Regular Meeting of the Austin City Council
June 4, 2015
Meeting Agenda
Agenda, 242kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 97kb
Council Questions and Answers
Agenda Questions and Answers, 4.6mb
Approved Meeting Minutes
Minutes, 265kb
Closed Caption Transcript
Transcript, 901kb
Video
Agenda Items - June 4, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 |
| 61 | 62 | 63 | 64 |
Item 1 - June 4, 2015
Approve the minutes of the Austin City Council work session of May 19, 2015, special called budget work session of May 20, 2015, regular meeting of May 21, 2015, special called work session of May 26, 2015 and special called meeting of May 28, 2015.
There are no documents published for this agenda item.
Item 2 - June 4, 2015
Authorize issuance of incentives to Foundation Communities for the installation of solar electric systems at its 140 residential units at 3226 W. Slaughter Lane, in an amount not to exceed $193,248.
Work Papers and Other Backup Documentation
20150604-002, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 3 - June 4, 2015
Approve issuance of a rebate to Cousins Properties Incorporated for the installation of energy efficiency measures at 303 Colorado Street, in an amount not to exceed $146,801.
Work Papers and Other Backup Documentation
20150604-003, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 4 - June 4, 2015
Approve issuance of a rebate to 6808 S. IH 35, LLC, for performing energy efficiency improvements at Southpoint Village Apartments located at 6808 S. IH 35, in an amount not to exceed $79,200.
Work Papers and Other Backup Documentation
20150604-004, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 5 - June 4, 2015
Approve issuance of a rebate to 8800 I 35 LLC, for performing energy efficiency improvements at Avesta Solano Apartments located at 8800 N. IH-35, in an amount not to exceed $79,382.
Work Papers and Other Backup Documentation
20150604-005, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 6 - June 4, 2015
Approve issuance of a rebate to BTL Thrive LTD, for performing energy efficiency improvements at The Bluffs at Town Lake Apartments located at 2005 Willow Creek Dr., in an amount not to exceed $210,000.
Work Papers and Other Backup Documentation
20150604-006, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 7 - June 4, 2015
Approve issuance of a rebate to Firmus Equity Partners, LLC, for performing energy efficiency improvements at Mueller Flats Apartments located at 1071 Clayton Lane, in an amount not to exceed $97,786.
Work Papers and Other Backup Documentation
20150604-007, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 8 - June 4, 2015
Approve issuance of a rebate to Presidium AMC Hidden Villas Venture, LLC, for performing energy efficiency improvements at The Vue Apartments located at 7607 Blessing Ave., in an amount not to exceed $85,800.
Work Papers and Other Backup Documentation
20150604-008, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 9 - June 4, 2015
Approve issuance of a rebate to Texas Student Housing Authority, for performing energy efficiency improvements at Town Lake Student Apartments located at 1109 S. Pleasant Valley Road, in an amount not to exceed $73,878.
Work Papers and Other Backup Documentation
20150604-009, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 10 - June 4, 2015
Approve an ordinance amending Ordinance No. 20141120-014 increasing the percentage-based ad valorem (property) tax exemption on the assessed value of residence homesteads.
Executed Ordinance
Ordinance No. 20150604-010, PDF, 38kb
Work Papers and Other Backup Documentation
20150604-010, Agenda Backup: Draft Ordinance, PDF, 20kb
20150604-010, Agenda Backup: Fiscal Note, PDF, 34kb
20150604-010, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20150604-010, Agenda Backup: Revised Exhibit A, PDF, 3.3mb
20150604-010, Agenda Late Backup: Fiscal Note - Revised, PDF, 49kb
20150604-010, Agenda Late Backup: Proposed amendment - CM Troxclair, PDF, 69kb
Item 11 - June 4, 2015
Authorize negotiation and execution of a professional services agreement with ENERGY ENGINEERING ASSOC., INC dba EEA CONSULTING ENGINEERS (staff recommendation) or one of the other qualified responders to RFQ Solicitation No. CLMP165A, to provide engineering services for an additional downtown district cooling plant in an amount not to exceed $4,000,000.
