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  1. Departments
  2. City Council
  3. September 13, 2004 Austin City Council Budget Meeting

September 13, 2004 Austin City Council Budget Meeting

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Budget Meeting of the Austin City Council
September 13, 2004


Meeting Agenda

  Agenda (Special Called Meeting and AHFC),  196kb

 

Changes to the Meeting Agenda

  Agenda Changes and Corrections,  35kb

 

Council Questions and Answers

  Agenda Questions and Answers,  1.2mb

  Agenda Questions and Answers,  2.0mb

 

Approved Meeting Minutes

The minutes for the Special Called Meeting of September 13, 2004 were approved on the 30th day of September, 2004 on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.

  Minutes,  353kb

 

Closed Caption Transcript

  Transcript,  182kb



Agenda Items - September 13, 2004

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

1 2 3 4 5 6 7 8 9 10
11 12 13 14 15 16 17 18 19 20
21

 


Item 1 - September 13, 2004

Approve an ordinance adopting the Operating Budget for Fiscal Year 2004-2005 beginning on October 1, 2004, and ending on September 30, 2005.

 

Ordinance No. 040913-01, adopting and approving the Operating Budget for the fiscal year, beginning October 1, 2004 and terminating September 30, 2005, and making appropriations for each department, project and account, with amendments, was approved on Council Member Slusher's motion, Council Member Alvarez' second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-001,  PDF,  27kb


Work Papers and Other Backup Documentation

  20040913-001, Agenda Backup,  PDF,  44kb

 


Item 2 - September 13, 2004

Approve an ordinance adopting the Capital Budget for Fiscal Year 2004-2005 beginning on October 1, 2004, and ending September 30, 2005. (Approved by the Planning Commission and the Bond Oversight Committee.)Ordinance No. 040913-2, adopting and approving the Capital Budget for the fiscal year beginning October 1, 2004 and terminating September 30, 2005 and making appropriations for each department, project and account, including the errata with amendments.

 

Ordinance No. 040913-02 was approved on Mayor Pro Tem Goodman's motion, Council Member Thomas' second on a 7-0 vote with amendments.

 

Executed Ordinance

  Ordinance No. 20040913-002,  PDF,  26kb


Work Papers and Other Backup Documentation

  20040913-002, Agenda Backup,  PDF,  43kb

 


Item 3 - September 13, 2004

Approve an ordinance fixing and levying Municipal Ad Valorem taxes for the City of Austin, Texas, for Fiscal Year 2004-2005.Ordinance No. 040913-03 fixing and levying municipal Ad Valorem taxes at a rate of $0.5065 per $100 valuation for the City of Austin, Texas for the fiscal year 2004-05 and for each year thereafter until otherwise provided; directing the assessment and collection of those taxes; approving property tax exemptions for agriculture, historical property, persons with disabilities, and elderly persons; and validating all prior Ad Valorem taxes.

 

Ordinance No. 040913-03 was approved on Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-003,  PDF,  65kb


Work Papers and Other Backup Documentation

  20040913-003, Agenda Backup,  PDF,  50kb

 


Item 4 - September 13, 2004

Approve an ordinance amending Ordinance No. 040913-03, fixing and levying Municipal Ad Valorem taxes for the City of Austin, Texas, for Fiscal Year 2004-2005.

 

Ordinance No. 040913-4 amending Ordinance No. 040913-3 fixing and levying municipal Ad Valorem taxes at a rate of $0.4430 per $100 valuation for the City of Austin, Texas for the fiscal year 2004-05 and for each year thereafter until otherwise provided; directing the assessment and collection of those taxes; approving property tax exemptions for agriculture, historical property, persons with disabilities, and elderly persons; and validating all prior Ad Valorem taxes was approved. This reduction of $0.0635 from $0.5065 represents the City's anticipated portion of the new voter approved Hospital District. Ordinance No. 040913-04 was approved on Council Member Slusher's motion, Council Member Alvarez; second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-004,  PDF,  75kb


Work Papers and Other Backup Documentation

  20040913-004, Agenda Backup,  PDF,  73kb

 


Item 5 - September 13, 2004

Approve an ordinance authorizing fees, fines, and other charges to be charged by City departments for Fiscal Year 2004-2005, beginning on October 1, 2004, and ending on September 30, 2005.Ordinance No. 040913-05 authorizing fees, fines and other charges to be charged by various City departments and amending the City Code, including the following errata, was approved on Mayor Pro Tem Goodman's motion, Council Member Alvarez' second on a 7-0 vote.

