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  1. Departments
  2. City Council
  3. May 4, 2017 Austin City Council Regular Meeting

May 4, 2017 Austin City Council Regular Meeting

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Regular Meeting of the Austin City Council
May 4, 2017


 

Meeting Agenda

  Agenda,  245kb

 

Changes to the Meeting Agenda

  Agenda Changes and Corrections,  91kb

 

Council Questions and Answers

  Agenda Questions and Answers,  4.7mb

 

Approved Meeting Minutes

  Minutes,  345kb

 

Closed Caption Transcript

  Transcript,  535kb

 

Video

Play Video - 5/4/2017  
Play video - May 4, 2017



Agenda Items - May 4, 2017

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

1 2 3 4 5 6 7 8 9 10
11 12 13 14 15 16 17 18 19 20
21 22 23 24 25 26 27 28 29 30
31 32 33 34 35 36 37 38 39 40
41 42 43 44 45 46 47 48 49 50
51 52 53 54 55 56 57 58 59 60
61 62 63 64 65 66

 


Item 1 - May 4, 2017

Approve the minutes of the Austin City Council regular meeting of April 13, 2017, work session of April 18, 2017, budget work session of April 19, 2017 and regular meeting of April 20, 2017.

 

There are no documents published for this agenda item.

 


Item 2 - May 4, 2017

Approve issuance of a rebate to Lodge at Stone Oak Ranch, LLC, for performing energy efficiency improvements at the Lodge at Stone Oak Ranch Apartments located at 5400 Parmer Lane, in an amount not to exceed $128,441 (District 6).

 

Work Papers and Other Backup Documentation

  20170504-002, Agenda Backup: Rebate Fact Sheet,  PDF,  80kb

  20170504-002, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 3 - May 4, 2017

Authorize negotiation and execution of a professional services agreement with the following three staff recommended firms (or other qualified responders) for Request for Qualifications Solicitation No. CLMP219: BAER ENGINEERING AND ENVIRONMENTAL CONSULTING, INC., AECOM TECHNICAL SERVICES, INC., and TRC ENVIRONMENTAL CORP., INC., for engineering services for the 2017 Brownfields Environmental Services Rotation List for an estimated period of five years or until financial authorization is expended, with the total amount not to exceed $1,200,000.00 divided among the three firms.

 

Work Papers and Other Backup Documentation

  20170504-003, Agenda Backup: Matrix,  PDF,  44kb

  20170504-003, Agenda Backup: MWBE,  PDF,  39kb

  20170504-003, Agenda Backup: Recommendation for Council Action,  PDF,  95kb

 


Item 4 - May 4, 2017

Approve an ordinance establishing classifications and positions in the classified service of the Austin Fire Department; creating certain positions; establishing pay rates; repealing (Ordinance No. 20160914-004) relating to Fire Department classifications and positions; and declaring an emergency.
Related to Item #5

 

Executed Ordinance

  Ordinance No. 20170504-004,  PDF,  56kb


Work Papers and Other Backup Documentation

  20170504-004, Agenda Backup: Draft Ordinance,  PDF,  25kb

  20170504-004, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 5 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Austin Fire Department General Fund Operating Budget (Ordinance No. 20160914-001) to increase the number of authorized positions by one for a lieutenant sworn full-time equivalent which is fully offset by a reimbursement from the Airport Operating Fund.
Related to Item #4

 

Executed Ordinance

  Ordinance No. 20170504-005,  PDF,  25kb


Work Papers and Other Backup Documentation

  20170504-005, Agenda Backup: Draft Ordinance,  PDF,  11kb

  20170504-005, Agenda Backup: Fiscal Note,  PDF,  41kb

  20170504-005, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 6 - May 4, 2017

Approve a settlement in Barbara Leffingwell’s personal injury claim against the City of Austin.

 

Work Papers and Other Backup Documentation

  20170504-006, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 7 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Management Services Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to accept and appropriate up to $1,250,000 in grant funds from Bloomberg Philanthropies for the implementation of the Innovation Team program.

 

Executed Ordinance

  Ordinance No. 20170504-007,  PDF,  25kb


Work Papers and Other Backup Documentation

  20170504-007, Agenda Backup: Backup (Austin Award Letter),  PDF,  264kb

  20170504-007, Agenda Backup: Draft Ordinance,  PDF,  20kb

  20170504-007, Agenda Backup: Fiscal Note,  PDF,  40kb

  20170504-007, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 8 - May 4, 2017

Approve an ordinance vacating approximately 2,727 square feet of an alley right-of-way, located at 924 E. Dean Keeton, extending from E. Dean Keeton Street to Red River Street, to 927 Dean Keeton Investors, Ltd. (District 9)

 

Executed Ordinance

  Ordinance No. 20170504-008,  PDF,  228kb


Work Papers and Other Backup Documentation

  20170504-008, Agenda Backup: Application,  PDF,  547kb

  20170504-008, Agenda Backup: Draft Ordinance,  PDF,  21kb

  20170504-008, Agenda Backup: Map,  PDF,  1.2mb

  20170504-008, Agenda Backup: Recommendation for Council Action,  PDF,  79kb

  20170504-008, Agenda Backup: Survey,  PDF,  180kb

 


Item 9 - May 4, 2017

Authorize negotiation and execution of all documents and instruments necessary or desirable to grant a temporary construction easement for approximately 333 square feet of land located on the northeast corner of Interstate Highway 35 and Woodland Avenue, to the TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT), for the TxDOT Mobility Project (District 9).

