Regular Meeting of the Austin City Council
August 7, 2014
Meeting Agenda
Agenda, 356kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 101kb
Council Questions and Answers
Agenda Questions and Answers Part 1 of 2, 2.5mb
Agenda Questions and Answers Part 2 of 2, 2.6mb
Approved Meeting Minutes
Minutes, 317kb
Closed Caption Transcript
Transcript, 627kb
Video
Agenda Items - August 7, 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 - August 7, 2014
Approve the minutes of the Austin City Council work session of June 24, 2014 and regular meeting of June 26, 2014.
There are no documents published for this agenda item.
Item 2 - August 7, 2014
Approve an ordinance authorizing acceptance of $3,525 in additional grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, ZOONOSIS BRANCH, and amending the Fiscal Year 2013-2014 Animal Services Office Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $3,525 for spay and neuter services.
Executed Ordinance
Ordinance No. 20140807-002, PDF, 29kb
Work Papers and Other Backup Documentation
20140807-002, Agenda Backup: Draft Ordinance, PDF, 17kb
20140807-002, Agenda Backup: Fiscal Note, PDF, 47kb
20140807-002, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 3 - August 7, 2014
Approve an ordinance amending the Fiscal Year 2013-2014 Austin Energy Operating Budget (Ordinance No. 20130909-001) to transfer $30,000,000 from the Austin Energy Operating Fund to the Austin Energy Strategic Reserve Fund; increasing the Strategic Reserve Fund's contingency balance and moving the balance closer to complying with Austin Energy's financial policies for reserves.
Work Papers and Other Backup Documentation
20140807-003, Agenda Backup: Draft Ordinance, PDF, 26kb
20140807-003, Agenda Backup: Fiscal Note (Operating Fund), PDF, 83kb
20140807-003, Agenda Backup: Fiscal Note (Strategic Reserve Fund), PDF, 64kb
20140807-003, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 4 - August 7, 2014
Approve an ordinance authorizing acceptance of $15,000 in funds from the American Public Power Association and amending the Fiscal Year 2013-2014 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate the funds related to an educational research program supporting intern students seeking utility careers.
Executed Ordinance
Ordinance No. 20140807-004, PDF, 30kb
Work Papers and Other Backup Documentation
20140807-004, Agenda Backup: Draft Ordinance, PDF, 20kb
20140807-004, Agenda Backup: Fiscal Note, PDF, 64kb
20140807-004, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 5 - August 7, 2014
Authorize negotiation and execution of an interlocal agreement with Austin Community College for collaboration on a workforce training program dealing with alternative fuel vehicles, funded under a grant from the Department of Energy, for an amount not to exceed $100,000.
Work Papers and Other Backup Documentation
20140807-005, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 6 - August 7, 2014
Approve a resolution to increase the commercial customer annual rebate payment limit from $200,000 to $300,000 for the implementation of energy efficiency measures.
Executed Resolution
Resolution No. 20140807-006, PDF, 31kb
Work Papers and Other Backup Documentation
20140807-006, Agenda Backup: Draft Resolution, PDF, 89kb
20140807-006, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 7 - August 7, 2014
Authorize negotiation and execution of an agreement with Austin Independent School District Performing Arts Center, to provide a performance-based incentive for the generation of solar energy at its facility located at 1500 Barbara Jordan Blvd., Austin, Texas, for an estimated $9,077 per year, for a total amount not to exceed $90,766 over a 10-year period.
Work Papers and Other Backup Documentation
20140807-007, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 8 - August 7, 2014
Authorize negotiation and execution of an agreement with General Motors, to provide a performance-based incentive for the generation of solar energy at its facility located at 7401 E. Ben White Blvd., Bldg. 3, Austin, Texas, for an estimated $38,020 per year, for a total amount not to exceed $380,202 over a 10-year period.
Work Papers and Other Backup Documentation
20140807-008, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 9 - August 7, 2014
Authorize negotiation and execution of an agreement with General Motors, to provide a performance-based incentive for the generation of solar energy at its facility located at 717 E. Parmer Lane, Austin, Texas, for an estimated $38,054 per year, for a total amount not to exceed $380,537 over a 10-year period.
Work Papers and Other Backup Documentation
20140807-009, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 10 - August 7, 2014
Authorize negotiation and execution of an agreement with Lakeway Floors, to provide a performance-based incentive for the generation of solar energy at its facility located at 911 Ranch Road 620 N., Austin, Texas, for an estimated $11,449 per year, for a total amount not to exceed $114,488 over a 10-year period.
Work Papers and Other Backup Documentation
20140807-010, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 11 - August 7, 2014
Authorize negotiation and execution of an agreement with PSW, to provide a performance-based incentive for the generation of solar energy at its facility located at 2501 Thornton Road, Austin, Texas, for an estimated $26,914 per year, for a total amount not to exceed $269,137 over a 10-year period.
Work Papers and Other Backup Documentation
20140807-011, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 12 - August 7, 2014
Approve an ordinance authorizing acceptance of $1,000,000 in grant funds from the United States Economic Development Administration; amending the Fiscal Year 2013-2014 Austin Resource Recovery Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate these funds; and amending the Fiscal Year 2013-2014 Austin Resource Recovery Capital Budget (Ordinance No. 20130909-002) to transfer in and appropriate $1,000,000 for development of the Austin [re]Manufacturing Hub which will be a site for locating recycling and reuse businesses.
Executed Ordinance
Ordinance No. 20140807-012, PDF, 39kb
Work Papers and Other Backup Documentation
20140807-012, Agenda Backup: Backup (CIP Expense Detail), PDF, 43kb
20140807-012, Agenda Backup: Draft Ordinance, PDF, 12kb
20140807-012, Agenda Backup: Fiscal Note (CIP Budget), PDF, 43kb
20140807-012, Agenda Backup: Fiscal Note (Operating Budget), PDF, 36kb
20140807-012, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 13 - August 7, 2014
Approve an ordinance authorizing negotiation and execution of an amended and restated cost reimbursement agreement with Club Deal 120 Whisper Valley, L.P., and Club Deal 116 Indian Hills Tx, L.P., for design and construction of water mains for an amount not to exceed $21.2 million and for the design of a 250,000 gallons per day wastewater treatment plant for an amount not to exceed $3.3 million.
Executed Ordinance
Ordinance No. 20140807-013, PDF, 128kb
Work Papers and Other Backup Documentation
20140807-013, Agenda Backup: Draft Ordinance, PDF, 26kb
20140807-013, Agenda Backup: Map, PDF, 540kb
20140807-013, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 14 - August 7, 2014
Authorize negotiation and execution of an amendment to the concession lease agreement with Carter Transportation Services, Inc. d/b/a SuperShuttle of Austin to add two 1-year extension options. (Notes: This contract was awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) and 49 CFR Part 23 of the Federal Regulations (Airport Concession Disadvantaged Owned Business Enterprises Program (ACDBE)) through the achievement of Good Faith Efforts with 3.00% ACDBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140807-014, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 15 - August 7, 2014
Discussion and possible action regarding council meeting schedule and the budget and tax rate calendar.
Work Papers and Other Backup Documentation
20140807-015, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 16 - August 7, 2014
Approve an ordinance amending City Code Chapter 2-1 regarding city boards; and providing for a transition from a seven-member council to an 11-member council with regard to board membership and appointments.
Executed Ordinance
Ordinance No. 20140807-016, PDF, 80kb
Work Papers and Other Backup Documentation
20140807-016, Affidavit of Publication, PDF, 35kb
20140807-016, Agenda Backup: Draft Ordinance, PDF, 114kb
20140807-016, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 17 - August 7, 2014
Approve an ordinance ordering a general municipal election to be held in the City of Austin on November 4, 2014, for the purpose of electing a Mayor (at large) and City Council Members (single member districts) for District 1, District 2, District 3, District 4, District 5, District 6, District 7, District 8, District 9, and District 10; ordering a special election for the purpose of authorizing the issuance of general obligation bonds; providing for the conduct of the election; authorizing the City Clerk to enter into joint election agreements with other local political subdivisions as may be necessary for the orderly conduct of the election; and declaring an emergency.
Executed Ordinance
20140807-017, Ordinance - English version, PDF, 637kb
20140807-017, Ordinance - Spanish version, PDF, 697kb
Work Papers and Other Backup Documentation
20140807-017, Agenda Backup: Backup (Central Counting Station Staff), PDF, 7kb
20140807-017, Agenda Backup: Backup (Early Voting Ballot Board), PDF, 6kb
20140807-017, Agenda Backup: Backup (Judges), PDF, 235kb
20140807-017, Agenda Backup: Backup (Placeholder), PDF, 6kb
20140807-017, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-017, Agenda Backup: Revised Draft Ordinance (English), PDF, 147kb
20140807-017, Agenda Backup: Revised Draft Ordinance (Spanish), PDF, 152kb
20140807-017, Agenda Late Backup, PDF, 479kb
Item 18 - August 7, 2014
Authorize negotiation and execution of an interlocal agreement with Williamson County for election services in an amount not to exceed $250,000.
Work Papers and Other Backup Documentation
20140807-018, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 19 - August 7, 2014
Authorize execution of a construction contract with PROTA CONSTRUCTION, INC. AND PROTA INC. JOINT VENTURE, for the Bluffington Lift Station Upgrades Project in the amount of $464,095 plus a $46,409.50 contingency, for a total contract amount not to exceed $510,504.50. (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 49.27% MBE and 6.90% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140807-019, Agenda Backup: Fiscal Note, PDF, 65kb
20140807-019, Agenda Backup: M/WBE Summary, PDF, 46kb
20140807-019, Agenda Backup: Map, PDF, 56kb
20140807-019, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 20 - August 7, 2014
Authorize negotiation and execution of a professional services agreement with M. ARTHUR GENSLER, JR., and ASSOCIATES INC. DBA GENSLER (staff recommendation) or one of the other qualified responders to RFQ Solicitation No. CLMP146 to provide architectural services for the Austin Bergstrom International Airport Terminal/Apron Expansion and Improvements Project in an amount not to exceed $18,000,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 17.00% MBE and 16.00% WBE subconsultant participation.)
Work Papers and Other Backup Documentation
20140807-020, Agenda Backup: Fiscal Note, PDF, 156kb
20140807-020, Agenda Backup: M/WBE Summary, PDF, 45kb
20140807-020, Agenda Backup: Matrix, PDF, 16kb
20140807-020, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 21 - August 7, 2014
Authorize use of the construction manager-at-risk method of contracting in accordance with Texas Local Government Code, Section 252.022(d) by the Film Society of Austin, Inc., a Texas non-profit organization, for improvements and renovations to the Austin Studio facilities.
Work Papers and Other Backup Documentation
20140807-021, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 22 - August 7, 2014
Authorize negotiation and execution of a professional services agreement with MWM DESIGNGROUP (staff recommendation) or one of the other qualified responders to RFQ Solicitation No. CLMP145, to provide architectural services for the Emergency Medical Services Vehicle Bay Expansion projects in an amount not to exceed $400,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 26.00% MBE and 2.50% WBE sub-consultant participation; 69.50% WBE prime participation.)
