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  1. Departments
  2. City Council
  3. February 4, 2016 Austin City Council Regular Meeting

February 4, 2016 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
February 4, 2016


 

Meeting Agenda

  Agenda,  227kb

 

Changes to the Meeting Agenda

  Agenda Addendum,  83kb

  Agenda Changes and Corrections,  102kb

 

Council Questions and Answers

  Agenda Questions and Answers,  2.0mb

 

Approved Meeting Minutes

  Minutes,  320kb

 

Closed Caption Transcript

  Transcript,  672kb

 

Video

Play Video - 2/4/2016  
Play video - February 4, 2016



Agenda Items - February 4, 2016

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

 


Item 1 - February 4, 2016

Approve the minutes of the Austin City Council work session of January 26, 2016, Council discussion and regular meeting of January 28, 2016.

 

There are no documents published for this agenda item.

 


Item 2 - February 4, 2016

Authorize execution of a termination agreement with the Onion Creek Golf Group, LP in an amount not to exceed $648,213 relating to prior contracts for providing treated effluent to the Onion Creek Golf Course.

 

Work Papers and Other Backup Documentation

  20160204-002, Agenda Backup: Backup (Agreement),  PDF,  139kb

  20160204-002, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 3 - February 4, 2016

Authorize Ratification of Work Order Assignment Number 009 to the Group #16 ADA Sidewalk & Ramp Improvements Contract and Work Order Assignment Number 012 to the Group #17 ADA Sidewalk & Ramp Improvements Contract with MUNIZ CONCRETE AND CONTRACTING, INC., to provide for additional streetscape improvements, including an electronic marquee sign and electronic kiosks in an amount not to exceed $721,120.

 

Work Papers and Other Backup Documentation

  20160204-003, Agenda Backup: Backup (ACCD Ratification),  PDF,  102kb

  20160204-003, Agenda Backup: Backup (Sidewalk & Ramp #16 RCA.),  PDF,  181kb

  20160204-003, Agenda Backup: Backup (Sidewalk & Ramp #17 RCA),  PDF,  3.2mb

  20160204-003, Agenda Backup: Memo,  PDF,  183kb

  20160204-003, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 4 - February 4, 2016

Authorize execution of a construction contract with M.A. SMITH CONTRACTING COMPANY, INC., for Austin Heights Neighborhood Water System Upgrades project in the amount of $1,692,497.50 plus an $84,624.87 contingency, for a total contract amount not to exceed $1,777,122.37.

 

Work Papers and Other Backup Documentation

  20160204-004, Agenda Backup: Fiscal Note,  PDF,  80kb

  20160204-004, Agenda Backup: MAP,  PDF,  731kb

  20160204-004, Agenda Backup: MWBE Summary,  PDF,  39kb

  20160204-004, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 5 - February 4, 2016

Authorize negotiation and execution of a professional services agreement with the following 10 staff recommended firms (or other qualified responders) to Request For Qualifications Solicitation No. CLMP186: AECOM TECHNICAL SERVICES, INC., CH2M HILL ENGINEERS, INC., CAROLLO ENGINEERS, INC., CP&Y, INC., CDM SMITH INC., HDR ENGINEERING, INC., JACOBS ENGINEERING GROUP INC., BLACK & VEATCH CORPORATION, ARCADIS U.S., INC., FREESE & NICHOLS, INC., for engineering services related to the 2016 Large Scale Water and Wastewater Facilities Engineering Services Rotation List for an estimated period of three years or until financial authorization is expended, with the total amount not to exceed $20,000,000 divided among the 10 firms.

