Regular Meeting of the Austin City Council
June 9, 2005
Meeting Agenda
Agenda (Regular Called and AHFC), 921kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 82kb
Agenda Changes and Corrections, 119kb
Council Questions and Answers
Agenda Questions and Answers, 147kb
Approved Meeting Minutes
The minutes for the Regular Meeting of June 9, 2005 were approved on the 23rd day of June, 2005 on Council Member Alvarez' motion, Mayor Pro Tem Thomas' second on a 7-0 vote.
Minutes, 868kb
Closed Caption Transcript
Transcript, 406kb
Agenda Items - June 9, 2005
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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Item 1 - June 9, 2005
Approval of minutes from the meetings of May 12 and May 26, 2005.
The minutes from the meetings of May 12 and May 26, 2005 were approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
There are no documents published for this agenda item.
Item 2 - June 9, 2005
Approve issuance of a rebate in the amount of $51,484 to SEARS GRAND, Austin, TX, for the installation of high efficiency lighting and air conditioning equipment at 12625 N. IH 35. (Funding is available in the Fiscal Year 2004-2005 Operating Budget of the Conservation Rebates and Incentive Budget of Austin Energy.) (Recommended by the Resource Management Commission.)
The motion authorizing the issuance of a rebate was approvedon Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-002, Agenda Backup, PDF, 33kb
Item 3 - June 9, 2005
Approve issuance of a rebate in the amount of $55,857 to SOLECTRON, Austin, TX, for the installation of a high efficiency lighting retrofit at 12445 Research Blvd. (Funding is available in the Fiscal Year 2004-2005 Operating Budget of the Conservation Rebates and Incentive Budget of Austin Energy.) (Recommended by the Resource Management Commission.)
The motion authorizing the issuance of a rebate was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-003, Agenda Backup, PDF, 32kb
Item 4 - June 9, 2005
Approve the issuance of a Letter of Intent in the amount of $93,186 to 4709 INC. a.k.a. MIDTOWN LIVE, Austin, TX, for the installation of a solar photovoltaic system at their facility located at 7408 E. Cameron Road. (Funding is available in the Fiscal Year 2004-2005 Operating Budget of Austin Energy in the Conservation Rebates and Incentives Fund.) (Recommended by the Resource Management Commission.)
The motion authorizing the issuance of a letter of intent was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-004, Agenda Backup, PDF, 32kb
Item 5 - June 9, 2005
Approve an ordinance waiving the annual renewal fees for currently issued smoking permits; extending the expiration date of current permits terminated by the effect of the citizen's initiative election to August 31, 2005, extending the expiration date of the eight restricted permits allowed by the effect of the citizen's initiative election to August 31, 2012, and continuing restrictions.
Ordinance No. 20050609-005 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050609-005, PDF, 49kb
Work Papers and Other Backup Documentation
20050609-005, Agenda Backup, PDF, 112kb
Item 6 - June 9, 2005
Authorize negotiation and execution of an outside counsel contract with ANDREWS & KURTH, L.L.P., Austin, TX, to provide legal counsel to the City regarding the City's Minority-Owned and Women-Owned Business Enterprise Program and Ordinance and purchasing issues, in the amount of $100,000. (Funding is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Economic Development Fund.)
The motion authorizing the negotiation and execution of an outside counsel contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-006, Agenda Backup, PDF, 33kb
Item 7 - June 9, 2005
Authorize execution of a legal services agreement with WATSON BISHOP LONDON BROPHY, P.C., Austin, TX relating to negotiation of the development of the Seaholm Power Plant, grounds, and adjacent property, located on Cesar Chavez between Lamar Boulevard and Guadalupe Street west of the Green Water Treatment Plant, in an amount not to exceed $350,000. (Funding in the amount of $100,000 is available in the Fiscal Year 2004-2005 Approved Operating Budget of Economic Growth and Redevelopment Services Office. Funding for contract costs to be incurred in future fiscal years is contingent upon available funding in future budgets.)
The motion authorizing the execution of a legal services agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-007, Agenda Backup, PDF, 38kb
Item 8 - June 9, 2005
Authorize execution of a legal services agreement with WATSON BISHOP LONDON BROPHY, P.C., Austin, TX relating to negotiation of the terms of the sale of Block 21, generally located at 2nd Street, Lavaca Street, 3rd Street, and Guadalupe, in an amount not to exceed $250,000. (Funding in the amount of $200,000 is available in the Fiscal Year 2004-2005 Approved Operating Budget of Economic Growth and Redevelopment Services Office. Funding for contract costs to be incurred in future fiscal years is contingent upon available funding in future budgets.)
The motion authorizing the execution of a legal services agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-008, Agenda Backup, PDF, 32kb
Item 9 - June 9, 2005
Approve the negotiation and execution of a loan to AUSTIN REVITALIZATION AUTHORITY, Austin TX, in compliance with applicable federal requirements, including Code of Federal Regulations Title 24 Section 85.40 performance goals, under the East 11th and 12th Street Revitalization Program in an amount not to exceed $342,000 for the reconstruction and addition of approximately 3,000 square feet of office space to the historical structure located at 1154 Lydia Street, commonly known as the Herman Shieffer House. (Funding in the amount of $224,000 is available in the Neighborhood Housing and Community Development Department Special Revenue Fund - Section 108 loan proceeds, and $100,000 in the Neighborhood Housing and Community Development Fiscal Year 29th Year Community Development Block Grant and East 11th and 12th Streets Revitalization Program.)
The motion authorizing the negotiation and execution of a loan was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-009, Agenda Backup, PDF, 79kb
Item 10 - June 9, 2005
Approve a resolution to authorize the fee simple acquisition of a parcel of land located at 1400 East 12th Street from the Urban Renewal Agency of the City of Austin for future use by Austin Revitalization Authority, Austin TX, as a community parking lot. (Related Item 11)
Resolution No. 20050609-010 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-010, PDF, 15kb
Work Papers and Other Backup Documentation
20050609-010, Agenda Backup, PDF, 46kb
Item 11 - June 9, 2005
Approve a resolution authorizing the negotiation and execution of a loan to AUSTIN REVITALIZATION AUTHORITY, Austin TX, in compliance with applicable federal requirements, including Code of Federal Regulations Title 24 Section 85.40 performance goals, under the East 11th and 12th Streets Urban Renewal Plan in an amount not to exceed $75,000 and the transfer to Austin Revitalization Authority a parcel of land located at 1400 East 12th Street for development as a community parking lot. (Funding is available in Neighborhood Housing and Community Development Department Fiscal Year 29th Year CDBG.) (Transfer authorized by the Urban Renewal Board.) (Related Item 10)
Resolution No. 20050609-011 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-011, PDF, 26kb
Work Papers and Other Backup Documentation
20050609-011, Agenda Backup, PDF, 63kb
Item 12 - June 9, 2005
Approve the negotiation and execution of a loan to WHITE BIRD MONTESSORI SCHOOL, Austin, TX, in compliance with applicable federal requirements, including Code of Federal Regulations Title 24 Section 85.40 performance goals, under the Neighborhood Commercial Management Program in an amount not to exceed $135,000 for the acquisition of real property located at 9000 Manchaca to relocate the school from leased property. (Funding is available in the Neighborhood Housing and Community Development Department Special Revenue Fund - Section 108, Fiscal Year 2004-2005.)
