Regular Meeting of the Austin City Council
February 2, 2017
Meeting Agenda
Agenda, 197kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 112kb
Council Questions and Answers
Agenda Questions and Answers, 4.6mb
Approved Meeting Minutes
Minutes, 409kb
Closed Caption Transcript
Transcript, 695kb
Video
Agenda Items - February 2, 2017
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 |
Item 1 - February 2, 2017
Approve the minutes of the Austin City Council special called meeting of January 11, 2017, special called joint meeting of January 11, 2017, and special called meeting of January 12, 2017.
There are no documents published for this agenda item.
Item 2 - February 2, 2017
Authorize negotiation and execution of an interlocal agreement with Austin Community College (ACC) to provide on-site chilled water services at ACC's Highland Campus located at 6101 Airport Boulevard. (District 4)
Work Papers and Other Backup Documentation
20170202-002, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 3 - February 2, 2017
Authorize negotiation and execution of an agreement with United Airlines to replace diesel powered equipment operated by United Airlines with electric equipment by utilizing an Environmental Protection Agency Diesel Emission Reduction Act grant, for a total contract amount not to exceed $120,805. (District 2)
Work Papers and Other Backup Documentation
20170202-003, Agenda Backup: Expense Detail, PDF, 16kb
20170202-003, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 4 - February 2, 2017
Approve an ordinance amending City Code Chapters 2-3 and 2-7 relating to the duties and functions of the City Auditor and the Ethics Review Commission, the code of ethics, and financial disclosure; and creating an offense.
Work Papers and Other Backup Documentation
20170202-004, Agenda Backup: Clarification Memo, PDF, 57kb
20170202-004, Agenda Backup: Draft Ordinance, PDF, 160kb
20170202-004, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 5 - February 2, 2017
Approve an ordinance amending the Fiscal Year 2016-2017 City of Austin Fee Schedule, attached as Exhibit A to Ordinance No. 20160914-003, to change the fee for providing a zoning compliance letter from $513 to $51.
Executed Ordinance
Ordinance No. 20170202-005, PDF, 24kb
Work Papers and Other Backup Documentation
20170202-005, Agenda Backup: Draft Ordinance, PDF, 17kb
20170202-005, Agenda Backup: Exhibit A (FY17 Amended Fee Schedule), PDF, 608kb
20170202-005, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 6 - February 2, 2017
Authorize negotiation and execution of an agreement with the Community Care Collaborative to provide ground emergency medical transport services to the Travis County Healthcare District’s (d/b/a Central Health) eligible Medical Access Program beneficiaries for a fee of $696,822 for a term of one year.
Work Papers and Other Backup Documentation
20170202-006, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 7 - February 2, 2017
Authorize negotiation and execution of an interlocal agreement with Travis County Healthcare District (d/b/a Central Health) to provide services through the Emergency Medical Services Department Community Health Paramedic Program as funded by the Delivery System Reform Incentive Payments 1115 Waiver Program (DSRIP) in effect during the DSRIP project period from the date of execution of this agreement through September 30, 2017, in an amount not to exceed $441,073 paid by Central Health to the City.
Work Papers and Other Backup Documentation
20170202-007, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 8 - February 2, 2017
Authorize negotiation and execution of an interlocal agreement in the form of a Service Agreement with Travis County Emergency Service District #4 (ESD 4) compensating the City of Austin for providing fire services within ESD 4, providing for the transition of current ESD 4 firefighters into the Austin Fire Department workforce, and providing for the disposition of ESD 4 property and equipment.
Work Papers and Other Backup Documentation
20170202-008, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 9 - February 2, 2017
Approve an ordinance waiving up to $3,630 in Library Department photo/digital scan reproduction and publication fees for Arcadia Press, Inc., in exchange for royalties for use of Austin History Center historical photos.
Executed Ordinance
Ordinance No. 20170202-009, PDF, 19kb
Work Papers and Other Backup Documentation
20170202-009, Agenda Backup: Backup (Royalty Publishing Agreement), PDF, 282kb
20170202-009, Agenda Backup: Draft Ordinance, PDF, 16kb
20170202-009, Agenda Backup: Fiscal Note, PDF, 12kb
20170202-009, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 10 - February 2, 2017
Approve an ordinance amending the Fiscal Year 2016-2017 Austin Public Library Operating Budget Special Revenue Fund (Ordinance 20160914-001) to appropriate interest earned from the Bill and Melinda Gates Foundation grant funds for the My Library Keeps Me Healthy initiative.
