Regular Meeting of the Austin City Council
April 25, 2013

Meeting Agenda

Agenda, 182kb

Agenda Items - April 25, 2013

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 25, 2013

Approve the minutes of the Austin City Council work session of April 9, 2013, regular meeting of April 11, 2013 and budget work session of April 18, 2013.

There are no documents published for this agenda item.

Item 2 - April 25, 2013

Authorize negotiation and execution of agreements with Ecobee, EnergyHub, and other thermostat vendors who qualify for participation in Austin Energy's Power Partner Program for a demand response program to provide customer incentives in exchange for thermostat data access, for a combined total amount not to exceed $950,000 over a 24-month period.

Work Papers and Other Backup Documentation

20130425-002, Agenda Backup: Recommendation for Council Action, PDF, 77kb

Item 3 - April 25, 2013

Authorize negotiation and execution of an agreement with Airport Fast Park to provide a performance-based incentive for the generation of solar energy at its facility located at 2300 Spirit of Texas Drive, Del Valle, Texas 78617, for an estimated $14,860 per year, for a total amount not to exceed $148,600 over a 10-year period.

Work Papers and Other Backup Documentation

20130425-003, Agenda Backup: Recommendation for Council Action, PDF, 76kb

Item 4 - April 25, 2013

Authorize negotiation and execution of an agreement with Apple Inc. to provide a performance-based incentive for the generation of solar energy at its facilities located at 5401 and 5501 West Parmer Lane, Austin, Texas 78727, for an estimated $48,680 per year, for a total amount not to exceed $486,800 over a 10-year period.

Work Papers and Other Backup Documentation

20130425-004, Agenda Backup: Recommendation for Council Action, PDF, 76kb

Item 5 - April 25, 2013

Approve the issuance of rebates to the residents of 12th Street Court and to PSW Real Estate, LLC, the developer of the 12th Street Court, for the installation of solar energy systems serving 20 new construction condominium units located at 2612 W. 12th Street, Austin, Texas 78703, for a total amount not to exceed $102,453.

Work Papers and Other Backup Documentation

20130425-005, Agenda Backup: Recommendation for Council Action, PDF, 76kb

Item 6 - April 25, 2013

Approve the issuance of rebates to the residents of The South 5th, for the installation of solar energy systems serving 14 new construction condominium units located at 2301 South 5th Street, Austin, Texas 78704, for a total amount not to exceed $113,970.

Work Papers and Other Backup Documentation

20130425-006, Agenda Backup: Recommendation for Council Action, PDF, 76kb

Item 7 - April 25, 2013

Approve an ordinance amending City Code Chapter 15-6 (Solid Waste Service), regarding regulating of recycling and composting.

Executed Ordinance

Ordinance No. 20130425-007, PDF, 349kb

Work Papers and Other Backup Documentation

20130425-007, Affidavit of Publication, PDF, 36kb

20130425-007, Agenda Backup: Backup (AIS Memo), PDF, 366kb

20130425-007, Agenda Backup: Backup (URO Phase 2 Intent Document), PDF, 131kb

20130425-007, Agenda Backup: Backup (URO-Phase 2 Cross-Reference), PDF, 82kb

20130425-007, Agenda Backup: Draft Ordinance, PDF, 82kb

20130425-007, Agenda Backup: Recommendation for Council Action, PDF, 78kb

20130425-007, Agenda Late Backup, PDF, 370kb

Item 8 - April 25, 2013

Authorize negotiation and execution of a job order contract with the following Austin, Texas contractors: AMERICAN YOUTHWORKS; VALDEZ REMODELING & WEATHERIZATION; and CONSERVATION SPECIALISTS LLC, to perform construction services for the Austin Energy Home Efficiency Assistance Program (HEAP) Tier 1 Basic Weatherization Project in the amount not to exceed $850,000 for a one-year term and distributed among the three selected contractors based on work authorization and availability. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program). Although no goals were established for this solicitation, areas of subcontracting opportunities have been identified. )

Work Papers and Other Backup Documentation

20130425-008, Agenda Backup: M/WBE Summary, PDF, 35kb

20130425-008, Agenda Backup: Matrix, PDF, 16kb

20130425-008, Agenda Backup: Recommendation for Council Action, PDF, 72kb

Item 9 - April 25, 2013

Authorize execution of a construction contract with BRH-GARVER CONSTRUCTION, L.P., for the Boggy Creek Waterline Replacement project in the amount of $1,990,150 plus a $99,507.50 contingency, for a total contract amount not to exceed $2,089,657.50. ( 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 7.35% MBE and 1.99% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20130425-009, Agenda Backup: Fiscal Note, PDF, 44kb

20130425-009, Agenda Backup: M/WBE Summary, PDF, 45kb

20130425-009, Agenda Backup: Map, PDF, 183kb

20130425-009, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 10 - April 25, 2013

Authorize negotiation and execution of a professional services agreement with W. K. DICKSON & CO., INC., for engineering services for water line condition assessment on Nueces Street in an amount not to exceed $66,500. ( 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). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20130425-010, Agenda Backup: Fiscal Note, PDF, 61kb

20130425-010, Agenda Backup: M/WBE Summary, PDF, 30kb

20130425-010, Agenda Backup: Memo, PDF, 1.4mb

20130425-010, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 11 - April 25, 2013

Authorize execution of a construction contract with SANTA CLARA CONSTRUCTION LTD., for Willowbrook at 40th St. Water and Wastewater Improvements/Boggy Creek Cherrywood Restoration in the amount of $1,543,680 plus a $154,368 contingency, for a total contract amount not to exceed $1,698,048. ( 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 75.39% MBE prime participation; 2.98% MBE and 2.63% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20130425-011, Agenda Backup: Fiscal Note, PDF, 47kb

20130425-011, Agenda Backup: M/WBE Summary, PDF, 40kb

20130425-011, Agenda Backup: Map, PDF, 135kb

20130425-011, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 12 - April 25, 2013

Authorize execution of a construction contract through the TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE with MATOUS CONSTRUCTION LTD., for the construction of the Ullrich Grit Conveyance System in an amount not to exceed $84,000.00 ( Notes: This contract will be awarded in compliance with City Code 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program). This contract is a Cooperative Purchase; therefore it is exempted under Chapter 791 of the Texas Local Government Code and no goals were established for this solicitation.)

Work Papers and Other Backup Documentation

20130425-012, Agenda Backup: Fiscal Note.xlsx, PDF, 59kb

20130425-012, Agenda Backup: M/WBE Summary, PDF, 31kb

20130425-012, Agenda Backup: Map, PDF, 323kb

20130425-012, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 13 - April 25, 2013

Authorize execution of a construction contract with MATOUS CONSTRUCTION, LTD., for the Davis Water Treatment Plant chlorine system improvements, in the amount of $721,500 plus a $72,150 contingency, for a total contract amount not to exceed $793,650. ( 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 15.54% MBE and 0.00% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20130425-013, Agenda Backup: Fiscal Note, PDF, 44kb

20130425-013, Agenda Backup: M/WBE Summary, PDF, 53kb

20130425-013, Agenda Backup: Map, PDF, 189kb

20130425-013, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 14 - April 25, 2013

Authorize negotiation and execution of change order #14 to the construction contract with MATOUS CONSTRUCTION, LTD., for the Hornsby Bend Biosolids Management Plant Digester Improvements and Sustainability Project in the amount of $525,709.09, for a total contract amount not to exceed $28,397,710. ( Notes: This contract was awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) with 10.24% MBE and 0.14% WBE subcontractor participation to date including this change order.)

Work Papers and Other Backup Documentation

20130425-014, Agenda Backup: Authorization History, PDF, 42kb

20130425-014, Agenda Backup: Fiscal Note, PDF, 47kb

20130425-014, Agenda Backup: M/WBE Summary, PDF, 46kb

20130425-014, Agenda Backup: Map, PDF, 1.7mb

20130425-014, Agenda Backup: Recommendation for Council Action, PDF, 71kb

Item 15 - April 25, 2013

Authorize execution of a construction contract with KEYSTONE CONSTRUCTION INC., for a new parking lot at Mary Moore Searight Metropolitan Park in the amount of $107,851.50, plus a contingency fee of $5,392.60 for a total amount not to exceed $113,244.10. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 11.59% MBE and 3.15% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20130425-015, Agenda Backup: Fiscal Note, PDF, 58kb

20130425-015, Agenda Backup: M/WBE Summary, PDF, 38kb

20130425-015, Agenda Backup: Map, PDF, 485kb

20130425-015, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 16 - April 25, 2013

Authorize ratification of a construction contract with EXCEL CONSTRUCTION SERVICES, LLC, for South Austin Regional Wastewater Treatment Plant Trains A & B and Lift Station #2 Emergency Repairs, in the amount of $556,000 plus a $27,800 contingency, for a total contract amount not to exceed $583,800. ( Notes: This contract was awarded in compliance with City Code Chapter 2-9A (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

20130425-016, Agenda Backup: Backup, PDF, 429kb

20130425-016, Agenda Backup: Backup, PDF, 359kb

20130425-016, Agenda Backup: Fiscal Note, PDF, 46kb

20130425-016, Agenda Backup: M/WBE Summary, PDF, 32kb

20130425-016, Agenda Backup: Map, PDF, 149kb

20130425-016, Agenda Backup: Memo, PDF, 35kb

20130425-016, Agenda Backup: Memo, PDF, 223kb

20130425-016, Agenda Backup: Memo, PDF, 274kb

20130425-016, Agenda Backup: Recommendation for Council Action, PDF, 71kb

Item 17 - April 25, 2013

Authorize execution of a construction contract with INTERMOUNTAIN SLURRY SEAL, INC., for the 2013 Miscellaneous Streets Slurry Seal And Micro-Surfacing Project in the amount of $1,448,048 plus a $39,258.30 contingency, for a total contract amount not to exceed $1,487,306.30. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Woman Owned Business Owned Enterprise Procurement Program) by meeting the goals with 10.00% MBE and 0.12% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20130425-017, Agenda Backup: Fiscal Note, PDF, 57kb

20130425-017, Agenda Backup: M/WBE Summary, PDF, 44kb

20130425-017, Agenda Backup: Recommendation for Council Action, PDF, 68kb

20130425-017, Agenda Backup: Street List, PDF, 36kb

20130425-017, Agenda Late Backup, PDF, 228kb

Item 18 - April 25, 2013

Authorize award and execution of a construction contract with PAYTON CONSTRUCTION, INC. for the Walnut Creek Wastewater Treatment Plant Water Resource Initiative Tank Assessment and Repairs Project in the amount of $5,415,625 on a $270,781 contingency fee agreement, for a total contract amount not to exceed $5,686,406. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 11.00% MBE and 2.29% WBE subcontractor participation.)