Work Papers and Other Backup Documentation
20150604-011, Agenda Backup: Fiscal Note, PDF, 65kb
20150604-011, Agenda Backup: Matrix, PDF, 27kb
20150604-011, Agenda Backup: MWBE Summary, PDF, 45kb
20150604-011, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 12 - June 4, 2015
Authorize award and execution of a construction contract with PIATRA, INC. for the construction of a new de-icing storage facility at Austin-Bergstrom International Airport, in the amount of $223,895 plus a $22,389 contingency, for a total contract amount not to exceed $246,284.
Work Papers and Other Backup Documentation
20150604-012, Agenda Backup: Fiscal Note, PDF, 78kb
20150604-012, Agenda Backup: Map (Project Location), PDF, 712kb
20150604-012, Agenda Backup: MWBE Summary, PDF, 42kb
20150604-012, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 13 - June 4, 2015
Authorize negotiation and execution of an interlocal cooperation agreement between the City and Oregon Health and Science University (OHSU) for the Emergency Medical Services Department to provide clinical program components as part of OHSU clinical educational program.
Work Papers and Other Backup Documentation
20150604-013, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 14 - June 4, 2015
Authorize negotiation and execution of an interlocal cooperation agreement between the City and Austin Community College (ACC) for the Emergency Medical Services Department to provide clinical program components as part of ACC's clinical educational program.
Work Papers and Other Backup Documentation
20150604-014, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 15 - June 4, 2015
Approve a resolution ratifying the collective bargaining agreement between the City and the Austin Fire Association relating to wages, hours, and terms and conditions of employment for Austin firefighters.
Executed Resolution
Resolution No. 20150604-015, PDF, 3.2mb
Work Papers and Other Backup Documentation
20150604-015, Agenda Backup: Backup, PDF, 720kb
20150604-015, Agenda Backup: Draft Resolution, PDF, 35kb
20150604-015, Agenda Backup: Fiscal Note, PDF, 37kb
20150604-015, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 16 - June 4, 2015
Approve an ordinance authorizing negotiation and execution of an agreement between the Quality of Life Foundation and the City for job placement and training services and amending the Fiscal Year 2014-2015 Human Resources Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to accept and appropriate $25,500 in grant funds from the Quality of Life Foundation for the Emerging Leader Summer Internship Program to provide paid internships for Austin area youth.
Executed Ordinance
Ordinance No. 20150604-016, PDF, 34kb
Work Papers and Other Backup Documentation
20150604-016, Agenda Backup: Draft Ordinance, PDF, 11kb
20150604-016, Agenda Backup: Fiscal Note, PDF, 35kb
20150604-016, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 17 - June 4, 2015
Authorize the negotiation and execution of an amendment to the professional services agreement with French & Associates for consulting services in connection with the United States Department of Justice investigation and enforcement action concerning hiring at the Austin Fire Department, in the amount of $40,000, for a total contract amount not to exceed $140,000.
Work Papers and Other Backup Documentation
20150604-017, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 18 - June 4, 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 $15,000, for a total contract amount not to exceed $85,000.
Work Papers and Other Backup Documentation
20150604-018, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 19 - June 4, 2015
Approve an ordinance designating the CHESTNUT NEIGHBORHOOD REVITALIZATION CORPORATION and the GUADALUPE NEIGHBORHOOD DEVELOPMENT CORPORATION as community land trusts and granting the corporations a property tax exemption on certain properties.
Executed Ordinance
Ordinance No. 20150604-019, PDF, 56kb
Work Papers and Other Backup Documentation
20150604-019, Agenda Backup: Draft Ordinance, PDF, 17kb
20150604-019, Agenda Backup: Exhibit A, PDF, 81kb
20150604-019, Agenda Backup: Memo, PDF, 107kb
20150604-019, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 20 - June 4, 2015
Authorize negotiation and execution of an encroachment agreement with the BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM for the encroachment of street right-of-way by a pedestrian bridge at the 300 block of West Dean Keeton Street, located approximately one block east of Guadalupe Street. (District 9).
