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  1. Departments
  2. City Council
  3. September 17, 2015 Austin City Council Regular Meeting

September 17, 2015 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
September 17, 2015


 

Meeting Agenda

  Agenda,  257kb

 

Changes to the Meeting Agenda

  Agenda Changes and Corrections,  98kb

 

Council Questions and Answers

  Agenda Questions and Answers,  225kb

 

Approved Meeting Minutes

  Minutes,  376kb

 

Closed Caption Transcript

  Transcript,  924kb

 

Video

Play Video - 9/17/2015  
Play video - September 17, 2015



Agenda Items - September 17, 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 55 56 57 58 59 60
61 62 63 64 65 66 67 68 69 70
71 72 73 74 75 76 77 78 79 80
81 82 83 84 85 86 87 88 89 90

 


Item 1 - September 17, 2015

Approve the minutes of the Austin City Council Budget Work Session of September 1, 2015.

 

There are no documents published for this agenda item.

 


Item 2 - September 17, 2015

Authorize negotiation and execution of an amendment to the interlocal agreement with Travis County to exercise the second of four renewal options, and to update the cost model and work statement, under which the City will provide certain animal services to Travis County, in exchange for payment of $1,445,691, for a 12-month period beginning October 1, 2015.

 

Work Papers and Other Backup Documentation

  20150917-002, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 3 - September 17, 2015

Approve issuance of a rebate to Austin 18 Hotel, LLC, for the installation of energy efficiency measures at 110 East Second Street, in an amount not to exceed $198,487.

 

Work Papers and Other Backup Documentation

  20150917-003, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

  20150917-003, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 4 - September 17, 2015

Approve issuance of a rebate to Home Depot U.S.A., Inc., for the installation of energy efficiency measures at 1300 Park Center Drive, in an amount not to exceed $197,259.

 

Work Papers and Other Backup Documentation

  20150917-004, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

  20150917-004, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 5 - September 17, 2015

Approve issuance of a rebate to Samsung Austin Semiconductor, LLC, for the installation of energy efficiency measures at 12100 Samsung Blvd., in an amount not to exceed $104,028.

 

Work Papers and Other Backup Documentation

  20150917-005, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20150917-005, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 6 - September 17, 2015

Authorize negotiation and execution of a 12-month agreement with THE UNIVERSITY OF TEXAS on behalf of the Clean Energy Incubator, a program of the Austin Technology Incubator, for mutual assistance in the clean energy field, in an amount not to exceed $195,000.

 

Work Papers and Other Backup Documentation

  20150917-006, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 7 - September 17, 2015

Approve an ordinance amending City Code Chapter 6-5 related to the regulation of marine sanitation and protection of water quality.

 

Executed Ordinance

  Ordinance No. 20150917-007,  PDF,  206kb


Work Papers and Other Backup Documentation

  20150917-007, Affidavit of Publication,  PDF,  42kb

  20150917-007, Agenda Backup: Draft Ordinance,  PDF,  49kb

  20150917-007, Agenda Backup: Memo,  PDF,  166kb

  20150917-007, Agenda Backup: Recommendation for Council Action,  PDF,  87kb

 


Item 8 - September 17, 2015

Approve an ordinance authorizing negotiation and execution of an amended water cost reimbursement agreement with CLUB DEAL 120 WHISPER VALLEY, L.P., and CLUB DEAL 116 INDIAN HILLS TX, L.P., that will modify the payment schedule and acceptance criteria for the design and construction of water mains, in an amount not to exceed $21,200,000, and waiving City Code Section 25-9-66 (Cost Participation Payment).

 

Executed Ordinance

  Ordinance No. 20150917-008,  PDF,  107kb


Work Papers and Other Backup Documentation

  20150917-008, Agenda Backup: Committee Report (Audit and Finance - August 26, 2015),  PDF,  26kb

  20150917-008, Agenda Backup: Committee Report (Public Utilities - August 19, 2015),  PDF,  32kb

  20150917-008, Agenda Backup: Map,  PDF,  529kb

  20150917-008, Agenda Backup: Presentation (Whisper Valley PID - Audit and Finance Committee, 8/26/2015),  PDF,  428kb

  20150917-008, Agenda Backup: Recommendation for Council Action,  PDF,  78kb

  20150917-008, Agenda Backup: Revised Draft Ordinance,  PDF,  28kb

  20150917-008, Agenda Late Backup - Committee Report,  PDF,  15kb

  20150917-008, Agenda Late Backup: Proposed amendment,  PDF,  114kb

 


Item 9 - September 17, 2015

Authorize negotiation and execution of an interlocal agreement with Travis County for the Elroy Road Improvement Project in the amount of $62,450.86 plus a $6,245.09 contingency, for a total contract amount not to exceed $68,695.95.

 

Work Papers and Other Backup Documentation

  20150917-009, Agenda Backup: Fiscal Note,  PDF,  79kb

  20150917-009, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Item 10 - September 17, 2015

Authorize execution of Change Order No. #4 to the construction contract with MOUNTAIN CASCADE OF TEXAS, LLC, for the Boyce Lane Water Main Project in the amount of $390,506.30, for a total contract amount not to exceed $5,329,053.32.

 

Work Papers and Other Backup Documentation

  20150917-010, Agenda Backup: Authorization History,  PDF,  34kb

  20150917-010, Agenda Backup: Fiscal Note,  PDF,  212kb

  20150917-010, Agenda Backup: MWBE Summary,  PDF,  42kb

  20150917-010, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 11 - September 17, 2015

Authorize the execution of change order No. #1 to the construction contract with AUSTIN FILTER SYSTEMS, INC., for the Walnut Creek Influent Bank Stabilization Site 5 Project, in the amount of $236,400, for a total contract amount not to exceed $1,182,002.

 

Work Papers and Other Backup Documentation

  20150917-011, Agenda Backup: Authorzation History,  PDF,  35kb

  20150917-011, Agenda Backup: Fiscal Note,  PDF,  100kb

  20150917-011, Agenda Backup: Map,  PDF,  130kb

  20150917-011, Agenda Backup: MWBE Summary,  PDF,  48kb

  20150917-011, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 12 - September 17, 2015

Authorize execution of a construction contract with PEPPER-LAWSON WATERWORKS, LLC, for the Ullrich Hydraulic and Energy Efficiency Improvements Project in the amount of $6,498,000 plus a $649,800 contingency, for a total contract amount not to exceed $7,147,800.

