Regular Meeting of the Austin City Council
December 1, 2016
Meeting Agenda
Agenda, 228kb
Changes to the Meeting Agenda
Agenda Addendum, 69kb
Agenda Changes and Corrections, 109kb
Council Questions and Answers
Agenda Questions and Answers, 14.0mb
Approved Meeting Minutes
Minutes, 354kb
Closed Caption Transcript
Transcript, 312kb
Video
Agenda Items - December 1, 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 | 54 | 55 | 56 | 57 |
Item 1 - December 1, 2016
Approve the minutes of the Austin City Council regular meeting of November 10, 2016, special called of November 16, 2016, discussion of November 17, 2016 and canvassing on November 22, 2016.
There are no documents published for this agenda item.
Item 2 - December 1, 2016
Approve issuance of a rebate to Foundation Communities, for performing energy efficiency improvements at the Southwest Trails Apartments located at 8405 Old Bee Caves Road, in an amount not to exceed $77,064 (District 8).
Work Papers and Other Backup Documentation
20161201-002, Agenda Backup: Backup (Project Fact Sheet), PDF, 73kb
20161201-002, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 3 - December 1, 2016
Approve issuance of a rebate to Pleasant Valley Villas Housing LP, for energy efficiency improvements at the Rosemont at Oak Valley Apartments located at 2800 Collins Creek Drive, in an amount not to exceed $281,259 (District 3).
Work Papers and Other Backup Documentation
20161201-003, Agenda Backup: Backup (Project Fact Sheet), PDF, 72kb
20161201-003, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 4 - December 1, 2016
Approve an ordinance authorizing negotiation and execution of a Developer Participation Agreement with Catellus Austin, LLC, for construction services associated with chilled water utilities to serve additional facilities at Mueller, in an amount not to exceed $3,536,500.
Executed Ordinance
Ordinance No. 20161201-004, PDF, 55kb
Work Papers and Other Backup Documentation
20161201-004, Agenda Backup: Draft Ordinance, PDF, 24kb
20161201-004, Agenda Backup: Fiscal Note, PDF, 118kb
20161201-004, Agenda Backup: Map, PDF, 152kb
20161201-004, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 5 - December 1, 2016
Authorize recurring expenditures for electronic subscriptions and professional dues and memberships with multiple agencies and vendors in an amount not to exceed $619,000.
Work Papers and Other Backup Documentation
20161201-005, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 6 - December 1, 2016
Authorize the negotiation and execution of an amendment to a cost reimbursement agreement with Davey L. Buratti and John M. Buratti to increase the amount of City cost reimbursement by $2,446,791.75 for a total reimbursement amount not to exceed $3,207,082.05 for costs associated with the design and construction of oversized wastewater mains and appurtenances that will provide wastewater service to a proposed single-family and multi-family development located south and west of Bradshaw Road and south of Country Down Drive.
Work Papers and Other Backup Documentation
20161201-006, Agenda Backup: Fiscal Note, PDF, 80kb
20161201-006, Agenda Backup: Map, PDF, 2.4mb
20161201-006, Agenda Backup: Map, PDF, 226kb
20161201-006, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 7 - December 1, 2016
Authorize the negotiation and execution of an agreement with OSF West Fifth, LP for the City to reimburse the developer in an amount not to exceed $67,275.00 for costs associated with the design and construction of an oversized water main and appurtenances that will provide water service to a proposed commercial development located at 1411 W 5th Street. (District 9)
Work Papers and Other Backup Documentation
20161201-007, Agenda Backup: Fiscal Note, PDF, 79kb
20161201-007, Agenda Backup: Map, PDF, 882kb
20161201-007, Agenda Backup: Map, PDF, 233kb
20161201-007, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 8 - December 1, 2016
Authorize execution of an amendment to the Indefinite Delivery/Indefinite Quantity construction services contract with BILFINGER WESTCON, INC., for chilled water piping construction in plants and on customer sites, increasing the spending authorization to $10,000,000 for the initial term of 24 months with one 24-month extension option up to $3,500,000 for a total contract amount not to exceed $13,500,000.
