Regular Meeting of the Austin City Council
April 26, 2012

Meeting Agenda

Agenda, 198kb

Agenda Items - April 26, 2012

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

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Item 1 - April 26, 2012

Approve the minutes of the Austin City Council work session of April 10, 2012, regular meeting of April 12, 2012 and special called meeting of April 14, 2012.

There are no documents published for this agenda item.

Item 2 - April 26, 2012

Approve issuance of a rebate to Northland Investment Corporation for performing duct diagnostics and improvements at Madison at Stone Creek Apartments in an amount not to exceed $79,473.

Work Papers and Other Backup Documentation

20120426-002, Agenda Backup: Recommendation for Council Action, PDF, 67kb

Item 3 - April 26, 2012

Approve an ordinance repealing and replacing Exhibits A through E of Ordinance No. 20111007-001 calling the May 12, 2012 Municipal Election to adopt changes to election day polling place locations, early voting locations, and election personnel.

Executed Ordinance

20120426-003, Ordinance (English Version), PDF, 646kb

20120426-003, Ordinance (Spanish Version), PDF, 653kb

Work Papers and Other Backup Documentation

20120426-003, Agenda Backup: Draft Ordinance (English), PDF, 17kb

20120426-003, Agenda Backup: Draft Ordinance (Spanish), PDF, 17kb

20120426-003, Agenda Backup: Exhibit A, PDF, 33kb

20120426-003, Agenda Backup: Exhibit B, PDF, 16kb

20120426-003, Agenda Backup: Exhibit C, PDF, 24kb

20120426-003, Agenda Backup: Exhibit D, PDF, 8kb

20120426-003, Agenda Backup: Exhibit E, PDF, 7kb

20120426-003, Agenda Backup: Recommendation for Council Action, PDF, 71kb

Item 4 - April 26, 2012

Authorize execution of a construction contract with MUNIZ CONCRETE & CONTRACTING INC., (MBE/MH 78.85%) for the 2012 Miscellaneous Bridge Maintenance Project in an amount of $387,854.00 plus a $38,785.40 contingency for a total contract amount not to exceed $426,639.40.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owened and Woemen Owened Business Enterprise Procurement Program) by meeting the goals with 78.85% prime participation and 6.87% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20120426-004, Agenda Backup: M/WBE Summary, PDF, 31kb

20120426-004, Agenda Backup: Map, PDF, 975kb

20120426-004, Agenda Backup: Recommendation for Council Action, PDF, 74kb

Item 5 - April 26, 2012

Authorize execution of a construction contract with MID-STATE PLUMBING, INC., (WBE/FW 44.91%), for ABIA Information Systems Building Fire Protection Improvements in the amount of $498,000 plus a $49,800 contingency, for a total contract amount not to exceed $547,800.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 4.07% MBE and 7.15% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20120426-005, Agenda Backup: Expense Detail, PDF, 304kb

20120426-005, Agenda Backup: M/WBE Summary, PDF, 39kb

20120426-005, Agenda Backup: Map, PDF, 128kb

20120426-005, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 6 - April 26, 2012

Authorize execution of a construction contract with the BARR CO., for the ABIA Terminal HVAC Improvements in the amount of $1,169,518 plus a $116,952 contingency, for a total contract amount not to exceed $1,286,470.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 8.07% MBE and 1.30% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20120426-006, Agenda Backup: Expense Detail, PDF, 313kb

20120426-006, Agenda Backup: M/WBE Summary, PDF, 33kb

20120426-006, Agenda Backup: Map, PDF, 128kb

20120426-006, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 7 - April 26, 2012

Authorize execution of a construction contract with LANDMARK STRUCTURES I, L.P., for the Northwest C Pump Station and Elevated Storage Tank at Anderson Mill Project in the amount of $8,184,000 plus an $818,400 contingency, for a total contract amount not to exceed $9,002,400.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 0.33% MBE and 1.62% WBE subcontractor participation. )

Work Papers and Other Backup Documentation

20120426-007, Agenda Backup: Expense Detail, PDF, 38kb

20120426-007, Agenda Backup: M/WBE Summary, PDF, 33kb

20120426-007, Agenda Backup: Map, PDF, 624kb

20120426-007, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 8 - April 26, 2012

Authorize execution of change order #6 to the construction contract with TEXAS STERLING CONSTRUCTION, CO., for the West Campus Water and Wastewater Improvements - Area 5 in the amount of $100,000.00 plus a contingency of $20,000 for a total contract amount not to exceed $4,496,872.00.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 9.74% MBE and 0.00% WBE subcontractor participation to date.)

Work Papers and Other Backup Documentation

20120426-008, Agenda Backup: Authorization History, PDF, 42kb

20120426-008, Agenda Backup: Expense Detail, PDF, 37kb

20120426-008, Agenda Backup: M/WBE Summary, PDF, 42kb

20120426-008, Agenda Backup: Map, PDF, 122kb

20120426-008, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 9 - April 26, 2012

Authorize negotiation and execution of an amendment to the professional services agreement with THE BROUSSARD GROUP, INC., dba TBG Partners, a Texas Corporation, for design services for the Parks and Recreation Department for the redevelopment of the Trailhead at Auditorium Shores in the amount of $121,834, for a total contract amount not to exceed $2,222,076.( Notes: This contract was awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 11.61% MBE and 8.15% WBE subcontractor participation to date.)

Work Papers and Other Backup Documentation

20120426-009, Agenda Backup: Authorization History, PDF, 59kb

20120426-009, Agenda Backup: Expense Detail, PDF, 44kb

20120426-009, Agenda Backup: M/WBE Summary, PDF, 47kb

20120426-009, Agenda Backup: Map, PDF, 109kb

20120426-009, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 10 - April 26, 2012

Authorize negotiation and execution of a professional services agreement with BROWN & GAY ENGINEERS, INC. or one of the other qualified responders to RFQ Solicitation No. CLMP107, to provide Professional Services for the Traffic Signal Retiming Analysis - Off Peak project with an amount not to exceed $200,000.

Work Papers and Other Backup Documentation

20120426-010, Agenda Backup: Expense Detail, PDF, 43kb

20120426-010, Agenda Backup: M/WBE Summary, PDF, 40kb

20120426-010, Agenda Backup: Matrix, PDF, 57kb

20120426-010, Agenda Backup: Recommendation for Council Action, PDF, 83kb

20120426-010, Agenda Late Backup, PDF, 101kb

Item 11 - April 26, 2012

Authorize execution of a construction contract with G. HYATT CONSTRUCTION, INC., for renovation of Pickfair Pocket Park and Recreation Center in the amount of $289,000, plus a contingency of $57,800, for an amount not to exceed $346,800.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 6.29% MBE and 0.67%WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20120426-011, Agenda Backup: Expense Detail, PDF, 41kb

20120426-011, Agenda Backup: M/WBE Summary, PDF, 44kb

20120426-011, Agenda Backup: Map, PDF, 767kb

20120426-011, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 12 - April 26, 2012

Authorize negotiation and execution of a design and commission agreement with Sharon Engelstein for artwork for the 2nd Street Bridge and Extension (Shoal Creek to West Avenue) in an amount not to exceed $166,000.

Work Papers and Other Backup Documentation

20120426-012, Agenda Backup: Fiscal Note, PDF, 41kb

20120426-012, Agenda Backup: Recommendation for Council Action, PDF, 82kb

Item 13 - April 26, 2012

Authorize negotiation and execution of a 30-month contract with FRONT STEPS, INC. to provide permanent supportive housing services beginning April 1, 2012, in an amount not to exceed $376,409, with two twelve-month extension options in the amount of $100,000 per extension option for a total contract amount not to exceed $576,409.

Work Papers and Other Backup Documentation

20120426-013, Agenda Backup: Recommendation for Council Action, PDF, 80kb

20120426-013, Agenda Late Backup, PDF, 21kb

Item 14 - April 26, 2012

Approve an ordinance authorizing acceptance of $532,113 in grant funds from the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS, COMMUNITY SERVICES BLOCK GRANT, and amending the Fiscal Year 2011-2012 Health and Human Services Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $532,113 for the delivery of basic needs, case management, employment support and preventive health services to low-income residents.

Executed Ordinance

Ordinance No. 20120426-014, PDF, 29kb

Work Papers and Other Backup Documentation

20120426-014, Agenda Backup: Draft Ordinance, PDF, 17kb

20120426-014, Agenda Backup: Fiscal Note, PDF, 41kb

20120426-014, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 15 - April 26, 2012

Approve an ordinance authorizing acceptance of $163,704 in grant funds from the United States Department of Housing and Urban Development, Fair Housing Act; and amending the Fiscal Year 2011-2012 Human Resources Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $163,704 to provide additional funding to investigate and settle complaints of discrimination in housing.

Executed Ordinance

Ordinance No. 20120426-015, PDF, 28kb

Work Papers and Other Backup Documentation

20120426-015, Agenda Backup: Draft Ordinance, PDF, 18kb

20120426-015, Agenda Backup: Fiscal Note, PDF, 11kb

20120426-015, Agenda Backup: Recommendation for Council Action, PDF, 74kb

Item 16 - April 26, 2012

Approve an ordinance amending City Code Chapter 2-5 relating to council meeting procedures and declaring an emergency.

Executed Ordinance

Ordinance No. 20120426-016, PDF, 190kb

Work Papers and Other Backup Documentation

20120426-016, Affidavit of Publication, PDF, 36kb

20120426-016, Agenda Backup: Draft Ordinance, PDF, 42kb

20120426-016, Agenda Backup: Recommendation for Council Action, PDF, 71kb

Item 17 - April 26, 2012

Authorize negotiation and execution of an amendment to the legal services agreement with Smith, Robertson, Elliot, Glen, Klein & Douglass, LLP, to finalize negotiations and draft the lease agreement regarding airport land for commercial and retail purposes, by increasing funding in the amount of $25,000, for a total contract amount not to exceed $75,000.

Work Papers and Other Backup Documentation

20120426-017, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 18 - April 26, 2012

Authorize negotiation and execution of bond counsel legal services agreements with the following firms (or one of the other qualified responders); Fulbright & Jaworski, LLP; Bracewell & Guiliani, LLP; McCall, Parkhurst & Horton, LLP; Andrews Kurth, LLP, for the bond counsel services for the City for a period of 3 years, with an option to extend for an additional 2 years.( Notes: As set forth in Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) no subcontracting opportunities were determined for these contracts therefore no goals were established. )

Work Papers and Other Backup Documentation

20120426-018, Agenda Backup: Backup (RFQ report), PDF, 13kb

20120426-018, Agenda Backup: Recommendation for Council Action, PDF, 73kb

Item 19 - April 26, 2012

Approve a resolution adopting a Substantial Amendment to the City's Fiscal Year 2011-2012 Action Plan and 2011-2012 Community Development Program as required by state and federal law.

