Skip to main content
austintexas.gov

Action Navigation

  • 3-1-1
austintexas.gov
Search

Main menu

Home
  • Resident

    Resident

    Open the Resident page
      Open the Resident page
    • Household
      • Getting a Home
      • Utilities
      • Trash and Recycling
      • Austin Senior Services Hub
      • Gardening and Home Improvements
      • Home Improvements
      • Pets and Adoption
      Open the Household page
    • Neighborhoods
      • Education
      • Libraries
      • Families
      • Neighborhood Issues
      Open the Neighborhoods page
    • Health
      • Animals
      • Public Health
      Open the Health page
    • Public Safety
      • Crime
      • Courts
      • Fire Safety
      • Emergency Preparedness
      • Public Safety Employment
      Open the Public Safety page
    • Arts and Leisure
      • Arts, History and Culture
      • Outdoor, Nature and Wildlife
      • Events
      • City Venues and Facilities
      • Film and Music
      Open the Arts and Leisure page
    • Environmental
      • City Programs and Initiatives
      • Conservation and Recycling
      • Animals and Wildlife
      • Parks
      Open the Environmental page
    • Transportation
      • Car/Bus
      • Aviation
      • Bicycle/Pedestrian
      • Streets/Maps
      Open the Transportation page
    • City of Austin
      • About Austin
      • Voting and Elections
      • Get Involved
      • City Jobs
      • Records and Documents
      Open the City of Austin page
  • Business

    Business

    Open the Business page
      Open the Business page
    • Doing Business
      • Utilities
      • Doing Business with the City
      • Taxes
      • MBE/WBE Program
      • City Code
      • Food Establishments
      • Permits
      • Day Labor
      • Records and Documents
      Open the Doing Business page
    • Starting Out
      • Starting a Business
      • Relocating a Business
      • Incentives and Grants
      Open the Starting Out page
    • City Contracts
    • Small Business Centers
      • Small Business Development
      • Incentives and Grants
      Open the Small Business Centers page
    • Austin Center for Events
    • Nonprofits
      • Grants
      Open the Nonprofits page
    • Green Resources
  • Government

    Government

    Open the Government page
      Open the Government page
    • City Council
    • City Manager's Office
    • Boards and Commissions
    • City Council meeting information
    • City Hall
    • Jobs
    • Public Records
  • Departments

    Departments

    View full directory of departments

    Frequently Viewed Departments

      View full directory of departments
    • Visit
      • Airport
      • Visitors Bureau
      • Convention Center
    • Utilities
      • Austin Energy
      • Austin Water
      • Resource Recovery
    • Education & Recreation
      • Library
      • Parks and Recreation
    • Safety
      • Police
    • Other
      • Animal Services
      • Development Services
      • Economic Development
  • Connect

    Connect

      Open the Connect page
    • Share ideas online about improving Austin
    • Participate in the City
    • Sign up for email updates
    • City contact information
  1. Departments
  2. City Council
  3. November 21, 2013 Austin City Council Regular Meeting

November 21, 2013 Austin City Council Regular Meeting

  • Home
  • About
  • Council Members
  • Services
  • Programs
  • Council Meetings

City Clerk

  • Committees of Council
  • Council Corporations
  • Intergovernmental Entities
  • Boards and Commissions
  • Associated Entities

Regular Meeting of the Austin City Council
November 21, 2013


 

Meeting Agenda

  Agenda,  295kb

 

Changes to the Meeting Agenda

  Agenda Addendum,  88kb

  Agenda Changes and Corrections Part 1 of 2,  86kb

  Agenda Changes and Corrections Part 2 of 2,  86kb

 

Council Questions and Answers

  Agenda Questions and Answers Part 1 of 2,  3.4mb

  Agenda Questions and Answers Part 2 of 2,  4.8mb

 

Approved Meeting Minutes

  Minutes,  106kb

 

Closed Caption Transcript

  Transcript,  871kb

 

Video

Play Video - 11/21/2013  
Play video - November 21, 2013



Agenda Items - November 21, 2013

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 66 67 68 69 70
71 72 73 74 75 76 77 78 79 80
81 82 83 84 85 86 87 88 89 90
91 92 93 94 95 96 97 98 99 100
101 102 103 104 105 106 107 108 109 110
111 112

 


Item 1 - November 21, 2013

Approve the minutes of the Austin City Council discussion meeting of November 5, 2013 and regular meeting of November 7, 2013.

 

There are no documents published for this agenda item.

 


Item 2 - November 21, 2013

Approve an ordinance authorizing acceptance of $1,170,000 in grant funds from the DUFFIELD FAMILY FOUNDATION; and amending the Fiscal Year 2013-2014 Animal Services Office Operating Budget Special Revenue Fund (Ordinance No. 20130909-001) to appropriate $1,170,000 for the enhancement of existing programs to sustain the City's No-Kill goal.

 

Executed Ordinance

  Ordinance No. 20131121-002,  PDF,  28kb


Work Papers and Other Backup Documentation

  20131121-002, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20131121-002, Agenda Backup: Fiscal Note,  PDF,  38kb

  20131121-002, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

 


Item 3 - November 21, 2013

Authorize execution of amendments to two existing contracts with ATMOS ENERGY CORPORATION for natural gas pipeline transportation services for Austin Energy, to extend the contracts for 24 months for an estimated aggregate amount of $2,000,000.

 

Work Papers and Other Backup Documentation

  20131121-003, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item 4 - November 21, 2013

Approve Service Extension Request No. 3298 for water service to a 46.348 acre tract on W US 290 Highway located entirely within the Drinking Water Protection Zone and in the City's 2-mile extraterritorial jurisdiction. Related to Item #5.

 

Work Papers and Other Backup Documentation

  20131121-004, Agenda Backup: Map (Location Map),  PDF,  421kb

  20131121-004, Agenda Backup: Map (Staff Proposed),  PDF,  1.7mb

  20131121-004, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 5 - November 21, 2013

Approve Service Extension Request No. 3299 for wastewater service to a 46.348 acre tract on W US 290 Highway located entirely within the Drinking Water Protection Zone and in the City's 2-mile extraterritorial jurisdiction. Related to Item #4.

 

Work Papers and Other Backup Documentation

  20131121-005, Agenda Backup: Map (Location Map),  PDF,  421kb

  20131121-005, Agenda Backup: Map (Staff Proposed),  PDF,  4.6mb

  20131121-005, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 6 - November 21, 2013

Authorize negotiation and execution of two interlocal agreements between the City and the Capital Area Emergency Communication District (CAECD) related to the City's participation in the enhanced 9-1-1 emergency telephone system as follows: CAECD reimbursement in an amount not to exceed $626,030 for maintenance of the 9-1-1 database on a county-wide basis for a 13 month term and reimbursement from CAECD in an amount not to exceed $25,000 for a 13 month term to maintain Public Safety Answering Points, upgrade and maintain equipment and purchase supplies.

 

Work Papers and Other Backup Documentation

  20131121-006, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 7 - November 21, 2013

Authorize negotiation and execution of new co-sponsorship agreement with Austin/Travis County Reentry Roundtable to increase the City of Austin's sponsorship in the amount of $5,000, for a total agreement amount not to exceed $40,000 annually.

 

Work Papers and Other Backup Documentation

  20131121-007, Agenda Backup: Backup (2009 RCA),  PDF,  37kb

  20131121-007, Agenda Backup: Backup (Co-Sponsorship Agreement),  PDF,  68kb

  20131121-007, Agenda Backup: Recommendation for Council Action,  PDF,  74kb

 


Item 8 - November 21, 2013

Authorize execution of a construction contract with R.S. ELLIS, INC. DBA SOUTHWEST CORPORATION, for the Balcones Canyonlands Preserve Shop and Barn in the amount of $393,858 plus a $39,385 contingency, for a total contract amount not to exceed $433,243. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Woman Owned Business Enterprise Procurement Program) by meeting the goals with 12.47% MBE and 2.60% WBE subcontractor participation.)

 

Work Papers and Other Backup Documentation

  20131121-008, Agenda Backup: Fiscal Note,  PDF,  61kb

  20131121-008, Agenda Backup: M/WBE Summary,  PDF,  40kb

  20131121-008, Agenda Backup: Map,  PDF,  224kb

  20131121-008, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 9 - November 21, 2013

Authorize execution of a construction contract with LEWIS CONTRACTORS INC., for the Bryker Woods Concrete Pressure Pipe Repairs Project in the amount of $481,225, plus a $48,122.50 contingency, for a total contract amount not to exceed $529,347.50. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievement of Good Faith Efforts with 2.58% MBE and 4.00% WBE subcontractor participation.)

 

Work Papers and Other Backup Documentation

  20131121-009, Agenda Backup: Fiscal Note,  PDF,  64kb

  20131121-009, Agenda Backup: M/WBE Summary,  PDF,  39kb

  20131121-009, Agenda Backup: Map,  PDF,  1.1mb

  20131121-009, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 10 - November 21, 2013

Authorize execution of a construction contract with SANTA CLARA CONSTRUCTION, LTD, for the Elroy Road Water Rehabilitation - Phase 2 project in the amount of $943,911.50, plus a $94,391.15 contingency, for a total contract amount not to exceed $1,038,302.65. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Woman Owned Business Enterprise Procurement Program) by meeting the goals with 49.19% MBE prime participation; and 4.13% MBE and 2.20% WBE subcontractor participation.)

