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  1. Departments
  2. City Council
  3. May 23, 2019 Austin City Council Regular Meeting

May 23, 2019 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
May 23, 2019


 

Meeting Agenda

  Agenda,  509kb

  Combined Agenda and Addendum,  668kb

 

Changes to the Meeting Agenda

  Agenda Addendum,  178kb

  Agenda Addendum - Revised,  184kb

  Agenda Changes and Corrections,  120kb

 

Council Questions and Answers

  Agenda Questions and Answers,  1.3mb

 

Approved Meeting Minutes

  Minutes,  416kb

 

Closed Caption Transcript

  Transcript,  590kb

 

Video

Play Video - 5/23/2019  
Play video - May 23, 2019



Agenda Items - May 23, 2019

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

1 2 3 4 5 6 7 8 9 10
11 12 13 14 15 16 17 18 19 20
21 22 23 24 25 26 27 28 29 30
31 32 33 34 35 36 37 38 39 40
41 42 43 44 45 46 47 48 49 50
51 52 53 54 55 56 57 58 59 60
61 62 63 64 65

 


Item 1 - May 23, 2019

Approve the minutes of the Austin City Council special called meeting of May 2, 2019, work session of May 7, 2019, and regular meeting of May 9, 2019.

 

Work Papers and Other Backup Documentation

  20190523-001, Agenda Backup: Recommendation for Action,  PDF,  105kb, posted 5/10/2019

 


Item 2 - May 23, 2019

Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire a permanent electric transmission and distribution easement from Chameleon Howard, LP consisting of three tracts of land for a total of approximately 0.514 of an acre or 22,399 square feet being a portion of Lot 1, Reed Central Austin, a subdivision recorded in Volume 94, Page 133 of the Plat Records of Travis County, Texas, situated in the City of Austin, for the public purpose of electric transmission and distribution facilities necessary for the upgrade project of Transmission Circuits 1004 and 961, in an amount not to exceed $137,286. District(s) Affected: District 7.

 

Work Papers and Other Backup Documentation

  20190523-002, Agenda Backup: Map,  PDF,  5.4mb, posted 5/10/2019

  20190523-002, Agenda Backup: Recommendation for Action,  PDF,  114kb, posted 5/10/2019

  20190523-002, Agenda Backup: Survey,  PDF,  569kb, posted 5/10/2019

 


Item 3 - May 23, 2019

Authorize negotiation and execution of a 15-year power purchase agreement with Pandora Solar, LLC, a NextEra Energy subsidiary, for up to 250 megawatts of electricity from a utility-scale solar-generation facility, in an estimated amount of up to $13,000,000 per year, for a total estimated amount of up to $195,000,000.

 

Work Papers and Other Backup Documentation

  20190523-003, Agenda Backup: Recommendation for Action,  PDF,  116kb, posted 5/10/2019

 


Item 4 - May 23, 2019

Authorize negotiation and execution of a cost reimbursement agreement with William Lyon Homes for the City to reimburse the developer for an amount not to exceed $822,855 for costs associated with the design and construction of an oversized wastewater force main and appurtenances related to Service Extension Request No. 4117R that will provide wastewater service to a proposed single-family development located at 6001 Kellam Road. District(s) Affected: District 2.

 

Work Papers and Other Backup Documentation

  20190523-004, Agenda Backup: Map,  PDF,  486kb, posted 5/10/2019

  20190523-004, Agenda Backup: Map (with proposed line),  PDF,  2.2mb, posted 5/10/2019

  20190523-004, Agenda Backup: Recommendation for Action,  PDF,  123kb, posted 5/10/2019

 


Item 5 - May 23, 2019

Authorize negotiation and execution of a cost reimbursement agreement with William Lyon Homes for the City to reimburse the developer for an amount not to exceed $526,660 for costs associated with the design and construction of an oversized water main and appurtenances related to Service Extension Request No. 4116R that will provide water service to a proposed single-family development located at 6001 Kellam Road. District(s) Affected: District 2.

 

Work Papers and Other Backup Documentation

  20190523-005, Agenda Backup: Map,  PDF,  486kb, posted 5/10/2019

  20190523-005, Agenda Backup: Map (Proposed lines),  PDF,  1.5mb, posted 5/10/2019

  20190523-005, Agenda Backup: Recommendation for Action,  PDF,  123kb, posted 5/10/2019

 


Item 6 - May 23, 2019

Approve an ordinance to amend Ordinance No. 20180911-002, which authorized fees, fines, and other charges to be set or charged by the City for fiscal year 2018-2019, to increase the Austin Water Industrial Waste Surcharge for ammonia-nitrogen.

 

Executed Ordinance

  Ordinance No. 20190523-006,  PDF,  45kb, posted 5/31/2019


Work Papers and Other Backup Documentation

  20190523-006, Agenda Backup: Draft Ordinance,  PDF,  18kb, posted 5/10/2019

  20190523-006, Agenda Backup: Exhibit A,  PDF,  54kb, posted 5/10/2019

  20190523-006, Agenda Backup: Fiscal Note,  PDF,  62kb, posted 5/10/2019

  20190523-006, Agenda Backup: Recommendation for Action,  PDF,  138kb, posted 5/10/2019

 


Item 7 - May 23, 2019

Approve the appointment of Jim Smith to the Board of Directors of Austin-Bergstrom Landhost Enterprises, Inc., to replace Art Alfaro.

 

Work Papers and Other Backup Documentation

  20190523-007, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

 


Item 8 - May 23, 2019

Authorize negotiation and execution of a Competitive Sealed Proposal Agreement with JE Dunn Construction, for construction services for the Consolidated Maintenance Facility project, in an amount not to exceed $65,000,000. [Note: This contract will be awarded in compliance with 49 CFR Part 26 and City Code Chapter 2-9A through the achievements of Good Faith Efforts with 8.21% DBE participation.]

 

Work Papers and Other Backup Documentation

  20190523-008, Agenda Backup: Map,  PDF,  231kb, posted 5/10/2019

  20190523-008, Agenda Backup: Matrix,  PDF,  13kb, posted 5/10/2019

  20190523-008, Agenda Backup: MWBE,  PDF,  7kb, posted 5/10/2019

  20190523-008, Agenda Backup: Recommendation for Action,  PDF,  136kb, posted 5/10/2019

 


Item 9 - May 23, 2019

Authorize negotiation and execution of a professional services agreement with the following six staff recommended firms: Weston Solutions, Inc., BGE, Inc., Walker Partners, LLC, Dannenbaum Engineering Company-Austin LLC, Kennedy/Jenks Consultants, Inc. and K Friese & Associates, Inc. (WBE), or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP255 to provide engineering services for the 2019 Small Scale Water and Wastewater Facilities Engineering Services Rotation List in an amount not to exceed $10,500,000. [Note: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE participation.]

