Regular Meeting of the Austin City Council
June 12, 2014
Meeting Agenda
Agenda, 303kb
Changes to the Meeting Agenda
Agenda Addendum, 84kb
Agenda Changes and Corrections, 109kb
Council Questions and Answers
Agenda Questions and Answers Part 1 of 2, 2.6mb
Agenda Questions and Answers Part 2 of 2, 3.4mb
Approved Meeting Minutes
Minutes, 374kb
Closed Caption Transcript
Transcript, 1.0mb
Video
Agenda Items - June 12, 2014
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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Item 1 - June 12, 2014
Approve the minutes of the Austin City Council work session of May 20, 2014, regular meeting of May 22, 2014, budget work session of May 29, 2014 and citizen forum of May 31, 2014.
There are no documents published for this agenda item.
Item 2 - June 12, 2014
Approve issuance of a rebate to CWS Allandale-McKinney LP, for performing energy efficiency improvements at Austin Midtown Apartments located at 2819 Foster Lane, Austin, Texas 78757, in an amount not to exceed $131,100.
Work Papers and Other Backup Documentation
20140612-002, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 3 - June 12, 2014
Approve issuance of a rebate to CWS Brushy Creek, LP, for performing energy efficiency improvements at The Marquis at Brushy Creek Apartments located at 15510 RR 620 North, Austin, Texas 78717, in an amount not to exceed $123,680.
Work Papers and Other Backup Documentation
20140612-003, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 4 - June 12, 2014
Approve issuance of a rebate to Gables Residential for performing energy efficiency improvements at Central Park Apartments located at 800 West 38th St., Austin, Texas 78705, in an amount not to exceed $136,712.
Work Papers and Other Backup Documentation
20140612-004, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 5 - June 12, 2014
Approve issuance of a rebate to Hodson Capital, LLC, for performing energy efficiency improvements at SoNA Apartment Homes located at 7900 San Felipe Blvd., Austin, Texas 78729, in an amount not to exceed $86,100.
Work Papers and Other Backup Documentation
20140612-005, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 6 - June 12, 2014
Authorize negotiation and execution of an agreement with EEA Building Ltd., to provide a performance-based incentive for the generation of solar energy at its facility located at 6615 Vaught Ranch Rd., Austin, Texas 78730, for an estimated $8,119 per year, for a total amount not to exceed $81,190 over a 10-year period.
Work Papers and Other Backup Documentation
20140612-006, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 7 - June 12, 2014
Authorize negotiation and execution of an agreement with Hanover, to provide a performance-based incentive for the generation of solar energy at its facility located at 809 South Lamar Blvd., Austin, Texas 78704, for an estimated $21,016 per year, for a total amount not to exceed $210,160 over a 10-year period.
Work Papers and Other Backup Documentation
20140612-007, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 8 - June 12, 2014
Authorize negotiation and execution of an agreement with Harcon Building Ltd., to provide a performance-based incentive for the generation of solar energy at its facility located at 6601 Vaught Ranch Rd., Austin, Texas 78730, for an estimated $8,119 per year, for a total amount not to exceed $81,190 over a 10-year period.
Work Papers and Other Backup Documentation
20140612-008, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 9 - June 12, 2014
Authorize negotiation and execution of an agreement with Howdy Honda, to provide a performance-based incentive for the generation of solar energy at its facility located at 5519 E. Ben White Blvd., Austin, Texas 78741, for an estimated $39,356 per year, for a total amount not to exceed $393,560 over a 10-year period.
Work Papers and Other Backup Documentation
20140612-009, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 10 - June 12, 2014
Approve an ordinance amending City Code Chapter 15-6 (Solid Waste Services) regarding recycling and organics diversion at commercial properties. Related to Item #11.
Executed Ordinance
Ordinance No. 20140612-010, PDF, 416kb
Work Papers and Other Backup Documentation
20140612-010, Affidavit of Publication, PDF, 34kb
20140612-010, Agenda Backup: Affordability Impact Statement, PDF, 90kb
20140612-010, Agenda Backup: Draft Ordinance, PDF, 97kb
20140612-010, Agenda Backup: Fiscal Impact Analysis, PDF, 121kb
20140612-010, Agenda Backup: Recommendation for Council Action, PDF, 90kb
20140612-010, Agenda Late Backup, PDF, 470kb
Item 11 - June 12, 2014
Approve amendments to administrative rules associated with City Code Chapter 15-6, (Solid Waste Services) regarding recycling and organics diversion at commercial properties. Related to Item #10.
Work Papers and Other Backup Documentation
20140612-011, Agenda Backup: Affordability Impact Statement, PDF, 90kb
20140612-011, Agenda Backup: Backup (Administrative Rules), PDF, 413kb
20140612-011, Agenda Backup: Fiscal Impact Analysis, PDF, 121kb
20140612-011, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 12 - June 12, 2014
Authorize negotiation and execution of an interlocal agreement between the City and the Texas Department of Transportation for the design and construction of a shared use path from Spirit of Texas Drive to East of Terry Lane on Austin-Bergstrom International Airport.
Work Papers and Other Backup Documentation
20140612-012, Agenda Backup: Map, PDF, 251kb
20140612-012, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 13 - June 12, 2014
Authorize negotiation and execution of a design-build agreement with TURNER CONSTRUCTION COMPANY for a new Austin Energy office building and parking structure at Riverside Drive and Grove Boulevard for preliminary and design phase services and remaining professional services in an amount not to exceed $8,300,000 plus $830,000 contingency for a total amount not to exceed $9,130,000. (Notes: 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 16.45% MBE and 15.98% WBE subconsultant participation.)
Work Papers and Other Backup Documentation
20140612-013, Agenda Backup: Fiscal Note, PDF, 47kb
20140612-013, Agenda Backup: M/WBE Summary, PDF, 72kb
20140612-013, Agenda Backup: Map, PDF, 117kb
20140612-013, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 14 - June 12, 2014
Authorize negotiation and execution of a design and commission agreement with Urban Matter Inc. in an amount not to exceed $88,000 for artwork for the Seaholm Redevelopment Project located at 800 Cesar Chavez Street.
Work Papers and Other Backup Documentation
20140612-014, Agenda Backup: Fiscal Note, PDF, 67kb
20140612-014, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 15 - June 12, 2014
Authorize negotiation and execution of interlocal agreements between the City, Travis County, and certain Travis County Emergency Service Districts for the purchase of durable and non-durable medical supplies from the City through its Emergency Medical Services Department for 12-month terms.
Work Papers and Other Backup Documentation
20140612-015, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 16 - June 12, 2014
Authorize negotiation and execution of an interlocal agreement between the City, Travis County, and certain Travis County Emergency Service Districts to define jurisdiction of fire code enforcement in areas annexed by the City for limited purposes.
Work Papers and Other Backup Documentation
20140612-016, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 17 - June 12, 2014
Authorize negotiation and execution of an interlocal agreement between the City, the City of Westlake Hills, and Travis County for the coordinated operation of wildfire detection systems. Related to Item #43.
Work Papers and Other Backup Documentation
20140612-017, Agenda Backup: Board or Commission Recommendation, PDF, 49kb
20140612-017, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 18 - June 12, 2014
Approve an ordinance authorizing acceptance of $401,881 in grant funds from the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION, and amending the Fiscal Year 2013-2014 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $401,881 for the Ryan White Part A HIV Emergency Relief Project and Minority AIDS Initiative Grant Program that provides medical and supportive services to people with the human immunodeficiency virus.
Executed Ordinance
Ordinance No. 20140612-018, PDF, 31kb
Work Papers and Other Backup Documentation
20140612-018, Agenda Backup: Draft Ordinance, PDF, 8kb
20140612-018, Agenda Backup: Fiscal Note, PDF, 36kb
20140612-018, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 19 - June 12, 2014
Approve negotiation and execution of contract amendments with the following four providers of HIV services under the Ryan White Part A HIV Emergency Relief Program: AIDS Services of Austin, Inc., in an amount not to exceed $57,124, for a revised current 12-month term amount not to exceed $1,303,253; Central Texas Community Health Centers, Inc., in an amount not to exceed $32,814, for a revised current 12-month term amount not to exceed 1,597,530; Project Transactions Inc., in an amount not to exceed $9,600 for a revised current 12-month term amount not to exceed $112,273; and Wright House Wellness Center, in an amount not to exceed $5,285, for a revised current 12-month term amount not to exceed $208,703.