 

Work Papers and Other Backup Documentation

  20170504-009, Agenda Backup: Map,  PDF,  1.0mb

  20170504-009, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 10 - May 4, 2017

Approve negotiation and execution of an interlocal agreement with Travis County to analyze the feasibility of co-location opportunities for City and Travis County courthouses in an amount not to exceed $62,000.

 

Work Papers and Other Backup Documentation

  20170504-010, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 11 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Parks and Recreation Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to accept $1,000,000 in grant funds; and amending the Fiscal Year 2016-2017 Parks and Recreation Department Capital Budget (Ordinance No. 20160914-002) to transfer in and appropriate $1,000,000 from the Parks and Recreation Department Operating Budget Special Revenue Fund for the Texas Parks and Wildlife Urban Outdoor Recreation Grant Program for improvements to Emma Long Metro Park.

 

Executed Ordinance

  Ordinance No. 20170504-011,  PDF,  39kb


Work Papers and Other Backup Documentation

  20170504-011, Agenda Backup: Draft Ordinance,  PDF,  12kb

  20170504-011, Agenda Backup: Fiscal Note (CIP),  PDF,  187kb

  20170504-011, Agenda Backup: Fiscal Note (Operating Budget),  PDF,  35kb

  20170504-011, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 12 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Parks and Recreation Department Capital Budget (Ordinance No. 20160914-002) to transfer in and appropriate $993,841 from the Austin Convention Center Department Tourism and Promotion Fund Operating Budget.

 

Executed Ordinance

  Ordinance No. 20170504-012,  PDF,  29kb


Work Papers and Other Backup Documentation

  20170504-012, Agenda Backup: Backup,  PDF,  1.6mb

  20170504-012, Agenda Backup: Draft Ordinance,  PDF,  11kb

  20170504-012, Agenda Backup: Fiscal Note,  PDF,  184kb

  20170504-012, Agenda Backup: Recommendation for Council Action,  PDF,  85kb

 


Item 13 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Parks and Recreation Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to accept grant funds in the amount of $500,000; and amending the Fiscal Year 2016-2017 Parks and Recreation Department Capital Budget (Ordinance No. 20160914-002) to transfer in and appropriate $500,000 from the Parks and Recreation Department Operating Budget Special Revenue Fund for the Texas Parks and Wildlife Urban Indoor Recreation Grant Program for the Dove Springs Recreation Center expansion.

 

Executed Ordinance

  Ordinance No. 20170504-013,  PDF,  40kb


Work Papers and Other Backup Documentation

  20170504-013, Agenda Backup: CIP Expense Detail,  PDF,  184kb

  20170504-013, Agenda Backup: CIP Fiscal Note,  PDF,  187kb

  20170504-013, Agenda Backup: Draft Ordinance,  PDF,  12kb

  20170504-013, Agenda Backup: Operating Fiscal Note,  PDF,  188kb

  20170504-013, Agenda Backup: Recommendation for Council Action,  PDF,  62kb

 


Item 14 - May 4, 2017

Approve an ordinance authorizing acceptance of $118,591 in grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, and amending the Fiscal Year 2016-2017 Austin Public Health Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to appropriate $118,591 for the Infectious Disease Surveillance and Epidemiology Activities grant.

 

Executed Ordinance

  Ordinance No. 20170504-014,  PDF,  27kb


Work Papers and Other Backup Documentation

  20170504-014, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20170504-014, Agenda Backup: Fiscal Note,  PDF,  37kb

  20170504-014, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 15 - May 4, 2017

Authorize negotiation and execution of a 48-month contract with GRID SUBJECT MATTER EXPERTS, LLC, or one of the other qualified offerors to Request For Proposals GAL0025REBID, to provide consulting expertise regarding the replacement of the control systems for electrical grids, and related engineering applications, in an amount of $1,899,071, with six 12-month extension options in an amount of $183,488 per extension option, for a total contract amount not to exceed $3,000,000.

