Regular Meeting of the Austin City Council
August 2, 2012
Meeting Agenda
Agenda, 185kb
Changes to the Meeting Agenda
Agenda Addendum, 88kb
Agenda Changes and Corrections Part 1 of 2, 51kb
Agenda Changes and Corrections Part 2 of 2, 58kb
Approved Meeting Minutes
Minutes, 110kb
Closed Caption Transcript
Transcript, 491kb
Video
Agenda Items - August 2, 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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| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 |
| 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 |
| 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 |
| 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 |
| 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 |
| 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 |
| 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 |
| 121 | 122 |
Item 1 - August 2, 2012
Approve the minutes of the Austin City Council special called meeting of June 25, 2012, work session of June 26, 2012 and regular meeting of June 28, 2012.
There are no documents published for this agenda item.
Item 2 - August 2, 2012
Approve issuance of a rebate to Lakeway Regional Medical Center, LLC for the installation of energy efficient equipment in an amount not to exceed $200,000.
Work Papers and Other Backup Documentation
20120802-002, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 3 - August 2, 2012
Approve issuance of a rebate to Samsung Semiconductor, LLC for the installation of energy efficient equipment in an amount not to exceed $154,848.
Work Papers and Other Backup Documentation
20120802-003, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 4 - August 2, 2012
Approve issuance of a rebate to the U.S. General Services Administration for the installation of energy efficient equipment in an amount not to exceed $109,851.
Work Papers and Other Backup Documentation
20120802-004, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 5 - August 2, 2012
Approve issuance of a rebate to Dell Computers, Inc. for the installation of energy efficient equipment in an amount not to exceed $127,158.
Work Papers and Other Backup Documentation
20120802-005, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 6 - August 2, 2012
Approve issuance of a rebate to The University of Texas for the installation of energy efficient equipment in an amount not to exceed $200,000.
Work Papers and Other Backup Documentation
20120802-006, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 7 - August 2, 2012
Authorize negotiation and execution of an agreement for payment of a Performance Based Incentive to HOLT CAT for the generation of solar energy at their facility located at 9601 S. Interstate 35 in Austin, Texas, for an estimated $44,670 per year with the total amount not to exceed $446,700 over the 10-year agreement.
Work Papers and Other Backup Documentation
20120802-007, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 8 - August 2, 2012
Approve a one-year membership in the AMERICAN PUBLIC POWER ASSOCIATION, Washington, D.C., the nonprofit, non-partisan, service organization for the nation's community-owned electric utilities including Austin Energy, in an amount not to exceed $95,540.
Work Papers and Other Backup Documentation
20120802-008, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 9 - August 2, 2012
Approve an ordinance amending the Austin Energy Strategic Reserve Fund (Ordinance No. 20110912-005) by increasing transfers out of the Austin Energy Operating Fund in the amount of $25,000,000; and amending the Fiscal Year 2011-2012 Austin Energy Operating Budget (Ordinance No. 20110912-005) to increase transfers from the Austin Energy Strategic Reserve Fund in the same amount in order to increase the Operating Fund cash balance to fund day-to-day operations and maintenance activities.
Executed Ordinance
Ordinance No. 20120802-009, PDF, 25kb
Work Papers and Other Backup Documentation
20120802-009, Agenda Backup: Draft Ordinance, PDF, 63kb
20120802-009, Agenda Backup: Fiscal Note - Austin Energy, PDF, 40kb
20120802-009, Agenda Backup: Fiscal Note - Strategic Reserve Fund, PDF, 40kb
20120802-009, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 10 - August 2, 2012
Approve a resolution adopting the Wholesale Water Supplier Water Conservation Plan. Related to Items #11 and 12.
Executed Resolution
Resolution No. 20120802-010, PDF, 1.9mb
Work Papers and Other Backup Documentation
20120802-010, Agenda Backup: Backup (Wholesale Utility Profile and Water Conservation Plan V2 062812), PDF, 2.0mb
20120802-010, Agenda Backup: Draft Resolution, PDF, 17kb
20120802-010, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20120802-010, Agenda Late Backup, PDF, 101kb
Item 11 - August 2, 2012
Approve an ordinance amending Chapter 6-4 of City Code relating to water use management. Related to Items #10 and 12.
Work Papers and Other Backup Documentation
20120802-011, Agenda Backup: Draft ordinance, PDF, 472kb
20120802-011, Agenda Backup: Recommendation for Council Action, PDF, 84kb
20120802-011, Agenda Late Backup, PDF, 101kb
Item 12 - August 2, 2012
Approve a resolution repealing Resolution No. 20090423-002 and adopting the new Drought Contingency Plan for Retail & Wholesale Public Water Suppliers. Related to Items #10 and 11.
Work Papers and Other Backup Documentation
20120802-012, Agenda Backup: Backup (Draft Drought Contingency Plan 062812), PDF, 462kb
20120802-012, Agenda Backup: Draft resolution, PDF, 54kb
20120802-012, Agenda Backup: Recommendation for Council Action, PDF, 80kb
20120802-012, Agenda Late Backup, PDF, 102kb
Item 13 - August 2, 2012
Approve an ordinance ordering a special election to be held on November 6, 2012, providing for the conduct of the election and authorizing the City Clerk to enter into joint election agreements with other local political subdivisions as may be necessary for the orderly conduct of the election, setting the ballot order for the propositions to be presented to the voters, finalizing the wording of the propositions, and declaring an emergency.
Executed Ordinance
20120802-013, Ordinance (English), PDF, 65kb
20120802-013, Ordinance (Spanish), PDF, 71kb
Work Papers and Other Backup Documentation
20120802-013, Agenda Backup: Backup (Ordinance Attachments), PDF, 6kb
20120802-013, Agenda Backup: Draft Ordinance (2012 Call Election), PDF, 10kb
20120802-013, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 14 - August 2, 2012
Approve an ordinance amending Chapter 2-1 of the City Code related to the use of electronic mail by City boards and commissions.
Executed Ordinance
Ordinance No. 20120802-014, PDF, 114kb
Work Papers and Other Backup Documentation
20120802-014, Affidavit of Publication, PDF, 50kb
20120802-014, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120802-014, Agenda Backup: Revised Draft Ordinance, PDF, 35kb
20120802-014, Agenda Backup: Revised Exhibit A, PDF, 9kb
Item 15 - August 2, 2012
Approve an ordinance placing a petition-initiated charter amendment on the November 2012 ballot amending the city charter to provide for a city council made up of ten members elected from geographic single-member districts with a mayor elected at large, and an independent redistricting commission.
Ordinance No. 20120802-015 was approved on Council member Martinez' motion, Council Member Spelman's second on a 7-0 vote.
Executed Ordinance
20120802-015, Ordinance (English Version), PDF, 536kb
20120802-015, Ordinance (Spanish Version), PDF, 599kb
Work Papers and Other Backup Documentation
20120802-015, Agenda Backup: Draft Ordinance (charter 2012 AGR petition), PDF, 116kb
20120802-015, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 16 - August 2, 2012
Approve an ordinance giving the name RIVERS EDGE WAY to an unnamed street located south of E. Riverside Drive and 732 feet east of Faro Drive.
Executed Ordinance
Ordinance No. 20120802-016, PDF, 26kb
Work Papers and Other Backup Documentation
20120802-016, Agenda Backup: Draft Ordinance, PDF, 17kb
20120802-016, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 17 - August 2, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 Communications and Technology Management Capital Budget (Ordinance No. 20110912-006) to appropriate $2,060,000 in funds from the issuance of contractual obligations for the purchase of a Multiplexing Optical Network System, hardware components, supporting devices, optical network management and network design modeling software, integration and implementation services. Related to Items #18 and 46.
Executed Ordinance
Ordinance No. 20120802-017, PDF, 29kb
Work Papers and Other Backup Documentation
20120802-017, Agenda Backup: Draft Ordinance, PDF, 17kb
20120802-017, Agenda Backup: Fiscal Note, PDF, 39kb
20120802-017, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 18 - August 2, 2012
Approve a resolution declaring the City of Austin's official intent to reimburse itself from Contractual Obligations in the amount of $2,060,000 for the purchase of a Multiplexing Optical Network System, hardware components, supporting devices, optical network management and network design modeling software, integration and implementation services. Related to Items # 17 and 46.
