February 9, 2017 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
February 9, 2017


Meeting Agenda

icon page  Agenda,  191kb

 

Changes to the Meeting Agenda

icon page  Agenda Addendum,  66kb

icon page  Agenda Changes and Corrections,  106kb

 

Council Questions and Answers

icon page  Agenda Questions and Answers,  267kb

 

Approved Meeting Minutes

icon page  Minutes,  341kb

 

Closed Caption Transcript

icon page  Transcript,  767kb

 

Video

Play Video - 2/9/2017   Play video - February 9, 2017



Agenda Items - February 09, 2017

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Item 1 - February 9, 2017

Approve the minutes of the Austin City Council work session of January 24, 2017, discussion of January 26, 2017, regular meeting of January 26, 2017, and council discussion of January 28, 2017.

 

There are no documents available for this agenda item.

 


Item 2 - February 9, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Austin Water Operating Budget (Ordinance No. 20160914-001) to increase appropriations by $850,000 and decrease the ending balance by the same amount for a settlement related to the City's rates for services provided to the Shady Hollow MUD. Related to Item #10

 

Executed Ordinance

icon page  Ordinance No. 20170209-002,  PDF,  23kb


Work Papers and Other Backup Documentation

icon page  20170209-002, Agenda Backup: Draft Ordinance,  PDF,  20kb

icon page  20170209-002, Agenda Backup: Fiscal Note,  PDF,  342kb

icon page  20170209-002, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 3 - February 9, 2017

Authorize ratification of a construction contract with NATIONAL POWER RODDING CORP, for the Waller Creek Tunnel Project for total contract amount not to exceed $1,703,316.40. (District 9).

 

Work Papers and Other Backup Documentation

icon page  20170209-003, Agenda Backup: Certificate of Exemption,  PDF,  474kb

icon page  20170209-003, Agenda Backup: Map,  PDF,  110kb

icon page  20170209-003, Agenda Backup: Ratification Memo,  PDF,  327kb

icon page  20170209-003, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

icon page  20170209-003, Agenda Backup: Revised Fiscal Note,  PDF,  38kb

icon page  20170209-003, Agenda Late Backup: Fiscal Note, revised,  PDF,  38kb

 


Item 4 - February 9, 2017

Authorize negotiation and execution of a professional services agreement with HDR ENGINEERING, INC., (staff recommendation) or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP211, to provide Engineering Services for the Corridor Improvements Project in an amount not to exceed $8,000,000. This item implements a component of the 2016 Mobility Bond Program.

 

Work Papers and Other Backup Documentation

icon page  20170209-004, Agenda Backup: Fiscal Note,  PDF,  37kb

icon page  20170209-004, Agenda Backup: Matrix,  PDF,  42kb

icon page  20170209-004, Agenda Backup: Memo to Mayor and Council,  PDF,  199kb

icon page  20170209-004, Agenda Backup: MWBE,  PDF,  45kb

icon page  20170209-004, Agenda Backup: Recommendation for Council Action,  PDF,  95kb

 


Item 5 - February 9, 2017

Approve an ordinance amending City Code Chapters 2-3 and 2-7 relating to the duties and functions of the City Auditor and the Ethics Review Commission, the code of ethics, and financial disclosure; and creating an offense.

 

Executed Ordinance

icon page  Ordinance No. 20170209-005,  PDF,  644kb


Work Papers and Other Backup Documentation

icon page  20170209-005, Affidavit of Publication,  PDF,  39kb

icon page  20170209-005, Agenda Backup: Clarification Memo,  PDF,  57kb

icon page  20170209-005, Agenda Backup: Draft Ordinance,  PDF,  160kb

icon page  20170209-005, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

icon page  20170209-005, Agenda Late Backup: Motion sheet, CM Alter,  PDF,  14kb

 


Item 6 - February 9, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Office of Real Estate Services Capital Budget (Ordinance No. 20160914-002) to increase appropriations by $650,000 for facilities for City office space, parking, and related amenities. (Related to Items #7 and #24)

 

Executed Ordinance

icon page  Ordinance No. 20170209-006,  PDF,  23kb


Work Papers and Other Backup Documentation

icon page  20170209-006, Agenda Backup: Draft Ordinance,  PDF,  10kb

icon page  20170209-006, Agenda Backup: Fiscal Note,  PDF,  220kb

icon page  20170209-006, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 7 - February 9, 2017