Work Papers and Other Backup Documentation
20161201-008, Agenda Backup: Authorization History, PDF, 31kb
20161201-008, Agenda Backup: Fiscal Note, PDF, 81kb
20161201-008, Agenda Backup: MWBE, PDF, 55kb
20161201-008, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 9 - December 1, 2016
Authorize execution of a construction contract with INSITUFORM TECHNOLOGIES, LLC, for the Wastewater Collection System Rehabilitation of Lines - Group A project in the amount of $981,400 plus a $98,140 contingency, for a total contract amount not to exceed $1,079,540. (Districts 1, 3, 4, 8, 9, and 10)
Work Papers and Other Backup Documentation
20161201-009, Agenda Backup: Fiscal Note, PDF, 80kb
20161201-009, Agenda Backup: MWBE, PDF, 37kb
20161201-009, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 10 - December 1, 2016
Authorize additional funding for the New Central Library Project Construction Manager at Risk Contract with HENSEL PHELPS CONSTRUCTION COMPANY in the amount of $5,550,000, for a revised contractual Construction Cost Limitation not to exceed amount of $126,605,934, for the construction of the New Central Library and Related Improvements including 2nd Street Bridge, Utilities, Roadway Improvements, Shoal Creek Greenbelt Improvements, and the Seaholm Substation Art Wall. (District 9)
Work Papers and Other Backup Documentation
20161201-010, Agenda Backup: Authorization History, PDF, 32kb
20161201-010, Agenda Backup: Fiscal Note, PDF, 83kb
20161201-010, Agenda Backup: MWBE, PDF, 38kb
20161201-010, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 11 - December 1, 2016
Authorize execution of a construction contract with MATOUS CONSTRUCTION, LTD, for the South Austin Regional Wastewater Treatment Plant Thickener Improvements project in the amount of $7,193,700 plus a $359,685 contingency, for a total contract amount not to exceed $7,553,385. (District 2)
Work Papers and Other Backup Documentation
20161201-011, Agenda Backup: Fiscal Note, PDF, 79kb
20161201-011, Agenda Backup: Map, PDF, 152kb
20161201-011, Agenda Backup: MWBE, PDF, 39kb
20161201-011, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 12 - December 1, 2016
Authorize negotiation and execution of an amendment to the Indefinite Delivery/Indefinite Quantity contract with PEABODY CONSTRUCTION, INC. for the Facilities and Force Main Services Indefinite Delivery/Indefinite Quantity-Rebid contract in the amount of $1,252,665 for a total contract amount not to exceed $15,580,202.
Work Papers and Other Backup Documentation
20161201-012, Agenda Backup: Authorization History, PDF, 42kb
20161201-012, Agenda Backup: MWBE, PDF, 49kb
20161201-012, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 13 - December 1, 2016
Authorize negotiation and execution of an amendment to the professional services agreement with KENNEDY/JENKS CONSULTANTS, INC. for construction phase services for the Parmer Lane Interceptor project in the amount of $3,300,000 for a total contract amount not to exceed $6,800,000. (District 6) Related to Item #14.
Work Papers and Other Backup Documentation
20161201-013, Agenda Backup: Authorization History, PDF, 37kb
20161201-013, Agenda Backup: Fiscal Note, PDF, 143kb
20161201-013, Agenda Backup: Map, PDF, 278kb
20161201-013, Agenda Backup: MWBE, PDF, 48kb
20161201-013, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 14 - December 1, 2016
Authorize execution of a construction contract with SJ LOUIS CONSTRUCTION OF TEXAS, LTD for the Parmer Lane Interceptor project, in the amount of $24,878,484 plus a $2,487,848 contingency, for a total contract amount not to exceed $27,366,332. (District 6) Related to Item #13.
Work Papers and Other Backup Documentation
20161201-014, Agenda Backup: Fiscal Note, PDF, 143kb
20161201-014, Agenda Backup: Map, PDF, 452kb
20161201-014, Agenda Backup: MWBE, PDF, 39kb
20161201-014, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 15 - December 1, 2016
Authorize negotiation and execution of a 24-month agreement with Capital Area Food Bank, Inc. beginning on January 1, 2017, for the provision of Supplemental Nutrition Food Assistance Program outreach and enrollment services in an amount not to exceed $200,000.
