing Trust Fund for housing programs.
Executed Ordinance
Ordinance No. 20151001-013, PDF, 25kb
Work Papers and Other Backup Documentation
20151001-013, Agenda Backup: Draft Ordinance, PDF, 17kb
20151001-013, Agenda Backup: Fiscal note, PDF, 48kb
20151001-013, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 14 - October 1, 2015
Authorize negotiation and execution of an agreement with MANCHESTER TEXAS FINANCIAL GROUP, LLC, for the encroachment of the Red River street right-of-way and license of Waller Creek parkland and Austin Convention Center property for the construction, operation, and maintenance of an overhead pedestrian bridge (District 9).
Work Papers and Other Backup Documentation
20151001-014, Agenda Backup: Map, PDF, 445kb
20151001-014, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 15 - October 1, 2015
Authorize negotiation and execution of an agreement between the City and Austin Board of Realtors in Austin, Texas for a developer participation contract for Spicewood Springs Road in an amount not to exceed $130,078 (District 10).
Work Papers and Other Backup Documentation
20151001-015, Agenda Backup: Map, PDF, 240kb
20151001-015, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 16 - October 1, 2015
Authorize execution of a 31-month contract through the Texas Local Government Purchasing Cooperative with HEARTSAFE AMERICA, INC., to provide automated external defibrillators and related supplies for all City departments in an amount not to exceed $612,022.
Work Papers and Other Backup Documentation
20151001-016, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 17 - October 1, 2015
Authorize execution of a 36-month contract with ASSOCIATED TIME PARKING & CONTROLS to provide onsite maintenance, repair, and support services for the parking operating systems of the Aviation Department in an amount not to exceed $2,157,688, with two 24-month extension options in an amount not to exceed $1,264,813 for the first option, and $1,292,623 for the second option for a total contract amount not to exceed $4,715,124.
Work Papers and Other Backup Documentation
20151001-017, Agenda Backup: Fiscal Note (Associated Time Parking), PDF, 82kb
20151001-017, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 18 - October 1, 2015
Authorize execution of a contract with THYSSENKRUPP AIRPORT SYSTEMS, INC. to provide ground power units and a mobile trailer mounted ground power unit for mobile use in an amount not to exceed $509,647.
Work Papers and Other Backup Documentation
20151001-018, Agenda Backup: Fiscal Note, PDF, 78kb
20151001-018, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 19 - October 1, 2015
Authorize execution of a contract with THYSSENKRUPP AIRPORT SYSTEMS, INC. to provide a mobile preconditioned air unit in an amount not to exceed $204,577.
Work Papers and Other Backup Documentation
20151001-019, Agenda Backup: Fiscal Note, PDF, 78kb
20151001-019, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 20 - October 1, 2015
Authorize execution of a 36-month contract with COMMUNITY TRUCKING LLC to provide crushed rock in an amount not to exceed $993,603, with three 12-month extension options in an amount not to exceed $331,201 per extension option, for a total contract amount not to exceed $1,987,206.
Work Papers and Other Backup Documentation
20151001-020, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 21 - October 1, 2015
Authorize negotiation and execution of a 36-month contract with LONE STAR TENNIS COMPANY to provide management services the for Austin Tennis Center in an amount not to exceed $171,000, with two 36-month extension options in an amount not to exceed $171,000 per extension option, for a total contract amount not to exceed $513,000 (District 1).
Work Papers and Other Backup Documentation
20151001-021, Agenda Backup: Matrix, PDF, 11kb
20151001-021, Agenda Backup: Parks & Recreation Board Recommendation, PDF, 29kb
20151001-021, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 22 - October 1, 2015
Authorize execution of an 18-month contract through the US Communities Government Purchasing Alliance with CINTAS CORPORATION, to provide uniform and shop towel and cleaning services in an amount not to exceed $111,611, with one 24-month extension option in an amount not to exceed $163,446, for a total contract amount not to exceed $275,057.