 

Ordinance No. 040913-05 was approved on Mayor Pro Tem Goodman's motion, Council Member Alvarez' second on a 7-0 vote with amendments.

 

Executed Ordinance

  20040913-005, Ordinance - Austin Energy,  PDF,  1.8mb

  20040913-005, Ordinance - Austin Energy,  PDF,  2.0mb

  20040913-005, Ordinance - Austin Energy,  PDF,  123kb

  20040913-005, Ordinance - Aviation,  PDF,  91kb

  20040913-005, Ordinance - Aviation,  PDF,  98kb

  20040913-005, Ordinance - City Clerk,  PDF,  15kb

  20040913-005, Ordinance - City Clerk,  PDF,  15kb

  20040913-005, Ordinance - City-wide Fees,  PDF,  30kb

  20040913-005, Ordinance - City-wide Fees,  PDF,  35kb

  20040913-005, Ordinance - Convention Center,  PDF,  539kb

  20040913-005, Ordinance - Convention Center,  PDF,  554kb

  20040913-005, Ordinance - Corrected,  PDF,  57kb

  20040913-005, Ordinance - Economic Growth & Redevelopment,  PDF,  43kb

  20040913-005, Ordinance - Economic Growth & Redevelopment,  PDF,  42kb

  20040913-005, Ordinance - Emergency Medical Services,  PDF,  147kb

  20040913-005, Ordinance - Financial Services,  PDF,  7kb

  20040913-005, Ordinance - Financial Services,  PDF,  6kb

  20040913-005, Ordinance - Fire,  PDF,  56kb

  20040913-005, Ordinance - Fire,  PDF,  56kb

  20040913-005, Ordinance - Health & Human Services,  PDF,  75kb

  20040913-005, Ordinance - Health & Human Services,  PDF,  68kb

  20040913-005, Ordinance - Library,  PDF,  65kb

  20040913-005, Ordinance - Library,  PDF,  67kb

  20040913-005, Ordinance - Municipal Court,  PDF,  30kb

  20040913-005, Ordinance - Municipal Court,  PDF,  28kb

  20040913-005, Ordinance - Neighborhood Planning & Zoning,  PDF,  44kb

  20040913-005, Ordinance - Neighborhood Planning & Zoning,  PDF,  49kb

  20040913-005, Ordinance - Parks & Recreation,  PDF,  188kb

  20040913-005, Ordinance - Parks & Recreation,  PDF,  615kb

  20040913-005, Ordinance - Parks & Recreation,  PDF,  41kb

  20040913-005, Ordinance - Parks & Recreation,  PDF,  47kb

  20040913-005, Ordinance - Parks & Recreation,  PDF,  340kb

  20040913-005, Ordinance - Police,  PDF,  22kb

  20040913-005, Ordinance - Police,  PDF,  21kb

  20040913-005, Ordinance - Public Information Office,  PDF,  14kb

  20040913-005, Ordinance - Public Information Office,  PDF,  16kb

  20040913-005, Ordinance - Public Works,  PDF,  84kb

  20040913-005, Ordinance - Public Works Department,  PDF,  77kb

  20040913-005, Ordinance - Solid Waste Services,  PDF,  116kb

  20040913-005, Ordinance - Solid Waste Services,  PDF,  118kb

  20040913-005, Ordinance - Superceded,  PDF,  30kb

  20040913-005, Ordinance - Water Protection & Development Review,  PDF,  458kb

  20040913-005, Ordinance - Water Protection & Development Review,  PDF,  233kb

  20040913-005, Ordinance - Water Protection & Development Review,  PDF,  693kb

  20040913-005, Ordinance - Water Utility,  PDF,  485kb

  20040913-005, Ordinance - Water Utility,  PDF,  458kb


Work Papers and Other Backup Documentation

  20040913-005, Agenda Backup,  PDF,  57kb

 


Item 6 - September 13, 2004

Approve an ordinance establishing classifications and positions in the classified service of the Austin Fire Department and repeal Ordinance No. 030909-5. The ordinance also establishes base salary and longevity by the attached pay scales. (Funding is included in the Fiscal Year 2004-2005 Operating Budget of the Fire Department.)Ordinance No. 040913-06 adopting the classifications and number of positions in each classification in the classified Civil Service of the Fire Department was approved on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote. The ordinance also establishes base salary and longevity.