Work Papers and Other Backup Documentation

20130425-018, Agenda Backup: Fiscal Note, PDF, 31kb

20130425-018, Agenda Backup: M/WBE Summary, PDF, 42kb

20130425-018, Agenda Backup: Map, PDF, 100kb

20130425-018, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 19 - April 25, 2013

Approve an ordinance authorizing acceptance of $19,010 in grant funds from the DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, EMERGENCY SOLUTIONS GRANT, and amending the Fiscal Year 2012-2013 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20120910-001) to appropriate $19,010 for the delivery of homeless services.

Executed Ordinance

Ordinance No. 20130425-019, PDF, 30kb

Work Papers and Other Backup Documentation

20130425-019, Agenda Backup: Draft Ordinance, PDF, 17kb

20130425-019, Agenda Backup: Fiscal Note, PDF, 37kb

20130425-019, Agenda Backup: Recommendation for Council Action, PDF, 66kb

Item 20 - April 25, 2013

Approve second and third reading of an ordinance relating to the creation of a board of trustees to govern Austin Energy and an advisory panel to advise the board and the council on matters concerning Austin Energy.

Work Papers and Other Backup Documentation

20130425-020, Agenda Backup: Draft Ordinance, PDF, 112kb

20130425-020, Agenda Backup: Recommendation for Council Action, PDF, 73kb

Item 21 - April 25, 2013

Approve the Urban Renewal Agency's sale of 16 vacant lots, locally known as 1155, 1157 and 1159 Curve Street; 1154, 1156, and 1158 Waller Street; and 1005, 1007, 1009, 1011, 1013, 1015, 1017, 1019, 1021, and 1023 Juniper Street (Block 17-Tract II) to the Austin Revitalization Authority in accordance with Texas Local Government Code Section 374.017, in the amount of $522,000, excluding any applicable closing costs, for the development of mixed income residential housing.

Work Papers and Other Backup Documentation

20130425-021, Agenda Backup: Map, PDF, 321kb

20130425-021, Agenda Backup: Recommendation for Council Action, PDF, 68kb

Item 22 - April 25, 2013

Approve a resolution amending Resolution No. 20110623-091 related to the negotiation and execution of an agreement with the Austin Parks Foundation for a pilot program for a food and beverage concession and improvements at the Old Bakery and Emporium park site to expand the permissible foods available through the concession, while minimizing the addition of costly infrastructure improvements to the site. Related to Item #23.

Executed Resolution

Resolution No. 20130425-022, PDF, 31kb

Work Papers and Other Backup Documentation

20130425-022, Agenda Backup: Draft Resolution, PDF, 7kb

20130425-022, Agenda Backup: Recommendation for Council Action, PDF, 73kb

Item 23 - April 25, 2013

Authorize negotiation and execution of a two-year concession agreement with Austin Parks Foundation (Foundation) for a food and beverage concession at 1006 Congress Avenue, the Old Bakery and Emporium, in exchange for the Foundation's obligation to use a portion of concession revenue to fund improvements at the site and establish the parties' responsibilities. Related to Item #22.

Work Papers and Other Backup Documentation

20130425-023, Agenda Backup: Agreement, PDF, 205kb

20130425-023, Agenda Backup: Recommendation for Council Action, PDF, 77kb

Item 24 - April 25, 2013

Approve a resolution regarding a citizen request seeking the City's consent to the municipal incorporation of a portion of the Hornsby Bend area (the proposed incorporation area includes several developed residential neighborhoods centered along FM 969 east of FM 973 within Austin's extraterritorial jurisdiction).

Work Papers and Other Backup Documentation

20130425-024, Agenda Backup: Backup (Postponement - Hornsby Bend), PDF, 215kb

20130425-024, Agenda Backup: Backup (Request to Incorporate), PDF, 4.3mb

20130425-024, Agenda Backup: Draft Resolution, PDF, 7kb

20130425-024, Agenda Backup: Map (Proposed Hornsby Bend- Revised Boundary), PDF, 897kb

20130425-024, Agenda Backup: Recommendation for Council Action, PDF, 77kb

Item 25 - April 25, 2013

Approve first reading of an ordinance to annex the Estancia annexation area for limited purposes (approximately 600 acres in southern Travis County west of IH 35 South approximately eight tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway). Related to Item #26.

Work Papers and Other Backup Documentation

20130425-025, Agenda Backup: Draft Ordinance, PDF, 25kb

20130425-025, Agenda Backup: Exhibit A (Legal Description), PDF, 155kb

20130425-025, Agenda Backup: Map (Estancia), PDF, 555kb

20130425-025, Agenda Backup: Recommendation for Council Action, PDF, 64kb

Item 26 - April 25, 2013

Approve first reading of an ordinance approving a regulatory plan for the Estancia annexation area, which is being annexed for limited purposes. Related to Item #25.

Work Papers and Other Backup Documentation

20130425-026, Agenda Backup: Backup (Exhibit A - Planning Study & Reg Plan), PDF, 111kb

20130425-026, Agenda Backup: Draft Ordinance, PDF, 17kb

20130425-026, Agenda Backup: Recommendation for Council Action, PDF, 63kb

Item 27 - April 25, 2013

Approve a resolution directing the City Manager to include a partial exemption from ad valorem taxes for certain historically-designated properties in budget calculations for the coming year; to provide this resolution to the Austin Independent School District; and to prepare an ordinance approving these partial exemptions to be considered by Council concurrently with the annual tax levy.

Executed Resolution

Resolution No. 20130425-027, PDF, 792kb

Work Papers and Other Backup Documentation

20130425-027, Agenda Backup: 1974-XXXX_Historic tax exemptions recommended for approval, PDF, 3.4mb

20130425-027, Agenda Backup: 1975-XXXX_Historic tax exemptions recommended for approval, PDF, 2.1mb

20130425-027, Agenda Backup: 1976-XXXX_Historic tax exemptions recommended for approval, PDF, 2.5mb

20130425-027, Agenda Backup: 1977-XXXX_Historic tax exemptions recommended for approval, PDF, 3.3mb

20130425-027, Agenda Backup: 1978-XXXX_Historic tax exemptions recommended for approval, PDF, 6.6mb

20130425-027, Agenda Backup: 1979-XXXX_Historic tax exemptions recommended for approval, PDF, 2.9mb

20130425-027, Agenda Backup: 1980-XXXX_Historic tax exemptions recommended for approval, PDF, 3.7mb

20130425-027, Agenda Backup: 1981-XXXX_Historic tax exemptions recommended for approval, PDF, 2.5mb

20130425-027, Agenda Backup: 1982-XXXX_Historic tax exemptions recommended for approval, PDF, 4.9mb

20130425-027, Agenda Backup: 1983-XXXX_Historic tax exemptions recommended for approval, PDF, 3.3mb

20130425-027, Agenda Backup: 1984-XXXX_Historic tax exemptions recommended for approval, PDF, 1.8mb

20130425-027, Agenda Backup: 1985-XXXX_Historic tax exemptions recommended for approval, PDF, 830kb

20130425-027, Agenda Backup: 1986-XXXX_Historic tax exemptions recommended for approval, PDF, 2.4mb

20130425-027, Agenda Backup: 1987-XXXX_Historic tax exemptions recommended for approval, PDF, 2.1mb

20130425-027, Agenda Backup: 1988-XXXX_Historic tax exemptions recommended for approval, PDF, 998kb

20130425-027, Agenda Backup: 1989-XXXX_Historic tax exemptions recommended for approval, PDF, 2.7mb

20130425-027, Agenda Backup: 1990-XXXX_Historic tax exemptions recommended for approval, PDF, 622kb

20130425-027, Agenda Backup: 1991-XXXX_Historic tax exemptions recommended for approval, PDF, 1.4mb

20130425-027, Agenda Backup: 1992-XXXX_Historic tax exemptions recommended for approval, PDF, 463kb

20130425-027, Agenda Backup: 1993-XXXX_Historic tax exemptions recommended for approval, PDF, 1.9mb

20130425-027, Agenda Backup: 1994-XXXX_Historic tax exemptions recommended for approval, PDF, 2.0mb

20130425-027, Agenda Backup: 1995-XXXX_Historic tax exemptions recommended for approval, PDF, 1.1mb

20130425-027, Agenda Backup: 1996-XXXX_Historic tax exemptions recommended for approval, PDF, 574kb