 

Work Papers and Other Backup Documentation

  20170504-015, Agenda Backup: Matrix,  PDF,  61kb

  20170504-015, Agenda Backup: MWBE Summary,  PDF,  64kb

  20170504-015, Agenda Backup: Recommendation for Council Action,  PDF,  93kb

 


Item 16 - May 4, 2017

Authorize negotiation and execution of a 24-month contract with THE JW GROUP, INC., or one of the other qualified offerors to Request For Qualification Statements PAX0502, to provide information technology consultant services to the Aviation Department, in an estimated amount of $1,600,000, with three 12-month extension options in an estimated amount of $800,000 per extension option, for a total contract amount not to exceed $4,000,000.

 

Work Papers and Other Backup Documentation

  20170504-016, Agenda Backup: Matrix,  PDF,  188kb

  20170504-016, Agenda Backup: MWBE Summary,  PDF,  65kb

  20170504-016, Agenda Backup: Recommendation for Council Action,  PDF,  86kb

 


Item 17 - May 4, 2017

Authorize negotiation and execution of a contract with REMOTEC INC., for an unmanned bomb squad robotic vehicle for the Austin Police Department, in an amount not to exceed $303,019.

 

Work Papers and Other Backup Documentation

  20170504-017, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 18 - May 4, 2017

Authorize negotiation and execution of a 24-month contract with ALTA PLANNING + DESIGN, INC., or one of the other qualified offerors to Request For Proposals MMO0302, to implement the Smart Trips program, in an estimated amount of $600,000, with three 12-month extension options in an estimated amount of $300,000 per extension option, for a total contract amount not to exceed $1,500,000.

 

Work Papers and Other Backup Documentation

  20170504-018, Agenda Backup: Matrix,  PDF,  9kb

  20170504-018, Agenda Backup: M-WBE Summary - Alta Planning Design,  PDF,  63kb

  20170504-018, Agenda Backup: Recommendation for Council Action,  PDF,  86kb

 


Item 19 - May 4, 2017

Authorize award and execution of a 24-month contract with LONGHORN INTERNATIONAL TRUCKS, for the purchase of aftermarket parts for medium and heavy duty trucks and equipment, in an estimated amount of $957,000, with three 12-month extension options in an estimated amount of $478,500 per extension option, for a total contract amount not to exceed $2,392,500.

 

Work Papers and Other Backup Documentation

  20170504-019, Agenda Backup: Recommendation for Council Action,  PDF,  89kb

 


Item 20 - May 4, 2017

Authorize negotiation and execution of a 32-month contract through the U.S. Communities Government Purchasing Alliance cooperative with ADVANCE STORES COMPANY INC. DBA CARQUEST DBA ADVANCE AUTO PARTS, for the purchase of aftermarket parts for light duty vehicles and equipment, in an estimated amount of $1,536,000, with two 12-month extension options in an estimated amount of $576,000 per option, for a total contract amount not to exceed $2,688,000.

 

Work Papers and Other Backup Documentation

  20170504-020, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 21 - May 4, 2017

Authorize award and execution of four contracts with POWER SUPPLY INC., TEXAS ELECTRIC COOPERATIVES, TECHLINE INC., and HOLZBERG COMMUNICATIONS, to provide capacitor banks and associated parts, with an initial 12-month term, in an estimated amount of $625,337, with four 12-month extension options in an estimated amount of $625,337 per extension option, for total contract amounts not to exceed $3,126,685, divided among the contractors.

 

Work Papers and Other Backup Documentation

  20170504-021, Agenda Backup: Recommendation for Council Action,  PDF,  100kb

 


Item 22 - May 4, 2017

Authorize an amendment to the contracts with PIKE ELECTRIC INC. and DASHIELL CORPORATION to provide continued relay installation, maintenance and testing services, and to increase the term by three months in an amount of $800,785, for revised total contract amounts not to exceed $3,358,785, divided among both contractors.

 

Work Papers and Other Backup Documentation

  20170504-022, Agenda Backup: Fiscal Note,  PDF,  188kb

  20170504-022, Agenda Backup: Recommendation for Council Action,  PDF,  83kb

 


Item 23 - May 4, 2017

Authorize an amendment to the contract with SETON FAMILY OF HOSPITALS DBA DELL CHILDREN’S MEDICAL CENTER OF CENTRAL TEXAS, to provide continued sexual assault medical forensic examination services for children, to increase the funding for the first 12-month extension option in an estimated amount of $75,000, and to add five additional 12-month extension options in an estimated amount of $125,000 for the second extension option, $131,250 for the third extension option, $137,813 for the fourth extension option, $144,704 for the fifth extension option, and $151,939 for the sixth extension option, for a revised total contract amount not to exceed $865,706.

 

Work Papers and Other Backup Documentation

  20170504-023, Agenda Backup: Recommendation for Council Action,  PDF,  86kb

 


Item 24 - May 4, 2017

Authorize negotiation and execution of a 24-month contract with PRIME CONTROLS, L.P., or one of the other qualified offerors to Request for Proposals MEA0306, to provide installation and upgrades for the control
automation systems for Austin Energy’s District Cooling Plants, in an estimated amount not to exceed $1,705,000, with two 12-month extension options in an amount not to exceed $852,500 per extension option, for a total contract amount not to exceed $3,410,000.