The motion authorizing the negotiation and execution of a loan was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-012, Agenda Backup, PDF, 66kb
Item 13 - June 9, 2005
Authorize the negotiation and execution of an amendment to the one-year service agreement with the AUSTIN HOUSING FINANCE CORPORATION in an amount not to exceed $2,492,697 for a total amount not to exceed $16,192,367 to increase funding to operate various City housing programs in Fiscal Year 2004-2005. (Funding in the amount of $1,847,442 from the HOME Investment Partnerships Program, and $645,255 in CDBG from the NHCD Grant Operating Budget for Fiscal Year 2004-2005.) (Related Items AHFC-2, AHFC-3)
The motion authorizing the negotiation and execution of an amendment to the service agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-013, Agenda Backup, PDF, 52kb
Item 14 - June 9, 2005
Approve an ordinance authorizing acceptance of $26,900 in grant funds from the Junior League of Austin; and amending the Fiscal Year 2004-2005 Parks and Recreation Department Operating Budget Special Revenue Fund of Ordinance No. 040913-1, to appropriate $26,900 for the Naturalist Workshop Project at the Austin Nature and Science Center. (Funding in the amount of $26,900 is available from the Junior League of Austin. The grant period is June 15, 2005 through May 31, 2006. No City match is required.)
Ordinance No. 20050609-014 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050609-014, PDF, 24kb
Work Papers and Other Backup Documentation
20050609-014, Agenda Backup, PDF, 93kb
Item 15 - June 9, 2005
Approve a resolution to authorize the fee simple acquisition of Lot 6, Block K, Onion Creek Forest, Section 2, Amended Plat, a subdivision in Travis County, Texas, located at 5508 Vine Hill Drive from Robert Rangel for the Onion Creek Flood Buyout Program, in the amount of $52,000 for the land and improvements and $22,500 owner assisted relocation benefits, plus moving related expenses not to exceed $10,000, for a total not to exceed $84,500. (Funding in the amount of $84,500 is included in the Fiscal Year 2004-2005 Amended Capital Budget of the Watershed Protection and Development Review Department.)
Resolution No. 20050609-015 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-015, PDF, 17kb
Work Papers and Other Backup Documentation
20050609-015, Agenda Backup, PDF, 115kb
Item 16 - June 9, 2005
Approve an ordinance authorizing negotiations and execution of all documents necessary to vacate a 3.153 acre portion of Sprinkle Cutoff Road and a 0.583 acre portion of prescriptive easement rights for a portion of Sprinkle Cutoff Road to PIONEER AUSTIN DEVELOPMENT LTD. (Pioneer) to improve road alignment and facilitate traffic flow, in exchange for Pioneer conveying a 4.493 acre tract to, and constructing portions of Braker Lane, Pioneer Farms Drive, and Sprinkle Cutoff Road for the City of Austin. (Recommended by the Zoning and Platting Commission and Urban Transportation Commission.)
Ordinance No. 20050609-016 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050609-016, PDF, 1.8mb
Work Papers and Other Backup Documentation
20050609-016, Agenda Backup, PDF, 1.8mb
Item 17 - June 9, 2005
Authorize negotiation and execution of a five year lease with three options to extend for an additional five years each, with WIRELESS TOYZ, for the use of a City-owned 0.48 acre of land and a 2,400 square foot free-standing retail building located at 5700 North Lamar Boulevard, to operate a retail business.
The motion authorizing the negotiation and execution of a lease was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-017, Agenda Backup, PDF, 90kb
Item 18 - June 9, 2005
Approve an ordinance on third reading to renew the HARLEM CAB COMPANY d.b.a. AUSTIN CAB taxicab franchise. (Revenue source - taxicab permit fee of $400 per year per permit. Expected annual revenue $55,600.) (Recommended by the Urban Transportation Commission.)
Ordinance No. 20050609-018 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050609-018, PDF, 117kb
Work Papers and Other Backup Documentation
20050609-018, Affidavit of Publication, PDF, 75kb
20050609-018, Agenda Backup, PDF, 144kb
Item 19 - June 9, 2005
Approve an ordinance on third reading to renew the GREATER AUSTIN TRANSPORTATION COMPANY d.b.a. YELLOW CAB COMPANY taxicab franchise. (Revenue source - taxicab permit fee of $400 per year per permit. Expected annual revenue $121,600.) (Recommended by the Urban Transportation Commission.)
Ordinance No. 20050609-019 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050609-019, PDF, 117kb
Work Papers and Other Backup Documentation
20050609-019, Affidavit of Publication, PDF, 78kb
20050609-019, Agenda Backup, PDF, 149kb
Item 20 - June 9, 2005
Authorize execution of a construction contract with DIBCO UNDERGROUND, INC., Bolton, Ontario, Canada, for the Barton Creek Lift Station Relief Tunnel, Sections 1 and 2, as part of the Austin Clean Water Program in the amount of $9,199,516.20 plus a $460,000 contingency, for a total contract amount not to exceed $9,659,516.20. (Funding in the amount of $9,659,516.20 is included in the Fiscal Year 2004-2005 Capital Budget of the Austin Water Utility.) Lowest of three bids received. 15.18% MBE and 6.72% WBE subcontractor participation. (Recommended by the Water and Wastewater Commission.)
