Regular Meeting of the Austin City Council
June 26, 2014
Meeting Agenda
Agenda, 323kb
Changes to the Meeting Agenda
Agenda Addendum, 99kb
Agenda Changes and Corrections, 180kb
Council Questions and Answers
Agenda Questions and Answers, 637kb
Approved Meeting Minutes
Minutes, 385kb
Closed Caption Transcript
Transcript, 896kb
Video
Agenda Items - June 26, 2014
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 - June 26, 2014
Approve the minutes of the Austin City Council work session of June 10, 2014, regular meeting of June 12, 2014 and discussion meeting of June 17, 2014,
There are no documents published for this agenda item.
Item 2 - June 26, 2014
Authorize negotiation and execution of a 36-month agreement with KINDER MORGAN TEXAS PIPELINE LLC for natural gas pipeline transportation services for an estimated amount of $15,000,000, with one 24-month extension option for an estimated amount of an additional $10,000,000, for a total estimated contract amount of $25,000,000
Work Papers and Other Backup Documentation
20140626-002, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 3 - June 26, 2014
Authorize negotiation and execution of an agreement with Ben E. Keith Beverage, to provide a performance-based incentive for the generation of solar energy at its facility located at 4101 McKinney Falls Parkway in Austin, Texas, for an estimated $35,905 per year, for a total amount not to exceed $359,050 over a 10-year period.
Work Papers and Other Backup Documentation
20140626-003, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 4 - June 26, 2014
Authorize negotiation and execution of an agreement with Build-A-Sign to provide a performance-based incentive for the generation of solar energy at its facility located at 11550 Stonehollow Drive in Austin, Texas, for an estimated $31,495 per year, for a total amount not to exceed $314,950 over a 10-year period.
Work Papers and Other Backup Documentation
20140626-004, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 5 - June 26, 2014
Authorize negotiation and execution of an agreement with Build-A-Sign to provide a performance-based incentive for the generation of solar energy at its facility located at 11525 Stonehollow Drive Unit #100 in Austin, Texas, for an estimated $12,029 per year, for a total amount not to exceed $120,290 over a 10-year period.
Work Papers and Other Backup Documentation
20140626-005, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 6 - June 26, 2014
Authorize negotiation and execution of an agreement with Esperanza Hospitality, to provide a performance-based incentive for the generation of solar energy at its facility located at 2800 Esperanza Crossing in Austin, Texas, for an estimated $6,821 per year, for a total amount not to exceed $68,210 over a 10-year period.
Work Papers and Other Backup Documentation
20140626-006, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 7 - June 26, 2014
Authorize negotiation and execution of an agreement with Goodwill Industries of Central Texas to provide a performance-based incentive for the generation of solar energy at its facility located at 8965 Research Boulevard in Austin, Texas, for an estimated $18,304 per year, for a total amount not to exceed $183,040 over a 10-year period.
Work Papers and Other Backup Documentation
20140626-007, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 8 - June 26, 2014
Authorize negotiation and execution of an agreement with Goodwill Industries of Texas to provide a performance-based incentive for the generation of solar energy at its facility located at 9111 S. 1st Street in Austin, Texas, for an estimated $7,865 per year, for a total amount not to exceed $78,650 over a 10-year period.
Work Papers and Other Backup Documentation
20140626-008, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 9 - June 26, 2014
Authorize negotiation and execution of an agreement with Westminster Manor, to provide a performance-based incentive for the generation of solar energy at its facility located at 4100 Jackson Avenue in Austin, Texas, for an estimated $33,704 per year, for a total amount not to exceed $337,040 over a 10-year period.
Work Papers and Other Backup Documentation
20140626-009, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 10 - June 26, 2014
Authorize negotiation and execution of an interlocal agreement with the Upper Brushy Creek Water Control and Improvement District for the relocation of a 15-inch diameter wastewater line in an amount not to exceed $1,965,000.
Work Papers and Other Backup Documentation
20140626-010, Agenda Backup: Fiscal Note, PDF, 79kb
20140626-010, Agenda Backup: Map, PDF, 2.5mb
20140626-010, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 11 - June 26, 2014
Approve the appointment of Gregory S. Milligan to the Board of Directors of Austin-Bergstrom Landhost Enterprises, Inc., to replace David Arthur.
Work Papers and Other Backup Documentation
20140626-011, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 12 - June 26, 2014
Authorize execution of a construction maintenance contract with AUSTIN FILTER SYSTEMS, INC. for the J. J. Seabrook Stream Restoration, Rain Garden, and Urban Trail Project in the amount of $1,729,775.45 plus a $172,977.55 contingency, for a total contract amount not to exceed $1,902,753. Related to Items #28, #66 and #67. (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 15.25% MBE and 4.74% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140626-012, Agenda Backup: Fiscal Note, PDF, 67kb
20140626-012, Agenda Backup: JJ Seabrook_Section_Sept2013_com, PDF, 127kb
20140626-012, Agenda Backup: JJ Seabrook_Stream Restoration Presentation Board_com, PDF, 175kb
20140626-012, Agenda Backup: JJ Seabrook_Urban Trail Presentation Board_com, PDF, 144kb
20140626-012, Agenda Backup: M/WBE Summary, PDF, 45kb
20140626-012, Agenda Backup: Map.pdf, PDF, 85kb
20140626-012, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 13 - June 26, 2014
Authorize negotiation and execution of a professional services agreement with HDR ENGINEERING, INC. (staff recommendation) or one of the other qualified responders to RFQ Solicitation No. CLMP153, to provide consultant services for Floodplain Evacuation Support Services project in an amount not to exceed $12,000,000 for a contract term of six years with two one-year extension options. (Notes: This contract will be awarded in compliance with 49 CFR Part 26 (Disadvantaged Business Enterprise Program) and City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goal with 10.00% DBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140626-013, Agenda Backup: Fiscal note, PDF, 67kb
20140626-013, Agenda Backup: Matrix, PDF, 17kb
20140626-013, Agenda Backup: Recommendation for Council Action, PDF, 85kb
20140626-013, Agenda Backup: Revised DBE Summary, PDF, 40kb
20140626-013, Agenda Late Backup Part 1 of 2, PDF, 38kb
20140626-013, Agenda Late Backup Part 2 of 2, PDF, 61kb
Item 14 - June 26, 2014
Authorize execution of a construction contract with PEABODY GENERAL CONTRACTORS, INC., for the Facilities and Force Main Services Indefinite Delivery/Indefinite Quantity Contract Rebid with an initial amount of $4,544,818 with two contract extension options, the first extension amount $4,772,058, the second extension amount $5,010,661, for a total contract amount not to exceed $14,327,537 over an estimated three years or until financial authorization is depleted. (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 9.39% MBE and 0.78% WBE subcontractor participation; and 65.94% WBE prime participation.)
Work Papers and Other Backup Documentation
20140626-014, Agenda Backup: M/WBE Summary, PDF, 41kb
20140626-014, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 15 - June 26, 2014
Authorize execution to increase a construction contract with PRISM DEVELOPMENT INC for $30,794 for construction improvements of Information System Building 7355 Emergency Power Improvements at the Austin-Bergstrom International Airport with $72,652.90 in owner's contingency, with an amount not to exceed $1,137,906.90. (Notes: This contract was awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of good faith efforts with 54.15% MBE and 0.09% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140626-015, Agenda Backup: Fiscal Note, PDF, 118kb
20140626-015, Agenda Backup: M/WBE Summary, PDF, 66kb
20140626-015, Agenda Backup: Map, PDF, 51kb
20140626-015, Agenda Backup: Matrix, PDF, 14kb
20140626-015, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 16 - June 26, 2014
Authorize negotiation and execution of a design-build agreement with TURNER CONSTRUCTION COMPANY for a new Austin Energy office building and parking structure at Riverside Drive and Grove Boulevard for preliminary and design phase services and remaining professional services in an amount not to exceed $8,300,000 plus $830,000 contingency for a total amount not to exceed $9,130,000.
Work Papers and Other Backup Documentation
20140626-016, Agenda Backup: Fiscal Note, PDF, 47kb
20140626-016, Agenda Backup: M/WBE Summary, PDF, 72kb
20140626-016, Agenda Backup: Map, PDF, 117kb
20140626-016, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 17 - June 26, 2014
Authorize ratification of a construction contract with MATOKA, INC., for the landscape services portion of the FM 812 Municipal Solid Waste Landfill Final Closure and Erosion Control Improvements project in an amount not to exceed $317,837.11. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9A . (Minority Owned and Women Owned Business Enterprise Procurement Program). This is a health and safety service contract; therefore, it is exempted under Chapter 252.022 of the Texas Local Government Code and no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140626-017, Agenda Backup: Affidavit, PDF, 147kb
20140626-017, Agenda Backup: M/WBE Summary, PDF, 31kb
20140626-017, Agenda Backup: Map, PDF, 120kb
20140626-017, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20140626-017, Agenda Backup: Revised Fiscal Note, PDF, 42kb
Item 18 - June 26, 2014
Authorize negotiation and execution of a 12-month interlocal agreement with the Capital Area Council of Governments for further analysis of the economic impact of Project Connect and other transportation initiatives on Austin residents.
Work Papers and Other Backup Documentation
20140626-018, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 19 - June 26, 2014
Approve an ordinance establishing classifications and positions in the classified service of the Emergency Medical Services Department; establishing pay rates; eliminating and creating certain positions; and repealing Ordinance No. 20140320-014 relating to Emergency Medical Services Department classifications and positions.
Executed Ordinance
Ordinance No. 20140626-019, PDF, 81kb
Work Papers and Other Backup Documentation
20140626-019, Agenda Backup: Draft Ordinance, PDF, 33kb
20140626-019, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 20 - June 26, 2014
Approve an ordinance amending the Fiscal Year 2013-2014 General Fund Operating Budget (Ordinance No. 20130909-001) to add 7.0 Telecom Cadet civilian full-time equivalent positions to the Emergency Medical Services Department.
