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  1. Departments
  2. City Council
  3. May 5, 2016 Austin City Council Regular Meeting

May 5, 2016 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
May 5, 2016


 

Meeting Agenda

  Agenda,  229kb

 

Changes to the Meeting Agenda

  Agenda Changes and Corrections,  95kb

 

Council Questions and Answers

  Agenda Questions and Answers,  3.2mb

 

Approved Meeting Minutes

  Minutes,  340kb

 

Closed Caption Transcript

  Transcript,  734kb

 

Video

Play Video - 5/5/2016  
Play video - May 5, 2016



Agenda Items - May 5, 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
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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

 


Item 1 - May 5, 2016

Approve the minutes of the Austin City Council work session of April 19, 2016, regular meeting of April 21, 2016 and budget work session of April 27, 2016.

 

There are no documents published for this agenda item.

 


Item 2 - May 5, 2016

Authorize execution of an interlocal agreement with Pilot Knob Municipal Utility District No. 3, for the City to provide solid waste services to the District's residents in accordance with the terms of the consent agreement between the District and the City.

 

Work Papers and Other Backup Documentation

  20160505-002, Agenda Backup: Consent Agreement,  PDF,  2.1mb

  20160505-002, Agenda Backup: Interlocal Agreement,  PDF,  30kb

  20160505-002, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 3 - May 5, 2016

Approve an ordinance amending City Code Chapter 6-4 relating to water use management, and adding offenses.

 

Executed Ordinance

  Ordinance No. 20160505-003,  PDF,  409kb


Work Papers and Other Backup Documentation

  20160505-003, Affidavit of Publication,  PDF,  44kb

  20160505-003, Agenda Backup: Backup (Chart),  PDF,  61kb

  20160505-003, Agenda Backup: Backup (Speak Up Austin Results),  PDF,  190kb

  20160505-003, Agenda Backup: Draft Ordinance,  PDF,  110kb

  20160505-003, Agenda Backup: Map 1 of 3,  PDF,  789kb

  20160505-003, Agenda Backup: Map 2 of 3,  PDF,  793kb

  20160505-003, Agenda Backup: Map 3 of 3,  PDF,  789kb

  20160505-003, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 4 - May 5, 2016

Approve a resolution adopting a revised 2016 Drought Contingency Plan for retail and wholesale public water suppliers.

 

Executed Resolution

  Resolution No. 20160505-004,  PDF,  368kb


Work Papers and Other Backup Documentation

  20160505-004, Agenda Backup: Backup (Drought Contingency Plan),  PDF,  733kb

  20160505-004, Agenda Backup: Draft Resolution,  PDF,  16kb

  20160505-004, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 5 - May 5, 2016

Authorize negotiation and execution of a Family Business Loan Program loan, in an amount not to exceed $154,200, funded with proceeds of a U.S. Department of Housing and Urban Development Section 108 loan to the City, to MORT SUBITE, LLC to finance working capital and soft costs associated with the lease of space located at 308 South Congress, Austin, Texas.

 

Work Papers and Other Backup Documentation

  20160505-005, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

  20160505-005, Agenda Late Backup: Council Q & A,  PDF,  33kb

 


Item 6 - May 5, 2016

Authorize negotiation and execution of a Family Business Loan Program loan in an amount not to exceed $139,000, funded with proceeds of a U.S. Department of Housing and Urban Development Section 108 loan to the City, to GARBO, INC. dba GARBO SALON & SPA to finance machinery, working capital, and soft costs associated with the lease of space located at 1385 Shore District Drive, Austin, Texas.

 

Work Papers and Other Backup Documentation

  20160505-006, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 7 - May 5, 2016

Approve an ordinance authorizing acceptance of $30,645 in additional grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, and amending the Fiscal Year 2015-2016 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20150908-001) to appropriate $30,645 for the Tuberculosis Federal Prevention and Control Grant Program.

 

Executed Ordinance

  Ordinance No. 20160505-007,  PDF,  30kb


Work Papers and Other Backup Documentation

  20160505-007, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20160505-007, Agenda Backup: Fiscal Note,  PDF,  35kb

  20160505-007, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 8 - May 5, 2016

Authorize negotiation and execution of an amendment to the interlocal agreement with the Austin Independent School District for use of the J. J. Pickle Elementary School/St. John's Community Center campus for a term of 12 months in an amount not to exceed $250,000, with options to renew for up to nine 12-month terms in an amount not to exceed $250,000 per renewal term, for a total amount not to exceed $2,500,000.