Work Papers and Other Backup Documentation
20161201-015, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 16 - December 1, 2016
Authorize negotiation and execution of an agreement with Asian Family Support Services of Austin for an 18-month term to provide job training, financial literacy, education and basic needs services beginning January 1, 2017, in an amount not to exceed $75,000.
Work Papers and Other Backup Documentation
20161201-016, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 17 - December 1, 2016
Approve an ordinance amending Exhibit A to the Fiscal Year 2016-2017 City of Austin Fee Schedule (Ordinance 20160914-003) to include fees for Central Preparation Facility Registrations and One Day/One Booth Temporary Food Permits, to reactivate fees related to information and certain records requests, and to correct a clerical error to the $25.00 fee for vending machine permits.
Executed Ordinance
Ordinance No. 20161201-017, PDF, 41kb
Work Papers and Other Backup Documentation
20161201-017, Agenda Backup: Draft Ordinance, PDF, 24kb
20161201-017, Agenda Backup: Exhibit A, PDF, 616kb
20161201-017, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 18 - December 1, 2016
Approve a resolution amending the City’s Personnel Policies to revise definitions regarding discrimination, harassment, sexual harassment, retaliation, and employee conduct.
Executed Resolution
Resolution No. 20161201-018, PDF, 358kb
Work Papers and Other Backup Documentation
20161201-018, Agenda Backup: Backup (Changes - Chapter A), PDF, 103kb
20161201-018, Agenda Backup: Backup (Chapter B Changes), PDF, 124kb
20161201-018, Agenda Backup: Draft Resolution, PDF, 80kb
20161201-018, Agenda Backup: Exhibit A, PDF, 173kb
20161201-018, Agenda Backup: Exhibit B, PDF, 213kb
20161201-018, Agenda Backup: Memo, PDF, 1.0mb
20161201-018, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20161201-018, Agenda Late Backup: Exhibit A , PDF, 375kb
Item 19 - December 1, 2016
Approve a settlement payment in Aigner et al v. City of Austin, Cause No. D-1-GN-12-003451, in the 53rd Judicial District for Travis County, Texas.
Work Papers and Other Backup Documentation
20161201-019, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 20 - December 1, 2016
Approve a resolution confirming the Interim City Manager's appointment of Assistant Chief of Police Brian Manley as Interim Chief of Police effective December 1, 2016.
Executed Resolution
Resolution No. 20161201-020, PDF, 28kb
Work Papers and Other Backup Documentation
20161201-020, Agenda Backup: Draft Resolution, PDF, 64kb
20161201-020, Agenda Backup: Memo, PDF, 28kb
20161201-020, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 21 - December 1, 2016
Approve a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Harris Ridge Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multi-family development to be located at the southwest corner of Howard Lane and Dessau Road and adjacent to a development serving similar households and that has also received Housing Tax Credits in the last three years. (District 7)
Executed Resolution
Resolution No. 20161201-021, PDF, 40kb
Work Papers and Other Backup Documentation
20161201-021, Agenda Backup: Clarification Memo, PDF, 91kb
20161201-021, Agenda Backup: Draft Resolution, PDF, 36kb
20161201-021, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 22 - December 1, 2016
Approve a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Govalle Affordable Housing, L.P., an affiliate of the Cesar Chavez Foundation, for the new construction of an affordable multi-family development to be located near Shady Lane and Jain Lane within the thinkEAST Planned Unit Development. (District 3)
Executed Resolution
Resolution No. 20161201-022, PDF, 41kb
Work Papers and Other Backup Documentation
20161201-022, Agenda Backup: Draft Resolution, PDF, 36kb
20161201-022, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 23 - December 1, 2016
Approve an ordinance vacating an alley right-of-way located south of West 5th Street between Paul Street and Pressler Street of approximately 2,051 square feet to Matthews-Barnes Brothers Investments LP and approximately 1,022 square feet to Duchy East, LLC (District 9).