 

Work Papers and Other Backup Documentation

  20150917-012, Agenda Backup: Map,  PDF,  60kb

  20150917-012, Agenda Backup: MWBE Summary,  PDF,  42kb

  20150917-012, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

  20150917-012, Agenda Backup: Ullrich Fiscal Note,  PDF,  100kb

 


Item 13 - September 17, 2015

Authorize execution of a construction contract with RS ELLIS INC., DBA SOUTHWEST CORPORATION for the Parking Expansion: Far South Clinic and Montopolis Neighborhood Center Project in the amount of $535,679.72 plus a $53,568 contingency, for a total contract amount not to exceed $589,247.72.

 

Work Papers and Other Backup Documentation

  20150917-013, Agenda Backup: Fiscal Note,  PDF,  144kb

  20150917-013, Agenda Backup: Map,  PDF,  250kb

  20150917-013, Agenda Backup: MWBE Summary,  PDF,  38kb

  20150917-013, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 14 - September 17, 2015

Authorize execution of a construction contract with FACILITIES REHABILITATION, INC., for the Elroy Road Water Rehabilitation Phase 3 Project in the amount of $1,881,330 plus a $94,066.50 contingency, for a total contract amount not to exceed $1,975,396.50.

 

Work Papers and Other Backup Documentation

  20150917-014, Agenda Backup: Fiscal Note,  PDF,  79kb

  20150917-014, Agenda Backup: Map,  PDF,  248kb

  20150917-014, Agenda Backup: MWBE Summary,  PDF,  46kb

  20150917-014, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 15 - September 17, 2015

Authorize award and execution of a construction contract with VIKING CONSTRUCTION, INC., for the Annual Miscellaneous Streets Slurry Seal 2015 Project in the amount of $1,250,000 and two 12-month extension options in an amount not to exceed $1,250,000 per extension, for a total contract amount not to exceed $3,750,000.

 

Work Papers and Other Backup Documentation

  20150917-015, Agenda Backup: MWBE Summary,  PDF,  48kb

  20150917-015, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 16 - September 17, 2015

Authorize execution of Change Order No. 2 to a construction contract with S.J. LOUIS CONSTRUCTION OF TEXAS, LTD., for the East 5th Street Chilled Water Piping Extension from San Jacinto to Red River Phase II Project in the amount of $1,500,000 for a total contract amount not to exceed $6,277,031.80.

 

Work Papers and Other Backup Documentation

  20150917-016, Agenda Backup: Authorization History,  PDF,  35kb

  20150917-016, Agenda Backup: Backup (Purchasing Affidavit),  PDF,  43kb

  20150917-016, Agenda Backup: Fiscal Note - Austin Energy,  PDF,  81kb

  20150917-016, Agenda Backup: Map,  PDF,  7.8mb

  20150917-016, Agenda Backup: MWBE Summary,  PDF,  53kb

  20150917-016, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 17 - September 17, 2015

Authorize execution of a construction contract with MUNIZ CONCRETE & CONTRACTING, INC., for the Colorado Street Reconstruction and Utility Adjustments from 7th Street to 10th Street Rebid Project in the amount of $5,773,426.70 plus a $288,671.33 contingency, for a total contract amount not to exceed $6,062,098.03.

 

Work Papers and Other Backup Documentation

  20150917-017, Agenda Backup: Fiscal Note,  PDF,  86kb

  20150917-017, Agenda Backup: Map,  PDF,  73kb

  20150917-017, Agenda Backup: MWBE Summary,  PDF,  41kb

  20150917-017, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 18 - September 17, 2015

Approve a resolution adopting the Austin Convention and Visitors Bureau 2015-2016 marketing plan and proposed budget of $17,013,633, setting the contract payment in an amount not to exceed $14,473,733, and authorizing the City Manager to file the approved documents with the City Clerk's Office as required by the Texas Tax Code.

 

Executed Resolution

  Resolution No. 20150917-018,  PDF,  19kb


Work Papers and Other Backup Documentation

  20150917-018, Agenda Backup: Backup (2015-2016 Marketing Plan),  PDF,  13.7mb

  20150917-018, Agenda Backup: Backup (2015-2016 Tourism and Promotion Fund Summary),  PDF,  109kb

  20150917-018, Agenda Backup: Backup (Proposed Fiscal Year 2015-2016 Budget for ACVB),  PDF,  18kb

  20150917-018, Agenda Backup: Draft Resolution,  PDF,  73kb

  20150917-018, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 19 - September 17, 2015

Authorize negotiation and execution of a one-year agreement with Austin Technology Council to provide services to enhance the City's economic development program with an emphasis on science, technology, engineering, and math activities, in an amount not to exceed $70,000, with two twelve-month extension options for a total contract amount not to exceed $210,000.

 

Work Papers and Other Backup Documentation

  20150917-019, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 20 - September 17, 2015

Approve a resolution authorizing the City Manager to award cultural arts services contracts for Fiscal Year 2015-2016 in an amount not to exceed $6,365,587, authorizing the City Manager to negotiate and execute such contracts, and further authorizing payment in the amount of $60,000 for Zachary Scott Theatre Center maintenance under a separate current operations agreement.

 

Executed Resolution

  Resolution No. 20150917-020,  PDF,  172kb


Work Papers and Other Backup Documentation

  20150917-020, Agenda Backup: Draft Resolution,  PDF,  85kb

  20150917-020, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

  20150917-020, Agenda Backup: Revised Exhibit A (FY 16 Cultural Funding Allocations),  PDF,  44kb

 


Item 21 - September 17, 2015

Approve a resolution authorizing negotiation and execution of federal representative services contracts for a total combined amount not to exceed $270,000.

 

Executed Resolution

  Resolution No. 20150917-021,  PDF,  22kb


Work Papers and Other Backup Documentation

  20150917-021, Agenda Backup: Draft Resolution,  PDF,  16kb

  20150917-021, Agenda Backup: Exhibit A,  PDF,  27kb

  20150917-021, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20150917-021, Agenda Late Backup: Staff Report,  PDF,  17kb

 


Item 22 - September 17, 2015

Approve a resolution authorizing negotiation and execution of state legislative representative services contracts for a total combined amount not to exceed $860,000.