 

Work Papers and Other Backup Documentation

  20190523-009, Agenda Backup: Matrix,  PDF,  27kb, posted 5/10/2019

  20190523-009, Agenda Backup: MWBE,  PDF,  10kb, posted 5/10/2019

  20190523-009, Agenda Backup: Recommendation for Action,  PDF,  133kb, posted 5/10/2019

 


Item 10 - May 23, 2019

Authorize negotiation and execution of a professional services agreement with the following 10 staff recommended firms: AECOM Technical Services, Inc.; CDM Smith Inc.; Carollo Engineers, Inc.; CP&Y, Inc.; HDR Engineering, Inc.; CAS Consulting and Services, Inc. (MBE); ARCADIS U.S., Inc.; Alan Plummer Associates, Inc.; Freese and Nichols, Inc.; and Black & Veatch Corporation; or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP254 to provide engineering services for the 2019 Large Scale Water and Wastewater Facilities Engineering Services Rotation List in an amount not to exceed $33,000,000. [Note: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE participation.]

 

Work Papers and Other Backup Documentation

  20190523-010, Agenda Backup: Matrix,  PDF,  37kb, posted 5/10/2019

  20190523-010, Agenda Backup: MWBE,  PDF,  13kb, posted 5/10/2019

  20190523-010, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 5/10/2019

 


Item 11 - May 23, 2019

Approve a resolution finding that the design-build method for buildings, as authorized by Subchapter G, Chapter 2269 of the Texas Government Code, is the project delivery method that provides the best value to the City for the project to build a new neighborhood public health center on the adjoining Cooper Tract adjacent to the Dove Springs Metro Park. (Note: MBE/WBE goals will be established prior to issuance of this solicitation.) District(s) Affected: District 2.

 

Executed Resolution

  Resolution No. 20190523-011,  PDF,  62kb, posted 5/29/2019


Work Papers and Other Backup Documentation

  20190523-011, Agenda Backup: Draft Resolution,  PDF,  83kb, posted 5/10/2019

  20190523-011, Agenda Backup: Recommendation for Action,  PDF,  116kb, posted 5/10/2019

  20190523-011, Agenda Late Backup: Staff direction - MPT Garza,  PDF,  15kb, posted 5/29/2019

 


Item 12 - May 23, 2019

Authorize negotiation and execution of professional services agreements with K Friese & Associates, Inc. (WBE) and CAS Consulting & Services, Inc., (MBE) or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP258 to provide engineering services for Oltorf Street Reclaimed Water Main Phases 1 & 2 projects in an amount not to exceed $1,300,000. [Note: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals of 15.80% MBE and 15.80% WBE participation.] District(s) Affected: District 3, District 9.

 

Work Papers and Other Backup Documentation

  20190523-012, Agenda Backup: Map,  PDF,  257kb, posted 5/10/2019

  20190523-012, Agenda Backup: Matrix,  PDF,  48kb, posted 5/10/2019

  20190523-012, Agenda Backup: MWBE,  PDF,  6kb, posted 5/10/2019

  20190523-012, Agenda Backup: Recommendation for Action,  PDF,  152kb, posted 5/10/2019

 


Item 13 - May 23, 2019

Authorize an amendment to the construction contract with Santa Clara Construction, LTD. (MBE) for the Wastewater Line Renewal and Spot Rehab Service Contract Indefinite Delivery/Indefinite Quantity contract for additional funding in the amount of $500,000, for a total contract amount not to exceed $10,100,000. [Note: This contract was awarded in compliance with City Code 2-9A Minority Owned and Women Owned Business Enterprise Procurement Program. Current participation to date is 74.26% MBE and 0.74% WBE.] District(s) Affected: District 1, District 2, District 3, District 4, District 5, District 6, District 7, District 8, District 9, District 10.

 

Work Papers and Other Backup Documentation

  20190523-013, Agenda Backup: Authoirization History,  PDF,  7kb, posted 5/10/2019

  20190523-013, Agenda Backup: MWBE,  PDF,  5kb, posted 5/10/2019

  20190523-013, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 5/10/2019

 


Item 14 - May 23, 2019

Approve a resolution to nominate St. David's HealthCare Partnership, L.P., LLP for designation by the Governor's Office of Economic Development and Tourism as a single Enterprise Project in accordance with Chapter 2303 of the Texas Government Code.

 

Executed Resolution

  Resolution No. 20190523-014,  PDF,  88kb, posted 5/29/2019


Work Papers and Other Backup Documentation

  20190523-014, Agenda Backup: Draft Resolution,  PDF,  17kb, posted 5/10/2019

  20190523-014, Agenda Backup: Project Summary,  PDF,  336kb, posted 5/10/2019

  20190523-014, Agenda Backup: Recommendation for Action,  PDF,  114kb, posted 5/10/2019

 


Item 15 - May 23, 2019

Authorize negotiation and execution of an amendment to the legal services agreement with Lloyd Gosselink Rochelle & Townsend, P.C. for legal services related to Data Foundry, Inc. v. City of Austin, Cause No. 14-18-00071-CV in the Texas Fourteenth Court of Appeals, in the amount of $65,000 for a total contract amount not to exceed $126,000.

 

Work Papers and Other Backup Documentation

  20190523-015, Agenda Backup: Recommendation for Action,  PDF,  112kb, posted 5/10/2019

 


Item 16 - May 23, 2019

Authorize negotiation and execution of Amendment No. 2 to the interlocal agreement with Austin Independent School District for the provision of resources connecting parents and families to family-centered and other social services, to increase funding in an amount not to exceed $290,000 for the 12-month period ending December 31, 2019 and each of the three remaining 12-month extension options, for a total agreement amount not to exceed $6,300,000.

 

Work Papers and Other Backup Documentation

  20190523-016, Agenda Backup: Recommendation for Action,  PDF,  131kb, posted 5/10/2019

 


Item 17 - May 23, 2019

Authorize negotiation and execution of an agreement with Catholic Charities of Central Texas to provide homeless prevention services to refugee families in an amount not to exceed $200,000 for the 23-month period ending June 30, 2021 and $100,000 for one 12-month extension option, for a total agreement amount not to exceed $300,000.