Work Papers and Other Backup Documentation
20140807-022, Agenda Backup: Fiscal Note, PDF, 15kb
20140807-022, Agenda Backup: Matrix, PDF, 16kb
20140807-022, Agenda Backup: MWBE Summary, PDF, 42kb
20140807-022, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 23 - August 7, 2014
Authorize negotiation and execution of a professional services agreement with BROWN REYNOLDS WATFORD ARCHITECTS, INC., (staff recommendation) or one of the other qualified responders to Request for Qualifications Solicitation No. CLMP156, to provide architectural and engineering services for the Onion Creek Austin Fire Department/Emergency Medical Services Facility project in an amount not to exceed $450,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 22.90% MBE and 16.00% WBE sub-consultant participation.)
Work Papers and Other Backup Documentation
20140807-023, Agenda Backup: Fiscal Note, PDF, 56kb
20140807-023, Agenda Backup: Matrix, PDF, 18kb
20140807-023, Agenda Backup: MWBE Summary, PDF, 41kb
20140807-023, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 24 - August 7, 2014
Authorize the use of the job order contract method of contracting in accordance with Texas Government Code, Chapter 2269, Subchapter I for facility maintenance, repair, alteration, renovation, remediation, or minor construction, as needed.
Work Papers and Other Backup Documentation
20140807-024, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 25 - August 7, 2014
Authorize execution of a construction contract with MOUNTAIN CASCADE OF TEXAS, LLC., for Bellingham Meadows / William Wallace Lift Station Wastewater Relief Main Project in the amount of $1,562,677 plus a $156,268 contingency, for a total contract amount not to exceed $1,718,945. (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 19.52% MBE and 2.63% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20140807-025, Agenda Backup: Fiscal Note, PDF, 85kb
20140807-025, Agenda Backup: Map, PDF, 343kb
20140807-025, Agenda Backup: MWBE Summary, PDF, 40kb
20140807-025, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 26 - August 7, 2014
Approve an ordinance authorizing acceptance of $256,500 in grant funds from ArtPlace America, approve ratifying execution of all grant documents, and amending the Fiscal Year 2013-2014 Economic Development Department Operating Budget Special Revenue Fund (Ordinance 20130909-001) to appropriate $256,500 to assist council district residents in identifying their community's cultural assets and to assist artists to create artistic expressions of the district's character and diversity. Related to Item #27.
Executed Ordinance
Ordinance No. 20140807-026, PDF, 32kb
Work Papers and Other Backup Documentation
20140807-026, Agenda Backup: Draft Ordinance, PDF, 88kb
20140807-026, Agenda Backup: Fiscal Note, PDF, 36kb
20140807-026, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 27 - August 7, 2014
Authorize negotiation and execution of an 18-month agreement with Go Collaborative, LLC to implement the ArtPlace America grant project to identify community cultural assets in each council district and create artistic expressions of the district's culture and character, in an amount not to exceed $256,500. Related to Item #26.
Work Papers and Other Backup Documentation
20140807-027, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 28 - August 7, 2014
Approve the 2015 General Obligation Bond Sale Schedule (not to exceed $114,620,000 in Public Improvement Bonds, $50,050,000 in Certificates of Obligation and $15,800,000 in Contractual Obligations).
Work Papers and Other Backup Documentation
20140807-028, Agenda Backup: Bond Sale Schedule, PDF, 127kb
20140807-028, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 29 - August 7, 2014
Authorize negotiation and execution of an interlocal agreement between the City and The Texas A&M University System to investigate utilizing unmanned aerial vehicles and other robotics during emergency response.
Work Papers and Other Backup Documentation
20140807-029, Agenda Backup: Interlocal Agreement, PDF, 163kb
20140807-029, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 30 - August 7, 2014
Authorize negotiation and execution of a contract with AFRICAN AMERICAN YOUTH HARVEST FOUNDATION, Inc., to hold a series of African American Youth Conferences at selected Austin Independent School District middle and high schools during the 2014-2015 school year for a 12-month term beginning on October 1, 2014 and ending on September 30, 2015, in an amount not to exceed $75,000, with four 12-month renewal options, each in an amount not to exceed $75,000, for a total contract amount not to exceed $375,000.
Work Papers and Other Backup Documentation
20140807-030, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 31 - August 7, 2014
Authorize negotiation and execution of Amendment No. 8 to the contract with AFRICAN AMERICAN YOUTH HARVEST FOUNDATION, Inc., for programs that enhance the quality of life for African American youth and families, to add a twelve month renewal option beginning on October 1, 2014 and ending on September 30, 2015, in an amount not to exceed $343,430, for a total contract amount not to exceed $1,058,860.
Work Papers and Other Backup Documentation
20140807-031, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 32 - August 7, 2014
Approve an ordinance authorizing the acceptance of $500 in grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES and amending the Fiscal Year 2013-2014 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $500 for the Austin Healthy Adolescent Program which delivers community services to adolescents between the ages of 13 to 19.
Executed Ordinance
Ordinance No. 20140807-032, PDF, 29kb
Work Papers and Other Backup Documentation
20140807-032, Agenda Backup: Draft Ordinance, PDF, 17kb
20140807-032, Agenda Backup: Fiscal Note, PDF, 34kb
20140807-032, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 33 - August 7, 2014
Authorize negotiation and execution of an interlocal agreement with AUSTIN TRAVIS COUNTY INTEGRAL CARE, to provide funding to support the Community Advancement Network, for a 12-month term beginning on October 1, 2014 and ending on September 30, 2015 in an amount not to exceed $68,187, with five 12-month renewal options, each in an amount not to exceed $68,187, for a total contract amount not to exceed $409,122.
Work Papers and Other Backup Documentation
20140807-033, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 34 - August 7, 2014
Authorize negotiation and execution of Amendment No. 5 to the contract with SICKLE CELL ANEMIA ASSOCIATION OF AUSTIN, MARC THOMAS CHAPTER, for the provision of services to clients with sickle cell disease, their families, and at-risk populations, to add a 12-month renewal option beginning October 1, 2014, in an amount not to exceed $107,123, for a total contract amount not to exceed $535,615.
Work Papers and Other Backup Documentation
20140807-034, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 35 - August 7, 2014
Approve an ordinance authorizing acceptance of $60,423 additional grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, WOMEN, INFANTS, AND CHILDREN PROGRAM (WIC), and amending the Fiscal Year 2013-2014 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $60,423 to maintain WIC services.
Executed Ordinance
Ordinance No. 20140807-035, PDF, 28kb
Work Papers and Other Backup Documentation
20140807-035, Agenda Backup: Draft Ordinance, PDF, 17kb
20140807-035, Agenda Backup: Fiscal Note, PDF, 66kb
20140807-035, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 36 - August 7, 2014
Authorize a payment not to exceed $1,631,000.00 for a judgment and associated costs in Benavides et al. v. City of Austin, Cause No. A-11-cv-438-LY, in the United States District Court for the Western District of Texas, Austin Division.
Work Papers and Other Backup Documentation
20140807-036, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 37 - August 7, 2014
Authorize negotiation and execution of an amendment to the legal services contract with Richards Rodriguez & Skeith for legal services related to Austin Firefighters Association v. City of Austin, Cause No. D-1-GN-14-001791, in the 261st Judicial District, Travis County, to increase the contract amount by $263,330.00, for a revised total contract amount not to exceed $320,330.00.
Work Papers and Other Backup Documentation
20140807-037, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 38 - August 7, 2014
Approve settlement of a claim from Alexandria Gladney against the City of Austin (Related to the July 26, 2013 officer-involved shooting).
Work Papers and Other Backup Documentation
20140807-038, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 39 - August 7, 2014
Approve an ordinance accepting $5,000 in grant funds from the Texas State Library and Archives Commission and amending Fiscal Year 2013-2014 Library Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $5,000 to purchase adaptive equipment for people with disabilities.
Executed Ordinance
Ordinance No. 20140807-039, PDF, 29kb
Work Papers and Other Backup Documentation
20140807-039, Agenda Backup: Draft Ordinance, PDF, 17kb
20140807-039, Agenda Backup: Fiscal Note, PDF, 53kb
20140807-039, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 40 - August 7, 2014
Approve a resolution adopting the City's five-year Consolidated Plan for Fiscal Years 2014-2019, as required by the U.S. Department of Housing and Urban Development (HUD); the annual Fiscal Year 2014-2015 Action Plan, as required by HUD; and the Community Development 2014-2015 Program, as required by Texas Local Government Code Chapter 373.
Executed Resolution
Resolution No. 20140807-040, PDF, 76kb
Work Papers and Other Backup Documentation
20140807-040, Agenda Backup: CDC memo, PDF, 139kb
20140807-040, Agenda Backup: Draft Resolution, PDF, 11kb
20140807-040, Agenda Backup: Exhibit A - Con Plan and Action Plan, PDF, 3.4mb
20140807-040, Agenda Backup: Exhibit A2 - Attachments - 1 of 3, PDF, 5.3mb
20140807-040, Agenda Backup: Exhibit A3 - Attachments - 2 of 3, PDF, 10.7mb
20140807-040, Agenda Backup: Exhibit A4 - Attachments - 3 of 3, PDF, 7.7mb
20140807-040, Agenda Backup: Exhibit B - Change Log, PDF, 55kb
20140807-040, Agenda Backup: Exhibit C - Funding Table, PDF, 36kb
20140807-040, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 41 - August 7, 2014
Approve a resolution reappointing Kathie Tovo, Chris Riley, and Laura Morrison as directors of the Austin Housing Finance Corporation.
Executed Resolution
Resolution No. 20140807-041, PDF, 15kb
Work Papers and Other Backup Documentation
20140807-041, Agenda Backup: Draft Resolution, PDF, 15kb
20140807-041, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 42 - August 7, 2014
Authorize negotiation and execution of an encroachment agreement allowing SOCO ATX INVESTMENTS, LLC the limited right to long-term encroachment of public right-of-way at 1603 South Congress Avenue, Austin, Texas, which includes approximately 700 square feet of aerial encroachment by a pool deck and canopy.
Work Papers and Other Backup Documentation
20140807-042, Agenda Backup: Exhibit A (Field Notes), PDF, 1.2mb
20140807-042, Agenda Backup: Map, PDF, 283kb
20140807-042, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 43 - August 7, 2014
Authorize the negotiation and execution of a 72-month lease agreement with Shady Hollow Municipal Utility District for the shared use of an existing fire station, located at 12010 Brodie Lane in Austin, Travis County, Texas, in an amount not to exceed $300,000.
Work Papers and Other Backup Documentation
20140807-043, Agenda Backup: Map, PDF, 227kb
20140807-043, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 44 - August 7, 2014
Authorize the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple a tract of land totaling approximately 4.999 acres in Travis County, Texas, located at 500 East Powell Lane, from Federico A. Vierna, for a total amount not to exceed $800,000.
