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

March 3, 2016 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
March 3, 2016


 

Meeting Agenda

  Agenda,  217kb

 

Changes to the Meeting Agenda

  Agenda Addendum,  84kb

  Agenda Changes and Corrections,  100kb

 

Council Questions and Answers

  Agenda Questions and Answers,  2.1mb

 

Approved Meeting Minutes

  Minutes,  378kb

 

Closed Caption Transcript

  Transcript,  873kb

 

Video

Play Video - 3/3/2016  
Play video - March 3, 2016



Agenda Items - March 3, 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

 


Item 1 - March 3, 2016

Approve the minutes of the Austin City Council work session of February 23, 2016 and regular meeting of February 25, 2016.

 

There are no documents published for this agenda item.

 


Item 2 - March 3, 2016

Approve an ordinance amending the Fiscal Year 2015-2016 Economic Development Department Operating Budget Special Revenue Fund (Ordinance No. 20150908-001) to adopt a budget for the South Congress Preservation and Improvement District, with a beginning balance of $88,247, revenue of $112,090, and requirements of $191,515.

 

Executed Ordinance

  Ordinance No. 20160303-002,  PDF,  29kb


Work Papers and Other Backup Documentation

  20160303-002, Agenda Backup: Draft Ordinance,  PDF,  12kb

  20160303-002, Agenda Backup: Fiscal Note,  PDF,  65kb

  20160303-002, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 3 - March 3, 2016

Approve an ordinance authorizing acceptance of $90,260 in grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, AUSTIN, TEXAS, and amending the Fiscal Year 2015-2016 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20150908-001) to authorize the appropriation of $90,260 for the addition of 1.0 full-time equivalent position for the coordination of HIV medical care services.

 

Executed Ordinance

  Ordinance No. 20160303-003,  PDF,  28kb


Work Papers and Other Backup Documentation

  20160303-003, Agenda Backup: Backup (Contract),  PDF,  87kb

  20160303-003, Agenda Backup: Draft Ordinance,  PDF,  42kb

  20160303-003, Agenda Backup: Fiscal Note,  PDF,  37kb

  20160303-003, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 4 - March 3, 2016

Approve the reappointment of Philip P. Huang, M.D., M.P.H., as the Health Authority and designate Birch Duke Kimbrough M.D. as the Alternate Health Authority for Austin/Travis County Health and Human Services Department.

 

Work Papers and Other Backup Documentation

  20160303-004, Agenda Backup: Backup (Huang and Kimbrough CVs),  PDF,  352kb

  20160303-004, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

 


Item 5 - March 3, 2016

Authorize execution of an amendment of a legal services agreement with Thompson and Knight for legal representation in Hopkins v. City of Austin et al, Travis County District Court Cause Nos. D-1-GN-15-001711, D-1-GN-15-003115, D-1-GN-15-000927, and D-1-GN-15-004618, including appeals to the Third Court of Appeals. The amount of the increase is $110,000. This increase would bring the total amount of the professional services contract to $308,000.

 

Work Papers and Other Backup Documentation

  20160303-005, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

 


Item 6 - March 3, 2016

Authorize negotiation and execution of a legal services contract with the law firm of Gibbs and Bruns LLP for legal services regarding the existing agreement between the City and Nacogdoches Power LLC for the purchase of biomass-generated electric power, in an amount not to exceed $325,000.

 

Work Papers and Other Backup Documentation

  20160303-006, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 7 - March 3, 2016

Approve an ordinance amending Ordinance No. 20140320-062 related to dwelling occupancy limit to repeal the expiration date and report requirement.

 

Executed Ordinance

  Ordinance No. 20160303-007,  PDF,  18kb


Work Papers and Other Backup Documentation

  20160303-007, Agenda Backup: Backup (Comments - Occupancy Limit),  PDF,  242kb

  20160303-007, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20160303-007, Agenda Backup: Ordinance (20140320-062 Occupancy Limit),  PDF,  114kb

  20160303-007, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 8 - March 3, 2016

Authorize award and execution of a 36-month contract with CAPITAL AREA OCCUPATIONAL MEDICINE DBA ST. DAVIDS OCCUPATIONAL HEALTH SERVICES, for Invitation for Bid-Best Value EAD0613, to provide inoculations and various medical testing services in an amount not to exceed $1,396,245, with three 12-month extension options in an amount not to exceed $465,415 per extension option, for a total contract amount not to exceed $2,792,490.