 

Work Papers and Other Backup Documentation

  20190523-017, Agenda Backup: Recommendation for Action,  PDF,  145kb, posted 5/10/2019

 


Item 18 - May 23, 2019

Authorize negotiation and execution of a contract with the Texas Department of State Health Services for implementation of the Texas Healthy Communities grant for prevention of chronic disease in underserved communities in Travis County in the amount of $500,000 for a five-year term.

 

Work Papers and Other Backup Documentation

  20190523-018, Agenda Backup: Recommendation for Action,  PDF,  131kb, posted 5/10/2019

 


Item 19 - May 23, 2019

Authorize negotiation and execution of a second amendment to the existing interlocal agreement with Capital Metropolitan Transportation Authority (Capital Metro) for the cooperative development and construction of accessible sidewalks and associated pedestrian improvements at and in the vicinity of Capital Metro bus stops to extend the term by 4.5 years.

 

Work Papers and Other Backup Documentation

  20190523-019, Agenda Backup: Map,  PDF,  3.3mb, posted 5/10/2019

  20190523-019, Agenda Backup: Recommendation for Action,  PDF,  117kb, posted 5/10/2019

 


Item 20 - May 23, 2019

Authorize award of a multi-term contract with ALTIVIA Chemicals, LLC, to provide liquid ferric sulfate, for up to five years for a total contract amount not to exceed $2,900,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).

 

Work Papers and Other Backup Documentation

  20190523-020, Agenda Backup: Recommendation for Action,  PDF,  168kb, posted 5/10/2019

 


Item 21 - May 23, 2019

Authorize award of a multi-term contract with Summitt Forests, Inc., to provide juniper cutting services at the water quality protection lands, for up to five years for a total contract amount not to exceed $500,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).

 

Work Papers and Other Backup Documentation

  20190523-021, Agenda Backup: Recommendation for Action,  PDF,  167kb, posted 5/10/2019

 


Item 22 - May 23, 2019

Authorize award of a contract with Dr. Tania Glenn & Assoc. PA, to provide critical incident stress management services, for a term of five years in an amount not to exceed $400,000. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established).

 

Work Papers and Other Backup Documentation

  20190523-022, Agenda Backup: Recommendation for Action,  PDF,  147kb, posted 5/10/2019

 


Item 23 - May 23, 2019

Authorize award of a multi-term contract with Yosan Inc. D/B/A International Building Services, to provide window cleaning services, for up to five years for a total contract amount not to exceed $652,500. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).

 

Work Papers and Other Backup Documentation

  20190523-023, Agenda Backup: Recommendation for Action,  PDF,  167kb, posted 5/10/2019

 


Item 24 - May 23, 2019

Approve an ordinance amending City Code Title 13 (Transportation Services) to add a new Chapter 13-8 related to franchise requirements for Shared Bicycle Services and Shared Micro-Mobility Services.

 

Work Papers and Other Backup Documentation

  20190523-024, Agenda Backup: Draft Ordinance,  PDF,  290kb, posted 5/10/2019

  20190523-024, Agenda Backup: Recommendation for Action,  PDF,  113kb, posted 5/10/2019

  20190523-024, Agenda Late Backup: Motion sheet - CM Flannigan, CM Ellis, CM Harper-Madison,  PDF,  33kb, posted 5/29/2019

  20190523-024, Agenda Late Backup: Motion sheet - CM Kitchen,  PDF,  37kb, posted 5/29/2019

  20190523-024, Agenda Late Backup: Motion sheet - CM Pool,  PDF,  54kb, posted 5/29/2019

 


Item 25 - May 23, 2019

Approve an ordinance amending City Code Chapter 14-9, (Traffic or Sidewalk Obstructions) to broaden services regulated in the City's right-of-way, to include bicycles and micro-mobility devices, and repealing certain City Code sections.

 

Work Papers and Other Backup Documentation

  20190523-025, Agenda Backup: Draft Ordinance,  PDF,  221kb, posted 5/10/2019

  20190523-025, Agenda Backup: Recommendation for Action,  PDF,  135kb, posted 5/10/2019

  20190523-025, Agenda Late Backup: Motion sheet - CM Flannigan, CM Ellis, CM Harper-Madison,  PDF,  33kb, posted 5/29/2019

  20190523-025, Agenda Late Backup: Motion sheet - CM Kitchen,  PDF,  38kb, posted 5/29/2019

 


Item 26 - May 23, 2019

Approve an ordinance amending City Code Section 12-4-64 (D) (Speed Limits) to delete from the table of speed limits Ralph Ablanedo Drive from South 1st Street to South Congress Avenue, which will revert the segment to a 30 mph speed limit, and to reduce the maximum speed limit to 20 mph in a school zone on Ralph Ablanedo Drive at Peaceful Hill Lane. District(s) Affected: District 2.

 

Executed Ordinance

  Ordinance No. 20190523-026,  PDF,  260kb, posted 5/31/2019


Work Papers and Other Backup Documentation

  20190523-026, Affidavit of Publication,  PDF,  45kb, posted 6/11/2019

  20190523-026, Agenda Backup: Draft Ordinance,  PDF,  117kb, posted 5/10/2019

  20190523-026, Agenda Backup: Map,  PDF,  1.2mb, posted 5/10/2019

  20190523-026, Agenda Backup: Recommendation for Action,  PDF,  148kb, posted 5/10/2019

  20190523-026, Agenda Backup: Speed Study,  PDF,  1.4mb, posted 5/10/2019

 


Item 27 - May 23, 2019

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

  20190523-027, Agenda Backup: Nominations & Waivers,  PDF,  22kb, posted 5/20/2019

  20190523-027, Agenda Backup: Nominations & Waivers Second Revision,  PDF,  14kb, posted 5/22/2019

  20190523-027, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 5/10/2019

  20190523-027, Agenda Backup: Revised Nominations & Waivers,  PDF,  27kb, posted 5/21/2019

  20190523-027, Agenda Late Backup: Nominations & Waivers FINAL,  PDF,  85kb, posted 5/28/2019

 


Item 28 - May 23, 2019

Approve the waiver or reimbursement of certain fees under City Code Chapter 14-8 for QueerBomb, sponsored by QueerBomb Austin, to be held on Saturday, June 1, 2019, at Fair Market. Council Sponsors: Council Member Jimmy Flannigan, Mayor Steve Adler, Council Member Natasha Harper-Madison, Council Member Gregorio Casar.