20130425-027, Agenda Backup: 1997-XXXX_Historic tax exemptions recommended for approval, PDF, 1.7mb

20130425-027, Agenda Backup: 1998-XXXX_Historic tax exemptions recommended for approval, PDF, 231kb

20130425-027, Agenda Backup: 1999-XXXX_Historic tax exemptions recommended for approval, PDF, 1.7mb

20130425-027, Agenda Backup: 2000-XXXX_Historic tax exemptions recommended for approval, PDF, 2.5mb

20130425-027, Agenda Backup: 2001-XXXX_Historic tax exemptions recommended for approval, PDF, 5.0mb

20130425-027, Agenda Backup: 2002-XXXX_Historic tax exemptions recommended for approval, PDF, 4.0mb

20130425-027, Agenda Backup: 2003-XXXX_Historic tax exemptions recommended for approval, PDF, 3.5mb

20130425-027, Agenda Backup: 2004-XXXX_Historic tax exemptions recommended for approval, PDF, 5.4mb

20130425-027, Agenda Backup: 2005-XXXX_Historic tax exemptions recommended for approval, PDF, 2.3mb

20130425-027, Agenda Backup: 2006-XXXX_Historic tax exemptions recommended for approval, PDF, 5.4mb

20130425-027, Agenda Backup: 2007-XXXX_Historic tax exemptions recommended for approval, PDF, 2.6mb

20130425-027, Agenda Backup: 2008-XXXX_Historic tax exemptions recommended for approval, PDF, 4.5mb

20130425-027, Agenda Backup: 2009-XXXX_Historic tax exemptions recommended for approval, PDF, 10.7mb

20130425-027, Agenda Backup: 2010-XXXX_Historic tax exemptions recommended for approval, PDF, 3.6mb

20130425-027, Agenda Backup: 2011-XXXX_Historic tax exemptions recommended for approval, PDF, 553kb

20130425-027, Agenda Backup: 2012-XXXX_Historic tax exemptions recommended for approval, PDF, 191kb

20130425-027, Agenda Backup: Backup (2013 Historic tax exemptions recommended for denial), PDF, 2.1mb

20130425-027, Agenda Backup: Backup (Additional Historic tax exemptions recommended for approval), PDF, 730kb

20130425-027, Agenda Backup: Draft Resolution, PDF, 9kb

20130425-027, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-027, Agenda Backup: Revised Backup (2013 Historic Tax Exemption - HLC Recommendation for Approval), PDF, 1.1mb

20130425-027, Agenda Backup: Revised Backup (2013 Historic Tax Exemption - HLC Recommendation for Denial), PDF, 104kb

Item 28 - April 25, 2013

Authorize negotiation and execution of an interlocal agreement between the City of Austin and Travis County for construction (relocation) of Austin Water Utility water lines within the Travis County Roadway Improvement of Frate Barker Road, in the amount of $9,870.00 for the integration of plans and specifications and $1,850,500 for construction plus a $185,050 contingency, for a total amount not to exceed $2,045,420.

Work Papers and Other Backup Documentation

20130425-028, Agenda Backup: Backup (map), PDF, 71kb

20130425-028, Agenda Backup: Fiscal Note, PDF, 11kb

20130425-028, Agenda Backup: Recommendation for Council Action, PDF, 66kb

Item 29 - April 25, 2013

Authorize award and execution of a 12-month requirements service contract with M.E. SIMPSON CO., INC. to provide assessment of large diameter valves for the Austin Water Utility in an estimated amount not to exceed $320,985 with two 12-month extension options in an estimated amount not to exceed $320,985 per option, for a total contract amount not to exceed $962,955. ( 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

20130425-029, Agenda Backup: Recommendation for Council Action, PDF, 80kb

Item 30 - April 25, 2013

Authorized award and execution of a sole source contract with SMITH PUMP COMPANY, INC., for the purchase of cellular telemetry units for the Austin Water Utility in a total contract amount of $172,407.( 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

20130425-030, Agenda Backup: Recommendation for Council Action, PDF, 66kb

Item 31 - April 25, 2013

Authorized award and execution of a 24-month requirements supply contract with ADS LLC, dba HYDRA-STOP for fittings and cutters for the Austin Water Utility in an amount not to exceed $40,000, with three 12-month extension options in and amount not to exceed $20,000 per extension option, for a total agreement amount not to exceed $100,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-031, Agenda Backup: Recommendation for Council Action, PDF, 67kb

Item 32 - April 25, 2013

Authorize award and execution of a 36-month requirements supply contract with PREMIER MAGNESIA to provide magnesium hydroxide slurry and equipment for the Austin Water Utility Department, in an estimated amount not to exceed $750,000, with three 12-month extension options in estimated amounts not to exceed $250,000 for each extension option, for a total estimated contract amount not to exceed $1,500,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-032, Agenda Backup: Recommendation for Council Action, PDF, 83kb

Item 33 - April 25, 2013

Authorize award and execution of a 24-month requirements supply contract with U.S. PEROXIDE, LLC., for the purchase of hydrogen peroxide for use by Austin Water Utility for the treatment of wastewater in an estimated amount not to exceed $275,800, with three 12-month extension options in an estimated amount not to exceed $137,900 per extension option, for a total estimated contract amount not to exceed $689,500. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-033, Agenda Backup: Recommendation for Council Action, PDF, 80kb

Item 34 - April 25, 2013

Authorize award, negotiation, and execution of a 60-month services requirements contract with MARSH USA, Inc., for the administration services of the Rolling Owner Controlled Insurance Program (ROCIP VI) in an amount not to exceed $875,000; and to authorize the administrator to negotiate and purchase workers' compensation, general liability, and excess liability insurance coverage for contractors that participate in construction projects included in ROCIP VI in an amount not to exceed $6,455,000 for a total contract not to exceed $7,330,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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

20130425-034, Agenda Backup: Matrix (Marsh), PDF, 42kb

20130425-034, Agenda Backup: Recommendation for Council Action, PDF, 89kb

Item 35 - April 25, 2013

Authorize award and execution of a 24-month requirements supply contract with FERGUSON ENTERPRISES, INC. dba FERGUSON WATER WORKS, for water fittings and accessories for the Austin Water Utility in an estimated amount not to exceed $77,192, two 12-month extension options in an estimated amount not to exceed $38,596 per extension option, for a total estimated contract amount not to exceed $154,384. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-035, Agenda Backup: Recommendation for Council Action, PDF, 82kb

Item 36 - April 25, 2013

Authorize award and execution of a 24-month requirements supply contract with ASHBROOK SIMON-HARTLEY for repair parts for Klampress gravity belt thickner and belt presses for the Austin Water Utility in an estimated amount not to exceed $60,000, with three 12-month extension options in an estimated amount not to exceed $30,000 per extension option, for a total estimated contract amount not to exceed $150,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-036, Agenda Backup: Recommendation for Council Action, PDF, 67kb

Item 37 - April 25, 2013

Authorized award and execution of a contract with XYLEM WATER SOLUTIONS, USA, INC, for the purchase of submersible pumps for the Austin Water Utility for a total contract amount not to exceed $109,898. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-037, Agenda Backup: Fiscal Note, PDF, 30kb

20130425-037, Agenda Backup: Recommendation for Council Action, PDF, 67kb

Item 38 - April 25, 2013

Authorize award and execution of a 12-month service contract with RJN GROUP, INC. or one of the other qualified bidders for IFB-BV GAL0047, for the purchase of wastewater flow monitoring services for the Austin Water Utility in an estimated amount not to exceed $525,390, with two 12-month extension options in an estimated amount not to exceed $525,390 per extension option, for a total estimated contract amount not to exceed $1,576,170. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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

20130425-038, Agenda Backup: Matrix (RJN), PDF, 13kb

20130425-038, Agenda Backup: Recommendation for Council Action, PDF, 83kb

Item 39 - April 25, 2013

Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with CALDWELL COUNTRY CHEVROLET for the purchase of 53 light-duty service vehicles in an amount not to exceed $1,234,560 and PHILPOTT MOTORS, LTD for the purchase of 112 light-duty service vehicles in an amount not to exceed $3,153,597. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). There were no subcontracting opportunities identified; therefore, no goals were established for this contract.)

