Regular Meeting of the Austin City Council
April 23, 2015
Meeting Agenda
Agenda, 232kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 93kb
Council Questions and Answers
Agenda Questions and Answers, 1.4mb
Approved Meeting Minutes
Minutes, 227kb
Closed Caption Transcript
Transcript, 630kb
Video
Agenda Items - April 23, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 |
Item 1 - April 23, 2015
Approve the minutes of the Austin City Council work session of April 14, 2015 and regular meeting of April 16, 2015.
There are no documents published for this agenda item.
Item 2 - April 23, 2015
Authorize negotiation and execution of an interlocal agreement with the Texas Department of Transportation (TXDOT) for the civil construction of an underground crossing/roadway bore to install cable within the TXDOT State Highway 71 Toll Road Project from east of US 183 to Onion Creek, in an amount not to exceed $165,162.02.
Work Papers and Other Backup Documentation
20150423-002, Agenda Backup: Fiscal Note - Austin Energy, PDF, 81kb
20150423-002, Agenda Backup: Map, PDF, 464kb
20150423-002, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 3 - April 23, 2015
Approve a resolution consenting to the annexation of 17.89 acres into the Travis County Water Control and Improvement District 10 service area.
Executed Resolution
Resolution No. 20150423-003, PDF, 57kb
Work Papers and Other Backup Documentation
20150423-003, Agenda Backup: Draft Resolution, PDF, 16kb
20150423-003, Agenda Backup: Map, PDF, 638kb
20150423-003, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 4 - April 23, 2015
Authorize execution of a 12-month interlocal agreement with the Austin Independent School District and the Capital Metropolitan Transportation Authority for the establishment of and participation in the Conversation Corps in an amount not to exceed $15,000, with two 12-month extensions in an amount not to exceed $15,000 per extension, for a total amount not to exceed $45,000.
Work Papers and Other Backup Documentation
20150423-004, Agenda Backup: Backup (Interlocal Agreement), PDF, 221kb
20150423-004, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 5 - April 23, 2015
Authorize award and execution of a construction contract with FACILITIES REHABILITATION, INC. for the Barrington Way Force Main Reroute and Gravity System Upgrade Project in the amount of $1,592,434 plus a $79,621 contingency, for a total contract amount not to exceed $1,672,055.
Work Papers and Other Backup Documentation
20150423-005, Agenda Backup: Fiscal Note, PDF, 82kb
20150423-005, Agenda Backup: M/WBE Summary, PDF, 46kb
20150423-005, Agenda Backup: Map, PDF, 237kb
20150423-005, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 6 - April 23, 2015
Authorize award and execution of a construction contract with TEXAS GAS SERVICES for installation of a natural gas line in Zilker Metropolitan Park in the amount of $150,000 plus a $15,000 contingency, for a total contract amount not to exceed $165,000.
Work Papers and Other Backup Documentation
20150423-006, Agenda Backup: Backup, PDF, 287kb
20150423-006, Agenda Backup: Fiscal Note, PDF, 37kb
20150423-006, Agenda Backup: Map (Gas Line Route), PDF, 2.4mb
20150423-006, Agenda Backup: Map (One Gas Map), PDF, 438kb
20150423-006, Agenda Backup: Map (Zilker Metro Park), PDF, 276kb
20150423-006, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 7 - April 23, 2015
Authorize negotiation and execution of a professional services agreement with the following three staff recommended firms (or one of the other qualified responders) to Request for Qualification Solicitation No. CLMP173: HDR ENGINEERING, INC., CH2M HILL ENGINEERS, INC., and ESPEY CONSULTANTS, INC. dba RPS for the 2015 Stream Restoration and Stormwater Treatment Engineering Services Rotation List for an estimated period of five years or until financial authorization is expended, for a total amount not to exceed $6,000,000 divided among the three firms.
Work Papers and Other Backup Documentation
20150423-007, Agenda Backup: Matrix, PDF, 17kb
20150423-007, Agenda Backup: MWBE Summary, PDF, 46kb
20150423-007, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 8 - April 23, 2015
Authorize negotiation and execution of a design and commission agreement with Virginia Fleck in an amount not to exceed $68,000 for artwork for the Women and Children's Shelter Renovations and Expansion Project at 4523 Tannehill Road, Austin, TX (District 1).