Work Papers and Other Backup Documentation
20151001-022, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 23 - October 1, 2015
Authorize execution of a 24-month contract with TECHLINE INC. to provide vacuum interrupter switches for Austin Energy in an amount not to exceed $1,619,150, with three 12-month extension options in an amount not to exceed $809,575 per extension option, for a total contract amount not to exceed $4,047,875.
Work Papers and Other Backup Documentation
20151001-023, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 24 - October 1, 2015
Authorize execution of a 36-month contract with MCEACHERN ENTERPRISES, INC. DBA SUPERIOR SEPTIC to provide portable toilet rental in an amount not to exceed $477,957, with three 12-month extension options in an amount not to exceed $159,319 per extension option, for a total contract amount not to exceed $955,914.
Work Papers and Other Backup Documentation
20151001-024, Agenda Backup: Recommendation for Council Action, PDF, 94kb
Item 25 - October 1, 2015
Authorize execution of a 36-month contract with TECHLINE INC. to provide shoebox style light emitting diode luminaires and poles for Austin Energy in an amount not to exceed $329,868, with three 12-month extension options in an amount not to exceed $109,956 per extension option, for a total contract amount not to exceed $659,736.
Work Papers and Other Backup Documentation
20151001-025, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 26 - October 1, 2015
Authorize negotiation and execution of a 24-month contract with INDUSTRIAL/ORGANIZATIONAL SOLUTIONS, INC. DBA I/O SOLUTIONS, or one of the other qualified offerors to Request for Proposal No. JRD0309, to provide civil service promotional examination services for the Austin Police Department in an amount not to exceed $150,000, with two 24-month extension options in an amount not to exceed $150,000 per extension option, for a total contract amount not to exceed $450,000.
Work Papers and Other Backup Documentation
20151001-026, Agenda Backup: Matrix, PDF, 13kb
20151001-026, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 27 - October 1, 2015
Authorize execution of a 60-month contract with TRAVIS COUNTY DOMESTIC VIOLENCE & SEXUAL ASSAULT SURVIVAL DBA SAFEPLACE to provide forensic examinations and evidence collection for sexual assault survivors for the Austin Police Department in an amount not to exceed $1,847,249, with five 12-month extension options in an amount not to exceed $401,814 for the first extension option, $408,384 for the second extension option, $415,685 for the third extension option, $424,079 for the forth extension option, and $433,204 for the fifth extension option, for a total contract amount not to exceed $3,930,415.
Work Papers and Other Backup Documentation
20151001-027, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 28 - October 1, 2015
Authorize negotiation and execution of a 60-month revenue contract with GILA LLC DBA MSB, or another qualified offeror to Request for Proposal EAD0122, to provide collection services for the Emergency Medical Services Department for an estimated revenue of $7,500,000, with two 12-month extension options with an estimated revenue of $1,500,000 for each extension option, for a total estimated revenue amount of $10,500,000.
Work Papers and Other Backup Documentation
20151001-028, Agenda Backup: Matrix, PDF, 74kb
20151001-028, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 29 - October 1, 2015
Authorize execution of a 36-month contract with TEXAS HIGHWAY PRODUCTS LTD to provide signal monitors in an amount not to exceed $601,119, with three 12-month extension options in an amount not to exceed $200,373 per extension option, for a total contract amount not to exceed $1,202,238.
Work Papers and Other Backup Documentation
20151001-029, Agenda Backup: Recommendation for Council Action, PDF, 94kb
Item 30 - October 1, 2015
Authorize execution of a 12-month contract with DATA TRANSFER SOLUTIONS, LLC, or one of the other qualified bidders for Invitation for Bid Best Value GLB0104, to provide pavement data collection in an amount not to exceed $153,550, with three 12-month extension options in an amount not to exceed $153,550 per extension option, for a total contract amount not to exceed $614,200.
Work Papers and Other Backup Documentation
20151001-030, Agenda Backup: Matrix, PDF, 10kb
20151001-030, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 31 - October 1, 2015
Authorize negotiation and execution of a contract with PA CONSULTING GROUP, INC. for professional services necessary to provide staff training on operations modeling and support development of operational metrics for Austin Energy in an amount not to exceed $217,000.