Executed Ordinance
Ordinance No. 20170202-010, PDF, 22kb
Work Papers and Other Backup Documentation
20170202-010, Agenda Backup: Draft Ordinance, PDF, 14kb
20170202-010, Agenda Backup: Fiscal Note, PDF, 34kb
20170202-010, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 11 - February 2, 2017
Approve an ordinance waiving or reimbursing certain fees for the 12th annual Urban Music Festival 2017, sponsored by Soul Tree Collective, Inc., which is taking place on March 31 and April 1 at Vic Mathias Shores.
Executed Ordinance
Ordinance No. 20170202-011, PDF, 27kb
Work Papers and Other Backup Documentation
20170202-011, Agenda Backup: Draft Ordinance, PDF, 23kb
20170202-011, Agenda Backup: Fee Waiver, PDF, 36kb
20170202-011, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 12 - February 2, 2017
Approve a resolution consenting to the creation of the proposed Travis County Emergency Services District No. 15.
Executed Resolution
Resolution No. 20170202-012, PDF, 796kb
Work Papers and Other Backup Documentation
20170202-012, Agenda Backup: Annexation Questions, PDF, 1.7mb
20170202-012, Agenda Backup: Annexation With Subdivisions (MAP), PDF, 826kb
20170202-012, Agenda Backup: Draft Resolution, PDF, 17kb
20170202-012, Agenda Backup: Exhibit A (Petition to Consent to the creation of Travis County ESD 15), PDF, 3.3mb
20170202-012, Agenda Backup: Exhibit B (Map), PDF, 261kb
20170202-012, Agenda Backup: Exhibit C (Impact to City of Austin Services), PDF, 250kb
20170202-012, Agenda Backup: Memo to Mayor and Council, PDF, 368kb
20170202-012, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 13 - February 2, 2017
Approve a resolution consenting to the issuance of multi-family private activity bonds by Austin Affordable PFC, Inc., an affiliate of the Housing Authority of the City of Austin, in an amount not to exceed $20,000,000 to finance a portion of the cost to rehabilitate a multi-family rental development located at 1941 Gaston Place Drive that will be owned by Pathways at Gaston Place Apartments, LP. (District 1)
Executed Resolution
Resolution No. 20170202-013, PDF, 65kb
Work Papers and Other Backup Documentation
20170202-013, Agenda Backup: Attachment 1 (Public Notice), PDF, 378kb
20170202-013, Agenda Backup: Attachment 2 (TEFRA Minutes), PDF, 291kb
20170202-013, Agenda Backup: Draft Resolution, PDF, 43kb
20170202-013, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 14 - February 2, 2017
Authorize the negotiation and execution of a 60-month lease with Texas Optometric Association, Inc. for approximately 2,930 square feet of office space at 1104 West Avenue, Austin, Texas, for the Criminal Prosecution Division of the Law Department, in an amount not to exceed $543,514.67. (District 9).
Work Papers and Other Backup Documentation
20170202-014, Agenda Backup: Map, PDF, 2.1mb
20170202-014, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 15 - February 2, 2017
Authorize the execution of an agreement with 9th Red River, LLC, for partial reimbursement of costs associated with constructing Great Streets streetscape improvements at 805 Neches Street (Holiday Inn Express Hotel) & 810 Red River Street (Indigo Hotel) in an amount not to exceed $184,454. (District 9)
Work Papers and Other Backup Documentation
20170202-015, Agenda Backup: Backup (Downtown Great Streets - Hotel Indigo and Holiday Inn Express), PDF, 3.2mb
20170202-015, Agenda Backup: Backup (Staff Memo - Reimbursement Amount), PDF, 22kb
20170202-015, Agenda Backup: Fiscal Note, PDF, 64kb
20170202-015, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 16 - February 2, 2017
Approve an ordinance amending City Code Chapter 13-3 relating to escort vehicles and processions.
Work Papers and Other Backup Documentation
20170202-016, Agenda Backup: Draft Ordinance, PDF, 40kb
20170202-016, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 17 - February 2, 2017
Approve an ordinance creating temporary navigation control zones on Lake Austin during the PGA World Golf Championships-Dell Match Play and creating an offense.