Work Papers and Other Backup Documentation
20150423-008, Agenda Backup: Fiscal Note, PDF, 73kb
20150423-008, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 9 - April 23, 2015
Authorize negotiation and execution of a third amendment to the interlocal agreement with TRAVIS COUNTY for a 12-month renewal to provide funding and certain services for the Summer Youth Employment Program in an amount not to exceed $562,554, with four 12-month renewal options in an amount not to exceed $562,554 each for a total agreement amount not to exceed $2,812,770.
Work Papers and Other Backup Documentation
20150423-009, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 10 - April 23, 2015
Approve an ordinance authorizing acceptance of $16,385 in grant funds from the DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES, 78744 COMMUNITY YOUTH DEVELOPMENT GRANT, and amending the Fiscal Year 2014-2015 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $16,385 for juvenile delinquency prevention services..
Executed Ordinance
Ordinance No. 20150423-010, PDF, 30kb
Work Papers and Other Backup Documentation
20150423-010, Agenda Backup: Draft Ordinance, PDF, 11kb
20150423-010, Agenda Backup: Fiscal Note, PDF, 185kb
20150423-010, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 11 - April 23, 2015
Authorize negotiation and execution of an amendment to a legal services contract with Parker, Hudson, Ranier and Dobbs, LLP, for services related to Austin Fire Department hiring issues and related litigation, in the amount of $60,000, for a total contract amount not to exceed $445,000.
Work Papers and Other Backup Documentation
20150423-011, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 12 - April 23, 2015
Authorize the negotiation and execution of an amendment to a legal services contract with Denton Navarro Rocha Bernal Hyde & Zech, P.C., for services related to Austin Fire Department collective bargaining, in the amount of $20,000, for a total contract amount not to exceed $70,000.
Work Papers and Other Backup Documentation
20150423-012, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 13 - April 23, 2015
Approve a resolution consenting to the issuance, by Austin Affordable PFC, Inc., an affiliate of the Housing Authority of the City of Austin, of $25,000,000 in Multi-family Private Activity Bonds to finance, in part, a proposed multi-family rental development to be known as the Reserve at Springdale, located at 5601 Springdale Road (District 1).
Executed Resolution
Resolution No. 20150423-013, PDF, 67kb
Work Papers and Other Backup Documentation
20150423-013, Agenda Backup: Attachment 1 (Publication for Reserve at Springdale), PDF, 136kb
20150423-013, Agenda Backup: Attachment 2 (Tefra Hearing Transcript - Reserve at Springdale), PDF, 103kb
20150423-013, Agenda Backup: Backup (Notice of Public Hearing), PDF, 151kb
20150423-013, Agenda Backup: Backup (Transcript of TEFRA Hearing), PDF, 14kb
20150423-013, Agenda Backup: Draft Resolution, PDF, 95kb
20150423-013, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 14 - April 23, 2015
Approve negotiation and execution of a 60-month lease renewal with MF AUSTIN RIDGE, LLC and PB AUSTIN RIDGE, LLC for 6,734 square feet of office space for the Child Protection Team of the Austin Police Department, located at 8509 FM 969, in a total amount not to exceed $560,486.30 (District 1).
Work Papers and Other Backup Documentation
20150423-014, Agenda Backup: Map, PDF, 351kb
20150423-014, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 15 - April 23, 2015
Authorize negotiation and execution of a 24-month lease renewal with Glenn and Britta M. Herzog for horse stable and arena facilities located at 8011 East Parmer Lane, Manor, Texas, for use by the Austin Police Department's Mounted Patrol Unit, in an amount not to exceed $108,000.
Work Papers and Other Backup Documentation
20150423-015, Agenda Backup: Map, PDF, 352kb
20150423-015, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 16 - April 23, 2015
Approve an ordinance authorizing the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple the property located at 11701 Charing Cross Road, in the Barrington Oaks Subdivision, from Dolores Firth and Rodney Firth, in an amount not to exceed $328,000, subject to the guidelines of the Uniform Relocation Assistance and Real Property Acquisition Policy Act and waiving the requirements of City Code Chapter 14-3 (District 10).