 

Work Papers and Other Backup Documentation

  20170504-024, Agenda Backup: Matrix,  PDF,  11kb

  20170504-024, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 25 - May 4, 2017

Authorize award and execution of an interlocal agreement with the CITY OF GRAND PRAIRIE, TEXAS to allow for cooperative procurement of goods and services.

 

Work Papers and Other Backup Documentation

  20170504-025, Agenda Backup: Interlocal Agreement,  PDF,  232kb

  20170504-025, Agenda Backup: Recommendation for Council Action,  PDF,  75kb

 


Item 26 - May 4, 2017

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

 

Work Papers and Other Backup Documentation

  20170504-026, Agenda Backup: Matrix,  PDF,  65kb

  20170504-026, Agenda Backup: Recommendation for Council Action,  PDF,  84kb

 


Item 27 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Austin Transportation Department Operating Budget (Ordinance No. 20160914-001) to increase transfers out in an amount not to exceed $500,000; amending the Austin Transportation Department Capital Budget (Ordinance 20160914-002) to transfer in and appropriate up to $500,000 from the Austin Transportation Department Operating Budget for the conversion of East 5th Street to two lanes eastbound and one lane westbound from Brazos Street to IH 35 to reduce congestion and improve mobility in the downtown area; and authorizing the City Manager to initiate the conversion process and use the authority granted to the City Traffic Engineer to make appropriate operational changes. (District 9)

 

Executed Ordinance

  Ordinance No. 20170504-027,  PDF,  42kb


Work Papers and Other Backup Documentation

  20170504-027, Agenda Backup: Backup (CMTA Traffic Analysis),  PDF,  349kb

  20170504-027, Agenda Backup: Draft Ordinance,  PDF,  13kb

  20170504-027, Agenda Backup: Fiscal Note (CIP),  PDF,  190kb

  20170504-027, Agenda Backup: Fiscal Note (Operating),  PDF,  188kb

  20170504-027, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 28 - May 4, 2017

Authorize negotiation and execution of an interlocal agreement with the Capital Metropolitan Transportation Authority for the establishment of a public plaza and a permanent downtown rail station on 4th Street, between Red River Street and Trinity Street, and for the financial contribution to storm drain improvements in the project area, in an amount not to exceed $3,000,000 (District 9).

 

Work Papers and Other Backup Documentation

  20170504-028, Agenda Backup: Fiscal Note,  PDF,  36kb

  20170504-028, Agenda Backup: Interlocal Agreement,  PDF,  816kb

  20170504-028, Agenda Backup: Recommendation for Council Action,  PDF,  72kb

 


Item 29 - May 4, 2017

Approve a resolution declaring the City of Austin's official intent to reimburse itself from proceeds of general obligation bonds to be issued for transportation and mobility-related expenditures in the total amount of $39,000,000.
Related to Item(s) 30 and 31

 

Executed Resolution

  Resolution No. 20170504-029,  PDF,  60kb


Work Papers and Other Backup Documentation

  20170504-029, Agenda Backup: CIP Fiscal Note,  PDF,  85kb

  20170504-029, Agenda Backup: Draft Resolution,  PDF,  30kb

  20170504-029, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 30 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Austin Transportation Department Capital Budget (Ordinance No. 20160914-002) to increase appropriations by $30,500,000 for regional mobility, corridor mobility, bikeways, capital renewal projects and safety, including the City's Vision Zero plan to eliminate traffic-related fatalities; and amending the Fiscal Year 2016-2017 Public Works Department Capital Budget (Ordinance No. 20160914-002) to increase appropriations by $8,500,000 for sidewalks, safe routes to schools, and urban trails.
Related to Item(s) 29 and 31

 

Executed Ordinance

  Ordinance No. 20170504-030,  PDF,  39kb


Work Papers and Other Backup Documentation

  20170504-030, Agenda Backup: Draft Ordinance,  PDF,  80kb

  20170504-030, Agenda Backup: Fiscal Note,  PDF,  50kb

  20170504-030, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 31 - May 4, 2017

Approve an ordinance amending the Fiscal Year 2016-2017 Austin Transportation Department Operating Budget (Ordinance No. 20160914-001) to increase appropriations by $321,441 and to increase the number of authorized staff positions by seven full-time equivalents to support the 2016 General Obligation Bonds for Transportation and Mobility (2016 Mobility Bond); amending the Fiscal Year 2016-2017 Public Works Department Operating Budget (Ordinance No. 20160914-001) to increase appropriations by $192,854 and to increase the number of authorized staff positions by five full-time equivalents to support the 2016 Mobility Bond; amending the Fiscal Year 2016-2017 Financial Services Department Operating Budget (Ordinance No. 20160914-001) to increase the number of authorized staff positions by seven full-time equivalents to support the 2016 Mobility Bond; and amending the Fiscal Year 2016-2017 Small and Minority Business Resources Department Operating Budget (Ordinance No. 20160914-001) to increase the number of authorized staff positions by two full-time equivalents to support the 2016 Mobility Bond.
Related to Item(s) 29 and 30