Executed Resolution

Resolution No. 20120426-019, PDF, 140kb

Work Papers and Other Backup Documentation

20120426-019, Agenda Backup: Backup (ESG Substantial Amendment), PDF, 936kb

20120426-019, Agenda Backup: Backup (Substantial Amendment Public Notice), PDF, 32kb

20120426-019, Agenda Backup: Draft Resolution, PDF, 26kb

20120426-019, Agenda Backup: Recommendation for Council Action, PDF, 75kb

Item 20 - April 26, 2012

Approve an ordinance authorizing acceptance of up to $250,000 in grant funds from the United States Department of Health and Human Services, Administration for Children and Families, Assets for Independence Demonstration Program; and amending the Fiscal Year 2011-2012 Neighborhood Housing and Community Development Office Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate up to $250,000 to establish a City of Austin Individual Development Accounts program to assist low-income persons achieve financial stability.

Executed Ordinance

Ordinance No. 20120426-020, PDF, 34kb

Work Papers and Other Backup Documentation

20120426-020, Agenda Backup: Draft Ordinance, PDF, 17kb

20120426-020, Agenda Backup: Fiscal Note, PDF, 32kb

20120426-020, Agenda Backup: Recommendation for Council Action, PDF, 75kb

Item 21 - April 26, 2012

Authorize negotiation and execution of an amendment to the temporary license agreement between the City of Austin and Austin Pets Alive relating to Austin Pets Alive's use of the Town Lake Animal Center located at 1156 W. Cesar Chavez, Austin, Texas.

Work Papers and Other Backup Documentation

20120426-021, Agenda Backup: Map, PDF, 349kb

20120426-021, Agenda Backup: Recommendation for Council Action, PDF, 66kb

20120426-021, Agenda Late Backup, PDF, 343kb

Item 22 - April 26, 2012

Authorize a one-time exemption to City Code 10-6-2, which prohibits smoking in City parks, by approving two Temporary Designated Smoking Areas, one at Auditorium Shores and one at Republic Square Park, for April 27-29, 2012, for the Austin Food and Wine Festival.

Work Papers and Other Backup Documentation

20120426-022, Agenda Backup: Backup, PDF, 342kb

20120426-022, Agenda Backup: Recommendation for Council Action, PDF, 63kb

Item 23 - April 26, 2012

Authorize a one-time exemption to City Code 10-6-2, which prohibits smoking in City parks, by authorizing a Temporary Designated Smoking Area at Pease District Park for April 28, 2012, for Eeyore's Birthday Party.

Work Papers and Other Backup Documentation

20120426-023, Agenda Backup: - Backup, PDF, 547kb

20120426-023, Agenda Backup: - RCA, PDF, 63kb

Item 24 - April 26, 2012

Approve an ordinance amending the Fiscal Year 2011-2012 Parks and Recreation Department Capital Budget (Ordinance No. 20110912-006) to appropriate $306,800 in Parkland Dedication Fees for the renovation of Wooldridge Square.

Executed Ordinance

Ordinance No. 20120426-024, PDF, 22kb

Work Papers and Other Backup Documentation

20120426-024, Agenda Backup: Draft Ordinance, PDF, 16kb

20120426-024, Agenda Backup: Fiscal Note, PDF, 66kb

20120426-024, Agenda Backup: Recommendation for Council Action, PDF, 93kb

Item 25 - April 26, 2012

Approve a resolution authorizing the issuance by North Austin Municipal Utility District (District) of Unlimited Tax and Revenue Bonds, Series 2012, in an amount not to exceed $11,360,000; and approving a substantial draft of the District's Bond Resolution and the Preliminary Official Statement.

Executed Resolution

Resolution No. 20120426-025, PDF, 5.4mb

Work Papers and Other Backup Documentation

20120426-025, Agenda Backup: Back-up (Bond Order), PDF, 152kb

20120426-025, Agenda Backup: Back-Up (Prelim Statement), PDF, 1.1mb

20120426-025, Agenda Backup: Draft Resolution, PDF, 15kb

20120426-025, Agenda Backup: Map, PDF, 674kb

20120426-025, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 26 - April 26, 2012

Approve a resolution authorizing the application for $762,242 in grant funding from the Texas Automobile Burglary and Theft Prevention Authority, to implement the Austin Police Department project entitled APD Auto Burglary and Theft Interdiction Project.

Executed Resolution

Resolution No. 20120426-026, PDF, 41kb

Work Papers and Other Backup Documentation

20120426-026, Agenda Backup: Draft Resolution, PDF, 24kb

20120426-026, Agenda Backup: Recommendation for Council Action, PDF, 78kb

Item 27 - April 26, 2012

Authorize award and execution of a 24-month requirements supply contract with BADGER METER, INC., for the purchase of water meters for the Austin Water Utility to be installed within the water distribution system in an estimated amount not to exceed $244,166, with two 12-month extension options in and estimated amount not to exceed $140,396, per extension option, for a total estimated contract amount not to exceed $524,958.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-027, Agenda Backup: Recommendation for Council Action, PDF, 81kb

Item 28 - April 26, 2012

Authorize award and execution of a 36-month requirement supply contract with BRENTAG SOUTHWEST, INC., for sodium carbonate for the Austin Water Utility to be used at the package plants for water softening in an estimated amount not to exceed $32,400 with three 12-month extension options in an estimated amount not to exceed $10,800 per extension option, for a total estimated contract amount not to exceed $64,800.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-028, Agenda Backup: Recommendation for Council Action, PDF, 84kb

Item 29 - April 26, 2012

Authorize Amendment No. 6 to a contract with SUMMUS INDUSTRIES, INC., (MBE/MB) for a Microsoft Enterprise License Agreement to add $203,079 for a Department of Information Resources (DIR) contract increase, $506,840 for additional requested Microsoft products for the current fiscal year, and $2,557,979 in contingency spending authority for annual license true up for the remaining four years of the contract period, for a total amendment amount not to exceed $3,267,898, for a total contract amount not to exceed $18,865,334.

Work Papers and Other Backup Documentation

20120426-029, Agenda Backup: Fiscal Note, PDF, 51kb

20120426-029, Agenda Backup: Recommendation for Council Action, PDF, 73kb

Item 30 - April 26, 2012

Authorize award, negotiation, and execution of a 12-month contract through the State of Texas Department of Information Resources cooperative purchasing program with VERDTEK, LLC (MBE/FH) for security staffing services to assist with responding to public information requests, to supplement staff for implementation of the Enterprise Security Access System, for design and engineering related to the implementation of the NetMotion Wireless product for network security and to perform security audits in an estimated amount not to exceed $430,000.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-030, Agenda Backup: Recommendation for Council Action, PDF, 79kb

Item 31 - April 26, 2012

Authorize award and execution of Amendment No. 2 to a contract through the Cooperative Purchasing Network (TCPN) with GRAINGER, INC., for industrial supplies and equipment to increase the current contract period in an estimated amount not to exceed $1,400,000, and increase extension options three and four in estimated amounts not to exceed $3,149,250 and $3,212,235 respectively, for a revised total estimated contract amount not to exceed $11,558,361.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-031, Agenda Backup: Recommendation for Council Action, PDF, 79kb

Item 32 - April 26, 2012

Authorize award and execution of a 24-month requirements supply agreement with A.W. CHESTERTON/ CHESTERTON TEXAS, for SXCF grease to lubricate rollers and seals for the Austin Water Utility in an estimated amount not to exceed $100,486, with two 12-month extension options in an estimated amount not to exceed $50,243 per extension option, for a total estimated contract amount not to exceed $200,972.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-032, Agenda Backup: Recommendation for Council Action, PDF, 79kb

Item 33 - April 26, 2012

Authorize award and execution of a 24-month requirements supply agreement with AOC WELDING SUPPLY, for liquid sulfur dioxide for the Austin Water Utility in an estimated amount not to exceed $338,800, with two 12-month month extension options in an estimated amount not to exceed $169,400 per extension option, for a total estimated contract amount not to exceed $677,600.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-033, Agenda Backup: Recommendation for Council Action, PDF, 78kb

Item 34 - April 26, 2012

Authorize award and execution of a 24-month requirements supply agreement with SHANNON CHEMICAL CORP., for liquid phosphate for the Austin Water Utility to treat drinking water at the treatment plants in an estimated amount not to exceed $1,222,640, with two 12-month month extension options in an estimated amount not to exceed $611,320 per extension option, for a total estimated contract amount not to exceed $2,445,280.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-034, Agenda Backup: Recommendation for Council Action, PDF, 78kb

Item 35 - April 26, 2012

Authorize award and execution of a contract through the Texas Multiple Award Schedule with ALL BUSINESS MACHINES, INC. for the purchase of a gas chromatograph and a mass spectrometer for the Austin Police Department to be used in the identification of narcotic substances in an amount not to exceed $88,383.94.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9D of the City Code (Minority -Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-035, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 36 - April 26, 2012

Authorize award and execution of a 24-month service requirements contract with KEEP AUSTIN BEAUTIFUL (KAB), or one of the other qualified bidders for IFB-BV No SDC0173, to provide educational services for youth in grades kindergarten through the 12th, introducing students to Zero Waste concepts including reuse, recycling and composting for the Austin Resource Recovery Department, in an estimated amount not to exceed $274,890, with four 12-month extension options in an estimated amount not to exceed $100,000 per extension option, for a total estimated contract amount not to exceed $674,890.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-036, Agenda Backup: Matrix - KAB, PDF, 36kb

20120426-036, Agenda Backup: Recommendation for Council Action, PDF, 78kb

Item 37 - April 26, 2012

Authorize award, negotiation, and execution of 12-month requirements service contract with SECURITY DESIGN, INC. dba EO INTEGRATED SYSTEMS, INC. for airport security system software and hardware maintenance, support services, and training at the Austin-Bergstrom International Airport in an estimated amount not to exceed $105,000, with three 12-month extension options in an estimated amount not to exceed $109,000, $113,200, and $118,000 respectively, for a total estimated contract amount not to exceed $445,200.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-037, Agenda Backup: Recommendation for Council Action, PDF, 89kb

Item 38 - April 26, 2012

Authorize award and execution of a 36-month requirements service agreement with DENVER KOKEL TOWING, for towing services for the Public Works Department in an estimated amount not to exceed $814,500 with three 12-month extension options in an estimated amount not to exceed $271,500 for each option, for a total estimated contract amount not to exceed $1,629,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-038, Agenda Backup: Recommendation for Council Action, PDF, 76kb

Item 39 - April 26, 2012

Authorize award and execution of a contract through The Cooperative Purchasing Network (TCPN) Contract, with AUDIO VISUAL INNOVATIONS, INC., for the purchase and installation of audio and video equipment, and a one year maintenance warranty, to provide audio and visual recordings at various meetings conducted at the Waller Creek Center by the Austin Water Utility, in an amount not to exceed $146,560.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9D of the City Code (Minority -Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-039, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 40 - April 26, 2012

Authorize award and execution of a 60-month requirements contract to provide passenger boarding bridge maintenance support and repair parts in an estimated amount not to exceed $1,000,000; and authorize award and execution of a contract for the purchase and installation of 24 loading bridge preconditioned air units in an estimated amount not to exceed $1,825,367, with JBT AEROTECH/JETWAYS SYSTEMS for the Aviation Department. JBT AeroTech/Jetway Systems is the sole source provider for these products. ( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-040, Agenda Backup: Backup (JBT Aerotech Expense Detail), PDF, 74kb