 

Work Papers and Other Backup Documentation

  20160505-008, Agenda Backup: Interlocal Agreement,  PDF,  1.6mb

  20160505-008, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 9 - May 5, 2016

Approve an ordinance authorizing the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple the property located at 4502 Raleigh Circle, in the Indian Hills Subdivision, from Mark Hejl, in an amount not to exceed $250,000, subject to the guidelines of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and related federal regulations, and waiving the requirements of City Code Chapter 14-3 (District 2).

 

Executed Ordinance

  Ordinance No. 20160505-009,  PDF,  29kb


Work Papers and Other Backup Documentation

  20160505-009, Agenda Backup: Backup (Picture of Sinkhole by House),  PDF,  323kb

  20160505-009, Agenda Backup: Draft Ordinance,  PDF,  8kb

  20160505-009, Agenda Backup: Fiscal Note,  PDF,  36kb

  20160505-009, Agenda Backup: Map,  PDF,  1.5mb

  20160505-009, Agenda Backup: Map (Project Area),  PDF,  5.0mb

  20160505-009, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 10 - May 5, 2016

Authorize negotiation and execution of an encroachment agreement with the SELF-REALIZATION FELLOWSHIP CHURCH for the encroachment of right-of-way by a portion of an existing structure at the intersection of Garden Street and Chicon Street, located at 1820 Garden Street (District 3).

 

Work Papers and Other Backup Documentation

  20160505-010, Agenda Backup: Backup (Ordinance No 20130822-027),  PDF,  30kb

  20160505-010, Agenda Backup: Backup (Ordinance No 20140626-086),  PDF,  65kb

  20160505-010, Agenda Backup: Field Notes (Exhibit A),  PDF,  128kb

  20160505-010, Agenda Backup: Map,  PDF,  420kb

  20160505-010, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 11 - May 5, 2016

Authorize negotiation and execution of a 60-month lease with one five-year renewal option for approximately 7,174 rentable square feet of office space for the Equal Employment and Fair Housing Office of the Human Resources Department and additional support services, located at 1050 East 11th Street, Suite 200 and Suite 250, from ELEVEN EAST CORP., in an amount not to exceed $3,065,226 (District 1).

 

Work Papers and Other Backup Documentation

  20160505-011, Agenda Backup: Map,  PDF,  943kb

  20160505-011, Agenda Backup: Recommendation for Council Action,  PDF,  78kb

  20160505-011, Agenda Late Backup: Report - Base Rent Amounts,  PDF,  22kb

 


Item 12 - May 5, 2016

Authorize an amendment to the contract with WASTEWATER TRANSPORT SERVICES, LLC to provide sludge and sewage pumping, hauling, and disposal services for an increase of $145,000, for a total contract amount not to exceed $1,000,000.

 

Work Papers and Other Backup Documentation

  20160505-012, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 13 - May 5, 2016

Authorize award and execution of two 36-month contracts with AMERITURF and HELENA CHEMICAL COMPANY to provide golf course grounds maintenance materials in an amount not to exceed $948,915 each and combined, with two 12-month extension options in an amount not to exceed $316,305 per extension option each and combined, for a total contract not to exceed $1,581,525 each and combined.

 

Work Papers and Other Backup Documentation

  20160505-013, Agenda Backup: Recommendation for Council Action,  PDF,  88kb

 


Item 14 - May 5, 2016

Authorize negotiation and execution of a 36-month contract with AUS-TEX TOWING AND RECOVERY LLC, to provide towing of City vehicles in an amount not to exceed $1,483,646, with three 12-month extension options in an amount not to exceed $494,549 per extension option, for a total contract amount not to exceed $2,967,292.

 

Work Papers and Other Backup Documentation

  20160505-014, Agenda Backup: Matrix,  PDF,  10kb

  20160505-014, Agenda Backup: Recommendation for Council Action,  PDF,  78kb

 


Item 15 - May 5, 2016

Authorize negotiation and execution of a 36-month contract with AUSTIN METAL AND IRON CO., L.P., or one of the other qualified offerors to Request For Proposal SLW0507, for the sale of scrap metal in an estimated revenue amount of $1,650,000, with three 12-month extension options in an estimated revenue amount of $550,000 per extension option, for a total estimated revenue amount of $3,300,000.