The motion authorizing the execution of a construction contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-020, Agenda Backup, PDF, 254kb
Item 21 - June 9, 2005
Authorize execution of a construction contract with RGM CONSTRUCTORS, L.P., Pflugerville, TX, for Circle S Road Culvert Replacement (Rebid) in an amount not to exceed $820,852.50. (Funding in the amount of $527,824.50 is available in the Fiscal Year 2004-2005 Amended Capital Budget of the Public Works Department. Funding in the amount of $293,028 is included in the Fiscal Year 2004-2005 Capital Budget of the Austin Water Utility.) Lowest responsive of six bids received. 5.38% MBE and 11.13% WBE subcontractor participation to date. (Recommended by the Water and Wastewater Commission.)
The motion authorizing the execution of a construction contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-021, Agenda Backup, PDF, 185kb
Item 22 - June 9, 2005
Authorize execution of a construction contract with GUERRERO-MCDONALD & ASSOCIATES, INC., (MBE/FH 44.72%), Austin, TX for the City Hall Modifications project in an amount not to exceed $216,901. (Funding in the amount of $216,901 is available in the Fiscal Year 2004-2005 Approved Capital Budget of the Financial and Administrative Service Department.) Lower bid of two received. 0.00 % MBE and 0.04% WBE subcontractor participation.
The motion authorizing the execution of a construction contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-022, Agenda Backup, PDF, 99kb
20050609-022, Contract Cover Sheet, Guerrero-McDonald Associates - CITY HALL MODIFICATIONS, PDF, 32kb
Item 23 - June 9, 2005
Ratify a construction contract with AUSTIN FILTER SYSTEMS, INC., Austin, TX, for the Tannehill Branch at Manor Circle Emergency Contract in an amount of $403,317.50. (Funding is available in the Fiscal Year 2004-2005 Approved Capital Budget of the Watershed Protection and Development Review Department.) Lowest bid of four received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Woman-Owned Business Enterprise Procurement Program). No subcontractor opportunities were identified; therefore no goals were established for this solicitation.
The motion authorizing the construction contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-023, Agenda Backup, PDF, 120kb
Item 24 - June 9, 2005
Authorize negotiation and execution of a 12-month service agreement with JER/BRE AUSTIN TECH L.P., Austin, TX, for maintenance and technical services support at the Domain Plant in an amount not to exceed $146,664.96, with three 12-month extension options in an amount not to exceed $146,664.96 per extension option, for a total agreement amount not to exceed $586,659.84. (Funding in the amount of $36,666.24 is available in the Fiscal Year 2005-2006 Amended Operating Budget of Austin Energy. Funding for the remaining nine months of the original contract period and extension options is contingent upon available funding in future budgets.) Best evaluated proposal of two proposals received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the negotiation and execution of a service agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-024, Agenda Backup, PDF, 46kb
20050609-024, Agenda Late Backup, PDF, 31kb
Item 25 - June 9, 2005
Authorize execution of a 12-month supply agreement with POWER SUPPLY, INC., Austin, TX, for streetlight poles in an amount not to exceed $52,662, with three 12-month extension options in an amount not to exceed $52,662 per extension option, for a total agreement amount not to exceed $210,648; and a 12-month supply agreement with TECHLINE, INC., Austin, TX, in an amount not to exceed $535,925 with three 12-month extension options in an amount not to exceed $535,925 per extension option, for a total agreement amount not to exceed $2,143,700. (Funding in the amount $588,587 is available in Fiscal Year 2004-2005 Approved Capital Budget of Austin Energy. Funding for the extension options is contingent upon available funding in future budgets.) Lowest bids meeting specifications of four bids received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the execution of a supply agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-025, Agenda Backup, PDF, 82kb
Item 26 - June 9, 2005
Approve a revision to the authorization for each existing master gas supply agreements to supply natural gas to Austin Energy's power plants by increasing the aggregate amount by $92 million per fiscal year, for a revised amount not to exceed $245 million per fiscal year. (Funding will be available through Austin Energy's electric fuel charge revenue.) These contracts were awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No Subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing a revision to the authorization for existing master gas supply agreements was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-026, Agenda Backup, PDF, 83kb
Item 27 - June 9, 2005
Authorize execution of a contract with MECHANICAL & PROCESS SYSTEMS, LLC, Austin, TX, (MBE/MA-100%), for Phase III chiller activation at the District Cooling Plant No. 1 in an amount not to exceed $209,656. (Funding is available in the Fiscal Year 2004-2005 Approved Capital Budget of Austin Energy.) Lowest bid of three bids received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the execution of a contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-027, Agenda Backup, PDF, 71kb
Item 28 - June 9, 2005
Authorize execution of a 12-month supply agreement with WESTCOAST ROTOR INC., Gardena, CA, for repair parts for Robbins & Myers Progressive Cavity Pumps for the Austin Water Utility in an amount not to exceed $50,000, with two 12-month options in an amount of $50,000 per extension option, for a total contract amount not to exceed $150,000. (Funding in the amount of $12,500 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Austin Water Utility. Funding for the remaining nine months of the original contract period and extension options is contingent upon available funding in future budgets.) Lowest bid of four bids received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
This item was postponed to June 23, 2005 by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-028, Agenda Backup, PDF, 67kb
Item 29 - June 9, 2005
Authorize execution of a 12-month supply agreement with CASCO INDUSTRIES, INC., Pasadena, TX, for the purchase of protective outerwear for Emergency Medical Services personnel in an amount not to exceed $154,840, with three 12 -month extension options in an amount not to exceed $154,840 per extension option, for a total agreement amount not to exceed $619,360. (Funding in the amount of $51,613 is available in Fiscal Year 2004-2005 Approved Operating Budget of the Emergency Medical Services Department. Funding for the remaining eight months of the original contract period and extension options is contingent upon available funding in future budgets.) Lowest bid meeting specifications of three bids received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified, therefore, no goals were established for this solicitation.
The motion authorizing the execution of a supply agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-029, Agenda Backup, PDF, 61kb
20050609-029, Contract Cover Sheet, Casco Industries, Inc. - Protective Turnouts for EMS, PDF, 20kb
Item 30 - June 9, 2005
Authorize negotiation and execution of a 12-month service agreement with CENTRAL PARKING SYSTEM, Austin, TX, for the management and operation of the IH-35 parking lots for the Building Services Division of the Finance and Administrative Services Department in an amount not to exceed $72,280, with two 12-month extension options in an amount not to exceed $72,280 per extension option, for a total agreement amount not to exceed $216,840. (Funding in the amount of $24,093 is available in the Fiscal Year 2004-2005 Approved IH-35 Fund of the Finance and Administrative Services Department, Building Services Division. Funding for the remaining eight months of the original contract period and extension options is contingent upon available funding in future budgets.) Best evaluated proposal of five proposals received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
This item was postponed to June 23, 2005 on Council Member Alvarez' motion, Mayor Wynn's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-030, Agenda Backup, PDF, 63kb
20050609-030, Agenda Late Backup, PDF, 17kb
Item 31 - June 9, 2005
Authorize execution of a contract with PHILIPS MEDICAL SYSTEMS, Seattle, WA, for automated external defibrillators and accessories for the Austin Police Department in an amount not to exceed $85,694.25. (Funding is available in the Fiscal Year 2004-2005 Approved Police Federal Seized Fund Budget of the Austin Police Department.) Sole Source. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this purchase.