 

Work Papers and Other Backup Documentation

  20160204-005, Agenda Backup: Matrix,  PDF,  12kb

  20160204-005, Agenda Backup: MWBE Summary,  PDF,  63kb

  20160204-005, Agenda Backup: Recommendation for Council Action,  PDF,  88kb

 


Item 6 - February 4, 2016

Authorize negotiation and execution of a professional services agreement with the following five staff recommended firms (or other qualified responders) to Request For Qualifications Solicitation No. CLMP187: ATKINS NORTH AMERICA, INC., COBB, FENDLEY & ASSOCIATES, INC., KENNEDY/JENKS CONSULTANTS, INC., WESTON SOLUTIONS, INC., K FRIESE & ASSOCIATES, INC., for engineering services for the 2016 Small Scale Water and Wastewater Facilities Engineering Services Rotation List for an estimated period of three years or until financial authorization is expended, with the total amount not to exceed $4,000,000 divided among the five firms.

 

Work Papers and Other Backup Documentation

  20160204-006, Agenda Backup: Matrix,  PDF,  12kb

  20160204-006, Agenda Backup: MWBE Summary,  PDF,  49kb

  20160204-006, Agenda Backup: Recommendation for Council Action,  PDF,  88kb

 


Item 7 - February 4, 2016

Authorize negotiation and execution of a professional services agreement with JACOBS ENGINEERING GROUP, INC., (staff recommendation) or one of the other qualified responders to Request For Qualifications Solicitation No. CLMP191 to provide engineering services for Albert H. Ullrich Water Treatment Plant Conversion to On-Site Generation of Sodium Hypochlorite Project for a total contract amount not to exceed $2,000,000.

 

Work Papers and Other Backup Documentation

  20160204-007, Agenda Backup: Fiscal Note,  PDF,  80kb

  20160204-007, Agenda Backup: MATRIX,  PDF,  8kb

  20160204-007, Agenda Backup: MWBE Summary,  PDF,  43kb

  20160204-007, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 8 - February 4, 2016

Authorize execution of a construction contract with RS ELLIS INC./SOUTHWEST CORPORATION, for Fire Station #8 and #32 Driveway Repairs for a total contract amount of $204,999 plus a 10% contingency in an amount not to exceed $225,499.

 

Work Papers and Other Backup Documentation

  20160204-008, Agenda Backup: Fiscal Note,  PDF,  66kb

  20160204-008, Agenda Backup: MWBE Summary,  PDF,  39kb

  20160204-008, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 9 - February 4, 2016

Adopt a citizen-initiated ordinance, supported by a petition certified sufficient on February 2, to amend the City Code, Chapter 13-2 (Ground Transportation Passenger Services) relating to regulation of Transportation Network Companies (TNCs).

 

Work Papers and Other Backup Documentation

  20160204-009, Agenda Backup: Ordinance (TNC Initiative),  PDF,  224kb

  20160204-009, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 10 - February 4, 2016

Approve an ordinance ordering a municipal election to be held on May 7, 2016, to submit to the voters a proposed citizen-initiated ordinance, certified sufficient on February 2, relating to regulation of Transportation Network Companies; providing for the conduct of the election, including authorizing the City Clerk to enter into joint election agreements with other local political subdivisions as may be necessary for the orderly conduct of the election; and declaring an emergency.

 

Work Papers and Other Backup Documentation

  20160204-010, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 11 - February 4, 2016

Authorize negotiation and execution of a 12-month contract with the African American Cultural Heritage District to provide educational, heritage preservation, and economic development programs and services in the District in an amount not to exceed $300,000, and include two additional 12-month extension options in an estimated amount not to exceed $300,000 per extension option, for a total estimated contract amount not to exceed $900,000.

 

Work Papers and Other Backup Documentation

  20160204-011, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 12 - February 4, 2016

Authorize the negotiation and execution of Amendment No. 2 for a 12-month extension of an interlocal agreement with AUSTIN INDEPENDENT SCHOOL DISTRICT for parent support specialist services in an amount not to exceed $684,000, for a total contract amount not to exceed $1,934,000.

 

Work Papers and Other Backup Documentation

  20160204-012, Agenda Backup: Backup (Amendment 1),  PDF,  136kb

  20160204-012, Agenda Backup: Interlocal Agreement,  PDF,  2.3mb

  20160204-012, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Item 13 - February 4, 2016

Authorize the negotiation and execution of Amendment No. 1 to the Social Services Contract with RIVER CITY YOUTH FOUNDATION for expanded youth services increasing the contract amount by $35,000, for a total contract amount not to exceed $385,400.