 

Executed Resolution

  Resolution No. 20150917-022,  PDF,  27kb


Work Papers and Other Backup Documentation

  20150917-022, Agenda Backup: Draft Resolution,  PDF,  56kb

  20150917-022, Agenda Backup: Exhibit A,  PDF,  32kb

  20150917-022, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20150917-022, Agenda Late Backup: Staff Report,  PDF,  17kb

 


Item 23 - September 17, 2015

Authorize the negotiation and execution of a 12-month local match agreement with WORKSOURCE GREATER AUSTIN AREA WORKFORCE DEVELOPMENT BOARD d/b/a WORKFORCE SOLUTIONS - CAPITAL AREA WORKFORCE BOARD for child care services in an amount not to exceed $331,832, with three 12-month extension options in an amount not to exceed $331,832 per extension option, for a total agreement amount not to exceed $1,327,328.

 

Work Papers and Other Backup Documentation

  20150917-023, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 24 - September 17, 2015

Approve the negotiation and execution of amendments to contracts in a total amount not to exceed $109,652 with the following three providers of HIV services under the Ryan White Part A HIV Emergency Relief Program: WATERLOO COUNSELING CENTER, INC. in an amount not to exceed $15,645 for a revised current 12-month term amount not to exceed $79,046 and total contract amount not to exceed $380,212; PROJECT TRANSITIONS INC. in an amount not to exceed $35,273 for a revised current 12-month term amount not to exceed $112,273 and total contract amount not to exceed $492,165; and THE WRIGHT HOUSE WELLNESS CENTER in an amount not to exceed $58,734 for a revised current 12-month term amount not to exceed $225,696 and a total contract amount not to exceed $1,042,671.

 

Work Papers and Other Backup Documentation

  20150917-024, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 25 - September 17, 2015

Authorize the negotiation and execution of a contract with SICKLE CELL ANEMIA ASSOCIATION OF AUSTIN, MARC THOMAS CHAPTER, to provide services to clients with sickle cell disease, their families, and at-risk populations, for a 12-month term beginning October 1, 2015 through September 30, 2016, in an amount not to exceed $139,364, with three 12-month renewal options, each in an amount not to exceed $139,364, for a total contract amount not to exceed $557,456.

 

Work Papers and Other Backup Documentation

  20150917-025, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 26 - September 17, 2015

Authorize the negotiation and execution of Amendment No. 6 to the Austin Shelter for Women and Children Agreement with THE SALVATION ARMY, INC. to add two additional twelve-month renewal options beginning October 1, 2015, in an amount not to exceed $1,686,715 per renewal option, for a total contract amount not to exceed $11,646,776.

 

Work Papers and Other Backup Documentation

  20150917-026, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 27 - September 17, 2015

Approve the negotiation and execution of Amendment No. 1 to a contract with FOUNDATION COMMUNITIES INC., for insurance enrollment educational outreach and navigation services of the Affordable Care Act Health Insurance Marketplace, to increase funding in an amount not to exceed $100,000 and extend the contract period to June 30, 2016, and add three 12-month renewal options in amounts not to exceed $100,000 per renewal option, for a total contract amount not to exceed $500,000.

 

Work Papers and Other Backup Documentation

  20150917-027, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 28 - September 17, 2015

Approve an ordinance authorizing acceptance of $122,552 in additional grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, AUSTIN, TEXAS, and amending the Fiscal Year 2014-2015 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance 20140908-001) to appropriate $122,552 for the Regional and Local Services System-Local Public Health System programs.

 

Executed Ordinance

  Ordinance No. 20150917-028,  PDF,  31kb


Work Papers and Other Backup Documentation

  20150917-028, Agenda Backup: Draft Ordinance,  PDF,  8kb

  20150917-028, Agenda Backup: Fiscal Note,  PDF,  36kb

  20150917-028, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 29 - September 17, 2015

Authorize negotiation and execution of an amendment to the interlocal agreement with Travis County to exercise the second of four renewal options, and to update the cost model and work statements under which the City will provide public health services in exchange for payment of $3,175,922, for a 12-month period beginning October 1, 2015.

 

Work Papers and Other Backup Documentation

  20150917-029, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 30 - September 17, 2015

Approve an ordinance authorizing acceptance of $200,000 in grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, AUSTIN, TEXAS, and amending the Fiscal Year 2014-15 Health and Human Services Operating Budget Special Revenue Fund (Ordinance 20140908-001) to appropriate $200,000 for the addition of one full-time equivalent position to conduct infectious disease preparedness and response activities.

 

Executed Ordinance

  Ordinance No. 20150917-030,  PDF,  33kb


Work Papers and Other Backup Documentation

  20150917-030, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20150917-030, Agenda Backup: Fiscal Note,  PDF,  36kb

  20150917-030, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 31 - September 17, 2015

Approve an ordinance authorizing acceptance of $58,760 in additional grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, AUSTIN, TEXAS, and amending the Fiscal Year 2014-2015 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance 20140908-001) to appropriate $58,760 for the HIV Surveillance Grant.

 

Executed Ordinance

  Ordinance No. 20150917-031,  PDF,  27kb


Work Papers and Other Backup Documentation

  20150917-031, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20150917-031, Agenda Backup: Fiscal Note,  PDF,  81kb

  20150917-031, Agenda Backup: Recommendation for Council Action,  PDF,  86kb

 


Item 32 - September 17, 2015

Approve a resolution regarding appointments of Craig Moore and Andrew Harris; and the reappointment of Enya Canales-Zarate to the Firefighters', Police Officers' and Emergency Medical Services Personnel's Civil Service Commission.

 

Executed Resolution

  Resolution No. 20150917-032,  PDF,  85kb


Work Papers and Other Backup Documentation

  20150917-032, Agenda Backup: Backup (Bio - Enya Canales-Zarate),  PDF,  207kb

  20150917-032, Agenda Backup: Backup (Resume - Andrew Harris),  PDF,  109kb

  20150917-032, Agenda Backup: Backup (Resume - Craig Moore),  PDF,  126kb

  20150917-032, Agenda Backup: Draft Resolution,  PDF,  47kb

  20150917-032, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 33 - September 17, 2015

Approve execution of an amendment to an interlocal agreement with TRAVIS COUNTY to add an additional one year term for the continuation of the intervention pilot program for juvenile Class C cases, in an amount not to exceed $98,454.