 

Work Papers and Other Backup Documentation

  20160303-008, Agenda Backup: Matrix,  PDF,  9kb

  20160303-008, Agenda Backup: Recommendation for Council Action,  PDF,  89kb

 


Item 9 - March 3, 2016

Authorize award and execution of a 36-month contract with AUSTIN EQUIPMENT COMPANY DBA HARD ROCK TRANSPORTATION to provide one-inch river rock to be used in pipeline repair in an amount not to exceed $606,930, with two 12-month extension options in an amount not to exceed $202,310 per extension option, for a total contract amount not to exceed $1,011,550.

 

Work Papers and Other Backup Documentation

  20160303-009, Agenda Backup: Clarification Memo,  PDF,  35kb

  20160303-009, Agenda Backup: MWBE Summary,  PDF,  38kb

  20160303-009, Agenda Backup: Recommendation for Council Action,  PDF,  90kb

 


Item 10 - March 3, 2016

Authorize award and execution of a 36-month contract with VISION MACHINE, INC., for the repair of water treatment centrifuges in an amount not to exceed $379,985 with three 12-month extension options in an amount not to exceed $178,545 for the first option, $100,720 for the second option, and $178,545 for the third option, for a total contract amount not to exceed $837,795.

 

Work Papers and Other Backup Documentation

  20160303-010, Agenda Backup: Recommendation for Council Action,  PDF,  91kb

 


Item 11 - March 3, 2016

Authorize negotiation and execution of a 12-month contract with VERSATERM, INC. to provide software licenses, maintenance, and support services in an amount not to exceed $635,669, with four 12-month extension options in amounts not to exceed $468,968 for the first option, $483,037 for the second option, $497,528 for the third option, and $512,454 for the final option, for a total contract amount not to exceed $2,597,656.

 

Work Papers and Other Backup Documentation

  20160303-011, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 12 - March 3, 2016

Authorize negotiation and execution of a contract with ITT GOULDS PUMPS, or one of the other qualified offerors to Request For Proposal NST0406, for the purchase of three condensate pumps and motors for Unit 5A Heat Recovery Steam Generator at the Sand Hill Energy Center, in an amount not to exceed $495,641.

 

Work Papers and Other Backup Documentation

  20160303-012, Agenda Backup: Fiscal Note,  PDF,  81kb

  20160303-012, Agenda Backup: Matrix,  PDF,  60kb

  20160303-012, Agenda Backup: Recommendation for Council Action,  PDF,  85kb

 


Item 13 - March 3, 2016

Authorize negotiation and execution of a one-time contract with MATRIX CONSULTING GROUP, or one of the other qualified offerors to Request for Qualification Statements EAD0301, for a community policing consultant for a total contract amount not to exceed $200,000.

 

Work Papers and Other Backup Documentation

  20160303-013, Agenda Backup: Matrix,  PDF,  12kb

  20160303-013, Agenda Backup: Recommendation for Council Action,  PDF,  86kb

 


Item 14 - March 3, 2016

Authorize award and execution of a 12-month contract through the Texas Local Government Purchasing Cooperative with CASCO INDUSTRIES INC. to provide leather firefighting boots in an amount not to exceed $162,000.

 

Work Papers and Other Backup Documentation

  20160303-014, Agenda Backup: Recommendation for Council Action,  PDF,  77kb

 


Item 15 - March 3, 2016

Authorize negotiation and execution of a contract with CAPITOL MARKET RESEARCH for an economic impact study of transportation corridor development areas, in an amount not to exceed $250,000.