Work Papers and Other Backup Documentation
20150423-016, Agenda Backup: Draft Ordinance, PDF, 8kb
20150423-016, Agenda Backup: Map, PDF, 417kb
20150423-016, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20150423-016, Agenda Backup: Revised Fiscal Note, PDF, 36kb
Item 17 - April 23, 2015
Approve an ordinance amending the Fiscal Year 2014-2015 Parks and Recreation Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to accept and appropriate $15,000 in grant funds from the National Recreation and Park Association for turf and irrigation improvements for the baseball fields at Givens District Park.
Executed Ordinance
Ordinance No. 20150423-017, PDF, 31kb
Work Papers and Other Backup Documentation
20150423-017, Agenda Backup: Draft Ordinance, PDF, 78kb
20150423-017, Agenda Backup: Fiscal Note, PDF, 35kb
20150423-017, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 18 - April 23, 2015
Authorize negotiation and execution of an interlocal agreement between the City and the Austin Independent School District, for the use of Garrison District Baseball Field and the Beverly S. Sheffield Northwest District Park Baseball Field, and make a finding that the interlocal agreement is for a park purpose.
Work Papers and Other Backup Documentation
20150423-018, Agenda Backup: Board and Commission Recommendation, PDF, 104kb
20150423-018, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 19 - April 23, 2015
Authorize award and execution of a 36-month contract with KINLOCH EQUIPMENT AND SUPPLY, INC. to provide original equipment manufacturer parts and repair services for Elgin street sweepers and Vactor sewer cleaners in an amount not to exceed $605,370, with three 12-month extension options in an amount not to exceed $201,790 per extension option, for a total contract amount not to exceed $1,210,740.
Work Papers and Other Backup Documentation
20150423-019, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 20 - April 23, 2015
Authorize award and execution of a 36-month supply contract with KLEPZIG INC. to provide decomposed granite gravel in an amount not to exceed $741,408, with three 12-month extension options in an amount not to exceed $247,136 per extension option, for a total contract amount not to exceed $1,482,817.
Work Papers and Other Backup Documentation
20150423-020, Agenda Backup: Fiscal Note, PDF, 45kb
20150423-020, Agenda Backup: Recommendation for Council Action, PDF, 94kb
Item 21 - April 23, 2015
Authorize award and execution of a 36-month supply contract with ITERIS INC. to provide power supply modules in an amount not to exceed $214,260, with three 12-month extension options in an amount not to exceed $71,420 per extension option, for a total contract amount not to exceed $428,520.
Work Papers and Other Backup Documentation
20150423-021, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 22 - April 23, 2015
Authorize award and execution of Amendment No. 2 to a contract with AIR TRANSPORT IT SERVICES, INC., for the expansion of the shared use passenger processing system at Austin-Bergstrom International Airport to add an additional 12 months to the contract term and increase the contract authorization in an amount not to exceed $314,313, for a revised total contract amount not to exceed $1,571,568.
Work Papers and Other Backup Documentation
20150423-022, Agenda Backup: Fiscal Note, PDF, 81kb
20150423-022, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 23 - April 23, 2015
Authorize award, negotiation, and execution of a 12-month contract with PROSOURCE TECHNOLOGIES, LLC, or another qualified offeror to Request for Proposal EAD0121, for a disaster planning and recovery consultant for the Economic Development Department in an amount not to exceed $140,000.
Work Papers and Other Backup Documentation
20150423-023, Agenda Backup: Matrix, PDF, 15kb
20150423-023, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 24 - April 23, 2015
Authorize award, negotiation, and execution of a contract with LIFE TECHNOLOGIES CORPORATON for upgrades and consumables to support the mandatory upgrade of the Applied Biosystems DNA technology program for the Austin Police Department in an amount not to exceed $116,068.
Work Papers and Other Backup Documentation
20150423-024, Agenda Backup: Recommendation for Council Action, PDF, 76kb
20150423-024, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 25 - April 23, 2015
Authorize award and execution of a 24-month contract with UCS FACILITY SERVICES to provide maintenance and custodial services for Austin Water Utility in an amount not to exceed $1,245,648, with two 12-month extension options in an amount not to exceed $622,824 per extension option, for a total contract amount not to exceed $2,491,296.