Work Papers and Other Backup Documentation
20140612-019, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 20 - June 12, 2014
Authorize execution of an amendment to an interlocal agreement with TRAVIS COUNTY for the Summer Youth Employment Program to reflect the increased funding of $72,389 that was approved by council in the Fiscal Year 2014 budget.
Work Papers and Other Backup Documentation
20140612-020, Agenda Backup: Backup (Interlocal Agreement), PDF, 19kb
20140612-020, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 21 - June 12, 2014
Approve an ordinance authorizing acceptance of $185,000 in additional grant funds from the United States Department of Housing and Urban Development for a partnership program with the Austin Tenants' Council to protect the deaf and hard-of-hearing community, and amending the Fiscal Year 2013-2014 Human Resources Department Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate these funds to investigate and settle complaints in discrimination in housing.
Executed Ordinance
Ordinance No. 20140612-021, PDF, 28kb
Work Papers and Other Backup Documentation
20140612-021, Agenda Backup: Draft Ordinance, PDF, 20kb
20140612-021, Agenda Backup: Fiscal Note (HRD Fair Housing Grant Amend), PDF, 36kb
20140612-021, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 22 - June 12, 2014
Authorize negotiation and execution of an amendment to the legal services contract with Richards Rodriguez and Skeith, L.L.P. Austin, Texas, for legal services related to Billy Mercer et al v. City of Austin et al, Cause No. 1:13-cv-00830, in the United States District Court for the Western District of Texas, and related claims in the amount of $259,000 for a total contract not to exceed $315,000 (related to July 26, 2013 officer-involved shooting).
Work Papers and Other Backup Documentation
20140612-022, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 23 - June 12, 2014
Authorize negotiation and execution of an amendment to the legal services contract with Robert Icenhauer-Ramirez, Austin, Texas, for legal services related to Billy Mercer et al v. City of Austin et al, Cause No. 1:13-cv-00830, in the United States District Court for the Western District of Texas, and related claims in the amount of $313, 670 for a total contract not to exceed $369,670 (related to July 26, 2013 officer-involved shooting).
Work Papers and Other Backup Documentation
20140612-023, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 24 - June 12, 2014
Authorize negotiation and execution of an amendment to the legal services contract with Webb & Webb Attorneys at Law, for legal representation, advice, and counsel relating to the administrative appeal to Texas Commission on Environmental Quality of City of Austin wholesale water rates, in the amount of $461,000, for a total contract amount not to exceed $958,000, and to expand the scope of services to include legal representation relating to the administrative appeal to Texas Commission on Environmental Quality of City of Austin wholesale wastewater rates.
Work Papers and Other Backup Documentation
20140612-024, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 25 - June 12, 2014
Approve an ordinance waiving permitting and development fees related to the repair of damage resulting from certain flooding events; and declaring an emergency to allow this ordinance to take effect immediately.
Executed Ordinance
Ordinance No. 20140612-025, PDF, 51kb
Work Papers and Other Backup Documentation
20140612-025, Agenda Backup: Draft Ordinance, PDF, 25kb
20140612-025, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 26 - June 12, 2014
Approve an ordinance designating the Chestnut Neighborhood Revitalization Corporation and the Guadalupe Neighborhood Development Corporation as Community Land Trusts and granting property tax exemptions on certain properties.
Executed Ordinance
Ordinance No. 20140612-026, PDF, 56kb
Work Papers and Other Backup Documentation
20140612-026, Agenda Backup: Draft Ordinance, PDF, 18kb
20140612-026, Agenda Backup: Exhibit A, PDF, 34kb
20140612-026, Agenda Backup: Fiscal Note, PDF, 34kb
20140612-026, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 27 - June 12, 2014
Authorize the negotiation and execution of an interlocal agreement with Travis County for the implementation of the City's Lead Hazard Control and Lead Hazard Reduction Programs in the City's limited purpose annexed areas and extraterritorial jurisdictions.
Work Papers and Other Backup Documentation
20140612-027, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 28 - June 12, 2014
Approve the negotiation and execution of an encroachment agreement allowing ST. DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES the limited right to long-term encroachment of public right-of-way at 1303 San Antonio Street, Austin, Texas.
Work Papers and Other Backup Documentation
20140612-028, Agenda Backup: Backup (Objection), PDF, 719kb
20140612-028, Agenda Backup: Backup (Rendering), PDF, 47.8mb
20140612-028, Agenda Backup: Field Notes, PDF, 553kb
20140612-028, Agenda Backup: Map, PDF, 134kb
20140612-028, Agenda Backup: Recommendation for Council Action, PDF, 68kb
20140612-028, Agenda Late Backup, PDF, 26kb
Item 29 - June 12, 2014
Approve an ordinance amending City Code Chapters 8-3 and 10-6 relating to alcohol consumption and smoking on a pedestrian bridge.
Work Papers and Other Backup Documentation
20140612-029, Agenda Backup: Draft Ordinance, PDF, 23kb
20140612-029, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 30 - June 12, 2014
Authorize negotiation and execution of a 15 year parkland improvement agreement between the City and Austin Parks Foundation for the development and management of Republic Square Park. Related to Item #117.
Work Papers and Other Backup Documentation
20140612-030, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140612-030, Agenda Late Backup, PDF, 381kb
Item 31 - June 12, 2014
Authorize negotiation and execution of an agreement with Cirrus Logic, Inc. for partial reimbursement of costs associated with constructing Great Streets streetscape improvements at 800 West 6th Street in an amount not to exceed $162,630.00.
Work Papers and Other Backup Documentation
20140612-031, Agenda Backup: Exhibit A (Cirrus Logic), PDF, 165kb
20140612-031, Agenda Backup: Exhibit B (Cirrus Logic), PDF, 208kb
20140612-031, Agenda Backup: Fiscal Note, PDF, 39kb
20140612-031, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 32 - June 12, 2014
Approve a resolution directing the Planning Commission to consider a planning process and resulting plans for the North Central Austin Study Area which will create new neighborhood plans for the Rosedale, Allandale, and North Shoal Creek Neighborhood Planning Areas; revised neighborhood plans for the Brentwood, Highland, Crestview, and Wooten Neighborhood Planning Areas; and new corridor plans for Burnet Road from 45th Street to US 183 and Anderson Lane from Mopac to the Capital Metropolitan Transportation Authority's railroad track.
Executed Resolution
Resolution No. 20140612-032, PDF, 69kb
Work Papers and Other Backup Documentation
20140612-032, Agenda Backup: Exhibit A (Map), PDF, 1.5mb
20140612-032, Agenda Backup: Recommendation for Council Action, PDF, 74kb
20140612-032, Agenda Backup: Revised Draft Resolution, PDF, 22kb
20140612-032, Agenda Late Backup, PDF, 43kb
Item 33 - June 12, 2014
Authorize negotiation and execution of an interlocal agreement between the City and Capital Metropolitan Transit Authority for the design and construction of a new 300 foot long segment of Del Robles Drive from its eastern terminus to end of the City's Right of Way for a total amount not to exceed $100,000. Related to Item #34.
Work Papers and Other Backup Documentation
20140612-033, Agenda Backup: Fiscal Note, PDF, 48kb
20140612-033, Agenda Backup: Map, PDF, 347kb
20140612-033, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 34 - June 12, 2014
Approve an ordinance amending the Fiscal Year 2013-2014 Public Works Capital Budget (Ordinance No. 20130909-002) to appropriate $100,000 for improvements to Del Robles Drive. Related to Item #33.