 

Work Papers and Other Backup Documentation

  20160303-015, Agenda Backup: Recommendation for Council Action,  PDF,  95kb

 


Item 16 - March 3, 2016

Approve a resolution accepting the 2015 disparity study completed by National Economic Research Associates, Inc. regarding the City's Minority-Owned and Women-Owned Business Enterprise Procurement Program (Program), and directing the City Manager to take necessary steps to continue the Program and to develop recommendations for a procurement program for veteran-owned businesses and service-disabled veteran-owned businesses to participate in City contracts.

 

Executed Resolution

  Resolution No. 20160303-016,  PDF,  117kb


Work Papers and Other Backup Documentation

  20160303-016, Agenda Backup: Board Recommendation (AAQLAC),  PDF,  107kb

  20160303-016, Agenda Backup: Draft Resolution,  PDF,  100kb

  20160303-016, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

 


Item 17 - March 3, 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; and amendments to board and commission bylaws.

 

Work Papers and Other Backup Documentation

  20160303-017, Agenda Backup: Nominations and Waivers,  PDF,  50kb

  20160303-017, Agenda Late Backup: Nominations and Waivers,  PDF,  9kb

 


Item 18 - March 3, 2016

Approve a resolution directing the City Manager to initiate amendments to the affordable housing and fee waiver portion of the Pilot Knob Planned Unit Development zoning ordinance (Ordinance No. 20151217-080).

 

Executed Resolution

  Resolution No. 20160303-018,  PDF,  46kb


Work Papers and Other Backup Documentation

  20160303-018, Agenda Backup: Audit-Prioritization of Affordable Housing Development,  PDF,  764kb

  20160303-018, Agenda Backup: Draft Resolution,  PDF,  20kb

  20160303-018, Agenda Backup: Item from Council,  PDF,  60kb

  20160303-018, Agenda Late Backup: Motion Sheet - CM Pool,  PDF,  41kb

  20160303-018, Agenda Late Backup: Motion Sheet - Mayor Adler,  PDF,  42kb

 


Item 19 - March 3, 2016

Approve a resolution directing the City Manager to conduct a comprehensive review of the City’s music and creative ecosystem, and return to City Council in ninety days with options and needed resources, such as development changes, financial partnerships and research to address the continued and future success of all aspects of the City’s music and creative ecosystem.

 

Executed Resolution

  Resolution No. 20160303-019,  PDF,  316kb


Staff Responses to Council

  Staff Response 20160303-019,  PDF,  1.9mb

  Staff Response 20160303-019,  PDF,  218kb


Work Papers and Other Backup Documentation

  20160303-019, Agenda Backup: Draft Resolution,  PDF,  105kb

  20160303-019, Agenda Backup: Exhibit A,  PDF,  199kb

  20160303-019, Agenda Backup: Exhibit B,  PDF,  222kb

  20160303-019, Agenda Backup: Item from Council,  PDF,  59kb

  20160303-019, Agenda Late Backup: Exhibit A - CM Renteria,  PDF,  84kb

  20160303-019, Agenda Late Backup: Exhibit B - CM Pool,  PDF,  73kb

  20160303-019, Agenda Late Backup: Motion Sheet - CM Kitchen,  PDF,  18kb

 


Item 20 - March 3, 2016

Approve a resolution directing the City Manager to develop recommendations for addressing food access issues and incorporate food access as one of the focus areas for the City of Austin Equity Office.

 

Executed Resolution

  Resolution No. 20160303-020,  PDF,  130kb


Staff Responses to Council

  Staff Response 20160303-020,  PDF,  2.0mb


Work Papers and Other Backup Documentation

  20160303-020, Agenda Backup: Item from Council,  PDF,  59kb

  20160303-020, Agenda Backup: Revised Draft Resolution,  PDF,  104kb

 


Item 21 - March 3, 2016

Approve a resolution directing the City Manager to amend the schedule for the Austin Energy rate case.