 

Work Papers and Other Backup Documentation

  20150917-033, Agenda Backup: Interlocal Agreement,  PDF,  100kb

  20150917-033, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 34 - September 17, 2015

Approve a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Pedcor Investments, LLC, or an affiliated entity, for a proposed affordable multi-family development to be called the West Gate Ridge Apartments, located at 8700 West Gate Boulevard.

 

Executed Resolution

  Resolution No. 20150917-034,  PDF,  41kb


Work Papers and Other Backup Documentation

  20150917-034, Agenda Backup: Draft Resolution,  PDF,  21kb

  20150917-034, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 35 - September 17, 2015

Authorize negotiation and execution of a 60-month lease renewal agreement with SIXTH WEST OF 723, L.C. to provide approximately 4,900 square feet of office space, located at 719 and 721 East 6th Street, Austin, Texas, for the Downtown Austin Community Court, in an amount not to exceed $729,193.88 for the renewal term (District 9).

 

Work Papers and Other Backup Documentation

  20150917-035, Agenda Backup: Map,  PDF,  400kb

  20150917-035, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 36 - September 17, 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 grant funds in the amount of $499,500 from the Texas Parks and Wildlife Department's Boating Access Grant Program and amending the Fiscal Year 2014-2015 Parks and Recreation Department Capital Budget (Ordinance No. 20140908-002) to transfer in and appropriate $499,500 from the Parks and Recreation Department Operating Budget Special Revenue Fund for Walsh Boat Landing.

 

Executed Ordinance

  Ordinance No. 20150917-036,  PDF,  35kb


Work Papers and Other Backup Documentation

  20150917-036, Agenda Backup: Draft Ordinance,  PDF,  77kb

  20150917-036, Agenda Backup: Expense Detail (Parks and Recreation),  PDF,  36kb

  20150917-036, Agenda Backup: Fiscal Note (Parks and Recreation - Special Revenue Fund),  PDF,  35kb

  20150917-036, Agenda Backup: Fiscal Note (Parks and Recreation),  PDF,  182kb

  20150917-036, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 37 - September 17, 2015

Approve negotiation and execution of an amendment to the interlocal agreement with the Austin Independent School District for the ACE: A Community for Education Reading and Tutoring Intervention Program to be offered at Allison, Brooke, Govalle, Metz, Ortega and Zavala elementary schools.

 

Work Papers and Other Backup Documentation

  20150917-037, Agenda Backup: Board Recommendation,  PDF,  33kb

  20150917-037, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item 38 - September 17, 2015

Approve the negotiation and execution of agreements terminating the master lease agreement, the sublease agreement, and the restrictive covenant between the City and the State Theater Company with respect to property located at 719 Congress Avenue (District 9).

 

Work Papers and Other Backup Documentation

  20150917-038, Agenda Backup: Board Recommendation,  PDF,  34kb

  20150917-038, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Item 39 - September 17, 2015

Approve the Historic Cemeteries Master Plan, which includes recommendations for Oakwood Cemetery (District 1), Oakwood Cemetery Annex (District 1), Plummers Cemetery (District 1), Evergreen Cemetery (District 1), and Austin Memorial Park Cemetery. (District 7)

 

Work Papers and Other Backup Documentation

  20150917-039, Agenda Backup: Back up (Master Plan Appendices),  PDF,  63.2mb

  20150917-039, Agenda Backup: Back up (Historic Cemeteries Master Plan),  PDF,  24.0mb

  20150917-039, Agenda Backup: Recommendation for Council Action,  PDF,  80kb

 


Item 40 - September 17, 2015

Approve a resolution authorizing the Parks and Recreation Department's application for up to $1,000,000 in grant funding from the Texas Parks and Wildlife Department's Local Park Urban Outdoor Grant Program for the Govalle Neighborhood Pool and Park Redevelopment (District 3).

 

Executed Resolution

  Resolution No. 20150917-040,  PDF,  33kb


Work Papers and Other Backup Documentation

  20150917-040, Agenda Backup: Draft Resolution,  PDF,  16kb

  20150917-040, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 41 - September 17, 2015

Approve an ordinance extending the expiration date of Ordinance No. 20141120-056 relating to requirements for non-peak hour concrete installation within portions of the Central Business District and Public zoning districts.

 

Executed Ordinance

  Ordinance No. 20150917-041,  PDF,  23kb


Work Papers and Other Backup Documentation

  20150917-041, Agenda Backup: Draft Ordinance,  PDF,  8kb

  20150917-041, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 42 - September 17, 2015

Authorize the negotiation and execution of an interlocal cooperation contract with Texas State University - San Marcos to reimburse costs of law enforcement services for the Texas Tobacco Enforcement Program for a total reimbursement not to exceed $28,650.

 

Work Papers and Other Backup Documentation

  20150917-042, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 43 - September 17, 2015

Approve a resolution authorizing the application for and acceptance of $230,310.95 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled Austin Police Department Victim Crisis Intervention Project. Related to Item #44.

 

Executed Resolution

  Resolution No. 20150917-043,  PDF,  44kb


Work Papers and Other Backup Documentation

  20150917-043, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

  20150917-043, Agenda Backup: Revised Draft Resolution,  PDF,  23kb

 


Item 44 - September 17, 2015

Approve an ordinance authorizing the acceptance of $165,311 in additional grant funds from the State of Texas, Office of the Governor, Criminal Justice Division, and amending the Fiscal Year 2014- 2015 Austin Police Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $165,311 for the Austin Police Department's APD Victim Crisis Intervention Project. Related to Item #43.

 

Executed Ordinance

  Ordinance No. 20150917-044,  PDF,  29kb


Work Papers and Other Backup Documentation

  20150917-044, Agenda Backup: Draft Ordinance,  PDF,  79kb

  20150917-044, Agenda Backup: Fiscal Note,  PDF,  190kb

  20150917-044, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 45 - September 17, 2015

Approve an ordinance authorizing the acceptance of $8,882 in additional grant funds from the State of Texas, Office of the Governor, Criminal Justice Division, Violence Against Women Act Program and amending the Fiscal Year 2014 - 2015 Austin Police Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $8,882 for the Austin Police Department's Austin Police Services for Victims of Domestic Violence project. Related to Item #46.