Work Papers and Other Backup Documentation
20140807-044, Agenda Backup: Fiscal Note, PDF, 53kb
20140807-044, Agenda Backup: Map, PDF, 623kb
20140807-044, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 45 - August 7, 2014
Approve a resolution authorizing application for up to $700,000 in grant funding from the Texas Parks and Wildlife Department's Urban Outdoor Recreation Grant to improve parkland at Colony District Park.
Executed Resolution
Resolution No. 20140807-045, PDF, 27kb
Work Papers and Other Backup Documentation
20140807-045, Agenda Backup: Draft Resolution, PDF, 30kb
20140807-045, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 46 - August 7, 2014
Approve a resolution approving partial ad valorem tax abatements for certain properties designated as historic landmarks and adding these properties to the property list attached to Resolution No. 20140501-020 which was approved by Council on May 1, 2014.
Executed Resolution
Resolution No. 20140807-046, PDF, 49kb
Work Papers and Other Backup Documentation
20140807-046, Agenda Backup: Draft Resolution, PDF, 16kb
20140807-046, Agenda Backup: Exhibit A (2014 Tax Exemption - Recommended by HLC), PDF, 76kb
20140807-046, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 47 - August 7, 2014
Approve execution of an interlocal agreement with Hays County to allow the County to connect to the City of Austin's Automated Palm and Fingerprint System (APFIS); to enter its fingerprint and palm records into the APFIS database; and to search the database for matches.
Work Papers and Other Backup Documentation
20140807-047, Agenda Backup: Interlocal Agreement, PDF, 218kb
20140807-047, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 48 - August 7, 2014
Authorize award, negotiation, and execution of a 24-month requirements service contract with GP STRATEGIES CORPORATION for the purchase of website and licensing support services for the power production power plant craft and skills training & assessment program for Austin Energy in an amount not to exceed $88,740, with two 24-month extension options in an amount not to exceed $88,740 per extension option, for a total contract amount not to exceed $266,220. (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
20140807-048, Agenda Backup: Matrix, PDF, 15kb
20140807-048, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 49 - August 7, 2014
Authorize award and execution of a 36-month requirements service contract with BALCONES RESOURCES, INC. DBA BALCONES RECYCLING, INC., to provide recycling processing services for City in-house recycling collection in an amount not to exceed $123,000, with three 12-month extension options in an amount not to exceed $41,000 per extension option, for a total contract amount not to exceed $246,000. (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
20140807-049, Agenda Backup: Matrix - Balcones, PDF, 12kb
20140807-049, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 50 - August 7, 2014
Authorize award and execution of a 36-month requirements service contract with PRINTMAILPRO.COM DBA PRINTMAILPRO LTD, or one of the other qualified bidders for IFB-BV No. JRD0110, to provide direct mail services for the brush and bulk collection programs for the Austin Resource Recovery Department in an amount not to exceed $114,000, with three 12-month extension options in an amount not to exceed $38,000 per extension option, for a total contract amount not to exceed $228,000. (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
20140807-050, Agenda Backup: Matrix, PDF, 51kb
20140807-050, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 51 - August 7, 2014
Authorize award and execute a contract through Texas Local Government Purchasing Cooperative (Buyboard) with RAMTECH BUILDING SYSTEMS to purchase an approximately 8,064 square foot building to be located at the Dalton Lane location for the purposes of housing multiple Watershed Protection Department, Field Operations Division work units (approximately 60 field personnel) for an amount not to exceed $872,621. (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
20140807-051, Agenda Backup: field ops build 11 21 13, PDF, 68kb
20140807-051, Agenda Backup: Fiscal Note, PDF, 63kb
20140807-051, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20140807-051, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 52 - August 7, 2014
Authorize award and execution of a 24-month supply contract with BRENNTAG SOUTHWEST, INC., for the purchase of sodium hypochlorite (bleach) for Austin Energy in an amount not to exceed $51,310, with three 12-month extension options in an amount not to exceed $25,655 per extension option, for a total amount not to exceed $128,275. (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
20140807-052, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 53 - August 7, 2014
Authorize award and execution of a 36-month supply contract with AIRGAS INC, for the purchase of industrial gases for Austin Energy, Aviation, Fleet Services, Austin Water Utility, and Austin Police Department, in an amount not to exceed $679,254, with three 12-month extension options in an amount not to exceed $226,418 per extension option, for a total contract amount not to exceed $1,358,508. (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
20140807-053, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 54 - August 7, 2014
Authorize negotiation and execution of a 60-month requirements service contract with SECURITY MANAGEMENT SERVICES, LLC for continuing 24/7 services on Austin Energy's Integrated Security Management System for monitoring, maintenance, repairs, new installations, and North American Electric Reliability Corporation (NERC) compliance, in an amount not to exceed $12,500,000, with two 24-month extension options in an amount not to exceed $5,000,000 per extension option for a total contract amount not to exceed $22,500,000. (Notes: This contract was awarded in compliance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program. This was an emergency service contract; therefore, it is exempted under Chapter 791 of the Texas Local Government Code and no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140807-054, Agenda Backup: Matrix (SMS AE PHYSICAL SECURITY), PDF, 16kb
20140807-054, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 55 - August 7, 2014
Authorize award and execution of a 36-month supply contract with ALAMO DISTRIBUTION, LLC, for the purchase of steel reinforcing bar for Austin Energy, in an amount not to exceed $393,903, with three 12-month extension options in an amount not to exceed $131,301 per extension option, for a total contract amount not to exceed $787,806. (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
20140807-055, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 56 - August 7, 2014
Authorize award and execution of a 36-month supply contract with FULL SPECTRUM ANALYTICS, INC., for the purchase of preventative maintenance and repair services for laboratory equipment for Austin Water Utility in an amount not to exceed $39,924 with three 12-month extension options in an amount not to exceed $13,308 per extension option, for a total contract amount not to exceed $79,848. (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
20140807-056, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 57 - August 7, 2014
Authorize award, negotiation and execution of a contract with KEMA, INC. for consulting services for development of a strategic enterprise-wide information technology assessment and a business and technology roadmap for Austin Energy in an amount not to exceed $1,400,000. (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 5.89% MBE and 3.81% WBE subconsultant participation.)
Work Papers and Other Backup Documentation
20140807-057, Agenda Backup: Matrix (KEMA), PDF, 49kb
20140807-057, Agenda Backup: Recommendation for Council Action, PDF, 96kb
20140807-057, Agenda Backup: Summary (MWBE - KEMA), PDF, 71kb
Item 58 - August 7, 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.
Work Papers and Other Backup Documentation
20140807-058, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 59 - August 7, 2014
Authorize negotiation and execution of a 12-month requirements service contract with INTERNATIONAL INSTITUTE OF LEARNING, INC. or another qualified offeror to RFP No. OPJ0105, for Project Management Professional Development Training for Austin Energy, 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 estimated contract amount not to exceed $400,000. (Notes: The 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
20140807-059, Agenda Backup: Matrix, PDF, 9kb
20140807-059, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 60 - August 7, 2014
Authorize award and execution of contracts for various types of vehicles and equipment through the Texas Local Government Purchasing Cooperative with CALDWELL COUNTRY CHEVROLET DBA BABY JACK II AUTOMOTIVE, LTD for the purchase of 10 light-duty vehicles in an amount not to exceed $470,827; GRAPEVINE DODGE CHRYSLER JEEP, LLC DBA GRAPEVINE DCJ, LLC for the purchase of one light-duty vehicle in an amount not to exceed $40,750; SILSBEE FORD, INC. for the purchase of five light-duty vehicles in an amount not to exceed $118,736; SILSBEE TOYOTA, INC. for the purchase of two hybrid vehicles in an amount not to exceed $47,813; COOPER EQUIPMENT COMPANY, INC. for the purchase of one street sweeper in an amount not to exceed $280,224; DEERE & COMPANY DBA JOHN DEERE COMPANY for the purchase of five pieces of equipment in an amount not to exceed $190,753; TEXAN WASTE EQUIPMENT DBA HEIL OF TEXAS for the purchase of 24 refuse collection bodies in an amount not to exceed $4,621,246; LONGHORN INTERNATIONAL TRUCKS, LTD for the purchase of three heavy-duty truck chassis in an amount not to exceed $505,041; WHEELED COACH INDUSTRIES, INC. for the purchase of two ambulances in an amount not to exceed $174,856; and WAUKESHA-PEARCE INDUSTRIES, INC. for the purchase of one mulching attachment in an amount not to exceed $35,210; for total contracts amount not to exceed $6,485,456. (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
20140807-060, Agenda Backup: Fiscal Note, PDF, 77kb
20140807-060, Agenda Backup: Fiscal Note.xlsx, PDF, 77kb
20140807-060, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 61 - August 7, 2014
Authorize award and execution of contracts for heavy-duty vehicles and equipment through the Houston-Galveston Area Council Cooperative with CHASTANG ENTERPRISES, INC. DBA CHASTANG FORD for the purchase of 21 heavy-duty truck chassis in an amount not to exceed $3,163,644; SANTEX TRUCK CENTERS, LTD for the purchase of one heavy-duty truck in an amount not to exceed $157,572; MAGNUM CUSTOM TRAILER MFG CO., INC. DBA MAGNUM TRAILERS for the purchase of one trailer in an amount not to exceed $12,645; and NATIONAL BUS SALES AND LEASING, INC. for the purchase of three buses in an amount not to exceed $472,980; for total contracts amount not to exceed $3,806,841. (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
20140807-061, Agenda Backup: Fiscal Note AWU HGAC_corrected 07 09 2014, PDF, 93kb
20140807-061, Agenda Backup: Fiscal Note.xlsx, PDF, 74kb
20140807-061, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 62 - August 7, 2014
Authorize award, negotiation, and execution of a 60-month requirements service contract with ADB AIRFIELD SOLUTIONS to provide training and preventative maintenance and support of the airfield lighting and control monitoring system at the Austin-Begstrom International Airport in an amount not to exceed $309,770. (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
20140807-062, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 63 - August 7, 2014
Authorize negotiation and execution of 72-month service contracts with AFFILIATED POWER SERVICES LP, PRO SERV INDUSTRIAL CONTRACTORS, LLC, and TEI CONSTRUCTION SERVICES, INC., or another qualified offeror to RFP No. MLG0024REBID, for maintenance and repair services for the heat recovery steam generator at Austin Energy's Sand Hill Energy Center in an amount not to exceed $8,000,000 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 contract.)