Approve a resolution declaring the City of Austin's official intent to reimburse itself from proceeds of certificates of obligation to be issued for expenditures in the total amount of $650,000 for facilities for City office space, parking, and related amenities. (Related to Items #6 and #24)

 

Executed Resolution

icon page  Resolution No. 20170209-007,  PDF,  49kb


Work Papers and Other Backup Documentation

icon page  20170209-007, Agenda Backup: Draft Resolution,  PDF,  93kb

icon page  20170209-007, Agenda Backup: Fiscal Note,  PDF,  221kb

icon page  20170209-007, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 8 - February 9, 2017

Approve a resolution adopting a joint resolution related to legislative priorities for the 85th Legislature for Austin-Travis County partners, including Travis County and Central Health.

 

Executed Resolution

icon page  Resolution No. 20170209-008,  PDF,  52kb


Work Papers and Other Backup Documentation

icon page  20170209-008, Agenda Backup: Draft Resolution,  PDF,  88kb

icon page  20170209-008, Agenda Backup: Exhibit A,  PDF,  19kb

icon page  20170209-008, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 9 - February 9, 2017

Authorize negotiation and execution of a legal services agreement with Robert Icenhauer Ramirez for legal representation in connection with Kristopher King v. Dane O’Neill et al, Cause No. 1:16-cv-1331, in the Western District of Texas, for a total agreement amount not to exceed $163,020.

 

Work Papers and Other Backup Documentation

icon page  20170209-009, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 10 - February 9, 2017

Approve a resolution authorizing the city manager to execute a settlement agreement and other documents reasonable and necessary to comply with the settlement agreement related to the wholesale water and wastewater rate challenge raised by Shady Hollow MUD in its petition to the Public Utility Commission of Texas in Docket No. 46483. Related to Item # 2.

 

Executed Resolution

icon page  Resolution No. 20170209-010,  PDF,  41kb


Work Papers and Other Backup Documentation

icon page  20170209-010, Agenda Backup: Draft Resolution,  PDF,  40kb

icon page  20170209-010, Agenda Backup: Exhibit A,  PDF,  8kb

icon page  20170209-010, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 11 - February 9, 2017

Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Nightingale at Goodnight Ranch Apartments located southwest of the intersection of Vertex Boulevard and Nuckols Crossing Road (District 2).

 

Executed Resolution

icon page  Resolution No. 20170209-011,  PDF,  26kb


Work Papers and Other Backup Documentation

icon page  20170209-011, Agenda Backup: Backup,  PDF,  3.9mb

icon page  20170209-011, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-011, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 12 - February 9, 2017

Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called the Travis County-Airport Boulevard Apartments, located at 5325 – 5335 Airport Boulevard (District 4).

 

Executed Resolution

icon page  Resolution No. 20170209-012,  PDF,  26kb


Work Papers and Other Backup Documentation

icon page  20170209-012, Agenda Backup: Backup,  PDF,  4.5mb

icon page  20170209-012, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-012, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 13 - February 9, 2017

Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Saltillo Apartments, located southeast corner of East 5th and Navasota Streets (District 3).

 

Executed Resolution

icon page  Resolution No. 20170209-013,  PDF,  26kb


Work Papers and Other Backup Documentation

icon page  20170209-013, Agenda Backup: Backup,  PDF,  4.3mb

icon page  20170209-013, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-013, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 14 - February 9, 2017

Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for a proposed multi-family development to be called the Saltillo Apartments located in the Plaza Saltillo Transit-Oriented District at the southeast corner of East 5th and Navasota Streets for an award of low income housing tax credits from the Texas Department of Housing and Community Affairs as the project that contributes most significantly to the concerted revitalization efforts of the City. (District 3)

 

Executed Resolution

icon page  Resolution No. 20170209-014,  PDF,  50kb


Work Papers and Other Backup Documentation

icon page  20170209-014, Agenda Backup: Backup,  PDF,  4.3mb

icon page  20170209-014, Agenda Backup: Draft Resolution,  PDF,  42kb

icon page  20170209-014, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 15 - February 9, 2017

Approve a resolution supporting an application to be submitted by Foundation Communities, Inc., or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called the Mueller Apartments, located at the future corner of Philomena and Tilley Streets in the Robert Mueller Municipal Airport Redevelopment Area (District 9).