 

Executed Ordinance

  Ordinance No. 20150917-045,  PDF,  29kb


Work Papers and Other Backup Documentation

  20150917-045, Agenda Backup: Draft Ordinance,  PDF,  79kb

  20150917-045, Agenda Backup: Fiscal Note,  PDF,  188kb

  20150917-045, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 46 - September 17, 2015

Approve a resolution authorizing the application for and acceptance of $133,881.08 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled Austin Police Services for Victims of Domestic Violence. Related to Item #45.

 

Executed Resolution

  Resolution No. 20150917-046,  PDF,  41kb


Work Papers and Other Backup Documentation

  20150917-046, Agenda Backup: Backup (Resolution No. 20140925-061),  PDF,  42kb

  20150917-046, Agenda Backup: Draft Resolution,  PDF,  23kb

  20150917-046, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 47 - September 17, 2015

Approve an ordinance authorizing the acceptance of $47,916 in grant funds from the State of Texas, Office of the Governor, Criminal Justice Division, State Criminal Justice Planning Fund and amending the Fiscal Year 2014-2015 Austin Police Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $47,916 for the Austin Police Department's APD Juvenile Justice and Delinquency Prevention Project. Related to Item #48.

 

Executed Ordinance

  Ordinance No. 20150917-047,  PDF,  28kb


Work Papers and Other Backup Documentation

  20150917-047, Agenda Backup: Draft Ordinance,  PDF,  78kb

  20150917-047, Agenda Backup: Fiscal Note,  PDF,  187kb

  20150917-047, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 48 - September 17, 2015

Approve a resolution authorizing the application for and acceptance of $47,916 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled Austin Police Department Juvenile Justice and Delinquency Prevention Project. Related to Item #47.

 

Executed Resolution

  Resolution No. 20150917-048,  PDF,  43kb


Work Papers and Other Backup Documentation

  20150917-048, Agenda Backup: Draft Resolution,  PDF,  22kb

  20150917-048, Agenda Backup: Recommendation for Council Action,  PDF,  80kb

 


Item 49 - September 17, 2015

Approve a resolution authorizing the application for and acceptance of $98,718 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division to implement the Austin Police Department project entitled the Austin Police Department Coverdell Project.

 

Executed Resolution

  Resolution No. 20150917-049,  PDF,  43kb


Work Papers and Other Backup Documentation

  20150917-049, Agenda Backup: Back-Up Sept 25th Council - Resolution for Coverdell Project,  PDF,  43kb

  20150917-049, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

  20150917-049, Agenda Backup: Revised Draft Resolution,  PDF,  23kb

 


Item 50 - September 17, 2015

Authorize the negotiation and execution of an interlocal agreement with the UNIVERSITY OF TEXAS AT AUSTIN and the City of Austin, to provide special events services on an as-needed basis.

 

Work Papers and Other Backup Documentation

  20150917-050, Agenda Backup: Backup (Draft Agreement),  PDF,  98kb

  20150917-050, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 51 - September 17, 2015

Authorize negotiation and execution of an interlocal agreement with the Texas Department of Transportation for the Violet Crown Trail - South Project. (District 8)

 

Work Papers and Other Backup Documentation

  20150917-051, Agenda Backup: Map,  PDF,  2.0mb

  20150917-051, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 52 - September 17, 2015

Authorize negotiation and execution of a 36-month contract with 3M LIBRARY SYSTEMS to provide equipment and software maintenance services for the Austin Public Library in an amount not to exceed $430,995, with two 12-month extension options in an amount not to exceed $205,379 for the first option and $221,101 for the second option, for a total contract amount not to exceed $857,475.

 

Work Papers and Other Backup Documentation

  20150917-052, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 53 - September 17, 2015

Authorize negotiation and execution of a 12-month contract with SIRSIDYNIX for continued maintenance and support of library automation software for collection management for the Austin Public Library in an amount not to exceed $123,608.

 

Work Papers and Other Backup Documentation

  20150917-053, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 54 - September 17, 2015

Authorize negotiation and execution of a 60-month contract with TRITECH SOFTWARE SYSTEMS for licenses, maintenance, and support of the emergency services dispatch software and interface system in an amount not to exceed $8,604,207, with two 12-month extension options in an amount not to exceed $1,951,492 for the first extension option and $2,033,721 for the second extension option, for a total contract amount not to exceed $12,589,420.

 

Work Papers and Other Backup Documentation

  20150917-054, Agenda Backup: Recommendation for Council Action,  PDF,  94kb

 


Item 55 - September 17, 2015

Authorize recurring procurements exempted under Texas Local Government Code, Chapter 252, for expenditures of appraisal district fees with multiple agencies in separate amounts not to exceed totals listed below, and a total expenditure amount not to exceed $3,040,000.

 

Work Papers and Other Backup Documentation

  20150917-055, Agenda Backup: Recommendation for Council Action,  PDF,  83kb

 


Item 56 - September 17, 2015

Authorize negotiation and execution of various cooperative contracts during Fiscal Year 2015-2016 through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program for the purchase of computer, telephone, and network hardware and related maintenance in an amount not to exceed $36,857,255.

 

Work Papers and Other Backup Documentation

  20150917-056, Agenda Backup: Recommendation for Council Action,  PDF,  93kb

 


Item 57 - September 17, 2015

Authorize negotiation and execution of various cooperative contracts during Fiscal Year 2015-2016 through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program for the purchase of technology services in an amount not to exceed $38,642,523.

 

Work Papers and Other Backup Documentation

  20150917-057, Agenda Backup: Recommendation for Council Action,  PDF,  93kb

 


Item 58 - September 17, 2015

Authorize negotiation and execution of various cooperative contracts during Fiscal Year 2015-2016 through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program for the purchase of computer software, software maintenance, and software support in an amount not to exceed $22,374,665.

