Regular Meeting of the Austin City Council
February 7, 2019
Meeting Agenda
Agenda, 502kb
Combined Agenda and Addendum, 653kb
Changes to the Meeting Agenda
Agenda Addendum, 169kb
Agenda Changes and Corrections, 111kb
Council Questions and Answers
Agenda Questions and Answers, 8.7mb
Approved Meeting Minutes
Minutes, 275kb
Closed Caption Transcript
Transcript, 470kb
Video
Agenda Items - February 7, 2019
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
51 | 52 | 53 | 54 | 55 | 56 | 57 |
Item 1 - February 7, 2019
Approve the minutes of the Austin City Council regular meeting of January 7, 2019, work session of January 29, 2019 and regular meeting of January 31, 2019.
Work Papers and Other Backup Documentation
20190207-001, Agenda Backup: Recommendation for Action, PDF, 73kb, posted 1/25/2019
Item 2 - February 7, 2019
Approve an ordinance ratifying and confirming Ordinance No. 20180823-073 pertaining to the 2018 Service and Assessment Plan and the Assessment Roll for the Whisper Valley Public Improvement District. District(s) Affected: District 1.
Executed Ordinance
Ordinance No. 20190207-002, PDF, 1.1mb, posted 3/6/2019
Work Papers and Other Backup Documentation
20190207-002, Agenda Backup: Draft Ordinance, PDF, 68kb, posted 1/25/2019
20190207-002, Agenda Backup: Exhibit A, PDF, 1.0mb, posted 1/25/2019
20190207-002, Agenda Backup: Recommendation for Action, PDF, 165kb, posted 1/25/2019
Item 3 - February 7, 2019
Authorize entry of an Agreed Final Judgment and Order in Austin Country Club v. City of Austin, cause No. D-1-GN-17-006525, relating to land use and environmental regulations applicable to Austin Country Club's 179-acre tract located in Northwest Austin, at 4408 Long Champ Drive. Related to Item #37.
Work Papers and Other Backup Documentation
20190207-003, Agenda Backup: Recommendation for Action, PDF, 136kb, posted 1/25/2019
Item 4 - February 7, 2019
Approve a resolution related to an application by FC Burleson Housing, LP, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as Burleson Apartments, located at or near 3507 Burleson Road; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190207-004, Agenda Backup: Draft Resolution, PDF, 25kb, posted 1/25/2019
20190207-004, Agenda Backup: Project Summary (Burleson Apartments Score), PDF, 143kb, posted 1/25/2019
20190207-004, Agenda Backup: Recommendation for Action, PDF, 179kb, posted 1/25/2019
Item 5 - February 7, 2019
Approve a resolution related to an application by City View at Hyde Park, L.P., or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as City View at Hyde Park, located at or near 1000 East 46th Street, in District 9; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 9.
Executed Resolution
Resolution No. 20190207-005, PDF, 49kb, posted 2/14/2019
Work Papers and Other Backup Documentation
20190207-005, Agenda Backup: Backup (Project Summary Form), PDF, 143kb, posted 1/25/2019
20190207-005, Agenda Backup: Corrected Draft Resolution, PDF, 13kb, posted 2/1/2019
20190207-005, Agenda Backup: Draft Resolution, PDF, 18kb, posted 1/25/2019
20190207-005, Agenda Backup: Recommendation for Action, PDF, 179kb, posted 1/25/2019
Item 6 - February 7, 2019
Approve a resolution related to an application by FC N Lamar Housing, LP, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as Foundation Village, located at or near 11704 and 11706 North Lamar Boulevard; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 7.
Executed Resolution
Resolution No. 20190207-006, PDF, 46kb, posted 2/11/2019
Work Papers and Other Backup Documentation
20190207-006, Agenda Backup: Draft Resolution, PDF, 122kb, posted 1/25/2019
20190207-006, Agenda Backup: Project Summary, PDF, 238kb, posted 1/25/2019
20190207-006, Agenda Backup: Recommendation for Action, PDF, 162kb, posted 1/25/2019
20190207-006, Agenda Backup: Revised Draft Resolution, PDF, 33kb, posted 2/6/2019
Item 7 - February 7, 2019
Approve a resolution related to an application by Pathways at Chalmers Courts West, LP, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as Pathways at Chalmers Courts West, located at or near 315 Comal Street; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-007, PDF, 55kb, posted 2/11/2019
Work Papers and Other Backup Documentation
20190207-007, Agenda Backup: Backup (Project Summary Form), PDF, 143kb, posted 1/25/2019
20190207-007, Agenda Backup: Draft Resolution, PDF, 123kb, posted 1/25/2019
20190207-007, Agenda Backup: Recommendation for Action, PDF, 162kb, posted 1/25/2019
Item 8 - February 7, 2019
Approve a resolution related to an application by St. Elmo Commons, LP, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as St. Elmo Commons, located at or near 4510 Terry-O Lane; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-008, PDF, 46kb, posted 2/11/2019
Work Papers and Other Backup Documentation
20190207-008, Agenda Backup: Backup (Project Summary Form), PDF, 143kb, posted 1/25/2019
20190207-008, Agenda Backup: Draft Resolution, PDF, 121kb, posted 1/25/2019
20190207-008, Agenda Backup: Recommendation for Action, PDF, 162kb, posted 1/25/2019
Item 9 - February 7, 2019
Approve a resolution related to an application by Saltillo DMA Housing, LLC, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as Talavera Lofts, located at or near 1400 East 5th Street; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-009, PDF, 54kb, posted 2/11/2019
Work Papers and Other Backup Documentation
20190207-009, Agenda Backup: Draft Resolution, PDF, 123kb, posted 1/25/2019
20190207-009, Agenda Backup: Project Summary, PDF, 143kb, posted 1/25/2019
20190207-009, Agenda Backup: Recommendation for Action, PDF, 182kb, posted 1/25/2019
Item 10 - February 7, 2019
Approve a resolution related to an application by The Abali, LLC, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as The Abali, located at or near 4503 N I-35; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 9.