The motion authorizing the execution of a contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-031, Agenda Backup, PDF, 55kb
20050609-031, Contract Cover Sheet, Philips Medical Systems - AEDs, PDF, 17kb
Item 32 - June 9, 2005
Authorize execution of a 12-month service agreement with PHILIP RECLAMATION SERVICES, Houston, TX, for packaging, transportation, and disposal of household hazardous waste collected at the Household Hazardous Waste Collection Facility, in an amount not to exceed $325,900.75, with three 12-month extension options in an amount not to exceed $325,900.75 per extension option, for a total contract amount not to exceed $1,303,603. (Funding in the amount of $108,634 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Solid Waste Services Department. Funding for the remaining eight months of the original contract period and extension options is contingent upon available funding in future budgets.) Lowest bid of two bids received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. (Recommended by Solid Waste Advisory Commission)
The motion authorizing the execution of a service agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-032, Agenda Backup, PDF, 78kb
Item 33 - June 9, 2005
Authorize a 12-month supply agreement with the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES, Austin, TX, for computer software products, maintenance and training in an amount not to exceed $7,417,698. (Funding in the amount of $6,413,198 is available in Fiscal Year 2004-2005 Approved Operating Budgets of various departments. Funding in the amount of $204,500 is available in the Fiscal Year 2004-2005 Approved Special Revenue Budgets of various departments. Funding in the amount of $50,000 is available in the Fiscal Year 2004-2005 Approved Capital Budget of Watershed Protection Department. Funding in the amount of $750,000 is available in the Fiscal Year 2004-2005 Approved Capital Budget of Austin Energy.) Cooperative Purchasing.
The motion authorizing a supply agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-033, Agenda Backup, PDF, 109kb
Item 34 - June 9, 2005
Authorize execution of a 12-month supply agreement with SUN COAST RESOURCES, INC., Houston, TX, for automotive gasoline and diesel fuel in an amount not to exceed $7,977,702, with four 12-month extension options in amounts not to exceed $8,217,033 for the first extension option, $8,463,544 for the second extension option, $8,717,450 for the third extension option, and $8,978,974 for the fourth extension option, for a total agreement amount not to exceed $42,354,703. (Funding in the amount of $2,659,234 is available in the Fiscal Year 2004-2005 Approved Operating Budgets of various City departments. Funding for the remaining eight months of the original contract period and extension options is contingent upon available funding in future budgets.) One bid received. This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the execution of a supply agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-034, Agenda Backup, PDF, 83kb
20050609-034, Contract Cover Sheet, Sun Coast Resources - Supply of Gasoline and Diesel Fuel, PDF, 22kb
Item 35 - June 9, 2005
Authorize execution of an interlocal agreement with WILLIAMSON COUNTY, TX to establish a cooperative purchasing agreement that will authorize Williamson County to purchase traffic safety vests from the City's supply contract number C040282. Cooperative Purchasing.
The motion authorizing the execution of an interlocal agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-035, Agenda Backup, PDF, 38kb
Item 36 - June 9, 2005
Board and Commission appointments.
Work Papers and Other Backup Documentation
20050609-036, Agenda Backup Part 1 of 2, PDF, 11kb
20050609-036, Agenda Backup Part 2 of 2, PDF, 13kb
20050609-036, Agenda Late Backup, PDF, 13kb
Item 37 - June 9, 2005
Approve a resolution accepting the Economic Growth and Redevelopment Service Office's Cultural Arts Division's Mission Statement and Guidelines for the Music Program at the Austin City Hall. (Council Member Raul Alvarez, Mayor Will Wynn and Mayor Pro Tem Jackie Goodman)
Resolution No. 20050609-037 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-037, PDF, 158kb
Work Papers and Other Backup Documentation
20050609-037, Agenda Backup, PDF, 171kb
20050609-037, Agenda Late Backup Part 1 of 2, PDF, 148kb
20050609-037, Agenda Late Backup Part 2 of 2, PDF, 128kb
Item 38 - June 9, 2005
Approve a resolution directing the City Manager to initiate a Code amendment waiving application fees for a zoning variance from the Board of Adjustment if at least eighty percent of the property owners located within 300 feet of the property for which a variance is requested do not oppose approval of the variance. (Mayor Pro Tem Jackie Goodman and Council Member Brewster McCracken)
Resolution No. 20050609-038 was approved on Mayor Pro Tem Goodman's motion, Council Member McCracken's second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-038, PDF, 14kb
Work Papers and Other Backup Documentation
20050609-038, Agenda Backup, PDF, 27kb
20050609-038, Agenda Late Backup, PDF, 14kb
Item 39 - June 9, 2005
Approve a resolution directing the City Manager to explore and implement a program by which employees may, within reasonable limits, be granted administrative leave time for the purpose of donating blood, bone marrow or organs for medical purposes. (Council Member Betty Dunkerley, Mayor Pro Tem Jackie Goodman and Council Member Raul Alvarez)
Resolution No. 20050609-039 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-039, PDF, 23kb
Work Papers and Other Backup Documentation
20050609-039, Agenda Backup, PDF, 47kb
20050609-039, Agenda Late Backup, PDF, 13kb
Item 40 - June 9, 2005
Approve an ordinance amending Chapter 2-1 of the City Code to add a new Article creating the African American Resource Advisory Commission. (Council Member Danny Thomas)
This item was withdrawn by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-040, Agenda Backup, PDF, 13kb
20050609-040, Agenda Late Backup, PDF, 11kb
Item 41 - June 9, 2005
Approve a resolution directing the City Manager to initiate the amendment of Chapter 25-8, Subchapter B, Article 1, Divisions 1 and 2 of the City Code (tree preservation) to incorporate the recommendations of the Heat Island Mitigation Working Group. (Mayor Pro Tem Jackie Goodman, Council Member Betty Dunkerley and Council Member Brewster McCracken)
Resolution No. 20050609-041 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-041, PDF, 56kb
Work Papers and Other Backup Documentation
20050609-041, Agenda Backup, PDF, 16kb
20050609-041, Agenda Late Backup, PDF, 13kb
Item 42 - June 9, 2005
Approve a resolution directing the City Manager to review how other jurisdictions regulate large scale retail development. (Mayor Pro Tem Jackie Goodman, Mayor Will Wynn and Council Member Betty Dunkerley)
Resolution No. 20050609-042 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-042, PDF, 20kb
Work Papers and Other Backup Documentation
20050609-042, Agenda Backup, PDF, 13kb
20050609-042, Agenda Late Backup, PDF, 12kb
Item 43 - June 9, 2005
Approve a resolution directing the City Manager to allocate money budgeted for the planned Land Development Code rewrite to be used to fund contract employees, including planning staff to work on code amendments. (Mayor Pro Tem Jackie Goodman)
The motion from Mayor Pro Tem Goodman to approve a resolution directing the City Manager to allocate money budgeted for the planned Land Development Code rewrite be used to fund contract employees, including planning staff, to work on code amendments, failed due to a lack second.