 

Executed Resolution

icon page  Resolution No. 20170209-015,  PDF,  26kb


Work Papers and Other Backup Documentation

icon page  20170209-015, Agenda Backup: Backup,  PDF,  11.4mb

icon page  20170209-015, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-015, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 16 - February 9, 2017

Approve a resolution acknowledging that the proposed affordable multi-family development to be called the Mueller Apartments, located at the future corner of Philomena and Tilley Streets in the Robert Mueller Municipal Airport Redevelopment Area, is located one mile or less from a development serving the same type of household (District 9).

 

Executed Resolution

icon page  Resolution No. 20170209-016,  PDF,  39kb


Work Papers and Other Backup Documentation

icon page  20170209-016, Agenda Backup: Backup,  PDF,  11.4mb

icon page  20170209-016, Agenda Backup: Draft Resolution,  PDF,  40kb

icon page  20170209-016, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 17 - February 9, 2017

Approve a resolution supporting an application to be submitted by Pathways at Goodrich, LP, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Pathways at Goodrich Apartments, located at 2126 Goodrich Avenue (District 5).

 

Executed Resolution

icon page  Resolution No. 20170209-017,  PDF,  25kb


Work Papers and Other Backup Documentation

icon page  20170209-017, Agenda Backup: Backup,  PDF,  3.5mb

icon page  20170209-017, Agenda Backup: Draft Resolution,  PDF,  30kb

icon page  20170209-017, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 18 - February 9, 2017

Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Greyshire Village Apartments, located at 3700 Payload Pass (District 3).

 

Executed Resolution

icon page  Resolution No. 20170209-018,  PDF,  26kb


Work Papers and Other Backup Documentation

icon page  20170209-018, Agenda Backup: Backup,  PDF,  4.1mb

icon page  20170209-018, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-018, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 19 - February 9, 2017

Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed senior housing development, to be called Aria Grand Apartments, located at 1800 South Interstate Highway 35 Frontage Road (District 9).

 

Executed Resolution

icon page  Resolution No. 20170209-019,  PDF,  26kb


Work Papers and Other Backup Documentation

icon page  20170209-019, Agenda Backup: Backup,  PDF,  4.2mb

icon page  20170209-019, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-019, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 20 - February 9, 2017

Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Elysium Park, located at 3300 Oak Creek Drive (District 7).

 

Executed Resolution

icon page  Resolution No. 20170209-020,  PDF,  25kb


Work Papers and Other Backup Documentation

icon page  20170209-020, Agenda Backup: Backup,  PDF,  2.4mb

icon page  20170209-020, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-020, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 21 - February 9, 2017

Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Elysium Grand Apartments, located at 3300 Oak Creek Drive (District 7).

 

Executed Resolution

icon page  Resolution No. 20170209-021,  PDF,  26kb


Work Papers and Other Backup Documentation

icon page  20170209-021, Agenda Backup: Backup,  PDF,  4.0mb

icon page  20170209-021, Agenda Backup: Draft Resolution,  PDF,  35kb

icon page  20170209-021, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 22 - February 9, 2017

Approve a resolution appointing or reappointing directors to the Board of Directors of the Austin Housing Finance Corporation for terms expiring January 6, 2021.

 

Executed Resolution

icon page  Resolution No. 20170209-022,  PDF,  25kb


Work Papers and Other Backup Documentation

icon page  20170209-022, Agenda Backup: Draft Resolution,  PDF,  30kb

icon page  20170209-022, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 23 - February 9, 2017

Authorize the negotiation and execution of all documents and instruments necessary or desirable to acquire from Buttross Group San Antonio, Ltd. a wastewater easement consisting of approximately 1,050 square feet of land (0.024-acre) and a temporary staging area and material storage site easement, consisting of approximately 14,996 square feet of land (0.344-acre), for the Gonzales Lift Station Abandonment Project, all easements being situated in the Outlot 31, Division A of the Government Outlots, City of Austin, Travis County, Texas, located at 701 Tillery St., Austin, Texas, for an amount not to exceed $69,349.00 (District 3).