Executed Ordinance
Ordinance No. 20170202-017, PDF, 49kb
Work Papers and Other Backup Documentation
20170202-017, Agenda Backup: Draft Ordinance, PDF, 31kb
20170202-017, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 18 - February 2, 2017
Authorize negotiation and execution of an agreement with AUSTIN TENANTS’ COUNCIL for a 56-month term beginning on February 1, 2017 to provide housing-debt reduction negotiation services for clients enrolled in housing stability programs, in an amount not to exceed $95,000.
Work Papers and Other Backup Documentation
20170202-018, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 19 - February 2, 2017
Authorize negotiation and execution of Amendment No. 5 with Central Texas Food Bank, Inc. to increase funding for the provision of food to low income individuals and families and Supplemental Food Assistance Program outreach and enrollment services in an amount not to exceed $88,246 for the initial period of September 1, 2015 through September 30, 2108, and funding for the three remaining 12-month renewal options in an amount not to exceed $65,483 per renewal option, for a new total agreement amount not to exceed $284,697.
Work Papers and Other Backup Documentation
20170202-019, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 20 - February 2, 2017
Authorize negotiation and execution of Amendment No. 3 to the agreement with Marathon Kids, Inc. to increase funding for the Healthy Food Retail Initiative by $17,000 for a revised contract amount of $75,000 for the period of October 1, 2016 to September 30, 2017, with one 12-month extension option not to exceed $100,000.
Work Papers and Other Backup Documentation
20170202-020, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 21 - February 2, 2017
Authorize negotiation and execution of a 36-month contract with REPUBLIC SERVICES, or one of the other qualified offerors to Request For Proposals SLW0514, to provide citywide refuse, recycling, organics and special waste collections for City facilities, in an amount not to exceed $7,725,000, with three 12-month extension options in an amount not to exceed $3,090,000 per extension option, for a total contract amount not to exceed $16,995,000.
Work Papers and Other Backup Documentation
20170202-021, Agenda Backup: Matrix, PDF, 10kb
20170202-021, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 22 - February 2, 2017
Authorize negotiation and execution of a three-month contract with HYDROMAX USA LLC, to provide the Utilis satellite leak detection program subscription in an estimated amount of $99,000, with one three-month extension option in an estimated amount of $99,000, for a total contract amount not to exceed $198,000.
Work Papers and Other Backup Documentation
20170202-022, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 23 - February 2, 2017
Authorize negotiation and execution of a 12-month contract with MUELLER WATER PRODUCTS, INC. DBA ECHOLOGICS LLC, to provide the EchoShore-M mobile transmission pipeline leak detection system, in an estimated amount of $75,360, with three 12-month extension options, in an estimated amount of $75,490 for the first extension option, $68,900 for the second extension option, and $72,375 for the third extension option, for a total contract amount not to exceed $292,125.
Work Papers and Other Backup Documentation
20170202-023, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 24 - February 2, 2017
Authorize award and execution of a 24-month contract with NATIONAL WORKS INC., to provide televising, cleaning, smoke testing and trenchless point repair of sanitary sewer collection system pipes, in an estimated amount of $2,078,664, with three 12-month extension options in an estimated amount of $1,039,332 per extension option, for a total contract amount not to exceed $5,196,660.
Work Papers and Other Backup Documentation
20170202-024, Agenda Backup: MWBE Summary, PDF, 30kb
20170202-024, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 25 - February 2, 2017
Authorize award and execution of a 36-month contract with PRIESTER-MELL & NICHOLSON, INC., to provide gas-insulated padmount switchgear, in an estimated amount of $11,081,934, with three 12-month extension options in an estimated amount of $3,693,978 per extension, for a total contract amount not to exceed $22,163,868.
Work Papers and Other Backup Documentation
20170202-025, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 26 - February 2, 2017
Authorize award and execution of a 24-month contract with TECHLINE INC., to provide network transformers, in an estimated amount of $7,425,364, with three 12-month extension options in an estimated amount of $3,712,682 per extension option, for a total contract amount not to exceed $18,563,410.
Work Papers and Other Backup Documentation
20170202-026, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 27 - February 2, 2017
Authorize negotiation and execution of a contract with HPI, LLC, to provide control system hardware and software upgrades, in an amount not to exceed $107,000.
Work Papers and Other Backup Documentation
20170202-027, Agenda Backup: Fiscal Note - Austin Energy, PDF, 55kb
20170202-027, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 28 - February 2, 2017
Authorize negotiation and execution of a 24-month contract with NALCO COMPANY, or one of the other qualified offerors to Request For Proposals CAK0006REBID, to provide specialty chemical water treatment services, in an estimated amount of $3,536,000, with three 12-month extension options in an estimated amount of $1,768,000 per extension option, for a total contract amount not to exceed $8,840,000.