Executed Ordinance
Ordinance No. 20140612-034, PDF, 24kb
Work Papers and Other Backup Documentation
20140612-034, Agenda Backup: Draft Ordinance, PDF, 17kb
20140612-034, Agenda Backup: Fiscal Note, PDF, 31kb
20140612-034, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 35 - June 12, 2014
Authorize award and execution of a 36-month supply contract with DEALERS ELECTRIC SUPPLY, for the purchase of Ion Meter Parts for Austin Energy, in an amount not to exceed $442,635, with three 12-month extension options in an amount not to exceed $147,545 per extension option, for a total amount not to exceed $885,270. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-035, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 36 - June 12, 2014
Authorize award and execution of a 36-month supply contract with JAE CONSTRUCTION INC, for the purchase of substation surface rock for Austin Energy, in an amount not to exceed $791,043, with three 12-month extension options in an amount not to exceed $263,681 per extension option, for a total contract amount not to exceed $1,582,086. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-036, Agenda Backup: Fiscal Note - Austin Energy, PDF, 50kb
20140612-036, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 37 - June 12, 2014
Authorize the negotiation and execution of Amendment No. 23 to the contract with IBM CORPORATION for annual consumables and a software development upgrade of the Customer Care & Billing system, in an amount not to exceed $5,237,000, for a total revised contract amount not to exceed $66,976,728. (Notes: This contract was awarded in compliance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program) with 14.58% MBE and 10.86% WBE subcontractor participation to date.)
Work Papers and Other Backup Documentation
20140612-037, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 38 - June 12, 2014
Authorize award and execution of a 36-month requirements supply agreement with SUN TINT, INC. to provide automotive window tinting services in an amount not to exceed $125,034, with three 12-month extension options in an amount not to exceed $41,678 per extension option, for a total contract amount not to exceed $250,068. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140612-038, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 39 - June 12, 2014
Authorize award and execution of a 36 month requirements service contract with DUNBAR ARMORED, INC., or one of the other qualified bidders for IFB-BV No. GLB0100 REBID, to provide Armored Car Services in an amount not to exceed $301,975 with three 12 month extension options in an amount not to exceed $121,428 for first extension, $133,571 for second extension, and $146,928 for third extension option, for a total contract amount not to exceed $703,902. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140612-039, Agenda Backup: Matrix (Dunbar), PDF, 12kb
20140612-039, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 40 - June 12, 2014
Authorize award and execution of a 36-month requirements supply contract with MUNICIPAL EMERGENCY SERVICES INC., to provide Firefighter Air Packs and Replacement Parts for the Austin Fire Department, in an amount not to exceed $3,387,435, with three 12-month extension options in an amount not to exceed $1,129,145 per extension option, for a total contract amount not to exceed $6,774,870. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-040, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 41 - June 12, 2014
Authorize award, negotiation, and execution of a 12-month requirements supply and service agreement with BRAZOS TECHNOLOGY to provide electronic citation and crash software, hardware, and hosting services for the Austin Police Department in an amount not to exceed $1,593,623, with four 12-month extension options in an amount not to exceed $767,000 each for a total estimated contract amount not to exceed $4,661,623. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140612-041, Agenda Backup: Fiscal Note (Brazos), PDF, 61kb
20140612-041, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 42 - June 12, 2014
Authorize award and execution of four 36-month requirements supply contracts with BRIDGESTONE AMERICANS, INC. DBA GCR TIRE CENTERS, HESSELBEIN TIRE SOUTHWEST, INC., KANDO PARTNERS DBA KLINGEMANN AMERICAN CAR CARE CENTER, AND YOUNGBLOOD AUTOMOTIVE & TIRE, LLC to provide tires and tubes in a total amount not to exceed $4,833,807 each and combined, with three 12-month extension options in a total amount not to exceed $1,611,269 per extension option each and combined, for a total contract amount not to exceed $9,667,614 each and combined; or consistent with the City's authority under statute to consider a bidder's local presence in awarding contracts, authorize award and execution of three 36-month requirements supply contracts with BRIDGESTONE AMERICANS INC. DBA GCR TIRE CENTERS, KANDO PARTNERS DBA KLINGEMANN AMERICAN CAR CARE CENTER, AND YOUNGBLOOD AUTOMOTIVE & TIRE, LLC to provide tires and tubes in a total amount not to exceed $4,845,663 each and combined, with three 12-month extension options in a total amount not to exceed $1,615,221 per extension option each and combined, for a total contract amount not to exceed $9,691,326 each and combined.
Work Papers and Other Backup Documentation
20140612-042, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 43 - June 12, 2014
Authorize award and execution of a 12-month requirements supply agreement with FIREWATCH AMERICA, LLC, to provide a wildfire detection sensor system and installation services in an amount not to exceed $350,000, with three 12-month extension options in an estimated amount not to exceed $10,000 per extension option, for a total contract amount not to exceed $380,000. Related to Item #17. (Notes: This contract is exempt from the MBE/WBE Ordinance. This exemption is in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-043, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 44 - June 12, 2014
Authorize award and execution of a 12-month requirements service agreement with GAS CYLINDER SERVICES, LLC dba CYLINDER SERVICES to provide hydrostatic cylinder testing for the Austin Fire Department in an amount not to exceed $10,260, with five 12-month extension options in an amount not to exceed $10,260 per extension option, for a total contract amount not to exceed $61,560. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-044, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 45 - June 12, 2014
Authorize award and execution of a contract with FREEIT DATA SOLUTIONS, INC., for the purchase and installation of two flash storage arrays for public safety data for the Communications and Technology Department in an amount not to exceed $330,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140612-045, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20140612-045, Agenda Backup: Revised Fiscal Note, PDF, 65kb
Item 46 - June 12, 2014
Authorize award and execution of a 36-month requirements service and supply agreement with FARRWEST ENVIRONMENTAL SUPPLY, INC., to provide gas monitoring equipment and related services in an amount not to exceed $120,000, with three 12-month extension options in an estimated amount not to exceed $15,000 per extension option, for a total contract amount not to exceed $165,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-046, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 47 - June 12, 2014
Authorize award, negotiation, and execution of a 12-month professional services contract with MOBILE VETERINARY SPECIALIST, PLLC, to provide specialty veterinary surgical services for the Austin Animal Center, in an amount not to exceed $75,000, with two 12-month extension options in an amount not to exceed $75,000 per extension option, for a total contract amount not to exceed $225,000. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-047, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 48 - June 12, 2014
Authorize ratification of a contract with PEABODY GENERAL CONTRACTORS, INC., for emergency repairs to the Mabel Davis Leachate Lift Station of the Austin Water Utility in a total amount of $87,515. (Notes: This contract was awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). This was an emergency service contract; therefore, it is exempted under Chapter 791 of the Texas Local Government Code and no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-048, Agenda Backup: Recommendation for Council Action, PDF, 67kb
20140612-048, Agenda Backup: Revised Memo, PDF, 1.2mb
Item 49 - June 12, 2014
Authorize award and execution of a 24-month requirements supply contract with INDUSTRIAL ASPHALT & AGGREGATES, LLC, Austin, TX for the purchase of hot mix - cold laid asphaltic concrete in an amount not to exceed $1,107,960 with two 12-month extension options in an amount not to exceed $553,980 per extension option, for a total agreement amount not to exceed $2,215,920. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-049, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 50 - June 12, 2014
Authorize award and execution of a 36-month requirements supply agreement with TBFC, LLC dba EZ HOLIDAY LIGHTS to provide tree lighting and maintenance services for the Economic Development Department, in an amount not to exceed $117,600 with three 12-month extension options in amounts not to exceed $39,200 for each extension option, for a total contract amount not to exceed $235,200. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20140612-050, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 51 - June 12, 2014
Authorize award, negotiation, and execution of a contract through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program with THE WHITLOCK GROUP, for the purchase of Audio/Visual equipment and installation services for planned system upgrades at City Hall including the 10-1 renovation project, in an amount not to exceed $752,500. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20140612-051, Agenda Backup: Fiscal Note, PDF, 62kb
20140612-051, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 52 - June 12, 2014
Approve an ordinance amending City Code Section 12-4-64 (D) to change the speed limit on East Martin Luther King, Jr. Boulevard from Airport Boulevard to J.J. Seabrook Drive.
Executed Ordinance
Ordinance No. 20140612-052, PDF, 263kb
Work Papers and Other Backup Documentation
20140612-052, Affidavit of Publication, PDF, 34kb
20140612-052, Agenda Backup: Draft Ordinance, PDF, 17kb
20140612-052, Agenda Backup: Exhibit A (FM_969_Speed_Study), PDF, 1.1mb
20140612-052, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 53 - June 12, 2014
Approve an ordinance amending City Code Section 12-4-64(D) to add a 20 miles per hour school zone on a segment of West Rundberg Lane for the safety of students attending Jaime Padron Elementary School; and provide for emergency passage.