Executed Ordinance
Ordinance No. 20161201-023, PDF, 341kb
Work Papers and Other Backup Documentation
20161201-023, Agenda Backup: Draft Ordinance, PDF, 18kb
20161201-023, Agenda Backup: Map, PDF, 1.5mb
20161201-023, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 24 - December 1, 2016
Authorize the consent to a partition, partial assignment and assumption of a lease agreement between The Austin Symphony Orchestra Society and Waller Creek Conservancy relating to an existing long-term lease on Symphony Square, located at 1101 Red River. (District 9)
Work Papers and Other Backup Documentation
20161201-024, Agenda Backup: Map, PDF, 2.0mb
20161201-024, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 25 - December 1, 2016
Authorize the negotiation and execution of an interlocal agreement with the University of Texas at Austin to provide special events services on an as-needed basis.
Work Papers and Other Backup Documentation
20161201-025, Agenda Backup: Interlocal Agreement, PDF, 259kb
20161201-025, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 26 - December 1, 2016
Authorize award and execution of a 12-month contract with TRAFFIC LOGIX CORP., to provide rubber speed cushions and rubber curbs, in an amount not to exceed $400,000, with two 12-month extension options in an amount not to exceed $200,000 per extension option, for a total contract amount not to exceed $800,000.
Work Papers and Other Backup Documentation
20161201-026, Agenda Backup: Fiscal Note, PDF, 37kb
20161201-026, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 27 - December 1, 2016
Authorize negotiation and execution of five contracts through the TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD) for vehicles and equipment with CHASTANG ENTERPRISES, INC. DBA CHASTANG FORD in an amount not to exceed $236,254, MAGNUM CUSTOM TRAILER MFG CO, INC. in an amount not to exceed $72,630, TEXAN WASTE EQUIPMENT, INC. DBA HEIL OF TEXAS in an amount not to exceed $1,559,002, LONGHORN INTERNATIONAL TRUCKS, LTD. in an amount not to exceed $1,202,250, and SILSBEE FORD, INC. in an amount not to exceed $4,753,185, for a total amount not to exceed $7,823,321.
Work Papers and Other Backup Documentation
20161201-027, Agenda Backup: Fiscal Note, PDF, 42kb
20161201-027, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 28 - December 1, 2016
Authorize negotiation and execution of four contracts through the HOUSTON-GALVESTON AREA COUNCIL cooperative purchasing program for vehicles with CHASTANG ENTERPRISES DBA CHASTANG FORD in an amount not to exceed $168,364, FRAZER, LTD. in an amount not to exceed $92,100, SANTEX TRUCK CENTER, LTD. in an amount not to exceed $94,271, and SIDDONS-MARTIN EMERGENCY GROUP, LLC in an amount not to exceed $6,687,198, for a total amount not to exceed $7,041,933.
Work Papers and Other Backup Documentation
20161201-028, Agenda Backup: Fiscal Note, PDF, 62kb
20161201-028, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 29 - December 1, 2016
Authorize award and execution of a 60-month contract with BCYCLE, LLC, to expand the Bike-Share Program, for a total contract amount not to exceed $805,033.
Work Papers and Other Backup Documentation
20161201-029, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 30 - December 1, 2016
Authorize negotiation and execution of a 48-month contract with RJN GROUP, INC., or one of the other qualified offerors to Request For Proposals EAD0128, to provide wastewater flow monitoring services, in an amount not to exceed $5,200,000, with four 12-month extension options in an amount not to exceed $1,350,000 per extension option, for a total contract amount not to exceed $10,600,000.
Work Papers and Other Backup Documentation
20161201-030, Agenda Backup: Matrix, PDF, 31kb
20161201-030, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 31 - December 1, 2016
Authorize award and execution of a 36-month contract with PRINTMAILPRO.COM, to provide citywide printing services, in an amount not to exceed $1,511,721, with three 12-month extension options in an amount not to exceed $503,907 per extension option, for a total contract amount not to exceed $3,023,442.