Executed Resolution
Resolution No. 20120802-018, PDF, 68kb
Work Papers and Other Backup Documentation
20120802-018, Agenda Backup: DRAFT Resolution, PDF, 28kb
20120802-018, Agenda Backup: Fiscal Note, PDF, 38kb
20120802-018, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 19 - August 2, 2012
Authorize the negotiation and execution of a professional services agreement with BRANDSTETTER CARROLL, INC., or one of the other qualified responders to RFQ Solicitation No. CLMP101A, to provide professional services for the Aquatic Facilities Strategic Master Plan project with an amount not to exceed $250,000. ( Notes: This contract will be awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE subconsultant participation. )
Work Papers and Other Backup Documentation
20120802-019, Agenda Backup: Backup, PDF, 47kb
20120802-019, Agenda Backup: Expense Detail, PDF, 59kb
20120802-019, Agenda Backup: M/WBE Summary, PDF, 52kb
20120802-019, Agenda Backup: Matrix, PDF, 56kb
20120802-019, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 20 - August 2, 2012
Authorize execution of a construction contract with JERDON ENTERPRISE, L.P., for Presidential Boulevard Roadway Safety and Security Improvements at the Austin-Bergstrom International Airport (ABIA) in an amount not to exceed $3,690,112, plus a $369,011 contingency for a total contract amount not to exceed $4,059,123. ( Notes: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 (Disadvantaged Business Enterprise Program) and Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goal with 17.11% DBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120802-020, Agenda Backup: Expense Detail, PDF, 52kb
20120802-020, Agenda Backup: M/WBE Summary, PDF, 36kb
20120802-020, Agenda Backup: Map, PDF, 134kb
20120802-020, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 21 - August 2, 2012
Authorize execution of a construction contract with VIKING CONSTRUCTION, INC., for Presidential Boulevard Pavement Rehab and Resurfacing - Rebid project in the amount of $885,790.18 plus a $44,289.51 contingency, for a total contract amount not to exceed $930,079.69. ( Notes: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 (Disadvantaged Business Enterprise Program) and Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goal with 13.08% DBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120802-021, Agenda Backup: DBE Summary, PDF, 35kb
20120802-021, Agenda Backup: Expense Detail, PDF, 45kb
20120802-021, Agenda Backup: Map, PDF, 571kb
20120802-021, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 22 - August 2, 2012
Authorize execution of a construction contract with DENUCCI CONSTRUCTORS, LLC, for the Pedernales Street Reconstruction and Utility Adjustment from East 6th Street to Webberville Road (Group 7) project, an ACCELERATE AUSTIN PROJECT, in the amount of $1,769,198 plus an $88,459.90 contingency, for a total contract amount not to exceed $1,857,657.90. ( 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 achievements of Good Faith Efforts with 5.36% MBE and 1.71% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120802-022, Agenda Backup: Expense Detail, PDF, 41kb
20120802-022, Agenda Backup: M/WBE Summary, PDF, 40kb
20120802-022, Agenda Backup: Map, PDF, 96kb
20120802-022, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 23 - August 2, 2012
Authorize execution of a construction contract with AUSTIN FILTER SYSTEMS, INC., for Fort Branch Creek Reach 6&7 Channel Rehabilitation - Truelight and Eleanor Street Area in the amount of $2,482,630.20 plus a $248,263.02 contingency, for a total contract amount not to exceed $2,730,893.22. ( 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 15.43% MBE and 2.84% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120802-023, Agenda Backup: Expense Detail, PDF, 44kb
20120802-023, Agenda Backup: M/WBE Summary, PDF, 41kb
20120802-023, Agenda Backup: Map, PDF, 75kb
20120802-023, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 24 - August 2, 2012
Authorize execution of a construction contract with AUSTIN MATERIALS, LLC dba RAMMING PAVING CO., Austin, TX, for 2012 Miscellaneous Streets Minor Rehabilitation Project in an amount not to exceed $954,310.20. ( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Woman Owned Business Owned Enterprise Procurement Program) by meeting the goals with 7.55% MBE and 2.80% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120802-024, Agenda Backup: M/WBE Summary, PDF, 37kb
20120802-024, Agenda Backup: Map, PDF, 92kb
20120802-024, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 25 - August 2, 2012
Approve an ordinance authorizing acceptance of $5,000 in Injury Prevention grant funds from the Dell Children's Medical Center, and amending the Fiscal Year 2011-2012 Emergency Medical Services Operating Budget Special Revenue Fund of Ordinance 20110912-005 to appropriate $5,000 for supplies related to the Emergency Medical Service's Child Passenger Safety Seat Program. The General Fund will not be required to contribute to this grant.
Executed Ordinance
Ordinance No. 20120802-025, PDF, 26kb
Work Papers and Other Backup Documentation
20120802-025, Agenda Backup: Draft Ordinance, PDF, 16kb
20120802-025, Agenda Backup: Fiscal Note, PDF, 39kb
20120802-025, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 26 - August 2, 2012
Authorize execution of an Automatic Aid Agreement between the City of Austin and Travis County Emergency Service District No. 9, Westlake Fire Department, to provide additional fire protection and emergency service response resources for both City and County areas in the Western portion of the City. The initial term is one year and the parties may renew for up to four (4) additional one-year terms.
Work Papers and Other Backup Documentation
20120802-026, Agenda Backup: Backup (Agreement), PDF, 251kb
20120802-026, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 27 - August 2, 2012
Authorize negotiation and execution of Interlocal Agreements with the following nine school districts to authorize the City's Health and Human Services Department to use space at specific schools for public health immunizations {or prophylaxis} in the event of a health emergency: Austin, Del Valle, Eanes, Leander, Lago Vista, Lake Travis, Manor, Pflugerville, and Round Rock. Each agreement will be for a term of one year, to be effective on September 1, 2012, with up to 4 one-year renewal options.
Work Papers and Other Backup Documentation
20120802-027, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 28 - August 2, 2012
Approve an ordinance authorizing acceptance of $62,914 in grant funds from the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION, and amending the Fiscal Year 2011-2012 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $62,914 for the Ryan White Part C HIV Early Intervention Services Grant Program.
Executed Ordinance
Ordinance No. 20120802-028, PDF, 36kb
Work Papers and Other Backup Documentation
20120802-028, Agenda Backup: Fiscal Note, PDF, 14kb
20120802-028, Agenda Backup: Recommendation for Council Action, PDF, 67kb
20120802-028, Agenda Backup: Revised Draft Ordinance, PDF, 17kb
Item 29 - August 2, 2012
Approve a resolution supporting participation in the federal 1115 Medicaid Waiver Program.
Executed Resolution
Resolution No. 20120802-029, PDF, 59kb
Work Papers and Other Backup Documentation
20120802-029, Agenda Backup: Draft Resolution, PDF, 26kb
20120802-029, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 30 - August 2, 2012
Approve an ordinance placing a charter amendment on the November 2012 ballot to provide conditions under which the city council may sell or lease a utility facility or lease parkland.
Ordinance No. 20120802-030 pertaining to parkland with an amendment was approved on May Pro Tem Cole's motion, Council Member Morrison's second on a 6-0 vote. Council Member Spelman was off the dais. The first and second readings of the ordinance pertaining to the utility facilities using Option 3 with an amendment was approved on Council Member Spelman's motion, Mayor Pro Tem Cole's second on a 6-1 vote. Mayor Leffingwell voted no. See minutes for details.
Executed Ordinance
20120802-030, Ordinance (English Version), PDF, 49kb
20120802-030, Ordinance (Spanish Version), PDF, 51kb
Work Papers and Other Backup Documentation
20120802-030, Agenda Backup: Draft ordinance (Option 1), PDF, 149kb
20120802-030, Agenda Backup: Recommendation for Council Action, PDF, 61kb
20120802-030, Agenda Backup: Revised Draft Ordinance (Option 2), PDF, 84kb
20120802-030, Agenda Backup: Revised Draft Ordinance (Option 3), PDF, 83kb
20120802-030, Agenda Backup: Revised Draft Ordinance (Option 4), PDF, 84kb
20120802-030, Agenda Backup: Revised Draft Ordinance (Option 5), PDF, 84kb
20120802-030, Agenda Late Backup, PDF, 657kb
20120802-030, Agenda Late Backup, PDF, 126kb
Item 31 - August 2, 2012
Approve a resolution adopting the City's Fiscal Year 2012-2013 Action Plan, as required by the United States Department of Housing and Urban Development; and the Community Development 2012-2013 Program, as required by Texas Local Government Code Chapter 373.