Executed Ordinance
Ordinance No. 20140626-020, PDF, 27kb
Work Papers and Other Backup Documentation
20140626-020, Agenda Backup: Draft Ordinance, PDF, 22kb
20140626-020, Agenda Backup: Fiscal Note, PDF, 186kb
20140626-020, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 21 - June 26, 2014
Approve an ordinance accepting grant funds from the Texas Department of Public Safety, and amending the Fiscal Year 2013-2014 Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) in the amount of $1,780,011 for the following departments: Aviation Department, Austin Resource Recovery, Financial Services Department, Parks and Recreation Department, Public Works Department, and Watershed Protection Department; and amending the Capital Budget (Ordinance No. 20130909-002) to transfer in from the Fiscal Year 2013-2014 Operating Budget Special Revenue Fund and appropriate $650,119 for the following departments: Austin Resource Recovery, Parks and Recreation Department, and Public Works Department for repairs to city facilities and replacement of city property damaged or destroyed by the flooding of October 2013.
Executed Ordinance
Ordinance No. 20140626-021, PDF, 50kb
Work Papers and Other Backup Documentation
20140626-021, Agenda Backup: Draft Ordinance, PDF, 29kb
20140626-021, Agenda Backup: Fiscal Note (CIP), PDF, 88kb
20140626-021, Agenda Backup: Fiscal Note (Operating), PDF, 85kb
20140626-021, Agenda Backup: Memo, PDF, 21kb
20140626-021, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 22 - June 26, 2014
Approve an ordinance authorizing acceptance of $89,391 in grant funds from the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS, and amending the Fiscal Year 2013-2014 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $89,391 for the delivery of basic needs, case management, employment support and preventive health services to low-income residents.
Executed Ordinance
Ordinance No. 20140626-022, PDF, 29kb
Work Papers and Other Backup Documentation
20140626-022, Agenda Backup: Fiscal Note, PDF, 34kb
20140626-022, Agenda Backup: Recommendation for Council Action, PDF, 60kb
20140626-022, Agenda Backup: Revised Draft Ordinance, PDF, 17kb
Item 23 - June 26, 2014
Authorize negotiation and execution of a 12-month agreement with Huston-Tillotson University beginning on August 1, 2014 and ending on July 31, 2015, to fund an East Austin Community Health and Wellness Center, to be located on the University's campus, and to fund staff to oversee the start-up and expansion efforts of the Center, in an amount not to exceed $250,000.
Work Papers and Other Backup Documentation
20140626-023, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 24 - June 26, 2014
Approve an ordinance adopting the Municipal Civil Service Rules as recommended by the Municipal Civil Service Commission.
Executed Ordinance
Ordinance No. 20140626-024, PDF, 185kb
Work Papers and Other Backup Documentation
20140626-024, Agenda Backup: Draft Ordinance, PDF, 28kb
20140626-024, Agenda Backup: Exhibit A - Proposed Rules, PDF, 210kb
20140626-024, Agenda Backup: Recommendation 20140506-004A - Commission Recommended MCS Rules, PDF, 286kb
20140626-024, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20140626-024, Agenda Late Backup Part 1 of 5, PDF, 10kb
20140626-024, Agenda Late Backup Part 2 of 5, PDF, 37kb
20140626-024, Agenda Late Backup Part 3 of 5, PDF, 12kb
20140626-024, Agenda Late Backup Part 4 of 5, PDF, 16kb
20140626-024, Agenda Late Backup Part 5 of 5, PDF, 181kb
Item 25 - June 26, 2014
Authorize negotiation and execution of an amendment to a legal services contract with Parker, Hudson, Ranier and Dobbs, LLP, for services related to Austin Fire Department 2012 and 2013 hiring issues, in the amount of $285,000, for a total contract amount not to exceed $435,000.
Work Papers and Other Backup Documentation
20140626-025, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 26 - June 26, 2014
Authorize negotiation and execution of a legal services contract with Husch Blackwell, LLP, for services related to the Austin-Bergstrom International Airport hotel in an amount not to exceed $90,000.
Work Papers and Other Backup Documentation
20140626-026, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 27 - June 26, 2014
Authorize a payment not to exceed $3.1 million for a judgment and associated costs in Raymond Chandler et al., v. City of Austin, D-1-GN-09-004161 in the 353rd Travis County Judicial District, Travis County, Texas.
Work Papers and Other Backup Documentation
20140626-027, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 28 - June 26, 2014
Approve a resolution authorizing the negotiation and execution of all documents and instruments necessary or desirable to purchase or otherwise acquire an estimated 140 properties at high risk of flooding located outside of the United States Army Corps of Engineers (USACE) buyout project area that will remain at risk of flooding in the 25-year floodplain within the Onion Creek Forest, Onion Creek Plantations, Yarrabee Bend, and Silverstone neighborhoods (Lower Onion Creek area) in the Onion Creek watershed, in an amount not to exceed $31,000,000. Related to Items #12, #66 and #67.
Executed Resolution
Resolution No. 20140626-028, PDF, 83kb
Work Papers and Other Backup Documentation
20140626-028, Agenda Backup: Draft Resolution, PDF, 50kb
20140626-028, Agenda Backup: Exhibit A (Map), PDF, 2.9mb
20140626-028, Agenda Backup: Fiscal Note, PDF, 62kb
20140626-028, Agenda Backup: Recommendation for Council Action, PDF, 75kb
20140626-028, Agenda Late Backup Part 1 of 2, PDF, 38kb
20140626-028, Agenda Late Backup Part 2 of 2, PDF, 60kb
Item 29 - June 26, 2014
Approve an ordinance vacating an approximately 0.442-acre portion of Whitis Avenue, between West Martin Luther King, Jr. Boulevard and West 20th Street; and vacating an approximately 0.129-acre alley located between Whitis Avenue and Guadalupe Street and also between West Martin Luther King, Jr. Boulevard and West 20th Street, to THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, owner of the abutting properties located on Whitis Avenue and Guadalupe Street, for the appraised value of $613,899, subject to retained public utility easements and drainage easements.
Executed Ordinance
Ordinance No. 20140626-029, PDF, 243kb
Work Papers and Other Backup Documentation
20140626-029, Agenda Backup: Backup (Objections), PDF, 174kb
20140626-029, Agenda Backup: Board or Commission Recommendation (Urban Transportation Commission), PDF, 301kb
20140626-029, Agenda Backup: Draft Ordinance, PDF, 19kb
20140626-029, Agenda Backup: Exhibit A (Field Notes-Whitis Avenue street vacation), PDF, 1.1mb
20140626-029, Agenda Backup: Exhibit B (Field Notes-Alley Vacation), PDF, 1.1mb
20140626-029, Agenda Backup: Map, PDF, 2.1mb
20140626-029, Agenda Backup: Recommendation for Council Action, PDF, 68kb
20140626-029, Agenda Late Backup, PDF, 66kb
Item 30 - June 26, 2014
Authorize negotiation and execution of an interlocal agreement with Austin Independent School District (AISD) to plant native trees on AISD-owned school properties.
Work Papers and Other Backup Documentation
20140626-030, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 31 - June 26, 2014
Approve an ordinance authorizing the creation of the Onion Creek Metro Park District and the execution of a consent agreement between the City, Onion Creek Metro Park District and Austin Goodnight Ranch, LP.
Executed Ordinance
Ordinance No. 20140626-031, PDF, 2.7mb
Work Papers and Other Backup Documentation
20140626-031, Agenda Backup: Exhibit A (Onion Creek MP), PDF, 370kb
20140626-031, Agenda Backup: Exhibit B (Onion Creek Metro Park), PDF, 620kb
20140626-031, Agenda Backup: Exhibit C (Onion Creek Metro Park), PDF, 640kb
20140626-031, Agenda Backup: Exhibit E (Onion Creek Metro Park), PDF, 72kb
20140626-031, Agenda Backup: Exhibit E-2 (Onion Creek Metro Park Spanish Consent Agreement), PDF, 46kb
20140626-031, Agenda Backup: Exhibit F (Onion Creek Metro Park), PDF, 66kb
20140626-031, Agenda Backup: Onion Creek Metro Park District Draft Ordinance.docx, PDF, 78kb
20140626-031, Agenda Backup: Recommendation for Council Action, PDF, 75kb
20140626-031, Agenda Backup: Revised Backup (Final Consent Agreement), PDF, 131kb
20140626-031, Agenda Backup: Revised Exhibit E-1 (Onion Creek Metro Park), PDF, 45kb
20140626-031, Agenda Late Backup, PDF, 760kb
Item 32 - June 26, 2014
Approve a resolution authorizing a redevelopment exception in the Barton Springs Zone under City Code Section 25-8-26 for the 11.92-acre tract located at 3207 W. Slaughter Lane (the Parkside-Slaughter Campus) for the redevelopment of an existing civic use within the Barton Springs Zone.
Executed Resolution
Resolution No. 20140626-032, PDF, 40kb
Work Papers and Other Backup Documentation
20140626-032, Agenda Backup: Draft Resolution, PDF, 22kb
20140626-032, Agenda Backup: Map (Ex Drainage - Parkside Campus), PDF, 1.3mb
20140626-032, Agenda Backup: Map (Master Site Plan - Parkside Campus), PDF, 1.3mb
20140626-032, Agenda Backup: Map (Site Plan 1 of 2 - Parkside Campus), PDF, 2.2mb
20140626-032, Agenda Backup: Map (site Plan 2 of 2 - Parkside Campus), PDF, 1.2mb
20140626-032, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 33 - June 26, 2014
Approve a resolution authorizing negotiation and execution of an agreement between the Capital Area Metropolitan Planning Organization, the State of Texas, and the City outlining the responsibilities of each party regarding their fiscal relationship through September 30, 2018.
Executed Resolution
Resolution No. 20140626-033, PDF, 30kb
Work Papers and Other Backup Documentation
20140626-033, Agenda Backup: Backup (Draft Agreement), PDF, 303kb
20140626-033, Agenda Backup: Draft Resolution, PDF, 121kb
20140626-033, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 34 - June 26, 2014
Approve an ordinance amending Ordinance No. 20140522-071, to correct a portion of the zoning description for the property located at 4300 Avenue G.
