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  1. Departments
  2. City Council
  3. April 20, 2017 Austin City Council Regular Meeting

April 20, 2017 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
April 20, 2017


 

Meeting Agenda

  Agenda,  228kb

 

Changes to the Meeting Agenda

  Agenda Changes and Corrections,  132kb

 

Council Questions and Answers

  Agenda Questions and Answers,  3.1mb

 

Approved Meeting Minutes

  Minutes,  342kb

 

Closed Caption Transcript

  Transcript,  601kb

 

Video

Play Video - 4/20/2017  
Play video - April 20, 2017



Agenda Items - April 20, 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

 


Item 1 - April 20, 2017

Approve the minutes of the Austin City Council special called of April 5, 2017, work session of April 11, 2017, budget work session of April 12, 2017 and regular meeting of April 13, 2017.

 

There are no documents published for this agenda item.

 


Item 2 - April 20, 2017

Authorize negotiation and execution of an agreement with 422 Bastrop Hwy Ltd., 500 Bastrop Hwy Ltd., and Chase Equities Inc. ("Owners") for the City to reimburse the Owners for an amount not to exceed $700,000 for costs associated with the design and construction of an oversized wastewater main and appurtenances related to Service Extension Request No. 3955 that will provide wastewater service to a proposed multi-family development located at 500 Bastrop Hwy. and Ponca St. (District 3)

 

Work Papers and Other Backup Documentation

  20170420-002, Agenda Backup: Fiscal Note,  PDF,  79kb

  20170420-002, Agenda Backup: Location Map,  PDF,  190kb

  20170420-002, Agenda Backup: Map,  PDF,  1.3mb

  20170420-002, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 3 - April 20, 2017

Authorize payment in an amount not to exceed $100,000 for the Department of Aviation's continued membership and participation in Airports Council International – North America.

 

Work Papers and Other Backup Documentation

  20170420-003, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 4 - April 20, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Development Services Department Capital Budget (Ordinance Number 20160914-002) to appropriate $500,000 from the Development Surcharge Fee to fund technology enhancements for the department.

 

Executed Ordinance

  Ordinance No. 20170420-004,  PDF,  22kb


Work Papers and Other Backup Documentation

  20170420-004, Agenda Backup: Draft Ordinance,  PDF,  12kb

  20170420-004, Agenda Backup: Fiscal Note,  PDF,  184kb

  20170420-004, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Item 5 - April 20, 2017

Approve a resolution authorizing the issuance and sale, by Austin-Bergstrom Landhost Enterprises, Inc., of Airport Hotel Senior Revenue Refunding and Improvement Bonds, Series 2017 in an aggregate amount not to exceed $60,000,000 in accordance with the parameters set out in the resolution, authorizing related documents, approving related fees and providing that the issuance and sale be accomplished by July 1, 2017.

 

Executed Resolution

  Resolution No. 20170420-005,  PDF,  5.8mb


Work Papers and Other Backup Documentation

  20170420-005, Agenda Backup: ABLE Board Resolution,  PDF,  274kb

  20170420-005, Agenda Backup: Backup (Grant Agreement),  PDF,  139kb

  20170420-005, Agenda Backup: Backup (Grounds Lease Agreement),  PDF,  308kb

  20170420-005, Agenda Backup: Draft Resolution,  PDF,  68kb

  20170420-005, Agenda Backup: Indenture of Trust,  PDF,  530kb

  20170420-005, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 6 - April 20, 2017

Approve payment of a settlement in Hernandez v. City of Austin et. al, Cause No. 1:14-CV-00492LY, in the United States District Court for the Western Division of Texas.

 

Work Papers and Other Backup Documentation

  20170420-006, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 7 - April 20, 2017

Approve a settlement in O’Brien v. City of Austin et. al, Cause No. D-1-GN-14-004675, in the 345th Judicial District Court of Travis County, Texas.

 

Work Papers and Other Backup Documentation

  20170420-007, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 8 - April 20, 2017

Authorize negotiation and execution of a 32-month lease renewal with Glenn and Britta M. Herzog for horse stable and arena facilities for the Austin Police Department, Mounted Patrol Unit, located at 8011 East Parmer Lane, Manor, Texas, for a total amount not to exceed $144,000.