 

Work Papers and Other Backup Documentation

  20190523-028, Agenda Backup: Fiscal Note,  PDF,  63kb, posted 5/10/2019

  20190523-028, Agenda Backup: Recommendation for Action,  PDF,  128kb, posted 5/10/2019

  20190523-028, Agenda Backup: Revised Fiscal Note,  PDF,  36kb, posted 5/21/2019

 


Item 29 - May 23, 2019

Approve resolution related to creating the Palm District Master Plan and Waller Creek District Master Plan, designating the Fifth Street Mexican American Heritage Corridor, negotiating options for public ownership and operation of the Palm School and surrounding site, providing funds for the Rainey Street District Fund, expanding the Austin Convention Center, and creating a Tourism Public Improvement District. Council Sponsors: Council Member Kathie Tovo, Council Member Sabino 'Pio' Renteria, Mayor Steve Adler, Mayor Pro Tem Delia Garza, Council Member Natasha Harper-Madison.

 

Executed Resolution

  Resolution No. 20190523-029,  PDF,  810kb, posted 6/11/2019


Staff Responses to Council

  Staff Response 20190523-029,  PDF,  418kb, posted 11/19/2019

  Staff Response 20190523-029,  PDF,  18.0mb, posted 9/8/2020

  20190523-029, Response - 5th Street Mexican American Heritage Center,  PDF,  187kb, posted 12/16/2019

  20190523-029, Response - ACE Board of Directors,  PDF,  303kb, posted 8/5/2019

  20190523-029, Response - Convention Center Expansion Planning Efforts,  PDF,  338kb, posted 8/5/2019

  20190523-029, Response - Fifth Street Herritage Corridor,  PDF,  132kb, posted 8/5/2019

  20190523-029, Response - Palm District Plan,  PDF,  1.1mb, posted 8/5/2019

  20190523-029, Response - Re: Palm District Master Plan,  PDF,  802kb, posted 4/29/2021

  20190523-029, Response - Update on the Formation of an Austin Tourism Public Improvement District,  PDF,  112kb, posted 10/30/2020

  20190523-029, Response re: Rainey Street District Fund,  PDF,  283kb, posted 6/25/2019

  20190523-029, Response: Staff Update - Regarding Palm District Planning,  PDF,  116kb, posted 6/1/2022

  20190523-029, Response: Update 5th street Heritage Corridor,  PDF,  101kb, posted 6/25/2019

  20190523-029, Response: Update on City of Austin Code Amendments and Small Area Planning,  PDF,  94kb, posted 9/20/2022


Work Papers and Other Backup Documentation

  20190523-029, Agenda Backup: Draft Resolution,  PDF,  223kb, posted 5/10/2019

  20190523-029, Agenda Backup: Recommendation for Action,  PDF,  127kb, posted 5/10/2019

  20190523-029, Agenda Backup: Revised Draft Resolution,  PDF,  195kb, posted 5/22/2019

  20190523-029, Agenda Backup: Revised Draft Resolution (Redlined),  PDF,  232kb, posted 5/22/2019

  20190523-029, Agenda Late Backup: Motion sheet - CM Alter #1,  PDF,  58kb, posted 5/29/2019

  20190523-029, Agenda Late Backup: Motion sheet - CM Alter #2,  PDF,  18kb, posted 5/29/2019

  20190523-029, Agenda Late Backup: Motion sheet - CM Casar,  PDF,  36kb, posted 5/29/2019

  20190523-029, Agenda Late Backup: Motion sheet - CM Flannigan,  PDF,  16kb, posted 5/29/2019

  20190523-029, Agenda Late Backup: Motion sheet - CM Pool,  PDF,  29kb, posted 5/29/2019

  20190523-029, Agenda Late Backup: Motion sheet - Mayor Adler,  PDF,  45kb, posted 5/29/2019

  20190523-029, Agenda Late Backup: Staff Recommendation,  PDF,  68kb, posted 5/29/2019

 


Item 30 - May 23, 2019

Set a public hearing regarding CenterPoint's proposal to increase customer gas rates. (Suggested date: June 20, 2019 at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20190523-030, Agenda Backup: Backup (GRIP Filing),  PDF,  933kb, posted 5/10/2019

  20190523-030, Agenda Backup: Recommendation for Action,  PDF,  150kb, posted 5/10/2019

 


Item 31 - May 23, 2019

Set a public hearing to be conducted in accordance with Texas Parks and Wildlife Code Section 26.001, et seq., to consider a resolution authorizing a change in use of dedicated parkland for approximately 13,431 square feet of permanent waterline and electric utilities and approximately 10,745 square feet of temporary work area, to construct, use, maintain, repair, and install the waterline and electric utilities through dedicated parkland, known as Lamar Beach at Town Lake Metro Park. (Suggested date: June 20th, 2019 at Austin City Hall, 301 W. Second Street, Austin, TX.) District(s) Affected: District 9.

 

Work Papers and Other Backup Documentation

  20190523-031, Agenda Backup: Recommendation for Action,  PDF,  146kb, posted 5/10/2019

 


Item 32 - May 23, 2019

Set public hearings for the full purpose annexation of approximately 126 acres located in Williamson and Travis Counties, approximately four-tenths of a mile north of the intersection of Parmer Lane and McNeil Drive, and authorize negotiation and execution of a written agreement with the owner of land in the area for the provision of services. (Suggested dates: June 6, 2019 and June 20, 2019 at Austin City Hall, 301 W. Second Street, Austin, TX). District(s) Affected: District 6.

 

Work Papers and Other Backup Documentation

  20190523-032, Agenda Backup: Map,  PDF,  175kb, posted 5/22/2019

  20190523-032, Agenda Backup: Recommendation for Action,  PDF,  113kb, posted 5/10/2019

 


Item 33 - May 23, 2019

Set a public hearing to consider a resolution regarding the expansion of the Austin Downtown Public Improvement District by adding one parcel of land at 601 West Second Street, as requested by the property owner. (Suggested date: June 20, 2019 at Austin City Hall, 301 W. Second Street, Austin, TX). District(s) Affected: District 9.