Executed Ordinance
Ordinance No. 20140612-053, PDF, 176kb
Work Papers and Other Backup Documentation
20140612-053, Affidavit of Publication, PDF, 37kb
20140612-053, Agenda Backup: Exhibit A (Speed_Study_Jaime_Padron_ESchool), PDF, 691kb
20140612-053, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20140612-053, Agenda Backup: Revised Draft Ordinance, PDF, 17kb
Item 54 - June 12, 2014
Approve a resolution authorizing the City Manager to submit project applications to receive federal funds under the Federal Highway Administration Surface Transportation Program Metropolitan Mobility program.
Executed Resolution
Resolution No. 20140612-054, PDF, 16kb
Work Papers and Other Backup Documentation
20140612-054, Agenda Backup: Draft Resolution, PDF, 7kb
20140612-054, Agenda Backup: Exhibit B (Bike Share of Austin Letter of Intent), PDF, 40kb
20140612-054, Agenda Backup: Map (STPMM Call for Projects 061214), PDF, 2.3mb
20140612-054, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20140612-054, Agenda Backup: Revised Exhibit A (Proposed List of Projects for STPMM 2014 Call), PDF, 43kb
20140612-054, Agenda Late Backup, PDF, 83kb
Item 55 - June 12, 2014
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
Work Papers and Other Backup Documentation
20140612-055, Agenda Late Backup, PDF, 21kb
Item 56 - June 12, 2014
Approve an ordinance waiving certain fees and requirements under City Code Chapter 14-8, certain other fees and requirements, and authorizing payment of certain costs for the City co-sponsored Greater East Austin Youth Association's 2014 Juneteenth Parade and Celebration which is to be held on June 21, 2014, along East Martin Luther King, Jr. Boulevard, Comal Street, and Rosewood Avenue with a celebration at Rosewood Park. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Mayor Lee Leffingwell)
Executed Ordinance
Ordinance No. 20140612-056, PDF, 63kb
Work Papers and Other Backup Documentation
20140612-056, Agenda Backup: Draft Ordinance, PDF, 27kb
20140612-056, Agenda Backup: Fiscal Note, PDF, 48kb
20140612-056, Agenda Backup: Item from Council, PDF, 74kb
20140612-056, Agenda Backup: Map (Parade Route), PDF, 211kb
Item 57 - June 12, 2014
Approve a resolution directing the City Manager to plan for full cost recovery of Austin Energy line extensions, with an exemption for certain affordable housing, beginning October 1, 2014. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140612-057, PDF, 33kb
Work Papers and Other Backup Documentation
20140612-057, Agenda Backup: Draft Resolution, PDF, 153kb
20140612-057, Agenda Backup: Fiscal Note.xlsx, PDF, 42kb
20140612-057, Agenda Backup: Item from Council, PDF, 71kb
Item 58 - June 12, 2014
Approve a resolution directing the City Manager to negotiate and execute an agreement with The Trail Foundation in which The Trail Foundation coordinates with City departments to develop a Butler Trail Public Art Plan Overlay and to suspend the receipt of commissioned or donated new permanent artwork for the Butler Trail until completion of the Butler Trail Public Art Plan Overlay. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Mayor Lee Leffingwell)
Executed Resolution
Resolution No. 20140612-058, PDF, 294kb
Staff Responses to Council
Staff Response 20140612-058, PDF, 28kb
Work Papers and Other Backup Documentation
20140612-058, Agenda Backup: Backup, PDF, 6.0mb
20140612-058, Agenda Backup: Item from Council, PDF, 71kb
20140612-058, Agenda Backup: Map, PDF, 142kb
20140612-058, Agenda Backup: Revised Draft Resolution, PDF, 150kb
Item 59 - June 12, 2014
Approve a resolution directing the City Manager to conduct facilitated discussions in collaboration with community partners regarding the African American, Hispanic/Latino, and Asian American Quality of Life Initiatives to benchmark disparities for these communities among peer cities in Texas and the nation; to develop strategies to address findings; and to establish a regular schedule for updating these studies. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140612-059, PDF, 77kb
Staff Responses to Council
20140612-059, Response - Final Report, PDF, 11.3mb
Work Papers and Other Backup Documentation
20140612-059, Agenda Backup: Item from Council, PDF, 72kb
20140612-059, Agenda Backup: Revised Draft Resolution, PDF, 32kb
Item 60 - June 12, 2014
Approve a resolution directing the City Manager to initiate and expedite the master planning process for Lamar Beach Metro Park and to include public discussion regarding the Pressler Street extension and ensure that nonprofits currently operating at Lamar Beach Metro Park are provided the opportunity to continue their services at Lamar Beach Metro Park after the master planning process is complete. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140612-060, PDF, 230kb
Work Papers and Other Backup Documentation
20140612-060, Agenda Backup: Draft Resolution, PDF, 49kb
20140612-060, Agenda Backup: Item from Council, PDF, 66kb
20140612-060, Agenda Backup: Letter, PDF, 40kb
20140612-060, Agenda Late Backup, PDF, 127kb
Item 61 - June 12, 2014
Approve an ordinance waiving or reimbursing fees for Seeds of Hope - A Resource Fair and Celebration for Survivors of Domestic Violence which was held on Saturday, June 7, 2014 at City Hall. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Mayor Lee Leffingwell)
Executed Ordinance
Ordinance No. 20140612-061, PDF, 24kb
Work Papers and Other Backup Documentation
20140612-061, Agenda Backup: Draft Ordinance, PDF, 18kb
20140612-061, Agenda Backup: Fiscal Note, PDF, 35kb
20140612-061, Agenda Backup: Item from Council, PDF, 66kb
Item 62 - June 12, 2014
Approve a resolution initiating amendments to City Code Title 25 to reduce regulatory barriers to accessory dwelling units that are less than 500 square feet, including but not limited to eliminating parking and driveway requirements; and directing the City Manager to convene a stakeholder process for additional recommendations. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140612-062, PDF, 70kb
Work Papers and Other Backup Documentation
20140612-062, Agenda Backup: Draft Resolution, PDF, 31kb
20140612-062, Agenda Backup: Item from Council, PDF, 66kb
20140612-062, Agenda Late Backup Part 1 of 5, PDF, 10kb
20140612-062, Agenda Late Backup Part 2 of 5, PDF, 20kb
20140612-062, Agenda Late Backup Part 3 of 5, PDF, 25kb
20140612-062, Agenda Late Backup Part 4 of 5, PDF, 60kb
20140612-062, Agenda Late Backup Part 5 of 5, PDF, 25kb
Item 63 - June 12, 2014
Approve an ordinance waiving certain fees and requirements associated with the development of the Seton teaching hospital. (Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Executed Ordinance
Ordinance No. 20140612-063, PDF, 59kb
Work Papers and Other Backup Documentation
20140612-063, Agenda Backup: Draft Ordinance, PDF, 30kb
20140612-063, Agenda Backup: Fiscal Note, PDF, 37kb
20140612-063, Agenda Backup: Item from Council, PDF, 65kb
20140612-063, Agenda Late Backup, PDF, 35kb
Item 64 - June 12, 2014
Approve a resolution adding mandatory real estate sales disclosure and other property tax and sales tax laws that would help cities fairly raise revenue from sources other than residential property taxes to the next legislative agenda and directing the City Manager as soon as appropriate to begin building coalitions with other municipalities in the state that share a similar aim. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140612-064, PDF, 89kb
Work Papers and Other Backup Documentation
20140612-064, Agenda Backup: Item from Council, PDF, 71kb
20140612-064, Agenda Backup: Revised Draft Resolution, PDF, 152kb
20140612-064, Agenda Late Backup, PDF, 170kb
Item 65 - June 12, 2014
Approve a resolution directing the City Manager to file a challenge petition with the Appraisal Review Board relating to the setting of commercial property values in the City by the Travis Central Appraisal District pursuant to Chapter 41 of the Texas Tax Code. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20140612-065, PDF, 53kb
Work Papers and Other Backup Documentation
20140612-065, Agenda Backup: Draft Resolution, PDF, 131kb
20140612-065, Agenda Backup: Item from Council, PDF, 71kb
20140612-065, Agenda Late Backup Part 1 of 2, PDF, 170kb
20140612-065, Agenda Late Backup Part 2 of 2, PDF, 48kb
Item 66 - June 12, 2014
Approve a resolution directing the City Manager to develop a policy relating to property tax protests by companies that enter into economic development agreements with the City, and to present the policy for Council consideration by August 30, 2014. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20140612-066, PDF, 74kb
Staff Responses to Council
Staff Response 20140612-066, PDF, 1.7mb
Work Papers and Other Backup Documentation
20140612-066, Agenda Backup: Draft Resolution, PDF, 134kb
20140612-066, Agenda Backup: Item from Council, PDF, 71kb