Work Papers and Other Backup Documentation

20130425-039, Agenda Backup: Fiscal Note (Vehicles), PDF, 87kb

20130425-039, Agenda Backup: Recommendation for Council Action, PDF, 80kb

Item 40 - April 25, 2013

Authorize award and execution of various requirements supply agreements for an 11-month period through the following cooperative purchasing programs: TEXAS MULTIPLE AWARD SCHEDULE with W.W. GRAINGER, INC., SID TOOL CO., INC. dba. MSC INDUSTRIAL SUPPLY CO., INC., APPLIED INDUSTRIAL TECHNOLOGIES, and FASTENAL COMPANY, for the purchase of industrial supplies and equipment for various City departments, in an estimated amount not to exceed $5,000,000 each and combined, with five 12-month extension options in an estimated amount not to exceed $5,000,000 each and combined per extension 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 City Code Chapter 2-9D (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

20130425-040, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 41 - April 25, 2013

Authorize award and execution of a 36-month requirements supply contract with CONSOLIDATED TRAFFIC CONTROLS, to provide pedestrian push buttons and latching control units for the Transportation Department, in an estimated amount not to exceed $1,125,000, with three 12-month extension options in estimated amounts not to exceed $375,000 for each extension option, for a total estimated contract amount not to exceed $2,250,000. ( Notes: This contract will be awarded in compliance with the City Code Chapter 2-9D (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

20130425-041, Agenda Backup: Recommendation for Council Action, PDF, 82kb

Item 42 - April 25, 2013

Authorize negotiate and execution of a 36-month requirements supply agreement with TECHLINE INC. for the purchase of single-phase reclosers for Austin Energy in an amount not to exceed $360,750, with three 12-month extension options in an amount not to exceed $120,250 per extension option, for a total contract amount not to exceed $721,500. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-042, Agenda Backup: Recommendation for Council Action, PDF, 80kb

Item 43 - April 25, 2013

Authorize negotiation and execution of three 24-month requirements supply agreements for the purchase of street light lamps for Austin Energy with: PRIESTER-MELL & NICHOLSON, INC. in an amount not to exceed $423,300 with two 12-month extension options in an amount not to exceed $211,650 per extension option, for a total contract amount not to exceed $846,600; FACILITY SOLUTIONS GROUP in an amount not to exceed $60,006 with two 12-month extension options in an amount not to exceed $30,003 per extension option, for a total contract amount not to exceed $120,012, and with HILL COUNTRY ELECTRIC SUPPLY in an amount not to exceed $15,344, with two 12-month extension options in an amount not to exceed $7,672 per extension option, for a total contract amount not to exceed $30,688. The annual amount for all street light lamps required under these contracts will be for a total amount not to exceed $249,325. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-043, Agenda Backup: Recommendation for Council Action, PDF, 85kb

Item 44 - April 25, 2013

Authorize award and execution of a 36-month requirement services contract with DAVID E. BARRIENTOS, dba TSUNAMI CYCLES for bicycle maintenance and repair services for the Austin Police Department, Parks & Recreation Deparment, and Convention Center in an estimated amount not to exceed $172,116, with three 12-month extension options in estimated amounts not to exceed $57,372 per extension option, for a total estimated contract amount not to exceed $344,232. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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

20130425-044, Agenda Backup: Recommendation for Council Action, PDF, 82kb

Item 45 - April 25, 2013

Authorize award and execution of contract with TAG ELECTRIC OF AUSTIN L.P., (MBE/MB) to provide aircraft ground support equipment charging stations for the Aviation Department in an estimated amount not to exceed $355,380. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-045, Agenda Backup: Expense Detail, PDF, 53kb

20130425-045, Agenda Backup: Recommendation for Council Action, PDF, 79kb

Item 46 - April 25, 2013

Authorize award and execution of a 36-month requirements service contract with ERIC RAMIREZ, DBA ACE PARKING LOT MAINTENANCE, to provide parking lot restriping services for the Transportation Department, in an estimated amount not to exceed $39,000, with three 12-month extension options in estimated amounts not to exceed $13,000 for each extension option, for a total estimated contract amount not to exceed $78,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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

20130425-046, Agenda Backup: Recommendation for Council Action, PDF, 83kb

Item 47 - April 25, 2013

Authorize award and execution of a 36-month requirements supply contract with VULCAN INC., to provide prefabricated traffic signs for the Transportation Department, in an estimated amount not to exceed $975,000, with three 12-month extension options in estimated amounts not to exceed $325,000 for each extension option, for a total estimated contract amount not to exceed $1,950,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-047, Agenda Backup: Recommendation for Council Action, PDF, 82kb

Item 48 - April 25, 2013

Authorize award and execution of a 36-month requirements service contract with NILFISK-ADVANCE, INC. to provide runway rubber removal services for the Aviation Department in an estimated amount not to exceed $152,812, with three 12-month extension options in an estimated amount not to exceed $50,937 per extension option, for a total estimated contract amount not to exceed $305,625. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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

20130425-048, Agenda Backup: Recommendation for Council Action, PDF, 81kb

Item 49 - April 25, 2013

Authorize award and execution of a 12-month service requirements agreement with GOODWILL INDUSTRIES OF CENTRAL TEXAS for mattress collection and recycling processing services for the Austin Resource Recovery Department in an amount not to exceed $277,800, with five 12-month extension options in an estimated amount not to exceed $277,800 per option, for a total estimated contract amount not to exceed $1,666,800. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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

20130425-049, Agenda Backup: Recommendation for Council Action, PDF, 83kb

Item 50 - April 25, 2013

Authorize award, negotiation and execution of a 36-month requirements service contract with DELOITTE & TOUCHE LLP, for professional auditing services in an estimated not to exceed $2,976,088, with two 12-month extension options in estimated amounts not to exceed $1,036,608 for the first extension option, and $1,064,703 for the second extension option, for a total estimated contract amount not to exceed $5,077,399. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). Although no goals were established for this solicitation, 15.00% MBE subcontractor participation has been met.)

Work Papers and Other Backup Documentation

20130425-050, Agenda Backup: Matrix (Deloitte) SIRE, PDF, 46kb

20130425-050, Agenda Backup: MWBE Summary (Deloitte), PDF, 39kb

20130425-050, Agenda Backup: Recommendation for Council Action, PDF, 78kb

20130425-050, Agenda Late Backup, PDF, 14kb

Item 51 - April 25, 2013

Authorize negotiation and execution of Amendment No. 3 to a contract with SOLAR TURBINES, INC., for an equipment and maintenance agreement for Austin Energy's Mueller Energy Center, to increase the three remaining extensions in an amount not to exceed $60,000 each, for a revised total contract amount not to exceed $860,100. ( Notes: This contract was be awarded in compliance with City Code Chapter 2-9C (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

20130425-051, Agenda Backup: Recommendation for Council Action, PDF, 69kb

Item 52 - April 25, 2013

Authorize award and execution of a 36-month requirements supply agreement with INGRAM LIBRARY SERVICES, INC. for the purchase, cataloging, and processing of adult and juvenile books for the Austin Public Library in an estimated amount not to exceed $6,451,650, with three 12-month extension options in estimated amounts not to exceed $2,150,550 per extension option, for a total estimated contract amount not to exceed $12,903,300. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-052, Agenda Backup: Recommendation for Council Action, PDF, 82kb

Item 53 - April 25, 2013

Authorize award, negotiation, and execution of a 36-month requirements supply contract with TEXAS ELECTRIC COOPERATIVES, or one of the other qualified offerors to RFP No. GAL0009, to provide three-phase power transformers for Austin Energy in an estimated amount not to exceed $38,097,969, with one 36-month extension option in an estimated amount not to exceed $38,097,969, for a total estimated contract amount not to exceed $76,195,938. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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

20130425-053, Agenda Backup: Matrix (TX ELECTRIC).docx, PDF, 98kb

20130425-053, Agenda Backup: Recommendation for Council Action, PDF, 77kb

Item 54 - April 25, 2013

Approve an ordinance amending City Code Chapter 13-2 relating to ground transportation passenger services.

Work Papers and Other Backup Documentation

20130425-054, Agenda Backup: Draft Ordinance, PDF, 25kb

20130425-054, Agenda Backup: Recommendation for Council Action, PDF, 72kb

Item 55 - April 25, 2013

Authorize execution of an interlocal agreement between the City, Capital Metropolitan Transportation Authority, and Lone Star Rail District for coordinated planning and development of high-capacity transit projects for Central Texas, including Urban Rail.

Work Papers and Other Backup Documentation

20130425-055, Agenda Backup: Recommendation for Council Action, PDF, 76kb

20130425-055, Agenda Backup: Revised Interlocal Agreement (CLEAN Version), PDF, 100kb

20130425-055, Agenda Backup: Revised Interlocal Agreement (REDLINE Version), PDF, 111kb

Item 56 - April 25, 2013

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

There are no documents published for this agenda item.

Item 57 - April 25, 2013

Approve the re-appointment of Chris Riley as a director of the Capital Metropolitan Transit Authority Board of Directors for a term beginning on June 1, 2013 and ending on June 1, 2016. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Mike Martinez)

Executed Resolution

Resolution No. 20130425-057, PDF, 15kb

Work Papers and Other Backup Documentation

20130425-057, Agenda Backup: Draft Resolution, PDF, 16kb

20130425-057, Agenda Backup: Item from Council, PDF, 71kb

Item 58 - April 25, 2013

Approve an ordinance waiving certain fees and requirements and authorizing 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 is to be held Thursday, July 4, 2013 on the streets and City parkland surrounding Pillow School. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo)

Executed Ordinance

Ordinance No. 20130425-058, PDF, 32kb

Work Papers and Other Backup Documentation

20130425-058, Agenda Backup: Draft Ordinance, PDF, 19kb

20130425-058, Agenda Backup: Fiscal Note, PDF, 42kb

20130425-058, Agenda Backup: Item from Council, PDF, 70kb

Item 59 - April 25, 2013

Approve an ordinance waiving certain fees for the Umlauf Garden Party annual fundraiser which is to be held Thursday, April 25, 2013 at the Umlauf Sculpture Garden and Museum at 605 Robert E. Lee Road; and provide for emergency passage. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)

Executed Ordinance

Ordinance No. 20130425-059, PDF, 28kb

Work Papers and Other Backup Documentation

20130425-059, Agenda Backup: Draft Ordinance, PDF, 18kb

20130425-059, Agenda Backup: Fiscal Note, PDF, 37kb

20130425-059, Agenda Backup: Item from Council, PDF, 71kb

Item 60 - April 25, 2013

Approve an ordinance amending the Fiscal Year 2012-2013 Parks and Recreation Department Operating Budget (Ordinance No. 20120910-001) to reduce expenditures in the amount of $150,000 that were to be used to fund the Austin Playhouse; and amending the Fiscal Year 2012-2013 Health and Human Services Department Operating Budget (Ordinance No. 20120910-001) to increase expenditures in the amount of $150,000 to provide additional funding for Skillpoint Alliance. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Laura Morrison)