Executed Resolution
Resolution No. 20190207-010, PDF, 54kb, posted 2/11/2019
Work Papers and Other Backup Documentation
20190207-010, Agenda Backup: Backup (Project Summary Form), PDF, 332kb, posted 1/25/2019
20190207-010, Agenda Backup: Draft Resolution, PDF, 123kb, posted 1/25/2019
20190207-010, Agenda Backup: Recommendation for Action, PDF, 179kb, posted 1/25/2019
Item 11 - February 7, 2019
Approve a resolution related to an application by Tierra Skyline, LLC, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as Tierra Skyline, located at or near 5400 East Oltorf Street; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-011, PDF, 55kb, posted 2/11/2019
Work Papers and Other Backup Documentation
20190207-011, Agenda Backup: Draft Resolution, PDF, 123kb, posted 1/25/2019
20190207-011, Agenda Backup: Project Summary, PDF, 292kb, posted 1/25/2019
20190207-011, Agenda Backup: Recommendation for Action, PDF, 198kb, posted 1/25/2019
Item 12 - February 7, 2019
Approve a resolution related to an application by Vi Collina, LLC, or an affiliated entity, for competitive 9% housing tax credits for a new construction development to be known as Vi Collina, located at or near 2401 East Oltorf; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-012, PDF, 54kb, posted 2/14/2019
Work Papers and Other Backup Documentation
20190207-012, Agenda Backup: Backup (Project Summary Form), PDF, 143kb, posted 1/25/2019
20190207-012, Agenda Backup: Draft Resolution, PDF, 26kb, posted 1/25/2019
20190207-012, Agenda Backup: Recommendation for Action, PDF, 161kb, posted 1/25/2019
Item 13 - February 7, 2019
Approve a resolution related to an application by Vista at Kemp, L.P., or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as Vista at Kemp, located at or near 508 Kemp Street; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-013, PDF, 53kb, posted 2/14/2019
Work Papers and Other Backup Documentation
20190207-013, Agenda Backup: Backup (Project Summary Form), PDF, 289kb, posted 1/25/2019
20190207-013, Agenda Backup: Corrected Draft Resolution, PDF, 13kb, posted 2/1/2019
20190207-013, Agenda Backup: Draft Resolution, PDF, 23kb, posted 1/25/2019
20190207-013, Agenda Backup: Recommendation for Action, PDF, 162kb, posted 1/25/2019
Item 14 - February 7, 2019
Approve a resolution designating an application for competitive 9% housing tax credits by FC Burleson Housing, LP, or an affiliated entity; an application by Tierra Skyline, LLC, or an affiliated entity; or an application by Vi Collina, LLC, or an affiliated entity as contributing more than any other application to the concerted revitalization efforts of the City within the East Riverside/Oltorf Combined Neighborhood Planning Area. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-014, PDF, 43kb, posted 2/14/2019
Work Papers and Other Backup Documentation
20190207-014, Agenda Backup: Draft Resolution, PDF, 23kb, posted 1/25/2019
20190207-014, Agenda Backup: Memo, PDF, 432kb, posted 2/6/2019
20190207-014, Agenda Backup: Project Summary (Burleson Apartments), PDF, 143kb, posted 1/25/2019
20190207-014, Agenda Backup: Project Summary (Tierra Skyline), PDF, 292kb, posted 1/25/2019
20190207-014, Agenda Backup: Project Summary (Vi Collina Score), PDF, 143kb, posted 1/25/2019
20190207-014, Agenda Backup: Recommendation for Action, PDF, 180kb, posted 1/25/2019
Item 15 - February 7, 2019
Approve a resolution designating an application for competitive 9% housing tax credits by City View at Hyde Park, L.P., or an affiliated entity, as contributing more than any other application to the concerted revitalization efforts of the City within the North Loop Neighborhood Plan Area. District(s) Affected: District 9.