 

Executed Resolution

  Resolution No. 20160303-021,  PDF,  87kb


Work Papers and Other Backup Documentation

  20160303-021, Agenda Backup: 55789 ADR_ssh Final Draft Pool IFC re AE rate schedule (2),  PDF,  37kb

  20160303-021, Agenda Backup: Item from Council,  PDF,  59kb

  20160303-021, Agenda Late Backup: Austin Energy Rate Schedule Options,  PDF,  44kb

  20160303-021, Agenda Late Backup: Motion Sheet, CM Pool,  PDF,  9kb

  20160303-021, Agenda Late Backup: Second Motion Sheet - CM Pool,  PDF,  15kb

 


Item 22 - March 3, 2016

Approve an ordinance waiving or reimbursing certain fees and waiving certain requirements for the Centex Open Karate Championship to be held Saturday, April 16, 2016 at Oswaldo A.B. Cantu/Pan American Recreation Center.

 

Executed Ordinance

  Ordinance No. 20160303-022,  PDF,  28kb


Work Papers and Other Backup Documentation

  20160303-022, Agenda Backup: Draft Ordinance,  PDF,  18kb

  20160303-022, Agenda Backup: Fiscal Note.,  PDF,  38kb

  20160303-022, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 23 - March 3, 2016

Approve a resolution relating to Council Members' proxy representation on the Capital Area Metropolitan Planning Organization Transportation Policy Board.

 

Work Papers and Other Backup Documentation

  20160303-023, Agenda Backup: Draft Resolution,  PDF,  11kb

  20160303-023, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 24 - March 3, 2016

Approve an ordinance amending City Code Chapter 2-5 relating to council committees and procedures for council meetings.

 

Executed Ordinance

  Ordinance No. 20160303-024,  PDF,  311kb


Work Papers and Other Backup Documentation

  20160303-024, Affidavit of Publication,  PDF,  44kb

  20160303-024, Agenda Backup: Item from Council,  PDF,  58kb

  20160303-024, Agenda Backup: Revised Draft Ordinance,  PDF,  146kb

  20160303-024, Agenda Late Backup: Proposed Amendment - CM Casar,  PDF,  320kb

  20160303-024, Agenda Late Backup: Proposed Amendment - CM Houston,  PDF,  26kb

 


Item 25 - March 3, 2016

Set a public hearing to consider an ordinance amending City Code Title 25 and Title 30 of the Land Development Code to change the staff review time for development applications from calendar days to the equivalent number of business days, modify the life of a site plan or subdivision application from 180 days with an available 180 day extension to one year with no extension provision, establish a stop-clock provision for development application life for related applications that require a public hearing, establish a clear process for the review and approval of subdivision vacation applications, and establish an expiration for subdivision construction plan applications consistent with other development permit applications. (Suggested date and time: March 31, 2016, 4:00 p.m. Austin City Hall, 301 West Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20160303-025, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 26 - March 3, 2016

Set a public hearing to consider an ordinance amending City Code Title 25 related to the multifamily residence highest density (MF-6) district zoning regulations. (Suggested date and time: March 31, 2016, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20160303-026, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

  20160303-026, Agenda Late Backup: Proposed Amendment - Mayor Adler,  PDF,  111kb

  20160303-026, Agenda Late Backup: Resolution 20151015-033,  PDF,  68kb

 


Item 27 - March 3, 2016

Set a public hearing to consider an ordinance amending City Code Title 25 related to the neighborhood plan design tool garage placement standards. (Suggested date and time: March 31, 2016, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20160303-027, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 28 - March 3, 2016

Set a public hearing to consider supporting an application to be submitted to the Texas Department of Housing and Community Affairs by LDG Development, or an affiliated entity, for a proposed affordable multi-family housing development to be called the Bluffs at Cameron Apartments, located at 9201 Cameron Road. (District 1) (Suggested date and time: March 31, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160303-028, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 29 - March 3, 2016

Set public hearings for the full purpose annexation of the Cascades Municipal Utility District No. 1 (approximately 136 acres in southern Travis County east of IH 35 South approximately four tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway; Council District 5.) (Suggested dates and times: April 7, 2016 at 4:00 pm and April 14, 2016 at 4:00 pm, Austin City Hall, Council Chambers, 301 West 2nd Street, Austin, Texas.)