Work Papers and Other Backup Documentation
20150604-020, Agenda Backup: Backup (Pedestrian Bridge Rendering-1), PDF, 485kb
20150604-020, Agenda Backup: Backup (Pedestrian Bridge Rendering-2), PDF, 554kb
20150604-020, Agenda Backup: Backup (Pedestrian Bridge Rendering-3), PDF, 502kb
20150604-020, Agenda Backup: Backup (Pedestrian Bridge Rendering-4), PDF, 97kb
20150604-020, Agenda Backup: Map, PDF, 355kb
20150604-020, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 21 - June 4, 2015
Approve an ordinance authorizing the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple approximately 63 properties at high risk of flooding in the 25-year floodplain located within the Williamson Creek Watershed, in an amount not to exceed $17,986,000, establishing acquisition and relocation guidelines, and waiving the requirements of City Code Chapter 14-3 (District 2 and District 3).
Executed Ordinance
Ordinance No. 20150604-021, PDF, 51kb
Work Papers and Other Backup Documentation
20150604-021, Agenda Backup: Draft Ordinance, PDF, 109kb
20150604-021, Agenda Backup: Fiscal Note, PDF, 41kb
20150604-021, Agenda Backup: Map, PDF, 723kb
20150604-021, Agenda Backup: Recommendation for Council Action, PDF, 68kb
20150604-021, Agenda Late Backup, PDF, 36kb
Item 22 - June 4, 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 $37,031 in grant funds from the Texas Parks and Wildlife Department for the Growing Outdoor Leaders program.
Executed Ordinance
Ordinance No. 20150604-022, PDF, 27kb
Work Papers and Other Backup Documentation
20150604-022, Agenda Backup: Draft Ordinance, PDF, 11kb
20150604-022, Agenda Backup: Fiscal Note., PDF, 35kb
20150604-022, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 23 - June 4, 2015
Authorize award and execution of a 24-month contract with AUSTIN WHITE LIME COMPANY for the supply of quicklime for Austin Water Utility in an amount not to exceed $6,858,000, with two 12-month extension options in an amount not to exceed $3,429,000 per extension option, for a total contract amount not to exceed $13,716,000.
Work Papers and Other Backup Documentation
20150604-023, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 24 - June 4, 2015
Authorize award and execution of a 36-month contract with LONGHORN INTERNATIONAL TRUCKS LTD to provide original equipment manufacturer parts and repair services for vehicles in an amount not to exceed $627,174, with three 12-month extension options in an amount not to exceed $209,058 per extension option, for a total contract amount not to exceed $1,254,348.
Work Papers and Other Backup Documentation
20150604-024, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 25 - June 4, 2015
Authorize award, negotiation, and execution of a 36-month contract with TEXAS CLOSED CAPTIONING, LLC, or one of the other qualified offerors to Request for Proposal No. JRD0307, to provide real-time closed captioning services for City meetings in an amount not to exceed $450,000, with three 12-month extension options in an amount not to exceed $150,000 per extension option, for a total contract amount not to exceed $900,000.
Work Papers and Other Backup Documentation
20150604-025, Agenda Backup: Matrix, PDF, 12kb
20150604-025, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 26 - June 4, 2015
Authorize award, negotiation, and execution of a contract with ALTURA SOLUTIONS, L.P. to provide an Americans with Disabilities Act self-assessment and develop a system-wide transition plan for Parks and Recreation Department properties in an amount not to exceed $240,300.
Work Papers and Other Backup Documentation
20150604-026, Agenda Backup: Expense Detail, PDF, 36kb
20150604-026, Agenda Backup: Matrix, PDF, 13kb
20150604-026, Agenda Backup: M-WBE Summary, PDF, 44kb
20150604-026, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 27 - June 4, 2015
Authorize award and execution of a 16-month contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with ANDERSON MACHINERY COMPANY for the rental of heavy-duty road-repair equipment in an amount not to exceed $243,222.
Work Papers and Other Backup Documentation
20150604-027, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 28 - June 4, 2015
Authorize award and execution of a 12-month service contract with STAPLES CONTRACT & COMMERCIAL, INC., to provide for the printing and mailing of Austin Energy's monthly PowerPlus Newsletter, in an amount not to exceed $78,053, with four 12-month extension options in an amount not to exceed $78,053 per extension option, for a total contract amount not to exceed $390,265.
Work Papers and Other Backup Documentation
20150604-028, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 29 - June 4, 2015
Authorize award and execution of a 36-month service and supply contract with 3SOUTH LLC, to provide a gas chromatograph, training, and parts for the Austin Fire Department, in an amount not to exceed $188,844, with three 12-month extension options in an amount not to exceed $20,000 for each extension option, for a total contract amount not to exceed $248,844.