 

Work Papers and Other Backup Documentation

  20160505-015, Agenda Backup: Matrix,  PDF,  10kb

  20160505-015, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 16 - May 5, 2016

Authorize award and execution of a 24-month contract with COOPER EQUIPMENT CO., INC. to provide original equipment manufacturer parts, repair services, and preventive maintenance services for street maintenance equipment in an amount not to exceed $354,428, with four 12-month extension options in an amount not to exceed $177,214 per extension option, for a total contract amount not to exceed $1,063,284.

 

Work Papers and Other Backup Documentation

  20160505-016, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 17 - May 5, 2016

Authorize negotiation and execution of a 5-month contract with EMMIS AUSTIN RADIO BROADCASTING COMPANY, LP DBA INCITE IMPACT, or one of the other qualified offerors to Request For Proposal CRR0101, to provide tobacco prevention and chronic disease media services in an amount not to exceed $300,000, with two 12-month extension options in an amount not to exceed $300,000 per extension option, for a total contract amount not to exceed $900,000.

 

Work Papers and Other Backup Documentation

  20160505-017, Agenda Backup: Matrix,  PDF,  73kb

  20160505-017, Agenda Backup: M-WBE Summary,  PDF,  38kb

  20160505-017, Agenda Backup: Recommendation for Council Action,  PDF,  80kb

 


Item 18 - May 5, 2016

Authorize negotiation and execution of two 24-month contracts with BRAD NORTON and WEBB & WEBB, or one of the other qualified offerors to Request For Proposal RMJ0305, for administrative hearing officer services in an amount not to exceed $124,000 each and combined, with two 24-month extension options in an amount not to exceed $124,000 each and combined per extension option, for a total contract amount not to exceed $372,000.

 

Work Papers and Other Backup Documentation

  20160505-018, Agenda Backup: Matrix,  PDF,  34kb

  20160505-018, Agenda Backup: Recommendation for Council Action,  PDF,  92kb

 


Item 19 - May 5, 2016

Authorize negotiation and execution of a 24-month contract with CONVERGENT OUTSOURCING, INC., or one of the other qualified offerors to Request for Proposal RMJ0307, for the secondary-level collection of delinquent utility accounts in an amount not to exceed $180,000, with three 12-month extension options in an amount not to exceed $90,000 per extension option, for a total contract amount not to exceed $450,000; and a 24-month contract with CONTRACT CALLERS, INC., or one of the other qualified offerors to Request for Proposal RMJ0307, for the tertiary-level collection of delinquent utility accounts in an amount not to exceed $200,000, with three 12-month extension options in an amount not to exceed $100,000 each per extension option, for a total contract amount not to exceed $500,000.

 

Work Papers and Other Backup Documentation

  20160505-019, Agenda Backup: Matrix,  PDF,  195kb

  20160505-019, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 20 - May 5, 2016

Authorize negotiation and execution of a 12-month contract with SONEPAR USA DBA STUART C. IRBY CO., or one of the other qualified offerors to Request For Proposal RMJ0304, to provide three-phase power transformers on an as needed basis, in a total cumulative amount not to exceed $17,596,226, with five 12-month extension options in a total cumulative amount not to exceed $17,596,226 per extension option, for a total contract amount not to exceed $105,577,356.

 

Work Papers and Other Backup Documentation

  20160505-020, Agenda Backup: Matrix,  PDF,  196kb

  20160505-020, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 21 - May 5, 2016

Authorize negotiation and execution of a contract through the NATIONAL JOINT POWERS ALLIANCE with MCCOY ROCKFORD for furniture for the new central library in an amount not to exceed $110,057.