 

Work Papers and Other Backup Documentation

  20150917-058, Agenda Backup: Recommendation for Council Action,  PDF,  92kb

 


Item 59 - September 17, 2015

Authorize negotiation and execution of a 36-month contract, through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES, with SHI-GOVERNMENT SOLUTIONS INC for Microsoft Office 365 for all City departments in an amount not to exceed $17,594,810.

 

Work Papers and Other Backup Documentation

  20150917-059, Agenda Backup: Recommendation for Council Action,  PDF,  96kb

 


Item 60 - September 17, 2015

Authorize negotiation and execution of a 36-month contract with XEROX GOVERNMENT SYSTEMS, LLC to provide continued maintenance and support of the Banner software system for payroll and human resources management in an amount not to exceed $756,380.

 

Work Papers and Other Backup Documentation

  20150917-060, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 61 - September 17, 2015

Authorize execution of a contract with TRACKED LIFTS, INC. to provide an articulated lift in an amount not to exceed $99,800.

 

Work Papers and Other Backup Documentation

  20150917-061, Agenda Backup: Recommendation for Council Action,  PDF,  93kb

 


Item 62 - September 17, 2015

Authorize execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with FARBER SPECIALTY VEHICLES for a van in an amount not to exceed $242,739.

 

Work Papers and Other Backup Documentation

  20150917-062, Agenda Backup: Recommendation for Council Action,  PDF,  80kb

 


Item 63 - September 17, 2015

Approve an ordinance amending City Code Section 12-4-64 to establish a maximum speed limit of 40 miles per hour on a segment of Airport Commerce Drive. (District 2)

 

Executed Ordinance

  Ordinance No. 20150917-063,  PDF,  71kb


Work Papers and Other Backup Documentation

  20150917-063, Affidavit of Publication,  PDF,  43kb

  20150917-063, Agenda Backup: Back up (Speed study - Airport Commerce 7.14.15),  PDF,  189kb

  20150917-063, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20150917-063, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 64 - September 17, 2015

Approve issuance of a street closure permit under City Code Chapter 14-8 for AustOber Fest, a fee-paid event in the 300 block of East 17th Street, which will be held on Saturday, October 17, 2015 from 12:00 p.m. to 12:00 a.m. Sunday, October 18, 2015.

 

Work Papers and Other Backup Documentation

  20150917-064, Agenda Backup: Backup,  PDF,  44kb

  20150917-064, Agenda Backup: Map,  PDF,  74kb

  20150917-064, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 65 - September 17, 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

  20150917-065, Agenda Backup: Backup (Revised Nominations and Waivers),  PDF,  61kb

  20150917-065, Agenda Late Backup: Nominations and Waivers,  PDF,  74kb

 


Item 66 - September 17, 2015

Approve the waiver or reimbursement of certain fees, the waiver of certain requirements, and authorize payment of certain costs under City Code Chapter 14-8 for the City co-sponsored Viva la Vida Festival which is to be held on October 31, 2015 at 4th Street and Congress Avenue.

 

Work Papers and Other Backup Documentation

  20150917-066, Agenda Backup: Fiscal Note,  PDF,  38kb

  20150917-066, Agenda Backup: Item from Council,  PDF,  60kb

 


Item 67 - September 17, 2015

Approve a resolution relieving the Task Force on Community Engagement of strict compliance with the Open Meetings Act, while requiring it to conduct its meetings openly, and providing a deadline for its report.

 

Executed Resolution

  Resolution No. 20150917-067,  PDF,  26kb


Work Papers and Other Backup Documentation

  20150917-067, Agenda Backup: Draft Resolution,  PDF,  72kb

  20150917-067, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 68 - September 17, 2015

Approve a resolution providing a 3.0% base pay increase to the compensation of the City Auditor on the same terms as the base pay increase provided to non-sworn employees in the City's Fiscal Year 2015-2016 budget.

 

Executed Resolution

  Resolution No. 20150917-068,  PDF,  26kb


Work Papers and Other Backup Documentation

  20150917-068, Agenda Backup: Backup (Cost summary for Council Appointees),  PDF,  42kb

  20150917-068, Agenda Backup: Draft Resolution,  PDF,  17kb

  20150917-068, Agenda Backup: Item from Council,  PDF,  59kb

  20150917-068, Agenda Late Backup,  PDF,  74kb

 


Item 69 - September 17, 2015

Approve a resolution providing a 3.0% base pay increase to the compensation of the City Manager on the same terms as the base pay increase provided to non-sworn employees in the City's Fiscal Year
2015-2016 budget.

 

Executed Resolution

  Resolution No. 20150917-069,  PDF,  26kb


Work Papers and Other Backup Documentation

  20150917-069, Agenda Backup: Backup (Cost summary for Council Appointees),  PDF,  42kb

  20150917-069, Agenda Backup: Draft Resolution,  PDF,  17kb

  20150917-069, Agenda Backup: Item from Council,  PDF,  59kb

  20150917-069, Agenda Late Backup,  PDF,  71kb

 


Item 70 - September 17, 2015

Approve an ordinance providing a 3.0% base pay increase to the compensation of the Acting Municipal Court Clerk on the same terms as the base pay increase provided to non-sworn employees in the City's Fiscal Year 2015-2016 budget.

 

Executed Ordinance

  Ordinance No. 20150917-070,  PDF,  22kb


Work Papers and Other Backup Documentation

  20150917-070, Agenda Backup: Backup (Cost summary for Council Appointees),  PDF,  42kb

  20150917-070, Agenda Backup: Draft Ordinance,  PDF,  20kb

  20150917-070, Agenda Backup: Item from Council,  PDF,  59kb

  20150917-070, Agenda Late Backup,  PDF,  71kb

 


Item 71 - September 17, 2015

Approve a resolution providing a 3.0% base pay increase to the compensation of the City Clerk on the same terms as the base pay increase provided to non-sworn employees in the City's Fiscal Year 2015-2016 budget.