 

Executed Ordinance

  Ordinance No. 20170504-031,  PDF,  56kb


Work Papers and Other Backup Documentation

  20170504-031, Agenda Backup: Draft Ordinance,  PDF,  17kb

  20170504-031, Agenda Backup: Fiscal Note (ATD Operating),  PDF,  190kb

  20170504-031, Agenda Backup: Fiscal Note (PW Operating),  PDF,  190kb

  20170504-031, Agenda Backup: Fiscal Note (Support Services),  PDF,  36kb

  20170504-031, Agenda Backup: Recommendation for Council Action,  PDF,  68kb

 


Item 32 - May 4, 2017

Approve a resolution authorizing negotiation and execution of an Advance Funding Agreement with the Texas Department of Transportation in an amount not to exceed $17,000,000 for improvements to Parmer Lane/FM 734. (District 6)

 

Executed Resolution

  Resolution No. 20170504-032,  PDF,  15kb


Work Papers and Other Backup Documentation

  20170504-032, Agenda Backup: Draft Resolution,  PDF,  86kb

  20170504-032, Agenda Backup: Fiscal Note,  PDF,  48kb

  20170504-032, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

 


Item 33 - May 4, 2017

Approve a resolution authorizing negotiation and execution of an Advance Funding Agreement with the Texas Department of Transportation in an amount not to exceed $46,000,000 for improvements to the Loop 360 corridor intersections at Westlake Drive, Courtyard Drive, Lakewood Drive, and Spicewood Springs Road. (District 10).

 

Executed Resolution

  Resolution No. 20170504-033,  PDF,  17kb


Work Papers and Other Backup Documentation

  20170504-033, Agenda Backup: Draft Resolution,  PDF,  86kb

  20170504-033, Agenda Backup: Fiscal Note,  PDF,  48kb

  20170504-033, Agenda Backup: Recommendation for Council Action,  PDF,  59kb

 


Item 34 - May 4, 2017

Approve a resolution authorizing negotiation and execution of one Advance Funding Agreement and two Agreements to Contribute Right-of-Way Funds with the Texas Department of Transportation in a combined amount not to exceed $7,500,000 for improvements to the intersection of RM 620 and RM 2222 and acquisition of necessary rights of way. (Districts 6 and 10)

 

Executed Resolution

  Resolution No. 20170504-034,  PDF,  18kb


Work Papers and Other Backup Documentation

  20170504-034, Agenda Backup: Draft Resolution,  PDF,  86kb

  20170504-034, Agenda Backup: Fiscal Note.,  PDF,  46kb

  20170504-034, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Item 35 - May 4, 2017

Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members; and amendments to board and commission bylaws.

 

Work Papers and Other Backup Documentation

  20170504-035, Agenda Backup: Nominations and Waivers,  PDF,  74kb

 


Item 36 - May 4, 2017

Approve the waiver or reimbursement of certain fees under City Code Chapter 14-8 for the St. John Unity Walk which was held Saturday, April 29, 2017 at Webb Middle School.

 

Work Papers and Other Backup Documentation

  20170504-036, Agenda Backup: Fiscal Note,  PDF,  37kb

  20170504-036, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 37 - May 4, 2017

Approve an ordinance waiving or reimbursing certain fees for the Arab-American Anti-Discrimination Committee Ramadan Iftar Dinner sponsored by the Arab-American Anti-Discrimination Committee which will be held July 10, 2017 at the Asian American Resource Center.

 

Executed Ordinance

  Ordinance No. 20170504-037,  PDF,  28kb


Work Papers and Other Backup Documentation

  20170504-037, Agenda Backup: Draft Ordinance,  PDF,  18kb

  20170504-037, Agenda Backup: Fiscal Note,  PDF,  36kb

  20170504-037, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 38 - May 4, 2017

Approve an ordinance amending Ordinance No. 20160623-071 to waive or reimburse certain additional fees, payments, and costs for the City co-sponsored 2016 Austin Symphony July 4th Concert and Fireworks event which was held on July 4, 2016 at Auditorium Shores.

 

Executed Ordinance

  Ordinance No. 20170504-038,  PDF,  58kb


Work Papers and Other Backup Documentation

  20170504-038, Agenda Backup: Draft Ordinance,  PDF,  35kb

  20170504-038, Agenda Backup: Fiscal Note,  PDF,  37kb

  20170504-038, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 39 - May 4, 2017

Approve a resolution directing the City Manager to explore the use of sustainable robotic delivery devices for in-city deliveries, to determine if City Code amendments or other actions are required to authorize a pilot program to allow use of the devices, and to make a recommendation to Council by June 30, 2017.