 

Work Papers and Other Backup Documentation

icon page  20170209-023, Agenda Backup: Fiscal Note,  PDF,  80kb

icon page  20170209-023, Agenda Backup: Map,  PDF,  2.6mb

icon page  20170209-023, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 24 - February 9, 2017

Authorize negotiation and execution of an exclusive negotiation agreement with RedLeaf Properties, LLC, and Ryan Companies US, Inc. for acquisition of 5.164 acres and improvements on the southwest corner of Middle Fiskville Road and Highland Mall Boulevard at the Austin Community College Highland Mall Campus, and earnest money in an amount not to exceed $650,000. (District 4) (Related to Items #6 and #7)

 

Work Papers and Other Backup Documentation

icon page  20170209-024, Agenda Backup: Map,  PDF,  3.0mb

icon page  20170209-024, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 25 - February 9, 2017

Approve an ordinance on first reading adopting the Fourth Amendment to the Agreement Concerning Creation and Operation of Moore’s Crossing Municipal Utility District (District 2).

 

Work Papers and Other Backup Documentation

icon page  20170209-025, Agenda Backup: Draft Ordinance,  PDF,  55kb

icon page  20170209-025, Agenda Backup: Exhibit A (Draft Fourth Amendment to Consent Agreement),  PDF,  83kb

icon page  20170209-025, Agenda Backup: Map,  PDF,  168kb

icon page  20170209-025, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

icon page  20170209-025, Agenda Backup: Staff Report,  PDF,  139kb

 


Item 26 - February 9, 2017

Approve execution of an amendment to the interlocal agreement for the Austin Regional Intelligence Center (ARIC) to include the following agencies as new partner agencies in the funding mechanism established to sustain the operations of ARIC: The City of Manor on behalf of its Police Department, the City of Bastrop on behalf of its Police Department, and the City of Sunset Valley on behalf of its Police Department; and authorize the City of Austin to negotiate and execute separate agreements with nongovernmental entities that employ police officers licensed by the State of Texas in order to make such entities ARIC partners. (Related to Item #27)

 

Work Papers and Other Backup Documentation

icon page  20170209-026, Agenda Backup: Draft Amendment,  PDF,  133kb

icon page  20170209-026, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 27 - February 9, 2017

Approve execution of an amendment to the interlocal agreement for the Austin Regional Intelligence Center (ARIC) to include the following agencies as new partner agencies in the funding mechanism established to sustain the operations of ARIC: The City of Manor on behalf of its Police Department, the City of Bastrop on behalf of its Police Department, and the City of Sunset Valley on behalf of its Police Department; and authorize the City of Austin to negotiate and execute separate agreements with nongovernmental entities that employ police officers licensed by the State of Texas in order to make such entities ARIC partners. (Related to Item #26)

 

Work Papers and Other Backup Documentation

icon page  20170209-027, Agenda Backup: Amendment #1,  PDF,  193kb

icon page  20170209-027, Agenda Backup: Amendment #2,  PDF,  85kb

icon page  20170209-027, Agenda Backup: Original Interlocal,  PDF,  264kb

icon page  20170209-027, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 28 - February 9, 2017

Approve an ordinance amending City Code Chapter 13-3 relating to escort vehicles and processions.

 

Executed Ordinance

icon page  Ordinance No. 20170209-028,  PDF,  79kb


Work Papers and Other Backup Documentation

icon page  20170209-028, Affidavit of Publication,  PDF,  40kb

icon page  20170209-028, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

icon page  20170209-028, Agenda Backup: Revised Draft Ordinance,  PDF,  110kb

 


Item 29 - February 9, 2017

Authorize negotiation and execution of a contract with RALPH ANDERSEN & ASSOCIATES, GovHR and TRANSEARCH, or RUSSELL REYNOLDS to provide recruiting services for the selection of a new City Manager, in a possible amount not to exceed $122,800, depending on final firm selection.

 

Work Papers and Other Backup Documentation

icon page  20170209-029, Agenda Backup: Backup (Memo),  PDF,  1.7mb

icon page  20170209-029, Agenda Backup: Presentation,  PDF,  148kb

icon page  20170209-029, Agenda Backup: Recommendation for Council Action,  PDF,  80kb

 


Item 30 - February 9, 2017

Approve an ordinance amending City Code Section 12-4-64 (D) to modify existing speed limits on Lamar Boulevard between Parmer Lane and Morrow Street. (Districts 4 and 7)

 