Executed Resolution
Resolution No. 20190207-015, PDF, 43kb, posted 2/14/2019
Work Papers and Other Backup Documentation
20190207-015, Agenda Backup: Draft Resolution, PDF, 23kb, posted 1/25/2019
20190207-015, Agenda Backup: Project Summary (City View at Hyde Park), PDF, 143kb, posted 1/25/2019
20190207-015, Agenda Backup: Recommendation for Action, PDF, 179kb, posted 1/25/2019
Item 16 - February 7, 2019
Approve a resolution designating an application for competitive 9% housing tax credits by St. Elmo Commons, LP, or an affiliated entity, as contributing more than any other application to the concerted revitalization efforts of the City within the South Congress Combined Neighborhood Plan Area. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-016, PDF, 44kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-016, Agenda Backup: Backup (Project Summary Form), PDF, 143kb, posted 1/25/2019
20190207-016, Agenda Backup: Draft Resolution, PDF, 69kb, posted 1/25/2019
20190207-016, Agenda Backup: Recommendation for Action, PDF, 179kb, posted 1/25/2019
Item 17 - February 7, 2019
Approve a resolution designating an application for competitive 9% housing tax credits by Saltillo DMA Housing, LLC, or an affiliated entity; or an application by Pathways at Chalmers Courts West, LP, or an affiliated entity, as contributing more than any other application to the concerted revitalization efforts of the City within the City of Austin Homestead Preservation Reinvestment Zone No. 1. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-017, PDF, 44kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-017, Agenda Backup: Draft Resolution, PDF, 71kb, posted 1/25/2019
20190207-017, Agenda Backup: Memo, PDF, 349kb, posted 2/6/2019
20190207-017, Agenda Backup: Project Summary (Pathways at Chalmers Courts West), PDF, 143kb, posted 1/25/2019
20190207-017, Agenda Backup: Project Summary (Talavera Lofts), PDF, 143kb, posted 1/25/2019
20190207-017, Agenda Backup: Recommendation for Action, PDF, 180kb, posted 1/25/2019
Item 18 - February 7, 2019
Approve a resolution designating an application for competitive 9% housing tax credits by Saltillo DMA Housing, LLC, or an affiliated entity, as contributing more than any other application to the concerted revitalization efforts of the City within the area subject to the Plaza Saltillo Transit Oriented District (TOD) Station Area Plan. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190207-018, Agenda Backup: Draft Resolution, PDF, 24kb, posted 1/25/2019
20190207-018, Agenda Backup: Project Summary Form, PDF, 143kb, posted 1/25/2019
20190207-018, Agenda Backup: Recommendation for Action, PDF, 176kb, posted 1/25/2019
Item 19 - February 7, 2019
Approve a resolution designating an application for competitive 9% housing tax credits by Vista at Kemp, L.P., or an affiliated entity, as contributing more than any other application to the concerted revitalization efforts of the City within the Montopolis Neighborhood Plan Area. District(s) Affected: District 3.
Executed Resolution
Resolution No. 20190207-019, PDF, 43kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-019, Agenda Backup: Draft Resolution, PDF, 23kb, posted 1/25/2019
20190207-019, Agenda Backup: Project Summary, PDF, 289kb, posted 1/25/2019
20190207-019, Agenda Backup: Recommendation for Action, PDF, 179kb, posted 1/25/2019
Item 20 - February 7, 2019
Authorize negotiation and execution of an interlocal agreement with Travis County for the City to administer the 2017 Justice Assistance Grant Program.
Work Papers and Other Backup Documentation
20190207-020, Agenda Backup: Recommendation for Action, PDF, 137kb, posted 1/25/2019
Item 21 - February 7, 2019
Authorize negotiation and execution of an interlocal agreement with Travis County for the City to administer the 2018 Justice Assistance Grant Program.
Work Papers and Other Backup Documentation
20190207-021, Agenda Backup: Recommendation for Action, PDF, 156kb, posted 1/25/2019
Item 22 - February 7, 2019
Authorize negotiation and execution of a multi-term cooperative contract with Central Texas Commercial A/C & Heating Inc., to provide chiller rental services, for up to two years for a total contract amount not to exceed $420,000. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this procurement, there were no subcontracting opportunities, therefore, no subcontracting goals were established).
Work Papers and Other Backup Documentation
20190207-022, Agenda Backup: Recommendation for Action, PDF, 166kb, posted 1/25/2019
Item 23 - February 7, 2019
Approve an amendment to an existing contract with Alta Planning + Design, Inc., to provide continued implementation of the Smart Trips program, to increase the amount by $1,214,000 and extend the term for up to three years, for a revised total contract amount not to exceed $1,875,000. (Note: This amendment will be awarded in compliance with City Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. Current participation to date 6.01% MBE/WBE combined).
Work Papers and Other Backup Documentation
20190207-023, Agenda Backup: Memo, PDF, 5.4mb, posted 2/1/2019
20190207-023, Agenda Backup: MWBE Summary, PDF, 70kb, posted 1/25/2019
20190207-023, Agenda Backup: Recommendation for Action, PDF, 203kb, posted 1/25/2019
Item 24 - February 7, 2019
Authorize negotiation and execution of multi-term cooperative contracts for furniture, including installation and other related services, with Arconas Corporation, Davis Furniture, Herman Miller Inc., Knoll Inc., Mayline, Janus et Cie, Keilhauer, Steelcase, and various other manufacturers and their approved distributors, for up to five years for total contract amounts not to exceed $16,550,000 divided among the contractors. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established).