Executed Resolution
Resolution No. 20120802-031, PDF, 26.1mb
Work Papers and Other Backup Documentation
20120802-031, Agenda Backup: Backup (Change Log), PDF, 83kb
20120802-031, Agenda Backup: Backup (Funding Table), PDF, 96kb
20120802-031, Agenda Backup: Draft Resolution, PDF, 28kb
20120802-031, Agenda Backup: Exhibit A part 1 (Draft Action Plan), PDF, 210kb
20120802-031, Agenda Backup: Exhibit A part 10 (Draft Action Plan), PDF, 2.4mb
20120802-031, Agenda Backup: Exhibit A part 11 (Draft Action Plan), PDF, 297kb
20120802-031, Agenda Backup: Exhibit A part 2 (Draft Action Plan), PDF, 734kb
20120802-031, Agenda Backup: Exhibit A part 3 (Draft Action Plan), PDF, 794kb
20120802-031, Agenda Backup: Exhibit A part 4 (Draft Action Plan), PDF, 331kb
20120802-031, Agenda Backup: Exhibit A part 5 (Draft Action Plan), PDF, 702kb
20120802-031, Agenda Backup: Exhibit A part 6 (Draft Action Plan), PDF, 238kb
20120802-031, Agenda Backup: Exhibit A part 7 (Draft Action Plan), PDF, 1.2mb
20120802-031, Agenda Backup: Exhibit A part 8 (Draft Action Plan), PDF, 12.2mb
20120802-031, Agenda Backup: Exhibit A part 9 (Draft Action Plan), PDF, 2.2mb
20120802-031, Agenda Backup: Recommendation for Council Action, PDF, 74kb
20120802-031, Agenda Late Backup, PDF, 123kb
Item 32 - August 2, 2012
Approve a resolution reappointing Mayor Lee Leffingwell, Mayor Pro Tem Sheryl Cole, Council Member Mike Martinez, and Council Member Bill Spelman as Directors of the Austin Housing Finance Corporation with terms expiring on June 20, 2015.
Executed Resolution
Resolution No. 20120802-032, PDF, 14kb
Work Papers and Other Backup Documentation
20120802-032, Agenda Backup: Draft Resolution, PDF, 15kb
20120802-032, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 33 - August 2, 2012
Authorize the negotiation and execution of a month-to-month lease renewal with funding authorization for up to 24 months for 700 square feet of climate-controlled storage space for the Austin Water Utility, located at 1213 W. 6th Street, from PUBLIC STORAGE INC., Austin, Texas, in an amount not to exceed $22,728.
Work Papers and Other Backup Documentation
20120802-033, Agenda Backup: Map, PDF, 229kb
20120802-033, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 34 - August 2, 2012
Approve an ordinance vacating to Mervyn Fatter, Jr. and Barnaby Evans approximately 3,234 square feet of land out of South Lamar Boulevard originally conveyed to the City of Austin via Street Deed, recorded in Volume 10455, Page 958, Real Property Records of Travis County, Texas.
Executed Ordinance
Ordinance No. 20120802-034, PDF, 458kb
Work Papers and Other Backup Documentation
20120802-034, Agenda Backup: Draft Ordinance, PDF, 64kb
20120802-034, Agenda Backup: Field Notes, PDF, 133kb
20120802-034, Agenda Backup: Map, PDF, 105kb
20120802-034, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 35 - August 2, 2012
Approve an ordinance vacating to Robert S. Ellis, Jr. approximately 3,254 square feet of land out of South Lamar Boulevard originally conveyed to the City of Austin via Street Deed, recorded in Volume 10455, Page 951, Real Property Records of Travis County, Texas.
Executed Ordinance
Ordinance No. 20120802-035, PDF, 445kb
Work Papers and Other Backup Documentation
20120802-035, Agenda Backup: Draft Ordinance, PDF, 63kb
20120802-035, Agenda Backup: Field Notes, PDF, 127kb
20120802-035, Agenda Backup: Map, PDF, 104kb
20120802-035, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 36 - August 2, 2012
Approve an ordinance authorizing the negotiation and execution of a Managed Growth Agreement with Central Texas Apartments, LLC for the 3.915 acre tract located at 3400 N IH 35, known as the East Avenue Parcel 1 & 2 site plan, SP-2008-0106C(XT2).MGA
Executed Ordinance
Ordinance No. 20120802-036, PDF, 230kb
Work Papers and Other Backup Documentation
20120802-036, Agenda Backup: Back-up (Applicant Letter- Parcel 1), PDF, 40kb
20120802-036, Agenda Backup: Back-up (Parcel 1 & 2 site plan calculations).tif, PDF, 794kb
20120802-036, Agenda Backup: Back-up (Parcel 1 & 2 site plan), PDF, 1.3mb
20120802-036, Agenda Backup: Draft Ordinance, PDF, 19kb
20120802-036, Agenda Backup: Exhibit A (Managed Growth Agreement- Parcel 1 & 2)), PDF, 25kb
20120802-036, Agenda Backup: Map (Parcel 1 & 2), PDF, 323kb
20120802-036, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120802-036, Agenda Backup: Review Sheet (Parcel 1 & 2), PDF, 23kb
Item 37 - August 2, 2012
Approve an ordinance authorizing the negotiation and execution of a Managed Growth Agreement with Up-32nd Street LLC for the .834 acre tract located at 1008 1/2 E 32nd St., known as the East Avenue Parcel 3 (0.834 ac) site plan, SP-2008-0071C(XT2).MGA
Executed Ordinance
Ordinance No. 20120802-037, PDF, 223kb
Work Papers and Other Backup Documentation
20120802-037, Agenda Backup: Back-up (Applicant Letter- Parcel 3), PDF, 43kb
20120802-037, Agenda Backup: Back-up (Parcel 3 calculations).tif, PDF, 670kb
20120802-037, Agenda Backup: Back-up (Parcel 3 site plan).tif, PDF, 726kb
20120802-037, Agenda Backup: Draft Ordinance, PDF, 19kb
20120802-037, Agenda Backup: Exhibit A (Managed Growth Agreement- Parcel 3), PDF, 25kb
20120802-037, Agenda Backup: Map (Parcel 3), PDF, 320kb
20120802-037, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120802-037, Agenda Backup: Review Sheet (Parcel 3), PDF, 23kb
Item 38 - August 2, 2012
Approve an ordinance authorizing the negotiation and execution of a Managed Growth Agreement with Up-32nd Street LLC for the 2.637 acre tract located at 3400 N IH 35, known as the East Avenue Parcel 5 site plan, SP-2008-0097C(XT2).MGA
Executed Ordinance
Ordinance No. 20120802-038, PDF, 219kb
Work Papers and Other Backup Documentation
20120802-038, Agenda Backup: Back-up (Applicant Letter- Parcel 5), PDF, 44kb
20120802-038, Agenda Backup: Back-up (Parcel 5 calculations), PDF, 704kb
20120802-038, Agenda Backup: Back-up (Parcel 5 site plan), PDF, 885kb
20120802-038, Agenda Backup: Draft Ordinance, PDF, 19kb
20120802-038, Agenda Backup: Exhibit A (Managed Growth Agreement- Parcel 5), PDF, 26kb
20120802-038, Agenda Backup: Map (Parcel 5), PDF, 325kb
20120802-038, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120802-038, Agenda Backup: Review Sheet (Parcel 5), PDF, 23kb
Item 39 - August 2, 2012
Approve an ordinance accepting $46,049 in grant funds from the Texas Automobile Burglary and Theft Prevention Authority and amending the Fiscal Year 2011-2012 Austin Police Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $46,049 for the Austin Police Department project entitled Auto Burglary Theft Prevention Project.
Executed Ordinance
Ordinance No. 20120802-039, PDF, 29kb
Work Papers and Other Backup Documentation
20120802-039, Agenda Backup: Draft Ordinance, PDF, 16kb
20120802-039, Agenda Backup: Fiscal Note, PDF, 37kb
20120802-039, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 40 - August 2, 2012
Approve an ordinance authorizing negotiation and execution of an Advance Funding Agreement between the City of Austin and the Texas Department of Transportation (TXDOT) in an amount not to exceed $2,000,000 in Federal Funds for construction of a bicycle and pedestrian bridge over Loop 360 at MoPac; amending the Fiscal Year 2011-2012 Public Works Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $2,000,000; and amending the Fiscal Year 2011-2012 Public Works Department Capital Budget (Ordinance No. 20110912-006) to transfer in and appropriate $2,000,000 from the Public Works Department Operating Budget Special Revenue Fund for the construction of a bicycle and pedestrian bridge over Loop 360 at MoPac.
Executed Ordinance
Ordinance No. 20120802-040, PDF, 40kb
Work Papers and Other Backup Documentation
20120802-040, Agenda Backup: Backup (advance funding agreement), PDF, 810kb
20120802-040, Agenda Backup: Draft Ordinance, PDF, 18kb
20120802-040, Agenda Backup: Expense Detail, PDF, 45kb
20120802-040, Agenda Backup: Fiscal Note, PDF, 41kb
20120802-040, Agenda Backup: Fiscal Note (CIP), PDF, 44kb
20120802-040, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 41 - August 2, 2012
Authorize the execution of an Interlocal Agreement between the City of Austin and the University of Texas Center for Transportation Research for a study on best practices in policies and codes that support sustainable, healthy lifestyles and active transportation and to recommend how the City of Austin may incorporate these practices, in an amount not to exceed $22,292.00.