Work Papers and Other Backup Documentation
20050609-043, Agenda Backup, PDF, 14kb
20050609-043, Agenda Late Backup, PDF, 10kb
20050609-043, Agenda Late Backup, PDF, 14kb
Item 44 - June 9, 2005
Approve a resolution directing the City Manager to begin the process of placing a plaque on 6th Street to commemorate Antone's 30th Anniversary. (Council Member Daryl Slusher, Council Member Danny Thomas and Council Member Betty Dunkerley)
Resolution No. 20050609-044 was approved on Council Member Slusher's motion, Council Member Thomas' second on a 6-0 vote. Council Member McCracken was off the dais.
Executed Resolution
Resolution No. 20050609-044, PDF, 31kb
Work Papers and Other Backup Documentation
20050609-044, Agenda Backup, PDF, 14kb
20050609-044, Agenda Late Backup, PDF, 39kb
20050609-044, Agenda Late Backup, PDF, 39kb
20050609-044, Agenda Late Backup, PDF, 11kb
Item 45 - June 9, 2005
Approve a resolution directing the City Manager to begin the process of placing a plaque denoting the original site of the Armadillo World Headquarters (Council Member Daryl Slusher, Council Member Danny Thomas and Council Member Betty Dunkerley)
Resolution No. 20050609-045 was approved on Council Member Slusher's motion, Mayor Pro Tem Goodman's second on a 6-0 vote. Council Member McCracken was off the dais.
Executed Resolution
Resolution No. 20050609-045, PDF, 41kb
Work Papers and Other Backup Documentation
20050609-045, Agenda Backup, PDF, 14kb
20050609-045, Agenda Late Backup, PDF, 49kb
20050609-045, Agenda Late Backup, PDF, 50kb
20050609-045, Agenda Late Backup, PDF, 11kb
Item 46 - June 9, 2005
Approve an ordinance waiving the signature requirement under Chapter 14-8 of the City Code for the Silicon Labs Marathon Relay to be held on July 4, 2005. (Mayor Will Wynn, Council Member Brewster McCracken and Council Member Danny Thomas)
Ordinance No. 20050609-046 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050609-046, PDF, 21kb
Work Papers and Other Backup Documentation
20050609-046, Agenda Backup, PDF, 33kb
20050609-046, Agenda Late Backup, PDF, 11kb
Item 47 - June 9, 2005
Approve a resolution authorizing the City Manager to review options to include the office and hanger complex currently under lease to the Texas Military Facilities Commission at 1901 East 51st Street, in the lease premises for the Film Society of Austin, Inc. during lease negotiations. (Mayor Will Wynn, Mayor Pro Tem Jackie Goodman and Council Member Brewster McCracken)
Resolution No. 20050609-047 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050609-047, PDF, 59kb
Work Papers and Other Backup Documentation
20050609-047, Agenda Backup, PDF, 109kb
20050609-047, Agenda Late Backup, PDF, 13kb
Item 48 - June 9, 2005
Set a public hearing on proposed amendment to Chapter 5-1 of the City Code relating to accessibility for the mobility impaired in housing constructed with public funds. (Suggested date and time: June 23, 2005 at 6:00 p.m., City Hall Council Chambers, 301 West 2nd St.) (Recommended by Mayor's Committee for People with Disabilities and the Community Development Commission.)
The public hearing was set for June 23, 2005 at 6:00 p.m., City Hall Council Chambers, 301 West 2nd St., by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050609-048, Agenda Backup, PDF, 37kb
Item 49 - June 9, 2005
Discuss legal issues concerning proposed legislation in the 79th Legislative Session.
Work Papers and Other Backup Documentation
20050609-049, Agenda Backup, PDF, 14kb
Item 50 - June 9, 2005
Discuss legal issues related to Collective Bargaining with the Austin Association of Professional Fire Fighters.
Work Papers and Other Backup Documentation
20050609-050, Agenda Backup, PDF, 15kb
Item 51 - June 9, 2005
Discuss the legal issues in City of Austin v. Ryan-O Excavating, Inc., Cause No. 03-05-00108CV in the Third Court of Appeals, Austin, Texas. (concerns the Barton Springs Road utility construction project) (Related Item 53)
This item was withdrawn.
Work Papers and Other Backup Documentation
20050609-051, Agenda Backup, PDF, 16kb
Item 52 - June 9, 2005
Discuss issues regarding electric generation resource planning.
Work Papers and Other Backup Documentation
20050609-052, Agenda Backup, PDF, 14kb
Item 53 - June 9, 2005
Approve a settlement agreement in City of Austin v. Ryan-O Excavating, Inc., Cause No. 03-05-00108CV in the Third Court of Appeals, Austin, Texas. (concerns the Barton Springs Road utility construction project)(Related Item 51)
This item was withdrawn.
Work Papers and Other Backup Documentation
20050609-053, Agenda Backup, PDF, 16kb
Item 54 - June 9, 2005
Presentation by Naismith Engineering on the Regional Water Quality Protection Plan for the Barton Springs Segment of the Edwards Aquifer and its Contributing Zone.
The presentation was made by Terry Tull, Executive Director (Private Citizen); Grant A. Jackson, P.E., Naismith Engineering; and Nancy McClintock, Watershed Protection & Development Review.