 

Work Papers and Other Backup Documentation

  20131121-010, Agenda Backup: Fiscal Note,  PDF,  79kb

  20131121-010, Agenda Backup: M/WBE Summary,  PDF,  40kb

  20131121-010, Agenda Backup: Map,  PDF,  99kb

  20131121-010, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 11 - November 21, 2013

Authorize execution of a construction contract with AUSTIN UNDERGROUND, INC., for the South Austin Sanitary Sewer Overflow Project in the amount of $1,083,500.08 plus a $108,350.01 contingency, for a total contract amount not to exceed $1,191,850.09. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 92.32% MBE prime participation; 5.44% MBE and 1.66% WBE subcontractor participation.)

 

Work Papers and Other Backup Documentation

  20131121-011, Agenda Backup: Fiscal Note,  PDF,  82kb

  20131121-011, Agenda Backup: M/WBE Summary,  PDF,  45kb

  20131121-011, Agenda Backup: Map,  PDF,  288kb

  20131121-011, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 12 - November 21, 2013

Approve a resolution declaring the City of Austin's official intent to reimburse itself from Certificates of Obligation in the amount of $4,525,000 for the purchase of land located off of Johnny Morris Road to be used for various city facilities.

 

Work Papers and Other Backup Documentation

  20131121-012, Agenda Backup: Recommendation for Council Action,  PDF,  77kb

  20131121-012, Agenda Backup: Revised Draft Resolution,  PDF,  22kb

  20131121-012, Agenda Backup: Revised Fiscal Note,  PDF,  63kb

 


Item 13 - November 21, 2013

Authorize negotiation and execution of Amendment #5 to the Agreement with AFRICAN AMERICAN MEN AND BOYS HARVEST FOUNDATION, Inc., Austin, TX to increase funding in an amount not to exceed $181,430 for programs that enhance the quality of life for African American youth and families for the period October 1, 2013 through September 30, 2014, for a total contract amount not to exceed $613,430.

 

Work Papers and Other Backup Documentation

  20131121-013, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 14 - November 21, 2013

Authorize negotiation and execution of Amendment # 3 to the social services contract with AUSTIN TRAVIS COUNTY INTEGRAL CARE to add funding to the contract to support a part time resource assistant to work for the Community Action Network in an amount not to exceed $22,500, for the period of October 1, 2013 and ending on September 30, 2014, for a total contract amount of $192,967.

 

Work Papers and Other Backup Documentation

  20131121-014, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 15 - November 21, 2013

Approve a resolution confirming the re-appointment of Gary Cobb to the Firefighters', Police Officers' and Emergency Medical Services Personnel Civil Service Commission for a three year term expiring

 

Executed Resolution

  Resolution No. 20131121-015,  PDF,  46kb


Work Papers and Other Backup Documentation

  20131121-015, Agenda Backup: Backup (Cobb Resume),  PDF,  52kb

  20131121-015, Agenda Backup: Draft Resolution,  PDF,  16kb

  20131121-015, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 16 - November 21, 2013

Authorize negotiation and execution of a legal services agreement with the Law Firm of Tydings and Rosenberg, LLP to provide legal services related to the Minority/Women/Disadvantaged Business Enterprise availability and disparity study and legal advice on implementation of study recommendations in an amount not to exceed $150,000.00

 

Work Papers and Other Backup Documentation

  20131121-016, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 17 - November 21, 2013

Authorize the negotiation and execution of Amendment #1 to the Fiscal Year 2013-2014 Service Agreement with the Austin Housing Finance Corporation to fund rehabilitation and relocation of homes on Rainey Street in an amount not to exceed $600,000.

 

Work Papers and Other Backup Documentation

  20131121-017, Agenda Backup: Exhibit A.xlsx,  PDF,  29kb

  20131121-017, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

 


Item 18 - November 21, 2013

Approve an ordinance vacating approximately 6,215 square feet of alley right-of-way in the City of Austin, Travis County, Texas, being a portion of a twenty (20) foot wide alley located in Block 2, Driskill's and Rainey's Subdivision of a part of Outlots 72 and 73, Division E, Austin, Texas, known as South East End, a Subdivision of record in Book 1, Page 22 of the Plat Records of Travis County, Texas to AUSTIN RAINEY STREET D/E/P.

 

Work Papers and Other Backup Documentation

  20131121-018, Agenda Backup: Backup (Objection 1),  PDF,  41kb

  20131121-018, Agenda Backup: Backup (Objection 2),  PDF,  49kb

  20131121-018, Agenda Backup: Draft Ordinance,  PDF,  19kb

  20131121-018, Agenda Backup: Exhibit A (Field Notes),  PDF,  101kb

  20131121-018, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 19 - November 21, 2013

Approve an ordinance amending the Fiscal Year 2013-2014 Parks and Recreation Department Capital Budget (Ordinance No. 20130909-002) to appropriate $315,109 for repairs to the Morris Williams Maintenance Building.

 

Executed Ordinance

  Ordinance No. 20131121-019,  PDF,  24kb


Work Papers and Other Backup Documentation

  20131121-019, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20131121-019, Agenda Backup: Fiscal Note,  PDF,  81kb

  20131121-019, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 20 - November 21, 2013

Approve an ordinance amending City Code Chapters 3-12, 10-3, and 14-7 relating to regulations for urban farms. Related to Item #105.

 

Executed Ordinance

  Ordinance No. 20131121-020,  PDF,  53kb


Work Papers and Other Backup Documentation

  20131121-020, Affidavit of Publication,  PDF,  32kb

  20131121-020, Agenda Backup: Back-up (Stakeholder Input),  PDF,  2.1mb

  20131121-020, Agenda Backup: Back-up (Stakeholder List),  PDF,  931kb

  20131121-020, Agenda Backup: Back-up (Table of Proposed Changes),  PDF,  54kb

  20131121-020, Agenda Backup: Back-up (Working Group Table),  PDF,  376kb

  20131121-020, Agenda Backup: Board or Commission Recommendation (Community Development Commission),  PDF,  12kb

  20131121-020, Agenda Backup: Board or Commission Recommendation (Planning Commission Minority Report),  PDF,  61kb

  20131121-020, Agenda Backup: Board or Commission Recommendation (Sustainable Food Policy Board- Initiating Resolution),  PDF,  192kb

  20131121-020, Agenda Backup: Board or Commission Recommendation (Sustainable Food Policy Board- Non-Code Recommendations),  PDF,  36kb

  20131121-020, Agenda Backup: Draft Ordinance,  PDF,  26kb

  20131121-020, Agenda Backup: Map (Existing Small Ag Operations),  PDF,  3.2mb

  20131121-020, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-020, Agenda Backup: Staff Report,  PDF,  23kb

  20131121-020, Agenda Late Backup Part 1 of 2,  PDF,  998kb

  20131121-020, Agenda Late Backup Part 2 of 2,  PDF,  67kb

 


Item 21 - November 21, 2013

Authorize award and execution of a 24-month requirements supply agreement with HD SUPPLY WATERWORKS for the supply of water meter lids and boxes for the Austin Water Utility in an amount not to exceed $631,438, two 12-month extension options in an amount not to exceed $315,719 per extension option for a total contract amount not to exceed $1,262,876. (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

  20131121-021, Agenda Backup: Recommendation for Council Action,  PDF,  83kb

 


Item 22 - November 21, 2013

Authorize award and execution of two 24-month requirements supply contracts with CENTEX MATERIALS LLC, for ready mix concrete for the Austin Water Utility in an amount not to exceed $42,080, with three 12-month extension options in an amount not to exceed $21,040 per extension option for a total contract amount not to exceed $105,200 and CUSTOM CRETE in an amount not to exceed $6,294, with three 12-month extension options in an amount not to exceed $3,147 per extension option for a total contract amount not to exceed $15,735. (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

  20131121-022, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 23 - November 21, 2013

Authorize award and execution of a contract with WWATERTECH SERVICES, INC., for the purchase of two phase separator dewatering dumpsters for the Austin Water Utility in a total contract amount of $65,882. (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

  20131121-023, Agenda Backup: Fiscal Note,  PDF,  71kb

  20131121-023, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 24 - November 21, 2013

Authorize award and execution of a 36-month requirements service agreement with PIPELINE VIDEO INSPECTION, LLC, to provide for the hydro-blast cleaning of filter plates for the Austin Water Utility in an amount not to exceed $42,189, with three 12-month extension options in an amount not to exceed $14,063 per extension option, for a total contract amount not to exceed $84,378. (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

  20131121-024, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 25 - November 21, 2013

Authorize award and execution of Amendment No. 1 to the contract with MILLER UNIFORMS & EMBLEMS INC, for public safety and security uniforms and related services, to increase the funding on the current contract term in an amount not to exceed $400,000, and increase the extension option in an amount not to exceed 600,000, for a revised total contract amount not to exceed $6,625,235. (Notes: This contract was 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

  20131121-025, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 26 - November 21, 2013

Authorize negotiation and execution of a 36-month contract with SMARTEBUILDING, for software subscription and support services for an information management system, designed to reduce customer energy consumption, in an amount not to exceed $1,060,000, with three 12-month extension options in an amount not to exceed $353,333 per extension option, for a total contract amount not to exceed $2,120,000. (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 contract.)