Work Papers and Other Backup Documentation
20161201-031, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 32 - December 1, 2016
Authorize negotiation and execution of a contract through the STATE OF TEXAS PROCUREMENT AND SUPPORT SERVICE cooperative purchasing program with EVENFLO, for child passenger safety seats, in an amount not to exceed $60,000.
Work Papers and Other Backup Documentation
20161201-032, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 33 - December 1, 2016
Authorize negotiation and execution of a 12-month contract with JOHN L. WORTHAM & SON, L.P. DBA WORTHAM INSURANCE AND RISK MANAGEMENT, to provide excess liability insurance broker services and coverage, in an amount not to exceed $976,198, with six 12-month extension options in an amount not to exceed $1,025,008 for the first extension option, $1,055,758 for the second extension option, $1,087,431 for the third extension option, $1,120,054 for the fourth extension option, $1,153,656 for the fifth extension option and $1,188,266 for the sixth extension option, for a total contract amount not to exceed $7,606,371.
Work Papers and Other Backup Documentation
20161201-033, Agenda Backup: Matrix, PDF, 7kb
20161201-033, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 34 - December 1, 2016
Approve an ordinance amending City Code Section 12-4-64 (D) to modify existing speed limits on Lamar Boulevard between Parmer Lane and Morrow Street.
Work Papers and Other Backup Documentation
20161201-034, Agenda Backup: Backup (Speed Check Data Lamar Blvd), PDF, 2.0mb
20161201-034, Agenda Backup: Draft Ordinance, PDF, 24kb
20161201-034, Agenda Backup: Exhibit A (TxDOT Letter - Loop 275-Lamar Blvd), PDF, 80kb
20161201-034, Agenda Backup: Map (Speed Limit Change Lamar Blvd), PDF, 110kb
20161201-034, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 35 - December 1, 2016
Approve an ordinance amending City Code Section 12-4-64 (D) to modify existing speed limits on Parmer Lane between Lamar Boulevard and east of Dessau Road.
Work Papers and Other Backup Documentation
20161201-035, Agenda Backup: Backup (Speed Check Data Parmer Lane), PDF, 1.1mb
20161201-035, Agenda Backup: Draft Ordinance, PDF, 21kb
20161201-035, Agenda Backup: Exhibit A (TxDOT Letter - FM 734-Parmer Lane), PDF, 84kb
20161201-035, Agenda Backup: Map (Speed Limit Change Parmer Lane FM 734), PDF, 661kb
20161201-035, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 36 - December 1, 2016
Authorize negotiation and execution of an interlocal agreement with the Capital Metropolitan Transportation Authority for the establishment of a public plaza and a permanent downtown rail station on 4th Street, between Red River Street and Trinity Street, and to conduct the necessary process to establish two-way traffic on 5th Street between IH 35 and Brazos Street.
Work Papers and Other Backup Documentation
20161201-036, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 37 - December 1, 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
20161201-037, Agenda Backup: 12-01-16 ENVIRONMENTAL COMMISSION bylaws., PDF, 107kb
20161201-037, Agenda Backup: 12-01-16 Nominations & Waivers, PDF, 52kb
20161201-037, Agenda Late Backup: Nominations and Waivers , PDF, 290kb
Item 38 - December 1, 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 Del Valle 969 Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multi-family development to be located at 14011 FM 969, in the Extraterritorial Jurisdiction of the City of Austin. (Suggested date and time: December 15, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
Work Papers and Other Backup Documentation
20161201-038, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 39 - December 1, 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 Atlantic Housing Foundation, Inc., or an affiliated entity, for the new construction of an affordable multi-family development to be located at 1621 Fish Lane. (District 7) (Suggested date and time: December 15, 2016 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
Work Papers and Other Backup Documentation
20161201-039, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 40 - December 1, 2016
Set a public hearing to consider an ordinance establishing contract electric rates for certain State of Texas facilities. (Suggested date and time: December 8, 2016, beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20161201-040, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 41 - December 1, 2016
C7a-2016-0009 – Wildhorse/Webb Tract – Approve an ordinance to annex the Wildhorse/Webb Tract annexation area (approximately 104 acres in eastern Travis County at the northeastern corner of the intersection of Decker Lane and Lindell Lane; contiguous to District 1). THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON NOVEMBER 3 AND 10, 2016.
