Regular Meeting of the Austin City Council
February 9, 2017
Meeting Agenda
Agenda, 191kb
Changes to the Meeting Agenda
Agenda Addendum, 66kb
Agenda Changes and Corrections, 106kb
Council Questions and Answers
Agenda Questions and Answers, 267kb
Approved Meeting Minutes
Minutes, 341kb
Closed Caption Transcript
Transcript, 767kb
Video
Agenda Items - February 9, 2017
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 |
Item 1 - February 9, 2017
Approve the minutes of the Austin City Council work session of January 24, 2017, discussion of January 26, 2017, regular meeting of January 26, 2017, and council discussion of January 28, 2017.
There are no documents published for this agenda item.
Item 2 - February 9, 2017
Approve an ordinance amending the Fiscal Year 2016-2017 Austin Water Operating Budget (Ordinance No. 20160914-001) to increase appropriations by $850,000 and decrease the ending balance by the same amount for a settlement related to the City's rates for services provided to the Shady Hollow MUD.
Related to Item #10
Executed Ordinance
Ordinance No. 20170209-002, PDF, 23kb
Work Papers and Other Backup Documentation
20170209-002, Agenda Backup: Draft Ordinance, PDF, 20kb
20170209-002, Agenda Backup: Fiscal Note, PDF, 342kb
20170209-002, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 3 - February 9, 2017
Authorize ratification of a construction contract with NATIONAL POWER RODDING CORP, for the Waller Creek Tunnel Project for total contract amount not to exceed $1,703,316.40. (District 9).
Work Papers and Other Backup Documentation
20170209-003, Agenda Backup: Certificate of Exemption, PDF, 474kb
20170209-003, Agenda Backup: Map, PDF, 110kb
20170209-003, Agenda Backup: Ratification Memo, PDF, 327kb
20170209-003, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20170209-003, Agenda Backup: Revised Fiscal Note, PDF, 38kb
20170209-003, Agenda Late Backup: Fiscal Note, revised, PDF, 38kb
Item 4 - February 9, 2017
Authorize negotiation and execution of a professional services agreement with HDR ENGINEERING, INC., (staff recommendation) or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP211, to provide Engineering Services for the Corridor Improvements Project in an amount not to exceed $8,000,000. This item implements a component of the 2016 Mobility Bond Program.
Work Papers and Other Backup Documentation
20170209-004, Agenda Backup: Fiscal Note, PDF, 37kb
20170209-004, Agenda Backup: Matrix, PDF, 42kb
20170209-004, Agenda Backup: Memo to Mayor and Council, PDF, 199kb
20170209-004, Agenda Backup: MWBE, PDF, 45kb
20170209-004, Agenda Backup: Recommendation for Council Action, PDF, 95kb
Item 5 - February 9, 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.
Executed Ordinance
Ordinance No. 20170209-005, PDF, 644kb
Work Papers and Other Backup Documentation
20170209-005, Affidavit of Publication, PDF, 39kb
20170209-005, Agenda Backup: Clarification Memo, PDF, 57kb
20170209-005, Agenda Backup: Draft Ordinance, PDF, 160kb
20170209-005, Agenda Backup: Recommendation for Council Action, PDF, 79kb
20170209-005, Agenda Late Backup: Motion sheet, CM Alter, PDF, 14kb
Item 6 - February 9, 2017
Approve an ordinance amending the Fiscal Year 2016-2017 Office of Real Estate Services Capital Budget (Ordinance No. 20160914-002) to increase appropriations by $650,000 for facilities for City office space, parking, and related amenities.
(Related to Items #7 and #24)
Executed Ordinance
Ordinance No. 20170209-006, PDF, 23kb
Work Papers and Other Backup Documentation
20170209-006, Agenda Backup: Draft Ordinance, PDF, 10kb
20170209-006, Agenda Backup: Fiscal Note, PDF, 220kb
20170209-006, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 7 - February 9, 2017
Approve a resolution declaring the City of Austin's official intent to reimburse itself from proceeds of certificates of obligation to be issued for expenditures in the total amount of $650,000 for facilities for City office space, parking, and related amenities.