20120426-040, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 41 - April 26, 2012

Authorize award and execution of a 36-month requirement service contract for vehicle cleaning and washing services for the Fleet Services Department with H2O CAR EXPRESS, LLC, in an estimated amount not to exceed $393,120 with three 12-month extension options in an estimated amount not to exceed $186,624 for the first extension option, $223,949 for the second extension option, and $268,739 for the third extension option, for a total estimated contract amount not to exceed $1,072,432.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-041, Agenda Backup: Recommendation for Council Action, PDF, 78kb

Item 42 - April 26, 2012

Authorize award, negotiation, and execution of a contract with EMA INC., for the purchase of software, implementation and training of the Maximo Work Order and Maintenance Management System in Public Works Street & Bridge Operations in an estimated amount not to exceed $1,551,860.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 6.13% MBE and 3.85% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20120426-042, Agenda Backup: Backup (Expense Detail), PDF, 39kb

20120426-042, Agenda Backup: Matrix - EMA, PDF, 29kb

20120426-042, Agenda Backup: MWBE SUMMARY - EMA INC 042612, PDF, 38kb

20120426-042, Agenda Backup: Recommendation for Council Action, PDF, 73kb

Item 43 - April 26, 2012

Authorize award and execution of a contract with OSHKOSH CORPORATION to provide an aircraft rescue and fire fighting vehicle in an amount not to exceed $711,320.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-043, Agenda Backup: Backup (Oshkosh Corp Expense Detail), PDF, 253kb

20120426-043, Agenda Backup: Recommendation for Council Action, PDF, 75kb

Item 44 - April 26, 2012

Authorize award and execution of 36-month requirements service contract with each vendor: ASPLUNDH TREE EXPERT CO. and WRIGHT TREE SERVICE, INC. for distribution utility line clearance services in an estimated amount not to exceed $48,000,000 combined, with two 12-month extension options in an estimated amount not to exceed $16,000,000 per extension option combined, for a total estimated contract amount not to exceed $80,000,000 combined.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals with 7.07% MBE and 1.57% WBE subcontractor participation for Asplundh; and through the achievements of good faith efforts with 1.40% MBE and 0.16% WBE subcontractor participation for Wright.)

Work Papers and Other Backup Documentation

20120426-044, Agenda Backup: Backup (MWBE - Asplundh-Wright 042612), PDF, 48kb

20120426-044, Agenda Backup: Recommendation for Council Action, PDF, 88kb

20120426-044, Agenda Late Backup Part 1 of 2, PDF, 301kb

20120426-044, Agenda Late Backup Part 2 of 2, PDF, 35kb

Item 45 - April 26, 2012

Authorize award and execution of a 36-month requirements service contract with ASPLUNDH TREE EXPERT CO. for transmission utility line clearance services in an estimated amount not to exceed $6,000,000, with two 12-month extension options in an estimated amount not to exceed $2,000,000 per extension option, for a total estimated contract amount not to exceed $10,000,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) through the achievements of Good faith Efforts with 9.28% MBE and 5.72% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20120426-045, Agenda Backup: Backup (MWBE - Asplundh 042612), PDF, 46kb

20120426-045, Agenda Backup: Recommendation for Council Action, PDF, 84kb

Item 46 - April 26, 2012

Authorize award and execution of a 24-month requirements supply contract with OLDCASTLE APG TEXAS, INC. DBA CUSTOM CRETE for the purchase of ready-mix concrete for use by Austin Energy for electrical installation and maintenance projects in an estimated amount not to exceed $1,166,560, with three 12-month extension options in an estimated amount not to exceed $583,280 per extension option, for a total estimated contract amount not to exceed $2,916,400.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-046, Agenda Backup: Backup (Austin Energy CIP Expense Detail), PDF, 21kb

20120426-046, Agenda Backup: Recommendation for Council Action, PDF, 81kb

Item 47 - April 26, 2012

Authorize award, negotiation, and execution of Amendment No. 3 to the contract with SCHNEIDER ELECTRIC USA, INC., dba SQUARE D COMPANY, to expand the existing Energy Profiler Online (EPO) web portal to include the Load Curtailment module for Austin Energy and increase the contract in an estimated amount not to exceed $109,000 for the current option and in an estimated amount not to exceed $25,800 for each of the three remaining options, for a total estimated contract amount not to exceed $861,484.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-047, Agenda Backup: Recommendation for Council Action, PDF, 71kb

Item 48 - April 26, 2012

Authorize award and execution of Amendments to three contracts with AMERICAN FACILITY SERVICES to allow for the continuation of janitorial services for Austin Energy at various locations on a month-to-month basis for a maximum of 12 months, and to increase the current contracts in estimated amounts not to exceed $352,200, $110,200, and $141,000, for total revised estimated contract amounts not to exceed $1,987,948, $613,861, and $686,008.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-048, Agenda Backup: Recommendation for Council Action, PDF, 81kb

Item 49 - April 26, 2012

Authorize award and execution of Amendment No. 2 to a requirements service contract with THE EDWARDS FIRM, for court reporting services for administrative hearings and civil service proceedings for the Law Department to add funds for the second 12-month extension option in an estimated amount not to exceed $30,000, with one additional 12-month extension option in an estimated amount not to exceed $30,000, for a total estimated revised contract amount not to exeed $180,000.( Notes: The Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-049, Agenda Backup: Recommendation for Council Action, PDF, 72kb

Item 50 - April 26, 2012

Authorize negotiation and execution of an Interlocal Agreement with the NATIONAL JOINT POWERS ALLIANCE, a public corporation and agency, to allow the City of Austin to participate in this agency's cooperative purchasing program to purchase various types of goods and services offered on contracts available to the City.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9C of the City Code (Minority -Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-050, Agenda Backup: Recommendation for Council Action, PDF, 67kb

Item 51 - April 26, 2012

Authorize award and execution of a 26-month requirements supply contract through NATIONAL JOINT POWERS ALLIANCE (NJPA) Contract Purchasing Program with STAPLES CONTRACT & COMMERICAL, INC., for purchase of office supplies in an estimated amount not to exceed $5,750,000.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9C of the City Code (Minority -Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-051, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 52 - April 26, 2012

Authorize award and execution of a contract through the US Communities Government Purchasing Alliance with KOMPAN, INC., for the purchase and installation of playground and outdoor exercise equipment for the Parks and Recreation Department at Gus Garcia Recreation Center in an amount not to exceed $167,628.98( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9D of the City Code (Minority -Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-052, Agenda Backup: Backup (ED - G Garcia Rec Ctr 4.3.12), PDF, 46kb

20120426-052, Agenda Backup: Recommendation for Council Action, PDF, 71kb

Item 53 - April 26, 2012

Authorize award and execution of a 12-month requirements supply contract with CAPITOL SCIENTIFIC, INC. for laboratory chemicals and supplies to be used in the operation of Austin Energy Lab Services in an estimated amount not to exceed $40,000, with four 12-month extension options in an estimated amount not to exceed $40,000 per extension option, for a total estimated contract amount not to exceed $200,000.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-053, Agenda Backup: Recommendation for Council Action, PDF, 76kb

Item 54 - April 26, 2012

Authorize award, negotiation, and execution of a 12-month requirements supply and service agreement with BRAZOS TECHNOLOGY, or one of the other qualified offerors to RFP No. MSO0052REBID, for Phase I of a project to provide electronic citation software, hardware, and hosting services for the Austin Police Department in an estimated amount not to exceed $742,855.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). Although no goals were established for this solicitation, 1.80% MBE and 1.20% WBE subcontractor participation has been met.)

Work Papers and Other Backup Documentation

20120426-054, Agenda Backup: Backup (BRAZOS TECHNOLOGY MWBE SUMMARY), PDF, 55kb

20120426-054, Agenda Backup: Matrix - Brazos Technology, PDF, 8kb

20120426-054, Agenda Backup: Recommendation for Council Action, PDF, 77kb

Item 55 - April 26, 2012

Authorize award and execution of Amendment No. 1 to add the fourth and fifth year of funding for two lease agreements through the Texas Cooperative Purchasing Network (TCPN) with XEROX CORPORATION, to provide for the lease of multi-function document imaging machines for the Parks and Recreation at various locations in estimated amounts not to exceed $35,059 and $35,371, for revised total estimated contract amounts not to exceed $87,647 and $111,772.( Notes: The Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-055, Agenda Backup: Recommendation for Council Action, PDF, 77kb

Item 56 - April 26, 2012

Authorize award and execution of a 36-month interlocal agreement with THE UNIVERSITY OF TEXAS, PROFESSIONAL DEVELOPMENT CENTER (UTPDC), to develop and deliver training to small business owners in an amount not to exceed $470,250 with two additional 12 month extension options in an amount not to exceed $156,750, for a total agreement amount not to exceed $783,750.( Notes: This Interlocal Agreement is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9C of the City Code (Minority -Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-056, Agenda Backup: Backup (Advisory Committee Resolution FINAL), PDF, 7kb

20120426-056, Agenda Backup: Backup (ILA - UT SMALL BUSINESS), PDF, 651kb

20120426-056, Agenda Backup: Recommendation for Council Action, PDF, 70kb

20120426-056, Agenda Late Backup, PDF, 146kb

Item 57 - April 26, 2012

Authorize award and execution of a 36-month requirements service contract with for RUSH TRUCK CENTER OF TEXAS, LP dba RUSH TRUCK CENTER-AUSTIN to provide parts and repair services for medium and heavy duty UD trucks for the Fleet Services Department in an amount not to exceed $363,360 with three 12-month extension options in estimated amounts not to exceed $172,072 for the first extension option, $206,287 for the second extension option, and $247,344 for the third extension option, for a total estimated contract amount not to exceed $989,063.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20120426-057, Agenda Backup: Recommendation for Council Action, PDF, 75kb

Item 58 - April 26, 2012

Authorize award, negotiation, and execution of a 60-month services agreement through the State of Texas Department of Information Resources cooperative purchasing program with INSIGHT NETWORKING, for SMARTnet network maintenance for the City's Local and Wide Area Networks in an estimated amount not to exceed $5,059,321.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20120426-058, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 59 - April 26, 2012

Authorize award, negotiation and execution of four six-month contracts, each with two 12-month extension options, with TLI ENVIRONMENTAL, WATSON CONSOLIDATED, SISK-ROBB INCORPORATED and VALDEZ REMODELING & WEATHERIZATION, or one of the other qualified offerors to RFP No. 20120123RFP-LBRG, for the LeadSmart Program, for an estimated amount not to exceed $650,000 each and combined with two 12-month extension options in an estimated amount not to exceed $1,100,000 for the first option, and $386,800 for the second option, each and combined, for a total estimated contract amount not to exceed $2,136,800, each and combined.( Notes: This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. )

Work Papers and Other Backup Documentation

20120426-059, Agenda Backup: Matrix, PDF, 11kb

20120426-059, Agenda Backup: Recommendation for Council Action, PDF, 84kb

Item 60 - April 26, 2012

Approve an ordinance suspending the effective date of CenterPoint Energy's proposed Gas Reliability Infrastructure Program interim customer charge.