Executed Ordinance
Ordinance No. 20140626-034, PDF, 47kb
Work Papers and Other Backup Documentation
20140626-034, Agenda Backup: Draft Ordinance, PDF, 229kb
20140626-034, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140626-034, Agenda Backup: Staff Report, PDF, 15kb
Item 35 - June 26, 2014
Approve an ordinance accepting $50,000 in grant funds from the State of Texas, Governor's Office, Criminal Justice Division, Title V Program; and amending the Fiscal Year 2013-2014 Austin Police Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $50,000 for the Austin Police Department's Juvenile Gang Prevention and Intervention Coordination Project. Related to Item #36
Executed Ordinance
Ordinance No. 20140626-035, PDF, 31kb
Work Papers and Other Backup Documentation
20140626-035, Agenda Backup: Draft Ordinance, PDF, 90kb
20140626-035, Agenda Backup: Fiscal Note, PDF, 187kb
20140626-035, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 36 - June 26, 2014
Approve a resolution authorizing the application and acceptance of $50,000 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled the APD Juvenile Gang Prevention and Intervention Coordination Project. Related to Item #35
Executed Resolution
Resolution No. 20140626-036, PDF, 39kb
Work Papers and Other Backup Documentation
20140626-036, Agenda Backup: Draft Resolution, PDF, 23kb
20140626-036, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 37 - June 26, 2014
Authorize award and execution of three, 36-month requirements service contracts with WORLD OF PROMOTIONS, INC., AUTHENTIC PROMOTIONS.COM, and AMERICAN MINORITY BUSINESS FORMS, INC. DBA AMERICAN DIVERSITY BUSINESS SOLUTIONS to provide marketing collateral supplies in an amount not to exceed $600,000 each and combined, with three 12-month extension options in an amount not to exceed $200,000 per extension option each and combined, for a total contract amount not to exceed $1,200,000 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
20140626-037, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 38 - June 26, 2014
Authorize award, negotiation and execution of a 12-month requirements service contract with BRYCOMM, LLC for on-call service and warranty support of the structured cabling system which serves the Austin Bergstrom International Airport an estimated amount not to exceed $75,000, with four 12-month extension options in an amount not to exceed $75,000 per extension option, for a total contract amount not to exceed $375,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program by meeting the goals with 14.10% MBE and 15.00% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140626-038, Agenda Backup: Brycomm - M-WBE Summary, PDF, 40kb
20140626-038, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 39 - June 26, 2014
Authorize award and execution of contracts for light-duty vehicles through the Texas Local Government Purchasing Cooperative (BuyBoard) with CALDWELL COUNTRY CHEVROLET DBA BABY JACK II AUTOMOTIVE, LTD for the purchase of 28 light-duty vehicles in an amount not to exceed $836,241; GRAPEVINE DODGE CHRYSLER JEEP, LLC DBA GRAPEVINE DCJ, LLC for the purchase of 37 light-duty vehicles in an amount not to exceed $1,937,453; SILSBEE FORD, INC. for the purchase of 26 light-duty vehicles in an amount not to exceed $673,818; and SILSBEE TOYOTA, INC. for the purchase of one Prius in an amount not to exceed $24,122; for total contracts amount not to exceed $3,471,634. (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
20140626-039, Agenda Backup: expense detail, PDF, 82kb
20140626-039, Agenda Backup: Fiscal Note (Austin Energy), PDF, 86kb
20140626-039, Agenda Backup: Fiscal Note (Fleet), PDF, 59kb
20140626-039, Agenda Backup: Fiscal Note.xlsx, PDF, 87kb
20140626-039, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 40 - June 26, 2014
Authorize award and execution of contracts for heavy-duty vehicles through the Texas Local Government Purchasing Cooperative with AUSTIN TRUCK & EQUIPMENT INC. LTD DBA FREIGHTLINER OF AUSTIN for the purchase of four heavy-duty vehicles in an amount not to exceed $188,722; and FARBER SPECIALTY VEHICLES INC. for the purchase of one mobile health van in an amount not to exceed $149,850; for total contracts amount not to exceed $338,572. (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
20140626-040, Agenda Backup: Fiscal Note (Austin Energy), PDF, 86kb
20140626-040, Agenda Backup: Fiscal Note (Fleet), PDF, 71kb
20140626-040, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 41 - June 26, 2014
Authorize award and execution of contracts for a heavy-duty vehicle through the Houston-Galveston Area Council Cooperative with NATIONAL BUS SALES AND LEASING, INC. for the purchase of one bus in an amount not to exceed $84,319. (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
20140626-041, Agenda Backup: Fiscal Note.xlsx, PDF, 64kb
20140626-041, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 42 - June 26, 2014
Authorize award and execution of a contract with POWER SUPPLY INC, for the purchase of generator circuit breakers for the switchgear at Austin Energy's Mueller Energy Center in an amount not-to-exceed $157,900. (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
20140626-042, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 43 - June 26, 2014
Authorize award and execution of a requirements supply contract with MELLOW JOHNNY'S LLC, to provide mountain bicycles for the Austin Police Department in an amount not to exceed $86,676. (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
20140626-043, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 44 - June 26, 2014
Authorize award and execution of a 12-month requirements service contract with WATERS TECHNOLOGY CORPORATION, to provide preventative maintenance and repair services for the Ultra Performance Liquid Chromatograph Mass Spectrometer for the Austin Police Department, in an amount not to exceed $22,763, with four 12-month extension options in an amount not to exceed $23,446 for the first extension option, $24,149 for the second extension option, $24,874 for the third extension option, and $25,620 for the fourth extension option for a total contract amount not to exceed $120,852. (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
20140626-044, Agenda Backup: Backup (Signed Certificate of Exemption), PDF, 334kb
20140626-044, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 45 - June 26, 2014
Authorize award and execution of a contract with TEXAS TIMBERJACK, INC. for the purchase of a brush truck body with crane and grapple for the Public Works Street & Bridge Department in an amount not to exceed $76,671. (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
20140626-045, Agenda Backup: Expense Detail, PDF, 61kb
20140626-045, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 46 - June 26, 2014
Authorize award and execution of a 36-month requirements service contract with BUSCH SYSTEMS INTERNATIONAL, INC. AND IPL, INC. to provide recycling containers in an amount not to exceed $270,000 each and combined, with three 12-month extension options in an amount not to exceed $90,000 per extension option each and combined, for a total contract amount not to exceed $540,000 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
20140626-046, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 47 - June 26, 2014
Authorize award and execution of Amendment No. 3 to the contract with N-LINE TRAFFIC MAINTENANCE LP (WBE), for the rental of temporary traffic control devices and roadway pavement marking services to increase the contract value in an amount not to exceed $1,190,020 for a revised total contract amount not to exceed $5,950,102. (Notes: This contract was awarded in compliance with City Code Chapter 2-9D. (Minority Owned and Women Owned Business Enterprise Procurement Progam). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140626-047, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 48 - June 26, 2014
Authorize award and execution of a 36-month requirements service agreement with EXCELL ENVIRONMENTAL, INC. DBA EXCELL FUELING SYSTEMS, for the maintenance and repair of fuel tanks in an amount not to exceed $991,110, with three 12-month extension options in an amount not to exceed $330,370 per extension option, for an total contract amount not to exceed $1,982,220. (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
20140626-048, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 49 - June 26, 2014
Authorize award, negotiation, and execution of a 12-month requirements service and supply contract with SCHNEIDER ELECTRIC BUILDINGS AMERICAS, INC for the continued maintenance and support of existing safety and security systems in City of Austin facilities in an amount not to exceed $1,912,800 with three 12-month extension options in amounts not to exceed $1,442,500 for the first extension option, $1,415,900 for the second option, and $1,080,300 for the third extension option, for a total contract amount not to exceed $5,851,500. (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
20140626-049, Agenda Backup: MWBE (Schneider), PDF, 42kb
20140626-049, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 50 - June 26, 2014
Authorize award, negotiation, and execution of a 36-month requirements service contract with INNOVYZE, INC. for hydrologic and hydraulic modeling software, training, and maintenance for the Watershed Protection Department in an amount not to exceed $66,825. (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
20140626-050, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 51 - June 26, 2014
Authorize award, negotiation, and execution of a 60-month citywide service contract through the State of Texas Department of Information Resources with XEROX CORPORATION for the lease, installation and maintenance of multifunctional devices and managed services in an amount not to exceed $11,609,400 with one 60-month extension option in an amount not to exceed $12,269,782 for a total contract amount not to exceed $23,879,182. (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
20140626-051, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 52 - June 26, 2014
Authorize award, negotiation, and execution of a service contract with ZUCKER SYSTEMS, or one of the other qualified offerors to Request for Proposal TVN0035 to provide consulting services for Planning and Development Review Department in an amount not to exceed $249,500. (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
20140626-052, Agenda Backup: Matrix (Zucker), PDF, 52kb
20140626-052, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 53 - June 26, 2014
Authorize award and execution of contract with LOADOMETER CORPORATION for portable wheel load scales in an amount not to exceed $78,320. (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
20140626-053, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 54 - June 26, 2014
Authorize award and execution of a 12-month requirements supply contract with GT DISTRIBUTORS, INC. for the purchase of Whelen Brand Parts and Accessories for mobile lighting and signaling equipment for the City of Austin Wireless Office in an amount not to exceed $80,000, with four 12-month extension options in an amount not to exceed $80,000 per extension option, for a total contract amount not to exceed $400,000. (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 contract.)
Work Papers and Other Backup Documentation
20140626-054, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 55 - June 26, 2014
Authorize award and execution of a 36-month requirements supply agreement with KARMORE INCORPORATED DBA MEINEKE CAR CARE CENTER for vehicle exhaust system maintenance and repair services in an amount not to exceed $62,265, with three 12-month extension options in a total amount not to exceed $20,755 per extension option, for a total contract amount not to exceed $124,530. (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
20140626-055, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 56 - June 26, 2014
Authorize award, negotiation, and execution of 36-month requirements service contracts with LEIGHFISHER, INC. to provide airport financial rates and financial planning services, UNISON CONSULTING, INC. to provide airport financial and strategic planning for capital improvement programs, and RICONDO AND ASSOCIATES, INC. to provide airport consolidated rental car facility and customer facility charges analysis, recommendations, and reports in an amount not to exceed $600,000 each and combined, with three 12-month extension options in an amount not to exceed $200,000 per extension option each and combined, for a total contract amount not to exceed $1,200,000 each and combined. (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
20140626-056, Agenda Backup: Matrix, PDF, 12kb
20140626-056, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 57 - June 26, 2014
Authorize award and execution of three contracts for computer hardware and video equipment through the Department of Information Resources with APPLE INC. in an amount not to exceed $51,611; authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative with B & H FOTO AND ELECTRONICS CORP. DBA B & H PHOTO VIDEO PRO AUDIO in an amount not to exceed $44,973; and a contract through the Texas Local Government Purchasing Cooperative with SOUTHERN COMPUTER WAREHOUSE, INC. DBA SCS SOUTHERN COMPUTER SUPPLIES, INC. in an amount not to exceed $17,774; for total contracts amount not to exceed $114,358. (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
20140626-057, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 58 - June 26, 2014
Authorize award and execution of a 24-month requirements supply contracts with BEASLEY TIRE SERVICE - HOUSTON, INC. DBA BEASLEY TIRE SERVICE to provide tire retread and repair services in a total amount not to exceed $1,102,370, with four 12-month extension options in a total amount not to exceed $551,185 per extension option, for a total contract amount not to exceed $3,307,110. (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
20140626-058, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 59 - June 26, 2014
Authorize award and execution of an 18-month requirements service contract with MATCO SERVICES INC., for the purchase of a system-wide distribution pole audit for Austin Energy in an amount not to exceed $1,481,700. (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
20140626-059, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 60 - June 26, 2014
Authorize award, negotiation, and execution of a 12 month service contract with Cen-Tex Certified Development Corporation, dba BCL of Texas, or one of the other qualified offerors to RFP PAX0115 to provide underwriting services and technical assistance for commercial loan applications to small business owners for the Economic Development Department, in an amount not to exceed $90,000, with three 12 month extension options in an amount not to exceed $90,000 for each extension option, for a total contract amount not to exceed $360,000. (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 contract.)