Work Papers and Other Backup Documentation
20150423-025, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 26 - April 23, 2015
Authorize award, negotiation, and execution of a contract with BRIO SERVICES, LLC DBA BRIO CONSULTING, LLC, or one of the other qualified offerors to Request for Proposals No. JXH0502, to provide consulting services to update the Watershed Protection Department's Information Management Plan in an amount not to exceed $151,858.
Work Papers and Other Backup Documentation
20150423-026, Agenda Backup: Fiscal note, PDF, 36kb
20150423-026, Agenda Backup: Matrix , PDF, 66kb
20150423-026, Agenda Backup: Recommendation for Council Action, PDF, 96kb
Item 27 - April 23, 2015
Authorize award, negotiation, and execution of a 12-month contract with CLEARESULT CONSULTING INC., or one of the other qualified respondents to Request for Purchase No. OPJ0111, to implement and manage a point-of-sale incentive program for Austin Energy customers purchasing qualifying energy-efficient products at participating retail locations in an amount not to exceed $876,456, with four 12-month extension options in an amount not to exceed $876,456 per extension option, for a total contract amount not to exceed $4,382,280.
Work Papers and Other Backup Documentation
20150423-027, Agenda Backup: Matrix, PDF, 41kb
20150423-027, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 28 - April 23, 2015
Authorize award and execution of a 60-month revenue contract with LONE STAR RIVERBOAT, INC. to provide boat excursion services on Lady Bird Lake for an estimated revenue amount of $150,000, with one 60-month extension option in an estimated amount of $150,000 for a total estimated revenue amount of $300,000.
Work Papers and Other Backup Documentation
20150423-028, Agenda Backup: Backup (Feb 12 Council Q&A), PDF, 298kb
20150423-028, Agenda Backup: Matrix, PDF, 30kb
20150423-028, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 29 - April 23, 2015
Approve an ordinance on first reading relating to the Austin Cab I, Incorporated d.b.a. Austin Cab taxicab franchise.
Work Papers and Other Backup Documentation
20150423-029, Affidavit of Publication, PDF, 46kb
20150423-029, Agenda Backup: Committee Report (April 8, 2015 - Mobility), PDF, 76kb
20150423-029, Agenda Backup: Draft Ordinance (Mobility Committee Recommendation), PDF, 23kb
20150423-029, Agenda Backup: Draft Ordinance (Staff Recommendation), PDF, 42kb
20150423-029, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 30 - April 23, 2015
Approve an ordinance on first reading relating to the Greater Austin Transportation Company, d.b.a. Yellow Cab Company taxicab franchise.
Work Papers and Other Backup Documentation
20150423-030, Affidavit of Publication, PDF, 47kb
20150423-030, Agenda Backup: Committee Report (April 8, 2015 - Mobility), PDF, 76kb
20150423-030, Agenda Backup: Draft Ordinance (Mobility Committee Recommendation), PDF, 22kb
20150423-030, Agenda Backup: Draft Ordinance (Staff Recommendation), PDF, 42kb
20150423-030, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 31 - April 23, 2015
Approve an ordinance on first reading relating to the Lone Star Cab Company taxicab franchise.
Work Papers and Other Backup Documentation
20150423-031, Affidavit of Publication, PDF, 47kb
20150423-031, Agenda Backup: Committee Report (April 8, 2015 - Mobility), PDF, 76kb
20150423-031, Agenda Backup: Draft Ordinance (Mobility Committee Recommendation), PDF, 23kb
20150423-031, Agenda Backup: Draft Ordinance (Staff Recommendation), PDF, 42kb
20150423-031, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 32 - April 23, 2015
Approve an ordinance authorizing the issuance and sale of tax-exempt City of Austin, Texas, Electric Utility Revenue Refunding Bonds, Series 2015A, in a par amount not to exceed $425,000,000, in accordance with the parameters set out in the ordinance, authorizing related documents, approving the payment of the costs of issuance, and providing that the issuance and sale be accomplished by October 23, 2015.