Work Papers and Other Backup Documentation
20120802-041, Agenda Backup: Backup (draft agreement), PDF, 156kb
20120802-041, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 42 - August 2, 2012
Authorize award and execution of a 36-month requirements service contract with THYSSENKRUPP AIRPORT SYSTEMS, dba THYSSEN AG, to provide operational and emergency repairs for passenger boarding bridges at the Austin-Bergstrom International Airport in an estimated amount not to exceed $878,000, with three 12-month extension options in an estimated amount not to exceed $310,000 per extension option, for a total estimated contract amount not to exceed $1,808,000. ( 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
20120802-042, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 43 - August 2, 2012
Authorize award and execution of a 36-month requirements service contract with AUGUST INDUSTRIES, INC. to provide maintenance and repair for Bauer brand air compressor units and systems for the Austin Fire Department in an estimated amount not to exceed $91,050, with three 12-month extension options in an estimated amount not to exceed $30,350 per extension option, for a total estimated contract amount not to exceed $182,100. ( 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
20120802-043, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 44 - August 2, 2012
Authorize award and execution of Amendment No. 3 to a contract with GMSL CONSULTING LLC, dba CENTEX SHRED, for confidential document destruction services for the Austin Police Department, the Emergency Medical Services Department, and the Municipal Court Department to extend the contract for three 12-month extension options in an amount not to exceed $16,762.50 per extension option, for a revised total estimated contract amount not to exceed $100,272.50. ( 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
20120802-044, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 45 - August 2, 2012
Authorize award and execution of a contract through the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program with TWINCREST INC., dba TWINCREST TECHNOLOGIES, for Smartsensor equipment for the Austin Transportation Department to collect traffic data in an estimated amount not to exceed $346,900. ( 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
20120802-045, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 46 - August 2, 2012
Authorize award, negotiation, and execution of a requirements supply and service contract with TORREY POINT GROUP, LLC., or one of the other qualified offerors to RFP No. MSO0056REBID, for the purchase of a Multiplexing Optical Network System, hardware components, supporting devices, optical network management and network design modeling software, integration and implementation services and maintenance and support for Phase I of the City of Austin Telecommunications Network (COATN) upgrade in an estimated amount not to exceed $2,518,000. Related to Items # 17 and 18. ( 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 sub-contracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120802-046, Agenda Backup: Fiscal Note (Torrey), PDF, 47kb
20120802-046, Agenda Backup: Matrix, PDF, 69kb
20120802-046, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 47 - August 2, 2012
Authorize award and execution of a 36-month requirements service contract with HOME INTENSIVE CARE PHARMACY, or one of the other qualified bidders for IFB-BV No. CEA0017 to provide compounded pharmaceuticals for the Emergency Medical Services Department in an estimated amount not to exceed $199,800, with three 12-month extension options in an estimated amount not to exceed $66,600 per extension option, for a total estimated contract amount not to exceed $399,600. ( 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
20120802-047, Agenda Backup: Matrix, PDF, 56kb
20120802-047, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 48 - August 2, 2012
Authorize award and execution of a 36-month requirements service contract with COTHRON'S SAFE & LOCK, INC. to provide security locking hardware maintenance and repair for various City Departments in an estimated amount not to exceed $525,000, with three 12-month extension options in estimated amounts not to exceed $175,000 per extension option, for a total estimated contract amount not to exceed $1,050,000. ( 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
20120802-048, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 49 - August 2, 2012
Authorize award and execution of a 36-month requirements service contract with TRIPLE B CLEANING, INC. to provide kitchen hood cleaning services for the Austin Convention Center Department, in an estimated amount not to exceed $105,000 with three 12-month extension options in estimated amounts not to exceed $35,000 per extension option, for a total estimated contract amount not to exceed $210,000. ( Notes: This contract will be awarded in compliance with Chapter2-9C 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
20120802-049, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 50 - August 2, 2012
Authorize award and execution of a 36-month requirements service contract with ALVIN E. HORN dba HORN'S CREW TRUCKING, or the following qualified bidder, consistent with local preference law, MELENDREZ TRUCKING, LLC (MBE), for trucking and hauling services for the Public Works Department and Austin Resource Recovery Department in an estimated amount not to exceed $825,000, with three 12-month extension options in estimated amounts not to exceed $275,000 per extension option, for a total estimated contract amount not to exceed $1,650,000. ( 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
20120802-050, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 51 - August 2, 2012
Authorize award and execution of a 36-month requirements service contract with SIEMENS INDUSTRY, INC. to provide maintenance and repair services for a heating, ventilation, and air conditioning (HVAC) automation system, a building electrical distribution system, and a power monitoring system for the Austin Convention Center Department, in an estimated amount not to exceed $1,734,000, with three 12-month extension options in estimated amounts not to exceed $612,000 for each extension option, for a total estimated contract amount not to exceed $3,570,000. ( 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
20120802-051, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 52 - August 2, 2012
Authorize the award and execution of a 12-month requirements service agreement with RADIO FLYERS for the distribution of door hanger delivery services for Austin Energy's Power Saver Programs(tm) in an estimated amount not to exceed $66,700, with three 12-month extension options in an estimated amount not to exceed $66,700 per extension option, for a total estimated contract amount not to exceed $266,800. ( 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
20120802-052, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 53 - August 2, 2012
Authorize award and execution of a 36-month requirements supply contract with LEXIPOL LLC, to provide a web-based law enforcement policy manual and daily training bulletins for the Austin Police Department in an estimated amount not to exceed $155,850, with three 12-month extension options in an estimated amount not to exceed $51,950 per extension option, for a total estimated contract amount not to exceed $311,700. ( 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
20120802-053, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 54 - August 2, 2012
Authorize award and execution of a 36-month requirements supply agreement with BAKER & TAYLOR, INC. to provide music compact discs for the Austin Public Library Department in an estimated amount not to exceed $315,000, with three 12-month extension options in an estimated amount not to exceed $105,000 per extension option, for a total estimated contract amount not to exceed $630,000. ( 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
20120802-054, Agenda Backup: Expense Detail, PDF, 40kb
20120802-054, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 55 - August 2, 2012
Authorize award, negotiation, and execution of a 60-month requirements supply and service agreement with PUBLIC SAFETY CORPORATION, or one of the other qualified offerors to RFP No. MSO0060, to provide software, implementation services and the first year of warranty and maintenance for the purchase of a complete City-hosted Alarm Permitting/False Alarm Tracking Commercial-Off-The-Shelf (COTS) software solution for the Austin Police Department in an estimated amount not to exceed $95,200 with four 12-month extension options for warranty and maintenance support in an estimated amount not to exceed $9,144 for the first extension option, $9,502 for the second extension option $9,876 for the third extension and $10,266 for the fourth extension option, for a total estimated contract amount not to exceed $133,988. ( 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
20120802-055, Agenda Backup: Matrix, PDF, 34kb
20120802-055, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 56 - August 2, 2012
Authorize award, negotiation, and execution of a 24-month requirements service contract with SIEMENS ENERGY INC. and MECHANICAL DYNAMICS & ANALYSIS INC., or one of the other qualified offerors to RFP No. DKC0035, for maintenance and repair services for steam turbines and generators at Austin Energy's power plants in an estimated amount not to exceed $13,000,000 each and combined with four 12-month extension options in an estimated amount not to exceed $5,000,000 each and combined for the first 3 extension options, and $2,000,000 each and combined for the final option, for a total estimated contract amount not to exceed $30,000,000 each and 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). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120802-056, Agenda Backup: Matrix (Siemens-MDA), PDF, 92kb
20120802-056, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 57 - August 2, 2012
Approve second reading of an ordinance amending Ordinance No. 20100527-047, regarding the franchise to Austin Cab I, Inc., DBA Austin Cab, to allow for additional franchise permits.
Work Papers and Other Backup Documentation
20120802-057, Agenda Backup: Draft Ordinance, PDF, 17kb
20120802-057, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 58 - August 2, 2012
Authorize negotiation and execution of an amendment to an existing Interlocal Agreement with the Capital Metropolitan Transportation Authority to continue the Regional Transit System Plan, known as Project Connect, and increase the funding by $250,000, for a total not-to-exceed amount of $750,000.