Work Papers and Other Backup Documentation
20050609-054, Agenda Backup, PDF, 12kb
20050609-054, Agenda Late Backup, PDF, 223kb
20050609-054, Agenda Late Backup, PDF, 180kb
Item 55 - June 9, 2005
C14H-04-0029 King-von Rosenberg House. Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1500 Lorrain Street from multi-family residence (medium density) (MF-3) district zoning to multi-family residence (medium density) historic (MF-3-H) combining district zoning. First reading on May 12, 2005. Vote 7-0. Applicants: Sharon A. Dunn and Robert A. Prentice (owners). City Staff: Steve Sadowsky, Neighborhood Planning and Zoning Department, 974-6454.
Ordinance No. 20050609-055 for multi-family residence (medium density) ' historic (MF-3-H-NP) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-055, PDF, 84kb
Work Papers and Other Backup Documentation
20050609-055, Affidavit of Publication, PDF, 35kb
20050609-055, Agenda Backup, PDF, 594kb
Item 56 - June 9, 2005
C14-05-0035 - Burns - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3101-3105 West Howard Lane (Walnut Creek Watershed) from general office (GO) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning. First reading on May 19, 2005. Vote: 6-0, Council Member Thomas off the dais. Applicant: Dot's Tot's (Jerald Jackson Burns). Agent: Gregory L. Smith. City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20050609-056 for community commercial-conditional overlay (GR-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-056, PDF, 89kb
Work Papers and Other Backup Documentation
20050609-056, Affidavit of Publication, PDF, 36kb
20050609-056, Agenda Backup, PDF, 710kb
Item 57 - June 9, 2005
C14-05-0037.SH - Hearthside (S.M.A.R.T. Housing) - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7101 North I.H. 35 from limited industrial services (LI) district zoning and general commercial services (CS) district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning. Conditions met as follows: Conditional Overlay incorporates the conditions imposed at first ordinance reading. First reading on May 12, 2005. Vote 7-0. Applicant: Austin CSAI, L.P. (Todd Dobson). Agent: Foundation Communities (Walter Moreau). City Staff: Robert Heil, 974-2330.
Ordinance No. 20050609-057 for general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-057, PDF, 129kb
Work Papers and Other Backup Documentation
20050609-057, Affidavit of Publication, PDF, 35kb
20050609-057, Agenda Backup, PDF, 638kb
Item 58 - June 9, 2005
C14-05-0021 - 5808 Manor - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5808 Manor Road (Fort Creek Watershed) from neighborhood commercial (LR) district zoning to community commercial -conditional overlay (GR-CO) combining district zoning with conditions. Conditions met as follows: Conditional overlay incorporates the conditions imposed by Council at first ordinance reading. First reading on April 28, 2005. Vote 5-0. Mayor Wynn and Council Member McCracken off the dais. Applicant and Agent: Maria Sosa. City Staff: Robert Heil, 974-2330.
Ordinance No. 20050609-058 for community commercial-conditional overlay (GR-CO) combining district zoning with conditions was approved.
Executed Ordinance
Ordinance No. 20050609-058, PDF, 154kb
Work Papers and Other Backup Documentation
20050609-058, Affidavit of Publication, PDF, 34kb
20050609-058, Agenda Backup, PDF, 872kb
Item 59 - June 9, 2005
C14-05-0058 - 903 South Center Street - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 903 South Center Street (West Bouldin Creek Watershed) from mobile home residence (MH) district zoning to family residence (SF-3) district zoning. Conditions met as follows: No conditions were imposed by Council at first ordinance reading. First reading on May 12, 2005. Vote: 7-0. Applicant and Agent: Ronald Dean. City Staff: Robert Heil, 974-2330.
Ordinance No. 20050609-059 for family residence (SF-3) district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-059, PDF, 102kb
Work Papers and Other Backup Documentation
20050609-059, Affidavit of Publication, PDF, 34kb
20050609-059, Agenda Backup, PDF, 654kb
Item 60 - June 9, 2005
C14-05-0059 - 907 South Center Street - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 907 South Center Street (West Bouldin Creek Watershed) from mobile home residence (MH) district zoning to family residence (SF-3) district zoning. Conditions met as follows: No conditions were imposed by Council at first ordinance reading. First Reading on May 12, 2005. Vote 7-0. Applicant and Agent: Ronald Dean. City Staff: Robert Heil, 974-2330.
Ordinance No. 20050609-060 for family residence (SF-3) district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-060, PDF, 117kb
Work Papers and Other Backup Documentation
20050609-060, Affidavit of Publication, PDF, 33kb
20050609-060, Agenda Backup, PDF, 681kb
Item 61 - June 9, 2005
C14-05-0024 - Cardinal Lane - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as the southeast corner of Cardinal Lane and South 2nd Street (East Bouldin Watershed) from family residence (SF-3) district zoning to townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning. Conditional overlay incorporates the conditions imposed by Council at first ordinance reading. First reading on May 19, 2005. Vote: 6-0. Thomas off the dais. Applicant: T.E. Kolenda. Agent: Bill Faust. City Staff: Robert Heil, 974-2330.
Ordinance No. 20050609-061 for townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-061, PDF, 137kb
Work Papers and Other Backup Documentation
20050609-061, Affidavit of Publication, PDF, 35kb
20050609-061, Agenda Backup, PDF, 625kb
20050609-061, Agenda Late Backup, PDF, 355kb
20050609-061, Restrictive Covenant, PDF, 241kb
Item 62 - June 9, 2005
C14-05-0009 - Brazos - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 11410 Manchaca Road (Slaughter Creek Watershed) from interim - rural residence (I-RR) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning, with conditions. The conditional overlay and restrictive covenant incorporates the conditions imposed or accepted at second ordinance reading. Second Reading on May 12, 2005. Vote: 7-0. Applicant: Ray Pickard, Jr.; Wayne Edward Pickard;, Rene Leon Pickard. Agent: Crocker Consultants (Sarah Crocker). City Staff: Wendy Walsh, 974-7719.
This item was postponed to June 23, 2005 at the applicant's request.