Work Papers and Other Backup Documentation
20190207-024, Agenda Backup: Recommendation for Action, PDF, 172kb, posted 1/25/2019
Item 25 - February 7, 2019
Authorize award and execution of a multi-term contract with Thyssenkrupp Airport Systems, Inc., to provide passenger boarding bridge tires, for up to five years for a total contract amount not to exceed $435,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).
Work Papers and Other Backup Documentation
20190207-025, Agenda Backup: Recommendation for Action, PDF, 168kb, posted 1/25/2019
Item 26 - February 7, 2019
Authorize negotiation and execution of a cooperative contract with SHI Government Solutions to provide Vertiv/Liebert products and services for uninterruptible power supply batteries including maintenance, training, and support services, for a term of five years in an amount not to exceed $585,000. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established).
Work Papers and Other Backup Documentation
20190207-026, Agenda Backup: Recommendation for Action, PDF, 149kb, posted 1/25/2019
Item 27 - February 7, 2019
Authorize award of a multi-term contract with Unity Contractor Services, Inc. (MBE), to provide vegetative and grounds maintenance of ponds, for up to five years for a total contract amount not to exceed $455,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).
Work Papers and Other Backup Documentation
20190207-027, Agenda Backup: Recommendation for Action, PDF, 166kb, posted 1/25/2019
Item 28 - February 7, 2019
Authorize negotiation and execution of a cooperative contract with UNICOM Government Inc., for an ATXN control room at the Central Library, in an amount not to exceed $300,000. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this procurement, there were no subcontracting opportunities, therefore, no subcontracting goals were established).
Work Papers and Other Backup Documentation
20190207-028, Agenda Backup: Recommendation for Action, PDF, 149kb, posted 1/25/2019
Item 29 - February 7, 2019
Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members; and amendments to board and commission bylaws.
Work Papers and Other Backup Documentation
20190207-029, Agenda Backup: Nominations & Waivers, PDF, 8kb, posted 2/4/2019
20190207-029, Agenda Backup: Recommendation for Action, PDF, 118kb, posted 1/25/2019
20190207-029, Agenda Backup: Revised Nominations & Waivers, PDF, 12kb, posted 2/6/2019
20190207-029, Agenda Late Backup: Board and Commission Nomination and Waivers, PDF, 10kb, posted 2/20/2019
20190207-029, Agenda Late Backup: City Council Appointments: Intergovermental Entities, PDF, 219kb, posted 2/13/2019
20190207-029, Agenda Late Backup: Council Committee Officers, PDF, 56kb, posted 2/19/2019
Item 30 - February 7, 2019
Approve a resolution initiating site specific variances and amendments to the Land Development Code, including Chapter 25-8, Subchapter A, Article 13 (Save Our Springs Initiative), as minimally required to address proposed development of a residential lot without existing subdivision at 10111 Dobbin Drive, located within the Barton Springs Zone, while maximizing environmental protection. Council Sponsors: Council Member Ann Kitchen, Mayor Steve Adler, Council Member Paige Ellis, Council Member Leslie Pool.
Executed Resolution
Resolution No. 20190207-030, PDF, 63kb, posted 2/8/2019
Work Papers and Other Backup Documentation
20190207-030, Agenda Backup: Draft Resolution, PDF, 99kb, posted 1/25/2019
20190207-030, Agenda Backup: Recommendation for Action, PDF, 135kb, posted 1/25/2019
Item 31 - February 7, 2019
Approve a resolution directing the City Manager and the City Clerk to identify best practices and recommendations for efficient and immediately visible or audible voting procedures for the City Council. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler, Council Member Jimmy Flannigan.
Executed Resolution
Resolution No. 20190207-031, PDF, 56kb, posted 2/15/2019
Staff Responses to Council
Staff Response 20190207-031, PDF, 103kb, posted 5/28/2019
Work Papers and Other Backup Documentation
20190207-031, Agenda Backup: Draft Resolution, PDF, 15kb, posted 1/25/2019
20190207-031, Agenda Backup: Recommendation for Action, PDF, 126kb, posted 1/25/2019
Item 32 - February 7, 2019
Approve an ordinance waiving or reimbursing certain fees for the Austin Chinese American Network Lunar New Year event, sponsored by the Austin Chinese American Network, to be held on Saturday, February 16, 2019 at the Austin Independent School District Performing Arts Center. Council Sponsors: Council Member Jimmy Flannigan, Mayor Steve Adler, Mayor Pro Tem Delia Garza, Council Member Alison Alter, Council Member Natasha Harper-Madison.
Executed Ordinance
Ordinance No. 20190207-032, PDF, 30kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-032, Agenda Backup: Draft Ordinance, PDF, 52kb, posted 1/25/2019
20190207-032, Agenda Backup: Fiscal Note, PDF, 35kb, posted 1/25/2019
20190207-032, Agenda Backup: Recommendation for Action, PDF, 150kb, posted 1/25/2019
Item 33 - February 7, 2019
Approve a resolution directing the City Manager to provide budgetary and program recommendations for placement of Stop the Bleed kits in all high schools serving City of Austin students; study budgetary recommendations for a staffing model to manage Stop the Bleed programs in Austin high schools; and explore partnership opportunities for future expansion of the program. Council Sponsors: Council Member Leslie Pool, Council Member Sabino 'Pio' Renteria, Council Member Ann Kitchen, Council Member Jimmy Flannigan.