 

Work Papers and Other Backup Documentation

  20160505-021, Agenda Backup: Expense Detail,  PDF,  37kb

  20160505-021, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 22 - May 5, 2016

Cast lots and authorize award and execution of a contract in accordance with Texas Local Government Code Section 271.901 with TECHLINE INC. or POWER SUPPLY INC., who submitted identical bids for Line Item 15, (bracket monting assembly) in an amount not to exceed $1,125 annually; authorize award and execution of four 24-month contracts to provide streetlight lamps, luminaires and floodlights: with TECHLINE INC. in an amount not to exceed $2,177,456, with three 12-month extension options in an amount not to exceed $1,088,728 per extension option, for a total contract amount not to exceed $5,443,640; with MCOR LIGHTING in an amount not to exceed $54,220, with three 12-month extension options in an amount not to exceed $27,110 per extension option, for a total contract amount not to exceed $135,550; with POWER SUPPLY INC. in an amount not to exceed $15,990, with three 12-month extension options in an amount not to exceed $7,995 per extension option, for a total contract amount not to exceed $39,975; and with FACILITY SOLUTIONS GROUP in an amount not to exceed $8,586, with three 12-month extension options in an amount not to exceed $4,293 per extension option, for a total contract amount not to exceed $21,465.

 

Work Papers and Other Backup Documentation

  20160505-022, Agenda Backup: Recommendation for Council Action,  PDF,  91kb

 


Item 23 - May 5, 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

  20160505-023, Agenda Backup: Nominations and Waivers,  PDF,  79kb

  20160505-023, Agenda Late Backup: Nominations and Waivers,  PDF,  33kb

 


Item 24 - May 5, 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

  20160505-024, Agenda Backup: Draft Resolution,  PDF,  11kb

  20160505-024, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 25 - May 5, 2016

Approve a resolution directing the City Manager to work on an electric vehicle fleet assessment in anticipation of the Smart Cities application and to engage relevant commissions in developing recommendations for opportunities to increase electrification of the City’s Fleet Services vehicles.

 

Executed Resolution

  Resolution No. 20160505-025,  PDF,  126kb


Work Papers and Other Backup Documentation

  20160505-025, Agenda Backup: Draft Resolution,  PDF,  52kb

  20160505-025, Agenda Backup: Item from Council,  PDF,  59kb

  20160505-025, Agenda Late Backup: Proposed amendment (CM Kitchen),  PDF,  124kb

 


Item 26 - May 5, 2016

Approve a resolution relating to filling vacancies on the Land Development Code Advisory Group.

 

Executed Resolution

  Resolution No. 20160505-026,  PDF,  43kb


Work Papers and Other Backup Documentation

  20160505-026, Agenda Backup: Draft Resolution,  PDF,  8kb

  20160505-026, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 27 - May 5, 2016

Approve a resolution directing the City Manager to evaluate potential changes to Austin Police Department policies and training to improve how transgender and gender-nonconforming individuals are identified by the Austin Police Department.

 

Executed Resolution

  Resolution No. 20160505-027,  PDF,  114kb


Work Papers and Other Backup Documentation

  20160505-027, Agenda Backup: Item from Council,  PDF,  59kb

  20160505-027, Agenda Backup: Revised Draft Resolution,  PDF,  55kb

 


Item 28 - May 5, 2016

Approve the waiver or reimbursement of certain costs under City Code Chapter 14-8 for the 9th Annual Texas Marijuana March to the Texas State Capitol building sponsored by the National Organization for the Reform of Marijuana Laws (NORML) which is to be held from noon to 1:15pm on Saturday, May 14, 2016 from City Hall along Congress Avenue.

 

Work Papers and Other Backup Documentation

  20160505-028, Agenda Backup: 5-5-16 Texas Marijuana March.,  PDF,  36kb

  20160505-028, Agenda Backup: Item from Council,  PDF,  60kb

 


Item 29 - May 5, 2016

Set a public hearing to consider an ordinance amending City Code Chapter 25-2 relating to site development regulations for the Festival Beach Subdistrict of the Waterfront Overlay. (Suggested date and time: June 9, 2016, 4:00 p.m. at 301 W. Second St., Austin, TX).

 

Work Papers and Other Backup Documentation

  20160505-029, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

  20160505-029, Agenda Backup: Resolution (No 20151217-057),  PDF,  61kb

 


Item 30 - May 5, 2016

Set a public hearing to consider an ordinance granting a site specific amendment to City Code Section 25-8-514 and granting variances to City Code sections 25-8-281 and 25-8-341 to allow the Eliza Spring Outlet Daylighting Project. 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: June 9, 2016, 4:00 p.m. at Austin City Hall, 301 West Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160505-030, Agenda Backup: Backup (Environmental Commission Materials),  PDF,  6.6mb

  20160505-030, Agenda Backup: Backup (Exhibits),  PDF,  823kb

  20160505-030, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item 31 - May 5, 2016