Work Papers and Other Backup Documentation
20140807-063, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 64 - August 7, 2014
Authorize award and execution of a 24-month requirements supply contract with HD SUPPLY WATERWORKS, LTD, for the purchase of cast iron casings and lids for the Austin Water Utility in an amount not to exceed $41,283, with two 12-month in an amount not to exceed $20,642 per extension option, for a total contract amount not to exceed $82,566. (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
20140807-064, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 65 - August 7, 2014
Authorize award, negotiation, and execution of a 24-month requirements service agreement with UNIFIRST CORPORATION to provide floor mat rental services for various City of Austin departments in an amount not to exceed $75,114, with three 12-month extension options in an amount not to exceed $37,557 per extension option, for a total contract amount not to exceed $187,785. (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
20140807-065, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 66 - August 7, 2014
Authorize award and execution of a contract with MATOUS CONSTRUCTION, LTD, for the purchase and installation of Polymer Blending Units at Walnut Creek Wastewater Treatment Plant in a total contract amount not to exceed $307,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D(Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140807-066, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 67 - August 7, 2014
Authorize award and execution of a 36-month requirements supply contract with HD SUPPLY WATERWORKS, LTD for the supply of pipe adapters for the Austin Watery Utility in an amount not to exceed $173,958, with three 12-month extension options in an amount not to exceed $57,986 per extension option, for a total contract amount not to exceed $347,916. (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
20140807-067, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 68 - August 7, 2014
Authorize award and execution of 36-month requirements supply contracts for the purchase of ductile iron fittings and pipe joint restraints for the Austin Water Utility with: HD SUPPLY WATERWORKS LTD, in an amount not to exceed $573,996, with two 12-month options in an amount not to exceed $191,332 per extension option, for a total contract amount not to exceed $956,660; and with FERGUSON ENTERPRISES, INC., in an amount not to exceed $177,492, with two 12-month options in an amount not to exceed $59,164 per extension option, for a total contract amount not to exceed $295,820. (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
20140807-068, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 69 - August 7, 2014
Authorize award and execution of a 36-month requirements supply agreement with KLP COMMERCIAL, LLC for the purchase of PVC water and sewer pipe in an amount not to exceed $391,473, with three 12-month extension options in an amount not to exceed $130,491, per extension option, for a total contract amount not to exceed $782,946. (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
20140807-069, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 70 - August 7, 2014
Authorize award and execution of a 24-month requirements supply contract with CARBON ACTIVATED CORPORATION, for the purchase of powdered activated carbon for the Austin Water Utility in an amount not to exceed $1,145,600, with two 12-month extension options in an amount not to exceed $572,800 per extension option, for a total contract amount not to exceed $2,291,200. (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
20140807-070, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 71 - August 7, 2014
Authorize award and execution of Amendment No. 2 to a requirements service contract with POWER SYSTEMS MFG., LLC., for a long term maintenance agreement for Austin Energy's Sand Hill Energy Center's gas turbine and generator unit #5, to increase the contract authorization in an amount not to exceed $8,000,000, for a revised total contract amount not to exceed $39,937,248. (Notes: This contract was 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
20140807-071, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 72 - August 7, 2014
Authorize award and execution of a 24-month service contract with DRIESSEN WATER INC, for the purchase of chemical regeneration services of ion exchange resin for Austin Energy, in an amount not to exceed $83,200, with four 12-month extension options in an amount not to exceed $41,600 per extension option, for a total contract amount not to exceed $249,600. (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
20140807-072, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 73 - August 7, 2014
Authorize award, negotiation, and execution of a 12-month requirements supply and service contract with SUNBELT RENTALS, INC. to provide an articulating boom lift, on-site training and maintenance, and repair services for the Austin-Bergstrom International Airort in an amount not to exceed $199,160, with five 12-month extension options in an amount not to exceed $3,500 per extension option, for a total contract amount not to exceed $216,660. (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
20140807-073, Agenda Backup: Fiscal Note, PDF, 230kb
20140807-073, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 74 - August 7, 2014
Authorize negotiation, execution, and award of a 12-month requirements service contract with OCCUPATIONAL HEALTH CENTERS OF THE SOUTHWEST PA DBA CONCENTRA MEDICAL CENTERS, or the other qualified offeror to RFQs No. OPJ0001, for a medical surveillance program for Austin Energy and Austin Resource Recovery, in an amount not to exceed $32,000, with four 12-month extension options in an amount not to exceed $32,000 per extension option, for a total estimated contract amount not to exceed $160,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No goals were approved for this solicitation; however, the consultant has elected to subcontract out scopes of work.)
Work Papers and Other Backup Documentation
20140807-074, Agenda Backup: Matrix - Concentra, PDF, 9kb
20140807-074, Agenda Backup: MWBE Summary (Concentra), PDF, 33kb
20140807-074, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 75 - August 7, 2014
Authorize award and execution of a 24-month supply contract with WEIDMANN DIAGNOSTIC SOLUTIONS, for the purchase of insulating oil analysis services for Austin Energy, in an amount not to exceed $35,776, with four 12-month extension options in an amount not to exceed $17,888 per extension option, for a total contract amount not to exceed $107,328. (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
20140807-075, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 76 - August 7, 2014
Authorize award and execution of a requirements supply agreement with PHYSIO-CONTROL INC, to purchase LUCAS 2 chest compression devices for the Austin Fire Department in an amount not to exceed $191,638. (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
20140807-076, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 77 - August 7, 2014
Authorize award, negotiation, and execution of a 24-month requirements service contract with SIMGENICS CORPORATION, or another qualified offeror to RFP No. MEA0302, for the purchase of power plant simulator training services for Austin Energy, in an amount not to exceed $384,000, with two 12-month extension options in an amount not to exceed $192,000 per extension option, for a total contract amount not to exceed $768,000. (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
20140807-077, Agenda Backup: Matrix, PDF, 60kb
20140807-077, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 78 - August 7, 2014
Authorize award and execution of a 36-month requirements services agreement with AMERICAN NATIONAL RED CROSS, to provide lifeguard training in an amount not to exceed $75,000. (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
20140807-078, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 79 - August 7, 2014
Authorize award and execution of a 36-month requirements service agreement with AUSTIN SOFTBALL UMPIRES ASSOCIATION to provide adult softball umpire services in an amount not to exceed $910,572 with two 12-month extension options in an amount not to exceed $303,524 per extension option, for a total contract amount not to exceed $1,517,620. (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
20140807-079, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 80 - August 7, 2014
Authorize award, negotiation, and execution of a 12-month contract with AVOLVE SOFTWARE CORPORATION, or one of the other qualified offerors to RFP No. SMW0120, to provide an Electronic Plan Review Solution including software licensing and implementation services in an estimated amount not to exceed $877,723, with four 12-month extension options for maintenance and support in an amount not to exceed $114,925 for the first extension option, $117,425 for the second extension option, $118,675 for the third option, and $121,175 for the fourth extension option, for a total contract amount not to exceed $1,349,923. (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
20140807-080, Agenda Backup: Matrix Avolve, PDF, 70kb
20140807-080, Agenda Backup: Recommendation for Council Action, PDF, 97kb
Item 81 - August 7, 2014
Authorize award, negotiation and execution of a 36-month requirements services agreement with MOTOROLA SOLUTIONS, INC. for maintenance and support of the communication infrastructure for the Greater Austin-Travis County Regional Radio System in an amount not to exceed $9,156,571, with three 12-month extension options in an amount not to exceed $2,829,114 for the first extension option, $3,606,486 for the second extension option, and $3,714,681 for the third extension option, for a total amount not to exceed $19,306,852. (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 contract.)
Work Papers and Other Backup Documentation
20140807-081, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 82 - August 7, 2014
Authorize award, negotiation and execution of a 12-month requirements service contract with INFORMA SYSTEMS, INC to provide for the continued software, support, and maintenance for City of Austin Police Department training in an amount not to exceed $46,000, with four 12-month extension options in an amount not to exceed $48,520 for the first extension option, $51,058 for the second extension option, $53,615 for the third extension option, and $56,191 for the fourth extension option, for a total contract amount not to exceed $255,384. (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
20140807-082, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 83 - August 7, 2014
Authorize award, negotiation and execution of a 12-month contract with TIME WARNER CABLE INFORMATION SERVICES LLC to provide cable television services for the City of Austin in an amount not to exceed $50,000, with four 12-month extension options in an amount not to exceed $50,000 for the first extension option, $50,000 for the second extension option, $50,000 for the third extension option, and $50,000 for the final extension option, for a total contract amount not to exceed $250,000. (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
20140807-083, Agenda Backup: Matrix (Time Warner).docx, PDF, 70kb
20140807-083, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 84 - August 7, 2014
Authorize award and execution of a sole source contract with HACH COMPANY for the purchase of Filter Trak 660Sc laser Nephalometers (Turbidity Meters) for the Austin Water Utility in a total contract amount not to exceed $112,404. (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
20140807-084, Agenda Backup: Fiscal Note, PDF, 62kb
20140807-084, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 85 - August 7, 2014
Authorize award, negotiation, and execution of a contract with DIRECTAPPS, INC. DBA DIRECT TECHNOLOGY, or another qualified offeror to RFP No. GAL0018, for the purchase and implementation of a new workflow automation software solution for Austin Energy's energy efficiency and solar rebate programs, in an amount not to exceed $798,000 with hosting and support services for one 24-month period in an amount not to exceed $396,000 and three 12-month extension options in an amount not to exceed $198,000 per extension option, for a total contract amount not to exceed $1,788,000. (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
20140807-085, Agenda Backup: Matrix - Direct Technology, PDF, 21kb
20140807-085, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 86 - August 7, 2014
Authorize award, negotiation and execution of a 48-month service contract with COPPER RIVER INFORMATION TECHNOLOGY, LLC for warrantied service and preventative maintenance for the ADVA Optical Networking equipment used in the City's telecommunications network in an amount not to exceed $1,310,629. (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
20140807-086, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 87 - August 7, 2014
Authorize award and execution of a requirements supply contract with TYR TACTICAL LLC, to provide tactical carrier vests for the Austin Police Department, in an amount not to exceed $61,140. (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
20140807-087, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 88 - August 7, 2014
Authorize negotiation and execution of an interlocal agreement with the Barton Springs Edwards Aquifer Conservation District to coordinate management activities relating to the protection of the Barton Springs and Austin Blind salamander species.