 

Work Papers and Other Backup Documentation

  20170420-008, Agenda Backup: Map,  PDF,  2.3mb

  20170420-008, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 9 - April 20, 2017

Authorize negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple three tracts of land totaling 41.167 acres out of lots 1, 2, and 3 Block A Airport Commerce Park Section Three located at 838, 840 and 904 S. U.S. Highway 183 in Austin, Travis County, Texas, from SFSV HILL AIRPORT COMMERCE II, LLC in an amount not to exceed $3,778,066 which includes closing costs (District 3).

 

Work Papers and Other Backup Documentation

  20170420-009, Agenda Backup: Fiscal Note,  PDF,  348kb

  20170420-009, Agenda Backup: Map,  PDF,  2.2mb

  20170420-009, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 10 - April 20, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Parks and Recreation Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to accept and appropriate $65,000 in grant funds from the Asian American Resource Center, Inc. for salary expenses for a City of Austin grant position to assist with Asian and Asian-American cultural protocols, programming, and marketing at the City of Austin Asian American Resource Center.

 

Work Papers and Other Backup Documentation

  20170420-010, Agenda Backup: Draft Ordinance,  PDF,  12kb

  20170420-010, Agenda Backup: Exhibit,  PDF,  118kb

  20170420-010, Agenda Backup: Fiscal Note,  PDF,  35kb

  20170420-010, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 11 - April 20, 2017

Approve an ordinance authorizing acceptance of $517,697 in grant funds from the DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES, 78744 COMMUNITY YOUTH DEVELOPMENT GRANT, and amending Fiscal Year 2016-2017 Austin Public Health Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to appropriate $517,697 for juvenile delinquency prevention services; and authorize negotiation and execution of an interlocal agreement with DEPARTMENT OF FAMILY AND PROTECTIVE SERVICES for juvenile delinquency prevention services for a three-month period  from June 1, 2017 through August 31, 2017 in an amount not to exceed $108,382, with four 12-month renewal options through August 31, 2022 in an amount not to exceed $449,957 per renewal option, for a total contract amount not to exceed $1,908,210.

 

Executed Ordinance

  Ordinance No. 20170420-011,  PDF,  35kb


Work Papers and Other Backup Documentation

  20170420-011, Agenda Backup: Draft Ordinance,  PDF,  20kb

  20170420-011, Agenda Backup: Fiscal Note,  PDF,  36kb

  20170420-011, Agenda Backup: Recommendation for Council Action,  PDF,  92kb

 


Item 12 - April 20, 2017

Approve the negotiation and execution of an agreement with AUSTIN TRAVIS COUNTY MENTAL HEALTH MENTAL RETARDATION CENTER, dba INTEGRAL CARE to provide intensive support services for individuals with disabilities who are in need of permanent supportive housing for an initial six-month term beginning on April 1, 2017 in an amount not to exceed $600,000, with four 12-month renewal options not to exceed $600,000 per renewal option, for a total contract amount not to exceed $3,000,000.

 

Work Papers and Other Backup Documentation

  20170420-012, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 13 - April 20, 2017

Authorize negotiation and execution of an amendment to the interlocal agreement with Williamson County for Forest North, Pearson Ranch Road, Bayswater Gardens, and Lakeline Boulevard Improvement Projects in the amount of $229,450.96 for a total interlocal agreement amount not to exceed $1,638,884.05. (District 6)

 

Work Papers and Other Backup Documentation

  20170420-013, Agenda Backup: Addendum,  PDF,  74kb

  20170420-013, Agenda Backup: Fiscal Note,  PDF,  80kb

  20170420-013, Agenda Backup: Map,  PDF,  513kb

  20170420-013, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 14 - April 20, 2017

Authorize negotiation and execution of eight six-month contracts through the LOCAL GOVERNMENT PURCHASING COOPERATIVE, administered by TEXAS ASSOCIATION OF SCHOOLBOARDS (BUYBOARD) with FUN ABOUNDS, INC., KOMPAN, INC., PARADIGM CONTRACTING, LLC (M/WBE), PLAY POWER LT FARMINGTON, INC., THE PLAYWELL GROUP, INC., PTI SPORTS & RECREATION CONSTRUCTION, T.F. HARPER & ASSOCIATES, LP, WEBUILDFUN, INC., and various other vendors, for the maintenance, repair, and improvement of park and playground equipment, in an estimated amount of $1,612,000, with two 12-month extension options in an estimated amount of $3,224,000 per extension option, for a total contract amount not to exceed $8,060,000 divided among the contractors.