Work Papers and Other Backup Documentation
20150604-029, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 30 - June 4, 2015
Authorize award and execution of a 36-month service contract with RECORDED BOOKS INC. to provide unabridged audiobooks for the Austin Public Library in an amount not to exceed $975,000, with three 12-month extension options in an amount not to exceed $325,000 per extension option, for a total contract amount not to exceed $1,950,000.
Work Papers and Other Backup Documentation
20150604-030, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 31 - June 4, 2015
Authorize award and execution of a 36-month supply contract with ZOLL MEDICAL CORPORATION to provide impedance threshold devices for the Emergency Medical Services Department in an amount not to exceed $356,643, with three 12-month extension options in an amount not to exceed $130,977 for the first extension option, $137,526 for the second extension option, and $144,403 for the third extension option, for a total contract amount not to exceed $769,548.
Work Papers and Other Backup Documentation
20150604-031, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 32 - June 4, 2015
Authorize award and execution of a supply contract with KNOX ASSOCIATES INC. DBA THE KNOX COMPANY to provide mini narcotics lockers for the Emergency Medical Services Department in an amount not to exceed $63,009.
Work Papers and Other Backup Documentation
20150604-032, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 33 - June 4, 2015
Authorize award and execution of a service contract with CORMETECH, INC., or another qualified offeror to RFP NST0024, for removal, assembly, inspection and installation of a new catalyst for the Selective Catalytic Reduction system in the combined cycle Unit 5 at Austin Energy's Sand Hill Energy Center, in an amount not to exceed $419,000.
Work Papers and Other Backup Documentation
20150604-033, Agenda Backup: Fiscal Note - Austin Energy, PDF, 47kb
20150604-033, Agenda Backup: Matrix - Cormetech Inc, PDF, 16kb
20150604-033, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 34 - June 4, 2015
Authorize award and execution of a 24-month supply contract with STUART C. IRBY, CO., to provide 362kV circuit breakers for Austin Energy in an amount not to exceed $2,780,640, with three 12-month extension options in an amount not to exceed $ 1,390,320 per extension option, for a total contract amount not to exceed $6,951,600.
Work Papers and Other Backup Documentation
20150604-034, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 35 - June 4, 2015
Authorize award and execution of Amendment No. 5 to the contract with PIKE ELECTRIC, LLC., for transmission and distribution construction and maintenance services, increasing the contract authorization for the current contract period in an amount not to exceed $5,000,000, for a revised total contract amount not to exceed $39,000,000.
Work Papers and Other Backup Documentation
20150604-035, Agenda Backup: Fiscal Note - Austin Energy, PDF, 80kb
20150604-035, Agenda Backup: M-WBE Summary - Pike Electric Final, PDF, 58kb
20150604-035, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 36 - June 4, 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
20150604-036, Agenda Backup: Backup (Feb 12 Council Q&A), PDF, 298kb
20150604-036, Agenda Backup: Matrix, PDF, 30kb
20150604-036, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 37 - June 4, 2015
Approve issuance of a street closure permit under City Code Chapter 14-8 for the ESPN's X-Games, a fee-paid event in the 900 and 1000 blocks of Congress Avenue and 11th Street from Colorado Street to Brazos Street, to be held on Thursday, June 4, 2015.
Work Papers and Other Backup Documentation
20150604-037, Agenda Backup: Map, PDF, 238kb
20150604-037, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 38 - June 4, 2015
Approve an ordinance authorizing the issuance and sale of tax-exempt City of Austin, Texas, Water and Wastewater System Revenue Refunding Bonds, Series 2015A, in a par amount not to exceed $380,000,000, 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 December 4, 2015.
Executed Ordinance
Ordinance No. 20150604-038, PDF, 2.0mb
Work Papers and Other Backup Documentation
20150604-038, Agenda Backup: Backup (Briefing), PDF, 625kb
20150604-038, Agenda Backup: Backup (Preliminary Official Statement), PDF, 878kb
20150604-038, Agenda Backup: Draft Ordinance, PDF, 435kb
20150604-038, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 39 - June 4, 2015
Approve an ordinance authorizing the issuance and sale of City of Austin, Texas, Water and Wastewater System Revenue Refunding Bonds, Taxable Series 2015B, in a par amount not to exceed $40,000,000, 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 December 4, 2015.