Set a public hearing to consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at North Loop Apartments, located at 2300 West North Loop Boulevard. (District 7) (Suggested date and time: June 9, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160505-031, Agenda Backup: Backup,  PDF,  718kb

  20160505-031, Agenda Backup: Recommendation for Council Action,  PDF,  91kb

 


Item 32 - May 5, 2016

Set a public hearing to consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Georgian Manor Apartments, located at 110 Bolles Circle. (District 4) (Suggested date and time: June 9, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160505-032, Agenda Backup: Backup,  PDF,  716kb

  20160505-032, Agenda Backup: Recommendation for Council Action,  PDF,  91kb

 


Item 33 - May 5, 2016

Set a public hearing to consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Manchaca Village Apartments, located at 3628 Manchaca Road. (District 5) (Suggested date and time: June 9, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160505-033, Agenda Backup: Backup,  PDF,  698kb

  20160505-033, Agenda Backup: Recommendation for Council Action,  PDF,  91kb

 


Item 34 - May 5, 2016

Set a public hearing to consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Shadowbend Ridge Apartments, located at 6328 Shadow Bend (District 2) (Suggested date and time: June 9, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160505-034, Agenda Backup: Backup,  PDF,  717kb

  20160505-034, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 35 - May 5, 2016

Set a public hearing to consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Northgate Apartments, located at 9120 Northgate Boulevard. (District 4) (Suggested date and time: June 9, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20160505-035, Agenda Backup: Backup,  PDF,  755kb

  20160505-035, Agenda Backup: Recommendation for Council Action,  PDF,  91kb

 


Item 36 - May 5, 2016

Set a public hearing to consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Austin Travis County Integral Care, or an affiliated entity, for a proposed affordable multi-family development to be called Housing First Oak Springs Apartments located at 3000 Oak Springs Drive. (Suggested date and time: June 9, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.) (District 1).

 

Work Papers and Other Backup Documentation

  20160505-036, Agenda Backup: Backup,  PDF,  986kb

  20160505-036, Agenda Backup: Recommendation for Council Action,  PDF,  85kb

 


Item 37 - May 5, 2016

Approve an ordinance amending City Code Chapter 2-1 to establish the Codes and Ordinances Joint Committee consisting of members of the Planning Commission and the Zoning and Platting Commission.

 

Executed Ordinance

  Ordinance No. 20160505-037,  PDF,  31kb


Work Papers and Other Backup Documentation

  20160505-037, Affidavit of Publication,  PDF,  46kb

  20160505-037, Agenda Backup: Audit and Finance Committee Report - Item 6 (04-11-16),  PDF,  109kb

  20160505-037, Agenda Backup: Audit and Finance Committee Report - Item 6 (04-25-16),  PDF,  107kb

  20160505-037, Agenda Backup: Backup (Planning Commission Agenda Item Request),  PDF,  342kb

  20160505-037, Agenda Backup: Backup (Zoning and Platting Commission Agenda Item Request),  PDF,  383kb

  20160505-037, Agenda Backup: Draft Ordinance,  PDF,  19kb

  20160505-037, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 38 - May 5, 2016

Approve an ordinance amending City Code Chapter 2-1 to establish the Comprehensive Plan Joint Committee consisting of members of the Planning Commission and the Zoning and Platting Commission.

 

Executed Ordinance

  Ordinance No. 20160505-038,  PDF,  32kb


Work Papers and Other Backup Documentation

  20160505-038, Affidavit of Publication,  PDF,  45kb

  20160505-038, Agenda Backup: Audit and Finance Committee Report - Item 6 (04-11-16),  PDF,  108kb

  20160505-038, Agenda Backup: Audit and Finance Committee Report - Item 6 (04-25-16),  PDF,  107kb

  20160505-038, Agenda Backup: Backup (Planning Commission Agenda Item Request),  PDF,  342kb

  20160505-038, Agenda Backup: Backup (Zoning and Platting Commission Agenda Item Request),  PDF,  383kb

  20160505-038, Agenda Backup: Draft Ordinance,  PDF,  19kb

  20160505-038, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 39 - May 5, 2016

Approve a resolution recommending that the City Manager prioritize Austin Resource Recovery in the performance and budget review by the Office of Performance Management.