 

Executed Resolution

  Resolution No. 20170504-039,  PDF,  45kb


Work Papers and Other Backup Documentation

  20170504-039, Agenda Backup: Draft Resolution,  PDF,  23kb

  20170504-039, Agenda Backup: Item from Council,  PDF,  59kb

  20170504-039, Agenda Backup: Item from Council,  PDF,  59kb

  20170504-039, Agenda Backup: Revised Draft Resolution,  PDF,  23kb

 


Item 40 - May 4, 2017

Approve the waiver or reimbursement of certain fees under City Code Chapter 14-8 for the Day for the Fallen March event sponsored by the Workers Defense Project which was held March 1, 2017 at the JJ Pickle Federal building.

 

Work Papers and Other Backup Documentation

  20170504-040, Agenda Backup: Fee Waiver,  PDF,  37kb

  20170504-040, Agenda Backup: Item from Council,  PDF,  59kb

 


Item 41 - May 4, 2017

Approve an ordinance relating to the creation of a temporary plaza in the South Central Waterfront Area; and waiving certain code requirements and associated fees.

 

Work Papers and Other Backup Documentation

  20170504-041, Agenda Backup: Exhibit A,  PDF,  541kb

  20170504-041, Agenda Backup: Item from Council,  PDF,  60kb

  20170504-041, Agenda Backup: Revised Draft Ordinance,  PDF,  74kb

 


Item 42 - May 4, 2017

Set a public hearing to consider an ordinance that continues and readopts City Code Chapter 9-3, relating to juvenile curfews. (Suggested date and time: May 11, 2017, 4:00pm at Austin City Hall, 301 West Second Street, Austin, TX)

 

Work Papers and Other Backup Documentation

  20170504-042, Agenda Backup: Backup (Juvenile Curfew Report),  PDF,  666kb

  20170504-042, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

 


Item 43 - May 4, 2017

Set a public hearing regarding ATMOS Energy MidTex Corporation's proposal to increase customers' gas rates. (Suggested date and time May 18, 2016, 4:00 p.m. at City Hall, 301 W. Second Street, Austin, TX)

 

Work Papers and Other Backup Documentation

  20170504-043, Agenda Backup: Recommendation for Council Action,  PDF,  76kb

 


Item 44 - May 4, 2017

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

 

There are no documents published for this agenda item.

 


Item 45 - May 4, 2017

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

 

Work Papers and Other Backup Documentation

  20170504-045, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 46 - May 4, 2017

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

 

There are no documents published for this agenda item.

 


Item 47 - May 4, 2017

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

 

Work Papers and Other Backup Documentation

  20170504-047, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item 48 - May 4, 2017

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

 

Work Papers and Other Backup Documentation

  20170504-048, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 49 - May 4, 2017

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

 

Work Papers and Other Backup Documentation

  20170504-049, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item 50 - May 4, 2017

NPA-2016-0021.01 –5016 ½ E. Ben White Blvd. - Approve third reading of an ordinance amending Ordinance No. 20061116-055 of the East Riverside/Oltorf Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the future land use designation on the future land use map (FLUM) on property locally known as 5016-½ East Ben White Boulevard (Country Club West Watershed; Carson Creek Watershed) from Commercial land use to Mixed Use land use. First Reading approved on February 16, 2017, vote 10-0. Second Reading approved on March 23, 2017. Vote: 9-2, Council Members Pool and Renteria voted nay. Owner/Applicant: Ashley Gibson. Agent: Brown and Gay Engineers (Steven Buffum, P.E.). City Staff: Maureen Meredith, 512-974-2695.

 

Executed Ordinance

  Ordinance No. 20170504-050,  PDF,  128kb


Work Papers and Other Backup Documentation

  20170504-050, Agenda Backup: Draft Ordinance,  PDF,  220kb

  20170504-050, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-050, Agenda Backup: Staff Report,  PDF,  5.1mb

 


Item 51 - May 4, 2017

C14-2016-0069 - Ben White Zoning - District 3 - Approve third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 5016-½ East Ben White Boulevard (Country Club West Watershed; Carson Creek Watershed) from general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay -neighborhood plan (CS-MU-CO-NP) combining district zoning for Tract 1 and from community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU- CO-NP) combining district zoning for Tract 2. First Reading approved on February 16, 2016, vote 10-0. Second Reading approved on March 23, 2017, vote 10-0. Applicant/Agent: Brown & Gay Engineers (Steven Buffum). Owner: Azur Property Investment. City Staff: Andrew Moore, 512-974-7604.