Work Papers and Other Backup Documentation
20120802-058, Agenda Backup: Expense Detail, PDF, 39kb
20120802-058, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 59 - August 2, 2012
Authorize the negotiation and execution of Amendment No. 1 to the Multiple Use Agreement between the Texas Department of Transportation and the City of Austin for the operation and maintenance of the surface parking lots under IH-35 between East 6th and East 8th Streets in Austin, Texas. Related to Item #65.
Work Papers and Other Backup Documentation
20120802-059, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 60 - August 2, 2012
Approve an ordinance amending Section 12-4-64(D) of the City Code to add a portion of Peaceful Hill Lane to the table of streets as having a maximum speed limit of 20 miles per hour during certain times for students attending Williams Elementary School, and provide for emergency passage.
Executed Ordinance
Ordinance No. 20120802-060, PDF, 102kb
Work Papers and Other Backup Documentation
20120802-060, Affidavit of Publication, PDF, 51kb
20120802-060, Agenda Backup: Draft ordinance, PDF, 81kb
20120802-060, Agenda Backup: Exhibit A, PDF, 104kb
20120802-060, Agenda Backup: Map (080212 PeacefulHill School Zone), PDF, 550kb
20120802-060, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 61 - August 2, 2012
Approve an ordinance amending Section 12-4-64(D) of the City Code to add a portion of Ralph Ablanedo Drive to the table of streets as having a maximum speed limit of 25 miles per hour, during certain times, for students attending Williams Elementary School, and provide for emergency passage.
Executed Ordinance
Ordinance No. 20120802-061, PDF, 99kb
Work Papers and Other Backup Documentation
20120802-061, Affidavit of Publication, PDF, 51kb
20120802-061, Agenda Backup: Draft ordinance, PDF, 81kb
20120802-061, Agenda Backup: Exhibit A, PDF, 111kb
20120802-061, Agenda Backup: Map (080212 Ralph Ablanedo_PeacefulHill School Zone), PDF, 500kb
20120802-061, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 62 - August 2, 2012
Approve the negotiation and execution of an Interlocal Agreement with the Central Texas Regional Mobility Authority in the amount of $100,000 to be used in support of the MoPac Improvement Project.
Work Papers and Other Backup Documentation
20120802-062, Agenda Backup: Expense Detail, PDF, 36kb
20120802-062, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 63 - August 2, 2012
Approve the negotiation and execution of an Interlocal Agreement with the Central Texas Regional Mobility Authority to construct a sound wall within the City of Austin's right-of-way adjacent to Great Northern Boulevard. The agreement will also outline the responsibilities related to the installation of trees along Loop 1/MoPac near the Austin Memorial Park Cemetery.
Work Papers and Other Backup Documentation
20120802-063, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 64 - August 2, 2012
Authorize the City Manager to negotiate and execute an Interlocal Cooperation Agreement with the Capital Metropolitan Transportation Authority (Capital Metro) for execution of Capital Metro's MetroRapid bus rapid transit project, and establish the parties' responsibilities.
Work Papers and Other Backup Documentation
20120802-064, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 65 - August 2, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 Austin Transportation Department IH-35 Parking Program Fund Operating Budget (Ordinance No. 20110912-005) to increase expenditures by $83,159 and decreasing the ending balance by the same amount for increased expenditures for commodities associated with maintenance, credit card fees, and enforcement.
Executed Ordinance
Ordinance No. 20120802-065, PDF, 25kb
Work Papers and Other Backup Documentation
20120802-065, Agenda Backup: Fiscal Note, PDF, 40kb
20120802-065, Agenda Backup: Recommendation for Council Action, PDF, 73kb
20120802-065, Agenda Backup: Revised Draft Ordinance, PDF, 18kb
Item 66 - August 2, 2012
Approve a resolution authorizing issuance by Northtown Municipal Utility District of Unlimited Tax and Revenue Refunding Bonds, Series 2012, in a principal amount not to exceed $3,890,000; and approving a substantial draft of the District's Bond Order and Preliminary Official Statement.
Executed Resolution
Resolution No. 20120802-066, PDF, 8.0mb
Work Papers and Other Backup Documentation
20120802-066, Agenda Backup: Draft Resolution, PDF, 16kb
20120802-066, Agenda Backup: Exhibit 1, PDF, 152kb
20120802-066, Agenda Backup: Exhibit 2, PDF, 6.5mb
20120802-066, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 67 - August 2, 2012
Approve a resolution authorizing issuance by Moore's Crossing Municipal Utility District of Unlimited Tax Refunding Bonds, Series 2012, in a principal amount not to exceed $3,835,000; and approving a substantial draft of the District's Bond Resolution and Preliminary Official Statement.
Executed Resolution
Resolution No. 20120802-067, PDF, 6.0mb
Work Papers and Other Backup Documentation
20120802-067, Agenda Backup: Exhibit 1, PDF, 409kb
20120802-067, Agenda Backup: Exhibit 2, PDF, 5.6mb
20120802-067, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20120802-067, Agenda Backup: Revised Draft Resolution, PDF, 15kb
Item 68 - August 2, 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
20120802-068, Agenda Late Backup, PDF, 82kb
Item 69 - August 2, 2012
Approve an ordinance amending Chapter 2-2 of the City Code to achieve the recommendation of the Charter Revision Committee regarding enhancing reporting of independent expenditures in City elections. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20120802-069, PDF, 134kb
Work Papers and Other Backup Documentation
20120802-069, Affidavit of Publication, PDF, 50kb
20120802-069, Agenda Backup: Draft Ordinance, PDF, 145kb
20120802-069, Agenda Backup: Item from Council, PDF, 56kb
20120802-069, Agenda Late Backup, PDF, 167kb
Item 70 - August 2, 2012
Approve the reimbursement of certain fees and payment of certain costs for the July 4th North Shoal Creek Neighborhood Association Independence Day Parade sponsored by the North Shoal Creek Neighborhood Association which was held on Wednesday, July 4, 2012. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Mayor Lee Leffingwell)
Work Papers and Other Backup Documentation
20120802-070, Agenda Backup: Fiscal Note, PDF, 54kb
20120802-070, Agenda Backup: Item from Council, PDF, 66kb
Item 71 - August 2, 2012
Approve an ordinance waiving certain fees and requirements for the JUMP ON IT Back to School Community Outreach event which is to be held August 15, 2012 at Rosewood Park. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)
Work Papers and Other Backup Documentation
20120802-071, Agenda Backup: Draft Ordinance, PDF, 18kb
20120802-071, Agenda Backup: Fiscal Note, PDF, 53kb
20120802-071, Agenda Backup: Item from Council, PDF, 66kb
Item 72 - August 2, 2012
Approve a resolution directing the City Manager to conduct an economic impact analysis of urban agriculture and the local food system, and report back to City Council with a status update by November 1, 2012. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20120802-072, PDF, 98kb
Work Papers and Other Backup Documentation
20120802-072, Agenda Backup: Draft Resolution, PDF, 36kb
20120802-072, Agenda Backup: Item from Council, PDF, 65kb
Item 73 - August 2, 2012
Approve an ordinance placing a charter amendment on the November 2012 ballot to provide a civil service system for most city employees who are not covered by a state civil service statute. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member William Spelman)
Executed Ordinance
20120802-073, Ordinance (English Version), PDF, 178kb
20120802-073, Ordinance (Spanish Version), PDF, 188kb
Work Papers and Other Backup Documentation
20120802-073, Agenda Backup: Draft Ordinance, PDF, 96kb
20120802-073, Agenda Backup: Item from Council, PDF, 65kb
20120802-073, Agenda Late Backup, PDF, 171kb
Item 74 - August 2, 2012
Approve a resolution declaring August 8, 2012 as Save Our Springs Day and in recognition of Save Our Springs Day, the City Council directs the City Manager to implement a one-time free swim day at Barton Springs Pool on August 8, 2012 and waives the pool entry fee for people visiting Barton Springs Pool on that day. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20120802-074, PDF, 72kb
Work Papers and Other Backup Documentation
20120802-074, Agenda Backup: Draft Resolution, PDF, 10kb
20120802-074, Agenda Backup: Item from Council, PDF, 66kb
Item 75 - August 2, 2012
Approve an ordinance waiving closure notice and deadline requirements under City Code Chapter 14-8 which allows objections to the closure of right-of-way; approve the waiver of certain other fees relating to right-of-way events under City Code Chapter 14-8; and authorize payment of certain costs for the City co-sponsored Night of the Bat event which is to be held on August 25, 2012, at the Ann Richards Bridge on Congress Avenue. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Chris Riley)
Executed Ordinance
Ordinance No. 20120802-075, PDF, 50kb
Work Papers and Other Backup Documentation
20120802-075, Agenda Backup: Draft Ordinance, PDF, 23kb
20120802-075, Agenda Backup: Fiscal Note, PDF, 56kb
20120802-075, Agenda Backup: Item from Council, PDF, 66kb
Item 76 - August 2, 2012
Approve a resolution encouraging the City Manager to negotiate and execute an agreement with C3 Presents regarding an additional weekend event for the Austin City Limits Music Festival including use, maintenance, and improvements to Zilker Park and Auditorium Shores; designation of number of days; and appropriate allocation of rental fees. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Chris Riley)
Work Papers and Other Backup Documentation
20120802-076, Agenda Backup: Draft Resolution, PDF, 8kb
20120802-076, Agenda Backup: Item from Council, PDF, 66kb
Item 77 - August 2, 2012
Approve a resolution encouraging the City Manager to amend the Parks and Recreation Department policy regarding rental of Auditorium Shores to allow for the Formula Fest two-day concert in the 2012 calendar year. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20120802-077, PDF, 20kb
Work Papers and Other Backup Documentation
20120802-077, Agenda Backup: Draft Resolution, PDF, 15kb
20120802-077, Agenda Backup: Item from Council, PDF, 66kb
Item 78 - August 2, 2012
Approve an ordinance authorizing the reimbursement of certain fees for the City of Rollingwood 4th of July neighborhood gathering sponsored by the City of Rollingwood which was held on July 4, 2012 at the Zilker Park Club House. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Chris Riley)
Executed Ordinance
Ordinance No. 20120802-078, PDF, 22kb
Work Papers and Other Backup Documentation
20120802-078, Agenda Backup: Draft Ordinance, PDF, 18kb
20120802-078, Agenda Backup: Fiscal Note, PDF, 53kb
20120802-078, Agenda Backup: Item from Council, PDF, 65kb
Item 79 - August 2, 2012
Set a public hearing to receive public comment regarding the proposed increase to the drainage fee of the Watershed Protection Department as part of the Fiscal Year 2012-13 proposed budget. (Suggested date and time: August 23, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
Work Papers and Other Backup Documentation
20120802-079, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 80 - August 2, 2012
Set a public hearing to consider an ordinance regarding floodplain variances requested by the owner Julia Schneider to convert a portion of the existing garage into a bedroom and a pantry room area at the single-family house at 200 Heartwood Drive, which is in the 25-year and 100-year floodplains of Williamson Creek. (Suggested date and time: August 16, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street.)