Executed Resolution
Resolution No. 20190207-033, PDF, 99kb, posted 2/22/2019
Staff Responses to Council
Staff Response 20190207-033, PDF, 1.4mb, posted 8/23/2019
Work Papers and Other Backup Documentation
20190207-033, Agenda Backup: Draft Resolution, PDF, 19kb, posted 1/25/2019
20190207-033, Agenda Backup: Recommendation for Action, PDF, 126kb, posted 1/25/2019
20190207-033, Agenda Backup: Revised Draft Resolution (V2), PDF, 66kb, posted 2/6/2019
20190207-033, Agenda Late Backup: Mayor Adler - Motion Sheet, PDF, 31kb, posted 2/13/2019
Item 34 - February 7, 2019
Consider and take action on Service Extension Request No. 4272 for water service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City's Limited Purpose Jurisdiction and Austin Water's service area. Related to item #35. District(s) Affected: District 6.
Work Papers and Other Backup Documentation
20190207-034, Agenda Backup: Map, PDF, 1.3mb, posted 1/25/2019
20190207-034, Agenda Backup: Memo (WPD), PDF, 126kb, posted 1/25/2019
20190207-034, Agenda Backup: Memo (WWW), PDF, 84kb, posted 1/25/2019
20190207-034, Agenda Backup: Recommendation for Action, PDF, 149kb, posted 1/25/2019
Item 35 - February 7, 2019
Consider and take action on Service Extension Request No. 4273 for wastewater service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City's Limited Purpose Jurisdiction and Austin Water's service area. Related to Item #34. District(s) Affected: District 6.
Work Papers and Other Backup Documentation
20190207-035, Agenda Backup: Location Map, PDF, 274kb, posted 1/25/2019
20190207-035, Agenda Backup: Map, PDF, 1.2mb, posted 1/25/2019
20190207-035, Agenda Backup: Memo (WPD), PDF, 126kb, posted 1/25/2019
20190207-035, Agenda Backup: Memo (WWW), PDF, 84kb, posted 1/25/2019
20190207-035, Agenda Backup: Recommendation for Action, PDF, 165kb, posted 1/25/2019
Item 36 - February 7, 2019
Discuss legal issues related to open government matters (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20190207-036, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 1/25/2019
Item 37 - February 7, 2019
Conduct a public hearing to consider Development Terms & Conditions associated with a proposed Agreed Final Judgment and Order in pending litigation affecting land use and environmental regulations applicable to Austin Country Club's 179-acre tract located in Northwest Austin, at 4408 Long Champ Drive Related to Item #3.
Work Papers and Other Backup Documentation
20190207-037, Agenda Backup: Backup (Proposed Development Terms), PDF, 77kb, posted 1/25/2019
20190207-037, Agenda Backup: Exhibit A, PDF, 120kb, posted 1/25/2019
20190207-037, Agenda Backup: Memo re Revised Development Terms, PDF, 160kb, posted 1/29/2019
20190207-037, Agenda Backup: Recommendation for Action, PDF, 158kb, posted 1/25/2019
20190207-037, Agenda Backup: Revised Development Terms (Clean Draft), PDF, 877kb, posted 1/29/2019
20190207-037, Agenda Backup: Revised Development Terms (Redlines), PDF, 896kb, posted 1/29/2019
20190207-037, Agenda Backup: ZAP Recommendation, PDF, 95kb, posted 1/25/2019
20190207-037, Agenda Late Backup: CM Kitchen - Motion Sheet, PDF, 25kb, posted 2/13/2019
20190207-037, Agenda Late Backup: CM Kitchen Impervious Cover Chart, PDF, 30kb, posted 2/13/2019
20190207-037, Agenda Late Backup: Staff Proposed Amendment, PDF, 37kb, posted 2/13/2019
Item 38 - February 7, 2019
Conduct a public hearing to receive citizen input on community needs and priorities concerning housing, community development, economic development, and public services to inform the City's five-year Consolidated Plan for fiscal years 2019 through 2023 and the City's fiscal year 2019-20 Annual Action Plan.
Work Papers and Other Backup Documentation
20190207-038, Agenda Backup: Recommendation for Action, PDF, 148kb, posted 1/25/2019
Item 39 - February 7, 2019
C14-2018-0077 - Damac Commercial - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 7712 FM 969 Road (Walnut Creek Watershed) from single family residence-standard lot (SF-2) district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning for Tract 1 and townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning for Tract 2. First reading approved on November 29, 2018. Vote: 9-0, Council Member Alter was off the dais; Council Member Troxclair was absent. Owner/Applicant: Damac Real Estate Investment Group (Saqib Ali). Agent: Ausland Architects (Kennedy Whiteley). City Staff: Heather Chaffin, 512-974-2122. District(s) Affected: District 1.