 

Work Papers and Other Backup Documentation

  20160204-013, Agenda Backup: Backup (Original Contract),  PDF,  1.8mb

  20160204-013, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 14 - February 4, 2016

Authorize the negotiation and execution of Amendment No. 1 to the Social Services Contract with AUSTIN INDEPENDENT SCHOOL DISTRICT for after school enrichment services for an additional amount of $520,000, for a total contract amount not to exceed $2,441,833.

 

Work Papers and Other Backup Documentation

  20160204-014, Agenda Backup: Interlocal Agreement (Base Contract),  PDF,  1.6mb

  20160204-014, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 15 - February 4, 2016

Approve the negotiation and execution of an interlocal agreement with AUSTIN INDEPENDENT SCHOOL DISTRICT for a mentoring project in an amount not to exceed $15,000, for an eight-month term from February 1, 2016 through September 30, 2016, with five 12-month renewal options in an amount not to exceed $15,000 per renewal option, for a total agreement amount not to exceed $90,000.

 

Work Papers and Other Backup Documentation

  20160204-015, Agenda Backup: Interlocal Agreement,  PDF,  136kb

  20160204-015, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 16 - February 4, 2016

Approve a settlement in Mercer et al v. City of Austin et al, Cause No. 1:13-cv-00830, in the United States District Court for the Western Division of Texas. (Related to the July 26, 2013 officer-involved shooting)

 

Work Papers and Other Backup Documentation

  20160204-016, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 17 - February 4, 2016

Authorize negotiation and execution of an interlocal agreement with AUSTIN INDEPENDENT SCHOOL DISTRICT (AISD), for the use by the Austin Convention Center (ACC) of approximately 4,800 square feet of warehouse space at 3701 Woodbury Drive, Austin, Texas, 78704 (District 3), in exchange for rental concessions at the ACC facility in an amount not to exceed $114,300 over a thirty-six (36) month period.

 

Work Papers and Other Backup Documentation

  20160204-017, Agenda Backup: Backup (1st amendment to ILA),  PDF,  50kb

  20160204-017, Agenda Backup: Backup (2nd amendment to ILA),  PDF,  47kb

  20160204-017, Agenda Backup: Backup (Original ILA),  PDF,  209kb

  20160204-017, Agenda Backup: Map,  PDF,  577kb

  20160204-017, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

 


Item 18 - February 4, 2016

Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire two permanent wastewater easements totaling approximately 11,296 square feet and two temporary working space easements totaling approximately 6,209 square feet for the Parmer Lane Interceptor Project, located in the Parmer Village Condominiums, City of Austin, Williamson County, Texas 78729, from THE INDIVIDUAL UNIT OWNERS OF PARMER VILLAGE CONDOMINIUMS AND PARMER VILLAGE CONDOMINIUM COMMUNITY, INC., A TEXAS NON-PROFIT CORPORATION, in an amount not to exceed $59,719 (District 6).

 

Work Papers and Other Backup Documentation

  20160204-018, Agenda Backup: Field Notes (2,329 s.f. TWSE-2),  PDF,  198kb

  20160204-018, Agenda Backup: Field Notes (3,880 s.f. TWSE-1),  PDF,  197kb

  20160204-018, Agenda Backup: Field Notes (4,625 s.f. WWE-1),  PDF,  220kb

  20160204-018, Agenda Backup: Field Notes (6,671 s.f. WWE-2),  PDF,  198kb

  20160204-018, Agenda Backup: Fiscal Note,  PDF,  81kb

  20160204-018, Agenda Backup: Map,  PDF,  2.1mb

  20160204-018, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 19 - February 4, 2016

Approve a resolution regarding the renaming of the Austin Tennis Center, located at 7800 Johnny Morris Road.