 

Work Papers and Other Backup Documentation

  20170420-014, Agenda Backup: Expense Detail - Buyboard,  PDF,  43kb

  20170420-014, Agenda Backup: Recommendation for Council Action,  PDF,  91kb

 


Item 15 - April 20, 2017

Authorize award and execution of a 60-month contract with MOVE SOLUTIONS LTD dba TOTAL OFFICE SOLUTIONS LLP, to provide moving and relocation services, in an amount not to exceed $930,000.

 

Work Papers and Other Backup Documentation

  20170420-015, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 16 - April 20, 2017

Authorize negotiation and execution of a 12-month contract with BERMEX, INC., or one of the other qualified offerors to Request For Proposals RMJ0310, to provide manual meter reading services for electric and water utility meters, in an amount of $3,500,000, with four 12-month extension options in an amount of $3,500,000 per extension option, for a total contract amount not to exceed $17,500,000.

 

Work Papers and Other Backup Documentation

  20170420-016, Agenda Backup: Matrix,  PDF,  65kb

  20170420-016, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 17 - April 20, 2017

Authorize award and execution of a 24-month contract with TECHLINE, INC., to provide precast concrete manholes, in an estimated amount of $718,470, with three 12-month extension options in an estimated amount of $359,235 per extension option, for a total contract amount not to exceed $1,796,175.

 

Work Papers and Other Backup Documentation

  20170420-017, Agenda Backup: Recommendation for Council Action,  PDF,  85kb

 


Item 18 - April 20, 2017

Authorize negotiation and execution of a contract with PEERLESS MFG. CO., for removal, assembly, inspection, installation and replacement of the aqueous ammonia skid for the combined cycle unit heat recovery steam generator at Sand Hill Energy Center, in an amount not to exceed $464,640.

 

Work Papers and Other Backup Documentation

  20170420-018, Agenda Backup: Fiscal Note,  PDF,  79kb

  20170420-018, Agenda Backup: Matrix,  PDF,  21kb

  20170420-018, Agenda Backup: Recommendation for Council Action,  PDF,  78kb

 


Item 19 - April 20, 2017

Authorize award and execution of a 12-month contract with TEXAS HIGHWAY PRODUCTS, LTD., to provide video imaging vehicle detection systems (intersection cameras), in an estimated amount of $1,905,000, with two 12-month extension options in an estimated amount of $1,905,000 per extension option, for a total contract amount not to exceed $5,715,000.

 

Work Papers and Other Backup Documentation

  20170420-019, Agenda Backup: Recommendation for Council Action,  PDF,  90kb

 


Item 20 - April 20, 2017

Authorize negotiation and execution of 27 contracts, for six-month terms, with ALAMO CITY CHEVROLET; AMERICAN MATERIAL HANDLING, INC; AUSTIN TRUCK AND EQUIPMENT, INC. LTD. DBA FREIGHTLINER OF AUSTIN; CALDWELL COUNTRY CHEVROLET; CENTERLINE SUPPLY, LTD; CENTRAL TEXAS EQUIPMENT; CHASTANG ENTERPRISES, INC; CLARK EQUIPMENT COMPANY DBA BOBCAT COMPANY; COOPER EQUIPMENT CO., INC; CREATIVE BUS SALES, INC; DEERE & CO; DOGGETT FREIGHTLINER OF SOUTH TEXAS, LLC; EPOKE NORTH AMERICA, INC; GUNN NISSAN, HARBEN, INC; MAGNUM CUSTOM TRAILER MFG CO., INC; NILFISK-ADVANCE, INC; NUECES FARM CENTER DBA NUECES POWER EQUIPMENT; POLARIS SALES, INC; PROFESSIONAL TURF PRODUCTS, LP; RDO EQUIPMENT CO; RUSH BUS CENTERS OF TEXAS, DBA RUSH BUS CENTERS; SANTEX TRUCK CENTER, LTD; SILSBEE FORD, INC; TEXAN WASTE EQUIPMENT, INC. DBA HEIL OF TEXAS; VERMEER EQUIPMENT OF TEXAS, INC; and ZEITH MOTORS through the Houston-Galveston Area Council, the National Joint Powers Alliance, the Texas Multiple Award Schedule, and the Local Government Purchasing Cooperative, administered by Texas Association of School Boards (BuyBoard) cooperative purchasing programs, to provide vehicles and equipment, for total contract amounts not to exceed $16,240,000, divided among the contractors.