Executed Ordinance
Ordinance No. 20150423-032, PDF, 2.7mb
Work Papers and Other Backup Documentation
20150423-032, Agenda Backup: Backup (15A_AE Refunding POS v.3), PDF, 960kb
20150423-032, Agenda Backup: Draft Ordinance, PDF, 506kb
20150423-032, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 33 - April 23, 2015
Approve an ordinance authorizing the issuance and sale of City of Austin, Texas, Electric Utility Revenue Refunding Bonds, Taxable Series 2015B, in a par amount not to exceed $85,000,000, in accordance with the parameters set out in the ordinance; authorizing related documents; approving the payment of costs of issuance; and providing that the issuance and sale be accomplished by October 23, 2015.
Executed Ordinance
Ordinance No. 20150423-033, PDF, 2.4mb
Work Papers and Other Backup Documentation
20150423-033, Agenda Backup: Backup (15A_AE Refunding POS v.3), PDF, 960kb
20150423-033, Agenda Backup: Draft Ordinance, PDF, 482kb
20150423-033, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 34 - April 23, 2015
Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members.
Work Papers and Other Backup Documentation
20150423-034, Agenda Backup: Revised Backup (Nominations and Waivers), PDF, 75kb
20150423-034, Agenda Late Backup: Nominations and Waivers, PDF, 78kb
Item 35 - April 23, 2015
Approve an ordinance waiving or reimbursing certain fees and waiving certain requirements for the Centex Open Karate Championship which was held Saturday, April 18, 2015 at Oswaldo A.B. Cantu/Pan American Recreation Center.
Executed Ordinance
Ordinance No. 20150423-035, PDF, 29kb
Work Papers and Other Backup Documentation
20150423-035, Agenda Backup: Draft Ordinance, PDF, 18kb
20150423-035, Agenda Backup: Fiscal Note, PDF, 38kb
20150423-035, Agenda Backup: Item from Council, PDF, 60kb
Item 36 - April 23, 2015
Approve an ordinance waiving City Code Section 2-3-2 relating to the selection process to fill the existing city auditor vacancy and establishing a process.
Executed Ordinance
Ordinance No. 20150423-036, PDF, 27kb
Work Papers and Other Backup Documentation
20150423-036, Agenda Backup: Draft Ordinance, PDF, 41kb
20150423-036, Agenda Backup: Item from Council, PDF, 59kb
Item 37 - April 23, 2015
Approve an ordinance encouraging support of the Lemonade Day Austin 2015 event on Sunday, May 2, 2015 taking place City-wide, waiving the requirement and fees for a temporary food permit under City Code Chapter 10-3 and waiving the requirement and fees for a license agreement under City Code Chapter 14-11
Executed Ordinance
Ordinance No. 20150423-037, PDF, 59kb
Work Papers and Other Backup Documentation
20150423-037, Agenda Backup: Draft Ordinance, PDF, 28kb
20150423-037, Agenda Backup: Fiscal Note, PDF, 32kb
20150423-037, Agenda Backup: Item from Council, PDF, 60kb
Item 38 - April 23, 2015
Set a public hearing to consider an ordinance amending the electric rate schedules in Ordinance No. 20140908-003 with regard to contract rates for large primary and transmission voltage customers. (Suggested date and time: May 7, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20150423-038, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 39 - April 23, 2015
Set a public hearing to consider an application to be submitted to the Texas Department of Housing and Community Affairs by Austin DMA Housing II, LLC, or an affiliated entity, for a proposed mixed-income multi-family rental development to be called the Aldrich 51 Apartments, located in the Robert Mueller Municipal Airport Redevelopment, on the west side of Aldrich Street between Barbara Jordan Boulevard and East 51st Street. (Suggested date and time: May 7, 2015 beginning at 4 p.m. at Austin City Hall, 301 W. Second Street, Austin TX)
Work Papers and Other Backup Documentation
20150423-039, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 40 - April 23, 2015
C14-2014-0157 8528 Burnet Road District 7 Approve third reading of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 8528-8600 Burnet Road and 8647 Rockwood Lane (Shoal Creek Watershed) from general commercial services (CS) district zoning to multi-family residence-highest density-conditional overlay (MF-6-CO) combining district zoning. First Reading approved on February 12, 2015. Vote: 7-4, Mayor Pro Tem Tovo and Council Members Houston, Kitchen and Pool voted nay. Second Reading approved on April 16, 2015. Vote: 7-4, Mayor Pro Tem Tovo and Council Members Houston, Kitchen and Pool voted nay. Owner/Applicant: Robert L. Crump and Gordon Automotive (Charles M. Gordon). Agent: Bowman Consulting Group (R. Dave Irish, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20150423-040, PDF, 347kb
Work Papers and Other Backup Documentation
20150423-040, Agenda Backup: Ordinance (C14-2014-0157), PDF, 543kb
20150423-040, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20150423-040, Agenda Backup: Staff Report (C14-2014-0157), PDF, 10.8mb
Item 41 - April 23, 2015
Approve the proposed Interim Audit Plan covering the remainder of Fiscal Year 2015.