(Related to Items #6 and #24)
Executed Resolution
Resolution No. 20170209-007, PDF, 49kb
Work Papers and Other Backup Documentation
20170209-007, Agenda Backup: Draft Resolution, PDF, 93kb
20170209-007, Agenda Backup: Fiscal Note, PDF, 221kb
20170209-007, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 8 - February 9, 2017
Approve a resolution adopting a joint resolution related to legislative priorities for the 85th Legislature for Austin-Travis County partners, including Travis County and Central Health.
Executed Resolution
Resolution No. 20170209-008, PDF, 52kb
Work Papers and Other Backup Documentation
20170209-008, Agenda Backup: Draft Resolution, PDF, 88kb
20170209-008, Agenda Backup: Exhibit A, PDF, 19kb
20170209-008, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 9 - February 9, 2017
Authorize negotiation and execution of a legal services agreement with Robert Icenhauer Ramirez for legal representation in connection with Kristopher King v. Dane ONeill et al, Cause No. 1:16-cv-1331, in the Western District of Texas, for a total agreement amount not to exceed $163,020.
Work Papers and Other Backup Documentation
20170209-009, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 10 - February 9, 2017
Approve a resolution authorizing the city manager to execute a settlement agreement and other documents reasonable and necessary to comply with the settlement agreement related to the wholesale water and wastewater rate challenge raised by Shady Hollow MUD in its petition to the Public Utility Commission of Texas in Docket No. 46483.
Related to Item # 2.
Executed Resolution
Resolution No. 20170209-010, PDF, 41kb
Work Papers and Other Backup Documentation
20170209-010, Agenda Backup: Draft Resolution, PDF, 40kb
20170209-010, Agenda Backup: Exhibit A, PDF, 8kb
20170209-010, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 11 - February 9, 2017
Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Nightingale at Goodnight Ranch Apartments located southwest of the intersection of Vertex Boulevard and Nuckols Crossing Road (District 2).
Executed Resolution
Resolution No. 20170209-011, PDF, 26kb
Work Papers and Other Backup Documentation
20170209-011, Agenda Backup: Backup, PDF, 3.9mb
20170209-011, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-011, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 12 - February 9, 2017
Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called the Travis County-Airport Boulevard Apartments, located at 5325 5335 Airport Boulevard (District 4).
Executed Resolution
Resolution No. 20170209-012, PDF, 26kb
Work Papers and Other Backup Documentation
20170209-012, Agenda Backup: Backup, PDF, 4.5mb
20170209-012, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-012, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 13 - February 9, 2017
Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Saltillo Apartments, located southeast corner of East 5th and Navasota Streets (District 3).
Executed Resolution
Resolution No. 20170209-013, PDF, 26kb
Work Papers and Other Backup Documentation
20170209-013, Agenda Backup: Backup, PDF, 4.3mb
20170209-013, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-013, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 14 - February 9, 2017
Approve a resolution supporting an application to be submitted by DMA Development Company, LLC, or an affiliated entity, for a proposed multi-family development to be called the Saltillo Apartments located in the Plaza Saltillo Transit-Oriented District at the southeast corner of East 5th and Navasota Streets for an award of low income housing tax credits from the Texas Department of Housing and Community Affairs as the project that contributes most significantly to the concerted revitalization efforts of the City. (District 3)
Executed Resolution
Resolution No. 20170209-014, PDF, 50kb
Work Papers and Other Backup Documentation
20170209-014, Agenda Backup: Backup, PDF, 4.3mb
20170209-014, Agenda Backup: Draft Resolution, PDF, 42kb
20170209-014, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 15 - February 9, 2017
Approve a resolution supporting an application to be submitted by Foundation Communities, Inc., or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called the Mueller Apartments, located at the future corner of Philomena and Tilley Streets in the Robert Mueller Municipal Airport Redevelopment Area (District 9).
Executed Resolution
Resolution No. 20170209-015, PDF, 26kb
Work Papers and Other Backup Documentation
20170209-015, Agenda Backup: Backup, PDF, 11.4mb
20170209-015, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-015, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 16 - February 9, 2017
Approve a resolution acknowledging that the proposed affordable multi-family development to be called the Mueller Apartments, located at the future corner of Philomena and Tilley Streets in the Robert Mueller Municipal Airport Redevelopment Area, is located one mile or less from a development serving the same type of household (District 9).