 

Executed Ordinance

  Ordinance No. 20170504-051,  PDF,  467kb


Work Papers and Other Backup Documentation

  20170504-051, Agenda Backup: Draft Ordinance,  PDF,  812kb

  20170504-051, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

  20170504-051, Agenda Backup: Staff Report,  PDF,  8.9mb

 


Item 52 - May 4, 2017

NPA-2016-0005.03 - 2509 Montopolis Drive - District 3 - Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2507, 2509 and 2511 Montopolis Drive, in addition to adjacent 1.36 acre tract (Country Club East Watershed) from Industry land use to Mixed Use land use. Staff Recommendation: To deny Mixed Use land use. Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: John Robert Stratton. City Staff: Maureen Meredith, 512-974-2695.

 

Work Papers and Other Backup Documentation

  20170504-052, Agenda Backup: Draft Ordinance,  PDF,  479kb

  20170504-052, Agenda Backup: Recommendation for Council Action,  PDF,  56kb

  20170504-052, Agenda Backup: Staff Report,  PDF,  3.2mb

 


Item 53 - May 4, 2017

C14-2016-0113 - 2509 Montopolis - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2507, 2509 and 2511 Montopolis Drive (Country Club East Watershed) from general commercial services-neighborhood plan (CS-NP) combining district zoning to general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Staff Recommendation: To deny general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Planning Commission Recommendation: To grant general commercial services-mixed use-neighborhood plan (CS-MU-CO-NP) combining district zoning. Agent: Drenner Group (Leah Bojo). Owner: John Robert Stratford. City Staff: Andrew Moore, 512-974-7604.

 

Work Papers and Other Backup Documentation

  20170504-053, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-053, Agenda Backup: Staff Report,  PDF,  15.2mb

 


Item 54 - May 4, 2017

C14-2015-0083 - River Place - Districts 6 and 10 -Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as Milky Way Drive (West Bull Creek Watershed) from development reserve (DR) district zoning to single family residence-standard lot-conditional overlay (SF-2-CO) combining district zoning. Staff Recommendation: To grant single family residence-large lot-conditional overlay (SF-1-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant single family residence-large lot-conditional overlay (SF-1-CO) combining district zoning, with conditions. Owner/Applicant: Berta Bradley. Agent: McLean & Howard, LLP (Jeff Howard). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20170504-054, Agenda Backup: Applicant Amendment Letter,  PDF,  516kb

  20170504-054, Agenda Backup: Applicant Intent to Withdrawl,  PDF,  45kb

  20170504-054, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-054, Agenda Backup: Staff Report,  PDF,  5.0mb

 


Item 55 - May 4, 2017

C14-2015-0084 - River Place-Autism Center - Districts 6 and 10 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as East of River Place Boulevard (West Bull Creek Watershed) from development reserve (DR) district zoning to general office-conditional overlay (GO-CO) combining district zoning. Staff Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning. Owner/Applicant: Berta Bradley. Agent: McLean & Howard, LLP (Jeff Howard). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20170504-055, Agenda Backup: Applicant Amendment Letter,  PDF,  516kb

  20170504-055, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-055, Agenda Backup: Staff Indefinite Postponement Memo,  PDF,  40kb

  20170504-055, Agenda Backup: Staff Report,  PDF,  1.1mb

 


Item 56 - May 4, 2017

C14-2016-0125 – 13007 Cantarra - District 1 -Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 13007 Cantarra Drive (Harris Branch Watershed) from neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning to neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: Unity Five Investment, LLC (Nasruddin Mahesania). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20170504-056, Agenda Backup: Percent Petition (C14-2016-0125),  PDF,  256kb

  20170504-056, Agenda Backup: Petition (C14-2016-01025),  PDF,  167kb

  20170504-056, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-056, Agenda Backup: Staff Report (C14-2016-0125),  PDF,  1.1mb

 


Item 57 - May 4, 2017

C14-2016-0134 - Pioneer at Walnut Creek - District 1 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 11126 Sprinkle Cutoff Road (Walnut Creek Watershed) from interim-rural residence (I-RR) district zoning to multifamily residence-low density (MF-2) district zoning. Staff Recommendation: To grant townhouse and condominium residence (SF-6) district zoning. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence (SF-6) district zoning. Owner/Applicant: Nirav Amin. Agent: Vincent Gerard & Associates (Vincent G. Huebinger). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20170504-057, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-057, Agenda Backup: Staff Report,  PDF,  2.0mb

  20170504-057, Agenda Late Backup: CM Houston,  PDF,  2.5mb

 


Item 58 - May 4, 2017

C14-2017-0003 – Krisland Property - District 6 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 13033 Pond Springs Road (Lake Creek Watershed) from interim-rural residence (I-RR) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-mixed use (GR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Owner/Applicant: Krisland Property of Texas, LLC (Johan Rahardjo). Agent: Vincent Gerard & Associates (Vincent G. Huebinger). City Staff: Sherri Sirwaitis, 512-974-3057.