Work Papers and Other Backup Documentation
20140807-088, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 89 - August 7, 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
20140807-089, Agenda Late Backup, PDF, 16kb
Item 90 - August 7, 2014
Approve a resolution directing the City Manager to report back to the City Council with a schedule for implementation of certain key recommendations of the Water Resource Planning Task Force (Task Force) no later than September 25, 2014. (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. 20140807-090, PDF, 2.7mb
Staff Responses to Council
Staff Response 20140807-090, PDF, 139kb
Work Papers and Other Backup Documentation
20140807-090, Agenda Backup: Backup (Final Task Force Recommendation Report), PDF, 4.6mb
20140807-090, Agenda Backup: Draft Resolution, PDF, 58kb
20140807-090, Agenda Backup: Item from Council, PDF, 59kb
20140807-090, Agenda Backup: Memo to Mayor and Council, PDF, 1.2mb
20140807-090, Agenda Late Backup, PDF, 144kb
Item 91 - August 7, 2014
Approve a resolution directing the City Manager to prepare an impact analysis on rates and finances that would result if the utility implemented the priority water conservation measures recommended by the Austin Water Resource Planning Task Force, and further to ensure that if an Integrated Water Plan is implemented, that it include cost comparison and rate impacts of both supply-and demand-side strategies, extensive public input, and integration of all water sources, including storm water and other auxiliary sources. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez)
Work Papers and Other Backup Documentation
20140807-091, Agenda Backup: Item from Council, PDF, 59kb
20140807-091, Agenda Backup: Revised Draft Resolution, PDF, 9kb
Item 92 - August 7, 2014
Approve a resolution directing the City Manager to enhance the process for administrative review of right-of-way vacation and encroachment applications and to report back to Council on the chosen methods of implementing that enhanced administrative review process. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140807-092, PDF, 40kb
Staff Responses to Council
Staff Response 20140807-092, PDF, 216kb
Work Papers and Other Backup Documentation
20140807-092, Agenda Backup: Draft Resolution, PDF, 8kb
20140807-092, Agenda Backup: Item from Council, PDF, 59kb
Item 93 - August 7, 2014
Approve a resolution directing the City Manager to develop a method to ensure a regular adjustment of the parkland dedication fee, to provide an updated analysis and recommendation for fee adjustment to Council, to create a work plan and timeline for conducting a more comprehensive review, and make recommendations for revisions to the existing parkland dedication ordinance. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140807-093, PDF, 97kb
Work Papers and Other Backup Documentation
20140807-093, Agenda Backup: Draft Resolution, PDF, 12kb
20140807-093, Agenda Backup: Item from Council, PDF, 58kb
Item 94 - August 7, 2014
Approve a resolution amending the City's state legislative agenda to include support for reduced regulatory barriers to auxiliary water use, such as rainwater use and gray water use. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140807-094, PDF, 44kb
Staff Responses to Council
Staff Response 20140807-094, PDF, 210kb
Work Papers and Other Backup Documentation
20140807-094, Agenda Backup: Draft Resolution, PDF, 36kb
20140807-094, Agenda Backup: Item from Council, PDF, 59kb
20140807-094, Agenda Late Backup, PDF, 43kb
Item 95 - August 7, 2014
Approve a resolution directing the City Manager to make recommendations for reducing regulatory barriers to reclaimed water use. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140807-095, PDF, 46kb
Staff Responses to Council
Staff Response 20140807-095, PDF, 210kb
Work Papers and Other Backup Documentation
20140807-095, Agenda Backup: Item from Council, PDF, 58kb
20140807-095, Agenda Backup: Revised Draft Resolution, PDF, 35kb
Item 96 - August 7, 2014
Approve a resolution directing the City Manager and the Planning Commission to make recommendations regarding options for better regulating non-amplified sound that impacts residential areas. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140807-096, PDF, 52kb
Work Papers and Other Backup Documentation
20140807-096, Agenda Backup: Draft Resolution, PDF, 9kb
20140807-096, Agenda Backup: Item from Council, PDF, 58kb
Item 97 - August 7, 2014
Approve a resolution expressing the City of Austin's support for efforts to provide services to unaccompanied minor refugees from Central America and directing the City Manager to collaborate with other governmental entities and community partners to identify available resources to support these efforts and to pursue potential funding sources. (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. 20140807-097, PDF, 99kb
Work Papers and Other Backup Documentation
20140807-097, Agenda Backup: Draft Resolution, PDF, 35kb
20140807-097, Agenda Backup: Item from Council, PDF, 59kb
Item 98 - August 7, 2014
Approve a resolution directing the City Manager to enter into discussions with Skillpoint Alliance regarding their future facility needs and potential lease of City property. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140807-098, PDF, 90kb
Work Papers and Other Backup Documentation
20140807-098, Agenda Backup: Item from Council, PDF, 58kb
20140807-098, Agenda Backup: Revised Draft Resolution, PDF, 158kb
Item 99 - August 7, 2014
Approve a resolution directing the City Manager to explore options for funding for the Austin Youth River Watch Program and report the options to Council as part of budget presentations. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140807-099, PDF, 49kb
Work Papers and Other Backup Documentation
20140807-099, Agenda Backup: Draft Resolution, PDF, 125kb
20140807-099, Agenda Backup: Item from Council, PDF, 59kb
Item 100 - August 7, 2014
Approve a resolution directing the City Manager to work with the Urban Land Institute to develop recommendations for the I-35 Capital Area Improvement Project. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140807-100, PDF, 83kb
Work Papers and Other Backup Documentation
20140807-100, Agenda Backup: Draft Resolution, PDF, 10kb
20140807-100, Agenda Backup: Item from Council, PDF, 59kb
Item 101 - August 7, 2014
Approve a resolution directing the City Manager to identify obstacles to building, parking, and living in single-family detached homes that are less than 500 square feet in size and are often on wheels (tiny houses), and report solutions back to Council. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140807-101, PDF, 55kb
Staff Responses to Council
Staff Response 20140807-101, PDF, 28kb
Work Papers and Other Backup Documentation
20140807-101, Agenda Backup: Draft Resolution, PDF, 41kb
20140807-101, Agenda Backup: Item from Council, PDF, 59kb
20140807-101, Agenda Late Backup, PDF, 56kb
Item 102 - August 7, 2014
Approve a resolution directing the City Manager to explore the feasibility of a municipally issued identification card. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140807-102, PDF, 116kb
Work Papers and Other Backup Documentation
20140807-102, Agenda Backup: Draft Resolution, PDF, 36kb
20140807-102, Agenda Backup: Item from Council, PDF, 70kb
Item 103 - August 7, 2014
Approve a resolution regarding development of a comprehensive urban forest management plan. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Kathie Tovo)
Work Papers and Other Backup Documentation
20140807-103, Agenda Backup: Item from Council, PDF, 71kb
20140807-103, Agenda Backup: Revised Draft Resolution, PDF, 43kb
Item 104 - August 7, 2014
Approve a resolution directing the city manager to include neighboring connectivity, public amenity maintenance and governance, and financing options within and adjacent to the 208-acre Colony Park Sustainable Community Initiative PUD in the scope of the Colony Park Planning effort and directing the City Manager to report back to Council on progress in implementing this resolution. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140807-104, PDF, 51kb
Work Papers and Other Backup Documentation
20140807-104, Agenda Backup: Draft Resolution, PDF, 37kb
20140807-104, Agenda Backup: Item from Council, PDF, 59kb
Item 105 - August 7, 2014
Approve a resolution directing the City Manager to develop a coordinated communication effort to assist Austin Independent School District and other community organizations in their enrollment of pre-kindergarten and report back within 90 days. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140807-105, PDF, 81kb
Work Papers and Other Backup Documentation
20140807-105, Agenda Backup: Draft Resolution, PDF, 184kb
20140807-105, Agenda Backup: Item from Council, PDF, 59kb
Item 106 - August 7, 2014
Approve a resolution directing the City Manager to work with community members to develop goals and a vision for use of the City-owned property located on the northeast corner of South Pleasant Valley Road and East William Cannon Drive. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140807-106, PDF, 108kb
Staff Responses to Council
Staff Response 20140807-106, PDF, 3.1mb
Work Papers and Other Backup Documentation
20140807-106, Agenda Backup: Draft Resolution, PDF, 39kb
20140807-106, Agenda Backup: Item from Council, PDF, 60kb
Item 107 - August 7, 2014
Approve an ordinance waiving or reimbursing fees and requirements for a youth basketball camp for underserved children sponsored by Athletes Services Network of America which is taking place August 4-8, 2014, at the Turner-Roberts Recreation 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. 20140807-107, PDF, 25kb
Work Papers and Other Backup Documentation
20140807-107, Agenda Backup: Draft Ordinance, PDF, 18kb
20140807-107, Agenda Backup: Fiscal Note, PDF, 35kb
20140807-107, Agenda Backup: Item from Council, PDF, 59kb
Item 108 - August 7, 2014
Approve a resolution supporting the proposed rule defining Waters of the United States under the Clean Water Act, urging the Environmental Protection Agency and Army Corps of Engineers to adopt the proposed rule, and directing the City Manager to submit written comments to the proposed rule. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140807-108, PDF, 55kb
Work Papers and Other Backup Documentation
20140807-108, Agenda Backup: Draft Resolution, PDF, 23kb
20140807-108, Agenda Backup: Item from Council, PDF, 59kb
Item 109 - August 7, 2014
Approve an ordinance adding Chapter 10-11 to the City Code to prohibit the sale and delivery of electronic smoking devices to minors. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20140807-109, PDF, 169kb
Work Papers and Other Backup Documentation
20140807-109, Affidavit of Publication, PDF, 32kb
20140807-109, Agenda Backup: Draft Ordinance, PDF, 113kb
20140807-109, Agenda Backup: Item from Council, PDF, 58kb
Item 110 - August 7, 2014
Approve a resolution directing the City Manager to draft an ordinance related to distracted driving. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140807-110, PDF, 34kb
Work Papers and Other Backup Documentation
20140807-110, Agenda Backup: Backup (Distracted Driving Study Group Recommendations), PDF, 347kb
20140807-110, Agenda Backup: Draft Resolution, PDF, 25kb
20140807-110, Agenda Backup: Item from Council, PDF, 58kb
20140807-110, Agenda Backup: Memo to Mayor and Council ( Distracted Driving), PDF, 327kb
Item 111 - August 7, 2014
Approve a resolution directing the City Manager to study the economic impact of the fashion industry in Austin and work with stakeholders and the Economic Development Department to develop recommendations for ways to support the local fashion industry. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140807-111, PDF, 117kb
Staff Responses to Council
Staff Response 20140807-111, PDF, 3.5mb
Work Papers and Other Backup Documentation
20140807-111, Agenda Backup: Item from Council, PDF, 59kb
20140807-111, Agenda Backup: Revised Draft Resolution, PDF, 143kb
Item 112 - August 7, 2014
Authorize negotiation and execution of documents needed to allow the Trail of Lights Foundation to implement a three dollar admission fee to the Trail of Lights Event solely on weekends (remaining free on weeknights and for shuttle users); and further authorize negotiation and execution of future amendments to the co-sponsporship agreement between the City and Foundation related to the operation and management of the Event. (Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Council Member Chris Riley)
Work Papers and Other Backup Documentation
20140807-112, Agenda Backup: Draft Resolution, PDF, 153kb
20140807-112, Agenda Backup: Item from Council, PDF, 59kb
Item 113 - August 7, 2014
Approve a resolution authorizing and encouraging the City Manager to apply local vendor preferences in making recommendations for the award of purchasing contracts. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140807-113, PDF, 50kb
Work Papers and Other Backup Documentation
20140807-113, Agenda Backup: Draft Resolution, PDF, 77kb
20140807-113, Agenda Backup: Item from Council, PDF, 59kb
Item 114 - August 7, 2014
Direct the City Manager to enter into negotiations with West Austin Youth Association to modify their existing contract for use of space at Lamar Beach Metro Park and bring back an amended contract for Council consideration. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140807-114, PDF, 83kb
Work Papers and Other Backup Documentation
20140807-114, Agenda Backup: Item from Council, PDF, 59kb
20140807-114, Agenda Backup: Revised Draft Resolution, PDF, 25kb
Item 115 - August 7, 2014
Approve an ordinance reimbursing fees and authorizing payment of certain costs for the North Shoal Creek Neighborhood July 4th Independence Day Parade and Celebration sponsored by the North Shoal Creek Neighborhood Association. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Mayor Lee Leffingwell)
Executed Ordinance
Ordinance No. 20140807-115, PDF, 33kb
Work Papers and Other Backup Documentation
20140807-115, Agenda Backup: Draft Ordinance, PDF, 19kb
20140807-115, Agenda Backup: Fiscal Note, PDF, 37kb
20140807-115, Agenda Backup: Item from Council, PDF, 59kb
Item 116 - August 7, 2014
Set a public hearing and consider an ordinance naming parkland located at 1213 Shoal Creek Boulevard. (Suggested date and time, August 28, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140807-116, Agenda Backup: Back-up - Heath Eiland Application, PDF, 1.6mb
20140807-116, Agenda Backup: Back-up - Morgan Moss Application, PDF, 2.1mb
20140807-116, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 117 - August 7, 2014
Set a public hearing and consider approving an ordinance to amend the Austin Bicycle Master Plan (Suggested date and time: August 28, 2014 at 4:00 p.m., Travis County Commissioners Court, 700 Lavaca Street, Austin, Texas).