Executed Resolution
Resolution No. 20170209-016, PDF, 39kb
Work Papers and Other Backup Documentation
20170209-016, Agenda Backup: Backup, PDF, 11.4mb
20170209-016, Agenda Backup: Draft Resolution, PDF, 40kb
20170209-016, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 17 - February 9, 2017
Approve a resolution supporting an application to be submitted by Pathways at Goodrich, LP, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Pathways at Goodrich Apartments, located at 2126 Goodrich Avenue (District 5).
Executed Resolution
Resolution No. 20170209-017, PDF, 25kb
Work Papers and Other Backup Documentation
20170209-017, Agenda Backup: Backup, PDF, 3.5mb
20170209-017, Agenda Backup: Draft Resolution, PDF, 30kb
20170209-017, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 18 - February 9, 2017
Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Greyshire Village Apartments, located at 3700 Payload Pass (District 3).
Executed Resolution
Resolution No. 20170209-018, PDF, 26kb
Work Papers and Other Backup Documentation
20170209-018, Agenda Backup: Backup, PDF, 4.1mb
20170209-018, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-018, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 19 - February 9, 2017
Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed senior housing development, to be called Aria Grand Apartments, located at 1800 South Interstate Highway 35 Frontage Road (District 9).
Executed Resolution
Resolution No. 20170209-019, PDF, 26kb
Work Papers and Other Backup Documentation
20170209-019, Agenda Backup: Backup, PDF, 4.2mb
20170209-019, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-019, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 20 - February 9, 2017
Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Elysium Park, located at 3300 Oak Creek Drive (District 7).
Executed Resolution
Resolution No. 20170209-020, PDF, 25kb
Work Papers and Other Backup Documentation
20170209-020, Agenda Backup: Backup, PDF, 2.4mb
20170209-020, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-020, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 21 - February 9, 2017
Approve a resolution supporting an application to be submitted by Saigebrook Development, LLC, or an affiliated entity, for an award of Low Income Housing Tax Credits from the Texas Department of Housing and Community Affairs for a proposed multi-family housing development to be called Elysium Grand Apartments, located at 3300 Oak Creek Drive (District 7).
Executed Resolution
Resolution No. 20170209-021, PDF, 26kb
Work Papers and Other Backup Documentation
20170209-021, Agenda Backup: Backup, PDF, 4.0mb
20170209-021, Agenda Backup: Draft Resolution, PDF, 35kb
20170209-021, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 22 - February 9, 2017
Approve a resolution appointing or reappointing directors to the Board of Directors of the Austin Housing Finance Corporation for terms expiring January 6, 2021.
Executed Resolution
Resolution No. 20170209-022, PDF, 25kb
Work Papers and Other Backup Documentation
20170209-022, Agenda Backup: Draft Resolution, PDF, 30kb
20170209-022, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 23 - February 9, 2017
Authorize the negotiation and execution of all documents and instruments necessary or desirable to acquire from Buttross Group San Antonio, Ltd. a wastewater easement consisting of approximately 1,050 square feet of land (0.024-acre) and a temporary staging area and material storage site easement, consisting of approximately 14,996 square feet of land (0.344-acre), for the Gonzales Lift Station Abandonment Project, all easements being situated in the Outlot 31, Division A of the Government Outlots, City of Austin, Travis County, Texas, located at 701 Tillery St., Austin, Texas, for an amount not to exceed $69,349.00 (District 3).
Work Papers and Other Backup Documentation
20170209-023, Agenda Backup: Fiscal Note, PDF, 80kb
20170209-023, Agenda Backup: Map, PDF, 2.6mb
20170209-023, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 24 - February 9, 2017
Authorize negotiation and execution of an exclusive negotiation agreement with RedLeaf Properties, LLC, and Ryan Companies US, Inc. for acquisition of 5.164 acres and improvements on the southwest corner of Middle Fiskville Road and Highland Mall Boulevard at the Austin Community College Highland Mall Campus, and earnest money in an amount not to exceed $650,000. (District 4) (Related to Items #6 and #7)
Work Papers and Other Backup Documentation
20170209-024, Agenda Backup: Map, PDF, 3.0mb
20170209-024, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 25 - February 9, 2017
Approve an ordinance on first reading adopting the Fourth Amendment to the Agreement Concerning Creation and Operation of Moores Crossing Municipal Utility District (District 2).