 

Work Papers and Other Backup Documentation

  20190523-033, Agenda Backup: Exhibit A (Map),  PDF,  586kb, posted 5/10/2019

  20190523-033, Agenda Backup: Recommendation for Action,  PDF,  114kb, posted 5/10/2019

 


Item 34 - May 23, 2019

Set a public hearing related to an application by Cesar Chavez Foundation, or an affiliated entity, for housing tax credits for a multi-family development that will be financed through the private activity bond program to be known as Govalle Terrace, located at or near 5225 Jain Lane, located in District 3. (Suggested date: June 6, 2019 at City Hall, 301 W. Second Street, Austin, TX). District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20190523-034, Agenda Backup: Backup Govalle Terrace,  PDF,  10kb, posted 5/10/2019

  20190523-034, Agenda Backup: Recommendation for Action,  PDF,  134kb, posted 5/10/2019

 


Item 35 - May 23, 2019

Set a public hearing related to an application by Bridge at Granada, LLC, or an affiliated entity, for housing tax credits for a multi-family rental development that will be financed through the private activity bond program to be known as Granada Apartments, located at or near 504 East Wonsley Drive, located in District 4. (Suggested date: June 6, 2019 at Austin City Hall, 301 W. Second Street, Austin, TX). District(s) Affected: District 4.

 

Work Papers and Other Backup Documentation

  20190523-035, Agenda Backup: Backup Granada,  PDF,  7kb, posted 5/10/2019

  20190523-035, Agenda Backup: Recommendation for Action,  PDF,  129kb, posted 5/10/2019

 


Item 36 - May 23, 2019

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 http://austintexas.gov/department/city-council/2019/20190509-ahfc.htm)

 

Work Papers and Other Backup Documentation

  20190523-036, Agenda Backup: Recommendation for Action,  PDF,  74kb, posted 5/10/2019

 


Item 37 - May 23, 2019

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

  20190523-037, Agenda Backup: Recommendation for Action,  PDF,  128kb, posted 5/10/2019

 


Item 38 - May 23, 2019

Consider matters related to Austin Energy generation resources (Certain Public Power Utilities: Competitive Matters - Section 551.086 of the Government Code).

 

Work Papers and Other Backup Documentation

  20190523-038, Agenda Backup: Recommendation for Action,  PDF,  130kb, posted 5/10/2019

 


Item 39 - May 23, 2019

Conduct a public hearing and consider a resolution to expand the Austin Downtown Public Improvement District by adding one parcel of land at 501 West 3rd Street, as requested by the property owner. District(s) Affected: District 9.

 

Executed Resolution

  Resolution No. 20190523-039,  PDF,  124kb, posted 5/29/2019


Work Papers and Other Backup Documentation

  20190523-039, Agenda Backup: Draft Resolution,  PDF,  16kb, posted 5/10/2019

  20190523-039, Agenda Backup: Exhibit A (Map),  PDF,  587kb, posted 5/10/2019

  20190523-039, Agenda Backup: Recommendation for Action,  PDF,  113kb, posted 5/10/2019

 


Item 40 - May 23, 2019

Conduct a public hearing and consider an ordinance regarding Texas Gas Service's proposal to change customer rates.

 

Executed Ordinance

  Ordinance No. 20190523-040,  PDF,  448kb, posted 5/31/2019


Work Papers and Other Backup Documentation

  20190523-040, Agenda Backup: Draft Ordinance,  PDF,  19kb, posted 5/10/2019

  20190523-040, Agenda Backup: Exhibit A,  PDF,  96kb, posted 5/10/2019

  20190523-040, Agenda Backup: Memo,  PDF,  73kb, posted 5/21/2019

  20190523-040, Agenda Backup: Proposed Notice,  PDF,  9kb, posted 5/10/2019

  20190523-040, Agenda Backup: Recommendation for Action,  PDF,  116kb, posted 5/10/2019

  20190523-040, Agenda Backup: Revised Draft Ordinance,  PDF,  33kb, posted 5/22/2019

  20190523-040, Agenda Backup: Revised Exhibit A,  PDF,  700kb, posted 5/22/2019

 


Item 41 - May 23, 2019

Conduct a public hearing and consider an ordinance to amend Title 25 of the Land Development Code to amend allowable building height in the Outer West Campus Subdistrict of the University Neighborhood Overlay District.

 

Executed Ordinance

  Ordinance No. 20190523-041,  PDF,  27kb, posted 6/11/2019


Work Papers and Other Backup Documentation

  20190523-041, Affidavit of Publication,  PDF,  46kb, posted 6/11/2019

  20190523-041, Agenda Backup: Affordability Impact Statement,  PDF,  44kb, posted 5/22/2019

  20190523-041, Agenda Backup: Draft Ordinance,  PDF,  28kb, posted 5/10/2019

  20190523-041, Agenda Backup: Recommendation for Action,  PDF,  131kb, posted 5/10/2019

  20190523-041, Agenda Backup: Review Sheet,  PDF,  889kb, posted 5/10/2019

 


Item 42 - May 23, 2019

Conduct a public hearing and consider an ordinance to amend Title 25 of the Land Development Code to exempt properties within a Planned Development Area that do not contain industrial uses from specific industrially-focused regulations.

 

Executed Ordinance

  Ordinance No. 20190523-042,  PDF,  26kb, posted 6/11/2019


Work Papers and Other Backup Documentation

  20190523-042, Affidavit of Publication,  PDF,  45kb, posted 6/11/2019

  20190523-042, Agenda Backup: Draft Ordinance,  PDF,  28kb, posted 5/10/2019

  20190523-042, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 5/10/2019

  20190523-042, Agenda Backup: Review Sheet,  PDF,  49kb, posted 5/10/2019

 


Item 43 - May 23, 2019

Conduct a public hearing related to an application by Generation Housing Development, LLC., or an affiliated entity, for housing tax credits for a multi-family development that will be financed through the private activity bond program to be known as Heritage Estates, located at or near 14101 Owen Tech Boulevard, located in the City's extraterritorial jurisdiction; and consider a resolution that relates to the proposed development, the application, and, if necessary, the allocation of housing tax credits and private activity bonds within the City and near the proposed development.