Work Papers and Other Backup Documentation
20170202-028, Agenda Backup: Matrix, PDF, 41kb
20170202-028, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 29 - February 2, 2017
Authorize award and execution of a 36-month contract with INDUSTRIAL DISTRIBUTION GROUP INC. DBA ALAMO IRON WORKS, to provide reinforcing steel, in an estimated amount of $844,870, with two 12-month extension options in an estimated amount of $325,017 for the first extension option and $357,518 for the second extension option, for a total contract amount not to exceed $1,527,405.
Work Papers and Other Backup Documentation
20170202-029, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 30 - February 2, 2017
Authorize negotiation and execution of an interlocal agreement with the CITY OF GARLAND, TEXAS to allow for cooperative procurement of goods and services.
Work Papers and Other Backup Documentation
20170202-030, Agenda Backup: Interlocal - City of Garland, TX, PDF, 118kb
20170202-030, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 31 - February 2, 2017
Authorize award and execution of a contract with NETZSCH PUMPS NORTH AMERICA, LLC, to provide cavity pumps and pressure sensors, in an amount not to exceed $128,172.
Work Papers and Other Backup Documentation
20170202-031, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 32 - February 2, 2017
Authorize award and execution of a 24-month contract with SHRIEVE CHEMICAL COMPANY to provide anhydrous ammonia, in an estimated amount of $476,088, with three 12-month extension options in an estimated amount of $238,044 per extension option, for a total contract amount not to exceed $1,190,220.
Work Papers and Other Backup Documentation
20170202-032, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 33 - February 2, 2017
Authorize award and execution of a contract with POWER SUPPLY, to provide shunt capacitor banks for electric system voltage stabilization, in an amount not to exceed $1,090,000.
Work Papers and Other Backup Documentation
20170202-033, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 34 - February 2, 2017
Authorize negotiation and execution of a 12-month contract with the AUSTIN HUMANE SOCIETY, to provide animal sterilization and wellness services, in an estimated amount of $125,000, with two 12-month extension options in an estimated amount of $125,000 per extension option, for a total contract amount not to exceed $375,000.
Work Papers and Other Backup Documentation
20170202-034, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 35 - February 2, 2017
Authorize negotiation and execution of a 12-month contract with RSM US, LLP, to provide compliance review services of economic development agreements, in an estimated amount of $70,000, with four 12-month extension options in an estimated amount of $70,000 per extension option, for a total contract amount not to exceed $350,000.
Work Papers and Other Backup Documentation
20170202-035, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 36 - February 2, 2017
Authorize negotiation and execution of a contract with TRANE U.S. INC., to provide an updated control system for heating, ventilating and air conditioning, in an amount not to exceed $472,162.
Work Papers and Other Backup Documentation
20170202-036, Agenda Backup: Fiscal Note, PDF, 81kb
20170202-036, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 37 - February 2, 2017
Authorize negotiation and execution of three 16-month contracts through the TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD), for the rental of medium and heavy-duty pneumatic rollers and milling machines, with ANDERSON MACHINERY, with COOPER EQUIPMENT CO. INC., and with HOLT CAT, in an amount not to exceed $262,500 each and combined.
Work Papers and Other Backup Documentation
20170202-037, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 38 - February 2, 2017
Authorize negotiation and execution of a contract with MCR PERFORMANCE SOLUTIONS LLC, to provide zero-based budget consulting services, in an amount not to exceed $538,000.
Work Papers and Other Backup Documentation
20170202-038, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 39 - February 2, 2017
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
20170202-039, Agenda Backup: 02-02-17 Nominations & Waivers, PDF, 84kb
20170202-039, Agenda Backup: Travis Central Appraisal District Resolution, PDF, 55kb
20170202-039, Agenda Late Backup: Nominations and Waivers, final, PDF, 47kb
Item 40 - February 2, 2017
Approve a resolution initiating an amendment to the City's Energy Code to require that new residential and commercial buildings are constructed to be solar-ready.
Executed Resolution
Resolution No. 20170202-040, PDF, 56kb
Work Papers and Other Backup Documentation
20170202-040, Agenda Backup: Draft Resolution, PDF, 41kb
20170202-040, Agenda Backup: Item from Council, PDF, 59kb
Item 41 - February 2, 2017
Approve a resolution relating to plan review, inspections, and enforcement of the City's Energy Code.