Work Papers and Other Backup Documentation
20170209-025, Agenda Backup: Draft Ordinance, PDF, 55kb
20170209-025, Agenda Backup: Exhibit A (Draft Fourth Amendment to Consent Agreement), PDF, 83kb
20170209-025, Agenda Backup: Map, PDF, 168kb
20170209-025, Agenda Backup: Recommendation for Council Action, PDF, 72kb
20170209-025, Agenda Backup: Staff Report, PDF, 139kb
Item 26 - February 9, 2017
Approve execution of an amendment to the interlocal agreement for the Austin Regional Intelligence Center (ARIC) to include the following agencies as new partner agencies in the funding mechanism established to sustain the operations of ARIC: The City of Manor on behalf of its Police Department, the City of Bastrop on behalf of its Police Department, and the City of Sunset Valley on behalf of its Police Department; and authorize the City of Austin to negotiate and execute separate agreements with nongovernmental entities that employ police officers licensed by the State of Texas in order to make such entities ARIC partners. (Related to Item #27)
Work Papers and Other Backup Documentation
20170209-026, Agenda Backup: Draft Amendment, PDF, 133kb
20170209-026, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 27 - February 9, 2017
Approve execution of an amendment to the interlocal agreement for the Austin Regional Intelligence Center (ARIC) to include the following agencies as new partner agencies in the funding mechanism established to sustain the operations of ARIC: The City of Manor on behalf of its Police Department, the City of Bastrop on behalf of its Police Department, and the City of Sunset Valley on behalf of its Police Department; and authorize the City of Austin to negotiate and execute separate agreements with nongovernmental entities that employ police officers licensed by the State of Texas in order to make such entities ARIC partners. (Related to Item #26)
Work Papers and Other Backup Documentation
20170209-027, Agenda Backup: Amendment #1, PDF, 193kb
20170209-027, Agenda Backup: Amendment #2, PDF, 85kb
20170209-027, Agenda Backup: Original Interlocal, PDF, 264kb
20170209-027, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 28 - February 9, 2017
Approve an ordinance amending City Code Chapter 13-3 relating to escort vehicles and processions.
Executed Ordinance
Ordinance No. 20170209-028, PDF, 79kb
Work Papers and Other Backup Documentation
20170209-028, Affidavit of Publication, PDF, 40kb
20170209-028, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170209-028, Agenda Backup: Revised Draft Ordinance, PDF, 110kb
Item 29 - February 9, 2017
Authorize negotiation and execution of a contract with RALPH ANDERSEN & ASSOCIATES, GovHR and TRANSEARCH, or RUSSELL REYNOLDS to provide recruiting services for the selection of a new City Manager, in a possible amount not to exceed $122,800, depending on final firm selection.
Work Papers and Other Backup Documentation
20170209-029, Agenda Backup: Backup (Memo), PDF, 1.7mb
20170209-029, Agenda Backup: Presentation, PDF, 148kb
20170209-029, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 30 - February 9, 2017
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. (Districts 4 and 7)
Work Papers and Other Backup Documentation
20170209-030, Agenda Backup: Backup (Speed Check Data Lamar Blvd), PDF, 2.0mb
20170209-030, Agenda Backup: Draft Ordinance, PDF, 24kb
20170209-030, Agenda Backup: Exhibit A (TxDOT Letter - Loop 275-Lamar Blvd), PDF, 80kb
20170209-030, Agenda Backup: Map (Speed Limit Change Lamar Blvd), PDF, 110kb
20170209-030, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 31 - February 9, 2017
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. (Districts 1 and 7)
Work Papers and Other Backup Documentation
20170209-031, Agenda Backup: Backup (Speed Check Data Parmer Lane), PDF, 1.1mb
20170209-031, Agenda Backup: Draft Ordinance, PDF, 21kb
20170209-031, Agenda Backup: Exhibit A (TxDOT Letter - FM 734-Parmer Lane), PDF, 84kb
20170209-031, Agenda Backup: Map (Speed Limit Change Parmer Lane FM 734), PDF, 661kb
20170209-031, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 32 - February 9, 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
20170209-032, Agenda Backup: 02-09-17 Nominations & Waivers, PDF, 76kb
20170209-032, Agenda Late Backup: Nominations and Waivers, final, PDF, 29kb
Item 33 - February 9, 2017
Approve a resolution directing the City Manager to provide information and options to fund and complete work on various landmarks and projects in the eastern area of downtown Austin.