 

Executed Resolution

  Resolution No. 20190523-043,  PDF,  44kb, posted 6/5/2019


Work Papers and Other Backup Documentation

  20190523-043, Agenda Backup: Backup Heritage Estates,  PDF,  7kb, posted 5/10/2019

  20190523-043, Agenda Backup: Draft Resolution,  PDF,  122kb, posted 5/10/2019

  20190523-043, Agenda Backup: Recommendation for Action,  PDF,  142kb, posted 5/10/2019

 


Item 44 - May 23, 2019

C14-2018-0140 - Norwood Park - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 916 and 918 Norwood Park Boulevard (Little Walnut Creek and Buttermilk Branch Watersheds). Applicant request: From community commercial services-neighborhood plan (GR-NP) combining district zoning to community commercial services-mixed use-neighborhood plan (GR-MU-NP) combining district zoning. First reading approved on April 25, 2019. Vote: 11-0. Owner/Applicant: Vxchnge-Facilities, LLC (Robert Doherty) Agent: Costello, Inc. (Steven Buffum). City Staff: Heather Chaffin, 512-974-2122. A valid petition has been filed in opposition to this rezoning case. District(s) Affected: District 4.

 

Work Papers and Other Backup Documentation

  20190523-044, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-044, Agenda Backup: Staff Report,  PDF,  4.0mb, posted 5/10/2019

 


Item 45 - May 23, 2019

NPA-2018-0021.01 - 5101 East Oltorf - Conduct a public hearing and approve an ordinance amending Ordinance No. 20061116-055 of the East Riverside/Oltorf Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the future land use designation on the future land use map (FLUM) on property locally known as 5101 East Oltorf Street. (Country Club Creek Watershed) from Commercial to Mixed Use land use. Staff Recommendation: To deny Mixed Use land use. Planning Commission Recommendation: To be reviewed on May 14, 2019. Owner/Applicant: Charitable Holdings, II. Agent: Armbrust & Brown (Richard Suttle and Ferris Clements). City Staff: Kathleen Fox, (512) 974-7877. District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20190523-045, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-045, Agenda Backup: Staff Postonement Memo,  PDF,  94kb, posted 5/10/2019

 


Item 46 - May 23, 2019

C14-2018-0080 - 5101 East Oltorf - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 5101 East Oltorf Street (Country Club West Watershed). Applicant's Request: To rezone from community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Staff Recommendation: To grant general commercial services -conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May 14, 2019. Owner/Applicant: Charitable Holdings, II (Michael Nellis). Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Wendy Rhoades, 512-974-7719. District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20190523-046, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-046, Agenda Backup: Staff Report,  PDF,  1.4mb, posted 5/10/2019

 


Item 47 - May 23, 2019

NPA-2018-0005.01 - 1501 Airport Commerce Drive - Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis 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 1501 Airport Commerce Drive, (Carson Creek Watershed) from Commercial to Mixed Use land use. Staff recommendation: To deny Mixed Use land use. Planning Commission recommendation: To be reviewed on May 14, 2019. Owner/Applicant: W2 Hill ACP II LP; W2 Real Estate Partners. Agent: Amanda Swor; Drenner Group City Staff: Jesse Gutierrez, (512) 974-1606. District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20190523-047, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-047, Agenda Backup: Staff Postponement Memo,  PDF,  102kb, posted 5/20/2019

  20190523-047, Agenda Backup: Staff Report,  PDF,  2.4mb, posted 5/10/2019

 


Item 48 - May 23, 2019

C14-2019-0029 - 1501 Airport Commerce Dr - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1501 Airport Commerce Drive (Carson Creek Watershed). Applicant Request: To rezone from general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Staff Recommendation: To deny general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May 14, 2019. Owner/Applicant: W2 Hill ACP II, LP. Agent: Drenner Group, PC (Amanda Swor). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 3.

 

Work Papers and Other Backup Documentation

  20190523-048, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-048, Agenda Backup: Staff Postponement Memo,  PDF,  102kb, posted 5/20/2019

  20190523-048, Agenda Backup: Staff Report,  PDF,  846kb, posted 5/10/2019

 


Item 49 - May 23, 2019

C14-2019-0035 - Lakeline Mixed Use - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 9500 North Lake Creek Parkway (Butter Cup Creek, South Brushy Creek, and Lake Creek Watersheds). Applicant Request: To zone from interim-rural residence (I-RR) to multifamily residence-moderate-high density (MF-4) district zoning for Tract 1 and general commercial services-mixed use (CS-MU) combining district zoning for Tract 2. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant multifamily residence-moderate-high density (MF-4) district zoning for Tract 1 and general commercial services-mixed use (CS-MU) combining district zoning for Tract 2. Owner/Applicant: State of Texas (Kyle Madsen). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 6.

 

Executed Ordinance

  Ordinance No. 20190523-049,  PDF,  695kb, posted 5/31/2019


Work Papers and Other Backup Documentation

  20190523-049, Agenda Backup: Draft Ordinance,  PDF,  998kb, posted 5/10/2019

  20190523-049, Agenda Backup: Recommendation for Action,  PDF,  112kb, posted 5/10/2019

  20190523-049, Agenda Backup: Staff Report,  PDF,  4.7mb, posted 5/10/2019

 


Item 50 - May 23, 2019

C14-2019-0001- 9328 ½ Anderson Mill Road -Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 9328 ½ Anderson Mill Road (Lake Creek Watershed). Applicant Request: To zone from interim-single-family residence-standard lot (I-SF-2) district to general commercial services (CS) district zoning. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant community commercial (GR) district zoning, with conditions. Owner/Applicant: Margaret Joseph. Agent: 2P Consultants, LLC (Don J. Pool). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 6.

 

Work Papers and Other Backup Documentation

  20190523-050, Agenda Backup: Draft Ordinance (C14-2019-0001),  PDF,  373kb, posted 5/10/2019

  20190523-050, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-050, Agenda Backup: Staff Report,  PDF,  852kb, posted 5/10/2019

 


Item 51 - May 23, 2019

C14-85-244(RCT) - 10001 Stonelake - Conduct a public hearing and approve a restrictive covenant amendment on a property locally as 10001 Stonelake Boulevard (Shoal Creek Watershed). Applicant Request: To terminate the public restrictive covenant associated with zoning case C14-85-244. Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To be reviewed on May 14, 2019. Owner/Applicant: Mary Elizabeth Notley Morse, Fredrick Clarke Morse, III, Scott Morse 2012 Family Trust (Scott Notley Morse, Trustee). Agent: The Drenner Group, P.C. (Leah M. Bojo). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 7.