Work Papers and Other Backup Documentation
20151001-031, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 32 - October 1, 2015
Authorize negotiation and execution of Amendment No. 2 to a contract with NEWGEN STRATEGIES AND SOLUTIONS, LLC, to provide regulatory consulting services for Austin Energy in an amount not to exceed $500,000 - for a total contract amount not to exceed $945,885.
Work Papers and Other Backup Documentation
20151001-032, Agenda Backup: Recommendation for Council Action, PDF, 95kb
Item 33 - October 1, 2015
Authorize negotiation and execution of a 12-month contract with SYPHERLINK INC. for proprietary integration services to incorporate Travis County Sherriff's Office Jail Management System data into the Austin Regional Intelligence Center data repository in an amount not to exceed $77,494, with four 12-month extension options for maintenance and support in amounts not to exceed $3,801 for the first extension option, $3,839 for the second extension option, $3,878 for the third extension option, and $3,917 for the fourth extension option, for a total contract amount not to exceed $92,929.
Work Papers and Other Backup Documentation
20151001-033, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 34 - October 1, 2015
Authorize execution of an interlocal agreement with the CITY OF LEANDER, TEXAS to allow for cooperative procurement of goods and services.
Work Papers and Other Backup Documentation
20151001-034, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 35 - October 1, 2015
Authorize execution of an interlocal agreement with the CITY OF FORT WORTH, TEXAS to allow for cooperative procurement of goods and services.
Work Papers and Other Backup Documentation
20151001-035, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 36 - October 1, 2015
Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members.
Work Papers and Other Backup Documentation
20151001-036, Agenda Backup: Backup (Nominations and Waivers), PDF, 77kb
20151001-036, Agenda Late Backup: Nominations and Waivers, PDF, 80kb
Item 37 - October 1, 2015
Approve a resolution expressing Council's intent to standardize early voting hours at all voting locations citywide and to establish additional voting locations in low voter turnout areas, and directing the City Clerk and the City Manager to work to effect Council's directive in both City-owned and privately-owned facilities used as voting locations.
Executed Resolution
Resolution No. 20151001-037, PDF, 85kb
Work Papers and Other Backup Documentation
20151001-037, Agenda Backup: Item from Council, PDF, 59kb
20151001-037, Agenda Backup: Revised Draft Resolution, PDF, 60kb
20151001-037, Agenda Late Backup: Proposed Amendment By Law Dept, PDF, 89kb
Item 38 - October 1, 2015
Approve an ordinance waiving or reimbursing fees and waiving certain requirements for the Rainey Street Neighborhood Association meeting sponsored by the Rainey Street Neighborhood Association which is taking place Tuesday, September 29, 2015 at the Emma S. Barrientos Mexican American Cultural Center.
Executed Ordinance
Ordinance No. 20151001-038, PDF, 29kb
Work Papers and Other Backup Documentation
20151001-038, Agenda Backup: Draft Ordinance, PDF, 8kb
20151001-038, Agenda Backup: Fiscal Note, PDF, 37kb
20151001-038, Agenda Backup: Item from Council, PDF, 59kb
Item 39 - October 1, 2015
Approve a resolution initiating an amendment to City Code Chapter 25-2 relating to approval requirements for Planned Unit Development zoning cases.