 

Work Papers and Other Backup Documentation

  20170420-020, Agenda Backup: Clarification Memo,  PDF,  60kb

  20170420-020, Agenda Backup: Fiscal Note - Combined,  PDF,  256kb

  20170420-020, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

  20170420-020, Agenda Backup: Revised Fiscal Year 2017 Planned Purchases by Department,  PDF,  226kb

 


Item 21 - April 20, 2017

Authorize negotiation and execution of a 12-month contract with BRYCER, LLC for web-based management of fire safety system permitting, in an estimated amount of $81,000, with four 12-month extension options in an estimated amount of $186,000 for the first extension option, $313,000 for the second extension option, $400,000 for the third extension option, and $412,000 for the fourth extension option, for a total contract amount not to exceed $1,392,000.

 

Work Papers and Other Backup Documentation

  20170420-021, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 22 - April 20, 2017

Authorize negotiation and execution of a 36-month contract with ORACLE AMERICA, INC., to provide Oracle Utilities software and services including maintenance and support, in an estimated amount of $8,465,350, with two 12-month extension options in an estimated amount of $2,515,175 for the first extension option, and $2,544,558 for the second extension option, for a total contract amount not to exceed $13,525,083.

 

Work Papers and Other Backup Documentation

  20170420-022, Agenda Backup: Recommendation for Council Action,  PDF,  111kb

 


Item 23 - April 20, 2017

Authorize negotiation and execution of a 36-month contract with ECONOMIC & PLANNING SYSTEMS, INC., for financial analysis services related to real estate, economic development, and housing, in an amount not to exceed $300,000.

 

Work Papers and Other Backup Documentation

  20170420-023, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 24 - April 20, 2017

Approve an ordinance suspending a Gas Reliability Infrastructure Program interim customer surcharge proposed by Texas Gas Service Company.

 

Executed Ordinance

  Ordinance No. 20170420-024,  PDF,  48kb


Work Papers and Other Backup Documentation

  20170420-024, Agenda Backup: Draft Ordinance,  PDF,  31kb

  20170420-024, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 25 - April 20, 2017

Approve an ordinance suspending a Gas Reliability Infrastructure Program interim customer surcharge proposed by CenterPoint Energy Resources.

 

Executed Ordinance

  Ordinance No. 20170420-025,  PDF,  44kb


Work Papers and Other Backup Documentation

  20170420-025, Agenda Backup: Draft Ordinance,  PDF,  29kb

  20170420-025, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

 


Item 26 - April 20, 2017

Approve an ordinance authorizing negotiation and execution of an interlocal agreement with the Capital Metropolitan Transportation Authority, for 24 months with an option to renew annually for three additional years, to formalize the joint funding mechanism and program plan for the Smart Trips Program; amending the Fiscal Year 2016-2017 Austin Transportation Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to accept up to $750,000 in grant funds from the Capital Metropolitan Transportation Authority; and amending the Fiscal Year 2016-2017 Austin Transportation Department Capital Budget (Ordinance No. 20160914-002) to transfer in and appropriate up to $750,000 from the Austin Transportation Department Operating Budget Special Revenue Fund for the Smart Trips Program.