 

Work Papers and Other Backup Documentation

  20190523-051, Agenda Backup: PC Commission Action,  PDF,  83kb, posted 5/20/2019

  20190523-051, Agenda Backup: Postponement Memo,  PDF,  102kb, posted 5/22/2019

  20190523-051, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-051, Agenda Backup: Staff Report,  PDF,  726kb, posted 5/10/2019

 


Item 52 - May 23, 2019

C14-2019-0044.SH - FC North Lamar - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 11704and 11706 North Lamar Boulevard (Walnut Creek Watershed). Applicant Request: To rezone from community commercial-conditional overlay (GR-CO) combining district zoning and limited office (LO) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use (LO-MU) combining district zoning for Tract 2. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use (LO-MU) combining district zoning for Tract 2. Owner/Applicant: Mau Tran. Agent: Civilitude, LLC (Eyad Kasemi). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 7.

 

Executed Ordinance

  Ordinance No. 20190523-052,  PDF,  338kb, posted 5/31/2019


Work Papers and Other Backup Documentation

  20190523-052, Agenda Backup: Draft Ordinance (C14-2019-0044.SH),  PDF,  673kb, posted 5/10/2019

  20190523-052, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-052, Agenda Backup: Staff Report,  PDF,  1.0mb, posted 5/10/2019

 


Item 53 - May 23, 2019

C14-2019-0006 - Verizon Wireless-Mopac Parmer - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 3502 ½ West Parmer Lane (Walnut Creek Watershed). Applicant Request: To rezone from limited office-conditional overlay (LO-CO) combining district zoning and Rural Residence (RR) district zoning to limited office-conditional overlay (LO-CO) combining district zoning and Rural Residence (RR) district zoning, to change a condition of zoning. Staff Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning and Rural Residence (RR) district zoning, with conditions. Zoning and Platting Commission Recommendation: To be reviewed on May 21, 2019. Owner/Applicant: United Christian Church. Agent: Vincent Gerard & Associates, Inc. (Vincent G. Huebinger). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 7.

 

Work Papers and Other Backup Documentation

  20190523-053, Agenda Backup: Recommendation for Action,  PDF,  132kb, posted 5/10/2019

  20190523-053, Agenda Backup: Staff Report,  PDF,  2.5mb, posted 5/10/2019

 


Item 54 - May 23, 2019

C14-2019-0038 Rodeo Crossing-Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 5301 Decker Lane (Elm Creek Watershed) from industrial park-conditional overlay (IP-CO) combining district zoning and community commercial-conditional overlay (GR-CO) combining district to multifamily residence-moderate high density (MF-4) district zoning on Tract 1 and community commercial- mixed use (GR-MU) combining district zoning on Tract 2. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant multifamily residence-moderate high density (MF-4) district zoning on Tract 1 and community commercial- mixed use (GR-MU) combining district zoning on Tract 2. Owners: C. W. Chick Ltd. And John Baunach. Applicant: JCI Residential, LLC (Alex Clarke) Agent: Alice Glasco Consulting (Alice Glasco,). City Staff: Heather Chaffin, 512-974-2122. District(s) Affected: District 1.

 

Executed Ordinance

  Ordinance No. 20190523-054,  PDF,  313kb, posted 5/31/2019


Work Papers and Other Backup Documentation

  20190523-054, Agenda Backup: Draft Ordinance,  PDF,  700kb, posted 5/16/2019

  20190523-054, Agenda Backup: Educational Impact Statement,  PDF,  163kb, posted 5/10/2019

  20190523-054, Agenda Backup: Recommendation for Action,  PDF,  111kb, posted 5/10/2019

  20190523-054, Agenda Backup: Signed Restrictive Covenant,  PDF,  2.3mb, posted 5/16/2019

  20190523-054, Agenda Backup: Staff Report,  PDF,  1.3mb, posted 5/10/2019

 


Item 55 - May 23, 2019

Ratify an emergency professional services agreement with HDR Engineering, Inc., to provide engineering consulting services for the Shoal Creek Emergency Landslide Repair near the 2500 Block of North Lamar Boulevard project in an amount not to exceed $92,247.82. Related to items #56, #57, and #60. (Note: Emergency contracts are exempt from the City Code Chapter 2-9B Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). District(s) Affected: District 9.

 

Work Papers and Other Backup Documentation

  20190523-055, Agenda Backup: Affidavit Emergency Purchase,  PDF,  52kb, posted 5/17/2019

  20190523-055, Agenda Backup: Certificate of Exemption,  PDF,  287kb, posted 5/17/2019

  20190523-055, Agenda Backup: Memo,  PDF,  133kb, posted 5/17/2019

  20190523-055, Agenda Backup: Memo July 11, 2018,  PDF,  76kb, posted 5/17/2019

  20190523-055, Agenda Backup: Memo May 18, 2018,  PDF,  113kb, posted 5/17/2019

  20190523-055, Agenda Backup: Memo May 7, 2018,  PDF,  463kb, posted 5/17/2019

  20190523-055, Agenda Backup: Memo November 5, 2018,  PDF,  607kb, posted 5/17/2019

  20190523-055, Agenda Backup: Recommendation for Action,  PDF,  117kb, posted 5/17/2019

 


Item 56 - May 23, 2019

Ratify a professional services agreement with Freese & Nichols, Inc. to provide engineering consulting services for the Shoal Creek Storm Drain emergency contract in an amount not to exceed $268,357.00. Related to items #55, #57, and #60. (Note: Emergency contracts are exempt from the City Code Chapter 2-9B Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). District(s) Affected: District 9.

 

Work Papers and Other Backup Documentation

  20190523-056, Agenda Backup: Affidavit Emergency Purchase,  PDF,  52kb, posted 5/17/2019

  20190523-056, Agenda Backup: Certificate Of Exemption,  PDF,  291kb, posted 5/17/2019

  20190523-056, Agenda Backup: Memo,  PDF,  133kb, posted 5/17/2019

  20190523-056, Agenda Backup: Memo July 11, 2018,  PDF,  76kb, posted 5/17/2019

  20190523-056, Agenda Backup: Memo May 18, 2018,  PDF,  113kb, posted 5/17/2019

  20190523-056, Agenda Backup: Memo May 7, 2018,  PDF,  463kb, posted 5/17/2019

  20190523-056, Agenda Backup: Memo November 5, 2018,  PDF,  607kb, posted 5/17/2019

  20190523-056, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 5/17/2019

 


Item 57 - May 23, 2019

Ratify a professional services agreement with Geostabilization International, LLC to provide engineering services for the Shoal Creek Emergency Landslide Repair in an amount not to exceed $494,169.13. Related to items #55, #56, and #60. (Note: Emergency contracts are exempt from the City Code Chapter 2-9B Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). District(s) Affected: District 9.