Executed Ordinance

Ordinance No. 20120426-060, PDF, 61kb

Work Papers and Other Backup Documentation

20120426-060, Agenda Backup: Draft Ordinance, PDF, 24kb

20120426-060, Agenda Backup: Recommendation for Council Action, PDF, 80kb

Item 61 - April 26, 2012

Approve an ordinance amending Section 12-4-64(D) of the City Code to add a portion of West Gate Boulevard to the table of streets having a maximum speed limit of 35 mph; and adding a portion of West Gate Boulevard and Kentish Drive to the table of streets as having a maximum speed limit of 20 mph at certain times for students attending Cowan Elementary School; and to provide emergency passage.

Executed Ordinance

Ordinance No. 20120426-061, PDF, 372kb

Work Papers and Other Backup Documentation

20120426-061, Affidavit of Publication, PDF, 39kb

20120426-061, Agenda Backup: Draft Ordinance, PDF, 24kb

20120426-061, Agenda Backup: Exhibit A, PDF, 673kb

20120426-061, Agenda Backup: Exhibit B, PDF, 556kb

20120426-061, Agenda Backup: Map A, PDF, 478kb

20120426-061, Agenda Backup: Map B, PDF, 569kb

20120426-061, Agenda Backup: Recommendation for Council Action, PDF, 65kb

Item 62 - April 26, 2012

Approve conceptual design for Phase I of the IH 35 / 51st Street interchange improvements to the IH 35 Northbound Frontage Road from Barbara Jordan Boulevard to 53rd Street.

Work Papers and Other Backup Documentation

20120426-062, Agenda Backup: Map, PDF, 1.5mb

20120426-062, Agenda Backup: Recommendation for Council Action, PDF, 65kb

Item 63 - April 26, 2012

Approve an ordinance amending City Code Section 13-2-3 to require compliance with Chapter 13 of the City Code regardless of pick-up location; adding a new subsection (B) to City Code Section 13-2-103 regarding chauffeur permit requirements; amending City Code Section 13-2-202 relating to limousine vehicle requirements; amending City Code Section 13-2-203 increasing the limousine minimum fare; and amending City Code Section 13-2-204 relating to limousine trip ticket requirements.

Executed Ordinance

Ordinance No. 20120426-063, PDF, 145kb

Work Papers and Other Backup Documentation

20120426-063, Affidavit of Publication, PDF, 40kb

20120426-063, Agenda Backup: Draft Ordinance, revised, PDF, 69kb

20120426-063, Agenda Backup: Recommendation for Council Action, PDF, 79kb

Item 64 - April 26, 2012

Approve third reading of an ordinance amending Ordinance No. 20100527-047 that renewed a taxicab franchise to Austin Cab Company to allow additional taxicab permits; and discuss the annual calculation of necessary franchise permits, also known as the formula.

Executed Ordinance

Ordinance No. 20120426-064, PDF, 87kb

Work Papers and Other Backup Documentation

20120426-064, Affidavit of Publication, PDF, 60kb

20120426-064, Agenda Backup: Draft Ordinance, revised, PDF, 10kb

20120426-064, Agenda Backup: Recommendation for Council Action, PDF, 71kb

Item 65 - April 26, 2012

Approve third reading of an ordinance amending Ordinance No. 20070517-064 that awarded a taxicab franchise to Lone Star Cab Company to allow additional taxicab permits, and deleting Part 4 of Ordinance No. 20070517-064 relating to taxicab franchise owner requirements; and discuss the annual calculation of necessary franchise permits, also known as the formula.

Executed Ordinance

Ordinance No. 20120426-065, PDF, 94kb

Work Papers and Other Backup Documentation

20120426-065, Affidavit of Publication, PDF, 59kb

20120426-065, Agenda Backup: Draft Ordinance, revised, PDF, 10kb

20120426-065, Agenda Backup: Recommendation for Council Action, PDF, 72kb

Item 66 - April 26, 2012

Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.

Work Papers and Other Backup Documentation

20120426-066, Agenda Late Backup, PDF, 12kb

Item 67 - April 26, 2012

Approve an ordinance encouraging support of the Lemonade Day Austin 2012 event on Sunday, May 6, 2012 taking place City-wide, waiving the requirement and fees for a temporary food permit under City Code Chapter 10-3 and waiving the requirement and fees for a license agreement under City Code Chapter 14-11. (Sponsor: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)

Executed Ordinance

Ordinance No. 20120426-067, PDF, 61kb

Work Papers and Other Backup Documentation

20120426-067, Agenda Backup: Draft Ordinance, PDF, 26kb

20120426-067, Agenda Backup: Item from Council, PDF, 56kb

Item 68 - April 26, 2012

Approve an ordinance placing a charter amendment on the November 2012 ballot to move the City's general election date from May to November. (Sponsor: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Chris Riley)

Ordinance No. 20120426-068 was approved on Council Member Morrison's motion, Council Member Riley's second on a 7-0 vote.

Executed Ordinance

20120426-068, Ordinance (English Version), PDF, 54kb

20120426-068, Ordinance (Spanish Version), PDF, 57kb

Work Papers and Other Backup Documentation

20120426-068, Agenda Backup: Draft Ordinance, revised, PDF, 82kb

20120426-068, Agenda Backup: Item from Council, PDF, 56kb

Item 69 - April 26, 2012

Approve an ordinance for the November 2012 ballot to provide for the appointment of the City Attorney by the City Council. (Sponsor: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Laura Morrison)

Ordinance No. 20120426-069 was approved on Council Member Morrison's motion, Mayor Pro Tem Cole's second on a 7-0 vote.

Executed Ordinance

20120426-069, Ordinance (English Version), PDF, 54kb

20120426-069, Ordinance (Spanish Version), PDF, 59kb

Work Papers and Other Backup Documentation

20120426-069, Agenda Backup: Draft Ordinance, revised, PDF, 83kb

20120426-069, Agenda Backup: Item from Council, PDF, 56kb

Item 70 - April 26, 2012

Approve an ordinance waiving certain fees and requirements for the Let's Go Govalle Fest fundraiser sponsored by the East Austin Conservancy which is to be held on Saturday, May 19, 2012 at Govalle Park. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)

Executed Ordinance

Ordinance No. 20120426-070, PDF, 22kb

Work Papers and Other Backup Documentation

20120426-070, Agenda Backup: Draft Ordinance, PDF, 18kb

20120426-070, Agenda Backup: Fiscal Note, PDF, 40kb

20120426-070, Agenda Backup: Item from Council, PDF, 56kb

Item 71 - April 26, 2012

Approve an ordinance reimbursing certain fees to Latinitas for the Fotos de Mi Alma annual fundraiser event which was held on Thursday, March 29, 2012 at the Emma S. Barrientos Mexican American Cultural Center. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)

Executed Ordinance

Ordinance No. 20120426-071, PDF, 22kb

Work Papers and Other Backup Documentation

20120426-071, Agenda Backup: Draft Ordinance, PDF, 18kb

20120426-071, Agenda Backup: Fiscal Note, PDF, 41kb

20120426-071, Agenda Backup: Item from Council, PDF, 56kb

Item 72 - April 26, 2012

Approve an ordinance waiving certain fees and requirements for the Giving Austin Labor Support (GALS) fundraising event which is to be held on Friday, June 1, 2012 at the Emma S. Barrientos Mexican American Cultural Center. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Laura Morrison)

Executed Ordinance

Ordinance No. 20120426-072, PDF, 25kb

Work Papers and Other Backup Documentation

20120426-072, Agenda Backup: Draft Ordinance, PDF, 18kb

20120426-072, Agenda Backup: Fiscal Note, PDF, 41kb

20120426-072, Agenda Backup: Item from Council, PDF, 56kb

Item 73 - April 26, 2012

Approve a resolution directing the City Manager to provide recommendations for a comprehensive air quality ordinance to control and abate air pollution and emissions of air contaminants, an enforcement mechanism, an implementation timeline, and any necessary funding requirements needed to ensure proper implementation; to consult with stakeholder groups; and to make his recommendations, including a draft ordinance, to the City Council by August 16, 2012. (Sponsor: Council Member William Spelman, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Laura Morrison)

Work Papers and Other Backup Documentation

20120426-073, Agenda Backup: Draft Resolution, revised, PDF, 9kb

20120426-073, Agenda Backup: Item from Council, PDF, 56kb

Item 74 - April 26, 2012

Approve a resolution initiating an amendment to the City Code to reduce or eliminate minimum parking requirements in the CBD. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)

Executed Resolution

Resolution No. 20120426-074, PDF, 39kb

Work Papers and Other Backup Documentation

20120426-074, Agenda Backup: Draft Resolution, final revised, PDF, 9kb

20120426-074, Agenda Backup: Item from Council, PDF, 55kb

Item 75 - April 26, 2012

Approve a resolution in support of a shared-use bicycle and pedestrian facility in the MoPac corridor in conjunction with the managed lanes project. (Sponsor: Council Member Chris Riley, Co-sponsor 1: Council Member William Spelman)

Executed Resolution

Resolution No. 20120426-075, PDF, 72kb

Work Papers and Other Backup Documentation

20120426-075, Agenda Backup: Draft Resolution, revised, PDF, 9kb

20120426-075, Agenda Backup: Item from Council, PDF, 56kb

20120426-075, Agenda Late Backup, PDF, 65kb

Item 76 - April 26, 2012

Approve a resolution directing the city manager to work with city staff and the Urban Forestry Board to develop a pilot program using the Urban Forest Replenishment Fund to identify, maintain, and preserve prominent trees along transit corridors and in the urban core. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Council Member Kathie Tovo)

Executed Resolution

Resolution No. 20120426-076, PDF, 46kb

Work Papers and Other Backup Documentation

20120426-076, Agenda Backup: Draft Resolution, PDF, 9kb

20120426-076, Agenda Backup: Item from Council, PDF, 56kb

Item 77 - April 26, 2012

Approve a resolution directing the City Manager to include bicycle detours within the scope of work for certain capital improvement projects that affect bicycle routes and multi-use trails. (Sponsor: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member William Spelman)

Executed Resolution

Resolution No. 20120426-077, PDF, 50kb

Work Papers and Other Backup Documentation

20120426-077, Agenda Backup: Draft Resolution, revised, PDF, 8kb

20120426-077, Agenda Backup: Item from Council, PDF, 62kb

Item 78 - April 26, 2012

Approve an ordinance reimbursing certain fees for the Casa Marianella event which was held on Thursday, March 29, 2012 at the Fiesta Gardens. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Chris Riley)

Executed Ordinance

Ordinance No. 20120426-078, PDF, 20kb

Work Papers and Other Backup Documentation

20120426-078, Agenda Backup: Draft Ordinance, PDF, 18kb

20120426-078, Agenda Backup: Fiscal Note, PDF, 40kb

20120426-078, Agenda Backup: Item from Council, PDF, 56kb

Item 79 - April 26, 2012

Approve a resolution establishing an advisory task force on drawing geographical districts for city council elections and directing the city auditor to initiate a process of selection and appointment. (Sponsor: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member William Spelman)