Work Papers and Other Backup Documentation
20140807-117, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 118 - August 7, 2014
Set a public hearing to consider an ordinance amending City Code Title 25 relating to the regulation of efficiency dwelling units in certain multifamily zoning districts. (Suggested date and time: August 28, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140807-118, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 119 - August 7, 2014
Set a public hearing to receive public comment regarding the proposed increase to the drainage fee of the Watershed Protection Department as part of the Fiscal Year 2014-2015 proposed budget. (Suggested date and time, August 28, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX.)
Work Papers and Other Backup Documentation
20140807-119, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 120 - August 7, 2014
Set a public hearing to consider an ordinance regarding floodplain variances to demolish the existing single-family house at 4515 Speedway and construct a new two story duplex. (Suggested date and time, August 28, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX)
Work Papers and Other Backup Documentation
20140807-120, Agenda Backup: Backup (Applicable Code and Variances Requested), PDF, 18kb
20140807-120, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 121 - August 7, 2014
Set a public hearing to receive public comment on the City of Austin Fiscal Year 2014-2015 Proposed Budget. (Suggested date and time: August 28, 2014, 4:00 p.m. at the Travis County Commissioners Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140807-121, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 122 - August 7, 2014
Set a public hearing to receive public comment on the proposed rate and fee changes for the Austin Water Utility as part of the Fiscal Year 2014-2015 Proposed Budget. (Suggested date and time: August 28, 2014, 4:00 p.m. at Travis County Commissioners Court, 700 Lavaca Street, Austin, TX)
Work Papers and Other Backup Documentation
20140807-122, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 123 - August 7, 2014
Set a public hearing to receive public comment on the proposed rate and fee changes for Austin Energy as part of the Fiscal Year 2014-2015 Proposed Budget. (Suggested date and time, August 28, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX)
Work Papers and Other Backup Documentation
20140807-123, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 124 - August 7, 2014
Set a public hearing to receive public comment on Austin Water growth-related projects within the Drinking Water Protection Zone to be included in the FY 2014-2015 Capital Budget. (Suggested date and time: August 28, 2014, 4:00 p.m. at Travis County Commissioners Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140807-124, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 125 - August 7, 2014
Set a public hearing to receive public comment on the proposed rate and fee changes for the Austin Resource Recovery Department as part of the Fiscal Year 2014-2015 Proposed Budget (Suggested date and time, August 28, 2014, 4:00 p.m. at Travis County Commissioner's Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140807-125, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 126 - August 7, 2014
Set a public hearing under Section 2306.67071, Texas Government Code and Title 10, Section 10.204(4), Texas Administrative Code, to consider a resolution to be submitted to the Texas Department of Housing and Community Affairs by TIMBERS CLAYTON 104 APARTMENTS, L.P., an affiliate of the Cesar Chavez Foundation, to finance the acquisition and rehabilitation of the Timbers Apartments at 1034 Clayton Lane with non-competitive Low Income Housing Tax Credits. (Suggested date and time: August 28, 2014, 4:00 p.m. at Travis County Commissioners Court, 700 Lavaca Street, Austin, TX.)
Work Papers and Other Backup Documentation
20140807-126, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 127 - August 7, 2014
Set a public hearing to consider an ordinance adopting the Urban Trails Master Plan. (Suggested date and time: August 28, 2014, 4:00 p.m. at Travis County Commissioners Court, 700 Lavaca Street, Austin, TX).
Work Papers and Other Backup Documentation
20140807-127, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 128 - August 7, 2014
Approve second and third readings of an ordinance approving a consent agreement for the Cascades Municipal Utility District No. 1 (MUD), subject to the approval of a strategic partnership agreement between the City and the MUD. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON FEBRUARY 13, 2014)
Executed Ordinance
Ordinance No. 20140807-128, PDF, 4.4mb
Work Papers and Other Backup Documentation
20140807-128, Agenda Backup: Draft Ordinance, PDF, 12kb
20140807-128, Agenda Backup: Exhibit 1 (Petition), PDF, 543kb
20140807-128, Agenda Backup: Exhibit 2 (Notice), PDF, 48kb
20140807-128, Agenda Backup: Exhibit 3 (Legal description), PDF, 42kb
20140807-128, Agenda Backup: Memo, PDF, 113kb
20140807-128, Agenda Backup: Recommendation for Council Action, PDF, 73kb
20140807-128, Agenda Backup: Revised Exhibit 4 (Consent Agreement), PDF, 4.4mb
20140807-128, Agenda Backup: Revised Exhibit 5 (Strategic Partnership Agreement), PDF, 271kb
20140807-128, Agenda Late Backup Part 1 of 6, PDF, 302kb
20140807-128, Agenda Late Backup Part 2 of 6, PDF, 12kb
20140807-128, Agenda Late Backup Part 3 of 6, PDF, 12kb
20140807-128, Agenda Late Backup Part 4 of 6, PDF, 96kb
20140807-128, Agenda Late Backup Part 5 of 6, PDF, 275kb
20140807-128, Agenda Late Backup Part 6 of 6, PDF, 17kb
Item 129 - August 7, 2014
Briefing on the Restore Rundberg Initiative.
There are no documents published for this agenda item.
Item 130 - August 7, 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
20140807-130, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 131 - August 7, 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
20140807-131, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 132 - August 7, 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
20140807-132, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 133 - August 7, 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
20140807-133, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 134 - August 7, 2014
Discuss legal issues related to the July 26, 2013 officer-involved shooting (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140807-134, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 135 - August 7, 2014
C14-2014-0008 - All Saints Episcopal Church Annex - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 209-1/2 West 27th Street (Waller Creek Watershed) from multi-family residence-high density-historic landmark (MF-5-H) combining district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning, with conditions. First reading approved on May 15, 2014. Vote: 7-0. Owner/Applicant: Protestant Episcopal Church Council of the Diocese of Texas (Mike McChesney). Agent: Winstead P.C. (John Philip Donisi). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140807-135, PDF, 246kb
Work Papers and Other Backup Documentation
20140807-135, Agenda Backup: Ordinance (C14 2014 0008), PDF, 514kb
20140807-135, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-135, Agenda Backup: Restrictive Covenant (C14 2014 0008), PDF, 405kb
20140807-135, Agenda Backup: Staff Report (C14 2014 0008), PDF, 1.5mb
Item 136 - August 7, 2014
C14-2014-0009 - All Saints Episcopal Church - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 209 West 27th Street (Waller Creek Watershed) from multi-family residence-high density (MF-5) district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning, with conditions. First reading approved on May 15, 2014. Vote: 7-0. Owner/Applicant: Protestant Episcopal Church Council of the Diocese of Texas (Mike McChesney). Agent: Winstead P.C. (John Philip Donisi). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140807-136, PDF, 198kb
Work Papers and Other Backup Documentation
20140807-136, Agenda Backup: Ordinance (C14 2014 0009), PDF, 488kb
20140807-136, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-136, Agenda Backup: Restrictive Covenant (C14 2014 0009), PDF, 405kb
20140807-136, Agenda Backup: Staff Report (C14 2014 0009), PDF, 1.2mb
Item 137 - August 7, 2014
C14-2014-0025 - Briley's Upholstery Shop - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2117 and 2119 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning for Tract 2. First reading approved on June 12, 2014. Vote: 6-1, Council Member Tovo voted nay. Owner/Applicant: Austin RJM Corporation, dba Briley's Upholstery Shop (Rebecca J. McKee). Agent: Permit Partners, LLC (David Cancialosi). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140807-137, PDF, 294kb
Work Papers and Other Backup Documentation
20140807-137, Agenda Backup: Ordinance (C14 2014 0025), PDF, 387kb
20140807-137, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-137, Agenda Backup: Staff Report (C14 2014 0025), PDF, 1.9mb
Item 138 - August 7, 2014
C14-2014-0029 - Central Charm - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2121 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning, as amended. First reading approved on June 12, 2014. Vote: 5-2, Council Members Morrison and Tovo voted nay. Owner/Applicant: Keri Golden. City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140807-138, PDF, 199kb
Work Papers and Other Backup Documentation
20140807-138, Agenda Backup: Ordinance (C14 2014 0029), PDF, 445kb
20140807-138, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-138, Agenda Backup: Staff Report (C14 2014 0029), PDF, 1.2mb
Item 139 - August 7, 2014
C14-2014-0030.SH - Rutledge Spur Apartments - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 13635 Rutledge Spur (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning and general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning to multifamily residence-moderate-high density-conditional overlay (MF-4-CO) combining district zoning. First reading approved on May 15, 2014. Vote: 7-0. Owner/Applicant: Chris Collins. Agent: Civiltude (Fayez Kazi). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140807-139, PDF, 348kb
Work Papers and Other Backup Documentation
20140807-139, Agenda Backup: Ordinance (C14 2014 0030 SH), PDF, 517kb
20140807-139, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-139, Agenda Backup: Staff Report (C14 2014 0030 SH), PDF, 1.3mb
Item 140 - August 7, 2014
NPA-2014-0019.01 - 710 East 41st Street (Commodore Perry Estate) - Approve an ordinance amending Ordinance No. 040826-056 the Central Austin Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on a portion of property locally known as 710 East 41st Street (Waller Creek Watershed) from Civic to Higher Density Single Family land use. Staff Recommendation: To grant Higher Density Single Family land use. Planning Commission Recommendation: To grant Higher Density Single Family land use. Owner/Applicant: Perry Estate, L.L.C. Agent: Michele Rogerson Lynch. City Staff: Maureen Meredith, 512-974-2695.