Executed Ordinance
Ordinance No. 20161201-041, PDF, 621kb
Work Papers and Other Backup Documentation
20161201-041, Agenda Backup: Draft Ordinance, PDF, 27kb
20161201-041, Agenda Backup: Exhibit A (Legal Description), PDF, 43kb
20161201-041, Agenda Backup: Exhibit B (Draft Service Plan), PDF, 51kb
20161201-041, Agenda Backup: Map, PDF, 482kb
20161201-041, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 42 - December 1, 2016
NPA-2016-0013.01 - Bouldin Courts - District 9 - Conduct a public hearing and approve an ordinance amending Ordinance No. 020523-32, the Bouldin Creek Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 908, 1000, & 1002 South 2nd Street (East Bouldin Watershed) from Single Family to Higher Density Single Family land use. Staff Recommendation: To grant Higher Density Single Family land use. Planning Commission Recommendation: To grant Higher Density Single Family land use. Owner/Applicant: PSW Homes, LLC (Jarrod Corbell). City Staff: Maureen Meredith, (512) 974-2695.
Work Papers and Other Backup Documentation
20161201-042, Agenda Backup: Draft Ordinance, PDF, 268kb
20161201-042, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20161201-042, Agenda Backup: Staff Report, PDF, 4.6mb
Item 43 - December 1, 2016
C14-2016-0077 - Bouldin Courts - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 900, 904, 908, 1000 & 1002 South 2nd Street and 705 Christopher Street (East Bouldin Creek Watershed) community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning and family residence-neighborhood plan (SF-3-NP) combining district zoning to townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Planning Commission Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Agent: PSW Homes (Jarred Corbell). Owner: 1st Street Highlands LP (PSW Homes). City Staff: Andrew Moore, 512-974-7604.
Work Papers and Other Backup Documentation
20161201-043, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20161201-043, Agenda Backup: Revised Draft Ordinance, PDF, 307kb
20161201-043, Agenda Backup: Staff Report, PDF, 6.2mb
Item 44 - December 1, 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
20161201-044, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 45 - December 1, 2016
Discuss legal issues related to Ketty Sully v. City of Austin et al, Cause No. 1:16-CV-00818, in the United States District Court for the Western Division of Texas (Private consultation with legal counsel—Section 551.071 of the Government Code) (Related to February 8, 2016 officer-involved shooting).
Work Papers and Other Backup Documentation
20161201-045, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 46 - December 1, 2016
Discuss legal issues related to Breaion King v. Officer Bryan Richter et al, Cause No. 1:16-cv-01020, in the United States District Court for the Western Division of Texas (Private consultation with legal counsel—Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20161201-046, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 47 - December 1, 2016
Discuss legal issues related to the acquisition of an interest in real property located at (1) 110 East 9th Street, (2) the northwest corner of Doris Drive and Hathaway Drive, (3) 1111 West 6th Street, (4) 3908 Avenue B, (5) the northeast corner of Jackie Robinson Street and Tannehill Lane, (6) the southeast portion of 411 East Alpine Road, (7) the east portion of 5101 East 51st Street, (8) 4806 Trail West Drive, (9) 4900 Gonzales Street, and (10) the southwest corner of US Highway 183 and Loyola Lane (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20161201-047, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 48 - December 1, 2016
Discuss the acquisition of an interest in real property located at (1) 110 East 9th Street, (2) the northwest corner of Doris Drive and Hathaway Drive, (3) 1111 West 6th Street, (4) 3908 Avenue B, (5) the northeast corner of Jackie Robinson Street and Tannehill Lane, (6) the southeast portion of 411 East Alpine Road, (7) the east portion of 5101 East 51st Street, (8) 4806 Trail West Drive, (9) 4900 Gonzales Street, and (10) the southwest corner of US Highway 183 and Loyola Lane (Real property - Section 551.072 of the Government Code).