Executed Resolution
Resolution No. 20151001-039, PDF, 50kb
Work Papers and Other Backup Documentation
20151001-039, Agenda Backup: Backup Material, PDF, 205kb
20151001-039, Agenda Backup: Draft Resolution, PDF, 9kb
20151001-039, Agenda Backup: Item from Council, PDF, 59kb
20151001-039, Agenda Late Backup: Proposed Amendment , PDF, 66kb
20151001-039, Agenda Late Backup: Proposed Amendment, PDF, 61kb
20151001-039, Agenda Late Backup: Proposed Amendment - Adler, PDF, 38kb
Item 40 - October 1, 2015
Set a public hearing to consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by Austin Colorado Creek Apartments, LP, or an affiliated entity, for a proposed affordable multi-family development located near the intersection of U.S. Highway 71 and State Highway 130 (District 2). (Suggested date and time: October 8, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20151001-040, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 41 - October 1, 2015
Set a public hearing regarding the application submitted by Acute Medical Service, Inc. to begin a non-emergency transfer franchise under City Code Chapter 10-2. (Suggested date and time: October 15, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20151001-041, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 42 - October 1, 2015
Approve the City Auditor Fiscal Year 2016 Audit Plan.
Work Papers and Other Backup Documentation
20151001-042, Agenda Backup: Backup, PDF, 95kb
20151001-042, Agenda Backup: Backup, PDF, 794kb
20151001-042, Agenda Backup: Committee Report (September 23, 2015 - Audit and Finance), PDF, 20kb
20151001-042, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 43 - October 1, 2015
Authorize negotiation and execution of a contract with 1ENERGY SYSTEMS INC. for the purchase of a 1.5- megawatt energy storage system to be installed at Austin Energy's Kingsbery Substation in an amount not to exceed $3,030,000.
Work Papers and Other Backup Documentation
20151001-043, Agenda Backup: Committee Report (Austin Energy Utility Oversight - September 24, 2015), PDF, 93kb
20151001-043, Agenda Backup: Recommendation for Council Action, PDF, 75kb
20151001-043, Agenda Backup: Revised Fiscal Note, PDF, 212kb
Item 44 - October 1, 2015
Approve an ordinance amending City Code Chapter 12-1 declaring the use of an engine brake or retarder a nuisance and extending the prohibition outside the City's corporate limits.
Executed Ordinance
Ordinance No. 20151001-044, PDF, 37kb
Work Papers and Other Backup Documentation
20151001-044, Affidavit of Publication, PDF, 37kb
20151001-044, Agenda Backup: Committee Report (September 2, 2015 - Mobility), PDF, 59kb
20151001-044, Agenda Backup: Draft Ordinance, PDF, 24kb
20151001-044, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item 45 - October 1, 2015
Approve a resolution initiating amendments to Title 25 of the City Code relating to neighborhood plan contact teams.
Executed Resolution
Resolution No. 20151001-045, PDF, 81kb
Work Papers and Other Backup Documentation
20151001-045, Agenda Backup: Committee Report (September 21, 2015 - Planning and Neighborhoods), PDF, 72kb
20151001-045, Agenda Backup: Draft Resolution, PDF, 29kb
20151001-045, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20151001-045, Agenda Late Backup: Proposed Amendment - Adler, PDF, 66kb
Item 46 - October 1, 2015
Approve an ordinance repealing Ordinance No. 20150326-034, appointing a municipal court clerk, and setting compensation and benefits.
Executed Ordinance
Ordinance No. 20151001-046, PDF, 69kb
Work Papers and Other Backup Documentation
20151001-046, Agenda Backup: Committee Report (September 11, 2015 - Public Safety), PDF, 65kb
20151001-046, Agenda Backup: Draft Ordinance, PDF, 26kb
20151001-046, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 47 - October 1, 2015
Authorize the negotiation and execution of an amendment to the cost reimbursement agreement with RG ONION CREEK, LLC to increase the amount of the City's cost reimbursement by $1,383,525.32 for a total amount not to exceed $2,390,925.32. (District 2)
Work Papers and Other Backup Documentation
20151001-047, Agenda Backup: Committee Report (September 16, 2015 - Public Utilities), PDF, 83kb
20151001-047, Agenda Backup: Fiscal Note, PDF, 79kb
20151001-047, Agenda Backup: Location Map, PDF, 310kb
20151001-047, Agenda Backup: Map, PDF, 987kb
20151001-047, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 48 - October 1, 2015
NPA-2015-0017.01 - Korean United Presbyterian Church - District 7 - Conduct a public hearing and approve an ordinance amending the Crestview/Wooten Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2000 Justin Lane (portion of) (Shoal Creek Watershed) from Civic to Multifamily land use. Staff Recommendation: To grant Multifamily land use. Planning Commission Recommendation: To grant Multifamily land use. Owner/Applicant: Korean United Presbyterian Church (Roy M. Kim). Agent: Thrower Design (A. Ron Thrower). City Staff: Maureen Meredith, 512-974-2695.