Executed Ordinance
Ordinance No. 20190207-039, PDF, 352kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-039, Agenda Backup: Draft Ordinance, PDF, 558kb, posted 1/25/2019
20190207-039, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 1/25/2019
20190207-039, Agenda Backup: Staff Report, PDF, 3.8mb, posted 1/25/2019
Item 40 - February 7, 2019
NPA-2017-0021.01 - 4530 E. Ben White Blvd. - Conduct a public hearing and approve an ordinance amending Ordinance No. 20061116-055 of the East Riverside/Oltorf Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the future land use designation on the future land use map (FLUM) on property locally known as 4530 E. Ben White Blvd. (Country Club Creek Watershed) from Commercial to Mixed Use land use. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed March 12, 2019. Owner/Applicant: Belco Equities, Inc. Agent: Coats Rose (John M. Joseph). City Staff: Maureen Meredith, (512) 974-2695. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190207-040, Agenda Backup: Postponement Memo, PDF, 72kb, posted 1/25/2019
20190207-040, Agenda Backup: Recommendation for Action, PDF, 135kb, posted 1/25/2019
Item 41 - February 7, 2019
NPA-2018-0012.02.SH - 2107 Alamo Street -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 2107 Alamo Street (Boggy Creek Watershed) from Single Family to Multifamily land use. Staff recommendation: To deny Multifamily land use. Planning Commission recommendation: To be reviewed on February 26, 2019. Owner/Applicant: Anmol Mehra. Agent: Glen Coleman. City Staff: Jeff Engstrom, (512) 974-1621. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20190207-041, Agenda Backup: Postponement Memo, PDF, 11kb, posted 1/25/2019
20190207-041, Agenda Backup: Recommendation for Action, PDF, 119kb, posted 1/25/2019
Item 42 - February 7, 2019
C14-2018-0100.SH 2107- Alamo Street - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2107 Alamo Street (Boggy Creek Watershed). Applicant Request: To rezone from single family residence-neighborhood plan (SF-3-NP) combining district zoning to multifamily residence moderate high density-conditional overlay-neighborhood plan (MF-4-CO-NP) combining district zoning. Staff Recommendation: To deny multifamily residence moderate high density-conditional overlay-neighborhood plan (MF-4-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on February 26, 2019. Owner/Applicant: Anmol Mehra. Agent: South Llano Strategies (Glen Coleman). City Staff: Heather Chaffin, 512 974-2122. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20190207-042, Agenda Backup: Postponement Memo, PDF, 11kb, posted 1/25/2019
20190207-042, Agenda Backup: Recommendation for Action, PDF, 119kb, posted 1/25/2019
Item 43 - February 7, 2019
NPA-2018-0021.01 - 5101 East Oltorf - Conduct a public hearing and approve an ordinance amending Ordinance No. 20061116-055 of the East Riverside/Oltorf Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the future land use designation on the future land use map (FLUM) on property locally known as 5101 East Oltorf Street. (Country Club Creek Watershed) from Commercial to Mixed Use land use. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on March 12, 2019. Owner/Applicant: Charitable Holdings, II. Agent: Armbrust & Brown (Richard Suttle and Ferris Clements). City Staff: Kathleen Fox, (512) 974-7877. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190207-043, Agenda Backup: Postponement Memo, PDF, 94kb, posted 1/25/2019
20190207-043, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 1/25/2019
Item 44 - February 7, 2019
C14-2018-0139 - 1903 Keilbar - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1903 Keilbar Lane (South Boggy Creek Watershed). Applicant's Request: To rezone 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 be reviewed on January 29 2019. Owner/Applicant: 1905 Keilbar LLC (Michael Winningham). City Staff: Wendy Rhoades, 512-974-7719. District(s) Affected: District 5.
Executed Ordinance
Ordinance No. 20190207-044, PDF, 111kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-044, Agenda Backup: Draft Ordinance, PDF, 409kb, posted 2/4/2019
20190207-044, Agenda Backup: Recommendation for Action, PDF, 119kb, posted 1/25/2019
20190207-044, Agenda Backup: Revised Staff Report, PDF, 1.9mb, posted 2/1/2019
20190207-044, Agenda Backup: Staff Report, PDF, 1.9mb, posted 1/25/2019
Item 45 - February 7, 2019
C14-2018-0112 - 2408 Leon - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2408 Leon Street (Shoal Creek Watershed). Applicant Request: To rezone from multifamily - moderate density - conditional overlay - neighborhood plan (MF-4-CO-NP) combining district zoning to general office - mixed use - neighborhood plan (GO-MU-NP) combining district zoning. Staff Recommendation: To grant general office - mixed use - neighborhood plan (GO-MU-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on February 12, 2019. Owner/Applicant: Arlington Capital Austin (Jacob Frumkin). Agent: Drenner Group (Leah Bojo). City Staff: Scott Grantham, 512-974-3574. District(s) Affected: District 9.
Work Papers and Other Backup Documentation
20190207-045, Agenda Backup: Postponement Memo, PDF, 77kb, posted 1/25/2019
20190207-045, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 1/25/2019
Item 46 - February 7, 2019
C14-2018-0080 - 5101 East Oltorf - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 5101 East Oltorf Street (Country Club West Watershed). Applicant's Request: To rezone from community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on March 12, 2019. Owner/Applicant: Charitable Holdings, II (Michael Nellis). Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Wendy Rhoades, 512-974-7719. District(s) Affected: District 3.