Work Papers and Other Backup Documentation
20050609-062, Agenda Backup, PDF, 1.0mb
Item 63 - June 9, 2005
C14-04-0173 - Neches - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 901-903 Neches Street and 900 Red River Street (Waller Creek Watershed) from multi-family residence moderate-high density (MF-4) district zoning and commercial-liquor sales (CS-1) district zoning to central business district-conditional overlay (CBD-CO) combining district zoning. Conditins met as follows: Conditional overlay incorporates the conditions imposed by City Council at first ordinance reading. First reading on May 19, 2005. Vote: 5-1. Mayor Pro Tem Goodman nay and Council Member Thomas off the dais. Applicant: Jimmy Nassour, Raymond Francis, Steven Soward and Assoc. (Steven Soward). Agent: Steven Soward and Assoc. (Steven Soward). City Staff: Glenn Rhoades, 974-2775.
Ordinance No. 20050609-063 for central business district-conditional overlay (CBD-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-063, PDF, 137kb
Work Papers and Other Backup Documentation
20050609-063, Affidavit of Publication, PDF, 35kb
20050609-063, Agenda Backup, PDF, 1.6mb
Item 64 - June 9, 2005
C14-04-0185 - Neches Park Towers - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 501 East 10th Street (Waller Creek Watershed) from general commercial services (CS) district zoning to central business district-conditional overlay (CBD-CO) combining district zoning. First Reading on May 19, 2005. Vote: 5-1. Mayor Pro-Tem Goodman nay and Council Member Thomas off the dais. Applicant: Texas Elementary Principals and Supervisors. Agent: Steven Soward and Assoc. (Steven Soward). City Staff: Glenn Rhoades, 974-2775.
Ordinance No. 20050609-064 for central business district-conditional overlay (CBD-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-064, PDF, 130kb
Work Papers and Other Backup Documentation
20050609-064, Affidavit of Publication, PDF, 35kb
20050609-064, Agenda Backup, PDF, 557kb
Item 65 - June 9, 2005
NPA-04-0009.02 - Central East Austin - Approve second/third readings of an ordinance to amend the Central East Austin Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the Future Land Use Map from single-family residential land use designation to a mixed-use office land use designation for 901 E. 15th Street. First Reading: April 7, 2005. Vote 6-1. Council Member Slusher - Nay. Applicant: Dr. Fernando Loya. Agent: Lopez-Phelps and Associates (Amelia Lopez-Phelps). City Staff: Adam Smith, 974-7685. (Related Item 66)
The second reading of the ordinance for mixed-use office land use designation was approved. Mayor Pro Tem Goodman and Council Member Slusher voted nay.
Work Papers and Other Backup Documentation
20050609-065, Agenda Backup, PDF, 341kb
20050609-065, Agenda Late Backup Part 1 of 2, PDF, 102kb
20050609-065, Agenda Late Backup Part 2 of 2, PDF, 65kb
Item 66 - June 9, 2005
C14-05-0091 - Family Dental Practice - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 901 East 15th Street ( Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to limited office-mixed use-conditonal overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning with conditions. First reading on June 9, 2005. Vote 6-1. Slusher nay. Applicant: Fernando H. Loya. Agent; Lopez-Phelps & Associates (Amelia Lopez-Phelps.) City Staff: Sherry Sirwaitis, 974-3057. (Related Item 65)
The second reading of the ordinance for limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning with conditions was approved. Mayor Pro Tem Goodman and Council Member Slusher voted nay.
Work Papers and Other Backup Documentation
20050609-066, Agenda Backup, PDF, 1.7mb
Item 67 - June 9, 2005
C14-04-0012.003 - Brentwood/Highland Combined Neighborhood Plan rezoning - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6208 Burns Street (Waller Creek Watershed) from multi-family residence medium density-neighborhood plan (MF-3-NP) combining district zoning to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning with conditions. First reading on November 4, 2004. Vote: 7-0. Second reading on May 26, 2005. Vote: 7-0. Conditions met as follows: Conditional overlay and restrictive covenant incorporates the conditions imposed or accepted at first ordinance reading. Applicant: City of Austin. Agent: Neighborhood Planning & Zoning Department. City Staff: Greg Guernsey, 974-2387. Note: A valid petition has been filed in opposition to this rezoning request.
This item was postponed to June 23, 2005 at staff's request.
Work Papers and Other Backup Documentation
20050609-067, Agenda Backup, PDF, 2.7mb
Item 68 - June 9, 2005
Conduct a public hearing and consider an appeal by Mike McHone under Section 25-11-247 of the City Code of the denial of a Certificate of Appropriateness by the Historic Landmark Commission under Section 25-11-243 of the City Code for the Maverick Miller House, located at 910 Poplar Street. (Certificate of Appropriateness denied by Historic Landmark Commission.)
This item was postponed to June 23, 2005 on Council Member Thomas, Council Member Dunkerley's second on a 6-0 vote. Council Member McCracken was off the dais.
Work Papers and Other Backup Documentation
20050609-068, Agenda Backup, PDF, 904kb
Item Z001 - June 9, 2005
C14-05-0051 - Tomanet Estates #1 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12502-12604 Tomanet Trail (Walnut Creek Watershed) from interim-rural residence (I-RR) district zoning to single family residence - large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To grant single-family residence - large lot (SF-1) district zoning. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20050609-Z001 for grant single-family residence - large lot (SF-1) district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-Z001, PDF, 107kb
Work Papers and Other Backup Documentation
20050609-Z001, Affidavit of Publication, PDF, 34kb
20050609-Z001, Agenda Backup, PDF, 803kb
Item Z002 - June 9, 2005
C14-05-0052 - Tomanet Estates #2 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12505-12605 Tomanet Trail, and 12502-12610 Silver Spur (Walnut Creek Watershed) from interim-rural-residence (I-RR) district zoning to single-family residence - large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To grant single-family residence - large lot (SF-1) district zoning. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Sherry Sirwaitis, 974-3057.