Work Papers and Other Backup Documentation
20151001-048, Agenda Backup: Letter (Brentwood Neighborhood Association), PDF, 146kb
20151001-048, Agenda Backup: Letter (Crestview Neighborhod Planning Contact Team), PDF, 166kb
20151001-048, Agenda Backup: Ordinance (NPA-2015-0017.01), PDF, 285kb
20151001-048, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20151001-048, Agenda Backup: Staff Report (NPA-2015-0017.01), PDF, 5.6mb
Item 49 - October 1, 2015
C14-2015-0025 - Korean United Presbyterian Church - District 7 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2000 Justin Lane (Shoal Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Staff Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-conditional overlay-neighborhood plan (MF-3-CO-NP) combining district zoning. Owner/Applicant: Korean United Presbyterian Church (Roy M. Kim). Agent: Thrower Design (Ron Thrower). City Staff: Tori Haase, 512-974-7691. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20151001-049, Agenda Backup: Letter (Brentwood Neighborhood Association), PDF, 146kb
20151001-049, Agenda Backup: Letter (Crestview Neighborhod Planning Contact Team), PDF, 166kb
20151001-049, Agenda Backup: Ordinance (C14-2015-0025), PDF, 480kb
20151001-049, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20151001-049, Agenda Backup: Staff Report (C14-2015-0025), PDF, 5.5mb
20151001-049, Agenda Late Backup, PDF, 119kb
Item 50 - October 1, 2015
NPA-2015-0029.01 - Sunrise Pharmacy - District 4 - Conduct a public hearing and approve an ordinance amending Ordinance No. 20120426-100, the St. John/Coronado Hills Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use on property locally known as 7104, 7106, 7108 Bennett Avenue (Buttermilk Creek Watershed) from Single Family to Neighborhood Mixed Use land use. Staff Recommendation: To deny Neighborhood Mixed Use land use. Planning Commission Recommendation: To grant Neighborhood Mixed land use. Owner/Applicant: 11800 Metric, Inc. (Abdul Patel). Agent: Land Answers, Inc. (Jim Wittliff). City Staff: Maureen Meredith, 512-974-2695.
Work Papers and Other Backup Documentation
20151001-050, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20151001-050, Agenda Backup: Staff Report (NPA-2015-0029.01), PDF, 3.0mb
Item 51 - October 1, 2015
C14-2015-0050 - Sunrise Pharmacy - District 4 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7104, 7106 and 7108 Bennett Avenue (Buttermilk Branch Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to neighborhood commercial-mixed use-conditional overlay-neighborhood plan (LR-MU-CO-NP) combining district zoning. Staff Recommendation: To deny neighborhood commercial-mixed use-conditional overlay-neighborhood plan (LR-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To grant neighborhood commercial-mixed use-conditional overlay-neighborhood plan (LR-MU-CO-NP) combining district zoning. Owner: 11800 Metric Inc. (Abdul Patel). Agent: Land Answers, Inc., (Jim Wittliff). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20151001-051, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20151001-051, Agenda Backup: Staff Report (C14-2015-0050), PDF, 2.1mb
Item 52 - October 1, 2015
Discuss information relating to pricing and terms of potential long-term purchase agreements of utility-scale solar generated power. (Public Power Utility Competitive Matters -- Government Code Section 552.133).
Work Papers and Other Backup Documentation
20151001-052, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 53 - October 1, 2015
Discuss legal issues related to open government matters. (Private consultation with legal counsel -- Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20151001-053, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 54 - October 1, 2015
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene. (The AHFC agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=917&doctype=Agenda)
There are no documents published for this agenda item.