 

Executed Ordinance

  Ordinance No. 20170420-026,  PDF,  40kb


Work Papers and Other Backup Documentation

  20170420-026, Agenda Backup: Draft Ordinance,  PDF,  24kb

  20170420-026, Agenda Backup: Fiscal Note (CIP),  PDF,  38kb

  20170420-026, Agenda Backup: Fiscal Note (Special Revenue Fund),  PDF,  35kb

  20170420-026, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 27 - April 20, 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

  20170420-027, Agenda Backup: 04-20-17 Nominations & Waivers,  PDF,  77kb

  20170420-027, Agenda Backup: 042017-Ethics Review Commission,  PDF,  83kb

  20170420-027, Agenda Late Backup: Nominations and Waivers Final,  PDF,  200kb

 


Item 28 - April 20, 2017

Approve a resolution initiating amendments to the School District Land Development Standards Agreement between the City of Austin and the Austin Independent School District, relating to land use and watershed regulations applicable to Bowie High School and including property in the Barton Springs Zone.

 

Executed Resolution

  Resolution No. 20170420-028,  PDF,  81kb


Staff Responses to Council

  Staff Response 20170420-028,  PDF,  86kb


Work Papers and Other Backup Documentation

  20170420-028, Agenda Backup: AISD Letter of Support,  PDF,  27kb

  20170420-028, Agenda Backup: Draft Resolution,  PDF,  49kb

  20170420-028, Agenda Backup: Item from Council,  PDF,  59kb

  20170420-028, Agenda Late Backup: Proposed Amendment - CM Garza,  PDF,  41kb

 


Item 29 - April 20, 2017

Approve a resolution declaring support for the establishment of a National Smithsonian American Latino Museum within the Smithsonian Institution on the National Mall in Washington, D.C.

 

Executed Resolution

  Resolution No. 20170420-029,  PDF,  36kb


Work Papers and Other Backup Documentation

  20170420-029, Agenda Backup: Draft Resolution,  PDF,  33kb

  20170420-029, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 30 - April 20, 2017

Approve a resolution directing the City Manager to initiate revisions to the Allandale neighborhood and Rosedale neighborhood planning area boundaries.

 

Executed Resolution

  Resolution No. 20170420-030,  PDF,  47kb


Work Papers and Other Backup Documentation

  20170420-030, Agenda Backup: Allandale Map,  PDF,  134kb

  20170420-030, Agenda Backup: Draft Resolution,  PDF,  25kb

  20170420-030, Agenda Backup: Item from Council,  PDF,  58kb

  20170420-030, Agenda Backup: Rosedale Map,  PDF,  92kb

 


Item 31 - April 20, 2017

Approve a resolution directing the City Manager to explore the model offered by Starship Technologies, to analyze what code changes, if any that would be required to test and deploy such a pilot in this city, and to make a recommendation to Council by June 30, 2017.

 

Work Papers and Other Backup Documentation

  20170420-031, Agenda Backup: Item from Council,  PDF,  59kb

  20170420-031, Agenda Backup: Revised Draft Resolution,  PDF,  23kb

 


Item 32 - April 20, 2017

Approve an ordinance encouraging support of the Lemonade Day Austin 2017 event on Saturday, May 6, 2017 taking place City-wide, waiving the requirement and fees for a temporary food permit under City Code Chapter 10-3, and waiving the requirement and fees for a license agreement under City Code Chapter 14-11.

 

Executed Ordinance

  Ordinance No. 20170420-032,  PDF,  52kb


Work Papers and Other Backup Documentation

  20170420-032, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20170420-032, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 33 - April 20, 2017

Approve a resolution directing the City Manager to initiate the process of renaming the "Slaughter Creek Management Unit" to the "Dr. Mary Gay Maxwell Management Unit."

 

Executed Resolution

  Resolution No. 20170420-033,  PDF,  43kb


Staff Responses to Council

  Staff Response 20170420-033,  PDF,  122kb


Work Papers and Other Backup Documentation

  20170420-033, Agenda Backup: Draft Resolution,  PDF,  23kb

  20170420-033, Agenda Backup: Item from Council,  PDF,  59kb

  20170420-033, Agenda Backup: Recommendation Re-Naming Slaughter Creek Management Tract,  PDF,  97kb

 


Item 34 - April 20, 2017

Set a public hearing to consider an ordinance amending City Code Section 25-1-804 related to the neighborhood plan amendment process. (Suggested date and time, June 8, 2017, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20170420-034, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 35 - April 20, 2017