Executed Ordinance

Ordinance No. 20130425-060, PDF, 83kb

Work Papers and Other Backup Documentation

20130425-060, Agenda Backup: Draft Ordinance, PDF, 25kb

20130425-060, Agenda Backup: Fiscal Note, PDF, 45kb

20130425-060, Agenda Backup: Item from Council, PDF, 70kb

Item 61 - April 25, 2013

Approve a resolution directing the City Manager to identify appropriate funding sources to provide $150,000 to Austin Playhouse contingent on Austin Playhouse providing written commitments to cover all project costs by June 15, 2013. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)

Executed Resolution

Resolution No. 20130425-061, PDF, 27kb

Work Papers and Other Backup Documentation

20130425-061, Agenda Backup: Draft Resolution, PDF, 84kb

20130425-061, Agenda Backup: Item from Council, PDF, 70kb

Item 62 - April 25, 2013

Approve an ordinance waiving certain fees and requirements for the Lady Bird Lake Festival which is to be held Tuesday, May 21, 2013 at Fiesta Gardens. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Kathie Tovo)

Executed Ordinance

Ordinance No. 20130425-062, PDF, 21kb

Work Papers and Other Backup Documentation

20130425-062, Agenda Backup: Draft Ordinance, PDF, 18kb

20130425-062, Agenda Backup: Fiscal Note, PDF, 40kb

20130425-062, Agenda Backup: Item from Council, PDF, 70kb

Item 63 - April 25, 2013

Approve an ordinance waiving certain fees and requirements for the 2013 Mother Earth Day Festival which is to be held Friday, May 10, 2013 at the Springs in Zilker Park. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Kathie Tovo)

Executed Ordinance

Ordinance No. 20130425-063, PDF, 22kb

Work Papers and Other Backup Documentation

20130425-063, Agenda Backup: Draft Ordinance, PDF, 18kb

20130425-063, Agenda Backup: Fiscal Note, PDF, 39kb

20130425-063, Agenda Backup: Item from Council, PDF, 70kb

Item 64 - April 25, 2013

Approve an ordinance amending the community benefit charge schedule of Ordinance No. 20120607-055 to define eligibility criteria for the Austin Energy customer assistance program. Related to Item #65. ( Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Laura Morrison)

Executed Ordinance

Ordinance No. 20130425-064, PDF, 62kb

Work Papers and Other Backup Documentation

20130425-064, Agenda Backup: Item from Council, PDF, 71kb

20130425-064, Agenda Backup: Revised Draft Ordinance, PDF, 67kb

Item 65 - April 25, 2013

Approve a resolution directing the City Manager to reinstate customers who have been dropped from the Austin Energy customer assistance program because of changes made by Ordinance No. 20120607-055 to the wording of the program's eligibility criteria. Related to Item #64. ( Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Laura Morrison)

Executed Resolution

Resolution No. 20130425-065, PDF, 45kb

Work Papers and Other Backup Documentation

20130425-065, Agenda Backup: Item from Council, PDF, 71kb

20130425-065, Agenda Backup: Revised Draft Resolution, PDF, 150kb

Item 66 - April 25, 2013

Approve an ordinance reimbursing certain parking fees for the DeafBlind volunteer Support Services Providers event that took place Saturday, April 13, 2013 at Emma Long Metropolitan Park. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)

Executed Ordinance

Ordinance No. 20130425-066, PDF, 21kb

Work Papers and Other Backup Documentation

20130425-066, Agenda Backup: Draft Ordinance, PDF, 18kb

20130425-066, Agenda Backup: Fiscal Note, PDF, 40kb

20130425-066, Agenda Backup: Item from Council, PDF, 71kb

Item 67 - April 25, 2013

Set a public hearing to consider an ordinance amending City Code Title 25 to improve compliance, notification, enforcement, and efficiency of short-term rental regulations. (Suggested date and time: May 9, 2013, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

Work Papers and Other Backup Documentation

20130425-067, Agenda Backup: Recommendation for Council Action, PDF, 78kb

Item 68 - April 25, 2013

Set a public hearing to consider an ordinance amending various sections of City Code Title 25 (Land Development) to clarify definitions and regulations related to bicycle and motor vehicle parking requirements, calculations and reductions; and establishing a bicycle parking fund. (Suggested date and time: May 9, 2013, 4:00 p.m. Austin City Hall, 301 W. Second Street, Austin, TX).

Work Papers and Other Backup Documentation

20130425-068, Agenda Backup: Recommendation for Council Action, PDF, 83kb

Item 69 - April 25, 2013

Set a public hearing regarding Texas Gas Service's proposal to increase customer gas rates. (Suggested date and time; May 9, 2013, 4:00 p.m. at City Hall; 301 W. Second Street, Austin, TX)

Work Papers and Other Backup Documentation

20130425-069, Agenda Backup: Recommendation for Council Action, PDF, 64kb

Item 70 - April 25, 2013

Approve second and third readings of an ordinance amending City Code Chapter 25-2 to create the East Riverside Corridor (ERC) zoning district, adopt a regulating plan for the district, amend Subchapter E: Design Standards & Mixed Use to exempt the ERC zoning district, and approve a collector street plan for the East Riverside Corridor Area on property located along or in proximity to East Riverside Drive, between IH-35 on the west and State Highway 71 on the east. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 8, 2012.

Work Papers and Other Backup Documentation

20130425-070, Agenda Backup: Backup (Amendment Regulation plan), PDF, 5.1mb

20130425-070, Agenda Backup: Draft Ordinance, PDF, 246kb

20130425-070, Agenda Backup: East Riverside Corridor Regulating Plan (Additional backup), PDF, 403kb

20130425-070, Agenda Backup: Exhibit A (Part 1), PDF, 780kb

20130425-070, Agenda Backup: Exhibit A (Part 2), PDF, 9.9mb

20130425-070, Agenda Backup: Exhibit A (Part 3), PDF, 4.3mb

20130425-070, Agenda Backup: Recommendation for Council Action, PDF, 70kb

20130425-070, Agenda Backup: Review Sheet, PDF, 34kb

20130425-070, Agenda Backup: Revised Motion Sheet, PDF, 20kb

20130425-070, Agenda Late Backup Part 1 of 3, PDF, 1.3mb

20130425-070, Agenda Late Backup Part 2 of 3, PDF, 611kb

20130425-070, Agenda Late Backup Part 3 of 3, PDF, 143kb

Item 71 - April 25, 2013

NPA-2012-0021.02 - East Riverside Corridor Regulating Plan (East Riverside/Oltorf Combined (EROC) Neighborhood Planning Area) - Approve second/third readings of an ordinance amending Ordinance No. 20061116-055, an element of the Imagine Austin Comprehensive Plan by adopting the East Riverside Corridor Regulating Plan and changing the future land use designations of approximately 815 acres from various future land use designations to Specific Regulating District (SRD), on property in the EROC Neighborhood Planning Area located along or in proximity to East Riverside Drive, between IH-35 on the west and Grove Boulevard on the east (Harper's Branch Watershed, Town Lake Watershed, Country Club East Creek Watershed, Country Club West Creek Watershed, Carson Creek Watershed). First Reading approved on March 7, 2013. Applicant and Agent: Planning and Development Review Department. City Staff: Erica Leak, 974-2856. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 8, 2012.

Work Papers and Other Backup Documentation

20130425-071, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 3, PDF, 4.3mb

20130425-071, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 1, PDF, 780kb

20130425-071, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 2, PDF, 9.9mb

20130425-071, Agenda Backup: Agenda Backup East Riverside Corrdor Backup A, PDF, 10.7mb

20130425-071, Agenda Backup: East Riverside Corridor Regulating Plan Additional backup, PDF, 403kb

20130425-071, Agenda Backup: Ordinance (npa 2012 0021 02), PDF, 981kb

20130425-071, Agenda Backup: Postponement Memo, PDF, 37kb

20130425-071, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-071, Agenda Backup: Revised Motion Sheet, PDF, 20kb

20130425-071, Agenda Late Backup Part 1 of 2, PDF, 1.3mb

20130425-071, Agenda Late Backup Part 2 of 2, PDF, 168kb

Item 72 - April 25, 2013

NPA-2012-0005.04 - East Riverside Corridor Regulating Plan (Montopolis Neighborhood Planning Area) - Approve second/third readings of an ordinance amending Ordinance No. 010927-05, an element of the Imagine Austin Comprehensive Plan by adopting the East Riverside Corridor Regulating Plan and changing the future land use designations of approximately 271 acres from various future land uses designations to Specific Regulating District (SRD), on property in the Montopolis Neighborhood Planning Area located along or in proximity to East Riverside Drive, between Grove Boulevard on the west and State Highway 71 on the east (Country Club East Creek Watershed, Carson Creek Watershed, Colorado River Watershed). First Reading approved on March 7, 2013. Applicant and Agent: Planning and Development Review Department. City Staff: Erica Leak, 974-2856. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 8, 2012.