Work Papers and Other Backup Documentation
20120802-080, Agenda Backup: Recommendation for Council Action, PDF, 65kb
20120802-080, Agenda Backup: Staff Report, PDF, 107kb
Item 81 - August 2, 2012
Set a public hearing to receive public comment on the City of Austin Fiscal Year 2012-2013 Proposed Budget. (Suggested date and time: August 23, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120802-081, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 82 - August 2, 2012
Set a public hearing to receive public comment on the proposed rate and fee changes for the Austin Water Utility as part of the Fiscal Year 2012-2013 Proposed Budget. (Suggested date and time: August 23, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120802-082, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 83 - August 2, 2012
Set a Public Hearing to receive public comment on the proposed rate and fee changes for the Austin Resource Recovery Department as part of the Fiscal Year 2012-2013 Proposed Budget. (Suggested date and time: August 23, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120802-083, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 84 - August 2, 2012
Set a public hearing to consider an ordinance amending the City Code Chapter 25-2 addressing the short term rental of residential units. (Suggested date and time: August 23, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120802-084, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 85 - August 2, 2012
Evaluate the performance of and consider the compensation and benefits for the City Manager (Personnel Matters Section 551.074)
Work Papers and Other Backup Documentation
20120802-085, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 86 - August 2, 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
20120802-086, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 87 - August 2, 2012
Discuss legal issues related to Ronnie R. Esparza v. City of Austin, Cause No. D-1-GN-04-003491 in the 250th District Court of Travis County, Texas and Cause No. D-1-GN-05-00132 of the 353rd District Court of Travis County, Texas ( private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20120802-087, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 88 - August 2, 2012
Discuss legal issues related to November 6, 2012 election (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20120802-088, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 89 - August 2, 2012
C14-2012-0008 - Pressler Park I - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 300 Pressler Street (Town Lake Watershed) from limited industrial service-conditional overlay-neighborhood plan (LI-CO-NP) combining district and commercial-liquor sales-mixed use-conditional overlay-neighborhood plan (CS-1-MU-CO-NP) combining district zoning to general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning. First reading approved on April 5, 2012. Vote: 7-0. Applicant: Parkview Partners (Jimmy Nassour), Pressler Park, L.L.C. (Larry Peel). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120802-089, PDF, 250kb
Work Papers and Other Backup Documentation
20120802-089, Agenda Backup: Ordinance (c14 2012 0008), PDF, 428kb
20120802-089, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-089, Agenda Backup: Staff Report (c14 2012 0008), PDF, 1.3mb
Item 90 - August 2, 2012
C14-2012-0015 - Pressler Park II - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 315 Pressler Street (Town Lake Watershed) from limited industrial service-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning to general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning. First reading approved on April 5, 2012. Vote: 7-0. Applicant: Parkview Partners (Jimmy Nassour), Pressler Park, L.L.C. (Larry Peel). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120802-090, PDF, 560kb
Work Papers and Other Backup Documentation
20120802-090, Agenda Backup: Ordinance (C14 2012 0015), PDF, 862kb
20120802-090, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120802-090, Agenda Backup: Staff Report (C14 2012 0015), PDF, 1.2mb
Item 91 - August 2, 2012
NPA-2012-0003.01 - 1301 1/2 Chicon Street (Chicon Corridor, Phase 2) - Conduct a public hearing and approve an ordinance amending Ordinance No. 990715-113, the Chestnut Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 1301 1/2 Chicon Street (Boggy Creek Watershed) from Commercial land use to Mixed Use land use. Staff Recommendation: To grant Mixed Use land use. Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: Chestnut Neighborhood Revitalization Corporation. Agent: Sarah AndrT. City Staff: Maureen Meredith, 974-2695.
Executed Ordinance
Ordinance No. 20120802-091, PDF, 76kb
Work Papers and Other Backup Documentation
20120802-091, Agenda Backup: - Ordinance (npa 2012 0003.01), PDF, 181kb
20120802-091, Agenda Backup: - RCA, PDF, 64kb
20120802-091, Agenda Backup: - Staff Report (npa 2012 0003.01), PDF, 1.2mb
Item 92 - August 2, 2012
C14-2012-0044.SH - Chicon Corridor Phase 2 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1301 and 1301 1/2 Chicon Street (Boggy Creek Watershed) from neighborhood commercial-neighborhood plan (LR-NP) combining district zoning to neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use-conditional overlay-neighborhood plan (LR-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To grant neighborhood commercial-mixed use- conditional overlay-neighborhood plan (LR-MU-CO-NP) combining district zoning. Owner/Applicant: Chestnut Neighborhood Revitalization Corporation (Sarah AndrT). City Staff: Heather Chaffin, 974-2122.
Executed Ordinance
Ordinance No. 20120802-092, PDF, 217kb
Work Papers and Other Backup Documentation
20120802-092, Agenda Backup: Ordinance (C14 2012 0044.sh), PDF, 310kb
20120802-092, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-092, Agenda Backup: Staff Report (C14 2012 0044.sh), PDF, 944kb
Item 93 - August 2, 2012
NPA-2012-0019.01 - West 34th Street Redevelopment - Conduct a public hearing and approve an ordinance amending Ordinance No. 040826-056, the Central Austin Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 3206 West Avenue, 3205 and 3207 Grandview Street (Shoal Creek Watershed; Waller Creek Watershed) from Single Family land use to Mixed Use/Office land use. Staff Recommendation: To grant Mixed Use/Office land use. Planning Commission Recommendation: To grant Mixed Use/Office land use. Owner/Applicant: B & G Partners, L.P. (Richard D. Stilovich). Agent: Armbrust & Brown, PLLC (Amanda Morrow); McCann Adams Studios (Jana McCann). City Staff: Maureen Meredith, 974-2695.