 

Work Papers and Other Backup Documentation

  20160204-019, Agenda Backup: Backup (Austin Tennis Center Renaming - Application A),  PDF,  172kb

  20160204-019, Agenda Backup: Backup (Austin Tennis Center Renaming - Application B),  PDF,  211kb

  20160204-019, Agenda Backup: Board Recommendation,  PDF,  33kb

  20160204-019, Agenda Backup: Board Recommendation,  PDF,  31kb

  20160204-019, Agenda Backup: Draft Resolution,  PDF,  16kb

  20160204-019, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 20 - February 4, 2016

Authorize negotiation and execution of an interlocal agreement with the Austin Independent School District to identify, develop and maintain 5 pocket parks on existing school sites to address current park access service gaps.

 

Work Papers and Other Backup Documentation

  20160204-020, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Item 21 - February 4, 2016

Approve an ordinance amending the Fiscal Year 2015-2016 Budget Stabilization Reserve Fund Operating Budget (Ordinance No. 20150908-001) to transfer out $1,100,000 to the General Fund; amending the Fiscal Year 2015-2016 General Fund Operating Budget (Ordinance No. 20150908-001) transferring in $1,100,000 from the Budget Stabilization Reserve Fund; and appropriating $1,500,000, which includes $400,000 in estimated fees, to increase expenditures in the Fiscal Year 2015-2016 Austin Police Department Operating Budget (Ordinance No. 20150908-001) for public safety support for the Spring Festival Season.

 

Work Papers and Other Backup Documentation

  20160204-021, Agenda Backup: Draft Ordinance,  PDF,  23kb

  20160204-021, Agenda Backup: Fiscal Note (Budget Stabilization Reserve),  PDF,  192kb

  20160204-021, Agenda Backup: Fiscal Note (General Fund),  PDF,  198kb

  20160204-021, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 22 - February 4, 2016

Authorize award and execution of a 36-month contract with FORSYTHE BROTHERS INFRASTRUCTURE, LLC to provide magnesium hydroxide slurry and equipment in an amount not to exceed $1,203,060, with three 12-month extension options in an amount not to exceed $401,020 per extension option, for a total contract amount not to exceed $2,406,120.

 

Work Papers and Other Backup Documentation

  20160204-022, Agenda Backup: Recommendation for Council Action,  PDF,  102kb

 


Item 23 - February 4, 2016

Authorize award and execution of a 36-month contract with CENTRAL WASTE AND RECYCLING, for disposal of debris materials from wastewater treatment plants in an amount not to exceed $1,461,096, with three 12-month extension options in amounts not to exceed $487,032 per extension option, for a total contract amount not to exceed, $2,922,192.

 

Work Papers and Other Backup Documentation

  20160204-023, Agenda Backup: Recommendation for Council Action,  PDF,  93kb

 


Item 24 - February 4, 2016

Authorize negotiation and execution of a 36-month contract with AIR TRANSPORT IT SERVICES, INC. for software maintenance and support for the Shared Use Passenger Processing System at Austin-Bergstrom International Airport in an amount not to exceed $1,162,311, with two 12-month extension options in an amount not to exceed $406,368 for the first option and $416,309 for the second option, for a total contract amount not to exceed $1,984,988.

 

Work Papers and Other Backup Documentation

  20160204-024, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 25 - February 4, 2016

Authorize negotiation and execution of a 12-month contract with MIDWEST TAPE, LLC., for digital subscriptions to enable access to digital video, music and audiobook content for library patrons in an amount not to exceed $150,000, with three 12-month extension options in an amount not to exceed $150,000 per option, for a total contract amount not to exceed $600,000.

 

Work Papers and Other Backup Documentation

  20160204-025, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 26 - February 4, 2016

Authorize award and execution of a 36-month contract with TECHLINE INC. to provide decorative luminaires, street lights and poles in an amount not to exceed $731,502, with three 12-month extension options in an amount not to exceed $243,834 per extension option, for a total contract amount not to exceed $1,463,004.