Work Papers and Other Backup Documentation

20130425-072, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 3, PDF, 4.3mb

20130425-072, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 1, PDF, 780kb

20130425-072, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 2, PDF, 9.9mb

20130425-072, Agenda Backup: Agenda Backup East Riverside Corrdor Backup A, PDF, 10.7mb

20130425-072, Agenda Backup: East Riverside Corridor Regulating Plan Additional backup, PDF, 403kb

20130425-072, Agenda Backup: Ordinance (npa 2012 0005 04), PDF, 415kb

20130425-072, Agenda Backup: Postponement Memo, PDF, 37kb

20130425-072, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-072, Agenda Backup: Revised Motion Sheet, PDF, 20kb

20130425-072, Agenda Late Backup Part 1 of 2, PDF, 1.3mb

20130425-072, Agenda Late Backup Part 2 of 2, PDF, 161kb

Item 73 - April 25, 2013

C14-2012-0111a - East Riverside Corridor Regulating Plan (East Riverside Neighborhood Planning Area) - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning 13 tracts (approximately 228 acres) within the East Riverside Corridor Regulating Plan boundaries, on property in the East Riverside Neighborhood Planning Area located along or in proximity to East Riverside Drive, between IH-35 on the west and Pleasant Valley Road on the east (Harper's Branch Watershed, Town Lake Watershed, Country Club West Creek Watershed) from unzoned, rural residence-neighborhood plan (RR-NP) combining district zoning, multi-family residence-low density (MF-2) district zoning, multi-family residence-low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning, multi-family residence-medium density (MF-3) district zoning, multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning, multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning, multi-family residence-moderate-high density (MF-4) district zoning, multi-family residence-moderate-high density-conditional overlay-neighborhood plan (MF-4-CO-NP) combining district zoning, multi-family residence-highest density-conditional overlay-neighborhood plan (MF-6-CONP) combining district zoning, limited office-neighborhood plan (LO-NP) combining district zoning, limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning, limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning, general office-neighborhood plan (GO-NP) combining district zoning, general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning, general office-mixed-use-conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning, neighborhood commercial-neighborhood plan (LR-NP) combining district zoning, neighborhood commercial-vertical mixed use building-conditional overlay-neighborhood plan (LR-V-CO-NP) combining district zoning, community commercial (GR) district zoning, community commercial-conditional overlay (GR-CO) combining district zoning, community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning, community commercial-neighborhood plan (GR-NP) combining district zoning, community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning, community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning, warehouse/limited office-conditional overlay-neighborhood plan (W/LO-CO-NP) combining district zoning, general commercial services(CS) district zoning, general commercial services-conditional overlay (CS-CO) combining district zoning, general commercial services-neighborhood plan (CS-NP) combining district zoning, general commercial services-mixed-use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning, commercial-liquor sales (CS-1) district zoning, commercial-liquor sales-neighborhood plan (CS-1-NP) combining district zoning, commercial-liquor sales-mixed-use-conditional overlay-neighborhood plan (CS-1-MU-CO-NP) combining district zoning, and lake commercial-conditional overlay-neighborhood plan (L-CO-NP) combining district zoning to East Riverside Corridor (ERC) district zoning. The proposed zoning changes will implement the land use recommendations of the adopted East Riverside Corridor (ERC) Master Plan. First Reading approved on March 7, 2013. Applicant and Agent: Planning and Development Review Department. City Staff: Erica Leak, 974-2856. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 8, 2012.

Work Papers and Other Backup Documentation

20130425-073, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 3, PDF, 4.3mb

20130425-073, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 1, PDF, 780kb

20130425-073, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 2, PDF, 9.9mb

20130425-073, Agenda Backup: Agenda Backup East Riverside Corrdor Backup A, PDF, 10.7mb

20130425-073, Agenda Backup: East Riverside Corridor Regulating Plan Additional backup, PDF, 403kb

20130425-073, Agenda Backup: Ordinance (c14 2012 0111a), PDF, 539kb

20130425-073, Agenda Backup: Postponement Memo, PDF, 37kb

20130425-073, Agenda Backup: Recommendation for Council Action, PDF, 67kb

20130425-073, Agenda Backup: Revised Motion Sheet, PDF, 20kb

20130425-073, Agenda Late Backup Part 1 of 2, PDF, 1.3mb

20130425-073, Agenda Late Backup Part 2 of 2, PDF, 149kb

Item 74 - April 25, 2013

C14-2012-0111b - East Riverside Corridor Regulating Plan (Pleasant Valley Neighborhood Planning Area) - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning 14 tracts (approximately 365 acres) within the East Riverside Corridor Regulating Plan boundaries, on property in the Pleasant Valley Neighborhood Planning Area located along or in proximity to East Riverside Drive, between Pleasant Valley Road on the west and Grove Boulevard on the east (Country Club East Creek Watershed, Country Club West Creek Watershed) from rural residence (RR) district zoning, rural residence-neighborhood plan (RR-NP) combining district zoning, single family residence-large lot-neighborhood plan (SF-1-NP) combining district zoning, single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning, family residence-neighborhood plan (SF-3-NP) combining district zoning, multi-family residence-low density (MF-2) district zoning, multi-family residence-low density-conditional overlay (MF-2-CO) combining district zoning, multi-family residence-low density-neighborhood plan (MF-2-NP) combining district zoning, multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning, multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning, multi-family residence-moderate-high density (MF-4) district zoning, limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning, general office-mixed-use-conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning, neighborhood commercial-mixed use-conditional overlay (LR-MUCO) combining district zoning, neighborhood commercial-neighborhood plan (LR-NP) combining district zoning, neighborhood commercial-mixed use-conditional overlay-neighborhood plan (LR-MU-CO-NP) combining district zoning, community commercial (GR) district zoning, community commercial-conditional overlay (GR-CO) combining district zoning, community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning, community commercial-neighborhood plan (GR-NP) combining district zoning, community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning, warehouse/limited office-conditional overlay-neighborhood plan (W/LOCO-NP) combining district zoning, general commercial services (CS) district zoning, general commercial services-conditional overlay (CS-CO) combining district zoning, general commercial services-mixed-use-neighborhood plan (CS-MU-NP) combining district zoning, commercial-liquor sales (CS-1) district zoning, commercial-liquor sales-neighborhood plan (CS-1-NP) combining district zoning, industrial park-neighborhood plan (IP-NP) combining district zoning, and limited industrial service-neighborhood plan (LI-NP) combining district zoning to East Riverside Corridor (ERC) district zoning. The proposed zoning changes will implement the land use recommendations of the adopted East Riverside Corridor (ERC) Master Plan. First Reading approved on March 7, 2013. Applicant and Agent: Planning and Development Review Department. City Staff: Erica Leak, 974-2856. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 8, 2012.

Work Papers and Other Backup Documentation

20130425-074, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 3, PDF, 4.3mb

20130425-074, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 1, PDF, 780kb

20130425-074, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 2, PDF, 9.9mb

20130425-074, Agenda Backup: Agenda Backup East Riverside Corrdor Backup A, PDF, 10.7mb

20130425-074, Agenda Backup: Backup (Citizen Email), PDF, 11kb

20130425-074, Agenda Backup: East Riverside Corridor Regulating Plan Additional backup, PDF, 403kb

20130425-074, Agenda Backup: Ordinance (c14 2012 0111b), PDF, 519kb

20130425-074, Agenda Backup: Postponement Memo, PDF, 37kb

20130425-074, Agenda Backup: Recommendation for Council Action, PDF, 67kb

20130425-074, Agenda Backup: Revised Motion Sheet, PDF, 20kb

20130425-074, Agenda Late Backup Part 1 of 2, PDF, 1.3mb

20130425-074, Agenda Late Backup Part 2 of 2, PDF, 150kb

Item 75 - April 25, 2013

C14-2012-0112 - East Riverside Corridor Regulating Plan (Montopolis Neighborhood Planning Area) - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning 11 tracts (approximately 235 acres) within the East Riverside Corridor Regulating Plan boundaries, on property located in the Montopolis Neighborhood Planning Area along or in proximity to East Riverside Drive, between Grove Boulevard on the west and State Highway 71 on the east (Country Club East Creek Watershed, Carson Creek Watershed, Colorado River Watershed) from rural residence-neighborhood plan (RR-NP) combining district zoning, family residence-neighborhood plan (SF-3-NP) combining district zoning, single family residence-small lot-neighborhood plan (SF-4A-NP) combining district zoning, multi-family residence-low density-neighborhood plan (MF-2-NP) combining district zoning, multi-family residence-low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning, multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning, multi-family residence-medium density-conditional overlay-neighborhood plan (MF-3-CO-NP) combining district zoning, general office-mixed use-conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning, neighborhood commercial-neighborhood plan (LR-NP) combining district zoning, neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning, community commercial-neighborhood plan (GR-NP) combining district zoning, community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning, community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CONP) combining district zoning, general commercial services-neighborhood plan (CS-NP) combining district zoning, general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning, general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning, general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning and limited industrial service-neighborhood plan (LI-NP) combining district zoning to East Riverside Corridor (ERC) district zoning. The proposed zoning changes will implement the land use recommendations of the adopted East Riverside Corridor (ERC) Master Plan. First Reading approved on March 7, 2013. Applicant and Agent: Planning and Development Review Department. City Staff: Erica Leak, 974-2856. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 8, 2012.