Work Papers and Other Backup Documentation

icon page  20170209-030, Agenda Backup: Backup (Speed Check Data Lamar Blvd),  PDF,  2.0mb

icon page  20170209-030, Agenda Backup: Draft Ordinance,  PDF,  24kb

icon page  20170209-030, Agenda Backup: Exhibit A (TxDOT Letter - Loop 275-Lamar Blvd),  PDF,  80kb

icon page  20170209-030, Agenda Backup: Map (Speed Limit Change Lamar Blvd),  PDF,  110kb

icon page  20170209-030, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 31 - February 9, 2017

Approve an ordinance amending City Code Section 12-4-64 (D) to modify existing speed limits on Parmer Lane between Lamar Boulevard and east of Dessau Road. (Districts 1 and 7)

 

Work Papers and Other Backup Documentation

icon page  20170209-031, Agenda Backup: Backup (Speed Check Data Parmer Lane),  PDF,  1.1mb

icon page  20170209-031, Agenda Backup: Draft Ordinance,  PDF,  21kb

icon page  20170209-031, Agenda Backup: Exhibit A (TxDOT Letter - FM 734-Parmer Lane),  PDF,  84kb

icon page  20170209-031, Agenda Backup: Map (Speed Limit Change Parmer Lane FM 734),  PDF,  661kb

icon page  20170209-031, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 32 - February 9, 2017

Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members; and amendments to board and commission bylaws.

 

Work Papers and Other Backup Documentation

icon page  20170209-032, Agenda Backup: 02-09-17 Nominations & Waivers,  PDF,  76kb

icon page  20170209-032, Agenda Late Backup: Nominations and Waivers, final,  PDF,  29kb

 


Item 33 - February 9, 2017

Approve a resolution directing the City Manager to provide information and options to fund and complete work on various landmarks and projects in the eastern area of downtown Austin.

 

Executed Resolution

icon page  Resolution No. 20170209-033,  PDF,  81kb


Work Papers and Other Backup Documentation

icon page  20170209-033, Agenda Backup: Draft Resolution,  PDF,  170kb

icon page  20170209-033, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 34 - February 9, 2017

Approve a resolution initiating amendments to the City Code relating to council committees and task forces and directing the City Manager to draft an ordinance incorporating the amendments.

 

Executed Resolution

icon page  Resolution No. 20170209-034,  PDF,  84kb


Work Papers and Other Backup Documentation

icon page  20170209-034, Agenda Backup: Draft Resolution,  PDF,  8kb

icon page  20170209-034, Agenda Backup: Exhibit A,  PDF,  100kb

icon page  20170209-034, Agenda Backup: Item from Council,  PDF,  58kb

icon page  20170209-034, Agenda Late Backup,  PDF,  7kb

icon page  20170209-034, Agenda Late Backup: Motion sheet, CM Alter,  PDF,  59kb

icon page  20170209-034, Agenda Late Backup: Proposed amendment, Exhibit A, MPT Tovo, CM Pool, Garza, Kitchen,  PDF,  11kb

 


Item 35 - February 9, 2017

Approve a resolution initiating amendments to the City Code relating to council meeting and agenda procedures and directing the City Manager to draft an ordinance incorporating the amendments.

 

Executed Resolution

icon page  Resolution No. 20170209-035,  PDF,  15kb


Work Papers and Other Backup Documentation

icon page  20170209-035, Agenda Backup: Draft Resolution,  PDF,  9kb

icon page  20170209-035, Agenda Backup: EXHIBIT A,  PDF,  31kb

icon page  20170209-035, Agenda Backup: Item from Council,  PDF,  58kb

 


Item 36 - February 9, 2017

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

icon page  20170209-036, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 37 - February 9, 2017

Discuss the lease or acquisition of an interest in real property and improvements located at (1) 425 Riverside Drive, (2) the northeast corner of Philomena Street and Mueller Street, and (3) the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Real property - Section 551.072 of the Government Code).

 

Work Papers and Other Backup Documentation

icon page  20170209-037, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 38 - February 9, 2017

Discuss legal issues related to the lease or acquisition of an interest in real property and improvements located at (1) 425 Riverside Drive, (2) the northeast corner of Philomena Street and Mueller Street, and (3) the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

icon page  20170209-038, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 39 - February 9, 2017

Discuss legal issues related to Ketty Sully v. City of Austin et al, Cause No. 1:16-CV-00818, in the United States District Court for the Western Division of Texas (Private consultation with legal counsel-Section 551.071 of the Government Code) (Related to February 8, 2016 officer-involved shooting).