Set a public hearing to consider an ordinance adopting plumbing requirements consistent with the 2015 International Residential Code; adopting plumbing requirements consistent with the 2015 Uniform Plumbing Code; and adopting specific amendments to these codes (Suggested date and time: June 8, 2017, 4:00 p.m., at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20170420-035, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 36 - April 20, 2017

Set a public hearing to consider an ordinance adopting the 2015 Uniform Mechanical Code with specific amendments, repealing the Solar Energy Code (Chapter 25-12, Article 8), and amending the jurisdiction and name of the Mechanical, Plumbing, and Solar Board. (Suggested date and time: June 8, 2017, 4:00 p.m., at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20170420-036, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item 37 - April 20, 2017

Set a public hearing to consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by TX Creekview Austin, LP, or an affiliated entity, for the new construction of an affordable multi-family development to be called Creekview Apartment Homes, to be located near the intersection of Old Manor Road and Springdale Road. (District 1) (Suggested date and time: May 4, 2017 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

 

Work Papers and Other Backup Documentation

  20170420-037, Agenda Backup: Memo to Mayor and Council,  PDF,  62kb

  20170420-037, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 38 - April 20, 2017

Discuss legal issues related to open government matters (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

There are no documents published for this agenda item.

 


Item 39 - April 20, 2017

Evaluate the performance of, and consider compensation and benefits for, the City Clerk (Personnel matters, Section 551.074 of the Government Code).

 

Work Papers and Other Backup Documentation

  20170420-039, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 40 - April 20, 2017

Evaluate the performance of, and consider compensation and benefits for, the City Auditor (Personnel matters, Section 551.074 of the Government Code).

 

Work Papers and Other Backup Documentation

  20170420-040, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 41 - April 20, 2017

Discuss legal issues related to Lake Austin Collective Inc. and Marisa B. Lipscher’s claim under the Open Meetings Act against the City of Austin (Private consultation with legal counsel—Section 551.071 of the Government Code)

 

Work Papers and Other Backup Documentation

  20170420-041, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 42 - April 20, 2017

C14-2016-0020 - Lantana IV - District 8 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7717 Southwest Parkway (Williamson Creek Watershed-Barton Springs Zone) from neighborhood commercial-neighborhood plan (LR-NP) combining district zoning to community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Owner/Applicant: JDI Holding LLC (Douglas Ivey). Agent: Sprouse Shrader Smith PLLC (Terry Irion). City Staff: Andrew Moore, 512-974-7604.

 

Executed Ordinance

  Ordinance No. 20170420-042,  PDF,  188kb


Work Papers and Other Backup Documentation

  20170420-042, Agenda Backup: Draft Ordinance (C14-2016-0020),  PDF,  343kb

  20170420-042, Agenda Backup: Neighborhood Letter of Support,  PDF,  149kb

  20170420-042, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170420-042, Agenda Backup: Staff Report (C14-2016-0020),  PDF,  4.6mb

  20170420-042, Agenda Late Backup: Proposed Amendment - CM Troxclair,  PDF,  15kb

 


Item 43 - April 20, 2017

C14-85-288.8 (RCA4) - Lantana IV - District 8 - Conduct a public hearing to amend a restrictive covenant on property locally known as 7717 Southwest Parkway (Williamson Creek Watershed). Staff Recommendation: To grant the amendment to remove net leasable square footage and reduce the allowable impervious cover. Planning Commission Recommendation: To grant the amendment to remove net leasable square footage and reduce the allowable impervious cover. Applicant: Sprouse, Shrader, Smith/Terry Irion. Owner: JDI Holdings, LLC (Douglas Ivey). City Staff: Andrew Moore, 512-974-7604.