 

Work Papers and Other Backup Documentation

  20170504-058, Agenda Backup: Draft Ordinance,  PDF,  37kb

  20170504-058, Agenda Backup: Recommendation for Council Action,  PDF,  58kb

  20170504-058, Agenda Backup: Staff Report (C14-2017-0003),  PDF,  1.3mb

 


Item 59 - May 4, 2017

C14-2017-0007 - 7300 South Congress Avenue Rezoning - District 2 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as the 7300 South Congress Avenue (South Boggy Creek Watershed) from development reserve (DR) district zoning to townhouse and condominium residence (SF-6) district zoning. Staff Recommendation: To grant townhouse and condominium residence (SF-6) district zoning. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence (SF-6) district zoning. Owner/Applicant: Elwyn Carol Williams, Jr. Agent: Thrower Design (Ron Thrower). City Staff: Wendy Rhoades, 512-974-7719.

 

Executed Ordinance

  Ordinance No. 20170504-059,  PDF,  218kb


Work Papers and Other Backup Documentation

  20170504-059, Agenda Backup: Draft Ordinance,  PDF,  515kb

  20170504-059, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-059, Agenda Backup: Staff Report (C14-2017-0007),  PDF,  1.0mb

 


Item 60 - May 4, 2017

C14-2017-0009 - 11444 Manchaca Road - District 5 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as the 11444 Manchaca Road (Slaughter Creek Watershed) from interim-rural residence (I-RR) 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 May 2, 2017. Owner/Applicant: 720 Lamar Place, L. C. (Guy Oliver). Agent: Husch Blackwell LLP (Nikelle Meade). City Staff: Wendy Rhoades, 512-974-7719.

 

Work Papers and Other Backup Documentation

  20170504-060, Agenda Backup: Memo,  PDF,  38kb

  20170504-060, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-060, Agenda Backup: Staff Report,  PDF,  694kb

 


Item 61 - May 4, 2017

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

 

Work Papers and Other Backup Documentation

  20170504-061, Agenda Backup: Map (C14-85-288.22(RCA)),  PDF,  4.2mb

  20170504-061, Agenda Backup: Recommendation for Council Action,  PDF,  57kb

  20170504-061, Agenda Backup: Signed Restrictive Covenant,  PDF,  156kb

  20170504-061, Agenda Backup: Staff Report,  PDF,  874kb

  20170504-061, Agenda Late Backup: Restrictive Covenant - Amended,  PDF,  168kb

 


Item 62 - May 4, 2017

Conduct a public hearing and consider an appeal of the decision of the Historic Landmark Commission to grant a demolition permit for property located at 1207 W. 22½ Street and 1209 W. 22½ Street. (HDP-2016-0468 and HDP-2016-0469) (District 9)

 

Work Papers and Other Backup Documentation

  20170504-062, Agenda Backup: Recommendation for Council Action,  PDF,  65kb

 


Item 63 - May 4, 2017

Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by TX Creekview Austin, LP, or an affiliated entity, for the new construction of an affordable multi-family development to be called Creekview Apartment Homes, to be located near the intersection of Old Manor Road and Springdale Road. (District 1)

 

Executed Resolution

  Resolution No. 20170504-063,  PDF,  40kb


Work Papers and Other Backup Documentation

  20170504-063, Agenda Backup: Draft Resolution,  PDF,  37kb

  20170504-063, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

 


Item 64 - May 4, 2017

Conduct a public hearing and consider an ordinance amending Ordinance No. 020829-58, relating to restricted parking, to authorize the addition of one new neighborhood association to "Exhibit A" of Ordinance No. 020829-58 under Section 12-5-29 of the City Code.

 

Work Papers and Other Backup Documentation

  20170504-064, Agenda Backup: Draft Ordinance,  PDF,  19kb

  20170504-064, Agenda Backup: Map,  PDF,  6.6mb

  20170504-064, Agenda Backup: Postponement Memo,  PDF,  26kb

  20170504-064, Agenda Backup: Recommendation for Council Action,  PDF,  61kb

 


Item 65 - May 4, 2017

Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Del Valle 969 Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multi-family development to be located at approximately 14011 FM 969, in the extraterritorial jurisdiction of the City of Austin.

 

Work Papers and Other Backup Documentation

  20170504-065, Agenda Backup: Memo to Postpone Until June 8, 2017,  PDF,  29kb

  20170504-065, Agenda Backup: Postponement Memo,  PDF,  28kb

  20170504-065, Agenda Backup: Recommendation for Council Action,  PDF,  82kb

  20170504-065, Agenda Backup: Revised Draft Resolution,  PDF,  41kb

  20170504-065, Agenda Backup: Support Letter from Austins Colony Homeowners Association,  PDF,  563kb

 


Item 66 - May 4, 2017

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

 

Work Papers and Other Backup Documentation

  20170504-066, Agenda Backup: Postponement Memo,  PDF,  30kb

  20170504-066, Agenda Backup: Recommendation for Council Action,  PDF,  60kb

 


Page updated: 2/1/2024, 5:39pm
Office of the City Clerk

City of Austin

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