 

Work Papers and Other Backup Documentation

icon page  20170209-039, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 40 - February 9, 2017

Discuss legal issues related to Navarro v. City of Austin, Cause No. D-1-GN-15-003514 in the 201st Judicial District Court of Travis County, Texas (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

icon page  20170209-040, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 41 - February 9, 2017

NPA-2016-0013.01 - Bouldin Courts - District 9 - Conduct a public hearing and approve an ordinance amending Ordinance No. 020523-32, the Bouldin Creek 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 908, 1000, & 1002 South 2nd Street (East Bouldin Watershed) from Single Family to Higher Density Single Family land use. Staff Recommendation: To grant Higher Density Single Family land use. Planning Commission Recommendation: To grant Higher Density Single Family land use. Owner/Applicant: PSW Homes, LLC (Jarrod Corbell). City Staff: Maureen Meredith, (512) 974-2695.

 

Work Papers and Other Backup Documentation

icon page  20170209-041, Agenda Backup: Draft Ordinance,  PDF,  247kb

icon page  20170209-041, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

icon page  20170209-041, Agenda Backup: Staff Report (NPA-2016-0013.01,  PDF,  4.6mb

 


Item 42 - February 9, 2017

C14-2016-0077 - Bouldin Courts - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 900, 904, 908, 1000 & 1002 South 2nd Street and 705 Christopher Street (East Bouldin Creek Watershed) community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning and family residence-neighborhood plan (SF-3-NP) combining district zoning to townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Planning Commission Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Agent: PSW Homes (Jarred Corbell). Owner: 1st Street Highlands LP (PSW Homes). City Staff: Andrew Moore, 512-974-7604.

 

Work Papers and Other Backup Documentation

icon page  20170209-042, Agenda Backup: Draft Ordinance,  PDF,  248kb

icon page  20170209-042, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

icon page  20170209-042, Agenda Backup: Staff Report (C14-2016-0077),  PDF,  5.5mb

 


Item 43 - February 9, 2017

C14-2016-0050 - Plaza Saltillo Tract 1/2/3 - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 901, 1011, and 1109 E. 5th Street (Waller Creek Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Staff Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Planning Commission Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Owner: Capital Metro Transportation Authority (Shanea Davis). Applicant: Land Use Solutions, LLC (Michele Haussmann). City Staff: Heather Chaffin, 512-974-2122.

 

Work Papers and Other Backup Documentation

icon page  20170209-043, Agenda Backup: Draft Ordinance (C14-2016-0050),  PDF,  958kb

icon page  20170209-043, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

icon page  20170209-043, Agenda Backup: Restrictive Covenant (C14-2016-0050),  PDF,  849kb

icon page  20170209-043, Agenda Backup: Staff Report (C14-2016-0050),  PDF,  4.1mb

icon page  20170209-043, Agenda Late Backup: Motion sheet, CM Renteria,  PDF,  13kb

icon page  20170209-043, Agenda Late Backup: Presentation,  PDF,  81kb

icon page  20170209-043, Agenda Late Backup: Table,  PDF,  13kb

 


Item 44 - February 9, 2017

C14-2016-0049 - Plaza Saltillo Tract 4/5 - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1211 and 1301 E. 5th Street (Waller Creek Watershed; Lady Bird Lake Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Staff Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Planning Commission Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Owner: Capital Metro Transportation Authority (Shanea Davis). Applicant: Land Use Solutions, LLC (Michele Haussmann). City Staff: Heather Chaffin, 512-974-2122.

 

Work Papers and Other Backup Documentation

icon page  20170209-044, Agenda Backup: Draft Ordinance (C14-2016-0049),  PDF,  732kb

icon page  20170209-044, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

icon page  20170209-044, Agenda Backup: Restrictive Covenant (C14-2016-0049),  PDF,  849kb

icon page  20170209-044, Agenda Backup: Staff Report (C14-2016-0049),  PDF,  4.1mb

icon page  20170209-044, Agenda Late Backup: Motion sheet, CM Renteria,  PDF,  13kb

 


Item 45 - February 9, 2017

C14-2016-0051 - Plaza Saltillo Tract 6 - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 413 Navasota Street (Lady Bird Lake Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Staff Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Planning Commission Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Owner: Capital Metro Transportation Authority (Shanea Davis). Applicant: Land Use Solutions, LLC (Michele Haussmann). City Staff: Heather Chaffin, 512-974-2122.