 

Work Papers and Other Backup Documentation

  20170420-043, Agenda Backup: Neighborhood Letter of Support,  PDF,  149kb

  20170420-043, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170420-043, Agenda Backup: Restrictive Covenant Amendment (C14-85-288.8 (RCA4)),  PDF,  158kb

  20170420-043, Agenda Backup: Staff Report (C14-85-288.8 (RCA4)),  PDF,  4.4mb

  20170420-043, Agenda Late Backup: Proposed Amendment - CM Troxclair,  PDF,  14kb

 


Item 44 - April 20, 2017

C14-85-288.22 (RCA) - 7919 W. SH 71 RCA - District 8 - Conduct a public hearing to amend a restrictive covenant on property locally known as 7919 W. SH 71 (Williamson Creek Watershed). Staff Recommendation: To grant the amendment to reduce the allowable impervious cover and increase the floor to area ration to .4 to 1 and other provisions. Planning Commission Recommendation: To grant the amendment to reduce the allowable impervious cover and increase the floor to area ration to .4 to 1 and other provisions. Applicant: Metcalfe Wolff Stuart & Williams (Michele R. Lynch). Owner: Ridglea Properties (Stan Caskey). City Staff: Andrew Moore, 512-974-7604.

 

Work Papers and Other Backup Documentation

  20170420-044, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170420-044, Agenda Backup: Restrictive Covenant Amendment (C14-85-288.22),  PDF,  137kb

  20170420-044, Agenda Backup: Staff Report (C14-85-288.22),  PDF,  1.2mb

 


Item 45 - April 20, 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

  20170420-045, Agenda Backup: Neighborhood Letter of Support (C14-2016-0007),  PDF,  162kb

  20170420-045, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

  20170420-045, Agenda Backup: Staff Report (C14-2016-0071),  PDF,  4.4mb

 


Item 46 - April 20, 2017

C14-2016-0115 - 2222 Town Lake Circle - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25-2 by rezoning property locally known as 2222 and 2400 Town Lake Circle & 2217 and 2225 Elmont Drive (Lady Bird Lake Watershed) from neighborhood mixed use (NMU) district zoning to corridor mixed use (CMU) district zoning. Staff Recommendation: To grant corridor mixed use (CMU) district zoning. Planning Commission Recommendation: To grant corridor mixed use (CMU) district zoning. Agent: Graves Dougherty Hearon & Moody (Michael Whellan). Owner: Town Lake Holdings, LLC (David Cox). City Staff: Andrew Moore, 512-974-7604.

 

Executed Ordinance

  Ordinance No. 20170420-046,  PDF,  399kb


Work Papers and Other Backup Documentation

  20170420-046, Agenda Backup: Draft Ordinance (C14-2016-0115),  PDF,  1.0mb

  20170420-046, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170420-046, Agenda Backup: Staff Report (C14-2016-0115),  PDF,  6.1mb

 


Item 47 - April 20, 2017

C14-2016-0124 - Parmer Business Park - District 7 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as the Southwest Corner of East Howard Lane and Harris Ridge Boulevard (Harris Branch Watershed) from limited industrial services-planned development area (LI-PDA) combining district zoning to limited industrial services-planned development area (LI-PDA) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant limited industrial services-planned development area (LI-PDA) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant limited industrial services-planned development area (LI-PDA) combining district zoning, with conditions. Owner/Applicant: Karlin McCallen Pass, LLC (Matthew Schwab). Agent: Armbrust & Brown, PLLC (Richard T. Suttle). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20170420-047, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170420-047, Agenda Backup: Staff Report (C14-2016-0124),  PDF,  2.9mb

 


Item 48 - April 20, 2017

Public Safety Labor Negotiations Update (Public comment is permitted on this staff presentation).

 

Work Papers and Other Backup Documentation

  20170420-048, Agenda Backup: Presentation,  PDF,  667kb

 


Item 49 - April 20, 2017

Conduct a public hearing and consider an appeal regarding the Planning Commission's approval of two compatibility waivers for development at 2510 South Congress Avenue. (Site Plan No. SP-2015-0300C) (District 3)

 

Work Papers and Other Backup Documentation

  20170420-049, Agenda Backup: Postponement Memo,  PDF,  88kb

  20170420-049, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Item 50 - April 20, 2017

Conduct a public hearing and consider citizen input on community needs concerning the City's Fiscal Year 2017-2018 Action Plan and Community Development Program, as required by the U.S. Department of Housing and Urban Development and Texas Local Government Code, Chapter 373.

 

Work Papers and Other Backup Documentation

  20170420-050, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Page updated: 2/1/2024, 5:25pm
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