Executed Ordinance
Ordinance No. 20150604-039, PDF, 1.8mb
Work Papers and Other Backup Documentation
20150604-039, Agenda Backup: Backup (Briefing), PDF, 625kb
20150604-039, Agenda Backup: Backup (Preliminary Official Statement), PDF, 878kb
20150604-039, Agenda Backup: Draft Ordinance, PDF, 419kb
20150604-039, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 40 - June 4, 2015
Approve a resolution directing the publication of an Official Notice of Intention to Issue $80,655,000 City of Austin, Texas, Certificates of Obligation, Series 2015.
Executed Resolution
Resolution No. 20150604-040, PDF, 89kb
Work Papers and Other Backup Documentation
20150604-040, Agenda Backup: Backup (Briefing), PDF, 625kb
20150604-040, Agenda Backup: Draft Resolution, PDF, 64kb
20150604-040, Agenda Backup: Exhibit A, PDF, 11kb
20150604-040, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 41 - June 4, 2015
Authorize negotiation and execution of joint funding agreement with the United States Department of the Interior, Geological Survey for water resource investigation projects for Fiscal Year 2015-2016, in the amount of $621,752 with six 12 month extension options; each option in an amount not to exceed the amount of the previous 12 month authorized limit plus up to 7% for potential increases in the cost of service and gauge stations added to the scope of work, for a total contact amount not to exceed $5,380,655.
Work Papers and Other Backup Documentation
20150604-041, Agenda Backup: - RCA, PDF, 80kb
Item 42 - June 4, 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
20150604-042, Agenda Backup: Backup (Nominations and Waivers), PDF, 88kb
20150604-042, Agenda Late Backup: Nominations and Waivers, PDF, 85kb
Item 43 - June 4, 2015
Approve the waiver of certain requirements and the waiver or reimbursement of certain fees under City Code Chapter 14-8 for the Maudie's Moonlight Margarita Run and Party sponsored by the Trail Foundation which is to be held Thursday, June 11, 2015 beginning at Lady Bird Lake and ending at the American Legion Hall.
Work Papers and Other Backup Documentation
20150604-043, Agenda Backup: Fiscal Note, PDF, 37kb
20150604-043, Agenda Backup: Item from Council, PDF, 60kb
Item 44 - June 4, 2015
Approve a resolution creating the Flood Mitigation Task Force to develop recommendations related to area flooding and its impacts to property, public safety, and City finances and directing the City Manager to provide staff resources.
Executed Resolution
Resolution No. 20150604-044, PDF, 200kb
Staff Responses to Council
Staff Response 20150604-044, PDF, 5.4mb
Work Papers and Other Backup Documentation
20150604-044, Agenda Backup: Draft Resolution, PDF, 50kb
20150604-044, Agenda Backup: Item from Council, PDF, 59kb
20150604-044, Agenda Late Backup: Proposed amendment, PDF, 263kb
Item 45 - June 4, 2015
Approve a resolution relating to the Land Development Code Advisory Group.
Executed Resolution
Resolution No. 20150604-045, PDF, 35kb
Work Papers and Other Backup Documentation
20150604-045, Agenda Backup: Draft Resolution, PDF, 35kb
20150604-045, Agenda Backup: Item from Council, PDF, 58kb
Item 46 - June 4, 2015
Approve an ordinance authorizing payment of certain costs for the Queerbomb 2015 event, sponsored by Queerbomb, which is to be held Saturday, June 6, 2015 at Fair Market.
Executed Ordinance
Ordinance No. 20150604-046, PDF, 22kb
Work Papers and Other Backup Documentation
20150604-046, Agenda Backup: Draft Ordinance, PDF, 82kb
20150604-046, Agenda Backup: Fiscal Note, PDF, 36kb
20150604-046, Agenda Backup: Item from Council, PDF, 59kb
Item 47 - June 4, 2015
Approve an ordinance waiving or reimbursing certain fees for the Pista Sa Nayon 2015 event sponsored by the Austin Filipino American Association which is to be held Saturday, June 13, 2015 at the Asian American Resource Center.