Item 55 - October 1, 2015
Conduct a public hearing and consider an ordinance amending City Code Title 25 to add notification and meeting requirements to the East Riverside Corridor Regulating Plan amendment process.
Work Papers and Other Backup Documentation
20151001-055, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20151001-055, Agenda Backup: Request for Postponement, PDF, 28kb
Item 56 - October 1, 2015
Conduct a public hearing and consider an ordinance amending City Code Title 25 to limit the redevelopment of existing small (substandard) lots that are developed as a single building site.
Work Papers and Other Backup Documentation
20151001-056, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20151001-056, Agenda Backup: Request for Postponement, PDF, 24kb
Item 57 - October 1, 2015
Conduct a public hearing and consider a resolution for the use of a portion of dedicated parkland known as Balcones District Park, consisting of approximately 2,525 square feet for permanent wastewater line, approximately 18,342 square feet for temporary access, approximately 4,443 square feet for temporary working space, and approximately 36,923 square feet for temporary staging area and material storage site, to construct, use, maintain, repair, and replace a wastewater line as part of the Waters Park Wastewater Line Project, in accordance with Chapter 26 of the Texas Parks and Wildlife Code (District 10).
Executed Resolution
Resolution No. 20151001-057, PDF, 644kb
Work Papers and Other Backup Documentation
20151001-057, Agenda Backup: Draft Resolution, PDF, 8kb
20151001-057, Agenda Backup: Exhibit A (Field Notes-2,525 s.f. WWE), PDF, 1.7mb
20151001-057, Agenda Backup: Exhibit B (Field Notes-18,342 s.f. TAE), PDF, 870kb
20151001-057, Agenda Backup: Exhibit C (Field Notes-1,863 s.f. TWSE-1), PDF, 836kb
20151001-057, Agenda Backup: Exhibit D (Field Notes-2,580 s.f. TWSE-2), PDF, 823kb
20151001-057, Agenda Backup: Exhibit E (Field Notes-36,923 s.f. TSAAMSSE), PDF, 787kb
20151001-057, Agenda Backup: Map, PDF, 122kb
20151001-057, Agenda Backup: Parks & Recreation Board Recommendation, PDF, 34kb
20151001-057, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 58 - October 1, 2015
Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan.
Executed Ordinance
Ordinance No. 20151001-058, PDF, 96kb
Work Papers and Other Backup Documentation
20151001-058, Agenda Backup: Backup (Notice), PDF, 121kb
20151001-058, Agenda Backup: Draft Ordinance, PDF, 16kb
20151001-058, Agenda Backup: Exhibit A (Imagine Austin Annual Report), PDF, 97kb
20151001-058, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 59 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the ARR Johnny Morris Road annexation area (approximately 145 acres in eastern Travis County approximately three tenths of a mile south of the intersection of Johnny Morris Road and Daffan Lane; contiguous to District 1).
Work Papers and Other Backup Documentation
20151001-059, Agenda Backup: Backup (Service Plan - ARR Johnny Morris Rd), PDF, 97kb
20151001-059, Agenda Backup: Map (ARR Johnny Morris Rd), PDF, 415kb
20151001-059, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 60 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Bellingham Meadows annexation area (approximately 190 acres in eastern Travis County west of Parmer Lane at the intersection of Parmer Lane and Bellingham Drive; contiguous to District 1).
Work Papers and Other Backup Documentation
20151001-060, Agenda Backup: Backup (Service Plan - Bellingham Meadows), PDF, 97kb
20151001-060, Agenda Backup: Map (Bellingham Meadows), PDF, 512kb
20151001-060, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 61 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Blue Goose Road annexation area (approximately 28 acres in eastern Travis County east of Blue Goose Road approximately 975 feet northwest of the intersection of US Highway 290 East and Blue Goose Road; contiguous to District 1).