Work Papers and Other Backup Documentation
20140626-060, Agenda Backup: Matrix - BCL of TX, PDF, 10kb
20140626-060, Agenda Backup: Recommendation for Council Action, PDF, 96kb
Item 61 - June 26, 2014
Authorize negotiation and execution of a six month agreement between the City and Movability Austin to expand the City's involvement in transportation mobility programs, in an amount not to exceed $25,000.
Work Papers and Other Backup Documentation
20140626-061, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 62 - June 26, 2014
Approve an ordinance amending City Code Section 12-4-64(D) to add a 25 miles per hour school zone on a segment of Escarpment Boulevard for the safety of students attending Mills Elementary School; and provide for emergency passage.
Executed Ordinance
Ordinance No. 20140626-062, PDF, 164kb
Work Papers and Other Backup Documentation
20140626-062, Affidavit of Publication, PDF, 36kb
20140626-062, Agenda Backup: Draft Ordinance, PDF, 17kb
20140626-062, Agenda Backup: Exhibit A (Mills Elementary School Speed Zone Study), PDF, 699kb
20140626-062, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 63 - June 26, 2014
Approve a resolution authorizing the negotiation and execution of an advance funding agreement between the City and the Texas Department of Transportation to install bicycle signals and detection equipment at specific intersections.
Executed Resolution
Resolution No. 20140626-063, PDF, 94kb
Work Papers and Other Backup Documentation
20140626-063, Agenda Backup: Draft Resolution, PDF, 34kb
20140626-063, Agenda Backup: Exhibit A (Map BicycleSignal and Detection Location), PDF, 986kb
20140626-063, Agenda Backup: Fiscal Note, PDF, 40kb
20140626-063, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 64 - June 26, 2014
Approve the 2014 Austin Strategic Mobility Plan, which includes the identification of roadways of regional significance, and a locally preferred alternative for urban rail on a route from the East Riverside corridor through Downtown, the Capitol Complex, and the University of Texas to Highland/ACC.
Work Papers and Other Backup Documentation
20140626-064, Agenda Backup: Backup (2014 Strategic Mobility Plan), PDF, 9.5mb
20140626-064, Agenda Backup: Recommendation for Council Action, PDF, 75kb
20140626-064, Agenda Late Backup, PDF, 78kb
Item 65 - June 26, 2014
Approve a resolution directing the publication of an Official Notice of Intention to Issue $50,050,000 City of Austin Certificates of Obligation Series 2014.
Executed Resolution
Resolution No. 20140626-065, PDF, 83kb
Work Papers and Other Backup Documentation
20140626-065, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20140626-065, Agenda Backup: Revised Draft Resolution, PDF, 62kb
20140626-065, Agenda Backup: Revised Exhibit A, PDF, 7kb
Item 66 - June 26, 2014
Approve a resolution declaring the City of Austin's official intent to reimburse itself from Certificates of Obligation to be issued for expenditures in the total amount of $35,500,000 for costs associated with the Onion Creek buyouts of single family houses in flood-prone areas and related improvements. Related to Items #12, #28 and #67.
Work Papers and Other Backup Documentation
20140626-066, Agenda Backup: Draft Resolution, PDF, 128kb
20140626-066, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140626-066, Agenda Late Backup Part 1 of 2, PDF, 36kb
20140626-066, Agenda Late Backup Part 2 of 2, PDF, 61kb
Item 67 - June 26, 2014
Approve an ordinance amending the Fiscal Year 2013-2014 Watershed Protection Department Capital Budget (Ordinance No. 20130909-002) to increase appropriations by $35,500,000 for the buyout and demolition of single family houses in the floodplain of Onion Creek near the intersection of South Pleasant Valley Road and East William Cannon Drive. Related to Items #12, #28 and #66.
Executed Ordinance
Ordinance No. 20140626-067, PDF, 28kb
Work Papers and Other Backup Documentation
20140626-067, Agenda Backup: Draft Ordinance, PDF, 22kb
20140626-067, Agenda Backup: Fiscal Note, PDF, 62kb
20140626-067, Agenda Backup: Recommendation for Council Action, PDF, 61kb
20140626-067, Agenda Late Backup Part 1 of 2, PDF, 38kb
20140626-067, Agenda Late Backup Part 2 of 2, PDF, 61kb
Item 68 - June 26, 2014
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
Work Papers and Other Backup Documentation
20140626-068, Agenda Late Backup, PDF, 26kb
Item 69 - June 26, 2014
Approve a resolution initiating amendments to the City's International Residential Code to reduce or eliminate building permit requirements for accessible ramps less than 30-inches high in single-family and duplex residential units. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Lee Leffingwell)
Executed Resolution
Resolution No. 20140626-069, PDF, 31kb
Work Papers and Other Backup Documentation
20140626-069, Agenda Backup: Draft Resolution, PDF, 16kb
20140626-069, Agenda Backup: Item from Council, PDF, 70kb
Item 70 - June 26, 2014
Approve a resolution directing the City Manager to explore a capital improvement project related to the streetscape, sidewalk, and utility lines on West Avenue between 3rd Street and 7th Street. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140626-070, PDF, 58kb
Staff Responses to Council
Staff Response 20140626-070, PDF, 55kb
Work Papers and Other Backup Documentation
20140626-070, Agenda Backup: Draft Resolution, PDF, 23kb
20140626-070, Agenda Backup: Item from Council, PDF, 69kb
Item 71 - June 26, 2014
Approve a resolution directing the City Manager to provide two budget items for City Council consideration during the Fiscal Year 2015 budget process that would fund the initial park readiness and a master plan for the City-owned land located at 401 West St. John's. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140626-071, PDF, 73kb
Work Papers and Other Backup Documentation
20140626-071, Agenda Backup: Draft Resolution, PDF, 33kb
20140626-071, Agenda Backup: Item from Council, PDF, 71kb
Item 72 - June 26, 2014
Approve an ordinance authorizing the reimbursement of certain costs for the Equal Parenting Rights Rally sponsored by the Equal Parenting Rights Movement of Texas which was held on Friday, June 13, 2014 beginning and ending at the Texas State Capitol building. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Ordinance
Ordinance No. 20140626-072, PDF, 22kb
Work Papers and Other Backup Documentation
20140626-072, Agenda Backup: Draft Ordinance, PDF, 18kb
20140626-072, Agenda Backup: Fiscal Note, PDF, 34kb
20140626-072, Agenda Backup: Item from Council, PDF, 59kb
Item 73 - June 26, 2014
Approve a resolution directing the City Manager to evaluate the impact on small businesses of the charge for electric demand above ten kilowatts, including conducting stakeholder meetings with small businesses, and to report back to the Electric Utility Commission and the City Council with findings and potential policy options for minimizing the cost impact of the demand charge on customers having a demand of between ten and twenty kilowatts. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140626-073, PDF, 38kb
Work Papers and Other Backup Documentation
20140626-073, Agenda Backup: Item from Council, PDF, 71kb
20140626-073, Agenda Backup: Revised Draft Resolution, PDF, 197kb
Item 74 - June 26, 2014
Approve a resolution directing the City Manager to analyze the impact on homeowners and the City budget of providing a general homestead exemption as a percentage of appraised value and to present this information to Council at the earliest possible budget or Council work session. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140626-074, PDF, 55kb
Staff Responses to Council
Staff Response 20140626-074, PDF, 47kb
Work Papers and Other Backup Documentation
20140626-074, Agenda Backup: Draft Resolution, PDF, 201kb
20140626-074, Agenda Backup: Item from Council, PDF, 58kb
Item 75 - June 26, 2014
Approve a resolution directing the City Manager to prepare an ordinance amending Section 2-1-26 of the City Code to include required military leave as an additional permissible reason for a city board member's failure to attend a regular meeting of the board to which the board member is appointed. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140626-075, PDF, 38kb
Work Papers and Other Backup Documentation
20140626-075, Agenda Backup: Draft Resolution, PDF, 22kb
20140626-075, Agenda Backup: Item from Council, PDF, 59kb
Item 76 - June 26, 2014
Approve a resolution amending the City's state legislative agenda to include support for: (1) legislation that would create an affirmative defense to prosecution for patients who are being treated by a licensed physician and who use medical marijuana; or (2) legislation to legalize the use of medical marijuana. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member William Spelman)
Executed Resolution
Resolution No. 20140626-076, PDF, 56kb
Work Papers and Other Backup Documentation
20140626-076, Agenda Backup: Draft Resolution, PDF, 126kb
20140626-076, Agenda Backup: Item from Council, PDF, 58kb
Item 77 - June 26, 2014
Approve a resolution directing the City Manager to explore potential funding options in the Fiscal Year 2013-14 and 2014-15 budgets to allocate an additional $850,000 of one-time funds and/or provide repayment options for Phase 1 of Huston-Tillotson's (HT) Community Health and Wellness (Center), and identify other opportunities to provide additional resources on an ongoing basis for programming at the HT Center. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140626-077, PDF, 115kb
Work Papers and Other Backup Documentation
20140626-077, Agenda Backup: Draft Resolution, PDF, 98kb
20140626-077, Agenda Backup: Item from Council, PDF, 60kb
Item 78 - June 26, 2014
Approve a resolution directing the City Manager to evaluate current funding levels for the Health and Human Services Department and social service contracting, and develop recommendations for a metric to determine the minimum level of funding in future budget years. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140626-078, PDF, 90kb
Work Papers and Other Backup Documentation
20140626-078, Agenda Backup: Item from Council, PDF, 58kb
20140626-078, Agenda Backup: Revised Draft Resolution, PDF, 86kb
20140626-078, Agenda Late Backup, PDF, 89kb
Item 79 - June 26, 2014
Approve a resolution directing the City Manager to prepare an ordinance amending City Code Section 2-1-125 to add one additional member to the City's Commission on Immigrant Affairs to be appointed by Travis County. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140626-079, PDF, 51kb
Work Papers and Other Backup Documentation
20140626-079, Agenda Backup: Draft Resolution, PDF, 23kb
20140626-079, Agenda Backup: Item from Council, PDF, 58kb
Item 80 - June 26, 2014
Approve a resolution directing the City Manager to confer with the University of Texas to express the City's continued concern about the ethical treatment of animals performing circuses, further directing that the City Manager, through the Austin Police Department, coordinate with the University of Texas Police Department to ensure that circus animals are treated humanely, and directing the City Manager to determine whether the City has authority under state and federal law to ban devices likely to cause physical injury, torment, or pain to animals in circuses, and to return to Council with a memo or draft ordinance by August 7, 2014. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140626-080, PDF, 54kb