 

Ordinance No. 040913-06 was approved on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-006,  PDF,  746kb


Work Papers and Other Backup Documentation

  20040913-006, Agenda Backup,  PDF,  87kb

 


Item 7 - September 13, 2004

Approve an ordinance establishing classifications and number of positions in the classified service of the Austin Police Department and repealing Ordinance No. 040212-12. (Funding is included in the Proposed Fiscal Year 2004-2005 Operating Budget for the Police Department.)Ordinance No. 040913-7 providing for the classifications and number of positions in each classification in the classified civil service of the Police Department.

 

Ordinance No. 040913-07 was approved as amended on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-007,  PDF,  121kb

  Ordinance No. 20040913-007,  PDF,  17kb


Work Papers and Other Backup Documentation

  20040913-007, Agenda Backup,  PDF,  96kb

 


Item 8 - September 13, 2004

Adopt a resolution increasing the salaries of the City Clerk and City Auditor by 3.5% effective with the pay period beginning October 3, 2004.

 

Resolution Nos. 040913-8A and 040913-8B were approved on Council Member Thomas' motion, Council Member Slusher's second on a 7-0 vote.

 

Executed Resolution

  20040913-008A, Resolution,  PDF,  12kb

  20040913-008B, Resolution,  PDF,  12kb


Work Papers and Other Backup Documentation

  20040913-008, Agenda Backup,  PDF,  51kb

 


Item 9 - September 13, 2004

Approve an ordinance amending Ordinance No. 040226-26 to increase the compensation levels for the Presiding Judge, Downtown Austin Community Court Judge, Associate Judges and Substitute Judges of the Municipal Court by 3.5% effective with the pay period beginning October 3, 2004.

 

Ordinance No. 040913-09 was approved on Mayor Pro Tem Goodman's motion, Council Member Alvarez' second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-009,  PDF,  32kb


Work Papers and Other Backup Documentation

  20040913-009, Agenda Backup,  PDF,  33kb

 


Item 10 - September 13, 2004

Approve an ordinance amending Ordinance No. 030227-65 to increase the compensation level of the Municipal Court Clerk by 3.5% effective with the pay period beginning October 3, 2004.

 

Ordinance No. 040913-10 was approved on Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-010,  PDF,  20kb


Work Papers and Other Backup Documentation

  20040913-010, Agenda Backup,  PDF,  52kb

 


Item 11 - September 13, 2004

Adopt a resolution amending the Personnel Policies to amend leave accrual rates for non-civil service employees and establish leave accrual rates for Civil Service employees working a 56-hour workweek.

 

Resolution No. 040913-11 was approved on Mayor Pro Tem Goodman's motion, Council Member Thomas' second on a 7-0 vote.

 

Executed Resolution

  Resolution No. 20040913-011,  PDF,  94kb


Work Papers and Other Backup Documentation

  20040913-011, Agenda Backup,  PDF,  173kb

 


Item 12 - September 13, 2004

Approve a resolution approving contracts for Cultural Arts Services for the Fiscal Year 2004-2005. (Funding in the amount of $2,557,552 is available in the Fiscal Year 2004-2005 Proposed Budget for the Cultural Arts Fund for cultural arts contracts which also maintains the required 10% reserve of $301,374.) (Recommended and adopted by the Austin Arts Commission.)

 

Resolution No. 040913-12 was approved, as amended, on Council Member Alvarez' motion, Council Member Dunkerley's second on a 7-0 vote.