Work Papers and Other Backup Documentation

20120426-079, Agenda Backup: Draft Resolution, PDF, 111kb

20120426-079, Agenda Backup: Item from Council, PDF, 56kb

20120426-079, Agenda Late Backup, PDF, 155kb

Item 80 - April 26, 2012

Approve a resolution endorsing the East 51st Vision Plan in principle and directing the City Manager to bring forward a list of potential action items to implement its recommendations. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Chris Riley)

Executed Resolution

Resolution No. 20120426-080, PDF, 63kb

Work Papers and Other Backup Documentation

20120426-080, Agenda Backup: Backup, PDF, 9.1mb

20120426-080, Agenda Backup: Draft Resolution, PDF, 9kb

20120426-080, Agenda Backup: Item from Council, PDF, 56kb

Item 81 - April 26, 2012

Approve a resolution creating the Austin Local Solar Advisory Committee and directing the City Manager to negotiate and execute a Memorandum of Understanding with Pecan Street Inc. to provide committee support. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member William Spelman)

Executed Resolution

Resolution No. 20120426-081, PDF, 111kb

Work Papers and Other Backup Documentation

20120426-081, Agenda Backup: Draft Resolution, revised, PDF, 15kb

20120426-081, Agenda Backup: Item from Council, PDF, 56kb

Item 82 - April 26, 2012

Approve a resolution directing the City Manager to assess implementation of bicycle parking at City sponsored events. (Sponsor: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Mayor Lee Leffingwell)

Executed Resolution

Resolution No. 20120426-082, PDF, 51kb

Work Papers and Other Backup Documentation

20120426-082, Agenda Backup: Draft resolution, PDF, 64kb

20120426-082, Agenda Backup: Item from Council, PDF, 56kb

Item 83 - April 26, 2012

Approve an ordinance waiving certain fees and requirements for the 3rd annual Barton Springs Pool Treeathlon event which is to be held on Saturday, April 28, 2012 at Barton Springs Pool. (Sponsor: Council Member Kathie Tovo, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Laura Morrison)

Executed Ordinance

Ordinance No. 20120426-083, PDF, 23kb

Work Papers and Other Backup Documentation

20120426-083, Agenda Backup: Draft Ordinance, PDF, 18kb

20120426-083, Agenda Backup: Fiscal Note, PDF, 40kb

20120426-083, Agenda Backup: Item from Council, PDF, 56kb

Item 84 - April 26, 2012

Approve an ordinance to achieve the recommendation of the Charter Revision Committee regarding expanding the jurisdiction of the Ethics Review Commission to include campaign finance violations. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)

Executed Ordinance

Ordinance No. 20120426-084, PDF, 372kb

Work Papers and Other Backup Documentation

20120426-084, Affidavit of Publication, PDF, 37kb

20120426-084, Agenda Backup: Draft Ordinance, revised, PDF, 148kb

20120426-084, Agenda Backup: Item from Council, PDF, 56kb

Item 85 - April 26, 2012

Approve an ordinance to achieve the recommendation of the Charter Revision Committee regarding requiring special reporting of campaign contributions made in the last 9 days before an election. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)

Work Papers and Other Backup Documentation

20120426-085, Agenda Backup: Draft Ordinance, PDF, 34kb

20120426-085, Agenda Backup: Item from Council, PDF, 56kb

Item 86 - April 26, 2012

Approve an ordinance to achieve the recommendation of the Charter Revision Committee regarding enhancing reporting of independent expenditures in City elections. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)

Work Papers and Other Backup Documentation

20120426-086, Agenda Backup: Draft Ordinance, PDF, 36kb

20120426-086, Agenda Backup: Item from Council, PDF, 56kb

Item 87 - April 26, 2012

Approve an ordinance to achieve the recommendation of the Charter Revision Committee regarding creating a campaign finance database. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)

Executed Ordinance

Ordinance No. 20120426-087, PDF, 52kb

Work Papers and Other Backup Documentation

20120426-087, Affidavit of Publication, PDF, 37kb

20120426-087, Agenda Backup: Draft Ordinance, revised, PDF, 35kb

20120426-087, Agenda Backup: Item from Council, PDF, 56kb

Item 88 - April 26, 2012

Approve an ordinance to achieve the recommendation of the Charter Revision Committee regarding enhancing required reporting regarding bundlers of campaign contributions and creating limits on the amounts of campaign contributions that may be bundled by lobbyists. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)

Executed Ordinance

Ordinance No. 20120426-088, PDF, 92kb

Work Papers and Other Backup Documentation

20120426-088, Affidavit of Publication, PDF, 36kb

20120426-088, Agenda Backup: Draft Ordinance, revised, PDF, 50kb

20120426-088, Agenda Backup: Item from Council, PDF, 56kb

Item 89 - April 26, 2012

Set a public hearing to consider adoption of the Imagine Austin Comprehensive Plan. (Suggested date and time: May 24, 2012, at 4:00 p.m. at Austin City Hall, 301 West Second Street, Austin, TX).

Work Papers and Other Backup Documentation

20120426-089, Agenda Backup: Recommendation for Council Action, PDF, 92kb

20120426-089, Agenda Late Backup, Part 1 of 5, PDF, 359kb

20120426-089, Agenda Late Backup, Part 2 of 5, PDF, 60.9mb

20120426-089, Agenda Late Backup, Part 3 of 5, PDF, 44.2mb

20120426-089, Agenda Late Backup, Part 4 of 5, PDF, 215kb

20120426-089, Agenda Late Backup, Part 5 of 5, PDF, 4.6mb

Item 90 - April 26, 2012

Set a public hearing regarding Texas Gas Service's proposal to increase customer gas rates. (Suggested date and time: May 24, 2012, 4:00 p.m. at City Hall; 301 W. Second Street, Austin, TX).

Work Papers and Other Backup Documentation

20120426-090, Agenda Backup: Recommendation for Council Action, PDF, 64kb

Item 91 - April 26, 2012

Set a public hearing regarding Atmos Energy Corporation's proposal to increase customer rates. (Suggested date and time: May 24, 2012, 4:00 p.m. at City Hall, 301 W. Second Street, Austin, TX).

Work Papers and Other Backup Documentation

20120426-091, Agenda Backup: Recommendation for Council Action, PDF, 64kb

Item 92 - April 26, 2012

Set a public hearing to be conducted in accordance with Section 26.001 of the Texas Parks and Wildlife Code to consider a resolution authorizing the use of approximately 4,455 square feet of land for permanent drainage and 4,713 square feet for temporary workspace, staging and spoils storage site area in connection with the construction, use, maintenance, repair and replacement of a storm drain and appurtenances for the South Shore Storm Drain Improvement Project, which is located on dedicated parkland known as International Shores at Town Lake. (Suggested date and time: May 24, 2012 at 4:00 pm, at City Hall, 301 W. Second Street, Austin, TX.)

Work Papers and Other Backup Documentation

20120426-092, Agenda Backup: Legal Description (Parkland Use Agreement), PDF, 104kb

20120426-092, Agenda Backup: Legal Description (Temporary Easement), PDF, 105kb

20120426-092, Agenda Backup: Map, PDF, 233kb

20120426-092, Agenda Backup: Recommendation for Council Action, PDF, 67kb

Item 93 - April 26, 2012

Set a public hearing to consider a resolution regarding a request by Speedy Shop Food Store #407, located at 1320 E Oltorf St., for a waiver from the distance requirement of City Code Section 4-9-4(A) which requires a minimum of 300 feet between a business that sells alcoholic beverages and a public school. (Suggested date and time: May 24, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX)

Work Papers and Other Backup Documentation

20120426-093, Agenda Backup: Recommendation for Council Action, PDF, 65kb

20120426-093, Agenda Backup: Staff Report, PDF, 10kb

Item 94 - April 26, 2012

Set a public hearing to consider a resolution regarding a request by Speedy Shop Food Store #409, located at 6707 Cameron Rd., for a waiver from the distance requirement of City Code Section 4-9-4(A) which requires a minimum of 300 feet between a business that sells alcoholic beverages and a public school. (Suggested date and time: May 24, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX)

Work Papers and Other Backup Documentation

20120426-094, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20120426-094, Agenda Backup: Staff Report, PDF, 10kb

Item 95 - April 26, 2012

Briefing on the draft Imagine Austin Comprehensive Plan.

Work Papers and Other Backup Documentation

20120426-095, Agenda Late Backup, PDF, 359kb

20120426-095, Agenda Late Backup, Part 1 of 4, PDF, 60.9mb

20120426-095, Agenda Late Backup, Part 2 of 4, PDF, 44.2mb

20120426-095, Agenda Late Backup, Part 3 of 4, PDF, 215kb

20120426-095, Agenda Late Backup, Part 4 of 4, PDF, 4.6mb

Item 96 - April 26, 2012

Recommendations from the Leadership Committee on Permanent Supportive Housing Finance.

There are no documents published for this agenda item.

Item 97 - April 26, 2012

Discuss legal issues related to Open Government matters (private consultation with legal counsel pursuant to Section 551.071 of the Government Code).

Work Papers and Other Backup Documentation

20120426-097, Agenda Backup: Recommendation for Council Action, PDF, 67kb

Item 98 - April 26, 2012

Discuss potential acquisition of land for park purposes along Lady Bird Lake. (Real Property - Section 551.072)

Work Papers and Other Backup Documentation

20120426-098, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 99 - April 26, 2012

CD-2011-0010 - Development Assessment of Covered Bridge Planned Unit Development, located at S.H. 71 West and Covered Bridge Road, within Williamson Creek Watershed - Barton Springs Zone

Work Papers and Other Backup Documentation

20120426-099, Agenda Backup: Staff Report (cd 2011 0010), PDF, 1.2mb

Item 100 - April 26, 2012

NP-2011-0029 - St. John/Coronado Hills Combined Neighborhood Plan - Approve second/third readings of an ordinance amending the Austin Tomorrow Comprehensive Plan by adopting the St. John/Coronado HillsCombined Neighborhood Plan, generally bounded by U.S. Highway 183 on the north, U.S. Highway 290 on the southeast, and Middle Fiskville Road to East Huntland Drive to Twin Crest Drive to East Croslin Street and generally along the lot line to U.S. Highway 183 on the west (Buttermilk Branch Watershed, Fort Branch Watershed, Tannehill Branch Watershed, Little Walnut Creek Watershed). First Reading for all tracts except Tracts 108, 113 and 114 approved on March 1, 2012. Vote: 7-0. First Reading for Tracts 108 and 114 approved on April 5, 2012. Vote: 7-0. First Reading for Tract 113 approved on April 5, 2012. Vote: 6-1, Council Member Tovo voted nay. Applicant and Agent: City of Austin, Planning and Development Review Department. City Staff: Dee Dee Quinnelly, 974-2976; Greg Dutton, 974-3509.