 

Work Papers and Other Backup Documentation

  20131121-026, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 27 - November 21, 2013

Authorize negotiation and execution of a contract with AIR-TRANSPORT IT SERVICES, INC. (AirIT) to purchase AirIT's Airport Operational Database, Resource Management System, and additional EASE software licenses for expansion of the Shared Use Passenger Processing Systems at Austin-Bergstrom International Airport and implementation, maintenance, and support in an amount not to exceed $1,257,255. (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

  20131121-027, Agenda Backup: Fiscal Notes,  PDF,  149kb

  20131121-027, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 28 - November 21, 2013

Authorize award, negotiation, and execution of a 12-month professional service contract with AIRPORT COUNCIL INTERNATIONAL to provide measurement of customer satisfaction and benchmarking based on passenger surveys for the Aviation Department in an amount not to exceed $42,900, with four 12-month extension options in an amount not to exceed $42,900 per extension option, for a total contract amount not to exceed $214,500. (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

  20131121-028, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 29 - November 21, 2013

Authorize award, negotiation and execution of a 36 month requirements service contract with TIBH INDUSTRIES, INC. for temporary personnel services in an amount not to exceed $1,373,800, with three 12-month extension options in an amount not to exceed $457,933 per extension option, for a total contract amount not to exceed $2,747,600. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). This contract is exempted under Chapter 122, Title 8, Human Resources Code, of the Texas Government Code and no goals were established for this contract.)

 

Work Papers and Other Backup Documentation

  20131121-029, Agenda Backup: Recommendation for Council Action,  PDF,  69kb

 


Item 30 - November 21, 2013

Authorize award and execution of a 36-month requirements service contract with UNITED ROTARY BRUSH CORP, or one of the other qualified bidders for IFB-BV JRD0102, to provide replacement brooms and accessories for City owned street sweepers in a total amount not to exceed $352,775 with three 12-month extension options in a total amount not to exceed $129,339 for the first extension option, $135,706 for the second extension option, and $142,391 for the third extension option, for a total contract amount not to exceed $760,211. (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

  20131121-030, Agenda Backup: Matrix (United Rotary),  PDF,  38kb

  20131121-030, Agenda Backup: Recommendation for Council Action,  PDF,  77kb

 


Item 31 - November 21, 2013

Authorize negotiation and execution of a 24-month requirements contract with GENERATOR & MOTOR SERVICES OF PENNSYLVANIA or one of the other qualified offerors to RFP No. DKC0047, to provide aero-derivative generator maintenance services for Decker Creek Power Station and Sand Hill Energy Center, in an amount not to exceed $3,000,000, with two 24-month extension options in an amount not to exceed $2,000,000 per extension option, for a total contract amount not to exceed $7,000,000. (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

  20131121-031, Agenda Backup: Matrix (Generator and Motor),  PDF,  26kb

  20131121-031, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item 32 - November 21, 2013

Authorize award and execution of a 36-month requirements supply contract with LEIF JOHNSON FORD DBA LEIF JOHNSON FORD II LTD LTD to provide Parts and Repair Services for Ford Light Duty Vehicles in a total amount not to exceed $630,348, with three 12-month extension options in a total amount not to exceed $231,367 for the first extension option, $242,886 for the second extension option, and $254,980 for the third extension option, for a total contract amount not to exceed $1,359,581. (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

  20131121-032, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 33 - November 21, 2013

Authorize award and execution of a 36-month requirements supply contract with CYCLE MART, LP DBA CENTRAL TEXAS POWERSPORTS to provide OEM Parts and Repair Services for Kawasaki Police Motorcycles in a total amount not to exceed $324,250, with three 12-month extension options in a total amount not to exceed $118,763 for the first extension option, $124,551 for the second extension option, and $130,628 for the third extension option, for a total contract amount not to exceed $698,192. (Notes: This contract will be awarded in compliance with City Code Chapter 2-9D of the (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

  20131121-033, Agenda Backup: Recommendation for Council Action,  PDF,  83kb

 


Item 34 - November 21, 2013

Authorize award and execution of a 36-month requirements service contract with FUSION SERVICES LTD dba. AUTO GATE; COMPOUND SECURITY SPECIALISTS. to provide on-site automatic gates maintenance and repair services for various City Departments, in an amount not to exceed $783,163.86, with three 12-month extension options in an amount not to exceed $261,054 per extension option, a total contract amount not to exceed $1,566,327. (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

  20131121-034, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 35 - November 21, 2013

Authorize award, negotiation and execution of a 20-month requirements service contract with IBM CORPORATION for COPLINK software and support in an amount not to exceed $173,144. (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

  20131121-035, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 36 - November 21, 2013

Authorize award and execution of a 12 -month requirements supply agreement with AMERICAN EUROCOPTER CORPORATION to provide component parts for the Austin Police Department's EC120 helicopter in an amount not to exceed $150,000 with three 12-month extension options in an amount not to exceed $150,000 per extension option, for a total contract amount not to exceed $600,000. (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

  20131121-036, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 37 - November 21, 2013

Authorize award and execution of a 36-month requirements supply agreement with TASER INTERNATIONAL, INC. to provide tasers and accessories in an amount not to exceed $1,182,656 with three 12-month extension options in an amount not to exceed $394,219 per extension option, for a total contract amount not to exceed $2,365,313. (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

  20131121-037, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 38 - November 21, 2013

Approve an ordinance amending City Code Chapters 2-9A, 2-9B, 2-9C and 2-9D extending the Minority-Owned and Women-Owned Business Enterprise Procurement Program and revising the sunset date.

 

Executed Ordinance

  Ordinance No. 20131121-038,  PDF,  81kb


Work Papers and Other Backup Documentation

  20131121-038, Affidavit of Publication,  PDF,  34kb

  20131121-038, Agenda Backup: Draft Ordinance,  PDF,  102kb

  20131121-038, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 39 - November 21, 2013

Authorize negotiation and execution of a 12-month interlocal agreement between the City and the Capital Area Council of Governments to provide funding and extend the City's involvement in clean air programs, in an amount not to exceed $80,000.

 

Work Papers and Other Backup Documentation

  20131121-039, Agenda Backup: Recommendation for Council Action,  PDF,  81kb

 


Item 40 - November 21, 2013

Approve an ordinance to amend City Code Chapter 6-1 to align the Code with revised language in 30 Texas Administrative Code Section 114.512 relating to control requirements for motor vehicle idling. Related to Item #41.

 

Executed Ordinance

  Ordinance No. 20131121-040,  PDF,  91kb


Work Papers and Other Backup Documentation

  20131121-040, Affidavit of Publication,  PDF,  31kb

  20131121-040, Agenda Backup: Draft Ordinance,  PDF,  31kb

  20131121-040, Agenda Backup: Recommendation for Council Action,  PDF,  86kb

 


Item 41 - November 21, 2013

Approve renewal of an anti-idling memorandum of agreement between the City and the Texas Commission on Environmental Quality to continue enforcement of heavy vehicle idling. Related to Item #40.

 

Work Papers and Other Backup Documentation

  20131121-041, Agenda Backup: Recommendation for Council Action,  PDF,  87kb

  20131121-041, Agenda Backup: Vehicle Idling Memorandum,  PDF,  59kb

 


Item 42 - November 21, 2013

Approve an ordinance amending City Code Chapter 13-2 to add a new section establishing regulations for the operation of hotel shuttles and hotel courtesy vehicles.

 

Executed Ordinance

  Ordinance No. 20131121-042,  PDF,  78kb


Work Papers and Other Backup Documentation

  20131121-042, Affidavit of Publication,  PDF,  35kb

  20131121-042, Agenda Backup: Draft Ordinance,  PDF,  29kb

  20131121-042, Agenda Backup: Recommendation for Council Action,  PDF,  71kb

 


Item 43 - November 21, 2013

Approve an ordinance authorizing the issuance of City of Austin 4.5% Hotel Occupancy Tax Revenue Refunding Bonds, Series 2013, in an amount not to exceed $30,000,000, in accordance with the parameters set out in the ordinance, authorizing related documents, and approving related fees. These funds will be used to refund the City of Austin Hotel Occupancy Tax Revenue Refunding Bonds Series 2004. These bonds will be refunded if the refund will result in present value savings meeting or exceeding the City's target guideline of 4.25%.