 

Executed Resolution

  Resolution No. 20040913-012,  PDF,  192kb


Work Papers and Other Backup Documentation

  20040913-012, Agenda Backup,  PDF,  316kb

  20040913-012, Agenda Late Backup Part 1 of 2,  PDF,  101kb

  20040913-012, Agenda Late Backup Part 2 of 2,  PDF,  407kb

 


Item 13 - September 13, 2004

Approve the Austin Convention and Visitors Bureau (ACVB) 2004-2005 Marketing Plan, and proposed budget in the amount of $4,915,586, and set the contract payment from the City of Austin to ACVB at $4,294,255 for the Fiscal Year 2004-2005, and direct the City Manager to file the approved documents with the City Clerk's office as required by the Texas Tax Code. (Funding in the amount of $4,294,255 is available in the Fiscal Year 2004-2005 Proposed Operating Budget for the Tourism and Promotion Fund. The Fiscal Year 2004-2005 Tourism and Promotion Fund is attached.)

 

The motion authorizing the Austin Convention and Visitors Bureau (ACVB) 2004-2005 Marketing Plan and proposed budget was approved on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

 

Work Papers and Other Backup Documentation

  20040913-013, Agenda Backup,  PDF,  1.6mb

 


Item 14 - September 13, 2004

Approve a resolution declaring the City of Austin's official intent to reimburse itself from November 2000 Proposition 1 General Obligation bonds to be issued for expenditures in the amount of $12,910,000 related to right-of-way acquisition and utility relocation; and to reimburse itself from Contractual Obligations in the amount of $2,330,000 for expenditures related to the City of Austin Telecommunications Network and in the amount of $860,000 for expenditures for capital equipment for Parks and Recreation Department golf courses. ($12,910,000 in General Obligation Public Improvement Bonds to be issued in August 2005 or later; $3,190,000 in non-tax-supported General Obligation Contractual Obligations to be issued in August 2005 or later.)

 

Resolution No. 040913-14 was approved on Council Member Dunkerley's motion, Mayor Pro Tem Goodman's second on a 7-0 vote.

 

Executed Resolution

  Resolution No. 20040913-014,  PDF,  59kb


Work Papers and Other Backup Documentation

  20040913-014, Agenda Backup,  PDF,  57kb

  20040913-014, Agenda Late Backup,  PDF,  50kb

 


Item 15 - September 13, 2004

Approve a resolution declaring the City of Austin's official intent to reimburse itself from the proceeds of tax-exempt obligations in an aggregate maximum principle amount of $42,170,000 for expenditures related to the acquisition and construction of electric utility capital improvement projects.

 

Resolution No. 040913-15 was approved on Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.

 

Executed Resolution

  Resolution No. 20040913-015,  PDF,  46kb


Work Papers and Other Backup Documentation

  20040913-015, Agenda Backup,  PDF,  105kb

 


Item 16 - September 13, 2004

Approve a resolution declaring the City of Austin's official intent to reimburse itself from the proceeds of tax-exempt obligations in an aggregate maximum principle amount of $180,000,000 for expenditures related to the acquisition and construction of water and wastewater system capital improvements.

 

Resolution No. 040913-16 was approved on Mayor Pro Tem Goodman, Council Member Alvarez' second on a 7-0 vote.

 

Executed Resolution

  Resolution No. 20040913-016,  PDF,  121kb


Work Papers and Other Backup Documentation

  20040913-016, Agenda Backup,  PDF,  186kb

 


Item 17 - September 13, 2004

Authorize execution of a construction contract with ENTACT SERVICES LLC, Friendswood, TX, for the site remediation at Mabel Davis Park to include the removal of contaminated soils, removal of battery casings, off-site pond remediation, installation of landfill cap, leachate collection, channel improvements, wastewater line improvements, site grading and vegetation in the amount of $6,728,897.53 plus a 20% contingency, for a total contract amount not to exceed $8,074,677.04 (Funding in the amount of $7,656,452.83 is available in the Fiscal Year 2004-2005 Capital Budget of the Solid Waste Services Department and is contingent upon the passage of the Fiscal Year 2004-2005 Budget. Funding in the amount of $418,224.21 is included in the Fiscal Year 2003-2004 Capital Budget of the Austin Water Utility.) Lowest bid of three received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Woman-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. (Recommended by the Zoning and Platting Commission, the Environmental Board, and the Parks and Recreation Board.)