20140612-066, Agenda Late Backup, PDF, 171kb
Item 67 - June 12, 2014
Approve a resolution directing the City Manager to conduct a living wage study and provide recommendations to Council regarding the City's current living wage rate, including recommendations for tying the living wage to an index for inflation, cost of living, and/or cost of housing. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140612-067, PDF, 68kb
Work Papers and Other Backup Documentation
20140612-067, Agenda Backup: Draft Resolution, PDF, 163kb
20140612-067, Agenda Backup: Item from Council, PDF, 70kb
Item 68 - June 12, 2014
Approve a resolution directing the City Manager to prepare two separate items for consideration during the Fiscal Year 2014-15 budget process to fund two capital improvement projects that would expand kennel space at the Austin Animal Center. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140612-068, PDF, 67kb
Work Papers and Other Backup Documentation
20140612-068, Agenda Backup: Draft Resolution, PDF, 29kb
20140612-068, Agenda Backup: Item from Council, PDF, 70kb
Item 69 - June 12, 2014
Approve a resolution supporting the rules published by the U.S. Environmental Protection Agency on June 2, 2014 to control greenhouse gas pollution from power plants in the United States. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140612-069, PDF, 53kb
Work Papers and Other Backup Documentation
20140612-069, Agenda Backup: Draft Resolution, PDF, 233kb
20140612-069, Agenda Backup: Item from Council, PDF, 71kb
Item 70 - June 12, 2014
Approve a resolution directing the City Manager to create a transition plan for newly-elected Council Members that includes temporary office space located in each Council district, access to City e-mail, and inclusion on the City's website, and provide the transition plan to Council by October 2, 2014. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140612-070, PDF, 51kb
Work Papers and Other Backup Documentation
20140612-070, Agenda Backup: Item from Council, PDF, 71kb
20140612-070, Agenda Backup: Revised Draft Resolution, PDF, 58kb
20140612-070, Agenda Late Backup Part 1 of 2, PDF, 9kb
20140612-070, Agenda Late Backup Part 2 of 2, PDF, 50kb
Item 71 - June 12, 2014
Approve a resolution directing the City Manager to prepare an item for consideration during the fiscal year 2014-15 budget process to fund a position with a partner community organization and explore a partnership with Travis County to fund, coordinate and facilitate significant Supplemental Nutrition Assistance Program (SNAP) outreach and enrollment, and provide options for the City to facilitate the establishment of effective technology and outreach for use of SNAP, the Women, Infants, and Children (WIC) program, and Farmers' Market Nutrition Program (FMNP) at various retail and farm stand locations. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20140612-071, PDF, 99kb
Work Papers and Other Backup Documentation
20140612-071, Agenda Backup: Draft Resolution, PDF, 140kb
20140612-071, Agenda Backup: Item from Council, PDF, 71kb
Item 72 - June 12, 2014
Approve a resolution supporting the development of cooperative businesses and directing the City Manager to convene stakeholders and to develop recommendations that detail ways the City can promote the development of new and existing cooperative businesses, commonly referred to as co-ops. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20140612-072, PDF, 51kb
Staff Responses to Council
Staff Response 20140612-072, PDF, 282kb
Work Papers and Other Backup Documentation
20140612-072, Agenda Backup: Draft Resolution, PDF, 128kb
20140612-072, Agenda Backup: Item from Council, PDF, 71kb
Item 73 - June 12, 2014
Approve a resolution directing the City Manager to evaluate the impact on small businesses of the charge for electric demand above ten kilowatts, including conducting stakeholder meetings with small businesses, and to report back to the Electric Utility Commission and the City Council with findings and potential policy options for minimizing the cost impact of the demand charge on customers having a demand of between ten and twenty kilowatts. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Mike Martinez)
Work Papers and Other Backup Documentation
20140612-073, Agenda Backup: Item from Council, PDF, 70kb
20140612-073, Agenda Backup: Revised Draft Resolution, PDF, 199kb
Item 74 - June 12, 2014
Approve a resolution affirming the City Council's support of Texas' environment, drinking water, and health and thereby supporting HR 2825 of the 113th Congress, the CLEANER Act, which proposes to close the loopholes that exempt oil and gas production methods commonly referred to as fracking from key provisions of our nation's hazardous waste law. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20140612-074, PDF, 72kb
Work Papers and Other Backup Documentation
20140612-074, Agenda Backup: Draft Resolution, PDF, 38kb
20140612-074, Agenda Backup: Item from Council, PDF, 70kb
Item 75 - June 12, 2014
Approve a resolution directing the City Manager to explore a transition of maintenance responsibility and ownership of Bethany Cemetery with Travis County, to identify costs and possible funding sources for maintenance and ownership of Bethany Cemetery, and to identify the cost of including Bethany Cemetery in the City's Cemetery Master plan. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140612-075, PDF, 77kb
Work Papers and Other Backup Documentation
20140612-075, Agenda Backup: Draft Resolution, PDF, 166kb
20140612-075, Agenda Backup: Item from Council, PDF, 70kb
Item 76 - June 12, 2014
Approve a resolution directing the City Manager to work with the Austin Music Commission and community stakeholders to develop recommendations for incorporating the use of the C-weighting of decibels as an auxiliary measure in sound mitigation and measurement processes and bring recommendations back to Council by August 8, 2014. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140612-076, PDF, 54kb
Staff Responses to Council
Staff Response 20140612-076, PDF, 1.0mb
Work Papers and Other Backup Documentation
20140612-076, Agenda Backup: Draft Resolution, PDF, 24kb
20140612-076, Agenda Backup: Item from Council, PDF, 71kb
Item 77 - June 12, 2014
Approve an ordinance reimbursing certain fees for the Asian American Community Leadership Awards event hosted by The University of Texas which was held Wednesday, May 28, 2014 at the Asian American Resource Center. (Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Laura Morrison)
Executed Ordinance
Ordinance No. 20140612-077, PDF, 25kb
Work Papers and Other Backup Documentation
20140612-077, Agenda Backup: Draft Ordinance, PDF, 18kb
20140612-077, Agenda Backup: Fiscal Note, PDF, 35kb
20140612-077, Agenda Backup: Item from Council, PDF, 71kb
Item 78 - June 12, 2014
Set a public hearing to receive citizen comments on the City's Draft Five Year Consolidated Plan for Fiscal Years 2014-19, Action Plan for Fiscal Year 2014-15, and the Community Development 2014-2015 Program. (Suggested date and time : June 26, 2014, 4:00 p.m., at Austin City Hall, 301 W. Second Street, Austin, TX, or other location due to City Hall construction.
Work Papers and Other Backup Documentation
20140612-078, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 79 - June 12, 2014
Set a public hearing to consider amending the Austin Bicycle Master Plan (Suggested date and time: June 26, 2014, at 4:00 p.m., Austin City Hall, Council Chambers, 301 W. Second Street, Austin, Texas)
Work Papers and Other Backup Documentation
20140612-079, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 80 - June 12, 2014
Set a public hearing to consider CenterPoint's proposal to increase customer gas rates. (Suggested date and time June 26, 2014; 4:00 p.m. at City Hall; 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20140612-080, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 81 - June 12, 2014
Set a public hearing to consider an ordinance regarding floodplain variances for construction of a mixed-use building and associated parking at 718 W. 5th Street (known as 5th and West) within the 25-year and 100-year floodplains of Shoal Creek. (Suggested date and time: June 26, 2014, 4:00 p.m., at Austin City Hall, 301 West Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20140612-081, Agenda Backup: Backup (Applicable Code and Variances Requested), PDF, 109kb
20140612-081, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 82 - June 12, 2014
Approve second and third readings of an ordinance to consider amending sections of City Code Chapters 25-1, 25-2, 25-5, 25-7 and 25-8 relating to Lake Austin (LA) District zoning regulations and general regulations for boat dock and shoreline development. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.) Related to Item #83.