 

Work Papers and Other Backup Documentation

icon page  20170209-045, Agenda Backup: Draft Ordinance,  PDF,  534kb

icon page  20170209-045, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

icon page  20170209-045, Agenda Backup: Staff Report,  PDF,  4.1mb

icon page  20170209-045, Agenda Late Backup: Motion sheet, CM Renteria,  PDF,  13kb

 


Item 46 - February 9, 2017

C14-2016-0063.SH - Villas at Vinson Oak Rezone - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4507 and 4511 Vinson Drive (Williamson Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Staff Recommendation: To grant townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Planning Commission Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. This case involves a S.M.A.R.T. Housing project. Owner/Applicant: Notigius LLC - Series Vinson (Antonio Giustino). Agent: Perales Engineering, LLC (Jerry Perales, P.E.). City Staff: Wendy Rhoades, 512-974-7719. A valid petition has been filed in opposition to this rezoning request.

 

Work Papers and Other Backup Documentation

icon page  20170209-046, Agenda Backup: NHCD Memo (C14-2016-0063.SH),  PDF,  59kb

icon page  20170209-046, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

icon page  20170209-046, Agenda Backup: Staff Report,  PDF,  6.0mb

 


Item 47 - February 9, 2017

C14-2016-0065 - Pioneer Bank on W. 38th St. - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 623 West 38th Street (Waller Creek Watershed) from community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning to community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To deny grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, to change a condition of zoning. Owner: Pioneer Bank, SSB (Brian May). Applicant: Doucet & Associates (Ted McConaghy). City Staff: Heather Chaffin, 512- 974-2122.

 

Work Papers and Other Backup Documentation

icon page  20170209-047, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

icon page  20170209-047, Agenda Backup: Request for Postponement,  PDF,  34kb

 


Item 48 - February 9, 2017

C14-2016-0071 - 1301 West Koenig Rezoning - District 7 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1301 West Koenig Lane (Shoal Creek Watershed) from general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to multifamily residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning for Tract 1 and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning for Tract 2, to change a condition of zoning. Staff Recommendation: To grant multifamily residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning for Tract 1 and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning for Tract 2, to change a condition of zoning. Planning Commission Recommendation: To grant multifamily residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning for Tract 1 and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning for Tract 2, to change a condition of zoning. Owner: Hardeman Family Joint Venture, Ltd. (Bryan Hardeman). Applicant: Smith, Robertson, Elliott & Douglas, L.L.P. (David Hartman). City Staff: Wendy Rhoades, 512-974-7719.

 

Work Papers and Other Backup Documentation

icon page  20170209-048, Agenda Backup: Backup (Staff Memo - C14-2016-0071),  PDF,  48kb

icon page  20170209-048, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

icon page  20170209-048, Agenda Backup: Staff Report (C14-2016-0071),  PDF,  4.1mb

 


Item 49 - February 9, 2017

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=1399&doctype=Agenda)

 

There are no documents available for this agenda item.

 


Item 50 - February 9, 2017

Conduct a public hearing and consider a resolution regarding an application to be submitted to the Texas Department of Housing and Community Affairs by Govalle Affordable Housing, L.P., or an affiliated entity, for low income housing tax credits in connection with the new construction of an affordable multi-family development to be located on Shady Lane within the thinkEAST Planned Unit Development. (District 3)

 

Executed Resolution

icon page  Resolution No. 20170209-050,  PDF,  40kb


Work Papers and Other Backup Documentation

icon page  20170209-050, Agenda Backup: Draft Resolution,  PDF,  36kb

icon page  20170209-050, Agenda Backup: Recommendation for Council Action,  PDF,  90kb

icon page  20170209-050, Agenda Backup: Request for Postponement,  PDF,  11kb

 


Item 51 - February 9, 2017

Approve execution of an amendment to the interlocal agreement for the Austin Regional Intelligence Center (ARIC) to include the following agencies as new partners: The City of Manor on behalf of its Police Department, the City of Bastrop on behalf of its Police Department, and the City of Sunset Valley on behalf of its Police Department; and authorize the City of Austin to negotiate and execute separate agreements with nongovernmental entities that employ police officers licensed by the State of Texas in order to make such entities ARIC partners. (Related to Item #27).

 

There are no documents available for this agenda item.

 


Page updated: 3/8/2017
Office of the City Clerk