Staff Responses to Council
Staff Response 20140626-080, PDF, 38kb
Work Papers and Other Backup Documentation
20140626-080, Agenda Backup: Draft Resolution, PDF, 23kb
20140626-080, Agenda Backup: Item from Council, PDF, 59kb
Item 81 - June 26, 2014
Approve a resolution directing the City Manager to implement the recommendations resulting from the community meetings and the Parks and Recreation Board regarding future options for the use of City property located at 401 West St. Johns Avenue. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140626-081, PDF, 100kb
Work Papers and Other Backup Documentation
20140626-081, Agenda Backup: Item from Council, PDF, 58kb
20140626-081, Agenda Backup: Revised Draft Resolution, PDF, 114kb
Item 82 - June 26, 2014
Approve a resolution directing the City Manager to consider all of the provisions of the Imagine Austin comprehensive plan in making recommendations to the Land Use Commission for applications to amend a preliminary plan. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140626-082, PDF, 68kb
Work Papers and Other Backup Documentation
20140626-082, Agenda Backup: Draft Resolution, PDF, 9kb
20140626-082, Agenda Backup: Item from Council, PDF, 58kb
Item 83 - June 26, 2014
Approve a resolution directing the City Manager to adopt a coyote conflict management strategy and coyote behavior classification chart. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Mike Martinez)
Work Papers and Other Backup Documentation
20140626-083, Agenda Backup: Exhibit A (Coyote Policy), PDF, 623kb
20140626-083, Agenda Backup: Item from Council, PDF, 57kb
20140626-083, Agenda Backup: Revised Draft Resolution, PDF, 9kb
Item 84 - June 26, 2014
Approve a resolution directing the City Manager to make recommendations on a process for permitting treehouses and other structures in the public right-of-way. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140626-084, PDF, 45kb
Staff Responses to Council
Staff Response 20140626-084, PDF, 212kb
Work Papers and Other Backup Documentation
20140626-084, Agenda Backup: Draft Resolution, PDF, 22kb
20140626-084, Agenda Backup: Item from Council, PDF, 58kb
Item 85 - June 26, 2014
Approve an ordinance amending Ordinance No. 20140417-056 relating to pedicabs to extend the moratorium on new pedicab permits until January 1, 2015. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member William Spelman)
Work Papers and Other Backup Documentation
20140626-085, Agenda Backup: Draft Ordinance, PDF, 18kb
20140626-085, Agenda Backup: Item from Council, PDF, 59kb
Item 86 - June 26, 2014
Approve an ordinance amending City Code Chapter 14-11 to include a new section requiring notice to the neighborhood plan contact team and the registered neighborhood organization when an application fee is received for an encroachment agreement within their boundaries. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20140626-086, PDF, 65kb
Work Papers and Other Backup Documentation
20140626-086, Affidavit of Publication, PDF, 37kb
20140626-086, Agenda Backup: Draft Ordinance, PDF, 28kb
20140626-086, Agenda Backup: Item from Council, PDF, 58kb
Item 87 - June 26, 2014
Approve a resolution directing the City Manager to work with the Music Commission to facilitate musician loading and unloading downtown and report back with proposed solutions, including any Code amendments, by September 1, 2014. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140626-087, PDF, 44kb
Staff Responses to Council
Staff Response 20140626-087, PDF, 64kb
Work Papers and Other Backup Documentation
20140626-087, Agenda Backup: Draft Resolution, PDF, 23kb
20140626-087, Agenda Backup: Item from Council, PDF, 58kb
Item 88 - June 26, 2014
Approve an ordinance reimbursing certain fees for the Solstice Austin event sponsored by Solstice which was held Saturday, June 21, 2014 at various locations throughout Austin. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20140626-088, PDF, 26kb
Work Papers and Other Backup Documentation
20140626-088, Agenda Backup: 6-26-14 Solstice Austin.xlsx, PDF, 36kb
20140626-088, Agenda Backup: Draft Ordinance, PDF, 18kb
20140626-088, Agenda Backup: Item from Council, PDF, 58kb
Item 89 - June 26, 2014
Approve a resolution supporting a partnership with Austin Community College regarding redevelopment of the Highland Mall campus and directing the City Manager to report to Council a proposed timeline, steps, and funding sources related to the Highland Mall redevelopment project as well as for a timeline and proposed financing plan related to the Airport Boulevard corridor and form-based code. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140626-089, PDF, 68kb
Staff Responses to Council
Staff Response 20140626-089, PDF, 201kb
Work Papers and Other Backup Documentation
20140626-089, Agenda Backup: Draft Resolution, PDF, 26kb
20140626-089, Agenda Backup: Item from Council, PDF, 59kb
Item 90 - June 26, 2014
Approve a resolution directing the City Manager to communicate to the Texas Department of Transportation the need for a stakeholder working group for Segment 4 of the I-35 Improvement Project to explore mobility improvements. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140626-090, PDF, 39kb
Staff Responses to Council
Staff Response 20140626-090, PDF, 316kb
Work Papers and Other Backup Documentation
20140626-090, Agenda Backup: Draft Resolution, PDF, 22kb
20140626-090, Agenda Backup: Item from Council, PDF, 58kb
20140626-090, Agenda Late Backup, PDF, 37kb
Item 91 - June 26, 2014
Approve a resolution directing the City Manager to examine issues that have arisen with the applicability of the Energy Conservation Audit and Disclosure ordinance (City Code Chapter 6-7) to smaller commercial facilities and to consider additional measures to facilitate compliance, such as enhanced education efforts, and present an update to the Council Committee on Austin Energy. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140626-091, PDF, 50kb
Work Papers and Other Backup Documentation
20140626-091, Agenda Backup: Draft Resolution, PDF, 79kb
20140626-091, Agenda Backup: Item from Council, PDF, 59kb
Item 92 - June 26, 2014
Approve a resolution directing the City Manager to conduct a pilot innovation project related to the development of a simplified solicitation procedure for an upcoming procurement, and report back to Council by August 10, 2014. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140626-092, PDF, 48kb
Staff Responses to Council
Staff Response 20140626-092, PDF, 45kb
Work Papers and Other Backup Documentation
20140626-092, Agenda Backup: Draft Resolution, PDF, 23kb
20140626-092, Agenda Backup: Item from Council, PDF, 58kb
Item 93 - June 26, 2014
Approve a resolution directing the City Manager to conduct a pilot process improvement project related to the Human Resources Department hiring process and to report back to Council by August 10, 2014. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140626-093, PDF, 84kb
Work Papers and Other Backup Documentation
20140626-093, Agenda Backup: Draft Resolution, PDF, 31kb
20140626-093, Agenda Backup: Item from Council, PDF, 58kb
20140626-093, Agenda Late Backup, PDF, 92kb
Item 94 - June 26, 2014
Approve a resolution directing the Commission for Women to engage with the Women's Engagement Group, a group of public stakeholders, hosted by the Central Health Board of Managers Ad Hoc Women's Health Committee, to support opportunities for dialogue on the provision of women's health services, and report back to Council with a status of the efforts. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140626-094, PDF, 76kb
Work Papers and Other Backup Documentation
20140626-094, Agenda Backup: Draft Resolution, PDF, 27kb
20140626-094, Agenda Backup: Item from Council, PDF, 59kb
20140626-094, Agenda Late Backup, PDF, 80kb
Item 95 - June 26, 2014
Approve an ordinance authorizing In Light, a Sight-Specific Aerial Dance on IBC Bank, as a City co-sponsored event for the year 2014, which will be held September 23-28, 2014 and waiving or reimbursing certain fees and waiving certain requirements. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20140626-095, PDF, 42kb
Work Papers and Other Backup Documentation
20140626-095, Agenda Backup: Draft Ordinance, PDF, 26kb
20140626-095, Agenda Backup: Fiscal Note, PDF, 35kb
20140626-095, Agenda Backup: Item from Council, PDF, 59kb
Item 96 - June 26, 2014
Approve a resolution directing the City Manager to provide one-time funding for stabilization of the recently assumed Charles Umlauf home and studio, to include options for increased operational funding as a part of the Fiscal Year 2014-15 budget process. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140626-096, PDF, 103kb
Work Papers and Other Backup Documentation
20140626-096, Agenda Backup: Draft Resolution, PDF, 95kb
20140626-096, Agenda Backup: Item from Council, PDF, 58kb
Item 97 - June 26, 2014
Approve a resolution directing the City Manager to estimate the construction related utility fees assessed to the Sunshine Camps at Zilker Park and to include options for funding those utility fees from the General Fund as a part of the Fiscal Year 2014-15 Budget Process. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member William Spelman)
Executed Resolution
Resolution No. 20140626-097, PDF, 51kb
Work Papers and Other Backup Documentation
20140626-097, Agenda Backup: Draft Resolution, PDF, 75kb
20140626-097, Agenda Backup: Item from Council, PDF, 59kb
Item 98 - June 26, 2014
Approve a resolution directing the City Manager to inventory existing historic surveys and to provide a plan to conduct a phased approach for a city-wide Historic Resources Survey and to work with the Historic Landmark Commission and other stakeholders to develop priority areas of focus for the first phase. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140626-098, PDF, 45kb
Work Papers and Other Backup Documentation
20140626-098, Agenda Backup: Draft Resolution, PDF, 126kb
20140626-098, Agenda Backup: Item from Council, PDF, 59kb
Item 99 - June 26, 2014
Approve a resolution opposing the use of Travis County resources for implementation of the U.S. Immigration and Customs Enforcement (ICE) Secure Communities program, urging the Travis County Sheriff to stop complying with ICE detainers, directing the City Manager to research options to minimize or replace the City's use of the Travis County Central Booking Facility, and directing the City Manager to send a copy of the resolution to the Travis County Judge, Commissioners, and Sheriff. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140626-099, PDF, 197kb
Work Papers and Other Backup Documentation
20140626-099, Agenda Backup: Item from Council, PDF, 59kb
20140626-099, Agenda Backup: Revised Draft Resolution, PDF, 128kb
Item 100 - June 26, 2014