Work Papers and Other Backup Documentation
20140612-082, Agenda Backup: Backup (Notice), PDF, 826kb
20140612-082, Agenda Backup: Backup (Response to Comments), PDF, 61kb
20140612-082, Agenda Backup: Backup (Summary of Lake Austin Variances), PDF, 65kb
20140612-082, Agenda Backup: Backup (Summary of Revisions), PDF, 199kb
20140612-082, Agenda Backup: Boards or Commission Recommendation (Environmental Board), PDF, 28kb
20140612-082, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140612-082, Agenda Backup: Resolution (No 20130829-078), PDF, 98kb
20140612-082, Agenda Backup: Revised Draft Ordinance, PDF, 203kb
20140612-082, Agenda Backup: Staff Report, PDF, 21kb
Item 83 - June 12, 2014
Approve second and third readings of an ordinance amending City Code Chapter 25-2 to create a Lake Austin (LA) district zoning overlay extending environmental protections from the LA base zoning district to certain properties within 1,000 feet of Lake Austin. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.) Related to Item #82.
Work Papers and Other Backup Documentation
20140612-083, Agenda Backup: Backup (Lake Austin Zoning Overlay Analysis), PDF, 37kb
20140612-083, Agenda Backup: Backup (Notice), PDF, 826kb
20140612-083, Agenda Backup: Backup (Response to Comments), PDF, 61kb
20140612-083, Agenda Backup: Board or Commission Recommendation (Environmental Board), PDF, 29kb
20140612-083, Agenda Backup: Draft Ordinance, PDF, 97kb
20140612-083, Agenda Backup: Map (Current Zoning), PDF, 3.9mb
20140612-083, Agenda Backup: Recommendation for Council Action, PDF, 61kb
20140612-083, Agenda Backup: Resolution (No 20130829-078), PDF, 98kb
20140612-083, Agenda Backup: Resolution (No 20130829-113), PDF, 20kb
20140612-083, Agenda Backup: Staff Report, PDF, 77kb
Item 84 - June 12, 2014
Approve third reading of an ordinance amending City Code Chapter 25-1 to add a new Article 12, Divisions 2 and 3, and second and third reading of the remaining provisions of the same ordinance amending City Code Chapter 25-1, 25-4, 25-5, and 30-2, related to vested development rights and continuing use rights under the Texas Local Government Code and the regulation of subdivision plats.
Executed Ordinance
Ordinance No. 20140612-084, PDF, 706kb
Work Papers and Other Backup Documentation
20140612-084, Affidavit of Publication, PDF, 37kb
20140612-084, Agenda Backup: Backup (Attachment A- Ordinance No. 20130328-019), PDF, 58kb
20140612-084, Agenda Backup: Backup (Attachment B- Ordinance- March 12, 2014 Draft), PDF, 785kb
20140612-084, Agenda Backup: Backup (Attachment C- Local Government Code), PDF, 421kb
20140612-084, Agenda Backup: Backup (Attachment D- TX Local Government Code), PDF, 68kb
20140612-084, Agenda Backup: Backup (Attachment E- Article 13 - Dormant Project Expiration), PDF, 91kb
20140612-084, Agenda Backup: Backup (Attachment F- Vested Rights Comparison Chart ), PDF, 372kb
20140612-084, Agenda Backup: Backup (Attachment G- RECA Comments), PDF, 435kb
20140612-084, Agenda Backup: Backup (Attachment H- S.O.S. Comments), PDF, 606kb
20140612-084, Agenda Backup: Backup (Attachment I- Ordinance- October 8, 2013 PC Recommendation), PDF, 1.3mb
20140612-084, Agenda Backup: Backup (Attachment J- Ordinance- April 10, 2014 PC Recommendation), PDF, 864kb
20140612-084, Agenda Backup: Draft Ordinance, PDF, 144kb
20140612-084, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140612-084, Agenda Backup: Staff Report (Vested Development Rights), PDF, 274kb
20140612-084, Agenda Late Backup, PDF, 24kb
Item 85 - June 12, 2014
Update: South Central Waterfront Planning Initiative
There are no documents published for this agenda item.
Item 86 - June 12, 2014
Municipal Civil Service Rules Briefing
Work Papers and Other Backup Documentation
20140612-086, Agenda Late Backup, PDF, 363kb
Item 87 - June 12, 2014
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
20140612-087, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 88 - June 12, 2014
Discuss legal issues related to the transition to electing the council from single-member districts (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140612-088, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 89 - June 12, 2014
Discuss legal issues relating to the November 2014 election (Private consultation with legal counsel- Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140612-089, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 90 - June 12, 2014
Evaluate the performance of and consider compensation and benefits for the City Clerk (Personnel matters - Section 551.074).
Work Papers and Other Backup Documentation
20140612-090, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 91 - June 12, 2014
Evaluate the performance of and consider compensation and benefits for the Municipal Court Clerk (Personnel matters - Section 551.074).
Work Papers and Other Backup Documentation
20140612-091, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 92 - June 12, 2014
C814-2007-0009.01 - The Terrace in Oak Hill PUD (an amendment to West 71 Office Park PUD) - Approve second/third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 8500 State Highway 71 West (Williamson Creek Watershed-Barton Creek Zone) from planned unit development-neighborhood plan (PUD-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning, to change conditions of zoning. First Reading approved on May 22, 2014. Vote: 7-0. Owner: Michael B. Knepp. Applicant: Doucet & Associates (Ted McConaghy). City Staff: Lee Heckman, 512-974-7604, and Mike McDougal, 512-974-6380.
Executed Ordinance
Ordinance No. 20140612-092, PDF, 556kb
Work Papers and Other Backup Documentation
20140612-092, Agenda Backup: Consolidated Land Use Plan (C814 2007 0009.01), PDF, 1.9mb
20140612-092, Agenda Backup: Ordinance (C814 2007 0009.01), PDF, 1.0mb
20140612-092, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-092, Agenda Backup: Staff Report (C814 2007 0009.01), PDF, 2.9mb
Item 93 - June 12, 2014
NPA-2014-0027.01 - 2208 Lake Austin Blvd. - Conduct a public hearing and approve an ordinance amending Ordinance No. 20100923-102, the Central West Austin Combined 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 2208 Lake Austin Boulevard (Johnson Creek Watershed, Lady Bird Lake Watershed) from Neighborhood Commercial to Neighborhood Mixed Use land use. Staff Recommendation: To grant Neighborhood Mixed Use land use. Planning Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: 2208 Lake Austin L.L.C. (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Maureen Meredith, 512-974-2695.
Work Papers and Other Backup Documentation
20140612-093, Agenda Backup: Backup (Neighborhood Postponement Request), PDF, 55kb
20140612-093, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-093, Agenda Backup: Staff Report (npa 2014 0027 01), PDF, 3.0mb
Item 94 - June 12, 2014
C14-2014-0015 - 2208 Lake Austin Boulevard - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2208 Lake Austin Boulevard ((Johnson Creek Watershed, Lady Bird Lake Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning. Staff Recommendation: To grant limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: 2208 Lake Austin, LLC (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20140612-094, Agenda Backup: Backup (Neighborhood Postponement Request), PDF, 55kb
20140612-094, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-094, Agenda Backup: Staff Report (C14 2014 0015), PDF, 2.3mb
Item 95 - June 12, 2014
C14-80-016(RCT) - 2208 Lake Austin Restrictive Covenant Termination - Conduct a public hearing and approve a restrictive covenant termination for the property locally known as 2208 Lake Austin Boulevard (Johnson Creek Watershed, Lady Bird Lake Watershed) to terminate a restrictive covenant to remove the requirement that the property be restricted to professional office use only and operate during professional office hours only. Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: 2208 Lake Austin, LLC (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140612-095, Agenda Backup: Backup (Neighborhood Postponement Request), PDF, 55kb
20140612-095, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-095, Agenda Backup: Staff Report (C14 80 016 RCT), PDF, 599kb
20140612-095, Agenda Backup: Termination Restrictive Covenant (C14 2014 016 (RCT)), PDF, 1.1mb
Item 96 - June 12, 2014
C14-2013-0081 - Apostolic 1.5 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 517 East Oltorf Street (Blunn Creek Watershed) from single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning to community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, as amended. Staff Recommendation: To grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, as amended, with conditions. Planning Commission Recommendation: To deny general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning, with conditions. Owner: Apostolic Assembly of the Faith in Christ Jesus, Inc. (Frank Balboa). Applicant: Jim Bennett Consulting (Jim Bennett). City Staff: Lee Heckman, 512-974-7604.