Executed Resolution
Resolution No. 20170209-033, PDF, 81kb
Staff Responses to Council
Staff Response 20170209-033, PDF, 173kb
Work Papers and Other Backup Documentation
20170209-033, Agenda Backup: Draft Resolution, PDF, 170kb
20170209-033, Agenda Backup: Item from Council, PDF, 59kb
Item 34 - February 9, 2017
Approve a resolution initiating amendments to the City Code relating to council committees and task forces and directing the City Manager to draft an ordinance incorporating the amendments.
Executed Resolution
Resolution No. 20170209-034, PDF, 84kb
Work Papers and Other Backup Documentation
20170209-034, Agenda Backup: Draft Resolution, PDF, 8kb
20170209-034, Agenda Backup: Exhibit A, PDF, 100kb
20170209-034, Agenda Backup: Item from Council, PDF, 58kb
20170209-034, Agenda Late Backup, PDF, 7kb
20170209-034, Agenda Late Backup: Motion sheet, CM Alter, PDF, 59kb
20170209-034, Agenda Late Backup: Proposed amendment, Exhibit A, MPT Tovo, CM Pool, Garza, Kitchen, PDF, 11kb
Item 35 - February 9, 2017
Approve a resolution initiating amendments to the City Code relating to council meeting and agenda procedures and directing the City Manager to draft an ordinance incorporating the amendments.
Executed Resolution
Resolution No. 20170209-035, PDF, 15kb
Work Papers and Other Backup Documentation
20170209-035, Agenda Backup: Draft Resolution, PDF, 9kb
20170209-035, Agenda Backup: EXHIBIT A, PDF, 31kb
20170209-035, Agenda Backup: Item from Council, PDF, 58kb
Item 36 - February 9, 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
20170209-036, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 37 - February 9, 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
20170209-037, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 38 - February 9, 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
20170209-038, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 39 - February 9, 2017
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
20170209-039, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 40 - February 9, 2017
Discuss legal issues related to Navarro v. City of Austin, Cause No. D-1-GN-15-003514 in the 201st Judicial District Court of Travis County, Texas (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20170209-040, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 41 - February 9, 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
20170209-041, Agenda Backup: Draft Ordinance, PDF, 247kb
20170209-041, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170209-041, Agenda Backup: Staff Report (NPA-2016-0013.01, PDF, 4.6mb
Item 42 - February 9, 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
20170209-042, Agenda Backup: Draft Ordinance, PDF, 248kb
20170209-042, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170209-042, Agenda Backup: Staff Report (C14-2016-0077), PDF, 5.5mb
Item 43 - February 9, 2017
C14-2016-0050 - Plaza Saltillo Tract 1/2/3 - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 901, 1011, and 1109 E. 5th Street (Waller Creek Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Staff Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Planning Commission Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Owner: Capital Metro Transportation Authority (Shanea Davis). Applicant: Land Use Solutions, LLC (Michele Haussmann). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20170209-043, Agenda Backup: Draft Ordinance (C14-2016-0050), PDF, 958kb
20170209-043, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170209-043, Agenda Backup: Restrictive Covenant (C14-2016-0050), PDF, 849kb
20170209-043, Agenda Backup: Staff Report (C14-2016-0050), PDF, 4.1mb
20170209-043, Agenda Late Backup: Motion sheet, CM Renteria, PDF, 13kb
20170209-043, Agenda Late Backup: Presentation, PDF, 81kb
20170209-043, Agenda Late Backup: Table, PDF, 13kb
Item 44 - February 9, 2017
C14-2016-0049 - Plaza Saltillo Tract 4/5 - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1211 and 1301 E. 5th Street (Waller Creek Watershed; Lady Bird Lake Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Staff Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Planning Commission Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Owner: Capital Metro Transportation Authority (Shanea Davis). Applicant: Land Use Solutions, LLC (Michele Haussmann). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20170209-044, Agenda Backup: Draft Ordinance (C14-2016-0049), PDF, 732kb
20170209-044, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170209-044, Agenda Backup: Restrictive Covenant (C14-2016-0049), PDF, 849kb
20170209-044, Agenda Backup: Staff Report (C14-2016-0049), PDF, 4.1mb
20170209-044, Agenda Late Backup: Motion sheet, CM Renteria, PDF, 13kb
Item 45 - February 9, 2017