Approve a resolution directing the City Manager to convene community meetings to discuss development ideas for the 411 Chicon Street site and prepare analyses for Council resulting from the community meetings. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140626-100, PDF, 75kb
Staff Responses to Council
Staff Response 20140626-100, PDF, 218kb
Work Papers and Other Backup Documentation
20140626-100, Agenda Backup: Item from Council, PDF, 70kb
20140626-100, Agenda Backup: Item from Council, PDF, 71kb
20140626-100, Agenda Backup: Revised Draft Resolution, PDF, 27kb
Item 101 - June 26, 2014
Approve an ordinance waiving or reimbursing certain fees and waiving certain requirements for the Let's Talk About It: A Discussion on Breaking Down Barriers to Mental Health Care in Communities of Color training sponsored by the YWCA of Greater Austin which is to be held Friday, July 25, 2014 at the Asian American Resource Center. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20140626-101, PDF, 31kb
Work Papers and Other Backup Documentation
20140626-101, Agenda Backup: Draft Ordinance, PDF, 19kb
20140626-101, Agenda Backup: Fiscal Note, PDF, 37kb
20140626-101, Agenda Backup: Item from Council, PDF, 59kb
Item 102 - June 26, 2014
Approve a resolution to clarify that the Council's intent in enacting Resolution No. 20140515-024, creating a stakeholder group to advise the Council on transportation network companies, was to have members of the Urban Transportation Commission's Transportation Network Companies Committee act as a part of the stakeholder group, and not to have the stakeholder group and the Transportation Network Companies Committee meet separately. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison)
Work Papers and Other Backup Documentation
20140626-102, Agenda Backup: Draft Resolution, PDF, 122kb
20140626-102, Agenda Backup: Item from Council, PDF, 59kb
Item 103 - June 26, 2014
Set a public hearing to consider an ordinance renaming Rosewood Recreation Center, the Delores Duffie Recreation Center located at 1182 Pleasant Valley Rd. (Suggested date and time: August 7, 2014, 4:00 p.m. Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-103, Agenda Backup: Clarification Memo, PDF, 114kb
20140626-103, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 104 - June 26, 2014
Set a public hearing to consider the reauthorization of the East Sixth Street Public Improvement District. (Suggested date and time: August 7, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX)
Work Papers and Other Backup Documentation
20140626-104, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 105 - June 26, 2014
Set a public hearing to consider approval of the Ann and Roy Butler Trail at the Southeast Shore Master Plan. The Master Plan area includes existing parkland along the southeast shore of Lady Bird Lake from I-35 east to the Longhorn Dam at Pleasant Valley Road. (Suggested date and time: August 7, 2014, at 4:00 pm, Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX.)
Work Papers and Other Backup Documentation
20140626-105, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 106 - June 26, 2014
Set a public hearing to consider an ordinance amending City Code Title 25 relating to requirements for parkland dedication in connection with building permits and subdivision plats. (Suggested date and time: August 7, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-106, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 107 - June 26, 2014
Set a public hearing to consider an ordinance amending City Code Title 25 relating to requirements for a sidewalk sign. (Suggested date and time: August 7, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-107, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 108 - June 26, 2014
Set a public hearing to consider an ordinance amending City Code Title 25 relating to the placement of signage on a legally permitted right-of-way installation. (Suggested date and time: August 7, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-108, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 109 - June 26, 2014
Set a public hearing to consider an ordinance amending City Code Title 25 to allow independent school districts to install and modify temporary, non-electronic, signs without a sign permit. (Suggested date and time: August 7, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-109, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 110 - June 26, 2014
Set a public hearing to consider an ordinance amending City Code Title 25 to amend the boundary of the Northwest Park and Ride (Lakeline) Transit Oriented Development located at 9829 1/2 North Lake Creek Parkway. (Suggested date and time: August 7, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-110, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 111 - June 26, 2014
Set a public hearing to receive citizen feedback on the Boards and Commissions Transition Task Force report regarding the recommendations on changes to membership, purpose, and processes referenced in Sections 2 through 4 of the report. (Suggested date and time: August 7, 2014, 4:00 p.m. Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-111, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 112 - June 26, 2014
Set a public hearing to consider a proposed strategic partnership agreement (SPA) between the City and the Cascades Municipal Utility District No. 1 (MUD) which includes immediate limited purpose annexation and possible future full purpose annexation of the MUD. (Suggested dates and times: August 7, 2014 at 4:00 pm, at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX; August 28, 2014 at 4:00 pm, at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140626-112, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 113 - June 26, 2014
Approve third reading of an ordinance and consider amending sections of City Code Chapters 25-1, 25-2, 25-5, 25-7 and 25-8 relating to Lake Austin (LA) District zoning regulations and general regulations for boat dock and shoreline development. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.). Related to Item #114
Executed Ordinance
Ordinance No. 20140626-113, PDF, 879kb
Work Papers and Other Backup Documentation
20140626-113, Affidavit of Publication, PDF, 35kb
20140626-113, Agenda Backup: Backup (Notice), PDF, 826kb
20140626-113, Agenda Backup: Backup (Response to Comments), PDF, 63kb
20140626-113, Agenda Backup: Backup (Summary of LA Variances), PDF, 63kb
20140626-113, Agenda Backup: Backup (Summary of Revisions), PDF, 199kb
20140626-113, Agenda Backup: Board or Commission Recommendation (Environmental Board), PDF, 28kb
20140626-113, Agenda Backup: Draft Ordinance, PDF, 90kb
20140626-113, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140626-113, Agenda Backup: Resolution (No. 20130829-078), PDF, 98kb
20140626-113, Agenda Backup: Staff Report, PDF, 81kb
20140626-113, Agenda Late Backup, PDF, 66kb
Item 114 - June 26, 2014
Approve third reading of an ordinance amending City Code Chapter 25-2 to create a Lake Austin (LA) district zoning overlay extending environmental protections from the LA base zoning district to certain properties within 1,000 feet of Lake Austin. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.) Related to Item #113
Executed Ordinance
Ordinance No. 20140626-114, PDF, 66kb
Work Papers and Other Backup Documentation
20140626-114, Affidavit of Publication, PDF, 33kb
20140626-114, Agenda Backup: Backup (LA Overlay Analysis), PDF, 37kb
20140626-114, Agenda Backup: Backup (Notice), PDF, 826kb
20140626-114, Agenda Backup: Board or Commission Recommendation (Environmental Board), PDF, 29kb
20140626-114, Agenda Backup: Draft Ordinance, PDF, 101kb
20140626-114, Agenda Backup: Map (Current Zoning), PDF, 3.9mb
20140626-114, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140626-114, Agenda Backup: Resolution (No. 20130829- 113), PDF, 20kb
20140626-114, Agenda Backup: Resolution (No. 20130829-078), PDF, 98kb
20140626-114, Agenda Backup: Staff Report, PDF, 83kb
Item 115 - June 26, 2014
Evaluate the performance of and consider compensation and benefits for the City Manager (Personnel matters- Section 551.074 of the Government Code)
Work Papers and Other Backup Documentation
20140626-115, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 116 - June 26, 2014
Evaluate the performance of and consider compensation and benefits for the City Auditor (Personnel matters- Section 551.074 of the Government Code)
Work Papers and Other Backup Documentation
20140626-116, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 117 - June 26, 2014
Discuss legal issues related to Open Government matters ( Private consultation with legal counsel- Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140626-117, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 118 - June 26, 2014
Discuss legal issues related to the transition to electing the council from single-member districts (Private consultation with legal counsel- Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140626-118, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 119 - June 26, 2014
Discuss legal issues related to the November 2014 election (Private consultation with legal counsel- Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140626-119, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 120 - June 26, 2014
Discuss legal issues related to Ahmede Bradley, et al. v. Officer Eric Copeland, et al., Cause No. 1:14-cv-00212-LY, in the United States District Court for the Western District of Texas, Austin Division. (Private consultation with legal counsel- Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140626-120, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 121 - June 26, 2014
C14-2014-0051 - 12th & Navasota - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1194, 1196, and 1198 Navasota Street (Waller Creek Watershed) from general commercial services-mixed use-conditional overlay-neighborhood conservation combining district-neighborhood plan (CS-MU-CO-NCCD-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood conservation combining district-neighborhood plan (CS-MU-CO-NCCD-NP) combining district zoning, to change a condition of zoning. First Reading approved on February 13, 2014. Vote: 7-0. Owner: 12th and Waller, LP (Edward Butler). Applicant: City of Austin, Planning and Development Review Department (Jerry Rusthoven). City Staff: Heather Chaffin, 512-974-2122.
Executed Ordinance
Ordinance No. 20140626-121, PDF, 110kb
Work Papers and Other Backup Documentation
20140626-121, Agenda Backup: Ordinance (c14 2014 0051), PDF, 184kb
20140626-121, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-121, Agenda Backup: Staff Report (c14 2014 0051), PDF, 706kb
Item 122 - June 26, 2014
NPA-2014-0011.01 - 1001 East 50th Street and 4915 Harmon Ave. (MDC Programs Annex) -Conduct a public hearing and approve an ordinance amending Ordinance No. 020523-30, the North Loop Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 1001 East 50th Street and 4915 Harmon Ave (Boggy Creek Watershed; Tannehill Branch Watershed) from Single Family to Office land use. Staff Recommendation: To grant Office land use. Planning Commission Recommendation: To be reviewed on June 24, 2014. Owner/Applicant: Dick Rathgeber. City Staff: Maureen Meredith, 512-974-2695.