 

Executed Resolution

  Resolution No. 20150917-071,  PDF,  25kb


Work Papers and Other Backup Documentation

  20150917-071, Agenda Backup: Backup (Cost summary for Council Appointees),  PDF,  42kb

  20150917-071, Agenda Backup: Draft Resolution,  PDF,  17kb

  20150917-071, Agenda Backup: Item from Council,  PDF,  59kb

  20150917-071, Agenda Late Backup,  PDF,  71kb

 


Item 72 - September 17, 2015

Set a public hearing and consider an ordinance amending City Code Title 25 to amend the East Riverside Corridor Regulating Plan relating to existing drive-throughs. (Suggested date and time: October 15, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20150917-072, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 73 - September 17, 2015

Set a public hearing to consider an ordinance amending City Code Chapter 25-2, Subchapter F, commonly known as "McMansion," relating to property within the East Riverside Corridor or Transit Oriented District zoning districts. (Suggested date and time: October 15, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20150917-073, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 74 - September 17, 2015

Set a public hearing to consider an ordinance amending City Code Chapter 25-2, Subchapter F, commonly known as "McMansion," relating to the calculation of gross floor area for garages and carports. (Suggested date and time: October 15, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20150917-074, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 75 - September 17, 2015

Set a public hearing to consider a request by Jim Bennett, agent for Two Hands Brew LLC (dba Two Hands Brew), located at 1007 South Congress Avenue, to waive the distance requirement of City Code Section 4-9-4(A), which requires a minimum of 300 feet between a business that sells alcoholic beverages and a school. (Suggested date and time: October 15, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20150917-075, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 76 - September 17, 2015

Set a public hearing to consider an ordinance granting a site specific amendment to City Code Section 25-8-514 and granting a variance to City Code Section 25-8-261 to allow redevelopment of St. Catherine of Siena Church. This action requires a site-specific amendment of the Save Our Springs Initiative and concerns property in the Barton Springs Zone (District 8). (Suggested date and time: October 15, 2015, 4:00 p.m. at Austin City Hall, 301 W. Second Street).

 

Work Papers and Other Backup Documentation

  20150917-076, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 77 - September 17, 2015

Discussion and possible action on a resolution regarding the procurement of solar generation. (SPONSORS: Council Member Delia Garza, Mayor Pro Tem Kathie Tovo, Council Member Gregorio Casar, Council Member Leslie Pool & Council Member Ann Kitchen).

 

Executed Resolution

  Resolution No. 20150917-077,  PDF,  57kb


Work Papers and Other Backup Documentation

  20150917-077, Agenda Backup: Board and Commission Recommandation (08-03-15 EUC),  PDF,  20kb

  20150917-077, Agenda Backup: Board and Commission Recommendation (08-17-15 EUC),  PDF,  41kb

  20150917-077, Agenda Backup: Committee Report (Austin Energy Utility Oversight - August 27, 2015),  PDF,  89kb

  20150917-077, Agenda Backup: Draft Resolution,  PDF,  67kb

  20150917-077, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

 


Item 78 - September 17, 2015

Approve a recommendation regarding short-term rentals.

 

Work Papers and Other Backup Documentation

  20150917-078, Agenda Backup: Backup (Amendments - MPT Tovo),  PDF,  80kb

  20150917-078, Agenda Backup: Committee Report (August 17, 2015 Planning and Neighborhoods),  PDF,  79kb

  20150917-078, Agenda Backup: Draft Resolution (CM Gallo),  PDF,  197kb

  20150917-078, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

  20150917-078, Agenda Late Backup,  PDF,  182kb

  20150917-078, Agenda Late Backup,  PDF,  153kb

  20150917-078, Agenda Late Backup,  PDF,  181kb

  20150917-078, Agenda Late Backup: Council Committee Report - PNC,  PDF,  74kb

  20150917-078, Agenda Late Backup: Motion Sheet - MPT Tovo,  PDF,  33kb

 


Item 79 - September 17, 2015

Approve a resolution directing the City Manager to initiate a code amendment related to the requirements of Multifamily Residence Highest Density (MF-6) district zoning.

 

Work Papers and Other Backup Documentation

  20150917-079, Agenda Backup: Council Committee Report (Planning and Neighborhoods - August 17, 2015),  PDF,  73kb

  20150917-079, Agenda Backup: Draft Resolution,  PDF,  24kb

  20150917-079, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 80 - September 17, 2015

Approve an ordinance authorizing the City Manager to release seventeen lots served by the Travis Vista Water and Sewer Supply Corporation from paying the City's Waste Water impact fees.

 

Executed Ordinance

  Ordinance No. 20150917-080,  PDF,  66kb


Work Papers and Other Backup Documentation

  20150917-080, Agenda Backup: Committee Report (August 19, 2015),  PDF,  68kb

  20150917-080, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20150917-080, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 81 - September 17, 2015

Approve a resolution authorizing the filing of eminent domain proceedings for the Onion Creek Floodplain Buyout Program Project for the fee simple acquisition of Lot 19, Block "B," of Onion Creek Plantations Section One, a subdivision in Travis County, Texas, according to the map or plat of record in Volume 64, Page 50, of the Plat Records of Travis County, Texas, being the same property mistakenly conveyed as Lot 19, Block "E" in Volume 11545, Page 740, of the Real Property Records of Travis County, Texas, in the amount of $24,000. The owner of the needed property interests is Stephen D. Zerschausky, Jr. The property is a vacant lot, located entirely in District 2, at 6108 Orleans Drive, Austin, Texas 78744-6610. The general route covered by this project includes the area along Lower Onion Creek, in the Onion Creek Forest, Onion Creek Plantation and Yarrabee Bend neighborhoods, near the intersection of South Pleasant Valley Road and East William Cannon Drive, in Austin, Travis County, Texas. (District 2).