Executed Ordinance
Ordinance No. 20140807-140, PDF, 120kb
Work Papers and Other Backup Documentation
20140807-140, Agenda Backup: Ordinance (npa 2014 0019 01), PDF, 217kb
20140807-140, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-140, Agenda Backup: Staff Report (npa 2014 0019 01), PDF, 2.6mb
Item 141 - August 7, 2014
C14-2014-0063 - Commodore Perry Estate-Tract 3 - 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 family residence-conditional overlay-neighborhood plan (SF-3-CO-NP) combining district zoning to townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Planning Commission Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district 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. 20140807-141, PDF, 278kb
Work Papers and Other Backup Documentation
20140807-141, Agenda Backup: Ordinance (C14 2014 0063), PDF, 634kb
20140807-141, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-141, Agenda Backup: Staff Report (C14 2014 0063), PDF, 1.3mb
Item 142 - August 7, 2014
C14-2013-0118 - Cooper Commercial - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7200 Cooper Lane (South Boggy Creek Watershed) from single family residence-standard lot (SF-2) district zoning to community commercial (GR) district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on August 5, 2014. Owner/Applicant: 38 1/2 Street LC (Guy Oliver). Agent: Husch Blackwell, LLP (Nikelle Meade). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140807-142, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-142, Agenda Backup: Staff Memo (C14 2013 0118), PDF, 34kb
Item 143 - August 7, 2014
C14-2013-0158 - 7th and Congress Hotel - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 619 Congress Avenue (Lady Bird Lake Watershed) from central business district (CBD) to central business district-central urban redevelopment district (CBD-CURE) combining district zoning. Staff Recommendation: To grant central business district-central urban redevelopment district (CBD-CURE) combining district zoning, with conditions. Planning Commission Recommendation: To grant central business district-central urban redevelopment district (CBD-CURE) combining district zoning, with conditions. Owner: Finley Company (Tim Finley, VP). Applicant: Matt Frankiewicz. Agent: Armbrust & Brown, PLLC (Lynn Ann Carley). City Staff: Lee Heckman, 512-974-7604.
Work Papers and Other Backup Documentation
20140807-143, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-143, Agenda Backup: Request for Postponement, PDF, 263kb
20140807-143, Agenda Backup: Staff Report (C14 2013 0158), PDF, 5.6mb
Item 144 - August 7, 2014
C14-2014-0027 - ACE Discount Glass - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 6308 Spicewood Springs Road (Bull Creek Watershed) from interim-rural residence (I-RR) district zoning to general commercial services-mixed use (CS-MU) combining district zoning for Tract 1 and commercial recreation (CR) district zoning for Tract 2. Staff Recommendation: To grant townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed on October 7, 2014. Owner/Applicant: ACE Discount Glass, Inc.; ACE Auto Salvage (Roy Cavanaugh). Agent: Garrett-Ihnen Civil Engineers, Inc. (Steve Ihnen, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140807-144, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-144, Agenda Backup: Staff Memo (C14 2014 0027), PDF, 24kb
Item 145 - August 7, 2014
C14-2014-0037 - The Sealy - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 801 West Wells Branch Parkway (Harris Branch Watershed) from industrial park-conditional overlay (IP-CO) combining district zoning and community commercial-conditional overlay (GR-CO) combining district zoning to community commercial (GR) district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on August 19, 2014. Owner/Applicant: Sealy & Company (Michael Sealy). Agent: Garrett-Ihnen Civil Engineers, Inc. (Steve Ihnen, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140807-145, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-145, Agenda Backup: Staff Memo (C14 2014 0037), PDF, 24kb
Item 146 - August 7, 2014
C14-2014-0038 - The Hopper - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 801 West Wells Branch Parkway (Harris Branch Watershed) from industrial park-conditional overlay (IP-CO) combining district zoning to single family residence-small lot (SF-4A) district zoning for Tract 1 and rural residence (RR) district zoning for Tract 2. Staff Recommendation: To grant single family residence-small lot-conditional overlay (SF-4A-CO) combining district zoning for Tract 1 and rural residence-conditional overlay (RR-CO) combining district zoning for Tract 2. Zoning and Platting Commission Recommendation: To grant single family residence-small lot-conditional overlay (SF-4A-CO) combining district zoning for Tract 1 and rural residence-conditional overlay (RR-CO) combining district zoning for Tract 2. Owner/Applicant: Sealy & Company (Michael Sealy). Agent: Garrett-Ihnen Civil Engineers, Inc. (Steve Ihnen, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140807-146, Agenda Backup: Ordinance (C14 2014 0038), PDF, 353kb
20140807-146, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140807-146, Agenda Backup: Staff Report (C14 2014 0038), PDF, 891kb
Item 147 - August 7, 2014
C14-2014-0045 - El Chilito Restaurant - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4501 and 4503 Manchaca Road (Williamson Creek Watershed) from limited office-vertical mixed use building (LO-V) combining district zoning to neighborhood commercial-vertical mixed use building (LR-V) combining district zoning. Staff Recommendation: To grant neighborhood commercial-vertical mixed use building (LR-V) combining district zoning, with conditions. Planning Commission Recommendation: To grant neighborhood commercial-vertical mixed use building (LR-V) combining district zoning, with conditions. Owner: Swenson Family Trust (Deborah S. Hamilton; Thomas E. Swenson). Applicant: El Chile Restaurant Group (Carlos Rivero). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140807-147, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-147, Agenda Backup: Staff Report (C14 2014 0045), PDF, 862kb
Item 148 - August 7, 2014
C14-2014-0047 - Overlook at Spicewood Springs - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4920 Spicewood Springs Road (Bull Creek Watershed) from single family residence-standard lot (SF-2) district zoning to general office (GO) district zoning. Staff Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning, with conditions. Owner/Applicant: Joseph Benford and Richard A. Haberman Trust (Danny Haberman). Agent: CIVILE, LLC (Lawrence M. Hanrahan). City Staff: Sherri Sirwaitis, 512-974-3057. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20140807-148, Agenda Backup: Backup (Neighborhood Correspondence), PDF, 54kb
20140807-148, Agenda Backup: Backup (Neighborhood Revised Conditional Overlay List), PDF, 85kb
20140807-148, Agenda Backup: Backup (Submitted Neighrhood Information), PDF, 452kb
20140807-148, Agenda Backup: Ordinance (C14 2014 0047), PDF, 369kb
20140807-148, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-148, Agenda Backup: Request for Postponement, PDF, 41kb
20140807-148, Agenda Backup: Staff Report (C14 2014 0047), PDF, 2.0mb
Item 149 - August 7, 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
20140807-149, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-149, Agenda Backup: Staff Report (C14 2014 0052), PDF, 1.6mb
20140807-149, Agenda Late Backup, PDF, 183kb
Item 150 - August 7, 2014
C14-2014-0060 - Hernandez .26 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2206 and 2210 Webberville Road (Lady Bird Lake Watershed) from general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning to commercial-liquor sales-conditional overlay-neighborhood plan (CS-1-CO-NP) combining district zoning. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on October 14, 2014. Owner: Rosalinda Hernandez Jaimes. Applicant: Jim Bennett Consulting (Jim Bennett). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20140807-150, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-150, Agenda Backup: Staff Memo (C14 2014 0060) (2), PDF, 38kb
Item 151 - August 7, 2014
C14-2014-0070 - Brown-Valdez - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2309 Montopolis Drive and 6500 Carson Ridge (Country Club East and Carson Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to urban family residence-conditional overlay-neighborhood plan (SF-5-CO-NP) combining district zoning. Staff Recommendation: To grant urban family residence-conditional overlay-neighborhood plan (SF-5-CO-NP) combining district zoning. Planning Commission Recommendation: To grant urban family residence-conditional overlay-neighborhood plan (SF-5-CO-NP) combining district zoning. Owner/Applicant: Simon Brown-Valdez and Ronaldo Brown-Valdez. City Staff: Lee Heckman, 512-974-7604.