Work Papers and Other Backup Documentation
20140626-122, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-122, Agenda Backup: Staff Memo (npa 2014 0011.01), PDF, 33kb
Item 123 - June 26, 2014
C14-2014-0023 - 1826 Oak Hill Med, LLC - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 8515 FM 1826 Road (Williamson Creek Watershed-Barton Springs Zone) from limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning for Tract 1 and single family residence-standard lot-conditional overlay-neighborhood plan (SF-2-CO-NP) combining district zoning for Tract 2, to limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning for Tracts 1 and 2. Staff Recommendation: To grant limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning for Tracts 1 and 2. Planning Commission Recommendation: To grant limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning for Tracts 1 and 2, with conditions. Owner/Applicant: Oak Hill Med, LLC (John Giries). Agent: Consort, Inc. (Ben Turner). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140626-123, PDF, 282kb
Work Papers and Other Backup Documentation
20140626-123, Agenda Backup: Backup (Citizen Correspondence), PDF, 226kb
20140626-123, Agenda Backup: Ordinance (c14 2014 0023), PDF, 393kb
20140626-123, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-123, Agenda Backup: Staff Report (c14 2014 0023), PDF, 1.3mb
Item 124 - June 26, 2014
C14-2014-0049 - Cooper Villas - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7805 Cooper Lane (South Boggy Creek Watershed) from general commercial services-conditional overlay (CS-CO) combining district zoning to multi-family residence-limited density (MF-1) district zoning. Staff Recommendation: To grant multi-family residence-limited density-conditional overlay (MF-1-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant multi-family residence-limited density-conditional overlay (MF-1-CO) combining district zoning. Owner/Applicant: Cooper Villas Venture, LLC (Herman Cardenas). Agent: Barfield & Binkley, Inc. (Reynaldo Gonzalez). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140626-124, PDF, 87kb
Work Papers and Other Backup Documentation
20140626-124, Agenda Backup: Ordinance (c14 2014 0049), PDF, 151kb
20140626-124, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-124, Agenda Backup: Staff Report (c14 2014 0049), PDF, 1.3mb
Item 125 - June 26, 2014
C14-2014-0052 - Cooper Lane Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7405, 7409 and 7415 Cooper Lane (South Boggy Creek Watershed) from single family residence-standard lot (SF-2) district zoning to townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, as amended. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, with conditions. Owner/Applicant: Dalton Mueller; Marval Property Investment (Michael Valenzuela). Agent: Thrower Design (Ron Thrower). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140626-125, Agenda Backup: Backup (Applicant Postponement Request), PDF, 39kb
20140626-125, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-125, Agenda Backup: Staff Report (c14 2014 0052), PDF, 1.6mb
Item 126 - June 26, 2014
C14-2014-0053 - Walnut Park Crossing - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 12304 Walnut Park Crossing (Walnut Creek Watershed) from limited office (LO) district zoning to multi-family residence-low density (MF-2) district zoning. Staff Recommendation: To grant multi-family residence-low density (MF-2) district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant multi-family residence-low density (MF-2) district zoning, with conditions. Owner/Applicant: Crestmont Office Center, LTD. (Jeffrey Schwartz); Brock Spavinaw Partnership, LTD. Agent: Civile, LLC (Lawrence M. Hanrahan). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140626-126, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-126, Agenda Backup: Staff Report (c14 2014 0053), PDF, 1.1mb
Item 127 - June 26, 2014
C14-2014-0059 - Horizon Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 13497 U.S. Highway 183 North (Lake Creek Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning to commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Staff Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Owner/Applicant: Austin Horizon LLC & Horizon Ventures LLC. Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140626-127, PDF, 195kb
Work Papers and Other Backup Documentation
20140626-127, Agenda Backup: Ordinance (c14 2014 0059), PDF, 278kb
20140626-127, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-127, Agenda Backup: Staff Report (c14 2014 0059), PDF, 860kb
Item 128 - June 26, 2014
C14-2014-0061 - Lake Creek Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 10313 Lake Creek Parkway (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, with conditions. Owner/Applicant: Van Family Real Estate Partnership, Ltd. (Glenn Van Shellenbeck). Agent: Permit Partners (David Cancialosi). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140626-128, PDF, 78kb
Work Papers and Other Backup Documentation
20140626-128, Agenda Backup: Ordinance (c14 2014 0061), PDF, 142kb
20140626-128, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-128, Agenda Backup: Restrictive Covenant (c14 2014 0061), PDF, 46kb
20140626-128, Agenda Backup: Signed Restrictive Covenant (C14 2014 0061 RC), PDF, 137kb
20140626-128, Agenda Backup: Staff Report (c14 2014 0061), PDF, 1.0mb
Item 129 - June 26, 2014
C14-2014-0062 - The Kenzie - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 3201 Esperanza Crossing (Walnut Creek Watershed) from major industrial-planned development area (MI-PDA) combining district zoning to major industrial-planned development area (MI-PDA) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant major industrial-planned development area (MI-PDA) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To grant major industrial-planned development area (MI-PDA) combining district zoning, to change a condition of zoning. Owner/Applicant: Austin Domain Residential, LP (Thomas Bakewell). Agent: Land Solutions, LLC (Michele Haussmann). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140626-129, PDF, 213kb
Work Papers and Other Backup Documentation
20140626-129, Agenda Backup: Ordinance (c14 2014 0062), PDF, 378kb
20140626-129, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-129, Agenda Backup: Staff Report (c14 2014 0062), PDF, 1.4mb
Item 130 - June 26, 2014
C14-2014-0064 - Commodore Perry Estate - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 710 East 41st Street (Waller Creek Watershed) from community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A, to change conditions of zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A, to change conditions of zoning. Planning Commission Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A, to change conditions of zoning. Owner: Perry Estate, LLC (Clark Lyda). Applicant: Metcalfe, Wolff, Stuart & Williams, LLP (Michelle Rogerson Lynch). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20140626-130, PDF, 863kb
Work Papers and Other Backup Documentation
20140626-130, Agenda Backup: Ordinance (c14 2014 0064), PDF, 1.3mb
20140626-130, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20140626-130, Agenda Backup: Staff Report (C14 2014 0064), PDF, 6.4mb
20140626-130, Agenda Late Backup, PDF, 287kb
Item 131 - June 26, 2014
C14-2014-0067 - 13219 U.S. Highway 183 Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning and rezoning property locally known as 13219 Research Boulevard (Lake Creek Watershed) from community commercial (GR) district zoning and interim-rural residence (I-RR) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial (GR) district zoning. Zoning and Platting Commission Recommendation: To grant community commercial (GR) district zoning. Owner/Applicant: 13219 Highway 183, Ltd. (Paul Terrill). Agent: Holt Planners (David Holt). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140626-131, PDF, 106kb
Work Papers and Other Backup Documentation
20140626-131, Agenda Backup: Ordinance (c14 2014 0067), PDF, 181kb
20140626-131, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-131, Agenda Backup: Staff Report (c14 2014 0067), PDF, 911kb
Item 132 - June 26, 2014
C14-2014-0071 - Congress Avenue Commercial Tract - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 8832-1/2 South IH-35 Service Road (Onion Creek Watershed) from unzoned, development reserve (DR) district zoning and single family residence-standard lot (SF-2) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Owner/Applicant: HEB Grocery Company, LP (Todd Piland). Agent: Bury, Inc. (Melissa Neslund). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140626-132, PDF, 208kb
Work Papers and Other Backup Documentation
20140626-132, Agenda Backup: Citizen Correspondence (C14 2014 0071), PDF, 118kb
20140626-132, Agenda Backup: Ordinance (c14 2014 0071), PDF, 246kb
20140626-132, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-132, Agenda Backup: Staff Report (c14 2014 0071), PDF, 882kb
Item 133 - June 26, 2014
C14-2014-0073 - Public Storage - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 14000 Owen Tech Boulevard (Walnut Creek Watershed) from community commercial (GR) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Owner/Applicant: Owen Tech, LLC (Behzad Bahramni). Agent: Jackson Walker, L.L.P. (Katherine Loayza). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140626-133, PDF, 167kb
Work Papers and Other Backup Documentation
20140626-133, Agenda Backup: Ordinance (c14 2014 0073), PDF, 187kb
20140626-133, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140626-133, Agenda Backup: Staff Report (c14 2014 0073), PDF, 908kb
Item 134 - June 26, 2014
C14-2014-0074 - Cedar Bend Ambulatory Surgery Center - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2410 Cedar Bend Drive (Walnut Creek Watershed) from general office-conditional overlay (GO-CO) combining district zoning to general office-conditional overlay (GO-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning, to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning, to change a condition of zoning. Owner: Austin Diagnostic Clinic (John Ratcliff). Applicant/Agent: City of Austin-Planning and Development Review Department (Sherri Sirwaitis). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140626-134, PDF, 112kb
Work Papers and Other Backup Documentation
20140626-134, Agenda Backup: Ordinance (c14 2014 0074), PDF, 216kb
20140626-134, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-134, Agenda Backup: Staff Report (c14 2014 0074), PDF, 1.2mb
Item 135 - June 26, 2014
C814-97-0001.11 - Leander Rehabilitation PUD Amendment #12 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as North F.M. 620 Road (Lake 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. Planning Commission Recommendation: To grant planned unit development (PUD) district zoning. Owner/Applicant: Austin 129, LLC. Agent: Metcalfe Wolff Stuart & Williams (Michele R. Lynch). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140626-135, PDF, 287kb
Work Papers and Other Backup Documentation
20140626-135, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-135, Agenda Backup: Revised Ordinance (C814 97 0001.11), PDF, 683kb
20140626-135, Agenda Backup: Staff Report (c814 97 0001.11), PDF, 1.4mb
Item 136 - June 26, 2014
C814-06-0106.02 - Hyatt PUD Amendment #2 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 208 Barton Springs Road (Lady Bird Lake Watershed) from planned unit development-neighborhood plan (PUD-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To be reviewed on June 24, 2014. Owner: Tantallon Austin Hotel, LLC (Terry M. Shaikh). Applicant: Edinburgh Management, LLC (Shelly Schadegg). City Staff: Lee Heckman, 512-974-7604.