 

Work Papers and Other Backup Documentation

  20160204-026, Agenda Backup: Recommendation for Council Action,  PDF,  94kb

 


Item 27 - February 4, 2016

Authorize negotiation and execution of a 12-month contract with PASSUR AEROSPACE to provide landing fee management software in an amount not to exceed $84,000, with two 12-month extension options in an amount not to exceed $74,160 for the first option and $76,380 for the second option, for a total contract amount not to exceed $234,540.

 

Work Papers and Other Backup Documentation

  20160204-027, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 28 - February 4, 2016

Approve ratification of a contract with ABB, INC., for the purchase and installation of human machine interface displays and power supply units to replace defective units at Austin Energy's Fiesta Substation, in an amount not to exceed $86,765.

 

Work Papers and Other Backup Documentation

  20160204-028, Agenda Backup: Fiscal Note,  PDF,  78kb

  20160204-028, Agenda Backup: Memo,  PDF,  25kb

  20160204-028, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 29 - February 4, 2016

Authorize negotiation and execution of a 36-month contract with SCS FIELD SERVICES, or one of the other qualified offerors to Request for Proposal SLW0503, to provide landfill maintenance services in an amount not to exceed $315,000, with three 12-month extension options in an amount not to exceed $105,000 per extension option, for a total contract amount not to exceed $630,000.

 

Work Papers and Other Backup Documentation

  20160204-029, Agenda Backup: Matrix,  PDF,  10kb

  20160204-029, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 30 - February 4, 2016

Authorize negotiation and execution of a 12-month contract with CREATIVE CONSUMER RESEARCH INC., or one of the other qualified offerors to Request for Proposal RMJ0302, for marketing research service studies, in an amount not to exceed $300,000, with four 12-month extension options in an amount not to exceed $300,000 per extension option, for a total contract amount not to exceed $1,500,000.

 

Work Papers and Other Backup Documentation

  20160204-030, Agenda Backup: Matrix,  PDF,  125kb

  20160204-030, Agenda Backup: Recommendation for Council Action,  PDF,  80kb

 


Item 31 - February 4, 2016

Approve a resolution authorizing negotiation and execution of four interlocal agreements with the Texas Department of Transportation for the City to furnish, install, and be reimbursed for traffic signal equipment placed along IH 35 and along FM 734.

 

Executed Resolution

  Resolution No. 20160204-031,  PDF,  62kb


Work Papers and Other Backup Documentation

  20160204-031, Agenda Backup: Draft Resolution,  PDF,  30kb

  20160204-031, Agenda Backup: Exhibit A ( FM 734 at Riata Vista East),  PDF,  18kb

  20160204-031, Agenda Backup: Exhibit B (IH-35 at Oltorf),  PDF,  14kb

  20160204-031, Agenda Backup: Exhibit C (IH-35 at Slaughter Creek),  PDF,  17kb

  20160204-031, Agenda Backup: Exhibit D (IH-35 at Wm Cannon & IH-35 at Stassney Ln),  PDF,  16kb

  20160204-031, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 32 - February 4, 2016

Authorize negotiation and execution of an interlocal agreement with Hays County for the City to install, maintain and upgrade traffic signal equipment for Hays County.

 

Work Papers and Other Backup Documentation

  20160204-032, Agenda Backup: Draft Interlocal Agreement,  PDF,  100kb

  20160204-032, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 33 - February 4, 2016

Approve an ordinance amending City Code Section 12-4-64 (D) to reflect the correct speed limit of 35 miles per hour on Lamar Boulevard (North) from 744 feet north of Oakbrook Trail (mile point 3.398) to 375 feet south of Little Oak Drive (mile point 3.725) during certain times, for students attending Brentwood Christian School; and declaring an emergency.

 

Executed Ordinance

  Ordinance No. 20160204-033,  PDF,  31kb


Work Papers and Other Backup Documentation

  20160204-033, Affidavit of Publication,  PDF,  40kb

  20160204-033, Agenda Backup: Backup,  PDF,  811kb

  20160204-033, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20160204-033, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 34 - February 4, 2016

Authorize payment of the City’s membership fees for Fiscal Year 2015-2016 to the Greater Austin-San Antonio Corridor in an amount not to exceed $100,000.