Work Papers and Other Backup Documentation
20140612-096, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-096, Agenda Backup: Staff Report (C14 2013 0081), PDF, 1.9mb
Item 97 - June 12, 2014
C14-2013-0113 - Lamar Center - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11421 and 11423 North Lamar Boulevard (Walnut Creek Watershed) from neighborhood commercial (LR) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To be reviewed on October 21, 2014. Owner/Applicant: Rundberg Square LLC (Son Thai). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140612-097, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20140612-097, Agenda Backup: Staff Memo (C14 2013 0113), PDF, 24kb
Item 98 - June 12, 2014
C14-2013-0118 - Cooper Commercial - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7200 Cooper Lane (South Boggy Creek Watershed) from single family residence-standard lot (SF-2) district zoning to community commercial (GR) district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on July 17, 2014. Owner/Applicant: 38 1/2 Street LC (Guy Oliver). Agent: Husch Blackwell, LLP (Nikelle Meade). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140612-098, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-098, Agenda Backup: Staff Memo (C14 2013 0118), PDF, 19kb
Item 99 - June 12, 2014
C14-2013-0134 - Dessau Road Commercial Center - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 12401 Dessau Road (Harris Branch Watershed) from interim-rural residence (I-RR) district zoning to community commercial-mixed use (GR-MU) combining district zoning. Staff Recommendation: To grant community commercial-mixed use (GR-MU) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use (GR-MU) combining district zoning, with conditions. Owner/Applicant: Dessau 21, Ltd. (Paul Joseph). Agent: Urban Design Group (John Noell). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140612-099, PDF, 117kb
Work Papers and Other Backup Documentation
20140612-099, Agenda Backup: Ordinance (C14 2013 0134), PDF, 180kb
20140612-099, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-099, Agenda Backup: Restrictive Covenant (C14 2013 0134), PDF, 165kb
20140612-099, Agenda Backup: Signed Restrictive Covenant (C14 2013 0134), PDF, 190kb
20140612-099, Agenda Backup: Staff Report (C14 2013 0134), PDF, 988kb
Item 100 - June 12, 2014
C14-2013-0147 -707 West Avenue Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 707 West Avenue (Shoal Creek Watershed) from general commercial services-conditional overlay (CS-CO) combining district zoning to downtown mixed use (DMU) district zoning. Staff Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Planning Commission Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Owner: Cirrus Logic, Inc. (Thurman Case). Applicant: Armbrust & Brown, P.L.L.C. (Richard Suttle). City Staff: Heather Chaffin, 512-974-2122.
Executed Ordinance
Ordinance No. 20140612-100, PDF, 311kb
Work Papers and Other Backup Documentation
20140612-100, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-100, Agenda Backup: Revised Draft Ordinance, PDF, 506kb
20140612-100, Agenda Backup: Staff Report (C14 2013 0147), PDF, 953kb
Item 101 - June 12, 2014
C14-2014-0003 - 1307 Waller Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1307 Waller Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: To grant single family residence (small lot)-conditional overlay-neighborhood plan (SF-4A-CO-NP) combining district zoning. Planning Commission Recommendation: To deny single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Owner: Blake and Toria English; Applicant: McLean & Howard, LP (Katie Van Dyk). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20140612-101, Agenda Backup: Backup (Neighbor Support Correspondence (C14 2014 0003)), PDF, 16kb
20140612-101, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140612-101, Agenda Backup: Staff Report (C14 2014 0003), PDF, 8.9mb
20140612-101, Agenda Late Backup, PDF, 529kb
Item 102 - June 12, 2014
C14-2014-0025 - Briley's Upholstery Shop - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2117 and 2119 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district for Tract 2. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning for Tract 2. Owner/Applicant: Austin RJM Corporation, dba Briley's Upholstery Shop (Rebecca J. McKee). Agent: Permit Partners, LLC (David Cancialosi). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140612-102, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140612-102, Agenda Backup: Staff Report (C14 2014 0025), PDF, 1.9mb
Item 103 - June 12, 2014
C14-2014-0027 - ACE Discount Glass - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 6308 Spicewood Springs Road (Bull Creek Watershed) from interim-rural residence (I-RR) district zoning to general commercial services-mixed use (CS-MU) combining district zoning for Tract 1 and commercial recreation (CR) district zoning for Tract 2. Staff Recommendation: To grant townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed on June 17, 2014. Owner/Applicant: ACE Discount Glass, Inc.; ACE Auto Salvage (Roy Cavanaugh). Agent: Garrett-Ihnen Civil Engineers, Inc. (Steve Ihnen, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140612-103, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-103, Agenda Backup: Staff Report (C14 2014 0027), PDF, 47kb
Item 104 - June 12, 2014
C14-2014-0029 - Central Charm - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2121 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning, as amended. Staff Recommendation: To grant limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning. Owner/Applicant: Keri Golden. City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20140612-104, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-104, Agenda Backup: Staff Report (C14 2014 0029), PDF, 1.2mb
Item 105 - June 12, 2014
C14-2014-0031.SH - Cardinal Point - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11108 Zimmerman Lane (Bull Creek Watershed) from townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning and development reserve (DR) district zoning to multi-family residence-limited density (MF-1) district zoning. Staff Recommendation: To maintain townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning for Tracts 1 and 2, and to grant single family residence-large lot (SF-1) district zoning for Tract 3. Zoning and Platting Commission Recommendation: Rezoning request was withdrawn by Applicants. Owner/Applicant: Vickie Lynn Clark & Sophia's Investments (Vicki Lynn Clark); Sophia's Investments, LLC (Hamid Zarafsham); Freddie J. Smith. Agent: Civiltude (Fayez Kazi). City Staff: Sherri Sirwaitis, 512-974-3057. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20140612-105, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20140612-105, Agenda Backup: Staff Memo (C14 2014 0031.SH), PDF, 43kb
Item 106 - June 12, 2014
C14-2014-0037 - The Sealy - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 801 West Wells Branch Parkway (Harris Branch Watershed) from industrial park-conditional overlay (IP-CO) combining district zoning and community commercial-conditional overlay (GR-CO) combining district zoning to community commercial (GR) district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on June 17, 2014. Owner/Applicant: Sealy & Company (Michael Sealy). Agent: Garrett-Ihnen Civil Engineers, Inc. (Steve Ihnen, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140612-106, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-106, Agenda Backup: Staff Memo (C14 2014 0037), PDF, 24kb
Item 107 - June 12, 2014
C14-2014-0038 - The Hopper - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 801 West Wells Branch Parkway (Harris Branch Watershed) from industrial park-conditional overlay (IP-CO) combining district zoning to single family residence-small lot (SF-4A) district zoning for Tract 1 and rural residence (RR) district zoning for Tract 2. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on June 17, 2014. Owner/Applicant: Sealy & Company (Michael Sealy). Agent: Garrett-Ihnen Civil Engineers, Inc. (Steve Ihnen, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140612-107, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-107, Agenda Backup: Staff Memo (C14 2014 0038), PDF, 25kb
Item 108 - June 12, 2014
C14-2014-0040 - Hunt Tract - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4311 City Park Road (Coldwater Creek Watershed, Turkey Creek Watershed) from development reserve (DR) district zoning to rural residence (RR) district zoning. Staff Recommendation: To grant rural residence (RR) district zoning. Zoning and Platting Commission Recommendation: To grant rural residence (RR) district zoning. Owner/Applicant: JN & H Associates, LLC (Neal Heffron). Agent: Land Answers, Inc. (Jim Wittliff). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140612-108, PDF, 204kb