Work Papers and Other Backup Documentation
20140626-136, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-136, Agenda Backup: Staff Memo (c814 06 0106 02), PDF, 32kb
Item 137 - June 26, 2014
C814-2012-0085.01 - Estancia Hill Country PUD-First Amendment - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 12814 Interstate Highway 35 South and FM 1327 (Puryear Road) at South IH 35 Service Road Southbound (Onion 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. Zoning and Platting Commission Recommendation: To grant indefinite postponment. Owner/Applicant: Sevengreen One LTD; Quartersage II LTD; Reverde Three LTD; IV Capitol Pointe LTD; Stone Pointe Five LTD; Saladia VI LTD; Paol Grande Seven LTD; High Point Green VIII LTD; Golondrina Nine LTD; X Cordoniz LTD; Ciero Eleven LTD; Zaguan XII LTD; Thirteen Canard LTD; Ruissea XIV LTD; Dindon Fifteen LTD; Bois de Chene XVI LTD; Etourneau Seventeen LTD; Moineau XVIII LTD; SLF III - Onion Creek LP (The Stratford Company-Ocie Vest); Lennar Homes of Texas Land and Construction, LTD (Ryan Mattox). Agent: City of Austin-Planning and Development Review Department. City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140626-137, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20140626-137, Agenda Backup: Staff Memo (c814 2012 0085 01), PDF, 35kb
Item 138 - June 26, 2014
CD-2014-0010 - Presentation and discussion of development assessment of the Austin Oaks Planned Unit Development, located at the southwest corner of Spicewood Springs Road and Mopac Expressway (3409, 3420, 3429, 3445, 3520, 3636, 3701, 3721, 3724, and 3737 Executive Center Drive and 7601, 7718, and 7719 Wood Hollow Drive) within the Shoal Creek Watershed.
Work Papers and Other Backup Documentation
20140626-138, Agenda Backup: Backup (Additional Staff Review Comments), PDF, 113kb
20140626-138, Agenda Backup: Backup (AustinOaksPUD), PDF, 4.7mb
20140626-138, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 139 - June 26, 2014
CD-2014-0005.SH - Presentation and discussion of development assessment of the Colony Park Sustainable Community Initiative Planned Unit Development, located at Loyola Lane and Wentworth Drive, within the Walnut Creek Watershed - Desired Development Zone.
Work Papers and Other Backup Documentation
20140626-139, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20140626-139, Agenda Backup: Staff Report (CD-2014-0005.SH), PDF, 1.7mb
20140626-139, Agenda Late Backup, PDF, 388kb
Item 140 - June 26, 2014
Conduct a public hearing and consider an ordinance regarding CenterPoint Energy's proposal to increase customer gas rates.
Executed Ordinance
Ordinance No. 20140626-140, PDF, 246kb
Work Papers and Other Backup Documentation
20140626-140, Agenda Backup: Draft Ordinance, PDF, 9kb
20140626-140, Agenda Backup: Exhibit A (CenterPoint Energy Rate Increase), PDF, 215kb
20140626-140, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 141 - June 26, 2014
Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single-family residence and a second dwelling at 5505 Jim Hogg Avenue as requested by the owner of the property. The property is partially in the 25-year floodplain and entirely in the 100-year floodplain of the Hancock Branch of Shoal Creek.
Executed Ordinance
Ordinance No. 20140626-141, PDF, 107kb
Work Papers and Other Backup Documentation
20140626-141, Agenda Backup: Map (Existing Footprint), PDF, 1.6mb
20140626-141, Agenda Backup: Map (Proposed), PDF, 2.0mb
20140626-141, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140626-141, Agenda Backup: Revised Draft Ordinance, PDF, 32kb
20140626-141, Agenda Backup: Staff Report.pdf, PDF, 25kb
Item 142 - June 26, 2014
Conduct a public hearing to receive citizen comments on the City's Draft Five Year Consolidated Plan for Fiscal Years 2014-2019, Action Plan for Fiscal Year 2014-2015, and the Community Development 2014-2015 Program.
Work Papers and Other Backup Documentation
20140626-142, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140626-142, Agenda Late Backup Part 1 of 2, PDF, 2.5mb
20140626-142, Agenda Late Backup Part 2 of 2, PDF, 50kb
Item 143 - June 26, 2014
Conduct a public hearing and consider an appeal regarding the decision to issue an outdoor music venue permit to Ski Shores CafT at 2905 Pearce Road.
Work Papers and Other Backup Documentation
20140626-143, Agenda Backup: Backup (Appeal Form), PDF, 94kb
20140626-143, Agenda Backup: Backup (OMV - Sound Impact Plan), PDF, 104kb
20140626-143, Agenda Backup: Backup (Withdrawal Appeal Email - Ski Shores Cafe), PDF, 34kb
20140626-143, Agenda Backup: Map, PDF, 887kb
20140626-143, Agenda Backup: Postponement Memo (Ski Shores Cafe), PDF, 23kb
20140626-143, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20140626-143, Agenda Backup: Staff Report, PDF, 20kb
Item 144 - June 26, 2014
Conduct a public hearing and consider an appeal of the Waterfront Planning Advisory Board's denial of a request to increase the allowable impervious cover for 1106 Lambie St. from 40% to 55%.
Work Papers and Other Backup Documentation
20140626-144, Agenda Backup: Backup (Appellant submittal), PDF, 4.2mb
20140626-144, Agenda Backup: Backup (Lambie Street -Interested Party letters), PDF, 134kb
20140626-144, Agenda Backup: Backup (Proposed Site Plan), PDF, 1.3mb
20140626-144, Agenda Backup: Backup (Site Plan Appeal), PDF, 53kb
20140626-144, Agenda Backup: Map, PDF, 258kb
20140626-144, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140626-144, Agenda Backup: Staff Report, PDF, 44kb
Item 145 - June 26, 2014
Conduct a public hearing and consider an ordinance amending City Code Title 25 related to the mobile retail sale of goods and services.
Executed Ordinance
Ordinance No. 20140626-145, PDF, 167kb
Work Papers and Other Backup Documentation
20140626-145, Affidavit of Publication, PDF, 33kb
20140626-145, Agenda Backup: Backup (Notice), PDF, 873kb
20140626-145, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-145, Agenda Backup: Resolution (No. 20131107-046), PDF, 31kb
20140626-145, Agenda Backup: Revised Draft Ordinance, PDF, 41kb
20140626-145, Agenda Backup: Staff Report, PDF, 74kb
20140626-145, Agenda Late Backup Part 1 of 3, PDF, 67kb
20140626-145, Agenda Late Backup Part 2 of 3, PDF, 20kb
20140626-145, Agenda Late Backup Part 3 of 3, PDF, 168kb
Item 146 - June 26, 2014
Conduct a public hearing and consider a resolution to expand the Austin Downtown Public Improvement District by adding one parcel as requested by the property owner.
Executed Resolution
Resolution No. 20140626-146, PDF, 48kb
Work Papers and Other Backup Documentation
20140626-146, Agenda Backup: Draft Resolution, PDF, 16kb
20140626-146, Agenda Backup: Exhibit A (District Map), PDF, 698kb
20140626-146, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 147 - June 26, 2014
Conduct a public hearing and consider an ordinance regarding floodplain variances for construction of a mixed-use building and associated parking at 718 W. 5th Street (known as 5th and West) within the 25-year and 100-year floodplains of Shoal Creek.
Executed Ordinance
Ordinance No. 20140626-147, PDF, 95kb
Work Papers and Other Backup Documentation
20140626-147, Agenda Backup: Backup (Summary of Findings and Variances Requested), PDF, 118kb
20140626-147, Agenda Backup: Draft Ordinance, PDF, 32kb
20140626-147, Agenda Backup: Maps, PDF, 3.7mb
20140626-147, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 148 - June 26, 2014
Conduct a public hearing and consider an ordinance naming the parkland located at 3000 Del Curto Road.
Work Papers and Other Backup Documentation
20140626-148, Agenda Backup: Draft Ordinance, PDF, 32kb
20140626-148, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140626-148, Agenda Late Backup Part 1 of 2, PDF, 38kb
20140626-148, Agenda Late Backup Part 2 of 2, PDF, 941kb
Item 149 - June 26, 2014
Conduct a public hearing and consider an ordinance adopting the Urban Trails Master Plan.
Work Papers and Other Backup Documentation
20140626-149, Agenda Backup: Draft Ordinance, PDF, 8kb
20140626-149, Agenda Backup: Exhibit A, PDF, 5.8mb
20140626-149, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 150 - June 26, 2014
Authorize additional funding for negotiation and execution of a Job Order Assignment to JAMAIL & SMITH CONSTRUCTION to renovate existing Council Chambers and Executive Sessions Conference Room to accommodate four new Council Members for an additional amount of $148,803.14 with a maximum contingency of $169,200.79 for a total not-to-exceed amount of $846,003.93. (Notes: This contract was awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) with 5.88% MBE and 1.81% WBE subcontractor participation.)
There are no documents published for this agenda item.
Item 151 - June 26, 2014
Approve a resolution adopting a resolution of the Joint Subcommittees of the Austin City Council, the Austin Independent School District Board of Trustees, and the Travis County Commissioner's Court supporting efforts to provide financial and other assistance to the Family Resource Centers, directing the City Manager to identify funding available to assist with critical short-term and long-term needs of the centers, and authorizing the City Manager to negotiate and execute an interlocal agreement addressing the centers' short-term financial needs. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140626-151, PDF, 108kb
Item 152 - June 26, 2014
Conduct a public hearing and consider an ordinance approving a Project Consent Agreement under City Code Section 25-1-544 to allow construction of a single-family residential development at 5816 Harper Park Drive in the East Oak Hill Neighborhood Planning Area; waiving strict compliance with Chapter 25-8 and Section 25-1-132; and adopting a site-specific amendment to the Save Our Springs Initiative. This action concerns land located in the Barton Springs zone.
Work Papers and Other Backup Documentation
20140626-152, Agenda Late Backup Part 1 of 3, PDF, 315kb
20140626-152, Agenda Late Backup Part 2 of 3, PDF, 293kb
20140626-152, Agenda Late Backup Part 3 of 3, PDF, 343kb
Page updated: 4/3/2024, 5:19pm
Office of the City Clerk