 

Executed Resolution

  Resolution No. 20150917-081,  PDF,  66kb


Work Papers and Other Backup Documentation

  20150917-081, Agenda Backup: Backup (Executed PPA),  PDF,  1.7mb

  20150917-081, Agenda Backup: Backup (Resolution No. 20081120-013),  PDF,  1.1mb

  20150917-081, Agenda Backup: Draft Resolution,  PDF,  9kb

  20150917-081, Agenda Backup: Exhibit A,  PDF,  26kb

  20150917-081, Agenda Backup: Fiscal Note,  PDF,  38kb

  20150917-081, Agenda Backup: Map,  PDF,  763kb

  20150917-081, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 82 - September 17, 2015

C14-2014-0186 - Hopper-Finley Tract - District 7 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2500 South Heatherwilde Boulevard (Harris Branch Watershed) from development reserve (DR) district zoning to single family residence-small lot (SF-4A) district zoning for Tract 1, multifamily residence-moderate-high density (MF-4) district zoning for Tract 2 and community commercial (GR) district zoning for Tract 3. Staff Recommendation: To grant single family residence-small lot (SF-4A) district zoning for Tract 1, multifamily residence-moderate-high density (MF-4) district zoning for Tract 2 and community commercial (GR) district zoning for Tract 3. Zoning and Platting Commission Recommendation: To grant single family residence-small lot-conditional overlay (SF-4A-CO) combining district zoning for Tract 1, multi-family residence-moderate-high density (MF-4) district zoning for Tract 2 and community commercial (GR) district zoning for Tract 3. Owner/Applicant: Finley Company (Tim Finley). Agent: Jones and Carter, Inc. (Gemsong Ryan, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20150917-082, Agenda Backup: Ordinance (C14-2014-0186),  PDF,  628kb

  20150917-082, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

  20150917-082, Agenda Backup: Restrictive Covenant (C14-2014-0186),  PDF,  550kb

  20150917-082, Agenda Backup: Staff Report (C14-2014-0186),  PDF,  5.9mb

 


Item 83 - September 17, 2015

C14-2015-0080 - 11200 N. Ranch Road 620 - District 6 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11200 North FM 620 Road (Lake Travis and Bull Creek Watersheds) from development reserve (DR) district zoning and community commercial-conditional overlay (GR-CO) combining district zoning to general commercial services (CS) district zoning. Staff recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Owner: Robinson Investments (Blake Robinson). Applicant/Agent: Lenworth Consulting, LLC (Nash Gonzales). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20150917-083, Agenda Backup: Backup (Support Letters),  PDF,  321kb

  20150917-083, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20150917-083, Agenda Backup: Staff Report (C14-2015-0080),  PDF,  2.6mb

 


Item 84 - September 17, 2015

C14H-2010-0006 - Castle Hill Historic District - District 9 - Conduct a public hearing and approve an ordinance amending Ordinance 2010930-038 establishing the Castle Hill Historic District to modify the Castle Hill Historic District Design Standards for property locally known as 614 Blanco Street. Staff Recommendation: To modify the Design Standards as proposed. Historic Landmark Commission Recommendation: To modify the Design Standards as proposed. Planning Commission Recommendation: No recommendation - no quorum vote. Applicant: City of Austin Planning and Zoning Department. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Zoning Department: 512-974-6454.

 

Work Papers and Other Backup Documentation

  20150917-084, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

  20150917-084, Agenda Backup: Staff Report (C14H-2010-0006),  PDF,  5.3mb

 


Item 85 - September 17, 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

  20150917-085, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 86 - September 17, 2015

Conduct a public hearing and consider an appeal by Libby Bernhard, representing the adjacent property owners and residents, regarding the Planning Commission's approval of a conditional use permit (CUP) to grant the use of “transportation terminal” to the property at 1500 San Jacinto (District 1).

 

Work Papers and Other Backup Documentation

  20150917-086, Agenda Backup: Backup (Notice),  PDF,  117kb

  20150917-086, Agenda Backup: Backup (Site Plan Appeal),  PDF,  2.3mb

  20150917-086, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20150917-086, Agenda Backup: Staff Report,  PDF,  229kb

  20150917-086, Agenda Late Backup,  PDF,  201kb

 


Item 87 - September 17, 2015

Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single family residence at 6109 Oakclaire Drive, which is located partially in the 25-year and 100-year floodplains of the Gaines Creek, a tributary of Barton Creek (District 8).

 

Work Papers and Other Backup Documentation

  20150917-087, Agenda Backup: Backup (Letter from the Applicant),  PDF,  986kb

  20150917-087, Agenda Backup: Backup (Summary of Findings),  PDF,  222kb

  20150917-087, Agenda Backup: Draft Ordinance,  PDF,  30kb

  20150917-087, Agenda Backup: Map,  PDF,  396kb

  20150917-087, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

 


Item 88 - September 17, 2015

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-1 and Ordinance No. 20070621-027 relating to parkland dedication requirements and associated fees imposed as a condition to development approval.

 

Work Papers and Other Backup Documentation

  20150917-088, Agenda Backup: Back up (FAQ_PLDOrdinanceChanges),  PDF,  117kb

  20150917-088, Agenda Backup: Back up (Parkland Dedication Fee Methodology Report),  PDF,  1.4mb

  20150917-088, Agenda Backup: Back up (Parkland Dedication Ordinance and Fee Update),  PDF,  1.4mb

  20150917-088, Agenda Backup: Back up (Proposed Code Changes_Table Comparison),  PDF,  56kb

  20150917-088, Agenda Backup: Back up (Proposed Parkland Fee Calculation Methodology Worksheet),  PDF,  42kb

  20150917-088, Agenda Backup: Back up (Staff Report_Ordinance Amendment Review Sheet),  PDF,  24kb

  20150917-088, Agenda Backup: Board Recommendation,  PDF,  86kb

  20150917-088, Agenda Backup: Draft Ordinance,  PDF,  319kb

  20150917-088, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20150917-088, Agenda Late Backup,  PDF,  60kb

  20150917-088, Agenda Late Backup: Memo - Sara Hensley,  PDF,  71kb

  20150917-088, Agenda Late Backup: Staff Proposed Amendments,  PDF,  72kb

 


Item 89 - September 17, 2015

Conduct a public hearing and consider an ordinance regarding a floodplain variance for the construction of a new duplex at 1006 Payne Avenue, which is partially located in the 25-year and 100-year floodplains of the Grover Tributary of Shoal Creek (District 7).

 

Work Papers and Other Backup Documentation

  20150917-089, Agenda Backup: Backup (Summary of Findings),  PDF,  31kb

  20150917-089, Agenda Backup: Draft Ordinance,  PDF,  24kb

  20150917-089, Agenda Backup: Map,  PDF,  2.2mb

  20150917-089, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 90 - September 17, 2015

Conduct a public hearing on the proposed property (ad valorem) tax rate for Fiscal Year 2015-2016.

 

Work Papers and Other Backup Documentation

  20150917-090, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Page updated: 3/1/2024, 5:56pm
Office of the City Clerk

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