 

Work Papers and Other Backup Documentation

  20160204-034, Agenda Backup: Backup (List of Executive Committee Members),  PDF,  46kb

  20160204-034, Agenda Backup: Backup (Q&A Response),  PDF,  142kb

  20160204-034, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 35 - February 4, 2016

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

  20160204-035, Agenda Backup: Nominations and Waivers,  PDF,  60kb

  20160204-035, Agenda Late Backup: Nominations and Waivers,  PDF,  75kb

 


Item 36 - February 4, 2016

Approve a resolution stating the council’s desired purposes for the council committee system.

 

Work Papers and Other Backup Documentation

  20160204-036, Agenda Backup: Draft Resolution,  PDF,  79kb

  20160204-036, Agenda Backup: Item from Council,  PDF,  58kb

  20160204-036, Agenda Late Backup: Proposed Resolution - Casar,  PDF,  71kb

 


Item 37 - February 4, 2016

Approve a resolution directing the City Manager to develop a work plan for reviewing and discussing key components of Austin Energy's electric rate adjustment proposal for Council consideration.

 

Executed Resolution

  Resolution No. 20160204-037,  PDF,  67kb


Work Papers and Other Backup Documentation

  20160204-037, Agenda Backup: Backup (Draft Schedule and Topics),  PDF,  56kb

  20160204-037, Agenda Backup: Electric Rate Adjustment Workplan - Draft Resolution,  PDF,  32kb

  20160204-037, Agenda Backup: Item from Council,  PDF,  59kb

  20160204-037, Agenda Backup: Revised Draft Resolution,  PDF,  154kb

  20160204-037, Agenda Late Backup: Council Question and Answer,  PDF,  30kb

  20160204-037, Agenda Late Backup: Proposed Schedule & Topics - MPT Tovo,  PDF,  30kb

 


Item 38 - February 4, 2016

Approve a resolution directing the City Manager to explore the feasibility of developing a live/work project with Artspace, and to consider the City-owned tract located at 4711 Winnebago Lane as a potential location for this project.

 

Executed Resolution

  Resolution No. 20160204-038,  PDF,  72kb


Staff Responses to Council

  Staff Response 20160204-038,  PDF,  218kb

  Staff Response 20160204-038,  PDF,  354kb


Work Papers and Other Backup Documentation

  20160204-038, Agenda Backup: Item from Council,  PDF,  59kb

  20160204-038, Agenda Backup: Revised Draft Resolution,  PDF,  97kb

 


Item 39 - February 4, 2016

Set a public hearing to consider the temporary use of approximately 1,870 square feet of indoor space within the Turner Roberts Recreation Center, located on dedicated parkland known as Colony District Park, 7201 Colony Loop Drive, Austin, Texas 78724, for the purpose of providing temporary health clinic services to the surrounding community, in accordance with Chapter 26 of the Texas Parks and Wildlife Code. (Suggested date and time, February 25, 2016, 4:00 pm at Austin City Hall, 301 W. Second Street.)

 

Work Papers and Other Backup Documentation

  20160204-039, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 40 - February 4, 2016

Set a public hearing to consider an ordinance adopting the local standards of care for the Parks and Recreation Department's youth recreation programs. (Suggested date and time: February 25, 2016, 4:00 p.m. at City Hall, 301 W. Second Street).