Executed Resolution
Resolution No. 20170202-041, PDF, 50kb
Work Papers and Other Backup Documentation
20170202-041, Agenda Backup: Draft Resolution, PDF, 37kb
20170202-041, Agenda Backup: Item from Council, PDF, 59kb
Item 42 - February 2, 2017
Approve a resolution initiating amendments to the Land Development Code (Title 25) relating to requirements for expedited permitting of development projects.
Executed Resolution
Resolution No. 20170202-042, PDF, 75kb
Work Papers and Other Backup Documentation
20170202-042, Agenda Backup: Item from Council, PDF, 58kb
20170202-042, Agenda Backup: Revised Draft Resolution, PDF, 18kb
20170202-042, Agenda Late Backup: Proposed amendment - CM Kitchen, PDF, 66kb
Item 43 - February 2, 2017
Approve a resolution directing the City Manager to begin testing and implementation for expansion of library services to selected locations to provide for General Citizen Communication via videoconferencing, to be in conformance with City Code, Section 2-5-28; and to develop a methodology to analyze such expansion of services and to identify gaps in access to videoconferencing; and to plan for expanded services and make related reports.
Executed Resolution
Resolution No. 20170202-043, PDF, 123kb
Staff Responses to Council
Staff Response 20170202-043, PDF, 98kb
Work Papers and Other Backup Documentation
20170202-043, Agenda Backup: Item from Council, PDF, 59kb
20170202-043, Agenda Backup: Revised Draft Resolution, PDF, 14kb
Item 44 - February 2, 2017
Approve an ordinance waiving or reimbursing certain fees for the Lunar New Year celebration, sponsored by the Austin Taiwanese Association, which was held on January 21, 2017, at the Asian American Resource Center.
Executed Ordinance
Ordinance No. 20170202-044, PDF, 23kb
Work Papers and Other Backup Documentation
20170202-044, Agenda Backup: Draft Ordinance, PDF, 18kb
20170202-044, Agenda Backup: Fiscal Note, PDF, 35kb
20170202-044, Agenda Backup: Item from Council, PDF, 59kb
Item 45 - February 2, 2017
Approve a resolution related to Austin Resource Recovery's curbside textile collection contract.
Executed Resolution
Resolution No. 20170202-045, PDF, 74kb
Staff Responses to Council
Staff Response 20170202-045, PDF, 809kb
Work Papers and Other Backup Documentation
20170202-045, Agenda Backup: Draft Resolution, PDF, 78kb
20170202-045, Agenda Backup: Item from Council, PDF, 58kb
20170202-045, Agenda Late Backup: Draft resolution, revised, PDF, 95kb
Item 46 - February 2, 2017
Approve a resolution relating to implementing the Parkland Events Taskforce Report.
Executed Resolution
Resolution No. 20170202-046, PDF, 49kb
Staff Responses to Council
Staff Response 20170202-046, PDF, 1.7mb
Staff Response 20170202-046, PDF, 47kb
Work Papers and Other Backup Documentation
20170202-046, Agenda Backup: Draft Resolution, PDF, 23kb
20170202-046, Agenda Backup: Item from Council, PDF, 58kb
Item 47 - February 2, 2017
Approve the waiver or reimbursement of certain fees under City Code Chapter 14-8 for the 10th annual St. James Missions 5K/1K Run/Walk sponsored by St. James Missionary Baptist Church which is to be held on March 25, 2017, at the St. James Missionary Baptist Church.
Work Papers and Other Backup Documentation
20170202-047, Agenda Backup: Fee Waiver, PDF, 37kb
20170202-047, Agenda Backup: Item from Council, PDF, 59kb
Item 48 - February 2, 2017
Set a public hearing to consider an ordinance adopting local standards of care for the City of Austin Parks and Recreation Department’s Youth Programs.
Work Papers and Other Backup Documentation
20170202-048, Agenda Backup: Recommendation for Council Action, PDF, 82kb
20170202-048, Agenda Backup: Review Sheet, PDF, 48kb
Item 49 - February 2, 2017
Briefing on a Service Agreement with Travis County Emergency Service District #4.