 

Executed Resolution

  Resolution No. 20160505-039,  PDF,  22kb


Work Papers and Other Backup Documentation

  20160505-039, Agenda Backup: Commission Recommendation (Zero Waste Advisory Commission),  PDF,  79kb

  20160505-039, Agenda Backup: Committee Report - Item 08,  PDF,  17kb

  20160505-039, Agenda Backup: Draft Resolution,  PDF,  16kb

  20160505-039, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 40 - May 5, 2016

Approve a resolution appointing two individuals to the Municipal Civil Service Commission, each for a term of three years, and designating a chair for the Municipal Civil Service Commission.

 

Executed Resolution

  Resolution No. 20160505-040,  PDF,  27kb


Work Papers and Other Backup Documentation

  20160505-040, Agenda Backup: Backup (MCS Commission Appointees Applications),  PDF,  111kb

  20160505-040, Agenda Backup: Backup (MCS Commission Terms),  PDF,  48kb

  20160505-040, Agenda Backup: Committee Report (April 11, 2016 - Item #5),  PDF,  107kb

  20160505-040, Agenda Backup: Draft Resolution,  PDF,  34kb

  20160505-040, Agenda Backup: MCS Commission Appointees Resumes,  PDF,  270kb

  20160505-040, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

 


Item 41 - May 5, 2016

C7a-2016-0001 - Parker Creek Ranch - Approve an ordinance to annex the Parker Creek Ranch annexation area for full purposes (approximately 92 acres in eastern Travis County west of Decker Lane approximately three quarters of a mile north of the intersection of Decker Lane and Loyola Lane; contiguous to Council District 1). THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON MARCH 21, 2016 AND APRIL 7, 2016.

 

Executed Ordinance

  Ordinance No. 20160505-041,  PDF,  828kb


Work Papers and Other Backup Documentation

  20160505-041, Agenda Backup: Draft Ordinance,  PDF,  28kb

  20160505-041, Agenda Backup: Exhibit A (Legal Description),  PDF,  71kb

  20160505-041, Agenda Backup: Exhibit B (Service Plan),  PDF,  83kb

  20160505-041, Agenda Backup: Map,  PDF,  430kb

  20160505-041, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 42 - May 5, 2016

C814-2012-0163 - Sun Chase Planned Unit Development - District 2 - Approve second reading of an ordinance amending City Code Chapter 25-2 by zoning property locally known as 15201, 15810, and 16070 Pearce Lane, and 7910 Wolf Lane (Dry Creek East Watershed) from interim-single family residence-standard lot (I-SF-2) district zoning and interim-single family residence-small lot (I-SF-4A) district zoning to planned unit development (PUD) district zoning. First Reading approved on February 11, 2016. Vote: 8-0-1, Mayor Adler and Council Member Casar off the dais; Council Member Troxclair abstained. Owner/Applicant: Qualico CR, L.P. (Vera Massaro). Agent: Armbrust & Brown, L.L.P. (Richard Suttle). City Staff: Wendy Rhoades, 512-974-7719.

 

Work Papers and Other Backup Documentation

  20160505-042, Agenda Backup: Draft Ordinance (C814-2012-0163),  PDF,  6.1mb

  20160505-042, Agenda Backup: Fiscal Note (C814-2012-0163 Sunchase),  PDF,  98kb

  20160505-042, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20160505-042, Agenda Backup: Restrictive Covenant (C814-2012-0163),  PDF,  642kb

  20160505-042, Agenda Backup: Staff Report (C814-2012-0163 ),  PDF,  21.3mb

  20160505-042, Agenda Late Backup: Proposed changes (NHCD),  PDF,  2.4mb

 


Item 43 - May 5, 2016

C14-2016-0004 - Oporta Zoning - District 2 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4400 East William Cannon Drive (Williamson Creek Watershed) from family residence (SF-3) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Owner/Applicant: Vicky Oporta. Agent: Brown & Gay Engineers (Steven Buffum). City Staff: Wendy Rhoades, 512-974-7719.