 

Executed Ordinance

  Ordinance No. 20131121-043,  PDF,  2.7mb


Work Papers and Other Backup Documentation

  20131121-043, Agenda Backup: Backup (COA CC Hotel Tax Refunding POS Draft 5).docx,  PDF,  583kb

  20131121-043, Agenda Backup: Draft Ordinance,  PDF,  374kb

  20131121-043, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

 


Item 44 - November 21, 2013

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

  20131121-044, Agenda Backup: Draft Resolution,  PDF,  8kb

  20131121-044, Agenda Late Backup,  PDF,  28kb

 


Item 45 - November 21, 2013

Approve the waiver of certain closure notice requirements that allow affected individuals and neighborhood associations to object to street closures under City Code Chapter 14-8 for the 2014 3M Half Marathon which is to be held on Sunday, January 19, 2014. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)

 

Work Papers and Other Backup Documentation

  20131121-045, Agenda Backup: Item from Council,  PDF,  69kb

 


Item 46 - November 21, 2013

Approve an ordinance amending City Code Chapter 4-14 establishing a pilot program requiring rental registration for multi-family rental properties in the general area in and around the North Austin Civic Association (NACA) and Restore Rundberg area; establishing a penalty; and establishing pilot program evaluation criteria. (Notes: SPONSOR: Council Member Kathie Tovo CO1: Council Member Mike Martinez)

 

Work Papers and Other Backup Documentation

  20131121-046, Agenda Backup: Draft Ordinance (NACA),  PDF,  186kb

  20131121-046, Agenda Backup: Item from Council,  PDF,  70kb

  20131121-046, Agenda Backup: Map (NACA),  PDF,  185kb

  20131121-046, Agenda Backup: Revised Draft Ordinance (NACA),  PDF,  185kb

 


Item 47 - November 21, 2013

Approve an ordinance amending City Code Chapter 4-14 establishing a pilot program requiring rental registration for multi-family rental properties in East Riverside/Oltorf Combined Neighborhood (EROC); establishing a penalty; and establishing pilot program evaluation criteria. (Notes: SPONSOR: Council Member Tovo CO1: Council Member Mike Martinez)

 

Work Papers and Other Backup Documentation

  20131121-047, Agenda Backup: Item from Council,  PDF,  70kb

  20131121-047, Agenda Backup: Map (EROC),  PDF,  153kb

  20131121-047, Agenda Backup: Revised Draft Ordinance (EROC),  PDF,  154kb

 


Item 48 - November 21, 2013

Approve an ordinance amending City Code Chapter 4-14 to establish a pilot program requiring rental registration for multi-family properties and certain single-family and duplex properties in certain central Austin areas; establishing a penalty; and establishing pilot program evaluation criteria. (Notes: SPONSOR: Council Member Tovo CO1: Council Member Mike Martinez)

 

Work Papers and Other Backup Documentation

  20131121-048, Agenda Backup: Item from Council,  PDF,  70kb

  20131121-048, Agenda Backup: Map (CANPAC),  PDF,  195kb

  20131121-048, Agenda Backup: Revised Draft Ordinance,  PDF,  176kb

 


Item 49 - November 21, 2013

Approve a resolution creating a Council Special Committee on the Special Events Ordinance to hold public meetings and compile and report findings; establishing the members of the Committee; and requesting that the City Manager provide staff. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Chris Riley)

 

Work Papers and Other Backup Documentation

  20131121-049, Agenda Backup: Draft resolution,  PDF,  27kb

  20131121-049, Agenda Backup: Item from Council,  PDF,  56kb

 


Item 50 - November 21, 2013

Approve a resolution endorsing the Community Health Improvement Plan (CHIP) and directing the City Manager to pursue strategies with its CHIP partners to implement the Community Health Improvement Plan. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Chris Riley)

 

Executed Resolution

  Resolution No. 20131121-050,  PDF,  110kb


Work Papers and Other Backup Documentation

  20131121-050, Agenda Backup: Draft Resolution,  PDF,  42kb

  20131121-050, Agenda Backup: Item from Council,  PDF,  69kb

 


Item 51 - November 21, 2013

Approve a resolution directing the City Manager to work with partners and stakeholders in the community to gather and prepare data, solicit recommendations, and report to the Public Health and Human Services Council Committee, City Council, and other commissions and stakeholders on how to fulfill the CHIP priority goal to establish a Healthy Food Zone ordinance. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez)

 

Work Papers and Other Backup Documentation

  20131121-051, Agenda Backup: Draft Resolution,  PDF,  15kb

  20131121-051, Agenda Backup: Exhibit A,  PDF,  519kb

  20131121-051, Agenda Backup: Item from Council,  PDF,  68kb

  20131121-051, Agenda Late Backup Part 1 of 2,  PDF,  78kb

  20131121-051, Agenda Late Backup Part 2 of 2,  PDF,  44kb

 


Item 52 - November 21, 2013

Approve a resolution directing the City Manager to work with the Urban Land Institute to develop recommendations for the Request for Proposals for the Seaholm Intake Facility redevelopment project. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)

 

Executed Resolution

  Resolution No. 20131121-052,  PDF,  77kb


Staff Responses to Council

  Staff Response 20131121-052,  PDF,  777kb


Work Papers and Other Backup Documentation

  20131121-052, Agenda Backup: Draft Resolution,  PDF,  19kb

  20131121-052, Agenda Backup: Item from Council,  PDF,  69kb

 


Item 53 - November 21, 2013

Approve a resolution initiating a code amendment related to dwelling unit occupancy and directing the City Manager to process the code amendment; requesting that the Codes and Ordinances Subcommittee Stealth Dorm Working Group convene additional meetings concerning stealth dorm issues, best practices, and potential amendments to development regulations; requesting that the City Manager provide support to the Working Group and bring recommendations back to Council. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Kathie Tovo)

 

Executed Resolution

  Resolution No. 20131121-053,  PDF,  93kb


Staff Responses to Council

  20131121-053, Response - Memo to MAC,  PDF,  138kb

  20131121-053, Response - Recommendations,  PDF,  131kb

  20131121-053, Response - Timeline,  PDF,  17kb


Work Papers and Other Backup Documentation

  20131121-053, Agenda Backup: Item from Council,  PDF,  57kb

  20131121-053, Agenda Backup: Revised Draft Resolution,  PDF,  90kb

  20131121-053, Agenda Late Backup Part 1 of 3,  PDF,  101kb

  20131121-053, Agenda Late Backup Part 2 of 3,  PDF,  35kb

  20131121-053, Agenda Late Backup Part 3 of 3,  PDF,  17kb

 


Item 54 - November 21, 2013

Approve an ordinance amending City Code Chapter 15-9 relating to deferred payment agreements and restoration of utility service. (Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison)

 

Work Papers and Other Backup Documentation

  20131121-054, Agenda Backup: Draft Ordinance,  PDF,  88kb

  20131121-054, Agenda Backup: Item from Council,  PDF,  68kb

  20131121-054, Agenda Late Backup,  PDF,  160kb

 


Item 55 - November 21, 2013

Approve an ordinance reimbursing certain fees for the Whole Food Day event sponsored by March Against Monsanto Austin which was held Saturday, October 12, 2013 at the Oswaldo A.B. Cantu/Pan American Recreation Center. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)

 

Executed Ordinance

  Ordinance No. 20131121-055,  PDF,  24kb


Work Papers and Other Backup Documentation

  20131121-055, Agenda Backup: Draft Ordinance,  PDF,  18kb

  20131121-055, Agenda Backup: Fiscal Note.xlsx,  PDF,  37kb

  20131121-055, Agenda Backup: Item from Council,  PDF,  69kb

 


Item 56 - November 21, 2013

Approve a resolution directing the City Clerk to form a Task Force that will provide recommendations on a transition plan for boards and commissions under district representation. (Notes: SPONSOR: Council Member William Spelman, Co-sponsor 1: Council Member Mike Martinez)

 

Executed Resolution

  Resolution No. 20131121-056,  PDF,  77kb


Staff Responses to Council

  Staff Response 20131121-056,  PDF,  403kb


Work Papers and Other Backup Documentation

  20131121-056, Agenda Backup: Backup,  PDF,  118kb

  20131121-056, Agenda Backup: Draft Resolution,  PDF,  32kb

  20131121-056, Agenda Backup: Item from Council,  PDF,  70kb

 


Item 57 - November 21, 2013

Approve a resolution inducting Jesse Taylor, Nemecio Camarillo Carmona, Ermant Junior Franklin, A.C. Littlefield, and Randall Poodie Locke into the Austin Music Memorial as recommended by Austin Music Commission. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Mike Martinez)

 

Executed Resolution

  Resolution No. 20131121-057,  PDF,  34kb


Work Papers and Other Backup Documentation

  20131121-057, Agenda Backup: Draft Resolution,  PDF,  18kb

  20131121-057, Agenda Backup: Item from Council,  PDF,  72kb

 


Item 58 - November 21, 2013

Approve an ordinance reimbursing certain fees and requirements for the 2013 Travis County 13th Annual Co-Ed Softball Tournament for their Combined Charities Campaign which was held on Saturday, November 9, 2013 at Krieg Fields. (Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)

 

Executed Ordinance

  Ordinance No. 20131121-058,  PDF,  25kb


Work Papers and Other Backup Documentation

  20131121-058, Agenda Backup: Draft Ordinance,  PDF,  18kb

  20131121-058, Agenda Backup: Item from Council,  PDF,  73kb

  20131121-058, Agenda Backup: Revised Fiscal Note.xlsx,  PDF,  34kb

 


Item 59 - November 21, 2013

Approve a resolution directing the City Manager to work with stakeholders to explore opportunities for the City to benefit from the Immigrant Investor Program administered by the United States Citizenship and Immigration Services Department. (Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)

 

Executed Resolution

  Resolution No. 20131121-059,  PDF,  29kb


Staff Responses to Council

  Staff Response 20131121-059,  PDF,  285kb


Work Papers and Other Backup Documentation

  20131121-059, Agenda Backup: Draft Resolution,  PDF,  75kb

  20131121-059, Agenda Backup: Item from Council,  PDF,  71kb

 


Item 60 - November 21, 2013

Approve a resolution directing the City Manager to improve the City of Austin's climate resilience by analyzing climate change projections, determining how departmental planning efforts integrate future impacts of climate change and could be enhanced moving forward, identifying a process for performing departmental vulnerability assessments, and recommending next steps to develop, prioritize, and implement departmental strategies to increase resilience, and provide a report to City Council by May 1, 2014. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member William Spelman)