Work Papers and Other Backup Documentation
20140807-151, Agenda Backup: Backup (Neighborhood Correspondence), PDF, 196kb
20140807-151, Agenda Backup: Ordinance (C14 2014 0070), PDF, 271kb
20140807-151, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-151, Agenda Backup: Staff Memo ( Neighborhood Withdraw of Petition C14 2014 0070), PDF, 282kb
20140807-151, Agenda Backup: Staff Report (C14 2014 0070), PDF, 2.3mb
Item 152 - August 7, 2014
C14-2014-0076 - Munro Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1403 Marshall Lane (Shoal Creek Watershed; Lady Bird Lake Watershed) from multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning to urban family residence-neighborhood plan (SF-5-NP) combining district zoning. Staff Recommendation: To grant urban family residence-neighborhood plan (SF-5-NP) combining district zoning. Planning Commission Recommendation: To grant urban family residence-neighborhood plan (SF-5-NP) combining district zoning. Owner/Applicant: John Munro. Agent: Kari Blachly; Tina Contros, Architect. City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140807-152, PDF, 101kb
Work Papers and Other Backup Documentation
20140807-152, Agenda Backup: Ordinance (C14 2014 0076), PDF, 234kb
20140807-152, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-152, Agenda Backup: Staff Report (C14 2014 0076), PDF, 867kb
Item 153 - August 7, 2014
C14-2014-0077 - Whole Life Learning Center - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 10801 Old San Antonio Road (Onion Creek Watershed) from interim-rural residence (I-RR) district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning. Staff Recommendation: To grant limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning. Owner/Applicant: Michael Carberry; Caroline Riley. City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140807-153, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-153, Agenda Backup: Staff Report (C14 2014 0077), PDF, 694kb
Item 154 - August 7, 2014
C14-2014-0082 - Stokes Ranch - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11900 Buckner Road (Lake Travis Watershed) from single family residence-standard lot (SF-2) district zoning and development reserve (DR) district zoning to community commercial-mixed use (GR-MU) combining district zoning for Tract 1 and townhouse & condominium residence (SF-6) district zoning for Tract 2. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and townhouse & condominium residence-conditional overlay (SF-6-CO) district zoning for Tract 2, with conditions. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Owner: Robert H. Stokes. Applicant/Agent: MFH Engineering (Martha H. Mangum, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140807-154, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140807-154, Agenda Backup: Staff Report (C14 2014 0082), PDF, 1.1mb
Item 155 - August 7, 2014
C14-2014-0084 - Old Bee Caves Road Office -Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 6804 Old Bee Caves Road (Williamson Creek Watershed-Barton Springs Zone) from general commercial services-neighborhood plan (CS-NP) and neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning to general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Staff Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Planning Commission Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Owner: WNAO Holdings, Ltd (Amir Kalantari). Applicant: AJ Ghaddar, P.E. & Associates (AJ Ghaddar). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20140807-155, PDF, 155kb
Work Papers and Other Backup Documentation
20140807-155, Agenda Backup: Ordinance (C14 2014 0084), PDF, 320kb
20140807-155, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-155, Agenda Backup: Staff Report (C14 2014 0084), PDF, 1.4mb
Item 156 - August 7, 2014
C14-2014-0087 - 2103 West Slaughter Lane Zoning Change - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2103 West Slaughter Lane (Slaughter Creek Watershed) from general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning, as amended. Staff Recommendation: To deny neighborhood commercial-mixed use (LR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning. Owner/Applicant: Shokrollah Delaram. Agent: Sara Delaram. City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140807-156, PDF, 158kb
Work Papers and Other Backup Documentation
20140807-156, Agenda Backup: Ordinance (C14 2014 0087), PDF, 299kb
20140807-156, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-156, Agenda Backup: Staff Report (C14 2014 0087), PDF, 3.7mb
Item 157 - August 7, 2014
C14-2014-0093 - Airport Commerce Zoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1507 Airport Commerce Drive (Carson Creek Watershed) from general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning to general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To grant general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning, to change a condition of zoning. Owner/Applicant: SFSV Hill Airport Commerce II LLC (Vijay Patel). Agent: Thrower Design (Ron Thrower). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140807-157, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-157, Agenda Backup: Staff Memo (C14 2014 0093), PDF, 30kb
Item 158 - August 7, 2014
C14-2014-0094 - 11205 Limoncillo Ct. - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11205 Limoncillo Court (Bull Creek Watershed) from single family residence-large lot (SF-1) district zoning to single family residence-standard lot (SF-2) district zoning. Staff Recommendation: To grant single family residence-standard lot (SF-2) district zoning. Zoning and Platting Commission Recommendation: To grant single family residence-standard lot (SF-2) district zoning. Owner: William Brian Beckham & Kimberly Shannon Beckham. Applicant/Agent: Armbrust & Brown, PLLC (Lynn Ann Carley). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140807-158, PDF, 95kb
Work Papers and Other Backup Documentation
20140807-158, Agenda Backup: Ordinance (C14 2014 0094), PDF, 233kb
20140807-158, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-158, Agenda Backup: Staff Report (C14 2014 0094), PDF, 1.3mb
Item 159 - August 7, 2014
C14-2014-0095 - Pour House Pints and Pies - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11835 Jollyville Road (Walnut Creek Watershed) from limited office (LO) district zoning and family residence (SF-3) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning. Staff Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning for Tract 1 and community commercial-conditional overlay (GR-CO) combining district zoning for Tract 2. Zoning and Platting Commission Recommendation: To be reviewed on August 5, 2014. Owner: Jollyville Holdings, LLC (Gregg Scott). Applicant/Agent: McLean & Howard (Jeffrey S. Howard). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140807-159, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-159, Agenda Backup: Staff Memo (C14 2014 0095), PDF, 24kb
Item 160 - August 7, 2014
C14-2014-0102 - Storage Center-Parmer Lane - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 1714 and 1724 East Parmer Lane (Harris Branch Watershed) from interim-rural residence (I-RR) 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: Essen-Parmer, LLC (R. Craig Smith). Agent: KFW Engineers (Benjamin Bunker). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140807-160, PDF, 94kb
Work Papers and Other Backup Documentation
20140807-160, Agenda Backup: Ordinance (C14 2014 0102), PDF, 165kb
20140807-160, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-160, Agenda Backup: Staff Report (C14 2014 0102), PDF, 825kb
Item 161 - August 7, 2014
C14-92-0150(RCT) - Silver Springs Apartments - Conduct a public hearing and approve a restrictive covenant termination on property locally known as 12151 North IH 35 Service Road Northbound (Walnut Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Zoning and Platting Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: Strategic Housing Finance Corporation of Travis County (Craig Alter). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20140807-161, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-161, Agenda Backup: Staff Report (C14 92 0150 RCT), PDF, 820kb
20140807-161, Agenda Backup: Termination Restrictive Covenant (C14 92 0150 RCT), PDF, 55kb
Item 162 - August 7, 2014
C14-93-0134(RCT) - Forest Park Apartments - Conduct a public hearing and approve a restrictive covenant termination on property locally known as 1088 Park Plaza (Little Walnut Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: Strategic Housing Finance Corporation of Travis County (Craig Alter). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20140807-162, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-162, Agenda Backup: Staff Report (C14 93 0134 RCT), PDF, 1.1mb
20140807-162, Agenda Backup: Termination Restrictive Covenant (C14 93 0134 RCT), PDF, 57kb
Item 163 - August 7, 2014
C814-89-0006.05 - Canyon Ridge Phase B PUD Amendment #5 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 8110 F.M. 2222 Road (West Bull Creek Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change a condition of zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on August 19, 2014. Owner/Applicant: CSGM Canyon Ridge, L.P. (Jesse McBay). Agent: Cunningham-Allen, Inc. (Jana Rice). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140807-163, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-163, Agenda Backup: Staff Memo (C814 89 0006.05), PDF, 24kb
Item 164 - August 7, 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 grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, to change a condition of zoning. Owner: Tantallon Austin Hotel, LLC (Terry M. Shaikh). Applicant: Edinburgh Management, LLC (Shelly Schadegg). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20140807-164, PDF, 320kb
Work Papers and Other Backup Documentation
20140807-164, Agenda Backup: Ordinance (C814-06-0106.02), PDF, 464kb
20140807-164, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-164, Agenda Backup: Staff Report (c814 06 0106 02), PDF, 3.0mb
Item 165 - August 7, 2014
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene.
There are no documents published for this agenda item.
Item 166 - August 7, 2014
Conduct 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 the report.
Work Papers and Other Backup Documentation
20140807-166, Agenda Backup: Backup (All Data), PDF, 619kb
20140807-166, Agenda Backup: Backup (Combined Summary), PDF, 3.9mb
20140807-166, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-166, Agenda Late Backup, PDF, 60kb
Item 167 - August 7, 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
20140807-167, Agenda Backup: Backup (Appellant submittal), PDF, 4.2mb
20140807-167, Agenda Backup: Backup (Lambie Street -Interested Party letters), PDF, 134kb
20140807-167, Agenda Backup: Backup (Proposed Site Plan), PDF, 1.3mb
20140807-167, Agenda Backup: Backup (Site Plan Appeal), PDF, 53kb
20140807-167, Agenda Backup: Backup (Withdrawal Letter - 1106 Lambie Street), PDF, 265kb
20140807-167, Agenda Backup: Map, PDF, 258kb
20140807-167, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140807-167, Agenda Backup: Staff Report, PDF, 44kb
Item 168 - August 7, 2014
Conduct a public hearing and 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.
Work Papers and Other Backup Documentation
20140807-168, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-168, Agenda Backup: Request for Postponement, PDF, 19kb
Item 169 - August 7, 2014
Conduct a public hearing and consider an ordinance amending City Code Chapters 25-1 and 25-4 relating to requirements for parkland dedication and the manner of documenting applicable requirements for subdivisions.
Executed Ordinance
Ordinance No. 20140807-169, PDF, 82kb
Work Papers and Other Backup Documentation
20140807-169, Affidavit of Publication, PDF, 32kb
20140807-169, Agenda Backup: Backup (Notice), PDF, 1.4mb
20140807-169, Agenda Backup: Draft Ordinance, PDF, 32kb
20140807-169, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140807-169, Agenda Backup: Staff Report, PDF, 69kb
Item 170 - August 7, 2014
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-10 relating to the placement of signage on legally permitted right-of-way installations.
Work Papers and Other Backup Documentation
20140807-170, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-170, Agenda Backup: Request for Postponement, PDF, 19kb
Item 171 - August 7, 2014
Conduct a public hearing and 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.
Work Papers and Other Backup Documentation
20140807-171, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-171, Agenda Backup: Request for Postponement, PDF, 19kb
Item 172 - August 7, 2014
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-10 relating to requirements for sidewalk signs and merchandise displays.
Work Papers and Other Backup Documentation
20140807-172, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140807-172, Agenda Backup: Request for Postponement, PDF, 18kb
Item 173 - August 7, 2014
Conduct a public hearing and consider the renaming of Rosewood Recreation Center located at 1182 Pleasant Valley Rd.
Executed Ordinance
Ordinance No. 20140807-173, PDF, 44kb
Work Papers and Other Backup Documentation
20140807-173, Agenda Backup: Draft Ordinance, PDF, 24kb
20140807-173, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 174 - August 7, 2014
Conduct a public hearing and approve a resolution re-authorizing the East Sixth Street Public Improvement District.
Executed Resolution
Resolution No. 20140807-174, PDF, 173kb
Work Papers and Other Backup Documentation
20140807-174, Agenda Backup: Backup (City Clerk Certification - East 6th St PID), PDF, 31kb
20140807-174, Agenda Backup: Draft Resolution, PDF, 133kb
20140807-174, Agenda Backup: Exhibit A (District Map), PDF, 256kb
20140807-174, Agenda Backup: Exhibit B (Five Year Service Plan), PDF, 70kb
20140807-174, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 175 - August 7, 2014
Conduct a public hearing and consider an appeal by David Cancialosi regarding the denial of a waiver request by the Residential Design and Compatibility Commission to increase the maximum floor-to-area ratio allowed by the McMansion ordinance, City Code Chapter 25-2 (Subchapter F), for an existing single-family residence located at 903 Ethel Street (2014-056362 PR).
Work Papers and Other Backup Documentation
20140807-175, Agenda Backup: Recommendation for Council Action, PDF, 60kb
20140807-175, Agenda Backup: Request for Postponement, PDF, 23kb
Item 176 - August 7, 2014
Conduct a public hearing regarding a Strategic Partnership Agreement between the City and the Cascades Municipal Utility District No. 1 which includes immediate limited purpose annexation and possible future full purpose annexation of approximately 136 acres.
Work Papers and Other Backup Documentation
20140807-176, Agenda Backup: Backup (Cascades MUD Strategic Partnership Agreement), PDF, 291kb
20140807-176, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140807-176, Agenda Late Backup, PDF, 229kb
Item 177 - August 7, 2014
Conduct a public hearing and consider approval of the Ann and Roy Butler Trail at the Southeast Shore Master Plan, which includes existing parkland along the southeast shore of Lady Bird Lake from I-35 east to the Longhorn Dam at Pleasant Valley Road.
Work Papers and Other Backup Documentation
20140807-177, Agenda Backup: Backup (Master Plan), PDF, 50.7mb
20140807-177, Agenda Backup: Backup (Presentation), PDF, 3.6mb
20140807-177, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 178 - August 7, 2014
Approve an ordinance naming the parkland located at 3000 Del Curto Rd the Thomas Lasseter Neighborhood Park.
Work Papers and Other Backup Documentation
20140807-178, Agenda Backup: Draft Ordinance, PDF, 40kb
20140807-178, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Page updated: 4/3/2024, 5:34pm
Office of the City Clerk