Executed Ordinance

Ordinance No. 20120426-100, PDF, 24.9mb

Work Papers and Other Backup Documentation

20120426-100, Agenda Backup: Draft Ordinance, PDF, 150kb

20120426-100, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20120426-100, Agenda Backup: Staff Report Pt. I, PDF, 2.8mb

20120426-100, Agenda Backup: Staff Report Pt. II, PDF, 6.8mb

Item 101 - April 26, 2012

C14-2011-0115 - St. John Neighborhood Planning Area Rezonings - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as the St. John Neighborhood Planning Area, generally bounded by U.S. Highway 183 to the north, Cameron Road to the east, U.S. Highway 290 to the south and Middle Fiskville Road to East Huntland Drive to Twin Crest Drive to East Croslin Street and generally along the lot line to U.S. Highway 183 to the west (Buttermilk Branch Watershed, Fort Branch Watershed, Tannehill Branch Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area. The proposed zoning changes also implement the land use recommendations of the St. John/Coronado Hills Combined Neighborhood Plan, NP-2011-0029, on 58 tracts of land (273.6 acres). Under the proposed St. John NPCD, the following design tools are proposed to be applied area-wide: front porch setback. The following special use option is proposed to be applied area-wide: small-lot amnesty, cottage lot, urban home, secondary apartment, corner store. Other special use options proposed to be applied on a parcel specific basis include: residential infill and neighborhood urban center. The following affordable housing special use options are proposed to be applied area-wide: single family residence-standard lot (SF-2) district or single family residence (SF-3) district, duplex residential use, secondary apartment special use. Other special use options that could be approved by City Council include: neighborhood mixed-use building. The following infill options will be applied to Tracts R, S, T, U and V: residential infill. The following infill options will be applied to Tracts A, B, C, D, E, F, G, H, I, J, K, L, M, N, O, P and Q: neighborhood urban center. In addition, mobile food establishment restrictions are proposed area-wide. The City Council may approve a zoning change to any of the following: rural residence (RR) district zoning; single family residence-large lot (SF-1) district zoning; single family residence-standard lot (SF-2) district zoning; family residence (SF-3) district zoning; single family residence-small lot (SF-4A) district zoning; single family residence-condominium site (SF-4B) district zoning; urban family residence (SF-5) district zoning; townhouse & condominium residence (SF-6) district zoning; multi-family residence limited density (MF-1) district zoning; multi-family residence-low density (MF-2) district zoning; multi-family residence-medium density (MF-3)district zoning; multi-family residence-moderate-high density (MF-4) district zoning; multi-family residence-high density (MF-5) district zoning; multifamily residence-highest density (MF-6) district zoning; mobile home residence (MH) district zoning; neighborhood office (NO) district zoning; limited office (LO) district zoning; general office (GO) district zoning; community recreation (CR) district zoning, neighborhood commercial (LR) district zoning; community commercial (GR) district zoning; warehouse/limited office (W/LO) district zoning; general commercial services (CS) district zoning; commercial-liquor sales (CS-1) district zoning; commercial highway (CH) district zoning; industrial park (IP) district zoning; limited industrial service (LI) district zoning; major industry (MI) district zoning and public (P) district zoning. A Conditional Overlay (CO), Mixed Use Combining District Overlay (MU), Vertical Mixed Use Building (V), or Neighborhood Plan Combining District (NP) may also be added to these zoning base districts. First Reading approved on March 1, 2012. Vote: 7-0. Agent: Planning and Development Review Department. City Staff: Dee Dee Quinnelly, 974-2976; Greg Dutton, 974-3509; Wendy Rhoades, 974-7719.

Executed Ordinance

Ordinance No. 20120426-101, PDF, 882kb

Work Papers and Other Backup Documentation

20120426-101, Agenda Backup: Draft Ordinance, PDF, 1.2mb

20120426-101, Agenda Backup: Recommendation for Council Action, PDF, 67kb

20120426-101, Agenda Backup: Staff Report, PDF, 3.1mb

Item 102 - April 26, 2012

C14-2011-0116 - Coronado Hills Neighborhood Planning Area Rezonings - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as the Coronado Hills Neighborhood Planning Area, generally bounded by U.S. Highway 183 on the north, U.S. Highway 290 on the southeast and Cameron Road on the west (Buttermilk Branch Watershed, Fort Branch Watershed, Little Walnut Creek Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area. The proposed zoning changes also implement the land use recommendations of the St. John/Coronado Hills Combined Neighborhood Plan, NP-2011-0029, on 16 tracts of land (78.8 acres). Under the proposed Coronado Hills NPCD, the following design tools will be applied area-wide: parking placement and impervious cover restrictions, garage placement, and front porch setback. The following special use option is proposed to be applied area-wide: small-lot amnesty. Other special use options proposed to be applied on a parcel specific basis include: residential infill, and neighborhood urban center. The following special use options will be applied in a subdistrict: cottage lot, and urban home. The subdistrict is generally bounded by Coronado Hills Drive and the lot line (includes TCAD parcel 230586) to the north, U.S. Highway 290 to the south, Creekside Drive to the east, and Cameron Road to the west. Other special use options that could be approved by City Council include secondary apartment, corner store, and neighborhood mixed-use building. The following infill options will be applied to Tracts Y, Z, and AA: residential infill. The following infill options will be applied to Tracts W and X: neighborhood urban center. In addition, mobile food establishment restrictions are proposed area-wide. The City Council may approve a zoning change to any of the following: rural residence (RR) district zoning; single family residence-large lot (SF-1) district zoning; single family residence standard lot (SF-2) district zoning; family residence (SF-3) district zoning; single family residence-small lot (SF-4A) district zoning; single family residence-condominium site (SF-4B) district zoning; urban family residence (SF-5) district zoning; townhouse & condominium residence (SF-6) district zoning; multi-family residence-limited density (MF-1) district zoning; multifamily residence-low density (MF-2) district zoning; multi-family residence medium density (MF-3) district zoning; multi-family residence moderate-high density (MF-4) district zoning; multi-family residence-high density (MF-5) district zoning; multi-family residence-highest density (MF-6) district zoning; mobile home residence (MH) district zoning; neighborhood office (NO) district zoning; limited office (LO) district zoning; general office (GO) district zoning; community recreation (CR) district zoning, neighborhood commercial (LR) district zoning; community commercial (GR) district zoning; warehouse/limited office (W/LO) district zoning; general commercial services (CS) district zoning; commercial-liquor sales (CS-1) district zoning; commercial highway (CH) district zoning; industrial park (IP) district zoning; limited industrial service (LI) district zoning; major industry (MI) district zoning and public (P) district zoning. A Conditional Overlay (CO), Mixed Use Combining District Overlay (MU), Vertical Mixed Use Building (V), or Neighborhood Plan Combining District (NP) may also be added to these zoning base districts. First Reading for all tracts except Tracts 108, 113 and 114 approved on March 1, 2012. Vote: 7-0. First Reading for Tracts 108 and 114 approved on April 5, 2012. Vote: 7-0. First Reading for Tract 113 approved on April 5, 2012. Vote: 6-1, Council Member Tovo voted nay. Applicant: City of Austin. Agent: Planning and Development Review Department. City Staff: Dee Dee Quinnelly, 974-2976; Greg Dutton, 974-3509; Wendy Rhoades, 974-7719. A valid petition has been filed by the property owner in opposition to Tract 108 of this rezoning request.

Executed Ordinance

Ordinance No. 20120426-102, PDF, 447kb

Work Papers and Other Backup Documentation

20120426-102, Agenda Backup: Draft Ordinance, PDF, 627kb

20120426-102, Agenda Backup: Recommendation for Council Action, PDF, 69kb

20120426-102, Agenda Backup: Staff Report, PDF, 3.4mb

Item 103 - April 26, 2012

C14-2011-0111 - Naser Rezoning - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 12030 North Lamar Boulevard (Walnut Creek Watershed) from neighborhood commercial-conditional overlay (LR-CO) combining district zoning to neighborhood commercial-conditional overlay (LR-CO) combining district zoning, to change a condition of zoning. First Reading: Approved December 8, 2011. Vote: (6-0, Council Member Cole-off the dais). Owner/Applicant: Faris Properties (Nasib Nasar). City Staff: Sherri Sirwaitis, 974-3057.

Executed Ordinance

Ordinance No. 20120426-103, PDF, 209kb

Work Papers and Other Backup Documentation

20120426-103, Agenda Backup: Draft Ordinance, PDF, 246kb

20120426-103, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20120426-103, Agenda Backup: Restrictive Covenant, PDF, 236kb

20120426-103, Agenda Backup: Staff Report, PDF, 1.9mb

20120426-103, Restrictive Covenant, PDF, 183kb

Item 104 - April 26, 2012

NPA-2012-0025.01 - 4806 1/2 Trail West Drive (Estates of Travis Country) - Conduct a public hearing and approve an ordinance amending Ordinance No. 20081211-096, the Oak Hill Combined Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 4806 1/2 Trail West Drive (Barton Creek Wateshed - Barton Springs Zone) from Civic to Single Family land use. Staff Recommendation: To grant the change in the FLUM to Single Family land use. Planning Commission Recommendation: To be reviewed on May 8, 2012. Owner: Austin Independent School District (Paul Turner). Applicant: Independent Realty, L.L.C. (Nick Dean and Misha Spiridonov). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Maureen Meredith, 974-2695.

Work Papers and Other Backup Documentation

20120426-104, Agenda Backup: - RCA, PDF, 63kb

20120426-104, Agenda Backup: - Staff Report, PDF, 169kb

Item 105 - April 26, 2012

C14-2012-0016 - Estates of Travis Country - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4806 1/2 Trail West Drive (Barton Creek Watershed - Barton Springs Zone) from public-neighborhood plan (P-NP) combining district to single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning. Staff Recommendation: To grant single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May 8, 2012. Applicant: Austin Independent School District (Paul Turner). Agent: Independent Realty (Nicholas Dean). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20120426-105, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-105, Agenda Backup: Staff Report, PDF, 18kb

Item 106 - April 26, 2012

C14-84-361(RCT) - Tillery Street - Conduct a public hearing and approve a restrictive covenant termination for property locally known as 2200 Tillery Street (Boggy Creek Watershed, Tannehill Branch Watershed) to terminate a Restrictive Covenant as it relates to certain uses and development standards. Staff Recommendation: To grant the Restrictive Covenant termination. Planning Commission Recommendation: To grant the Restrictive Covenant termination. Owner/Applicant: DCR III Mortgage, Sub I, LLC (Lance B. Amano). Agent: Richard H. Crank. City Staff: Sherri Sirwaitis, 974-3057.

Work Papers and Other Backup Documentation

20120426-106, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20120426-106, Agenda Backup: Staff Report, PDF, 1.3mb

20120426-106, Agenda Backup: Termination of Restrictive Convenant, PDF, 51kb

Item 107 - April 26, 2012

C14-2011-0088 - Tillery Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2200 Tillery Street (Boggy Creek Watershed, Tannehill Branch Watershed) from limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning to general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Staff Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning, with conditions. Owner/Applicant: DCR III Mortgage, Sub I, LLC (Lance B. Amano). Agent: Richard H. Crank. City Staff: Sherri Sirwaitis, 974-3057.