 

The motion authorizing the execution of a construction contract was approved on Council Member Alvarez' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.

 

Work Papers and Other Backup Documentation

  20040913-017, Agenda Backup,  PDF,  265kb

  20040913-017, Contract Cover Sheet, Entact Services - Mabel Davis Park - Site Remed and WWW Impr,  PDF,  27kb

 


Item 18 - September 13, 2004

Authorize negotiation and execution of a 12-month interlocal agreement with CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY, Austin, TX, to allow all City employees to use Capital Metro's transportation services in an amount not to exceed $110,000, with four 12-month extension options in an amount not to exceed $110,000 per extension option, for a total agreement amount not to exceed $550,000. (Funding in the amount of $110,000 is included in the Fiscal Year 2004-2005 Proposed Operating Budget of the Electric Utility Department. Funding for the extension options is contingent upon available funding in future budgets.) Interlocal Agreement.

 

The motion authorizing the negotiation and execution of an interlocal agreement was approved on Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.

 

Work Papers and Other Backup Documentation

  20040913-018, Agenda Backup,  PDF,  50kb

 


Item 19 - September 13, 2004

Approve negotiation and execution of an Interlocal Agreement with Travis County for reimbursement to the County for: 1) the salaries and benefit's of six (6) County employees performing services for the Medical Assistance Program on behalf of the Travis County Hospital District and 2) facility support services for certain Travis County Hospital District Clinics. (Payment from City of Austin Interlocal Agreement with Travis County Hospital District.)

 

The motion authorizing the negotiation and execution of an Interlocal Agreement was approved on Council Member Dunkerley's motion, Mayor Pro Tem Goodman's second on a 7-0 vote.

 

Work Papers and Other Backup Documentation

  20040913-019, Agenda Backup,  PDF,  165kb

 


Item 20 - September 13, 2004

Approve negotiation and execution of an Interlocal Agreement with the Travis County Hospital District for the transfer of certain contracts, records, funds in an amount not to exceed $10,700,000, and clinic medical services equipment from the City to the District; the lease of certain mixed-use Community Health Center Clinic facilities to the District; and the operation by the City of the Community Health Center clinic system, management of the lease of Brackenridge Hospital by the Daughters of Charity Health Services of Austin d/b/a Seton Healthcare Network, and the management of the lease of the Austin Women's Hospital by The University of Texas Medical Branch at Galveston, and the administration of the Medical Assistance Programs, charity care programs and certain healthcare community contracts. (Payment from City Interlocal Agreement with Travis County Hospital District, from the Fiscal Year 2003-2004 Community Care Services Fund ending balance, from excess Fiscal Year 2003-2004 General Fund revenues, and from the Fiscal Year 2003-2004 General Fund undesignated ending balance. A fiscal note is attached.)

 

Resolution 040913-20 authorizing the negotiation and execution of an Interlocal Agreement was approved Council Member Dunkerley's motion, Mayor Pro Tem Goodman's second on a 7-0 vote.

 

Executed Resolution

  Resolution No. 20040913-020,  PDF,  53kb


Work Papers and Other Backup Documentation

  20040913-020, Agenda Backup,  PDF,  100kb

  20040913-020, Agenda Late Backup,  PDF,  24kb

 


Item 21 - September 13, 2004

Approve an ordinance authorizing the negotiation, execution and delivery of all documents necessary to transfer ownership of Brackenridge Hospital including Children's Hospital, to the Travis County Hospital District; repealing Articles 30 and 36 of Title 2-1 of the City Code relating to the Hospital Services Oversight Committee and the Medical Assistance Program and Rural Medical Assistance Program Joint Advisory Board, and authorizing other action prescribed by state law.

 

Ordinance No. 040913-21 was approved on Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.

 

Executed Ordinance

  Ordinance No. 20040913-021,  PDF,  85kb


Work Papers and Other Backup Documentation

  20040913-021, Agenda Backup,  PDF,  113kb

 


Page updated: 7/17/2013
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