C14-2016-0051 - Plaza Saltillo Tract 6 - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 413 Navasota Street (Lady Bird Lake Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Staff Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Planning Commission Recommendation: To grant transit oriented development-central urban redevelopment-neighborhood plan (TOD-CURE-NP) combining district zoning. Owner: Capital Metro Transportation Authority (Shanea Davis). Applicant: Land Use Solutions, LLC (Michele Haussmann). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20170209-045, Agenda Backup: Draft Ordinance, PDF, 534kb
20170209-045, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170209-045, Agenda Backup: Staff Report, PDF, 4.1mb
20170209-045, Agenda Late Backup: Motion sheet, CM Renteria, PDF, 13kb
Item 46 - February 9, 2017
C14-2016-0063.SH - Villas at Vinson Oak Rezone - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4507 and 4511 Vinson Drive (Williamson Creek Watershed) from 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-neighborhood plan (SF-6-NP) combining district zoning. Planning Commission Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. This case involves a S.M.A.R.T. Housing project. Owner/Applicant: Notigius LLC - Series Vinson (Antonio Giustino). Agent: Perales Engineering, LLC (Jerry Perales, P.E.). City Staff: Wendy Rhoades, 512-974-7719. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20170209-046, Agenda Backup: NHCD Memo (C14-2016-0063.SH), PDF, 59kb
20170209-046, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170209-046, Agenda Backup: Staff Report, PDF, 6.0mb
Item 47 - February 9, 2017
C14-2016-0065 - Pioneer Bank on W. 38th St. - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 623 West 38th Street (Waller Creek Watershed) from community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning to community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To deny grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, to change a condition of zoning. Owner: Pioneer Bank, SSB (Brian May). Applicant: Doucet & Associates (Ted McConaghy). City Staff: Heather Chaffin, 512- 974-2122.
Work Papers and Other Backup Documentation
20170209-047, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170209-047, Agenda Backup: Request for Postponement, PDF, 34kb
Item 48 - February 9, 2017
C14-2016-0071 - 1301 West Koenig Rezoning - District 7 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1301 West Koenig Lane (Shoal Creek Watershed) from general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to multifamily residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning for Tract 1 and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning for Tract 2, to change a condition of zoning. Staff Recommendation: To grant multifamily residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning for Tract 1 and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning for Tract 2, to change a condition of zoning. Planning Commission Recommendation: To grant multifamily residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning for Tract 1 and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning for Tract 2, to change a condition of zoning. Owner: Hardeman Family Joint Venture, Ltd. (Bryan Hardeman). Applicant: Smith, Robertson, Elliott & Douglas, L.L.P. (David Hartman). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20170209-048, Agenda Backup: Backup (Staff Memo - C14-2016-0071), PDF, 48kb
20170209-048, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170209-048, Agenda Backup: Staff Report (C14-2016-0071), PDF, 4.1mb
Item 49 - February 9, 2017
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=1399&doctype=Agenda)
There are no documents published for this agenda item.
Item 50 - February 9, 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 Govalle Affordable Housing, L.P., or an affiliated entity, for low income housing tax credits in connection with the new construction of an affordable multi-family development to be located on Shady Lane within the thinkEAST Planned Unit Development. (District 3)
Executed Resolution
Resolution No. 20170209-050, PDF, 40kb
Work Papers and Other Backup Documentation
20170209-050, Agenda Backup: Draft Resolution, PDF, 36kb
20170209-050, Agenda Backup: Recommendation for Council Action, PDF, 90kb
20170209-050, Agenda Backup: Request for Postponement, PDF, 11kb
Item 51 - February 9, 2017
Approve execution of an amendment to the interlocal agreement for the Austin Regional Intelligence Center (ARIC) to include the following agencies as new partners: The City of Manor on behalf of its Police Department, the City of Bastrop on behalf of its Police Department, and the City of Sunset Valley on behalf of its Police Department; and authorize the City of Austin to negotiate and execute separate agreements with nongovernmental entities that employ police officers licensed by the State of Texas in order to make such entities ARIC partners. (Related to Item #27).
There are no documents published for this agenda item.
Page updated: 1/31/2024, 5:31pm
Office of the City Clerk