Work Papers and Other Backup Documentation
20161201-048, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 49 - December 1, 2016
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene. (The AHFC agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=1321&doctype=Agenda)
Work Papers and Other Backup Documentation
20161201-049, Agenda Backup: December 1, 2016 AHFC Packet, PDF, 297kb
Item 50 - December 1, 2016
Conduct a public hearing and consider an ordinance regarding the Estancia Hill Country Public Improvement District 2017 assessment roll and authorizing the levying of the 2017 assessments.
Executed Ordinance
Ordinance No. 20161201-050, PDF, 193kb
Work Papers and Other Backup Documentation
20161201-050, Agenda Backup: Draft Ordinance, PDF, 71kb
20161201-050, Agenda Backup: Estancia Hill Country Certified Assessment Roll, PDF, 335kb
20161201-050, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 51 - December 1, 2016
Conduct a public hearing and consider an ordinance regarding the Indian Hills Public Improvement District 2017 assessment roll and authorizing the levying of the 2017 assessments.
Executed Ordinance
Ordinance No. 20161201-051, PDF, 117kb
Work Papers and Other Backup Documentation
20161201-051, Agenda Backup: Draft Ordinance, PDF, 65kb
20161201-051, Agenda Backup: Exhibit A (2017 Indian Hills Certified Assessment Roll), PDF, 58kb
20161201-051, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 52 - December 1, 2016
Conduct a public hearing and consider an ordinance regarding the Whisper Valley Public Improvement District 2017 assessment roll and authorizing the levying of the 2017 assessments.
Executed Ordinance
Ordinance No. 20161201-052, PDF, 141kb
Work Papers and Other Backup Documentation
20161201-052, Agenda Backup: Draft Ordinance, PDF, 71kb
20161201-052, Agenda Backup: Exhibit A (2017 Whisper Valley Certified Assessment Roll), PDF, 69kb
20161201-052, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 53 - December 1, 2016
Conduct a public hearing and consider an ordinance regarding the Austin Downtown Public Improvement District 2017 assessment roll and authorize the levying of 2017 assessments.
Executed Ordinance
Ordinance No. 20161201-053, PDF, 1.3mb
Work Papers and Other Backup Documentation
20161201-053, Agenda Backup: Draft Ordinance, PDF, 53kb
20161201-053, Agenda Backup: Exhibit A, PDF, 3.7mb
20161201-053, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 54 - December 1, 2016
Conduct a public hearing and consider an ordinance regarding the East Sixth Street Public Improvement District 2017 assessment roll and authorize the levying of 2017 assessments.
Executed Ordinance
Ordinance No. 20161201-054, PDF, 296kb
Work Papers and Other Backup Documentation
20161201-054, Agenda Backup: Draft Ordinance, PDF, 48kb
20161201-054, Agenda Backup: Exhibit A, PDF, 442kb
20161201-054, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 55 - December 1, 2016
Conduct a public hearing and consider an ordinance regarding the South Congress Preservation and Improvement District 2017 assessment roll and authorize the levying of 2017 assessments.
Executed Ordinance
Ordinance No. 20161201-055, PDF, 228kb
Work Papers and Other Backup Documentation
20161201-055, Agenda Backup: Draft Ordinance, PDF, 569kb
20161201-055, Agenda Backup: Exhibit A, PDF, 183kb
20161201-055, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 56 - December 1, 2016
Conduct a public hearing and consider an appeal of an outdoor music venue permit, approved by the Development Services Department, for the Scoot Inn at 1308 E. 4th Street.
Work Papers and Other Backup Documentation
20161201-056, Agenda Backup: Postponement Memo, PDF, 28kb
20161201-056, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 57 - December 1, 2016
Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Harris Ridge Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multi-family development to be located at the Southwest corner of Howard Lane and Dessau Road. (District 7)
Executed Resolution
Resolution No. 20161201-057, PDF, 41kb
Work Papers and Other Backup Documentation
20161201-057, Agenda Backup: Draft Resolution, PDF, 37kb
20161201-057, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Page updated: 12/15/2022, 3:41pm
Office of the City Clerk