Work Papers and Other Backup Documentation

20130425-075, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 3, PDF, 4.3mb

20130425-075, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 1, PDF, 780kb

20130425-075, Agenda Backup: 20130307-042 Agenda Backup Exhibit A Part 2, PDF, 9.9mb

20130425-075, Agenda Backup: Agenda Backup East Riverside Corrdor Backup A, PDF, 10.7mb

20130425-075, Agenda Backup: East Riverside Corridor Regulating Plan Additional backup, PDF, 403kb

20130425-075, Agenda Backup: Ordinance (c14 2012 0112), PDF, 668kb

20130425-075, Agenda Backup: Postponement Memo, PDF, 37kb

20130425-075, Agenda Backup: Recommendation for Council Action, PDF, 66kb

20130425-075, Agenda Backup: Revised Motion Sheet, PDF, 20kb

20130425-075, Agenda Late Backup Part 1 of 2, PDF, 1.3mb

20130425-075, Agenda Late Backup Part 2 of 2, PDF, 139kb

Item 76 - April 25, 2013

Austin Water and Graywater Working Group Joint Briefing.

Work Papers and Other Backup Documentation

20130425-076, Agenda Late Backup , PDF, 476kb

Item 77 - April 25, 2013

Affordable Housing Bond Update

Work Papers and Other Backup Documentation

20130425-077, Agenda Late Backup, PDF, 2.3mb

Item 78 - April 25, 2013

Discuss legal issues related to the November 6, 2012 election (Private consultation with legal counsel- Section 551.071).

Work Papers and Other Backup Documentation

20130425-078, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 79 - April 25, 2013

Discuss legal issues related to Open Government matters (Private consultation with legal counsel-Section 551.071)

Work Papers and Other Backup Documentation

20130425-079, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 80 - April 25, 2013

Discuss legal issues related to Austin Fire Department cadet hiring processes (Private consultation with legal counsel-Section 551.071).

Work Papers and Other Backup Documentation

20130425-080, Agenda Backup: Recommendation for Council Action, PDF, 70kb

Item 81 - April 25, 2013

C14-2012-0028 - 3rd & Colorado - Approve second/third readings of 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. First reading approved on August 16, 2012. Vote 7-0. Applicant: S/H Austin Partnership (John Beauchamp). Agent: Winstead, P.C. (Stephen O. Drenner). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-081, Agenda Backup: Ordinance (c14 2012 0028), PDF, 303kb

20130425-081, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-081, Agenda Backup: Staff Report (c14 2012 0028), PDF, 996kb

Item 82 - April 25, 2013

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. Planning Commission Recommendation: To grant an amendment to a portion of the Restrictive Covenant. Applicant: S/H Austin Partnership (John Beauchamp). Agent: Winstead, P.C. (Stephen O. Drenner). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-082, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-082, Agenda Backup: Restrictive Covenant Amendmant (c14 2008 0159 RCA), PDF, 67kb

20130425-082, Agenda Backup: Staff Report (c14 2008 0159 RCA), PDF, 840kb

Item 83 - April 25, 2013

NPA-2012-0023.01 - 1504 East 51st Street (Promiseland) - Conduct a public hearing and approve an ordinance amending Ordinance No. 20070809-55 of the University Hills/Windsor Park Combined Neighborhood Plan, to change the future land use designation on the future land use map (FLUM) on property locally known as 1504 East 51st Street (Tannehill Branch Watershed) from Civic to Mixed Use land use. Staff Recommendation: To grant Mixed Use land use. Planning Commission Recommendation: To be reviewed on May 14, 2013. Owner: The World of Pentecost Inc./HCM, LLC (Shules Hersh). Applicant and Agent: Hughes Capital Management, Inc. (Trac Bledsoe). City Staff: Maureen Meredith, 974-2695.

Work Papers and Other Backup Documentation

20130425-083, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-083, Agenda Backup: Staff Report (npa 2012 0023.01), PDF, 790kb

Item 84 - April 25, 2013

C14-2012-0079 - ACC Rio Grande Campus #1 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1218 West Avenue (Shoal Creek Watershed) from family residence (SF-3) district zoning and public (P) district zoning to downtown mixed use (DMU) district zoning. Staff Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Planning Commission Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Applicant: Austin Community College (William Mullane). Agent: MWM Design Group (Frank Del Castillo, Jr.). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-084, Agenda Backup: Ordinance (c14 2012 0079), PDF, 474kb

20130425-084, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-084, Agenda Backup: Restrcitive Covenant (c14 2012 0079), PDF, 738kb

20130425-084, Agenda Backup: Staff Report (c14 2012 0079), PDF, 2.2mb

20130425-084, Agenda Late Backup, PDF, 18kb

Item 85 - April 25, 2013

C14-2012-0080 - ACC Rio Grande Campus #2 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1204 West Avenue (Shoal Creek Watershed) from limited office (LO) district zoning, multi-family residence-moderate-high density (MF-4) district zoning and general commercial services (CS) district zoning to downtown mixed use (DMU) district zoning. Staff Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Planning Commission Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Applicant: Austin Community College (William Mullane). Agent: MWM Design Group (Frank Del Castillo, Jr.). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-085, Agenda Backup: Ordinance (c14 2012 0080), PDF, 338kb

20130425-085, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-085, Agenda Backup: Restrcitive Covenant (c14 2012 0080), PDF, 738kb

20130425-085, Agenda Backup: Staff Report (c14 2012 0080), PDF, 1.5mb

20130425-085, Agenda Late Backup, PDF, 17kb

Item 86 - April 25, 2013

C14-2012-0081 - ACC Rio Grande Campus #3 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1212 Rio Grande Street (Shoal Creek Watershed) from unzoned (UNZ) on Tract 1 and unzoned-historic landmark (UNZ-H) combining district zoning on Tract 2 to downtown mixed use (DMU) district zoning on Tract 1 and downtown mixed use-historic landmark (DMU-H) combining district zoning on Tract 2. Staff Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning on Tract 1 and downtown mixed use-historic landmark-conditional overlay (DMU-H-CO) combining district zoning on Tract 2. Planning Commission Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning on Tract 1 and downtown mixed use-historic landmark-conditional overlay (DMU-H-CO) combining district zoning on Tract 2. Applicant: Austin Community College (William Mullane). Agent: MWM Design Group (Frank Del Castillo, Jr.). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-086, Agenda Backup: Ordinance (c14 2012 0081), PDF, 612kb

20130425-086, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-086, Agenda Backup: Restrcitive Covenant (c14 2012 0081), PDF, 738kb

20130425-086, Agenda Backup: Staff Report (c14 2012 0081), PDF, 2.6mb

20130425-086, Agenda Late Backup, PDF, 18kb

Item 87 - April 25, 2013

C14-2012-0082 - ACC Rio Grande Campus #4 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1209 Rio Grande Street (Shoal Creek Watershed) from general office (GO) district zoning and neighborhood commercial-conditional overlay (LR-CO) combining district zoning to downtown mixed use (DMU) district zoning. Staff Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Planning Commission Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Applicant: Austin Community College (William Mullane). Agent: MWM Design Group (Frank Del Castillo, Jr.). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-087, Agenda Backup: Ordinance (c14 2012 0082), PDF, 364kb

20130425-087, Agenda Backup: Recommendation for Council Action, PDF, 63kb

20130425-087, Agenda Backup: Restrcitive Covenant (c14 2012 0082), PDF, 738kb

20130425-087, Agenda Backup: Staff Report (c14 2012 0082), PDF, 2.2mb

20130425-087, Agenda Late Backup, PDF, 17kb

Item 88 - April 25, 2013

C14-2012-0083 - Cirrus Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 800 West 6th Street, and 602-702 West Avenue (Shoal Creek Watershed) from downtown mixed use-conditional overlay-central urban redevelopment district (DMU-CO-CURE) combining district zoning for Tract 1, and limited office (LO) district zoning and general office (GO) district zoning for Tract 2 to downtown mixed use-central urban redevelopment district (DMU-CURE) combining district zoning for Tract 1 and downtown mixed use (DMU) district zoning for Tract 2. Staff Recommendation: To grant downtown mixed use-central urban redevelopment district (DMU-CURE) combining district zoning for Tract 1 and downtown mixed use (DMU) district zoning for Tract 2. Planning Commission: To grant downtown mixed use-conditional overlay-central urban redevelopment district (DMU-CURE) combining district zoning for Tract 1 and downtown mixed use (DMU) district zoning for Tract 2. Applicant: Cirrus Logic, Inc. (Thurman Case). Agent: Armbrust & Brown, PLLC (Richard Suttle). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-088, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20130425-088, Agenda Backup: Staff Report (C14 2012 0083), PDF, 4.1mb

20130425-088, Agenda Late Backup, PDF, 36kb

Item 89 - April 25, 2013

C14-2012-0100 - Woodland Commercial Park - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1640 South IH-35 (Harper's Branch Watershed) from community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning to general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning. Staff Recommendation: To grant general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning, with conditions. Planning Commission Recommendation: To be reviewed on May 14, 2013. Owner: Woodland I-35, LP (Billy Reagan II). Applicant: Brown McCarroll LLP (Nikelle Meade). City Staff: Lee Heckman, 974-7604.

Work Papers and Other Backup Documentation

20130425-089, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-089, Agenda Backup: Staff Memo (C14 2012 0100), PDF, 27kb

Item 90 - April 25, 2013

C814-2012-0160 - 211 South Lamar Boulevard Planned Unit Development - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 211 South Lamar Boulevard (Lady Bird Lake Watershed) from general commercial services (CS) district zoning and general commercial services-vertical mixed use building (CS-V) combining district zoning to planned unit development (PUD) district zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning. Planning Commission Recommendation: To be reviewed on April 23, 2013. Owner: Post Paggi, LLC (Jason Post). Applicant: Winstead PC (Stephen O. Drenner). City Staff: Lee Heckman, 974-7604.