Work Papers and Other Backup Documentation

20120426-107, Agenda Backup: Backup, PDF, 92kb

20120426-107, Agenda Backup: Draft Ordinance, PDF, 367kb

20120426-107, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-107, Agenda Backup: Staff Report, PDF, 2.1mb

Item 108 - April 26, 2012

C14-2011-0160 - Capital City Salvage (L.K.Q.) - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7600-7900 South Congress Avenue (South Boggy Creek Watershed) from development reserve (DR) district zoning to limited industrial service (LI) district zoning. Staff Recommendation: To grant limited industrial service-conditional overlay (LI-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To deny limited industrial service-conditional overlay (LI-CO) district zoning, with conditions. Owner/Applicant: RDO Properties, LLC (Rob Ormand). Agent: Enabler Design Group (DeVon Wood). City Staff: Wendy Rhoades, 974-7719.

Work Papers and Other Backup Documentation

20120426-108, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-108, Agenda Backup: Staff Report, PDF, 1.4mb

Item 109 - April 26, 2012

C14-2011-0131 - West 34th St. Redevelopment, Tract A - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 800 & 808 W. 34th Street (Shoal Creek Watershed, Waller Creek Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to general office-neighborhood plan (GO-NP) combining district zoning. Staff Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May, 22, 2012. Applicant: REIT Management & Research, L.L.C. (Richard Stilovich). Agent: McCann Adams Studio (Jana McCann). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20120426-109, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-109, Agenda Backup: Staff Memo, PDF, 21kb

Item 110 - April 26, 2012

C14-2011-0132 - West 34th St. Redevelopment, Tract B - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3316 Grandview Street (Shoal creek Watershed, Waller Creek Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to general office-neighborhood plan (GO-NP) combining district zoning. Staff Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May, 22, 2012. Applicant: REIT Management & Research, L.L.C. (Richard Stilovich). Agent: McCann Adams Studio (Jana McCann). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20120426-110, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-110, Agenda Backup: Staff Memo, PDF, 21kb

Item 111 - April 26, 2012

C14-2011-0133 - West 34th St. Redevelopment, Tract C - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 801 W. 34th Street (Shoal Creek Watershed, Waller Creek Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to general office-neighborhood plan (GO-NP) combining district zoning. Staff Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May, 22, 2012. Applicant: REIT Management & Research, L.L.C. (Richard Stilovich). Agent: McCann Adams Studio (Jana McCann). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20120426-111, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-111, Agenda Backup: Staff Memo, PDF, 21kb

Item 112 - April 26, 2012

C14-2011-0134 - West 34th St. Redevelopment, Tract D - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 715 W. 34th Street (Shoal Creek Watershed, Waller Creek Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to general office-neighborhood plan (GO-NP) combining district zoning. Staff Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May, 22, 2012. Applicant: REIT Management & Research, L.L.C. (Richard Stilovich). Agent: McCann Adams Studio (Jana McCann). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20120426-112, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-112, Agenda Backup: Staff Memo, PDF, 21kb

Item 113 - April 26, 2012

C14-2011-0141 - Peaceful Hill Condominiums - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 8107 Peaceful Hill Lane and 501 Hubach Lane (South Boggy Creek Watershed) from development reserve (DR) district zoning to townhouse and condominium residence (SF-6) district zoning. Staff Recommendation: To grant townhouse and condominium residence (SF-6) district zoning with conditions. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) district zoning, with conditions. Owner/Applicant: Kristopher Alsworth, Delton Hubach, Jim Bula and Catherine Christopherson. Agent: The Moore Group (Mike Moore). City Staff: Wendy Rhoades, 974-7719. A valid petition has been filed in opposition this rezoning request.

Work Papers and Other Backup Documentation

20120426-113, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-113, Agenda Backup: Staff Report Pt. I, PDF, 2.4mb

20120426-113, Agenda Backup: Staff Report Pt. II, PDF, 2.6mb

Item 114 - April 26, 2012

C14-85-178(RCA) - Lakeline Boulevard Multi Family - Conduct a public hearing and approve a restrictive covenant amendment for property locally known as 2801 and 2829 South Lakeline Boulevard (Buttercup Creek Watershed) to amend a restrictive covenant to remove the requirement for the construction of a Recharge Pond and replace it with equivalent water quality controls. Staff Recommendation: To grant the Restrictive Covenant Amendment. Zoning and Platting Commission Recommendation: To grant the Restrictive Covenant Amendment. Owner/Applicant: NAP Lakeline, LP (Mark Morris). Agent: Bury + Partners, Inc. (Steven J. Bertke, P.E.). City Staff: Sherri Sirwaitis, 974-3057.

Work Papers and Other Backup Documentation

20120426-114, Agenda Backup: Draft (Restictive Covenant), PDF, 2.1mb

20120426-114, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20120426-114, Agenda Backup: Staff Report, PDF, 6.9mb

20120426-114, Agenda Late Backup, PDF, 1.7mb

Item 115 - April 26, 2012

C14-2012-0013 - Jollyville Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11602 Jollyville Road (Bull Creek Watershed) from limited office (LO) district zoning to neighborhood commercial (LR) district zoning. Staff Recommendation: To grant neighborhood commercial (LR) district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial (LR) district zoning. Owner/Applicant: George Kissinger. Agent: Permit Partners (David Cancialosi). City Staff: Sherri Sirwaitis, 974-3057.

Executed Ordinance

Ordinance No. 20120426-115, PDF, 95kb

Work Papers and Other Backup Documentation

20120426-115, Agenda Backup: Draft Ordinance, PDF, 107kb

20120426-115, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20120426-115, Agenda Backup: Staff Report, PDF, 866kb

Item 116 - April 26, 2012

C14-2012-0006 - Eco-9 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9511 North FM 620 Road (Bull Creek Watershed) from public-conditional overlay (P-CO) combining district zoning to community commercial-conditional overlay (GR-CO) combining district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed on May 15, 2012. Owner/Applicant: ECO Resources. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Sherri Sirwaitis, 974-3057.

Work Papers and Other Backup Documentation

20120426-116, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-116, Agenda Backup: Staff Memo, PDF, 29kb

Item 117 - April 26, 2012

C14-2012-0017 - San Felipe Boulevard Re-Zoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 8007 San Felipe Boulevard (Rattan Creek Watershed) from community commercial (GR) district zoning to community commercial-mixed use (GR-MU) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Owner/Applicant: SDI 2012 Urban, Ltd. (Randy Ziehe). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 974-3057.

Executed Ordinance

Ordinance No. 20120426-117, PDF, 111kb

Work Papers and Other Backup Documentation

20120426-117, Agenda Backup: Draft Ordinance, PDF, 155kb

20120426-117, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-117, Agenda Backup: Staff Report, PDF, 1.1mb

Item 118 - April 26, 2012

C14-2012-0019 - James Martin - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 10812 North FM 620 Road (Bull Creek Watershed) from single family residence-standard lot (SF-2) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Owner/Applicant: James Martin. City Staff: Sherri Sirwaitis, 974-3057.

Executed Ordinance

Ordinance No. 20120426-118, PDF, 103kb

Work Papers and Other Backup Documentation

20120426-118, Agenda Backup: Draft Ordinance, PDF, 103kb

20120426-118, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-118, Agenda Backup: Staff Report, PDF, 694kb

Item 119 - April 26, 2012

C14-04-0181.SH(RCA) - Shire's Court - Conduct a public hearing to approve a restrictive covenant amendment for the property locally known as 1910 1/2 Wickshire Lane (Country Club East Watershed). Staff Recommendation: To deny the restrictive covenant amendment. Planning Commission Recommendation: To be reviewed on May 8, 2012. Applicant: Shire's Court, Ltd. (David Mahn). Agent: Benchmark Development (Myra Goepp). City Staff: Wendy Rhoades, 974-7719.

Work Papers and Other Backup Documentation

20120426-119, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20120426-119, Agenda Backup: Staff Memo, PDF, 20kb

Item 120 - April 26, 2012

The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Tax Increment Financing (TIF) Board #18.

Work Papers and Other Backup Documentation

20120426-120, Agenda Late Backup, PDF, 76kb

Item 121 - April 26, 2012

Conduct a public hearing to consider an appeal by Kerri and Max Krupp (appellant), along with David Cancialosi (appellant's agent) of a decision by the Residential Design and Compatibility Commission (RDCC) denying a modification request for an addition of a second story dwelling unit above an existing detached garage located at 3700 Lawton Avenue to increase the floor-to-area ratio (FAR) by 5.2%.

Work Papers and Other Backup Documentation

20120426-121, Agenda Backup: Backup (Appeal Letter), PDF, 1.4mb

20120426-121, Agenda Backup: BackUp (Minutes_013112), PDF, 30kb

20120426-121, Agenda Backup: BackUp (Minutes_022712), PDF, 17kb

20120426-121, Agenda Backup: BackUp (Modification_012012), PDF, 31kb

20120426-121, Agenda Backup: BackUp (Modification_021712), PDF, 31kb

20120426-121, Agenda Backup: BackUp (Waiver), PDF, 7.3mb

20120426-121, Agenda Backup: Map, PDF, 280kb

20120426-121, Agenda Backup: Recommendation for Council Action, PDF, 65kb

Item 122 - April 26, 2012

Conduct a public hearing and consider an ordinance amending City Code Chapters 25-1 and 25-2 relating to requirements for the issuance, notification, and appeal of zoning use determinations.

Executed Ordinance

Ordinance No. 20120426-122, PDF, 168kb

Work Papers and Other Backup Documentation

20120426-122, Affidavit of Publication, PDF, 37kb

20120426-122, Agenda Backup: Draft Ordinance, PDF, 44kb

20120426-122, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-122, Agenda Backup: Staff Report, PDF, 15kb

Item 123 - April 26, 2012

Conduct a public hearing and consider an ordinance adopting local standards of care for the Parks and Recreation Department's Youth Recreation Program for 2012.

Executed Ordinance

Ordinance No. 20120426-123, PDF, 248kb

Work Papers and Other Backup Documentation

20120426-123, Agenda Backup: Draft Ordinance, PDF, 64kb

20120426-123, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 124 - April 26, 2012

Conduct a public hearing and consider an ordinance amending City Code Section 25-1-21 and Chapter 25-4 relating to requirements for flag lots.

Work Papers and Other Backup Documentation

20120426-124, Agenda Backup: Back-up (Affordability Impact Statement), PDF, 92kb

20120426-124, Agenda Backup: Back-up (Review Sheet), PDF, 25kb

20120426-124, Agenda Backup: Draft Ordinance, PDF, 32kb

20120426-124, Agenda Backup: Recommendation for Council Action, PDF, 76kb

20120426-124, Agenda Late Backup, PDF, 1.7mb

Item 125 - April 26, 2012

Conduct a public hearing and consider an ordinance adopting the sixth plan modification to the East 11th and 12th Streets Urban Renewal Plan (Ordinance No.20081120-104) to increase the allowable floor to area ratio (F.A.R.) from 0.7:1 to 1:1 for the property at 1123 E. 11th Street.