 

Work Papers and Other Backup Documentation

  20160204-040, Agenda Backup: Local Standards of Care - Fact Sheet.,  PDF,  47kb

  20160204-040, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 41 - February 4, 2016

Set a public hearing to consider the use of dedicated parkland, known as Metz Park (District 3), for approximately 2,049 square feet of permanent access for operation and control of the Pedernales Substation as part of the Holly Street Power Plant Decommissioning and Demolition Project, in accordance with Chapter 26 of the Texas Parks and Wildlife Code. (Suggested date and time: March 3, 2016 at 4:00 p.m., Austin City Hall, Council Chambers, 301 West Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160204-041, Agenda Backup: Backup (Ordinance No. 850502-U),  PDF,  1.9mb

  20160204-041, Agenda Backup: Field Notes (2,049 s.f. permanent access),  PDF,  223kb

  20160204-041, Agenda Backup: Map,  PDF,  487kb

  20160204-041, Agenda Backup: Map (CAD Drawing),  PDF,  96kb

  20160204-041, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 42 - February 4, 2016

Discussion regarding compensation for the Municipal Civil Service Commissioners.

 

Work Papers and Other Backup Documentation

  20160204-042, Agenda Backup: Audit & Finance Committee Report,  PDF,  376kb

  20160204-042, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 43 - February 4, 2016

Authorize negotiation and execution of a legal services agreement with Boulette Golden and Martin (BG&M) for outside legal counsel services for the Municipal Civil Service Commission Appeal Hearings for Fiscal Year 2016-2017, in an amount not to exceed $34,500.

 

Work Papers and Other Backup Documentation

  20160204-043, Agenda Backup: Audit & Finance Committee Report,  PDF,  221kb

  20160204-043, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 44 - February 4, 2016

Approve an ordinance amending the Fiscal Year 2015-2016 Austin Resource Recovery Operating Budget (Ordinance No. 20150908-001) to increase revenue by $1,450,001; increase transfers out by $1,450,001; and amending the Fiscal Year 2015-2016 Austin Resource Recovery Capital Budget (Ordinance No. 20150908-002) to transfer in and appropriate $1,450,001 from the Austin Resource Recovery Operating Budget for facility development and construction. Related to Item #45.

 

Work Papers and Other Backup Documentation

  20160204-044, Agenda Backup: Backup,  PDF,  52kb

  20160204-044, Agenda Backup: Fiscal Note (Capital Budget),  PDF,  36kb

  20160204-044, Agenda Backup: Fiscal Note (Operating Budget),  PDF,  189kb

  20160204-044, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

  20160204-044, Agenda Backup: Revised Council Committee Report (Audit and Finance),  PDF,  68kb

  20160204-044, Agenda Backup: Revised Draft Ordinance,  PDF,  89kb

  20160204-044, Agenda Late Backup: Council Question and Answer,  PDF,  57kb

 


Item 45 - February 4, 2016

Authorize negotiation and execution of all documents and instruments necessary or desirable to sell approximately 9.405 acres of land, located at Lot 1, Block "E", Missouri-Pacific Industrial Park, Section One, a subdivision in Travis County, Texas, according to the map or plat thereof, recorded in Volume 52, Page 21 of the Plat Records of Travis County, Texas, and locally known as 4711 Winnebago Lane, to Jimmy Nassour in the amount of $1,450,001 for the land (District 2). Related to Item #44.

 

Work Papers and Other Backup Documentation

  20160204-045, Agenda Backup: Map (Contour Lines),  PDF,  392kb

  20160204-045, Agenda Backup: Map (Existing and Proposed Easements),  PDF,  361kb

  20160204-045, Agenda Backup: Map (Fully Developed Floodplain),  PDF,  412kb

  20160204-045, Agenda Backup: Memo (08/07/15 - ORES - Sale of City Assets),  PDF,  12.0mb

  20160204-045, Agenda Backup: Memo (1/25/16 - ORES - Sales Review Process),  PDF,  258kb

  20160204-045, Agenda Backup: Memo (11/17/15 - ARR - Budget Amendment and Land Sale),  PDF,  966kb

  20160204-045, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

  20160204-045, Agenda Backup: Revised Council Committee Report (Audit and Finance),  PDF,  69kb

  20160204-045, Agenda Late Backup: Council Question and Answer,  PDF,  30kb

  20160204-045, Agenda Late Backup: Council Question and Answer,  PDF,  56kb

 


Item 46 - February 4, 2016

Approve second and third readings of an ordinance that creates a reasonable accommodations process.