 

Executed Resolution

  Resolution No. 20131121-060,  PDF,  191kb


Staff Responses to Council

  Staff Response 20131121-060,  PDF,  1.2mb


Work Papers and Other Backup Documentation

  20131121-060, Agenda Backup: Draft Resolution,  PDF,  22kb

  20131121-060, Agenda Backup: Item from Council,  PDF,  72kb

 


Item 61 - November 21, 2013

Approve a resolution adopting the proposed public and non-profit sites for the Google Fiber Community Connection Program. (Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley)

 

Work Papers and Other Backup Documentation

  20131121-061, Agenda Backup: Draft Resolution,  PDF,  21kb

  20131121-061, Agenda Backup: Exhibit A,  PDF,  98kb

  20131121-061, Agenda Backup: Exhibit B,  PDF,  98kb

  20131121-061, Agenda Backup: Item from Council,  PDF,  68kb

 


Item 62 - November 21, 2013

Approve an ordinance amending City Code Section 2-1-169 (D), setting a new date for abolishing the Robert Mueller Municipal Airport Plan Implementation Advisory Commission based on the date of expiration or termination of the Master Development Agreement with Catellus Austin, LLC to develop the former Robert Mueller Municipal Airport site. (Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)

 

Executed Ordinance

  Ordinance No. 20131121-062,  PDF,  43kb


Work Papers and Other Backup Documentation

  20131121-062, Affidavit of Publication,  PDF,  35kb

  20131121-062, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20131121-062, Agenda Backup: Item from Council,  PDF,  57kb

 


Item 63 - November 21, 2013

Approve the waiver of certain closure notice requirements that allow affected individuals and neighborhood associations to object to street closures under City Code Chapter 14-8 for the 2014 Austin Marathon & Half Marathon and Paramount 5K which is to be held on Sunday, February 16, 2014. (Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)

 

Work Papers and Other Backup Documentation

  20131121-063, Agenda Backup: Item from Council,  PDF,  70kb

 


Item 64 - November 21, 2013

Set a public hearing to consider an ordinance regarding floodplain variances for the remodeling and construction of an addition to an existing single-family residence at 4508 Speedway as requested by the owner of the property. The property is entirely in the 25-year and 100-year floodplains of Waller Creek. (Suggested date and time: December 12, 2013, 4:00 p.m. at Austin City Hall, 301 West Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20131121-064, Agenda Backup: Backup (Applicable Code and Variances Requested),  PDF,  109kb

  20131121-064, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

 


Item 65 - November 21, 2013

Set a public hearing to consider an ordinance amending City Code Chapters 25-1 and 25-5 relating to vested development rights under Chapter 245 and Section 43.002 of the Texas Local Government Code. (Suggested date and time: December 12, 2013, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20131121-065, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 66 - November 21, 2013

Set a public hearing to consider an ordinance amending the Imagine Austin Comprehensive Plan. (Suggested date and time: December 12, 2013, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20131121-066, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

 


Item 67 - November 21, 2013

Approve second and third readings of an ordinance to annex the Morse Tract area for full purposes (approximately 178 acres in Travis County east of the intersection of Ed Bluestein Blvd and US 290 East and west of Springdale Road/Manor Road); and approve a service plan. THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON SEPTEMBER 26, 2013 AND OCTOBER 3, 2013

 

Work Papers and Other Backup Documentation

  20131121-067, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20131121-067, Agenda Backup: Exhibit A (Legal Description & Map),  PDF,  721kb

  20131121-067, Agenda Backup: Exhibit B (Annexation Service Plan),  PDF,  47kb

  20131121-067, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Item 68 - November 21, 2013

Approve an ordinance adopting the Morse Annexation and Development Agreement, concerning annexation and development of approximately 165 acres in Travis County east of the intersection of Ed Bluestein Blvd and US 290 East and west of Springdale Road/Manor Road. THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON SEPTEMBER 26, 2013 AND OCTOBER 3, 2013.

 

Executed Ordinance

  Ordinance No. 20131121-068,  PDF,  747kb


Work Papers and Other Backup Documentation

  20131121-068, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20131121-068, Agenda Backup: Exhibit 1 (Annexation and Development Agreement,  PDF,  452kb

  20131121-068, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20131121-068, Agenda Late Backup,  PDF,  462kb

 


Item 69 - November 21, 2013

Approve second and readings of an ordinance to annex the Wildhorse Ranch area for full purposes (Approximately 2,164 acres in eastern Travis County south of US Highway 290 East at the intersection of State Highway 130 and US Highway 290 East); and approve a service plan. THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON SEPTEMBER 26, 2013 AND OCTOBER 3, 2013.

 

Work Papers and Other Backup Documentation

  20131121-069, Agenda Backup: Draft Ordinance,  PDF,  24kb

  20131121-069, Agenda Backup: Exhibit A (Legal Description & Map),  PDF,  1.4mb

  20131121-069, Agenda Backup: Exhibit B (Annexation Service Plan),  PDF,  47kb

  20131121-069, Agenda Backup: Recommendation for Council Action,  PDF,  78kb

 


Item 70 - November 21, 2013

Approve second and third readings of an ordinance adopting a Strategic Partnership Agreement between the City of Austin and Shady Hollow Municipal Utility District (MUD), regarding future full purpose annexation of the MUD (approximately 451 acres in southwestern Travis County located along Brodie Lane approximately eight tenths of a mile south of the intersection of Slaughter Lane and Brodie Lane). THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON SEPTEMBER 26, 2013 AND OCTOBER 3, 2013.

 

Executed Ordinance

  Ordinance No. 20131121-070,  PDF,  2.6mb


Work Papers and Other Backup Documentation

  20131121-070, Agenda Backup: Draft Ordinance,  PDF,  12kb

  20131121-070, Agenda Backup: Exhibit 2 (Map),  PDF,  385kb

  20131121-070, Agenda Backup: Exhibit A to SPA (Field Notes),  PDF,  100kb

  20131121-070, Agenda Backup: Exhibit B to SPA (Map),  PDF,  385kb

  20131121-070, Agenda Backup: Exhibit C to SPA (WWW Agreement),  PDF,  81kb

  20131121-070, Agenda Backup: Exhibit D to SPA (Service Plan),  PDF,  48kb

  20131121-070, Agenda Backup: Recommendation for Council Action,  PDF,  78kb

  20131121-070, Agenda Backup: Revised Exhibit 1 (Shady Hollow MUD SPA),  PDF,  46kb

 


Item 71 - November 21, 2013

Approve first reading of an ordinance to annex the Cascades at Onion Creek area for full purposes (approximately 136 acres in southern Travis County east of IH 35 South approximately four tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway). THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON OCTOBER 17, 2013 AND OCTOBER 24, 2013.

 

Work Papers and Other Backup Documentation

  20131121-071, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20131121-071, Agenda Backup: Exhibit A (Legal Description and Map),  PDF,  503kb

  20131121-071, Agenda Backup: Exhibit B (Annexation Service Plan),  PDF,  48kb

  20131121-071, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

 


Item 72 - November 21, 2013

Approve second and third readings of an ordinance amending City Code Section 25-2-921 to allow properties that are primarily used for certain civic uses to obtain temporary use permits for public assembly. THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON APRIL 25, 2013.

 

Work Papers and Other Backup Documentation

  20131121-072, Agenda Backup: Back-up (Affordability Impact Statement),  PDF,  57kb

  20131121-072, Agenda Backup: Back-up (Educational Impact Statement),  PDF,  171kb

  20131121-072, Agenda Backup: Backup (Notice),  PDF,  942kb

  20131121-072, Agenda Backup: Draft Ordinance,  PDF,  24kb

  20131121-072, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-072, Agenda Backup: Staff Report,  PDF,  64kb

 


Item 73 - November 21, 2013

Approve a resolution authorizing the filing of eminent domain proceedings for the North Acres Final Conveyance Project for approximately 445 square feet of land for a permanent wastewater easement out of the J. Applegait Survey No. 58, Abstract No. 29, Travis County, Texas, being a portion of Lot 12, Block G, North Acres Section Four, a subdivision of record in Volume 46, Page 95 of the Plat Records of Travis County, Texas, conveyed to Robert T. Acosta in Document No. 2013083163 of the Official Public Records of Travis County, Texas in the amount of $532. The owner of the needed property interests is ROBERT T. ACOSTA. The property is located at 10623 Denell Circle, in Austin, Travis County, Texas 78753. The general route covered by this project includes the area south of Ash and north of Floradale

 

Executed Resolution

  Resolution No. 20131121-073,  PDF,  198kb


Work Papers and Other Backup Documentation

  20131121-073, Agenda Backup: Draft Resolution,  PDF,  9kb

  20131121-073, Agenda Backup: Exhibit A (Legal Description),  PDF,  1.2mb

  20131121-073, Agenda Backup: Fiscal Note,  PDF,  81kb

  20131121-073, Agenda Backup: Map,  PDF,  117kb

  20131121-073, Agenda Backup: Recommendation for Council Action,  PDF,  67kb

 


Item 74 - November 21, 2013

Project Connect Central Corridor Update.

 

There are no documents published for this agenda item.

 


Item 75 - November 21, 2013

Online Message Board System Briefing.