Work Papers and Other Backup Documentation
20151001-061, Agenda Backup: Backup (Service Plan - Blue Goose Rd), PDF, 97kb
20151001-061, Agenda Backup: Map (Blue Goose Rd), PDF, 403kb
20151001-061, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 62 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Cantarra/Howard Subdivision annexation area (approximately 263 acres in northeastern Travis County north of Howard Lane approximately 700 feet east of the intersection of Howard Lane and Cantarra Drive and also north and south of Howard Lane immediately west of the intersection of Howard Lane and Cantarra Drive; contiguous to District 1).
Work Papers and Other Backup Documentation
20151001-062, Agenda Backup: Backup (Service Plan - Cantarra/Howard Subdivision), PDF, 97kb
20151001-062, Agenda Backup: Map (Cantarra/ Howard Subdivision), PDF, 427kb
20151001-062, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 63 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Heritage Oaks at Pearson Ranch annexation area (approximately 135 acres in southern Williamson County south of Avery Ranch Boulevard at the intersection of Avery Ranch Boulevard and Pearson Ranch Road; contiguous to District 6).
Work Papers and Other Backup Documentation
20151001-063, Agenda Backup: Backup (Service Plan - Heritage Oaks at Pearson Ranch), PDF, 97kb
20151001-063, Agenda Backup: Map (Heritage Oaks at Pearson Ranch), PDF, 850kb
20151001-063, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 64 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Lost Creek Connector Piece annexation area (approximately 165 acres in Travis County north of Lost Creek Boulevard approximately 380 feet west of the intersection of Lost Creek Boulevard and Bend of the River Drive, adjacent to the Lost Creek Municipal Utility District; contiguous to District 8).
Work Papers and Other Backup Documentation
20151001-064, Agenda Backup: Backup (Service Plan - Lost Creek Connector), PDF, 97kb
20151001-064, Agenda Backup: Map (Lost Creek Connector), PDF, 672kb
20151001-064, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 65 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Old Lampasas Trail annexation area (approximately 83 acres in northern Travis County south of Old Lampasas Trail south of the intersection of Old Lampasas Trail and Talleyran Drive; contiguous to Districts 6 and 10).
Work Papers and Other Backup Documentation
20151001-065, Agenda Backup: Backup (Service Plan - Old Lampasas Trail), PDF, 97kb
20151001-065, Agenda Backup: Map (Old Lampasas Trail), PDF, 455kb
20151001-065, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 66 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the TxDOT/US 183 A Tollway annexation area (approximately 87 acres in southern Williamson County north of Avery Ranch Boulevard at the intersection of US 183 A Tollway and Avery Ranch Boulevard; contiguous to District 6).
Work Papers and Other Backup Documentation
20151001-066, Agenda Backup: Backup (Service Plan - TxDOT/ US 183 A Tollway), PDF, 97kb
20151001-066, Agenda Backup: Map (TxDOT/ US 183 A Tollway), PDF, 502kb
20151001-066, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 67 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Vaught Ranch annexation area (approximately 9 acres in Travis County south of FM 2222 at the southwest corner of the intersection of FM 2222 and Vaught Ranch Road; contiguous to District 10).
Work Papers and Other Backup Documentation
20151001-067, Agenda Backup: Backup (Service Plan - Vaught Ranch), PDF, 97kb
20151001-067, Agenda Backup: Map (Vaught Ranch), PDF, 335kb
20151001-067, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 68 - October 1, 2015
Conduct a public hearing and consider the full purpose annexation of the Walnut Creek Place annexation area (approximately 138 acres in eastern Travis County west of Sprinkle Cutoff Road approximately 477 feet north of the intersection of Sprinkle Cutoff Road and Samsung Boulevard; contiguous to District 1).
Work Papers and Other Backup Documentation
20151001-068, Agenda Backup: Backup (Service Plan - Walnut Creek Place), PDF, 97kb
20151001-068, Agenda Backup: Map (Walnut Creek Place), PDF, 475kb
20151001-068, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Page updated: 3/4/2024, 5:42pm
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