Work Papers and Other Backup Documentation
20140612-108, Agenda Backup: Ordinance (C14 2014 0040), PDF, 279kb
20140612-108, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-108, Agenda Backup: Staff Report (C14 2014 0040), PDF, 1.0mb
Item 109 - June 12, 2014
C14-2014-0042 - 6800 Manchaca - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 6800 Manchaca Road (Williamson Creek Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2 to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2. Planning Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2. Owner/Applicant: James W. Watters, Jr. Agent: CSA Management (Juan Creixell). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20140612-109, PDF, 324kb
Work Papers and Other Backup Documentation
20140612-109, Agenda Backup: Ordinance (C14 2014 0042), PDF, 535kb
20140612-109, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-109, Agenda Backup: Staff Report (C14 2014 0042), PDF, 1.1mb
Item 110 - June 12, 2014
C14-2014-0046 - Fort Dessau Condominiums - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 13826 Dessau Road (Harris Branch Watershed) from single family residence-standard lot-conditional overlay (SF-2-CO) combining district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use (LR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-mixed use (LR-MU) combining district zoning. Owner/Applicant: Continental Homes of Texas, LP (Richard Maier). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140612-110, PDF, 171kb
Work Papers and Other Backup Documentation
20140612-110, Agenda Backup: Ordinance (C14 2014 0046), PDF, 262kb
20140612-110, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-110, Agenda Backup: Staff Report (C14 2014 0046), PDF, 771kb
Item 111 - June 12, 2014
C14-2014-0047 - Overlook at Spicewood Springs - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4920 Spicewood Springs Road (Bull Creek Watershed) from single family residence-standard lot (SF-2) district zoning to general office (GO) district zoning. Staff Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning, with conditions. Owner/Applicant: Joseph Benford and Richard A. Haberman Trust (Danny Haberman). Agent: CIVILE, LLC (Lawrence M. Hanrahan). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20140612-111, Agenda Backup: Backup (Neighborhood Postponement Request), PDF, 44kb
20140612-111, Agenda Backup: Ordinance (C14 2014 0047), PDF, 388kb
20140612-111, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-111, Agenda Backup: Staff Report (C14 2014 0047), PDF, 1.7mb
Item 112 - June 12, 2014
C14-2014-0048 - Hymeadow - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 12416 Hymeadow Drive (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning to general office (GO) district zoning. Staff Recommendation: To grant general office (GO) district zoning. Zoning and Platting Commission Recommendation: To grant general office (GO) district zoning. Owner/Applicant: Hymeadow Holdings, LLC (Chris Cottman). Agent: Garrett-Ihnen Civil Engineers (Norman Raven Divine). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20140612-112, PDF, 84kb
Work Papers and Other Backup Documentation
20140612-112, Agenda Backup: Ordinance (C14 2014 0048), PDF, 196kb
20140612-112, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20140612-112, Agenda Backup: Staff Report (C14 2014 0048), PDF, 983kb
Item 113 - June 12, 2014
C14-2014-0064 - Commodore Perry Estate - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 710 East 41st Street (Waller Creek Watershed) from community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A, to change conditions of zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A, to change conditions of zoning. Planning Commission Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning for Tracts 1 and 2, and community commercial-mixed use-conditional overlay-historic landmark-neighborhood plan (GR-MU-CO-H-NP) combining district zoning for Tract 1A, to change conditions of zoning. Owner: Perry Estate, LLC (Clark Lyda). Applicant: Metcalfe, Wolff, Stuart & Williams, LLP (Michelle Rogerson Lynch). City Staff: Lee Heckman, 512-974-7604.
Work Papers and Other Backup Documentation
20140612-113, Agenda Backup: Ordinance (C14 2014 0064), PDF, 1.4mb
20140612-113, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20140612-113, Agenda Backup: Staff Report (C14 2014 0064), PDF, 2.4mb
Item 114 - June 12, 2014
CD-2014-0005.SH - Development Assessment of Colony Park Sustainable Community Initiative Planned Unit Development, located at Loyola Lane and Wentworth Drive, within the Walnut Creek Watershed - Desired Development Zone.
Work Papers and Other Backup Documentation
20140612-114, Agenda Backup: Map, PDF, 179kb
20140612-114, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20140612-114, Agenda Backup: Staff Report (CD-2014-0005.SH), PDF, 1.5mb
Item 115 - June 12, 2014
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation.
There are no documents published for this agenda item.
Item 116 - June 12, 2014
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Tax Increment Financing Board #15.
There are no documents published for this agenda item.
Item 117 - June 12, 2014
Conduct a public hearing and consider the Republic Square Master Plan which covers an area bounded by San Antonio, 5th, Guadalupe and 4th streets. Related to Item #30.
Work Papers and Other Backup Documentation
20140612-117, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140612-117, Agenda Late Backup Part 1 of 3, PDF, 379kb
20140612-117, Agenda Late Backup Part 2 of 3, PDF, 13kb
20140612-117, Agenda Late Backup Part 3 of 3, PDF, 12kb
Item 118 - June 12, 2014
Conduct a public hearing under Section 2306.67071, Texas Government Code and Title 10, Section 10.204(4), Texas Administrative Code and consider an application and a resolution to be submitted to the Texas Department of Housing and Community Affairs by Lowden Housing, LP for a proposed affordable rental development to be financed with tax-exempt bonds, to be called the Lowden Lane Apartments, located in the City's extraterritorial jurisdiction at 12701 Lowden Lane, Manchaca, Texas.
Work Papers and Other Backup Documentation
20140612-118, Agenda Backup: Draft Resolution, PDF, 8kb
20140612-118, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 119 - June 12, 2014
Conduct a public hearing and consider an ordinance adopting the City of Austin Complete Streets Policy which promotes roads that are designed to safely accommodate necessary street functions for all users.
Executed Ordinance
Ordinance No. 20140612-119, PDF, 525kb
Work Papers and Other Backup Documentation
20140612-119, Agenda Backup: Draft Ordinance, PDF, 33kb
20140612-119, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20140612-119, Agenda Backup: Revised Exhibit 1, PDF, 145kb
Item 120 - June 12, 2014
Conduct a public hearing and consider an ordinance naming the parkland located at 3000 Del Curto Road.
Work Papers and Other Backup Documentation
20140612-120, Agenda Backup: Draft Ordinance, PDF, 32kb
20140612-120, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 121 - June 12, 2014
Conduct a public hearing and consider an ordinance regarding floodplain variances for development of a mixed-use building and associated parking at 801 Barton Springs Road that encroaches within the 25-year and 100-year floodplains of East Bouldin Creek.
Executed Ordinance
Ordinance No. 20140612-121, PDF, 93kb
Work Papers and Other Backup Documentation
20140612-121, Agenda Backup: Backup (Summary of Findings and Variances Requested), PDF, 114kb
20140612-121, Agenda Backup: Draft Ordinance, PDF, 112kb
20140612-121, Agenda Backup: Map, PDF, 3.0mb
20140612-121, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20140612-121, Agenda Late Backup, PDF, 440kb
Item 122 - June 12, 2014
Approve a resolution directing the City Manager to accept the donation of the structure formerly located at 93 Rainey street from Austin Rainey St. D/E/P, LLC, for use as the Rainey Street History Center in accordance with the public purpose identified in Ordinance No. 20131024-010; to identify possible permanent locations within the Rainey Street District for the structure; and to present the plans for the history center to the Parks and Recreation Board, Mexican American Cultural Center Advisory Board, and the Waller Creek Conservancy. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20140612-122, PDF, 46kb
Work Papers and Other Backup Documentation
20140612-122, Agenda Backup: Draft Resolution, PDF, 14kb
20140612-122, Agenda Backup: Item from Council, PDF, 73kb
20140612-122, Agenda Late Backup Part 1 of 2, PDF, 42kb
20140612-122, Agenda Late Backup Part 2 of 2, PDF, 31kb
Page updated: 4/3/2024, 5:19pm
Office of the City Clerk