Work Papers and Other Backup Documentation
20150423-041, Agenda Backup: Backup (DRAFT 2015 Interim Audit Plan), PDF, 317kb
20150423-041, Agenda Backup: Committee Report (March 25, 2015 Audit and Finance Committee), PDF, 70kb
20150423-041, Agenda Backup: Recommendation for Committee Action, PDF, 57kb
Item 42 - April 23, 2015
Authorize award and execution of a 36-month contract with CDW GOVERNMENT, LLC., to provide electric visual display systems for Austin-Bergstrom International Airport in an amount not to exceed $1,600,000, with two 12-month extension options in an amount not to exceed $200,000 per extension option, for a total contract amount not to exceed $2,000,000.
Work Papers and Other Backup Documentation
20150423-042, Agenda Backup: Committee Report (Economic Opportunity - April 13, 2015), PDF, 57kb
20150423-042, Agenda Backup: Fiscal Note, PDF, 34kb
20150423-042, Agenda Backup: Mayors Committee Recommendation, PDF, 67kb
20150423-042, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 43 - April 23, 2015
Authorize execution of an interlocal agreement between the City and the University of Texas at Austin in the amount of $139,758 to cover the costs of research and evaluation in support of the Asian American Quality of Life Initiative for a one-year period.
Work Papers and Other Backup Documentation
20150423-043, Agenda Backup: Backup (Approved Ordinance), PDF, 28kb
20150423-043, Agenda Backup: Backup (Executed Resolution), PDF, 61kb
20150423-043, Agenda Backup: Committee Report (April 15, 2015 - Health and Human Services Committee), PDF, 66kb
20150423-043, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20150423-043, Agenda Late Backup: Interlocal Agreement, PDF, 293kb
Item 44 - April 23, 2015
Approve Service Extension Request No. 3524 for water service to a 1.93 acre tract at 6720 Vaught Ranch Road located within the Drinking Water Protection Zone, the City's 2-mile extraterritorial jurisdiction and Austin Water Utility's service area.
Work Papers and Other Backup Documentation
20150423-044, Agenda Backup: Committee Report (April 15, 2015 - Public Utilities), PDF, 80kb
20150423-044, Agenda Backup: Map, PDF, 334kb
20150423-044, Agenda Backup: Map (Location), PDF, 257kb
20150423-044, Agenda Backup: Memo, PDF, 28kb
20150423-044, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 45 - April 23, 2015
Approve Service Extension Request No. 3525 for wastewater service to a 1.93 acre tract at 6720 Vaught Ranch Road located within the Drinking Water Protection Zone, the City's 2-mile extraterritorial jurisdiction and Austin Water Utility's service area.
Work Papers and Other Backup Documentation
20150423-045, Agenda Backup: Committee Report (April 15, 2015 - Public Utilities), PDF, 79kb
20150423-045, Agenda Backup: Map, PDF, 685kb
20150423-045, Agenda Backup: Map (Location), PDF, 259kb
20150423-045, Agenda Backup: Memo, PDF, 28kb
20150423-045, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 46 - April 23, 2015
Authorize negotiation and execution of a 50-year license agreement with DECKER LAKE GOLF, LLC to provide funding, design, development, management, and maintenance services for a golf course at Walter E. Long Metropolitan Park. (THE PUBLIC COMMENT FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 20, 2014).