Executed Ordinance

Ordinance No. 20120426-125, PDF, 69kb

Work Papers and Other Backup Documentation

20120426-125, Agenda Backup: Backup, PDF, 52kb

20120426-125, Agenda Backup: Draft Ordinance, PDF, 23kb

20120426-125, Agenda Backup: Map, PDF, 93kb

20120426-125, Agenda Backup: Recommendation for Council Action, PDF, 74kb

20120426-125, Agenda Late Backup, PDF, 15kb

Item 126 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 1 (MUD); and limited purpose and full purpose annexation of approximately 340 acres.

Work Papers and Other Backup Documentation

20120426-126, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 127 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 2 (MUD); and limited purpose and full purpose annexation of approximately 557 acres.

Work Papers and Other Backup Documentation

20120426-127, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 128 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 3 (MUD); and limited purpose and full purpose annexation of approximately 644 acres.

Work Papers and Other Backup Documentation

20120426-128, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 129 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 4 (MUD); and limited purpose and full purpose annexation of approximately 346 acres.

Work Papers and Other Backup Documentation

20120426-129, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 130 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 5 (MUD); and limited purpose and full purpose annexation of approximately 327 acres.

Work Papers and Other Backup Documentation

20120426-130, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 131 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 1 (MUD); and limited purpose and full purpose annexation of approximately 188 acres.

Work Papers and Other Backup Documentation

20120426-131, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 132 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 2 (MUD); and limited purpose and full purpose annexation of approximately 475 acres.

Work Papers and Other Backup Documentation

20120426-132, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 133 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 3 (MUD); and limited purpose and full purpose annexation of approximately 563 acres.

Work Papers and Other Backup Documentation

20120426-133, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 134 - April 26, 2012

Conduct a public hearing regarding a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 4 (MUD); and limited purpose and full purpose annexation of approximately 378 acres.

Work Papers and Other Backup Documentation

20120426-134, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 135 - April 26, 2012

Conduct a public hearing and consider a resolution directing the City Manager to amend the temporary license agreement between the City of Austin and Austin Pets Alive relating to Austin Pets Alive's use of the Town Lake Animal Center site, located at 1156 West Cesar Chavez, which is a portion of dedicated parkland known as Lamar Beach at Town Lake Park, in accordance with Sec. 26.001 of the Texas Parks and Wildlife Code.

Executed Resolution

Resolution No. 20120426-135, PDF, 25kb

Work Papers and Other Backup Documentation

20120426-135, Agenda Backup: Draft Resolution, PDF, 16kb

20120426-135, Agenda Backup: Map, PDF, 349kb

20120426-135, Agenda Backup: Recommendation for Council Action, PDF, 66kb

Item 136 - April 26, 2012

Conduct a public hearing and consider amendments to the Tax Increment Financing (TIF) Reinvestment Zone No. 18 (Seaholm Redevelopment Project) to increase its geographic boundaries, revise the Project and Finance Plan, and revise board appointments.

Work Papers and Other Backup Documentation

20120426-136, Agenda Backup: Recommendation for Council Action, PDF, 76kb

Item 137 - April 26, 2012

Conduct a public hearing and consider an ordinance amending Chapter 30-3-161 of the City Code related to provisions for joint access driveways for subdivisions in the Travis County ETJ (C2O-2011-015).

Executed Ordinance

Ordinance No. 20120426-137, PDF, 41kb

Work Papers and Other Backup Documentation

20120426-137, Affidavit of Publication, PDF, 36kb

20120426-137, Agenda Backup: Draft Ordinance, PDF, 25kb

20120426-137, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20120426-137, Agenda Backup: Review Sheet, PDF, 13kb

Item 138 - April 26, 2012

Conduct a public hearing and consider a resolution regarding a request by The Market on Collier, located at 1700 South Lamar Blvd., Suite 230 for a waiver from the distance requirement of City Code Section 4-9-4(A) which requires a minimum of 300 feet between a business that sells alcoholic beverages and a church (Siddha Yoga Meditation Center).

Work Papers and Other Backup Documentation

20120426-138, Agenda Backup: Backup_1, PDF, 34kb

20120426-138, Agenda Backup: Backup_2, PDF, 67kb

20120426-138, Agenda Backup: Draft Resolution, PDF, 22kb

20120426-138, Agenda Backup: Recommendation for Council Action, PDF, 70kb

20120426-138, Agenda Late Backup, PDF, 2.4mb

Item 139 - April 26, 2012

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 (Zoning) relating to regulation of the location and use of buildings and land for alternative financial services businesses.

Executed Ordinance

Ordinance No. 20120426-139, PDF, 113kb

Work Papers and Other Backup Documentation

20120426-139, Affidavit of Publication, PDF, 36kb

20120426-139, Agenda Backup: Draft Ordinance, PDF, 30kb

20120426-139, Agenda Backup: Recommendation for Council Action, PDF, 77kb

20120426-139, Agenda Backup: Staff Report (Alternative Financial Services), PDF, 22kb

20120426-139, Agenda Late Backup Part 1 of 37, PDF, 812kb

20120426-139, Agenda Late Backup Part 10 of 37, PDF, 217kb

20120426-139, Agenda Late Backup Part 11 of 37, PDF, 50kb

20120426-139, Agenda Late Backup Part 12 of 37, PDF, 469kb

20120426-139, Agenda Late Backup Part 13 of 37, PDF, 1.6mb

20120426-139, Agenda Late Backup Part 14 of 37, PDF, 432kb

20120426-139, Agenda Late Backup Part 15 of 37, PDF, 3.2mb

20120426-139, Agenda Late Backup Part 16 of 37, PDF, 599kb

20120426-139, Agenda Late Backup Part 17 of 37, PDF, 210kb

20120426-139, Agenda Late Backup Part 18 of 37, PDF, 1.2mb

20120426-139, Agenda Late Backup Part 19 of 37, PDF, 38kb

20120426-139, Agenda Late Backup Part 2 of 37, PDF, 47kb

20120426-139, Agenda Late Backup Part 20 of 37, PDF, 154kb

20120426-139, Agenda Late Backup Part 21 of 37, PDF, 61kb

20120426-139, Agenda Late Backup Part 22 of 37, PDF, 568kb

20120426-139, Agenda Late Backup Part 23 of 37, PDF, 1.0mb

20120426-139, Agenda Late Backup Part 24 of 37, PDF, 2.6mb

20120426-139, Agenda Late Backup Part 25 of 37, PDF, 172kb

20120426-139, Agenda Late Backup Part 26 of 37, PDF, 1.4mb

20120426-139, Agenda Late Backup Part 27 of 37, PDF, 1.1mb

20120426-139, Agenda Late Backup Part 28 of 37, PDF, 55kb

20120426-139, Agenda Late Backup Part 29 of 37, PDF, 2.2mb

20120426-139, Agenda Late Backup Part 3 of 37, PDF, 284kb

20120426-139, Agenda Late Backup Part 30 of 37, PDF, 2.5mb

20120426-139, Agenda Late Backup Part 31 of 37, PDF, 592kb

20120426-139, Agenda Late Backup Part 32 of 37, PDF, 289kb

20120426-139, Agenda Late Backup Part 33 of 37, PDF, 322kb

20120426-139, Agenda Late Backup Part 34 of 37, PDF, 308kb

20120426-139, Agenda Late Backup Part 35 of 37, PDF, 436kb

20120426-139, Agenda Late Backup Part 36 of 37, PDF, 297kb

20120426-139, Agenda Late Backup Part 37 of 37, PDF, 432kb

20120426-139, Agenda Late Backup Part 4 of 37, PDF, 46kb

20120426-139, Agenda Late Backup Part 5 of 37, PDF, 1.2mb

20120426-139, Agenda Late Backup Part 6 of 37, PDF, 3.1mb

20120426-139, Agenda Late Backup Part 7 of 37, PDF, 411kb

20120426-139, Agenda Late Backup Part 8 of 37, PDF, 159kb

20120426-139, Agenda Late Backup Part 9 of 37, PDF, 1.9mb

Item 140 - April 26, 2012

Approve a resolution directing the City Manager to allocate funds from the Holly Good Neighbor CIP Program to support events associated with Fiestas Patrias activities in an amount not to exceed $30,000. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Mayor Lee Leffingwell)

Executed Resolution

Resolution No. 20120426-140, PDF, 25kb

Item 141 - April 26, 2012

Approve a resolution setting the public hearing to consider an amendment to the Land Development Code regarding the requirements for short-term rental of residential units. (Suggested date and time: May 24, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street , Austin, TX). ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo)

Executed Resolution

Resolution No. 20120426-141, PDF, 28kb

Item 142 - April 26, 2012

Set a public hearing to consider an ordinance amending Ordinance 20110912-007 to close the Large Primary Service - Special Contract Rider II electric rate tariff to new customers. (Suggested date and time: May 24, 2012, 4:00 PM at Austin City Hall, 301 W. Second Street , Austin, TX).

There are no documents published for this agenda item.

Page updated: 4/26/2024, 4:58pm
Office of the City Clerk

Regular Meeting of the Austin City CouncilApril 26, 2012

Meeting Agenda

Changes to the Meeting Agenda

Approved Meeting Minutes

Closed Caption Transcript

Video

Agenda Items - April 26, 2012

Item 1 - April 26, 2012

Item 2 - April 26, 2012

Work Papers and Other Backup Documentation

Item 3 - April 26, 2012

Executed Ordinance

Work Papers and Other Backup Documentation

Item 4 - April 26, 2012

Work Papers and Other Backup Documentation

Item 5 - April 26, 2012

Work Papers and Other Backup Documentation

Item 6 - April 26, 2012

Work Papers and Other Backup Documentation

Item 7 - April 26, 2012

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Item 8 - April 26, 2012

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Item 9 - April 26, 2012

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Item 10 - April 26, 2012

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Item 11 - April 26, 2012

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Item 12 - April 26, 2012

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Item 13 - April 26, 2012

Work Papers and Other Backup Documentation

Item 14 - April 26, 2012

Executed Ordinance

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Item 15 - April 26, 2012

Executed Ordinance

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Item 16 - April 26, 2012

Executed Ordinance

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Item 17 - April 26, 2012

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Item 18 - April 26, 2012

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Item 19 - April 26, 2012

Executed Resolution

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Item 20 - April 26, 2012

Executed Ordinance

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Item 21 - April 26, 2012

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Item 22 - April 26, 2012

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Item 23 - April 26, 2012

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Item 24 - April 26, 2012

Executed Ordinance

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Item 25 - April 26, 2012

Executed Resolution

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Item 26 - April 26, 2012

Executed Resolution

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Item 27 - April 26, 2012

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Item 28 - April 26, 2012

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Item 29 - April 26, 2012

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Item 30 - April 26, 2012

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Item 31 - April 26, 2012

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Item 32 - April 26, 2012

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Item 33 - April 26, 2012

Regular Meeting of the Austin City Council
April 26, 2012