Work Papers and Other Backup Documentation

20130425-090, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-090, Agenda Backup: Staff Memo (C14 2012 0160), PDF, 30kb

Item 91 - April 25, 2013

C814S-86-030.03 - 1601 W. Stassney - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 1601 West Stassney Lane (Williamson Creek Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change a condition of zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning, to change a condition of zoning. Planning Commission Recommendation: To grant planned unit development (PUD) district zoning, to change a condition of zoning. Owner/Applicant: Lonestar Soccer Club, Inc. (Ann S. Bishop). Agent: Metcalfe Wolff Stuart & Williams, LLP (Michele Rogerson Lynch). City Staff: Wendy Rhoades, 974-7719.

Executed Ordinance

Ordinance No. 20130425-091, PDF, 386kb

Work Papers and Other Backup Documentation

20130425-091, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-091, Agenda Backup: Staff Report (C814 86 030 03), PDF, 2.3mb

20130425-091, Agenda Late Backup Part 1 of 2, PDF, 74kb

20130425-091, Agenda Late Backup Part 2 of 2, PDF, 341kb

20130425-091, Restrictive Covenant, PDF, 72kb

Item 92 - April 25, 2013

C14-2009-0151(RCA) - Shoal Creek Walk - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 836 West 6th Street (Town Lake Watershed) to amend a portion of the Restrictive Covenant as it relates to open space and Shoal Creek improvements. Staff Recommendation: To grant an amendment to a portion of the Restrictive Covenant as it relates to open space and Shoal Creek improvements. Planning Commission Recommendation: To grant an amendment to a portion of the Restrictive Covenant as it relates to open space and Shoal Creek improvements. Applicant: Schlosser Development, L. P. (Bradley Schlosser). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Clark Patterson, 974-7691.

Work Papers and Other Backup Documentation

20130425-092, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-092, Agenda Backup: Staff Report (c14 2009 0151 RCA), PDF, 1.7mb

20130425-092, Restrictive Covenant, PDF, 94kb

Item 93 - April 25, 2013

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 (Zoning) to create the Central Austin - University Area Zoning Overlay District in which a group residential land use is a conditional use in the multi-family residence moderate-high density (MF-4) base zoning district.

Work Papers and Other Backup Documentation

20130425-093, Agenda Backup: Backup (Notice), PDF, 20kb

20130425-093, Agenda Backup: Draft Ordinance, PDF, 10kb

20130425-093, Agenda Backup: Recommendation for Council Action, PDF, 66kb

20130425-093, Agenda Backup: Request for Postponement, PDF, 58kb

Item 94 - April 25, 2013

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2, Subchapter C, Article 3, Division 9 (University Neighborhood Overlay District Requirements) relating to affordable housing regulations in the university neighborhood overlay (UNO) district.

Work Papers and Other Backup Documentation

20130425-094, Agenda Backup: BackUp (Affordability Impact Statement), PDF, 51kb

20130425-094, Agenda Backup: BackUp (Educational Impact Statement), PDF, 43kb

20130425-094, Agenda Backup: Backup (Notice), PDF, 756kb

20130425-094, Agenda Backup: Draft Ordinance, PDF, 36kb

20130425-094, Agenda Backup: Recommendation for Council Action, PDF, 74kb

20130425-094, Agenda Backup: Review Sheet, PDF, 90kb

Item 95 - April 25, 2013

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 relating to the issuance of temporary use permits for outdoor assembly.

Work Papers and Other Backup Documentation

20130425-095, Agenda Backup: BackUp (Affordability Impact Statement), PDF, 57kb

20130425-095, Agenda Backup: BackUp (Educational Impact Statement), PDF, 171kb

20130425-095, Agenda Backup: BackUp (Notice), PDF, 949kb

20130425-095, Agenda Backup: Draft Ordinance, PDF, 77kb

20130425-095, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-095, Agenda Backup: Review Sheet, PDF, 63kb

20130425-095, Agenda Late Backup, PDF, 81kb

Item 96 - April 25, 2013

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2, Subchapter E, relating to design standards and mixed use for development projects.

Work Papers and Other Backup Documentation

20130425-096, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20130425-096, Agenda Backup: Request for Postponement, PDF, 23kb

Item 97 - April 25, 2013

Conduct a public hearing to consider an ordinance amending Titles 25 and 8 of the City Code.

Work Papers and Other Backup Documentation

20130425-097, Agenda Backup: Recommendation for Council Action, PDF, 74kb

Item 98 - April 25, 2013

Conduct a public hearing to consider an ordinance repealing and replacing Article 6 of City Code Chapter 25-12 to adopt the 2012 Uniform Plumbing Code and local amendments.

Work Papers and Other Backup Documentation

20130425-098, Agenda Backup: Recommendation for Council Action, PDF, 79kb

20130425-098, Agenda Backup: Request for Postponement, PDF, 61kb

Item 99 - April 25, 2013

Conduct a public hearing to consider an ordinance repealing and replacing Article 5 of City Code Chapter 25-12 to adopt the 2012 Uniform Mechanical Code and local amendments.

Work Papers and Other Backup Documentation

20130425-099, Agenda Backup: Recommendation for Council Action, PDF, 75kb

20130425-099, Agenda Backup: Request for Postponement, PDF, 61kb

Item 100 - April 25, 2013

Conduct a public hearing to consider an ordinance amending Article 4 of City Code Chapter 25-12 (the Electric Code) to correct typographical errors and clarify certain provisions.

Work Papers and Other Backup Documentation

20130425-100, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20130425-100, Agenda Backup: Request for Postponement, PDF, 61kb

Item 101 - April 25, 2013

Conduct a public hearing to consider an ordinance repealing and replacing Article 9 of City Code Chapter 25-12 to adopt the 2012 International Property Maintenance Code and local amendments.

Work Papers and Other Backup Documentation

20130425-101, Agenda Backup: Recommendation for Council Action, PDF, 81kb

20130425-101, Agenda Backup: Request for Postponement, PDF, 61kb

Item 102 - April 25, 2013

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 which established the North Burnet/Gateway Zoning District and adopted the Regulating Plan, to include the North Burnet/Gateway Zoning District Subdistrict Map, which will allow the Regulating Plan to be updated in accordance with zoning procedures.

Executed Ordinance

Ordinance No. 20130425-102, PDF, 37kb

Work Papers and Other Backup Documentation

20130425-102, Affidavit of Publication, PDF, 38kb

20130425-102, Agenda Backup: Backup (Affordabiity Impact Statement), PDF, 44kb

20130425-102, Agenda Backup: Backup (Notice), PDF, 1.4mb

20130425-102, Agenda Backup: Draft Ordinance, PDF, 23kb

20130425-102, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-102, Agenda Backup: Review Sheet (C20-2012-007 NBG Subdist), PDF, 69kb

Item 103 - April 25, 2013

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 to modify the primary and secondary setbacks of the Auditorium Shores Subdistrict of the Waterfront Overlay District.

Executed Ordinance

Ordinance No. 20130425-103, PDF, 56kb

Work Papers and Other Backup Documentation

20130425-103, Affidavit of Publication, PDF, 36kb

20130425-103, Agenda Backup: Backup (Affordability Impact Statement), PDF, 34kb

20130425-103, Agenda Backup: Backup (Notice), PDF, 1.4mb

20130425-103, Agenda Backup: Draft Ordinance, PDF, 25kb

20130425-103, Agenda Backup: Map, PDF, 437kb

20130425-103, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20130425-103, Agenda Backup: Review Sheet, PDF, 78kb

20130425-103, Agenda Late Backup, PDF, 494kb

Item 104 - April 25, 2013

Conduct a public hearing and consider an ordinance amending Ordinance No. 20090312-035 concerning the North Burnet Gateway District sign regulations, adding a section related to building stories, defining two-story minimum, and correcting the reference to Urban Watersheds.

Executed Ordinance

Ordinance No. 20130425-104, PDF, 118kb

Work Papers and Other Backup Documentation

20130425-104, Agenda Backup: Backup (Affordability Impact Statement), PDF, 236kb

20130425-104, Agenda Backup: Backup (Notice), PDF, 1.4mb

20130425-104, Agenda Backup: Draft Ordinance, PDF, 26kb

20130425-104, Agenda Backup: Exhibit A, PDF, 96kb

20130425-104, Agenda Backup: Exhibit B, PDF, 75kb

20130425-104, Agenda Backup: Exhibit C, PDF, 129kb

20130425-104, Agenda Backup: Exhibit D, PDF, 75kb

20130425-104, Agenda Backup: Recommendation for Council Action, PDF, 64kb

20130425-104, Agenda Backup: Review Sheet, PDF, 69kb

Item 105 - April 25, 2013

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2, Subchapter F, relating to maximum allowable ceiling height.

Executed Ordinance

Ordinance No. 20130425-105, PDF, 20kb

Work Papers and Other Backup Documentation

20130425-105, Affidavit of Publication, PDF, 36kb

20130425-105, Agenda Backup: Backup (AIS C20-2011-031 Subchapter F Ceiling Height), PDF, 95kb

20130425-105, Agenda Backup: Backup (EIS C20-2011-031 Subchapter F Ceiling Height), PDF, 155kb

20130425-105, Agenda Backup: Draft Ordinance, PDF, 17kb

20130425-105, Agenda Backup: Recommendation for Council Action, PDF, 62kb

20130425-105, Agenda Backup: Review Sheet (C20-2011-031 Subchapter F Ceiling Height), PDF, 61kb

Item 106 - April 25, 2013

Conduct a public hearing and consider an ordinance amending Ordinance No. 20081211-082 and the Regulating Plan, to make Indoor Entertainment a conditional use in the TOD Mixed Use zoning category in the Plaza Saltillo TOD.