 

Work Papers and Other Backup Documentation

  20160303-029, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 30 - March 3, 2016

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

 

Work Papers and Other Backup Documentation

  20160303-030, Agenda Backup: Backup (Austin Tennis Center Renaming - Application A),  PDF,  172kb

  20160303-030, Agenda Backup: Backup (Austin Tennis Center Renaming - Application B),  PDF,  211kb

  20160303-030, Agenda Backup: Board Recommendation,  PDF,  33kb

  20160303-030, Agenda Backup: Board Recommendation,  PDF,  31kb

  20160303-030, Agenda Backup: Draft Resolution,  PDF,  16kb

  20160303-030, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 31 - March 3, 2016

Approve amendments to the City Auditor’s Fiscal Year 2016 Audit Plan to accommodate an affordability review project.

 

Work Papers and Other Backup Documentation

  20160303-031, Agenda Backup: Backup (Affordability Review Plan),  PDF,  82kb

  20160303-031, Agenda Backup: Committee Report,  PDF,  107kb

  20160303-031, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 32 - March 3, 2016

Approve an ordinance amending City Code Sections 2-1-170 and 1-2-206 to change the name of the Sustainable Food Policy Board.

 

Executed Ordinance

  Ordinance No. 20160303-032,  PDF,  21kb


Work Papers and Other Backup Documentation

  20160303-032, Affidavit of Publication,  PDF,  45kb

  20160303-032, Agenda Backup: Council Committee Report,  PDF,  61kb

  20160303-032, Agenda Backup: Draft Ordinance (Food Policy Board)pdf,  PDF,  83kb

  20160303-032, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 33 - March 3, 2016

Approve an ordinance amending City Code Section 2-1-182 relating to the Zero Waste Advisory Commission.

 

Executed Ordinance

  Ordinance No. 20160303-033,  PDF,  118kb


Work Papers and Other Backup Documentation

  20160303-033, Affidavit of Publication,  PDF,  44kb

  20160303-033, Agenda Backup: Council Committee Report,  PDF,  63kb

  20160303-033, Agenda Backup: Draft Ordinance (ZWAC),  PDF,  48kb

  20160303-033, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 34 - March 3, 2016

Approve an ordinance amending City Code Chapter 2-1 relating to the vote necessary for certain large City boards to take action.

 

Executed Ordinance

  Ordinance No. 20160303-034,  PDF,  84kb


Work Papers and Other Backup Documentation

  20160303-034, Affidavit of Publication,  PDF,  45kb

  20160303-034, Agenda Backup: Council Committee Report,  PDF,  82kb

  20160303-034, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20160303-034, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 35 - March 3, 2016

Approve an ordinance amending City Code Section 2-1-144 relating to the Environmental Commission.

 

Work Papers and Other Backup Documentation

  20160303-035, Agenda Backup: Committee Report (Audit and Finance),  PDF,  64kb

  20160303-035, Agenda Backup: Draft Ordinance,  PDF,  22kb

  20160303-035, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 36 - March 3, 2016

Approve second and third reading of an ordinance amending City Code Title 25 to limit the ability of using small lot amnesty to disaggregate contiguous substandard lots to create a site that is smaller than the minimum lot area requirement. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON FEBRUARY 11, 2016).

 

Executed Ordinance

  Ordinance No. 20160303-036,  PDF,  72kb


Work Papers and Other Backup Documentation

  20160303-036, Affidavit of Publication,  PDF,  44kb

  20160303-036, Agenda Backup: Draft Ordinance,  PDF,  31kb

  20160303-036, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 37 - March 3, 2016

C14-2015-0112 – 4517 Triangle Avenue – District 9 – Approve second and third reading of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4517 Triangle Avenue (Waller Creek Watershed) from community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning to multifamily residence-highest density-conditional overlay (MF-6-CO) combining district zoning. First Reading approved on December 10, 2015. Vote: 10-0, Mayor Adler was absent. Owner/Applicant: SV Triangle LP (R. Warren Walters). Agent: McLean & Howard, LLP (Jeff Howard). City Staff: Victoria Haase, 512-974-7691.