Work Papers and Other Backup Documentation
20190207-046, Agenda Backup: Postponement Memo, PDF, 94kb, posted 1/25/2019
20190207-046, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 1/25/2019
Item 47 - February 7, 2019
C14-2018-0071 - Victory Medical Office - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2109 Fort View Road (Williamson Creek Watershed). Applicant Request: To rezone from family residence (SF-3) district zoning to limited office (LO) district zoning. Staff Recommendation and Planning Commission Recommendation: To grant neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning, with conditions. Owner/Applicant: Eveann Investments, L.P. (William G. Franklin). Agent: Husch Blackwell, LLP (Nikelle Meade). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 5.
Executed Ordinance
Ordinance No. 20190207-047, PDF, 88kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-047, Agenda Backup: Corrected Draft Ordinance (version 2), PDF, 235kb, posted 2/6/2019
20190207-047, Agenda Backup: Draft Ordinance, PDF, 302kb, posted 2/1/2019
20190207-047, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 1/25/2019
20190207-047, Agenda Backup: Restrictive Covenant, PDF, 699kb, posted 2/1/2019
20190207-047, Agenda Backup: Revised Draft Ordinance (V3), PDF, 326kb, posted 2/6/2019
20190207-047, Agenda Backup: Staff Report, PDF, 2.4mb, posted 1/25/2019
Item 48 - February 7, 2019
C14-2018-0133 - Lakeline at 183A - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 14115 North U.S. Highway 183A North Bound Service Road (Butter Cup Creek, South Brushy Creek, and Lake Creek Watersheds). Applicant Request: To rezone from commercial highway (CH) district zoning, general office (GO) district zoning and community commercial (GR) district zoning to community commercial-mixed use (GR-MU) combining district zoning. Staff Recommendation: To grant community commercial-mixed use (GR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Owner/Applicant: C.H. Revocable Trust and The David A. Hartman Irrevocable Non-Exempt Family Trust (Claudette Hartman, Trustee). Agent: The Drenner Group, PC (Amanda Swor). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 6.
Executed Ordinance
Ordinance No. 20190207-048, PDF, 290kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-048, Agenda Backup: Draft Ordinance, PDF, 490kb, posted 2/1/2019
20190207-048, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 1/25/2019
20190207-048, Agenda Backup: Staff Report, PDF, 1.1mb, posted 1/25/2019
Item 49 - February 7, 2019
C14-85-392(RCT) - Lakeline at 183A - Conduct a public hearing and approve termination of a restrictive covenant on a property locally as 14115 North U.S. Highway 183A North Bound Service Road (Butter Cup Creek, South Brushy Creek, and Lake Creek Watersheds). Applicant Request: To terminate the public restrictive covenant associated with zoning case C14-85-392. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: C.H. Revocable Trust and The David A. Hartman Irrevocable Non-Exempt Family Trust (Claudette Hartman, Trustee). Agent: The Drenner Group, PC (Amanda Swor). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 6.
Work Papers and Other Backup Documentation
20190207-049, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 1/25/2019
20190207-049, Agenda Backup: Signed RCT, PDF, 262kb, posted 2/1/2019
20190207-049, Agenda Backup: Staff Report, PDF, 499kb, posted 1/25/2019
Item 50 - February 7, 2019
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 (Zoning) to modify the definition of Administrative Services and add Administrative Services as a permitted use in the Downtown Mixed Use (DMU) and Central Business District (CBD) zoning districts.
Executed Ordinance
Ordinance No. 20190207-050, PDF, 128kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-050, Affidavit of Publication, PDF, 38kb, posted 3/13/2019
20190207-050, Agenda Backup: Draft Ordinance, PDF, 114kb, posted 1/25/2019
20190207-050, Agenda Backup: Exhibit A, PDF, 163kb, posted 1/25/2019
20190207-050, Agenda Backup: Recommendation for Action, PDF, 148kb, posted 1/25/2019
Item 51 - February 7, 2019
Authorize negotiation and execution of a sublease from the City of Austin to Austin Creative Reuse, a Texas nonprofit corporation, for approximately 4,758 square feet of retail space from the Austin Public Library Recycled Reads Store located at 5335 Burnet Road for a 36-month term.
Work Papers and Other Backup Documentation
20190207-051, Agenda Backup: Map, PDF, 1.3mb, posted 2/1/2019
20190207-051, Agenda Backup: Recommendation for Action, PDF, 176kb, posted 2/1/2019
Item 52 - February 7, 2019
Authorize negotiation and execution of an amendment to the Brackenridge Development Agreement regarding property located along Lake Austin Boulevard near the intersection of Lake Austin Boulevard and Exposition Boulevard and to the Lions Municipal Golf Course lease, both with the Board of Regents of the University of Texas System, to extend the Notice of Cancellation dates, to extend the termination dates to May 25, 2020 or such later date as may be agreed to by the parties, to make other amendments approved by Council, and to authorize a lease payment for the golf course in an amount not to exceed $497,663 per year.