Work Papers and Other Backup Documentation
20170202-049, Agenda Late Backup: Briefing - Providing Fire Protection in ESD 4 Presentation, PDF, 1.5mb
Item 50 - February 2, 2017
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
20170202-050, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 51 - February 2, 2017
Discuss legal issues related to the rate appeal filed with the Public Utility Commission by Shady Hollow MUD regarding wholesale water and wastewater rates (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20170202-051, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 52 - February 2, 2017
Discuss the lease or acquisition of an interest in real property and improvements located at (1) 425 Riverside Drive, (2) the northeast corner of Philomena Street and Mueller Street, and (3) the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Real property - Section 551.072 of the Government Code).
Work Papers and Other Backup Documentation
20170202-052, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 53 - February 2, 2017
Discuss legal issues related to the lease or acquisition of an interest in real property and improvements located at (1) 425 Riverside Drive, (2) the northeast corner of Philomena Street and Mueller Street, and (3) the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20170202-053, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 54 - February 2, 2017
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
20170202-054, Agenda Backup: Draft Ordinance, PDF, 247kb
20170202-054, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170202-054, Agenda Backup: Staff Report (NPA-2016-0013.01), PDF, 4.6mb
Item 55 - February 2, 2017
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
20170202-055, Agenda Backup: Draft Ordinance, PDF, 248kb
20170202-055, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170202-055, Agenda Backup: Staff Report (C14-2016-0077), PDF, 5.5mb
Item 56 - February 2, 2017
C14-2016-0023.SH - Elysium Park - District 7 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 3300 Oak Creek Drive (Walnut Creek Watershed) from industrial park-conditional overlay (IP-CO) combining district zoning and rural residence (RR) district zoning to multifamily residence-moderate-high density-conditional overlay (MF-4-CO) combining district zoning. Staff Recommendation: To grant multifamily residence-moderate-high density-conditional overlay (MF-4-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant multifamily residence-moderate-high density-conditional overlay (MF-4-CO) combining district zoning. The ordinance may include waiver of fees. Owner/Applicant: Two-Way Land, L.P. (John K. Condon). Agent: Waeltz & Prete, Inc. (Antonio A. Prete). City Staff: Sherri Sirwaitis, 512-974-3057. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20170202-056, Agenda Backup: Draft Ordinance (C14-2016-0023.SH), PDF, 241kb
20170202-056, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170202-056, Agenda Backup: Staff Report (C14-2016-0023.SH), PDF, 15.2mb
Item 57 - February 2, 2017
C814-2014-0120 – Austin Oaks PUD – District 10 – Conduct a public hearing and approve 2nd and 3rd readings of an ordinance amending Title 25 by rezoning property locally known as 3409, 3420, 3429, 3445, 3520, 3636, 3701, 3721, 3724, and 3737 Executive Center Drive and 7601, 7718 and 7719 Wood Hollow Drive (Shoal Creek Watershed) from community commercial (GR) district zoning, neighborhood commercial (LR) district zoning, limited office (LO) district zoning and family residence (SF-3) district zoning to planned unit development (PUD) district zoning. The ordinance may include waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. City Council: Approved First Reading PUD zoning with conditions, December 15, 2016. Applicant: Graves Dougherty Hearon & Moody (Michael Whellan). Owner: Twelve Lakes LLC, Jon Ruff. City Staff: Andrew Moore, 512-974-7604.
Work Papers and Other Backup Documentation
20170202-057, Agenda Backup: Draft Ordinance, PDF, 139kb
20170202-057, Agenda Backup: Exhibits A - M, PDF, 2.5mb
20170202-057, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170202-057, Agenda Backup: Staff Report, PDF, 22.4mb
Item 58 - February 2, 2017
Conduct a public hearing and consider an ordinance amending City Code Title 25 to require Historic Landmark Commission review of demolition applications for structures that are fifty years or older and dedicated to certain civic uses.
Work Papers and Other Backup Documentation
20170202-058, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170202-058, Agenda Backup: Request for Postponement, PDF, 19kb
Item 59 - February 2, 2017
Conduct a public hearing and consider a resolution regarding an application to be submitted to the Texas Department of Housing and Community Affairs by Pathways at Gaston Place, LP, or an affiliated entity, for low income housing tax credits in connection with the rehabilitation of an affordable multi-family development located at 1941 Gaston Place. (District 1)
Executed Resolution
Resolution No. 20170202-059, PDF, 39kb
Work Papers and Other Backup Documentation
20170202-059, Agenda Backup: Draft Resolution, PDF, 37kb
20170202-059, Agenda Backup: Recommendation for Council Action, PDF, 82kb
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