Work Papers and Other Backup Documentation
20150423-046, Agenda Backup: Addendum to Agreement, PDF, 84kb
20150423-046, Agenda Backup: Backup (Summary of Proposal), PDF, 230kb
20150423-046, Agenda Backup: Committee Report (Economic Opportunity - April 13, 2015), PDF, 65kb
20150423-046, Agenda Backup: Committee Report (Public Utilities - April 15, 2015), PDF, 99kb
20150423-046, Agenda Backup: Exhibit B - RFQS TVN0102, PDF, 728kb
20150423-046, Agenda Backup: Exhibit C - RFQS response from DLG, PDF, 10.7mb
20150423-046, Agenda Backup: Exhibit D - Community Engagement Plan, PDF, 85kb
20150423-046, Agenda Backup: Map, PDF, 2.9mb
20150423-046, Agenda Backup: Mayors Committee Recommendation, PDF, 70kb
20150423-046, Agenda Backup: Memo to Mayor and Council, PDF, 112kb
20150423-046, Agenda Backup: Recommendation for Council Action, PDF, 77kb
20150423-046, Agenda Backup: Walter E Long Draft Agreement, PDF, 382kb
20150423-046, Agenda Backup: Walter E Long Draft Agreement (04-08-15), PDF, 685kb
Item 47 - April 23, 2015
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
20150423-047, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 48 - April 23, 2015
Discuss legal issues related to solicitation on public property (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20150423-048, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 49 - April 23, 2015
Discuss matters related to large primary and transmission electric customers (Certain Public Power Utilities: Competitive Matters Section 551.086 of the Government Code).
Work Papers and Other Backup Documentation
20150423-049, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 50 - April 23, 2015
Discuss legal issues related to legislation pending in the 84th Texas Legislative Session and pertaining to Austin Energy (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20150423-050, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 51 - April 23, 2015
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. (The AHFC agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=788&doctype=Agenda)
There are no documents published for this agenda item.
Item 52 - April 23, 2015
Conduct a public hearing and consider an appeal of a decision of the Building & Fire Code Board of Appeals to uphold the issuance of a building permit relating to property located at 3100 Highland Terrace West (District 10).
Work Papers and Other Backup Documentation
20150423-052, Agenda Backup: Backup (Board Decision 02-25-15), PDF, 85kb
20150423-052, Agenda Backup: Backup (Exhibit Table of Contents), PDF, 27kb
20150423-052, Agenda Backup: Backup (Letter to Council 03-10-15), PDF, 229kb
20150423-052, Agenda Backup: Backup (Notice of Appeal), PDF, 141kb
20150423-052, Agenda Backup: Backup (Summary of Appellants Objections), PDF, 185kb
20150423-052, Agenda Backup: Exhibit 1 (Photos), PDF, 1.9mb
20150423-052, Agenda Backup: Exhibit 2 (Site Plan), PDF, 296kb
20150423-052, Agenda Backup: Exhibit 3 (Structure Documentation), PDF, 2.7mb
20150423-052, Agenda Backup: Exhibit 4 (Notice of Appeal), PDF, 3.6mb
20150423-052, Agenda Backup: Exhibit 5 (AFD Incident Reports), PDF, 1.6mb
20150423-052, Agenda Backup: Exhibit 6 (Letter from Neighborhood Association), PDF, 73kb
20150423-052, Agenda Backup: Memo, PDF, 84kb
20150423-052, Agenda Backup: Recommendation for Council Action, PDF, 60kb
20150423-052, Agenda Backup: Staff Report, PDF, 53kb
Item 53 - April 23, 2015
Conduct a public hearing and consider a resolution relating to an application to be submitted to the Texas Department of Housing and Community Affairs by Reserve at Springdale, LP, for a proposed affordable multi-family development to be called the Reserve at Springdale, located at 5601 Springdale Road.
Executed Resolution
Resolution No. 20150423-053, PDF, 38kb
Work Papers and Other Backup Documentation
20150423-053, Agenda Backup: Draft Resolution, PDF, 82kb
20150423-053, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 54 - April 23, 2015
Conduct a public hearing and consider a resolution relating to an application to be submitted to the Texas Department of Housing and Community Affairs by Harris AAHCLDG, LP, for a proposed affordable multi-family senior development to be called the Harris Branch Senior, located at 12331 Dessau Road.
Executed Resolution
Resolution No. 20150423-054, PDF, 38kb
Work Papers and Other Backup Documentation
20150423-054, Agenda Backup: Draft Resolution, PDF, 8kb
20150423-054, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Page updated: 2/26/2024, 5:43pm
Office of the City Clerk