 

Work Papers and Other Backup Documentation

  20131121-075, Agenda Late Backup,  PDF,  309kb

 


Item 76 - November 21, 2013

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

  20131121-076, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 77 - November 21, 2013

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

  20131121-077, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 78 - November 21, 2013

Discuss legal issues related to Austin Fire Department hiring process (Private consultation with legal counsel - Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20131121-078, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 79 - November 21, 2013

Discuss legal issues related to the July 26, 2013 officer-involved shooting (Private consultation with legal counsel-Section 551.071 of the Government Code).

 

Work Papers and Other Backup Documentation

  20131121-079, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

 


Item 80 - November 21, 2013

NPA-2013-0025.01, 5816 Harper Park Drive (Harper Park Residential) - Approve second reading of an ordinance amending Ordinance No. 20081211-096, the Oak Hill 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 5816 Harper Park Drive (Barton Creek Watershed-Barton Springs Zone) from Office to Mixed Use/Office land use. First reading approved on October 17, 2013. Vote: 6-1, Council Member Morrison voted Nay. Owner/Applicant: Harper Park Two LP (Gail M. Whitfield). Agent: The Whitfield Company (Marcus Whitfield). City Staff: Maureen Meredith, (512) 974-2695.

 

Work Papers and Other Backup Documentation

  20131121-080, Agenda Backup: Ordinance (npa 2013 0025.01),  PDF,  202kb

  20131121-080, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-080, Agenda Backup: Staff Report (npa 2013 0025 01),  PDF,  2.5mb

  20131121-080, Agenda Late Backup,  PDF,  349kb

 


Item 81 - November 21, 2013

C14-2013-0006 - Harper Park Residential - Approve second reading of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 5816 Harper Park Drive (Barton Creek Watershed-Barton Springs Zone) from limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning to limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning, with conditions. First Reading approved on October 17, 2013. Vote 6-1. Council Member Morrison voted nay. Owner: Harper Park Two, L.P. (Gail M. Whitfield). Applicant: The Whitfield Company (Marcus Whitfield). City Staff: Lee Heckman, (512) 974-7604. A valid petition has been filed in opposition to this rezoning request.

 

Work Papers and Other Backup Documentation

  20131121-081, Agenda Backup: Ordinance (C14 2013 0006),  PDF,  281kb

  20131121-081, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20131121-081, Agenda Backup: Staff Report (C14 2013 0006),  PDF,  5.8mb

  20131121-081, Agenda Late Backup,  PDF,  350kb

 


Item 82 - November 21, 2013

C14-2013-0027 - Kincheon Neighborhood Commercial Center - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7905 Brodie Lane (Williamson Creek Watershed-Barton Springs Zone) from neighborhood office-conditional overlay (NO-CO) combining district zoning to neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning, as amended. First Reading approved on October 24, 2013. Vote: 7-0. Owner/Applicant: Shelby Michael Minns and Katherine T. Minns. City Staff: Wendy Rhoades, 512-974-7719.

 

Executed Ordinance

  Ordinance No. 20131121-082,  PDF,  128kb


Work Papers and Other Backup Documentation

  20131121-082, Agenda Backup: Ordinance (C14 2013 0027),  PDF,  188kb

  20131121-082, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-082, Agenda Backup: Staff Report (C14 2013 0027),  PDF,  2.6mb

 


Item 83 - November 21, 2013

C14-2013-0045 - Huber Family Tract - Approve third reading of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4200 Rivercrest Drive (Lake Austin Watershed) from Lake Austin residence (LA) district zoning to single family residence-standard lot-conditional overlay (SF-2-CO) combining district zoning. First Reading approved on June 27, 2013. Vote 5-1, Council Member Morrison voted nay. Council Member Spelman was off the dais. Second Reading approved on September 26, 2013. Vote: 7-0. Applicant: Brian Huber. Agent: Land Answers (Jim Wittliff). City Staff: Clark Patterson, (512) 974-7691.

 

Executed Ordinance

  Ordinance No. 20131121-083,  PDF,  99kb


Work Papers and Other Backup Documentation

  20131121-083, Agenda Backup: Ordinance (C14 2013 0045),  PDF,  158kb

  20131121-083, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-083, Agenda Backup: Staff Report (C14 2013 0045),  PDF,  1.9mb

  20131121-083, Agenda Late Backup,  PDF,  135kb

  20131121-083, Restrictive Covenant,  PDF,  83kb

 


Item 84 - November 21, 2013

C14-2013-0048 - Westlake Zoning - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3715 Westlake Drive (Lake Austin Watershed) from lake austin (LA) to single family residence-standard lot (SF-2) district zoning. First reading approved on August 22nd 2013. Vote 6-1. Council Member Tovo voted nay. Second reading approved on October 24th, 2013. Vote 7-0. Applicant: John Mayes. Agent: Permit Partners, Inc. (David Cancialosi) City Staff: Clark Patterson, (512) 974-7691.

 

Work Papers and Other Backup Documentation

  20131121-084, Agenda Backup: Ordinance (C14 2013 0048),  PDF,  379kb

  20131121-084, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-084, Agenda Backup: Staff Report (C14 2013 0048),  PDF,  3.3mb

 


Item 85 - November 21, 2013

C14-2013-0060 - Bluff Springs Food Mart - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7101 Bluff Springs Road (Onion Creek Watershed) from single family residence-small lot-conditional overlay (SF-4A-CO) combining district zoning and neighborhood commercial-conditional overlay (LR-CO) combining district zoning to neighborhood commercial-conditional overlay (LR-CO) combining district zoning. First Reading approved on September 26, 2013. Vote: 7-0. Owner/Applicant: Bluff Springs Food Mart, Inc. (Tariq Majeed). Agent: Moncada Consulting (Phil Moncada). City Staff: Wendy Rhoades, (512) 974-7719. A valid petition has been filed in opposition to this rezoning request.

 

Work Papers and Other Backup Documentation

  20131121-085, Agenda Backup: Ordinance (C14 2013 0060),  PDF,  202kb

  20131121-085, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-085, Agenda Backup: Staff Report (C14 2013 0060),  PDF,  1.8mb

  20131121-085, Agenda Late Backup Part 1 of 4,  PDF,  61kb

  20131121-085, Agenda Late Backup Part 2 of 4,  PDF,  77kb

  20131121-085, Agenda Late Backup Part 3 of 4,  PDF,  50kb

  20131121-085, Agenda Late Backup Part 4 of 4,  PDF,  73kb

 


Item 86 - November 21, 2013

C14-2013-0064 - Limerick Center - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 12412 Limerick Avenue (Walnut Creek Watershed) from neighborhood office (NO) district zoning to general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. First Reading approved on October 24, 2013. Vote: 6-1. Council Member Tovo voted nay. Owner/Applicant: First Networth Realty (Son Thai). City Staff: Sherri Sirwaitis, (512) 974-3057.

 

Executed Ordinance

  Ordinance No. 20131121-086,  PDF,  130kb


Work Papers and Other Backup Documentation

  20131121-086, Agenda Backup: Ordinance (C14 2013 0064),  PDF,  231kb

  20131121-086, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-086, Agenda Backup: Staff Report (C14 2013 0064),  PDF,  1.5mb

 


Item 87 - November 21, 2013

C14-2013-0086 - RKS Springfield Zoning - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 6605 and 6801 East William Cannon Drive, and 7300 McKinney Falls Parkway (Marble Creek Watershed, Cottonmouth Creek Watershed) from single family residence-standard lot (SF-2) district zoning, single family residence-small lot (SF-4A) district zoning, multi-family residence-low density (MF-2) district zoning, multi-family residence-medium density (MF-3) district zoning, neighborhood commercial (LR) district zoning and community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning to single family residence-small lot (SF-4A) district zoning for Tract 1, community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 2, and neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning for Tract 3, with conditions. First Reading approved with conditions on October 24, 2013. Vote: 7-0. Owner/Applicant: RKS Texas Investments, L.P. (Rick Sheldon). Agent: Coats Rose (John M. Joseph). City Staff: Wendy Rhoades, (512) 974-7719.

 

Executed Ordinance

  Ordinance No. 20131121-087,  PDF,  657kb


Work Papers and Other Backup Documentation

  20131121-087, Agenda Backup: Ordinance (C14 2013 0086),  PDF,  932kb

  20131121-087, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20131121-087, Agenda Backup: Revised Restrictive Covenant (C14 2013 0086),  PDF,  630kb

  20131121-087, Agenda Backup: Staff Report (C14 2013 0086),  PDF,  2.4mb

  20131121-087, Restrictive Covenant,  PDF,  605kb

 


Item 88 - November 21, 2013

NPA-2013-0012.01 - 4505 N. I.H.-35 Northbound Service Road - Conduct a public hearing and approve an ordinance amending Ordinance No. 020801-91, the Upper Boggy Creek Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 4505 North IH-35 Service Road Northbound (Boggy Creek Watershed) from Single Family to Office use. Staff Recommendation: To grant office land use. Planning Commission Recommendation: To grant office land use. Owner/Applicant: Saeed Moshfegh. Agent: A.J. Ghaddar, P.E.. City Staff: Maureen Meredith, (512) 974-2695.