 

Executed Ordinance

  Ordinance No. 20160303-037,  PDF,  75kb


Work Papers and Other Backup Documentation

  20160303-037, Agenda Backup: Memo (Revised Transportation Comments C14-2015-0112),  PDF,  37kb

  20160303-037, Agenda Backup: Ordinance (C14-2015-0112),  PDF,  213kb

  20160303-037, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20160303-037, Agenda Backup: Revised 2nd and 3rd Reading Sheet (C14-2015-0112 - 4517 Triangle Avenue),  PDF,  21kb

  20160303-037, Agenda Backup: Staff Report (C14-2015-0112),  PDF,  32.3mb

  20160303-037, Agenda Late Backup: Restrictive Covenant - Planning and Zoning,  PDF,  63kb

  20160303-037, Agenda Late Backup: Restrictive Covenant, file copy,  PDF,  67kb

 


Item 38 - March 3, 2016

C14-2015-0047 - 2303 & 2309 Thornton Road - District 5 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2303 and 2309 Thornton Road (West Bouldin Creek Watershed) from general commercial services (CS) district zoning to general commercial services-mixed use-vertical mixed use building-(CS-MU-V) combining district zoning. Staff Recommendation: To grant general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning. Planning Commission Recommendation: To forward to Council without a recommendation. Owner/Applicant: UT Land Company, Ltd./Jimmy Nassour. Agent: Alice Glasco Consulting/Alice Glasco. City Staff: Andrew Moore, 512-974-7604.

 

Work Papers and Other Backup Documentation

  20160303-038, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20160303-038, Agenda Backup: South Lamar Neighborhood Association Backup (C14-2015-0047),  PDF,  15.6mb

  20160303-038, Agenda Backup: Staff Report (C14-2015-0047) Pt. 1,  PDF,  17.6mb

  20160303-038, Agenda Backup: Staff Report (C14-2015-0047) Pt. 2,  PDF,  2.1mb

  20160303-038, Agenda Backup: Staff Report (C14-2015-0047) Pt. 3,  PDF,  1.6mb

 


Item 39 - March 3, 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

  20160303-039, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 40 - March 3, 2016

Discuss legal issues related to Brian Rodgers v. City of Austin, Cause No. D-1-GN-16-000615 in the 345th District Court, Travis County (Private consultation with legal counsel--Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20160303-040, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 41 - March 3, 2016

Discuss legal issues related to a potential recall petition (Private consultation with legal counsel-552.071).

 

Work Papers and Other Backup Documentation

  20160303-041, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 42 - March 3, 2016

Discuss legal issues related to the adoption of affordable housing requirements as a condition of development approval, also known as inclusionary zoning (Private Consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20160303-042, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 43 - March 3, 2016

Conduct a public hearing and consider a resolution for 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.

 

Work Papers and Other Backup Documentation

  20160303-043, Agenda Backup: Backup (Ordinance No. 850502-U),  PDF,  1.9mb

  20160303-043, Agenda Backup: Draft Resolution,  PDF,  432kb

  20160303-043, Agenda Backup: Exhibit A (Field Notes - 2,049 s.f. permanent access),  PDF,  223kb

  20160303-043, Agenda Backup: Map,  PDF,  487kb

  20160303-043, Agenda Backup: Map (CAD Drawing),  PDF,  96kb

  20160303-043, Agenda Backup: Parks & Recreation Board (Recommendation No. 20160126-005),  PDF,  34kb

  20160303-043, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 44 - March 3, 2016

Approve the appointment of one individual to fill an unexpired term on the Municipal Civil Service Commission.

 

Work Papers and Other Backup Documentation

  20160303-044, Agenda Backup: Committee Report (Audit and Finance),  PDF,  33kb

  20160303-044, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Page updated: 12/15/2022, 12:52pm
Office of the City Clerk

City of Austin

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