 

Work Papers and Other Backup Documentation

  20190523-057, Agenda Backup: Affidavit Emergency Purchase,  PDF,  52kb, posted 5/17/2019

  20190523-057, Agenda Backup: Certificate of Exemption,  PDF,  876kb, posted 5/17/2019

  20190523-057, Agenda Backup: Memo,  PDF,  133kb, posted 5/17/2019

  20190523-057, Agenda Backup: Memo July 11, 2018,  PDF,  76kb, posted 5/17/2019

  20190523-057, Agenda Backup: Memo May 18, 2018,  PDF,  113kb, posted 5/17/2019

  20190523-057, Agenda Backup: Memo May 7, 2018,  PDF,  463kb, posted 5/17/2019

  20190523-057, Agenda Backup: Memo November 5, 2018,  PDF,  607kb, posted 5/17/2019

  20190523-057, Agenda Backup: Recommendation for Action,  PDF,  117kb, posted 5/17/2019

 


Item 58 - May 23, 2019

Approve an ordinance amending City Code Section 12-1 (Traffic Regulation and Administration) and 12-2 (Bicycles) relating to the safe operation of micro-mobility devices.

 

Work Papers and Other Backup Documentation

  20190523-058, Agenda Backup: Recommendation for Action,  PDF,  130kb, posted 5/17/2019

  20190523-058, Agenda Backup: Withdrawal Memo,  PDF,  43kb, posted 5/22/2019

 


Item 59 - May 23, 2019

Approve an ordinance amending City Code Chapters 12-1 (Traffic Regulation and Administration) and 12-2 (Bicycles) relating to the operation of micro-mobility devices and bicycles on sidewalks and roadways.

 

Executed Ordinance

  Ordinance No. 20190523-059,  PDF,  441kb, posted 6/21/2019


Work Papers and Other Backup Documentation

  20190523-059, Affidavit of Publication,  PDF,  45kb, posted 6/11/2019

  20190523-059, Agenda Backup: Draft Ordinance,  PDF,  292kb, posted 5/17/2019

  20190523-059, Agenda Backup: Recommendation for Action,  PDF,  136kb, posted 5/17/2019

  20190523-059, Agenda Backup: Revised Draft Ordinance,  PDF,  300kb, posted 5/22/2019

 


Item 60 - May 23, 2019

Ratify an emergency cost reimbursement agreement with Michael MacDougall and Bremond MacDougall for preliminary design alternatives analysis for the Shoal Creek Emergency Landslide Repair near the 2500 Block of North Lamar Boulevard for a total contract amount of $185,000. Related to items #55, #56, and #57. District(s) Affected: District 9.

 

Work Papers and Other Backup Documentation

  20190523-060, Agenda Backup: Certificate of Exemption,  PDF,  102kb, posted 5/17/2019

  20190523-060, Agenda Backup: Memo dated April 15, 2018,  PDF,  133kb, posted 5/17/2019

  20190523-060, Agenda Backup: Memo dated July 11, 2018,  PDF,  76kb, posted 5/17/2019

  20190523-060, Agenda Backup: Memo dated May 18, 2018,  PDF,  113kb, posted 5/17/2019

  20190523-060, Agenda Backup: Memo dated May 7, 2018,  PDF,  463kb, posted 5/17/2019

  20190523-060, Agenda Backup: Memo dated November 5, 2018,  PDF,  607kb, posted 5/17/2019

  20190523-060, Agenda Backup: Recommendation for Action,  PDF,  133kb, posted 5/17/2019

 


Item 61 - May 23, 2019

Approve the waiver or reimbursement of certain fees under City Code Chapter 14-8 for the Duck Derby, sponsored by The Boys and Girls Club of Austin, to be held on Saturday, August 3, 2019, on the Ann W. Richards Congress Bridge. Council Sponsors: Council Member Kathie Tovo, Mayor Steve Adler, Council Member Alison Alter, Council Member Gregorio Casar, Council Member Natasha Harper-Madison.

 

Work Papers and Other Backup Documentation

  20190523-061, Agenda Backup: Fiscal Note,  PDF,  36kb, posted 5/17/2019

  20190523-061, Agenda Backup: Recommendation for Action,  PDF,  129kb, posted 5/17/2019

 


Item 62 - May 23, 2019

Set a public hearing to consider an ordinance amending Austin City Code Section 25-2-1205 (Site Development Regulations for Mobile Home Parks) to allow recreational vehicles in mobile home parks. (Suggested date: June 6, 2019, at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20190523-062, Agenda Backup: Recommendation for Action,  PDF,  129kb, posted 5/17/2019

 


Item 63 - May 23, 2019

Set a public hearing to consider a resolution regarding the expansion of the Austin Downtown Public Improvement District by adding one parcel of land at 600 W. Cesar Chavez Street, Austin, TX 78701, also noted as 601 West 2nd Street, Austin, TX 78701, as requested by the property owner. (Suggested date: June 20, 2019 at Austin City Hall, 301 W. Second Street, Austin, TX). District(s) Affected: District 9.

 

Work Papers and Other Backup Documentation

  20190523-063, Agenda Backup: Backup,  PDF,  64kb, posted 5/17/2019

  20190523-063, Agenda Backup: Certificate of City Clerk,  PDF,  28kb, posted 5/17/2019

  20190523-063, Agenda Backup: Recommendation for Action,  PDF,  129kb, posted 5/17/2019

 


Item 64 - May 23, 2019

Set a public hearing to be conducted in accordance with Texas Parks and Wildlife Code Section 26.001, et seq., to consider a resolution authorizing a change in use of dedicated parkland for approximately 31,800 square feet of permanent waterline, waste waterline and electric utilities and approximately 40,900 square feet for a temporary staging area to construct, use, maintain, repair, and install waterline and electric utilities through dedicated parkland known as Waller Beach at Town Lake Metro Park. (Suggested date: June 20, 2019 at Austin City Hall, 301 W. Second Street, Austin, TX.).

 

Work Papers and Other Backup Documentation

  20190523-064, Agenda Backup: Recommendation for Action,  PDF,  147kb, posted 5/17/2019

 


Item 65 - May 23, 2019

Discuss legal issues related to procurement requirements and anti-lobbying regulations (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20190523-065, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 5/17/2019

 


Page updated: 12/13/2022, 11:04am
Office of the City Clerk

City of Austin

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