 

Executed Ordinance

  Ordinance No. 20131121-088,  PDF,  101kb


Work Papers and Other Backup Documentation

  20131121-088, Agenda Backup: Ordinance (npa 2013 0012 01),  PDF,  213kb

  20131121-088, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-088, Agenda Backup: Staff Report (npa 2013 0012 01),  PDF,  973kb

 


Item 89 - November 21, 2013

C14-2013-0094 - 4505 N. IH 35 Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4505 North IH-35 Service Road Northbound (Upper Boggy Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning. Staff Recommendation: To grant limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning, with conditions. Planning Commission Recommendation: To grant limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning, with conditions. Owner: Saeed Moshfegh. Applicant: AJ Ghaddar, P.E. & Associates (AJ Ghaddar). City Staff: Heather Chaffin, 512-974-2122.

 

Executed Ordinance

  Ordinance No. 20131121-089,  PDF,  128kb


Work Papers and Other Backup Documentation

  20131121-089, Agenda Backup: Ordinance (C14 2013 0094),  PDF,  188kb

  20131121-089, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-089, Agenda Backup: Staff Report (C14 2013 0094),  PDF,  582kb

 


Item 90 - November 21, 2013

NPA-2013-0019.01 - 710 East 41st Street (Commodore Perry Estate) - Conduct a public hearing and approve an ordinance amending Ordinance No. 040826-056, the Central 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 710 East 41st Street (Waller Creek Watershed) from Civic to Mixed Use land use. Staff Recommendation: To grant Mixed Use land use. Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: Perry Estate, L.L.C. (Clark Lyda). Agent: Smith, Robertson, Elliott, Glen, Klein & Douglas, L.L.P. (David Hartman). City Staff: Maureen Meredith, (512) 974-2695.

 

Work Papers and Other Backup Documentation

  20131121-090, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-090, Agenda Backup: Staff Report (npa 2013 0019 01),  PDF,  5.1mb

 


Item 91 - November 21, 2013

C14-2013-0040 - Commodore Perry Estate - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 710 East 41st Street (Waller Creek Watershed) from family residence-conditional overlay-neighborhood plan (SF-3-CO-NP) combining district zoning 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. 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. 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. Applicant: Perry Estate, L.L.C. (Clark Lyda). Agent: Smith, Robertson, Elliot, Glen, Klein & Douglas, L.L.P. (David Hartman). City Staff: Clark Patterson, (512) 974-7691.

 

Work Papers and Other Backup Documentation

  20131121-091, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20131121-091, Agenda Backup: Staff Report (C14 2013 0040),  PDF,  5.0mb

 


Item 92 - November 21, 2013

C14-2013-0095 -9405 Fourteen Tee Drive - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as 9405 Fourteen Tee Drive (Bull Creek Watershed) from interim-single family residence-standard lot (I-SF-2) district zoning and rural residence (RR) district zoning to single family residence-large lot (SF-1) district zoning. Staff Recommendation: To grant single family residence-large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To deny single family residence-large lot (SF-1) district zoning. Owner/Applicant: Balcones Country Club Membership Association (David Dew). Agent: Hutson Land Planners (Duane Hutson). 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

  20131121-092, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-092, Agenda Backup: Staff Report (C14 2013 0095),  PDF,  2.9mb

 


Item 93 - November 21, 2013

C14-2013-0096 - 11512 Spicewood Parkway - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11512 Spicewood Parkway (Bull Creek Watershed) from rural residence (RR) district zoning to single family residence-large lot (SF-1) district zoning. Staff Recommendation: To grant single family residence-large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To deny single family residence-large lot (SF-1) district zoning. Owner/Applicant: Balcones Country Club Membership Association (David Dew). Agent: Hutson Land Planners (Duane Hutson). 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

  20131121-093, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-093, Agenda Backup: Staff Report (C14 2013 0096),  PDF,  2.1mb

 


Item 94 - November 21, 2013

C14-2013-0097 - 11300 Spicewood Parkway - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11300 Spicewood Parkway (Bull Creek Watershed) from rural residence (RR) district zoning to single family residence-large lot (SF-1) district zoning. Staff Recommendation: To grant single family residence-large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To deny single family residence-large lot (SF-1) district zoning. Owner/Applicant: Balcones Country Club Membership Association (David Dew). Agent: Hutson Land Planners (Duane Hutson). 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

  20131121-094, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-094, Agenda Backup: Staff Report (C14 2013 0097),  PDF,  2.2mb

 


Item 95 - November 21, 2013

C14-2013-0098 -9900 Mandeville Circle - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9900 Mandeville Circle (Bull Creek Watershed) from rural residence (RR) district zoning to single family residence-large lot (SF-1) district zoning. Staff Recommendation: To grant single family residence-large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To deny single family residence-large lot (SF-1) district zoning. Owner/Applicant: Balcones Country Club Membership Association (David Dew). Agent: Hutson Land Planners (Duane Hutson). 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

  20131121-095, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-095, Agenda Backup: Staff Report (C14 2013 0098),  PDF,  3.3mb

  20131121-095, Agenda Late Backup,  PDF,  36kb

 


Item 96 - November 21, 2013

C14-2013-0101 - Upscale Woman's Boutique - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 501 Oakland Avenue (Lady Bird Lake Watershed) from limited office-vertical mixed use building-neighborhood plan (LO-V-NP) combining district zoning to community commercial-vertical mixed use building-conditional overlay-neighborhood plan (GR-V-CO-NP) combining district zoning. Staff Recommendation: To grant community commercial-vertical mixed use building-conditional overlay-neighborhood plan (GR-V-CO-NP) combining district zoning. Planning Commission Recommendation: To grant community commercial-vertical mixed use-conditional overlay-neighborhood plan (GR-V-CO-NP) combining district zoning. Applicant: Stacy C. Smith. Agent: Land Answers, Inc. (Jim Wittliff). City Staff: Clark Patterson, (512) 974-7691.

 

Executed Ordinance

  Ordinance No. 20131121-096,  PDF,  199kb


Work Papers and Other Backup Documentation

  20131121-096, Agenda Backup: Ordinance (C14 2013 0101),  PDF,  271kb

  20131121-096, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20131121-096, Agenda Backup: Staff Report (C14 2013 0101),  PDF,  1.8mb

  20131121-096, Agenda Late Backup,  PDF,  36kb

 


Item 97 - November 21, 2013

C14-2013-0104 - Shelly Tract - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 West Avenue (Shoal Creek Watershed) from family residence (SF-3) district zoning to limited office-mixed use (LO-MU) combining district zoning. Staff Recommendation: To grant limited office-mixed use (LO-MU) combining district zoning. Planning Commission Recommendation: To be reviewed December 10, 2013. Applicant: Blue Dragon, Ltd. (Lance Farrell). Agent: Land Answers, Inc. (Jim Wittliff). City Staff: Clark Patterson, (512) 974-7691.

 

Work Papers and Other Backup Documentation

  20131121-097, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-097, Agenda Backup: Staff Memo (C14 2013 0104),  PDF,  25kb

  20131121-097, Agenda Late Backup,  PDF,  36kb

 


Item 98 - November 21, 2013

C14-2013-0109 - River Place Center - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 10819 FM 2222 Road (Bull Creek Watershed, Panther Hollow Watershed) from community commercial (GR) district zoning and limited office (LO) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed on November 19, 2013. Applicant: Capella Commercial-Riverplace, L.L.C. (Todd Daily). Agent: Jones & Carter, Inc. (Darren Webber). City Staff: Clark Patterson, (512) 974-7691.

 

Work Papers and Other Backup Documentation

  20131121-098, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-098, Agenda Backup: Staff Memo (C14 2013 0109),  PDF,  26kb

  20131121-098, Agenda Late Backup,  PDF,  36kb

 


Item 99 - November 21, 2013

C14-2013-0111 - 9th Red River, L.L.C. - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 805 Neches Street (Lady Bird Lake Watershed) from downtown mixed use-conditional overlay (DMU-CO) combining district zoning to downtown mixed use (DMU) district zoning. Staff Recommendation: To grant downtown mixed use (DMU) district zoning. Planning Commission Recommendation: To grant downtown mixed use (DMU) district zoning. Applicant: 9th Red River, L.L.C. (Sam Kumar). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Clark Patterson, (512) 974-7691.

 

Executed Ordinance

  Ordinance No. 20131121-099,  PDF,  124kb


Work Papers and Other Backup Documentation

  20131121-099, Agenda Backup: Ordinance (C14 2013 0111),  PDF,  300kb

  20131121-099, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-099, Agenda Backup: Restrictive Covenant (C14 2013 0111),  PDF,  42kb

  20131121-099, Agenda Backup: Staff Report (C14 2013 0111),  PDF,  1.9mb

  20131121-099, Restrictive Covenant,  PDF,  82kb

 


Item 100 - November 21, 2013

C14-2013-0123 - Onion Creek Fire Station - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11112 Old San Antonio Road (Onion Creek Watershed) from community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning to public (P) district zoning. Staff Recommendation: To grant public (P) district zoning. Zoning and Platting Commission Recommendation: To grant public (P) district zoning. Owner/Applicant: Riddell Family Limited Partnership by WJR GP LLC (James Henry). Agent: City of Austin, Public Works Department (Craig Russell). City Staff: Wendy Rhoades, (512) 974-7719.