Executed Ordinance
Ordinance No. 20150604-047, PDF, 25kb
Work Papers and Other Backup Documentation
20150604-047, Agenda Backup: Draft Ordinance, PDF, 8kb
20150604-047, Agenda Backup: Fiscal Note, PDF, 36kb
20150604-047, Agenda Backup: Item from Council, PDF, 59kb
Item 48 - June 4, 2015
Approve a resolution related to the 2015 Austin Community Climate Plan, directing the City Manager to create the Joint Sustainability Committee, and establishing duties of the Committee.
Executed Resolution
Resolution No. 20150604-048, PDF, 180kb
Work Papers and Other Backup Documentation
20150604-048, Agenda Backup: Draft Resolution, PDF, 489kb
20150604-048, Agenda Backup: Item from Council, PDF, 59kb
20150604-048, Agenda Late Backup: Presentation - 2015 Austin Community Climate Plan, PDF, 3.9mb
20150604-048, Agenda Late Backup: Summary, PDF, 14kb
Item 49 - June 4, 2015
Approve an ordinance waiving certain fees for the Bridging Ceremony sponsored by Girl Scout Troop No. 1566 which will be held on Saturday, June 13, 2015 at the Springwood Park Pavilion.
Executed Ordinance
Ordinance No. 20150604-049, PDF, 26kb
Work Papers and Other Backup Documentation
20150604-049, Agenda Backup: Draft Ordinance, PDF, 10kb
20150604-049, Agenda Backup: Fiscal Note, PDF, 35kb
20150604-049, Agenda Backup: Item from Council, PDF, 60kb
Item 50 - June 4, 2015
Set a public hearing regarding CenterPoint Energy Resources' proposal to increase customer rates. (Suggested date and time: June 18, 2015, 4:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20150604-050, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 51 - June 4, 2015
Approve a resolution related to the use of homestead preservation districts and homestead preservation reinvestments zones to address affordable housing issues in Austin.
Executed Resolution
Resolution No. 20150604-051, PDF, 115kb
Work Papers and Other Backup Documentation
20150604-051, Agenda Backup: Backup (Policy and Program Overview Power Point), PDF, 3.0mb
20150604-051, Agenda Backup: Committee Report (Housing and Community Development - April 29, 2015), PDF, 76kb
20150604-051, Agenda Backup: Committee Report (Housing and Community Development - May 27, 2015), PDF, 12kb
20150604-051, Agenda Backup: Draft Resolution, PDF, 25kb
20150604-051, Agenda Backup: Exhibit A, PDF, 69kb
20150604-051, Agenda Backup: Memo, PDF, 6.8mb
20150604-051, Agenda Backup: Recommendation for Committee Action, PDF, 53kb
20150604-051, Agenda Late Backup: Proposed amendment - Adler, PDF, 12kb
Item 52 - June 4, 2015
Approve an ordinance on third reading relating to the Austin Cab I, Incorporated d.b.a. Austin Cab taxicab franchise.
Executed Ordinance
Ordinance No. 20150604-052, PDF, 97kb
Work Papers and Other Backup Documentation
20150604-052, Affidavit of Publication, PDF, 46kb
20150604-052, Agenda Backup: Backup (2010 Executed Ordinance), PDF, 125kb
20150604-052, Agenda Backup: Committee Report (Mobility - April 29, 2015), PDF, 78kb
20150604-052, Agenda Backup: Committee Report (Mobility - April 8, 2015), PDF, 76kb
20150604-052, Agenda Backup: Draft Ordinance (Approved on First Reading), PDF, 23kb
20150604-052, Agenda Backup: Draft Ordinance (Staff Recommendation), PDF, 42kb
20150604-052, Agenda Backup: Draft Ordinance for Third Reading, PDF, 23kb
20150604-052, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20150604-052, Agenda Late Backup: Draft ordinance - Mobility Committee recommendation, PDF, 84kb
20150604-052, Agenda Late Backup: Mobility Committee Report, PDF, 70kb
20150604-052, Agenda Late Backup: Proposed amendments, PDF, 46kb
20150604-052, Agenda Late Backup: Proposed amendments - CM Tovo, PDF, 44kb
Item 53 - June 4, 2015
Approve an ordinance on third reading relating to the Greater Austin Transportation Company, d.b.a. Yellow Cab Company taxicab franchise.