Work Papers and Other Backup Documentation
20120802-093, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-093, Agenda Backup: Staff Report, PDF, 2.0mb
Item 94 - August 2, 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 and 808 West 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 grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. 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
20120802-094, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 95 - August 2, 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 grant general office-conditional overlay- neighborhood plan (GO-CO-NP) combining district zoning. 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
20120802-095, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 96 - August 2, 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 West 34th Street, 3205 and 3207 Grandview Street, and 3206 West Avenue (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 grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. 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
20120802-096, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 97 - August 2, 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 West 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 grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. 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
20120802-097, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 98 - August 2, 2012
NPA-2012-0018.02 - George Shia NPA - Conduct a public hearing and approve an ordinance amending Ordinance No. 040513-30, the Brentwood/Highland Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 828, 836, 900 and 902 Houston Street, and 5527 Sunshine Drive (Waller Creek Watershed) from Higher Density Single Family land use and Mixed Use/Office land use to Multifamily land use. Staff Recommendation: To grant Multifamily land use. Planning Commission Recommendation: To be reviewed on September 11, 2012. Owner/Applicant: George Shia. Agent: Coats, Rose, Yale Ryman & Lee (John M. Joseph). City Staff: Maureen Meredith, 974-2695.
Work Papers and Other Backup Documentation
20120802-098, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-098, Agenda Backup: Staff Report (npa 2012 0018.02), PDF, 2.6mb
Item 99 - August 2, 2012
C14-2012-0052 - George Shia Zoning #1 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 828 Houston Street (Waller Creek Watershed) from townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning to multi-family residence-highest density-neighborhood plan (MF-6-NP) combining district zoning. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on September 11, 2012. Applicant: George Shia. Agent: Coats, Rose, Yale, Ryman, & Lee (John Joseph). City Staff: Clark Patterson, 974-7691.
Work Papers and Other Backup Documentation
20120802-099, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-099, Agenda Backup: Staff Memo (C14 2012 0052 C14 2012 0053 C14 2012 0054), PDF, 39kb
Item 100 - August 2, 2012
C14-2012-0054 - George Shia Zoning #2 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5527 Sunshine Drive (Waller Creek Watershed) from limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning to multi-family residence-highest density-neighborhood plan (MF-6-NP) combining district zoning. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on September 11, 2012. Applicant: George Shia. Agent: Coats, Rose, Yale, Ryman, & Lee (John Joseph). City Staff: Clark Patterson, 974-7691.
Work Papers and Other Backup Documentation
20120802-100, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-100, Agenda Backup: Staff Memo (C14 2012 0052 C14 2012 0053 C14 2012 0054), PDF, 39kb
Item 101 - August 2, 2012
NPA-2012-0018.01 - Texas State Troopers Association NPA - Conduct a public hearing and approve an ordinance amending Ordinance No. 040513-30, the Brentwood/Highland Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 826 Houston Street and 5536 - 5540 North Lamar Boulevard (Waller Creek Watershed) from Mixed Use land use to Multifamily land use. Staff Recommendation: To grant Multifamily land use. Planning Commission Recommendation: To be reviewed on September 11, 2012. Owner/Applicant: Texas State Troopers Association. Agent: Coats, Rose, Yale Ryman & Lee (John M. Joseph). City Staff: Maureen Meredith, 974-2695.
Work Papers and Other Backup Documentation
20120802-101, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-101, Agenda Backup: Staff Report (npa 2012 0018.01), PDF, 2.1mb
Item 102 - August 2, 2012
C14-2012-0053 - Texas State Troopers Zoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 826 Houston Street and 5536-5540 North Lamar Boulevard (Waller Creek Watershed) from commercial-liquor sales-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-1-MU-V-CO-NP), general commercial services-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-MU-V-CO-NP) and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to multi-family residence-highest density-neighborhood plan (MF-6-NP) combining district zoning. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on September 11, 2012. Applicant: Texas State Troopers Association (Claude Hart). Agent: Coats, Rose, Yale, Ryman, & Lee (John Joseph). City Staff: Clark Patterson, 974-7691.
Work Papers and Other Backup Documentation
20120802-102, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-102, Agenda Backup: Staff Memo (C14 2012 0052 C14 2012 0053 C14 2012 0054), PDF, 39kb
Item 103 - August 2, 2012
C14-2011-0016 - Helms Condominiums - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 201 East 34th Street and 3307 Helms Street (Waller Creek Watershed) from family residence-neighborhood conservation combining district-neighborhood plan (SF-3-NCCD-NP) combining district zoning to family residence-neighborhood conservation combining district-neighborhood plan (SF-3-NCCD-NP) combining district zoning, to change conditions of the NCCD. Staff Recommendation: To grant family residence-neighborhood conservation combining district-neighborhood plan (SF-3-NCCD-NP) combining district zoning, to change conditions of the NCCD. Planning Commission Recommendation: To grant family residence-neighborhood conservation combining district-neighborhood plan (SF-3-NCCD-NP) combining district zoning, to change conditions of the NCCD. Applicant/Agent: Farzad Bozogrmehr. City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120802-103, PDF, 123kb
Work Papers and Other Backup Documentation
20120802-103, Agenda Backup: Ordinance (C14 2011 0016), PDF, 197kb
20120802-103, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120802-103, Agenda Backup: Staff Report ( revised c14 2011 0016), PDF, 1.9mb
Item 104 - August 2, 2012
C14-2008-0159(RCA) - 3rd & Colorado - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 301 and 311 Colorado Street, and 114 West 3rd Street (Town Lake Watershed) to amend a portion of the Restrictive Covenant as it relates to certain uses and development standards. Staff Recommendation: To grant an amendment to a portion of the Restrictive Covenant as it relates to certain uses and development standards. Planning Commission Recommendation: To grant an amendment to a portion of the Restrictive Covenant as it relates to certain uses and development standards. Applicant: S/H Austin Partnership (John Beauchamp). Agent: Winstead, P.C. (Michele Haussmann). City Staff: Clark Patterson, 974-7691.
Work Papers and Other Backup Documentation
20120802-104, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120802-104, Agenda Backup: Staff Memo ( revised c14 2012 0028 c14 2008 0159 rca), PDF, 35kb
Item 105 - August 2, 2012
C14-2012-0028 - 3rd & Colorado - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 301 and 311 Colorado Street, and 114 West 3rd Street (Town Lake Watershed) from central business district-central urban redevelopment district (CBD-CURE) combining district zoning to central business district-central urban redevelopment district (CBD-CURE) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant central business district-central urban redevelopment district (CBD-CURE) combining district zoning. Planning Commission Recommendation: To grant central business district-central urban redevelopment district (CBD-CURE) combining district zoning. Applicant: S/H Austin Partnership (John Beauchamp). Agent: Winstead, P.C. (Michele Haussmann). City Staff: Clark Patterson, 974-7691.
Work Papers and Other Backup Documentation
20120802-105, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-105, Agenda Backup: Staff Memo ( revised c14 2012 0028 c14 2008 0159 rca), PDF, 35kb
Item 106 - August 2, 2012
C14-2012-0051 - Felter Lane Hot Bodies - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 4134 Felter Lane (Onion Creek Watershed) from interim-rural residence (I-RR) district zoning to commercial-liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed on August 7, 2012. Owner/Applicant: Michael Kuhn. Agent: KPP International (Eleftherios Lefty Karamolegkos). City Staff: Wendy Rhoades, 974-7719.
Work Papers and Other Backup Documentation
20120802-106, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-106, Agenda Backup: Staff Report (C14 2012 0051), PDF, 937kb
Item 107 - August 2, 2012
C14-2012-0042 - 1300 West Dittmar Road Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1300 West Dittmar Road (South Boggy Creek Watershed) from townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning to townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, to change a condition of zoning. Owner/Applicant: Graham Mortgage Corp. (Grant S. Morrow). Agent: Thrower Design (Ron Thrower). City Staff: Wendy Rhoades, 974-7719.
Executed Ordinance
Ordinance No. 20120802-107, PDF, 289kb
Work Papers and Other Backup Documentation
20120802-107, Agenda Backup: Ordinance (c14 2012 0042), PDF, 621kb
20120802-107, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120802-107, Agenda Backup: Staff Report (c14 2012 0042), PDF, 2.1mb
Item 108 - August 2, 2012
C14-2012-0045- Hackberry - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1168 Angelina Street (Boggy Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning. Staff Recommendation: To grant neighborhood office-mixed use-neighborhood plan (NO-MU-NP) combining district zoning. Planning Commission Recommendation: To grant neighborhood office-mixed use- neighborhood plan (NO-MU-NP) combining district zoning. Owner/Applicant: Metropolitan AME Church (Ken Bellage). City Staff: Heather Chaffin, 974-2122.