 

Executed Ordinance

  Ordinance No. 20160204-046,  PDF,  158kb


Work Papers and Other Backup Documentation

  20160204-046, Affidavit of Publication,  PDF,  40kb

  20160204-046, Agenda Backup: Committee Report (Health and Human Services - September 16, 2015),  PDF,  53kb

  20160204-046, Agenda Backup: Draft Ordinance,  PDF,  50kb

  20160204-046, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 47 - February 4, 2016

Approve an ordinance authorizing the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple 25 properties at risk of flooding in the 25-year floodplain located within the Williamson Creek Watershed, in a total amount for the acquisition not to exceed $10,000,000, establishing acquisition and relocation guidelines, and waiving the requirements of City Code Chapter 14-3 (District 2 and District 3).

 

Executed Ordinance

  Ordinance No. 20160204-047,  PDF,  124kb


Work Papers and Other Backup Documentation

  20160204-047, Agenda Backup: Backup (Memo to OSESC),  PDF,  222kb

  20160204-047, Agenda Backup: Backup (Ordinance No. 20150601-021),  PDF,  51kb

  20160204-047, Agenda Backup: Backup (Project Funding Strategy),  PDF,  57kb

  20160204-047, Agenda Backup: Backup (Resolution No. 20140908-011),  PDF,  54kb

  20160204-047, Agenda Backup: Committee Report (Open Space - December 3, 2015),  PDF,  96kb

  20160204-047, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20160204-047, Agenda Backup: Exhibit A (Map),  PDF,  1.1mb

  20160204-047, Agenda Backup: Fiscal Note,  PDF,  41kb

  20160204-047, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 48 - February 4, 2016

Approve code amendment recommendations for the naming of city parks and facilities.

 

Work Papers and Other Backup Documentation

  20160204-048, Agenda Backup: Backup (Presentation - Code Amendment Recommendation for Park and Facility Naming),  PDF,  817kb

  20160204-048, Agenda Backup: Committee Report (Open Space - January 27, 2016),  PDF,  97kb

  20160204-048, Agenda Backup: Draft Ordinance,  PDF,  55kb

  20160204-048, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 49 - February 4, 2016

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 5, Block B, Yarrabee Bend Section One, according to the map or plat thereof, recorded in Volume 74, Page 37, Plat Records, Travis County, Texas, in the amount of $151,000. The owner of the needed property interest is Loghan Pineda a/k/a Loghan Kronos Pineda f/k/a Francisco Pineda. The property is located entirely in District 2, at 7402 Wild Onion Drive, Austin, Texas 78744-6563. 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. 20160204-049,  PDF,  62kb


Work Papers and Other Backup Documentation

  20160204-049, Agenda Backup: Backup (Executed PPA),  PDF,  1.7mb

  20160204-049, Agenda Backup: Backup (Resolution No. 20081120-013),  PDF,  1.1mb

  20160204-049, Agenda Backup: Draft Resolution,  PDF,  523kb

  20160204-049, Agenda Backup: Exhibit A (Legal Description),  PDF,  25kb

  20160204-049, Agenda Backup: Fiscal Note,  PDF,  37kb

  20160204-049, Agenda Backup: Map,  PDF,  602kb

  20160204-049, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 50 - February 4, 2016

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

  20160204-050, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 51 - February 4, 2016

Discuss legal issues related to prevailing and living wage provisions in City contracts (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20160204-051, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 52 - February 4, 2016

Discuss legal issues related to a potential election in May 2016 concerning Transportation Network Companies and other potential ballot measures (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20160204-052, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 53 - February 4, 2016

Briefing on Council Appointee Performance Review Process.

 

Work Papers and Other Backup Documentation

  20160204-053, Agenda Late Backup: Presentation - Council Appointee Performance Review Process,  PDF,  447kb

 


Page updated: 12/15/2022, 12:43pm
Office of the City Clerk

City of Austin

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