 

Executed Ordinance

  Ordinance No. 20160505-043,  PDF,  234kb


Work Papers and Other Backup Documentation

  20160505-043, Agenda Backup: Draft Ordinance (C14-2016-0004),  PDF,  601kb

  20160505-043, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20160505-043, Agenda Backup: Staff Report (C14-2016-0004),  PDF,  2.0mb

 


Item 44 - May 5, 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

  20160505-044, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 45 - May 5, 2016

Discuss legal issues relating to the legal parameters for considering a transfer of services and of taxing authority for those services from Austin Independent School District and other school districts within City of Austin boundaries pursuant to Texas Tax Code 26.04(i)-(j) (Tax Code) (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20160505-045, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 46 - May 5, 2016

Conduct a public hearing and consider an ordinance amending City Code Title 25 related to the multifamily residence highest density (MF-6) district zoning regulations.

 

Work Papers and Other Backup Documentation

  20160505-046, Agenda Backup: Backup (Affordability Impact Statement),  PDF,  153kb

  20160505-046, Agenda Backup: Backup (Comparison Table),  PDF,  49kb

  20160505-046, Agenda Backup: Backup (Notice),  PDF,  962kb

  20160505-046, Agenda Backup: Draft Ordinance,  PDF,  40kb

  20160505-046, Agenda Backup: Map (Existing MF-6 Sites),  PDF,  4.0mb

  20160505-046, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20160505-046, Agenda Backup: Resolution (No 20151015-053),  PDF,  68kb

  20160505-046, Agenda Backup: Staff Report,  PDF,  101kb

 


Item 47 - May 5, 2016

Conduct a public hearing and consider a request by Morris Hoover, agent for Tacala Austin LLC dba Taco Bell Cantina, located at 2000 Guadalupe Street, for a waiver from 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 church. (District 9).

 

Work Papers and Other Backup Documentation

  20160505-047, Agenda Backup: Backup (Applicant Information and Exhibits),  PDF,  539kb

  20160505-047, Agenda Backup: Backup (Favor and Ojection Letters),  PDF,  1.3mb

  20160505-047, Agenda Backup: Map,  PDF,  112kb

  20160505-047, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20160505-047, Agenda Backup: Staff Report,  PDF,  13kb

 


Item 48 - May 5, 2016

Conduct a public hearing and consider a resolution for the use of dedicated parkland, known as Edward Rendon, Sr., Metro Park at Festival Beach (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.

 

Executed Resolution

  Resolution No. 20160505-048,  PDF,  148kb


Work Papers and Other Backup Documentation

  20160505-048, Agenda Backup: Backup (Ordinance No. 850502-U),  PDF,  1.9mb

  20160505-048, Agenda Backup: Draft Resolution,  PDF,  529kb

  20160505-048, Agenda Backup: Exhibit A (Field Notes 2,049 sf permanent access),  PDF,  223kb

  20160505-048, Agenda Backup: Map,  PDF,  487kb

  20160505-048, Agenda Backup: Map (CAD Drawing),  PDF,  96kb

  20160505-048, Agenda Backup: Parks and Recreation Board (Recommendation No. 20160216-005),  PDF,  34kb

  20160505-048, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 49 - May 5, 2016

Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to right-of-way dedications and transportation improvements required as a condition to mitigate the impacts of development.

 

Work Papers and Other Backup Documentation

  20160505-049, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20160505-049, Agenda Backup: Request for Postponement,  PDF,  51kb

 


Item 50 - May 5, 2016

Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to site development standards for educational facilities.

 

Work Papers and Other Backup Documentation

  20160505-050, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

  20160505-050, Agenda Backup: Request for Postponement,  PDF,  52kb

 


Item 51 - May 5, 2016

Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to the neighborhood plan design tool known as garage placement standards.

 

Executed Ordinance

  Ordinance No. 20160505-051,  PDF,  43kb


Work Papers and Other Backup Documentation

  20160505-051, Affidavit of Publication,  PDF,  45kb

  20160505-051, Agenda Backup: Backup (Affordability Impact Statement),  PDF,  126kb

  20160505-051, Agenda Backup: Backup (Infill and Design Booklet Garage placement diagram),  PDF,  668kb

  20160505-051, Agenda Backup: Backup (Notice),  PDF,  806kb

  20160505-051, Agenda Backup: Backup (Public Comment),  PDF,  2.2mb

  20160505-051, Agenda Backup: Draft Ordinance,  PDF,  21kb

  20160505-051, Agenda Backup: Map,  PDF,  1.1mb

  20160505-051, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20160505-051, Agenda Backup: Staff Report,  PDF,  95kb

 


Page updated: 12/15/2022, 1:26pm
Office of the City Clerk

City of Austin

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