Executed Ordinance
Ordinance No. 20150604-053, PDF, 64kb
Work Papers and Other Backup Documentation
20150604-053, Affidavit of Publication, PDF, 45kb
20150604-053, Agenda Backup: Backup (2010 Executed Ordinance), PDF, 149kb
20150604-053, Agenda Backup: Committee Report (Mobility - April 29, 2015), PDF, 78kb
20150604-053, Agenda Backup: Committee Report (Mobility - April 8, 2015), PDF, 76kb
20150604-053, Agenda Backup: Draft Ordinance (Approved for First Reading)., PDF, 22kb
20150604-053, Agenda Backup: Draft Ordinance (Staff Recommendation), PDF, 42kb
20150604-053, Agenda Backup: Draft Ordinance for Third Reading, PDF, 23kb
20150604-053, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20150604-053, Agenda Late Backup: Draft ordinance - Mobility Committee recommendation, PDF, 85kb
20150604-053, Agenda Late Backup: Mobility Committee Report, PDF, 70kb
20150604-053, Agenda Late Backup: Proposed amendments, PDF, 45kb
20150604-053, Agenda Late Backup: Proposed amendments - CM Tovo, PDF, 44kb
Item 54 - June 4, 2015
Approve an ordinance on third reading relating to the Lone Star Cab Company taxicab franchise.
Executed Ordinance
Ordinance No. 20150604-054, PDF, 66kb
Work Papers and Other Backup Documentation
20150604-054, Affidavit of Publication, PDF, 45kb
20150604-054, Agenda Backup: Backup (2012 Executed Ordinance), PDF, 144kb
20150604-054, Agenda Backup: Committee Report (Mobility - April 29, 2015), PDF, 90kb
20150604-054, Agenda Backup: Committee Report (Mobility - April 8, 2015 ), PDF, 76kb
20150604-054, Agenda Backup: Draft Ordinance (Approved on First Reading), PDF, 23kb
20150604-054, Agenda Backup: Draft Ordinance (Staff Recommendation), PDF, 42kb
20150604-054, Agenda Backup: Draft Ordinance for Third Reading, PDF, 23kb
20150604-054, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20150604-054, Agenda Late Backup: Draft ordinance - Mobility Committee recommendation, PDF, 67kb
20150604-054, Agenda Late Backup: Mobility Committee Report, PDF, 70kb
20150604-054, Agenda Late Backup: Proposed amendments, PDF, 45kb
20150604-054, Agenda Late Backup: Proposed amendments - CM Tovo, PDF, 44kb
Item 55 - June 4, 2015
Approve an ordinance on third reading amending City Code Chapter 13-2 relating to ground transportation passenger service requirements.
Executed Ordinance
Ordinance No. 20150604-055, PDF, 265kb
Work Papers and Other Backup Documentation
20150604-055, Affidavit of Publication, PDF, 42kb
20150604-055, Agenda Backup: Committee Report (Mobility - April 29, 2015 Item 10), PDF, 78kb
20150604-055, Agenda Backup: Committee Report (Mobility - April 29, 2015 Item 11), PDF, 90kb
20150604-055, Agenda Backup: Committee Report (Mobility - April 29, 2015 Item 9), PDF, 78kb
20150604-055, Agenda Backup: Draft Ordinance, PDF, 52kb
20150604-055, Agenda Backup: Recommendation for Council Action, PDF, 55kb
20150604-055, Agenda Late Backup: Draft ordinance - Mobility Committee recommendation, PDF, 259kb
20150604-055, Agenda Late Backup: Mobility Committee Report, PDF, 71kb
20150604-055, Agenda Late Backup: Proposed amendments, PDF, 45kb
20150604-055, Agenda Late Backup: Proposed amendments - CM Tovo, PDF, 44kb
20150604-055, Agenda Late Backup: Staff Report, PDF, 88kb
Item 56 - June 4, 2015
Consider and develop recommendations on negotiation and execution of an interlocal agreement between the City of Austin and Williamson County, Texas for the Neenah Avenue Widening Project (District 6).