Work Papers and Other Backup Documentation
20190207-052, Agenda Backup: Recommendation for Action, PDF, 143kb, posted 2/1/2019
Item 53 - February 7, 2019
Approve an ordinance adopting the Third Amendment to the First Amended and Restated Agreement Concerning the Creation and Operation of Senna Hills Municipal Utility District revising the Land Plan to: 1) change school and irrigation to office use and 2) update the land use allocation table to reflect the actual built-out conditions. This action concerns land located within the Barton Springs Zone.
Work Papers and Other Backup Documentation
20190207-053, Agenda Backup: Draft Ordinance, PDF, 174kb, posted 2/1/2019
20190207-053, Agenda Backup: Exhibit A, PDF, 4.1mb, posted 2/1/2019
20190207-053, Agenda Backup: Recommendation for Action, PDF, 161kb, posted 2/1/2019
Item 54 - February 7, 2019
Approve the appointment of Mary Ann Rodriguez, M.D. as Health Authority, and designation of Ming Tang, M.D. and Mark Escott, M.D., M.P.H., each individually, as an Alternate Health Authority for the Austin Public Health Department effective immediately through December 31, 2019.
Work Papers and Other Backup Documentation
20190207-054, Agenda Backup: Certificate of Appointment, PDF, 30kb, posted 2/1/2019
20190207-054, Agenda Backup: Oath of Office, PDF, 28kb, posted 2/1/2019
20190207-054, Agenda Backup: Recommendation for Action, PDF, 161kb, posted 2/1/2019
20190207-054, Agenda Backup: Resume (M Escott), PDF, 83kb, posted 2/1/2019
20190207-054, Agenda Backup: Resume (M Rodriguez), PDF, 483kb, posted 2/1/2019
20190207-054, Agenda Backup: Resume (M Tang), PDF, 19kb, posted 2/1/2019
20190207-054, Agenda Backup: Statement of Elected or Appointed Officer, PDF, 28kb, posted 2/1/2019
Item 55 - February 7, 2019
Authorize negotiation and execution of interlocal agreements with the Board of Regents of the University of Texas System and Central Health relating to the realignment of portions of Red River Street between East 12th Street and East 32nd Street and the relocation of associated utilities and authorize the execution of rights of entry in support of the project. District(s) Affected: District 1, District 9.
Work Papers and Other Backup Documentation
20190207-055, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 2/1/2019
20190207-055, Agenda Late Backup: CM Alter - Direction on Item #55, PDF, 13kb, posted 2/13/2019
20190207-055, Agenda Late Backup: Motion Sheet, CM Harper-Madison, PDF, 11kb, posted 2/13/2019
20190207-055, Agenda Late Backup: MPT Garza - Direction on Item #55, PDF, 13kb, posted 2/13/2019
Item 56 - February 7, 2019
NPA-2018-0024.01- Metric and 183 - Conduct a public hearing and approve an ordinance amending Ordinance No. 20071101-050, the North Burnet/Gateway 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 8965 Research Blvd. NB, 9000 Metric Blvd., and 9100 Research Blvd (Little Walnut Creek Watershed) from Industry to Higher Density Mixed Use land use. Staff Recommendation and Planning Commission Recommendation: To grant High Density Mixed Use land use. Owner/Applicant: Goodwill Industries of Central Texas (Mark Hiemstra) Agent: Drenner Group (Amanda Swor). City Staff: Maureen Meredith (512) 974-2695. District(s) Affected: District 4.
Executed Ordinance
Ordinance No. 20190207-056, PDF, 131kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-056, Agenda Backup: Draft Ordinance, PDF, 501kb, posted 2/1/2019
20190207-056, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 2/1/2019
20190207-056, Agenda Backup: Staff Report, PDF, 3.2mb, posted 2/1/2019
Item 57 - February 7, 2019
C14-2018-0001 - Metric and 183 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 8965 Research Boulevard Northbound, 9000 Metric Boulevard, 9100 Metric Boulevard (Little Walnut Creek Watershed). Applicant Request: To rezone from north burnet/gateway-commercial industrial-neighborhood plan combining (NBG-CI-NP) district zoning to north burnet/gateway-commercial mixed use-neighborhood plan combining (NBG-CMU-NP) district zoning. Staff Recommendation and Planning Commission Recommendation: To grant north burnet/gateway-commercial mixed use-neighborhood plan combining (NBG-CMU-NP) district zoning, with conditions. Owner/Applicant: Goodwill Industries of Central Texas (Mark Hiemstra). Agent: Drenner Group, PC (Amanda Swor). City Staff: Sherri Sirwaitis, 512-974-3057. District(s) Affected: District 4.
Executed Ordinance
Ordinance No. 20190207-057, PDF, 487kb, posted 2/15/2019
Work Papers and Other Backup Documentation
20190207-057, Agenda Backup: Item 57 - Draft Ordinance (C14-2018-0001), PDF, 682kb, posted 2/6/2019
20190207-057, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 2/1/2019
20190207-057, Agenda Backup: Signed Restrictictive Covenant, PDF, 142kb, posted 2/6/2019
20190207-057, Agenda Backup: Staff Report, PDF, 1.8mb, posted 2/1/2019
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