 

Executed Ordinance

  Ordinance No. 20131121-100,  PDF,  85kb


Work Papers and Other Backup Documentation

  20131121-100, Agenda Backup: Ordinance (C14 2013 0123),  PDF,  160kb

  20131121-100, Agenda Backup: Recommendation for Council Action,  PDF,  63kb

  20131121-100, Agenda Backup: Staff Report (C14 2013 0123),  PDF,  907kb

 


Item 101 - November 21, 2013

C14H-2013-0005 - Old Judges Hill Local Historic District - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property generally between West 18th Street to the north, West Avenue to the east, West 15th Street to the south, and San Gabriel Street to the west from family residence (SF-3) district zoning; family residence-historic landmark (SF-3-H) combining district zoning; multi-family residence-medium density (MF-3) district zoning; multi-family residence-moderate high density (MF-4) district zoning; limited office (LO) district zoning; limited office-historic landmark (LO-H) combining district zoning; general office (GO) district zoning; general office-historic landmark (GO-H) combining district zoning; and neighborhood office-historic landmark-conditional overlay (NO-H-CO) combining district zoning to family residence-historic area (SF-3-HD) combining district zoning; family residence-historic landmark-historic area (SF-3-H-HD) combining district zoning; multi-family residence-medium density-historic area (MF-3-HD) combining district zoning; multi-family residence-moderate-high density-historic area (MF-4-HD) combining district zoning; limited office-historic area (LO-HD) combining district zoning; limited office-historic landmark-historic area (LO-H-HD) combining district zoning; general office-historic area (GO-HD) combining district zoning; general office-historic landmark-historic area (GO-H-HD) combining district zoning; and neighborhood office-historic landmark-conditional overlay-historic area (NO-H-CO-HD) combining district zoning. Staff Recommendation: To grant the historic area combining district for the subject area with revisions to the Local Historic District Design Standards. Historic Landmark Commission Recommendation: To grant the historic area combining district for the subject area with revisions to the Local Historic District Design Standards. Planning Commission Recommendation: To be reviewed on December 10, 2013. Applicant: Mark Seeger. City Staff: Alyson McGee, 512-974-7801.

 

Work Papers and Other Backup Documentation

  20131121-101, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

  20131121-101, Agenda Backup: Staff Memo (C14H 2013 0005),  PDF,  25kb

  20131121-101, Agenda Backup: Staff Memo (Withdraw of C14H 2013 0005),  PDF,  27kb

 


Item 102 - November 21, 2013

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.

 

There are no documents published for this agenda item.

 


Item 103 - November 21, 2013

Conduct a public hearing and consider an ordinance amending Title 25 to allow placement of Americans with Disabilities Act compliant ramps in required yards setback.

 

Work Papers and Other Backup Documentation

  20131121-103, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-103, Agenda Backup: Request for Postponement,  PDF,  20kb

 


Item 104 - November 21, 2013

Conduct a public hearing and consider an ordinance amending City Code Title 25 to allow temporary staging of equipment for municipal and utility projects on non-City-owned property.

 

Work Papers and Other Backup Documentation

  20131121-104, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

  20131121-104, Agenda Backup: Request for Postponement,  PDF,  20kb

 


Item 105 - November 21, 2013

Conduct a public hearing and consider an ordinance amending City Code Title 25 regarding regulations related to urban farms. Related to Item #20.

 

Executed Ordinance

  Ordinance No. 20131121-105,  PDF,  228kb


Work Papers and Other Backup Documentation

  20131121-105, Affidavit of Publication,  PDF,  33kb

  20131121-105, Agenda Backup: Back-up (Notice),  PDF,  1.3mb

  20131121-105, Agenda Backup: Back-up (Stakeholder Input),  PDF,  2.1mb

  20131121-105, Agenda Backup: Back-up (Stakeholder List),  PDF,  931kb

  20131121-105, Agenda Backup: Back-up (Table of Proposed Changes),  PDF,  54kb

  20131121-105, Agenda Backup: Back-up (Working Group Table),  PDF,  376kb

  20131121-105, Agenda Backup: Board or Commission Recommendation (Community Development Commission),  PDF,  12kb

  20131121-105, Agenda Backup: Board or Commission Recommendation (Planning Commission Minority Report),  PDF,  61kb

  20131121-105, Agenda Backup: Board or Commission Recommendation (Sustainable Food Policy Board- Initiating Resolution),  PDF,  192kb

  20131121-105, Agenda Backup: Board or Commission Recommendation (Sustainable Food Policy Board- Non-Code Recommendations),  PDF,  36kb

  20131121-105, Agenda Backup: Map (Existing Small Ag Operations),  PDF,  3.2mb

  20131121-105, Agenda Backup: Recommendation for Council Action,  PDF,  77kb

  20131121-105, Agenda Backup: Revised Draft Ordinance,  PDF,  66kb

  20131121-105, Agenda Backup: Staff Report,  PDF,  23kb

  20131121-105, Agenda Late Backup Part 1 of 4,  PDF,  19kb

  20131121-105, Agenda Late Backup Part 2 of 4,  PDF,  278kb

  20131121-105, Agenda Late Backup Part 3 of 4,  PDF,  58kb

  20131121-105, Agenda Late Backup Part 4 of 4,  PDF,  994kb

 


Item 106 - November 21, 2013

Conduct a public hearing and consider an ordinance approving a consent agreement for the Cascades Municipal Utility District No. 1 (MUD) subject to adoption of an ordinance approving a strategic partnership agreement between the City and the MUD.

 

Work Papers and Other Backup Documentation

  20131121-106, Agenda Backup: Recommendation for Council Action,  PDF,  70kb

  20131121-106, Agenda Backup: Request for Postponement,  PDF,  28kb

 


Item 107 - November 21, 2013

Conduct a public hearing and approve a resolution to nominate eBay, Inc. for designation by the Governor's Office of Economic Development and Tourism as a single Texas Enterprise Zone Project in accordance with Texas Government Code Chapter 2303 (Texas Enterprise Zone Act).

 

Executed Resolution

  Resolution No. 20131121-107,  PDF,  68kb


Work Papers and Other Backup Documentation

  20131121-107, Agenda Backup: Backup (eBay Project Summary),  PDF,  80kb

  20131121-107, Agenda Backup: Recommendation for Council Action,  PDF,  66kb

  20131121-107, Agenda Backup: Revised Draft Resolution,  PDF,  34kb

  20131121-107, Agenda Late Backup,  PDF,  112kb

 


Item 108 - November 21, 2013

Conduct a public hearing and consider an ordinance amending City Code Title 25 to allow commercial images to be temporarily projected onto building facades in the downtown area during certain special events and to establish permitting requirements.

 

Work Papers and Other Backup Documentation

  20131121-108, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

  20131121-108, Agenda Backup: Request for Postponement,  PDF,  26kb

 


Item 109 - November 21, 2013

Conduct a public hearing and consider an ordinance regarding the Austin Downtown Public Improvement District 2014 assessment roll and authorize the levying of 2014 assessments.

 

Executed Ordinance

  Ordinance No. 20131121-109,  PDF,  159kb


Work Papers and Other Backup Documentation

  20131121-109, Agenda Backup: Exhibit A (2014 Assessment Roll),  PDF,  1.5mb

  20131121-109, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20131121-109, Agenda Backup: Revised Draft Ordinance,  PDF,  43kb

 


Item 110 - November 21, 2013

Conduct a public hearing and consider an ordinance regarding the East Sixth Street Public Improvement District 2014 assessment roll and authorize the levying of 2014 assessments.

 

Executed Ordinance

  Ordinance No. 20131121-110,  PDF,  276kb


Work Papers and Other Backup Documentation

  20131121-110, Agenda Backup: Exhibit A (2014 Assessment Roll),  PDF,  1.7mb

  20131121-110, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

  20131121-110, Agenda Backup: Revised Draft Ordinance,  PDF,  38kb

 


Item 111 - November 21, 2013

Set a public hearing to consider a resolution regarding local consent to a proposed correctional facility (parole office) to be constructed by the Texas Department of Criminal Justice at 3928 Promontory Point Drive. (Suggested date and time: December 12, 2013, 4:00 p.m., at Austin City Hall, 301 W. Second Street, Austin, TX).

 

Work Papers and Other Backup Documentation

  20131121-111, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item 112 - November 21, 2013

Approve second and third readings of an ordinance to annex the Wildhorse Ranch area for full purposes (approximately 2,164 acres in eastern Travis County south of US Highway 290 East at the intersection of State Highway 130 and US Highway 290 East); and approve a service plan. THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON SEPTEMBER 26, 2013 AND OCTOBER 3, 2013.

 

Executed Ordinance

  Ordinance No. 20131121-112,  PDF,  1.9mb


Work Papers and Other Backup Documentation

  20131121-112, Agenda Backup: Draft Ordinance,  PDF,  24kb

  20131121-112, Agenda Backup: Exhibit A (Legal Description & Map),  PDF,  1.4mb

  20131121-112, Agenda Backup: Exhibit B (Annexation Service Plan),  PDF,  47kb

  20131121-112, Agenda Backup: Recommendation for Council Action,  PDF,  64kb

 


Page updated: 4/15/2024, 6:15pm
Office of the City Clerk

City of Austin

Footer Menu

  • Get information or assistance
  • Give feedback on our website
  • Site Map
  • Public Records
  • City Council Message Board
  • Facebook
  • X
  • LinkedIn
  • Instagram
  • YouTube
  • RSS

Second Footer Menu

  • Visit Austin
  • City Directory
  • Jobs
  • Legal Notices
  • Privacy Notice
  • Facebook
  • X
  • LinkedIn
  • Instagram
  • YouTube
  • RSS