Work Papers and Other Backup Documentation
20150604-056, Agenda Backup: Fiscal Note, PDF, 77kb
20150604-056, Agenda Backup: Map, PDF, 439kb
20150604-056, Agenda Backup: Memo, PDF, 105kb
20150604-056, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20150604-056, Agenda Late Backup: Report - Mobility Committee, PDF, 24kb
Item 57 - June 4, 2015
Approve an ordinance creating a camera-enforced civil offense for illegally passing a school bus.
Executed Ordinance
Ordinance No. 20150604-057, PDF, 100kb
Work Papers and Other Backup Documentation
20150604-057, Affidavit of Publication, PDF, 41kb
20150604-057, Agenda Backup: Backup, PDF, 113kb
20150604-057, Agenda Backup: Committee Report (Public Safety - May 26, 2015), PDF, 58kb
20150604-057, Agenda Backup: Draft Ordinance, PDF, 109kb
20150604-057, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item 58 - June 4, 2015
Authorize execution of an amendment to the cost reimbursement agreement with CENTURY LAND HOLDINGS II, LLC. to increase the City's cost reimbursement in the amount of $646,807.24 for a total contract amount not to exceed $2,778,484.43.
Work Papers and Other Backup Documentation
20150604-058, Agenda Backup: Committee Report (Public Utility - May 20, 2015), PDF, 89kb
20150604-058, Agenda Backup: Draft Agreement, PDF, 193kb
20150604-058, Agenda Backup: Fiscal Note, PDF, 80kb
20150604-058, Agenda Backup: Map, PDF, 814kb
20150604-058, Agenda Backup: Map (Location Map), PDF, 281kb
20150604-058, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 59 - June 4, 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
20150604-059, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 60 - June 4, 2015
Discuss legal issues related to 2015 collective bargaining negotiations with the bargaining representative for employees in the Austin Fire Department (Private consultation with legal counsel-Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20150604-060, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 61 - June 4, 2015
Discuss legal issues related to a challenge petition with the Appraisal Review Board for the Travis Central Appraisal District relating to commercial property values set by the Travis Central Appraisal District. (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20150604-061, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 62 - June 4, 2015
Conduct a public hearing and consider a resolution to expand the Austin Downtown Public Improvement District (PID) by adding one parcel located at 500 West 2nd Street, as requested by the property owner.
Executed Resolution
Resolution No. 20150604-062, PDF, 80kb
Work Papers and Other Backup Documentation
20150604-062, Agenda Backup: Draft Resolution, PDF, 8kb
20150604-062, Agenda Backup: Exhibit A, PDF, 858kb
20150604-062, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 63 - June 4, 2015
Conduct a public hearing and consider a request by E.T.B., Inc. d/b/a CVS Pharmacy, located at 1801 and 1813 W. Parmer Lane (District 7), for a waiver of the distance requirement in City Code Chapter 4-9, which requires a minimum of 300 feet between a business that sells alcoholic beverages and a school.
Work Papers and Other Backup Documentation
20150604-063, Agenda Backup: Map, PDF, 197kb
20150604-063, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20150604-063, Agenda Backup: Staff Report, PDF, 12kb
20150604-063, Agenda Late Backup, PDF, 58kb
20150604-063, Agenda Late Backup: Map, PDF, 197kb
20150604-063, Agenda Late Backup: Presentation, PDF, 900kb
20150604-063, Agenda Late Backup: Staff Report, PDF, 7kb
Item 64 - June 4, 2015
Conduct a public hearing and consider an ordinance amending the Restricted Parking Area Map under City Code Section 12-5-29 by adding two new areas, Highland Park West Balcones Area Neighborhood Association (District 10) and Southeast Combined Neighborhood Planning Area (District 2).
Executed Ordinance
Ordinance No. 20150604-064, PDF, 164kb
Work Papers and Other Backup Documentation
20150604-064, Agenda Backup: Backup, PDF, 2.9mb
20150604-064, Agenda Backup: Draft Ordinance, PDF, 16kb
20150604-064, Agenda Backup: Map, PDF, 5.2mb
20150604-064, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Page updated: 2/26/2024, 6:00pm
Office of the City Clerk