Executed Ordinance
Ordinance No. 20120802-108, PDF, 151kb
Work Papers and Other Backup Documentation
20120802-108, Agenda Backup: Ordinance (C14 2012 0045), PDF, 315kb
20120802-108, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-108, Agenda Backup: Staff Report (C14 2012 0045), PDF, 939kb
Item 109 - August 2, 2012
C14-2012-0058 - Summer Grove Apartments - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7905 San Felipe Boulevard (Rattan Creek Watershed) from rural residence (RR) district zoning to multi-family residence-medium density (MF-3) district zoning. Staff Recommendation: To approve multi-family residence-medium density (MF-3) district zoning. Zoning and Platting Commission Recommendation: To approve multi-family residence-medium density (MF-3) district zoning. Owner/Applicant: CREVI II Summer Grove, LLC (Wallace O. Sellers, Jr.). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 974-3057.
Executed Ordinance
Ordinance No. 20120802-109, PDF, 90kb
Work Papers and Other Backup Documentation
20120802-109, Agenda Backup: Ordinance (c14 2012 0058), PDF, 266kb
20120802-109, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-109, Agenda Backup: Staff Report (c14 2012 0058), PDF, 1.5mb
Item 110 - August 2, 2012
C14-2011-0165 - Randerson Creekside Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3108 E. 51st Street (Fort Branch Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to multi-family residence-low density-neighborhood plan (MF-2-NP) combining district zoning. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning. Owner/Applicant: CNB Austin (Mark Kalish). Agent: Central Texas Development Assessments (Mike Wilson). City Staff: Heather Chaffin, 974-2122.
Work Papers and Other Backup Documentation
20120802-110, Agenda Backup: Ordinance (c14 2011 0165), PDF, 374kb
20120802-110, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-110, Agenda Backup: Staff Report (c14 2011 0165), PDF, 2.2mb
Item 111 - August 2, 2012
C14-2012-0046 - 135 W. Slaughter Lane - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 135 West Slaughter Lane (Slaughter Creek Watershed; Onion Creek Watershed) from rural residence (RR) district zoning and 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, with conditions. Zoning and Platting Commission Recommendation: To be reviewed on September 4, 2012. Owner/Applicant: Lester Euers. Agent: Coats Rose (Pamela Madere). City Staff: Wendy Rhoades, 974-7719.
Work Papers and Other Backup Documentation
20120802-111, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-111, Agenda Backup: Staff Report (c14 2012 0046), PDF, 974kb
Item 112 - August 2, 2012
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene.
There are no documents published for this agenda item.
Item 113 - August 2, 2012
Conduct a public hearing and 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 which requires a minimum of 300 feet between a business that sells alcoholic beverages and a public school.
Work Papers and Other Backup Documentation
20120802-113, Agenda Backup: Back-up (Opposition Letter- Faith Presbyterian Child DevelopmentCenter), PDF, 43kb
20120802-113, Agenda Backup: Back-up (Opposition Letter- South River City Citizens), PDF, 124kb
20120802-113, Agenda Backup: Draft Resolution, PDF, 20kb
20120802-113, Agenda Backup: Map (Speedy Stop 407), PDF, 225kb
20120802-113, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20120802-113, Agenda Backup: Staff Report (Speedy Stop 407), PDF, 12kb
Item 114 - August 2, 2012
Conduct a public hearing and consider an ordinance amending Chapter 25-2 of the City Code to define a new land use Pedicab Storage and Dispatch and to identify the zoning districts in which the use is permitted.
Work Papers and Other Backup Documentation
20120802-114, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120802-114, Agenda Backup: Staff Memo (Pedicab Storage & Dispatch- Postponement Request), PDF, 10kb
Item 115 - August 2, 2012
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 to make outdoor amphitheaters and similar structures a conditional use in all zoning districts, even if the amphitheater or similar structure is associated with a civic or residential use.
Work Papers and Other Backup Documentation
20120802-115, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120802-115, Agenda Backup: Staff Memo (Outdoor Amphitheater- Postponement Request), PDF, 10kb
Item 116 - August 2, 2012
Conduct a public hearing and consider an appeal by Mary and Bill Ley regarding the decision to issue an Outdoor Music Venue permit for Home Slice Pizza, located at 1415 S. Congress Avenue.
Work Papers and Other Backup Documentation
20120802-116, Agenda Backup: Back Up (Appeals - Home Slice Pizza), PDF, 988kb
20120802-116, Agenda Backup: Map (Home Slice Pizza), PDF, 279kb
20120802-116, Agenda Backup: Recommendation for Council Action, PDF, 78kb
20120802-116, Agenda Backup: Staff Report (Home Slice Pizza), PDF, 99kb
20120802-116, Agenda Late Backup, PDF, 68kb
Item 117 - August 2, 2012
Conduct a public hearing regarding a proposed November 2012 bond election.
Work Papers and Other Backup Documentation
20120802-117, Agenda Backup: Memo, PDF, 117kb
20120802-117, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20120802-117, Agenda Late Backup Part 1 of 6, PDF, 42kb
20120802-117, Agenda Late Backup Part 2 of 6, PDF, 37kb
20120802-117, Agenda Late Backup Part 3 of 6, PDF, 78kb
20120802-117, Agenda Late Backup Part 4 of 6, PDF, 145kb
20120802-117, Agenda Late Backup Part 5 of 6, PDF, 260kb
20120802-117, Agenda Late Backup Part 6 of 6, PDF, 1.3mb
Item 118 - August 2, 2012
Approve third reading of an ordinance renewing a non-emergency medical transfer franchise to Acadian Ambulance Service, Inc. under Chapter 10-2 of the City Code.
Executed Ordinance
Ordinance No. 20120802-118, PDF, 440kb
Work Papers and Other Backup Documentation
20120802-118, Affidavit of Publication, PDF, 36kb
20120802-118, Agenda Backup: Backup (Minutes_05022012_Draft), PDF, 132kb
20120802-118, Agenda Backup: Backup (Staff Memo), PDF, 139kb
20120802-118, Agenda Backup: Draft Ordinance, PDF, 75kb
20120802-118, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 119 - August 2, 2012
Conduct a public hearing and consider an ordinance amending City Code Title 25 to designate the Planning Commission as the Land Use Commission for the Old Enfield neighborhood planning area.
Work Papers and Other Backup Documentation
20120802-119, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120802-119, Agenda Backup: Staff Memo (Old Enfield- Postponement Request), PDF, 10kb
Item 120 - August 2, 2012
Conduct a public hearing and consider an appeal by David Whitworth of a decision by the Residential Design and Compatibility Commission (RDCC) denying a modification request for 2.8% increase in the allowable Floor-to-Area Ratio (FAR) for a two-story duplex at 5502 Jeff Davis Avenue.
Work Papers and Other Backup Documentation
20120802-120, Agenda Backup: Back-up (Notice- 5502 Jeff Davis Avenue), PDF, 60kb
20120802-120, Agenda Backup: Back-up (RDCC Minutes- 5502 Jeff Davis Avenue), PDF, 32kb
20120802-120, Agenda Backup: BackUp 5502, PDF, 4.3mb
20120802-120, Agenda Backup: BackUp 5502 (2), PDF, 7.1mb
20120802-120, Agenda Backup: Map (5502 Jeff Davis Avenue), PDF, 182kb
20120802-120, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 121 - August 2, 2012
Conduct a public hearing and consider an appeal by David Whitworth (appellant) of a decision by the Residential Design and Compatibility Commission (RDCC) denying a modification request for 2.6% increase in the allowable Floor-to-Area Ratio (FAR) for a two-story duplex at 5504 Jeff Davis Avenue.
Work Papers and Other Backup Documentation
20120802-121, Agenda Backup: Back-up (Minutes- 5504 Jeff Davis Avenue), PDF, 32kb
20120802-121, Agenda Backup: Back-up (Notice- 5504 Jeff Davis Avenue), PDF, 60kb
20120802-121, Agenda Backup: BackUp 5504, PDF, 3.3mb
20120802-121, Agenda Backup: BackUp 5504 (2), PDF, 7.1mb
20120802-121, Agenda Backup: Map (5504 Jeff Davis Avenue), PDF, 180kb
20120802-121, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 122 - August 2, 2012
Approve an ordinance on second and third readings amending Title 25 of the City Code addressing the short term rental of residential units. (Public Hearing closed)
Executed Ordinance
Ordinance No. 20120802-122, PDF, 312kb
Work Papers and Other Backup Documentation
20120802-122, Affidavit of Publication, PDF, 51kb
20120802-122, Agenda Backup: Draft Ordinance, PDF, 60kb
20120802-122, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120802-122, Agenda Late Backup Part 1 of 2, PDF, 1.1mb
20120802-122, Agenda Late Backup Part 2 of 2, PDF, 1.8mb
Page updated: 5/21/2024, 5:46pm
Office of the City Clerk