Ordinance No. 20050609-Z002 for grant single-family residence - large lot (SF-1) district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-Z002, PDF, 121kb
Work Papers and Other Backup Documentation
20050609-Z002, Affidavit of Publication, PDF, 36kb
20050609-Z002, Agenda Backup, PDF, 819kb
Item Z003 - June 9, 2005
C14-05-0053 - Tomanet Estates #3 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12503-12609 Silver Spur (Walnut Creek Watershed) from interim rural-residence to single-family residence - large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To grant single-family residnce - large lot (SF-1) district zoning. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20050609-Z003 for grant single-family residence - large lot (SF-1) district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-Z003, PDF, 123kb
Work Papers and Other Backup Documentation
20050609-Z003, Affidavit of Publication, PDF, 35kb
20050609-Z003, Agenda Backup, PDF, 981kb
Item Z004 - June 9, 2005
C14-05-0054 - Tomanet Estates #4 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 2206-2310 Cindy Lane (Walnut Creek Watershed) from interim rural-residence (I-RR) district zoning to single-family residence - large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To grant single-family residence - large lot (SF-1) district zoning. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20050609-Z004 for grant single-family residence - large lot (SF-1) district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-Z004, PDF, 122kb
Work Papers and Other Backup Documentation
20050609-Z004, Affidavit of Publication, PDF, 35kb
20050609-Z004, Agenda Backup, PDF, 636kb
Item Z005 - June 9, 2005
C14-05-0055 - Tomanet Estates #5 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12700-12702 Tomanet Trail (Walnut Creek Watershed) from interim-rural residence (I-RR) district zoning to single-family residence - large lot (SF-1) district zoning. Zoning and Platting Commission Recommendation: To grant single-family residence - large lot (SF-1) district zoning. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20050609-Z005 for grant single-family residence - large lot (SF-1) district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-Z005, PDF, 107kb
Work Papers and Other Backup Documentation
20050609-Z005, Affidavit of Publication, PDF, 35kb
20050609-Z005, Agenda Backup, PDF, 786kb
Item Z006 - June 9, 2005
C14-05-0067 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin city Code by rezoning property locally known as 10 North IH-35 Service Road South Bound (Tracts 1 and 2) from downtown mixed use-conditional overlay (DMU-CO) combining district zoning to central business district (CBD) zoning. Zoning and Platting Commission Recommendation: To be considered on June 7, 2005. Applicant and Property Owner: Calhoon Properties (Thomas Calhoon). City Staff: Jorge Rousselin, 974-2975.
The public hearing was closed and Ordinance. No. 20050609-Z006 was approved with amendments on Council Member Alvarez' motion, Council Member Dunkerley's second on a 5-0 vote. Council Member McCracken was absent and Council Member Slusher abstained. See minutes for amendments.
Executed Ordinance
Ordinance No. 20050609-Z006, PDF, 242kb
Work Papers and Other Backup Documentation
20050609-Z006, Affidavit of Publication, PDF, 35kb
20050609-Z006, Agenda Backup, PDF, 1.1mb
20050609-Z006, Agenda Late Backup, PDF, 128kb
20050609-Z006, Agenda Late Backup, PDF, 95kb
20050609-Z006, Agenda Late Backup, PDF, 127kb
20050609-Z006, Agenda Late Backup, PDF, 104kb
Item Z007 - June 9, 2005
C14-04-0161 - Zennia Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5117 North Lamar Blvd. and 703 Zennia Street (Waller Creek Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning and 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. Planning Commission Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Applicant: Ely Properties (E. Mitch Ely). Agent: McHone Real Estate (Mike Mchone). City Staff: Glenn Rhoades, 974-2775.
Ordinance No. 20050609-Z007 for general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050609-Z007, PDF, 118kb
Work Papers and Other Backup Documentation
20050609-Z007, Affidavit of Publication, PDF, 37kb
20050609-Z007, Agenda Backup, PDF, 919kb
Item Z008 - June 9, 2005
C14-04-0198 - 801 West Oltorf - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 801 West Oltorf (East Bouldin Creek Watershed) from family residence (SF-3) district zoning to neighborhood office-mixed use (NO-MU) combining district zoning. Zoning and Platting Commission: To deny neighborhood office-mixed use (NO-MU) combining district zoning. Applicant: Lopez & Urrutia, L.L.P. Agent: Land Answers (Jim Witliff). City Staff: Robert Heil, 974-2330.
The public hearing was closed and the first reading of the ordinance was approved on Council Member Alvarez' motion, Council Member Slusher's second on a 5-1 vote. Mayor Pro Tem Goodman voted nay. Council Member McCracken was off the dais.
Work Papers and Other Backup Documentation
20050609-Z008, Agenda Backup, PDF, 684kb
20050609-Z008, Agenda Late Backup, PDF, 128kb
20050609-Z008, Agenda Late Backup, PDF, 75kb
20050609-Z008, Agenda Late Backup, PDF, 36kb
20050609-Z008, Agenda Late Backup, PDF, 130kb
20050609-Z008, Agenda Late Backup, PDF, 36kb
Item Z009 - June 9, 2005
C814-01-0038.02 - Parmer/Walnut Creek PUD Amendment #2 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1200-1210 West Parmer Lane (Walnut Creek Watershed) from community commercial (GR) district zoning and planned unit development (PUD) district zoning to planned unit development (PUD) district zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning with conditions. Applicant: Edgar and Linda Perry, Exxon Corporation (Sandra L. Heysinger). Agent: McLean & Howard, L.L.P. (William P. McLean). City Staff: Sherri Sirwaitis, 974-3057.
This item was postponed to June 23, 2005 at staff's request.
Work Papers and Other Backup Documentation
20050609-Z009, Agenda Backup, PDF, 1.2mb
Item Z010 - June 9, 2005
C14H-04-0031 Ikins-O'Connell-Messer House. Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2608 McCallum Drive from family residence (SF-3) district zoning to family residence historic (SF-3-H) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence historic (SF-3-H) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed on June 7, 2005. Applicant: Historic Landmark Commission. City Staff: Steve Sadowsky, Historic Preservation Office, Neighborhood Planning and Zoning Department, 974-6454.
This item was postponed to June 23, 2005 at staff's request.
Work Papers and Other Backup Documentation
20050609-Z010, Agenda Backup, PDF, 2.4mb
Item Z011 - June 9, 2005
C14H-05-0006 Thompson-Carter House. Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1815 Waterston Avenue from family residence, neighborhood plan (SF-3-NP) combining district zoning to family residence, neighborhood plan historic (SF-3-H-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence, neighborhood plan historic (SF-3-H-NP) combining district zoning. Planning Commission Recommendation: Forward without a recommendation due to lack of a quorum vote. Applicant: Historic Landmark Commission. City Staff: Steve Sadowsky, Historic Preservation Office, Neighborhood Planning and Zoning Department, 974-6454.
This item was postponed to June 23, 2005 at staff's request.
Work Papers and Other Backup Documentation
20050609-Z011, Agenda Backup, PDF, 302kb
Item Z012 - June 9, 2005
C814-88-0001.08 - Gables at Westlake - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3100-3320 North Capital of Texas Highway (Lake Austin Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning with conditions. Applicant: Protestant Episcopal School Council (Brad Powell). Agent: Drenner Stuart Metcalfe von Kreisler (Steve Drenner). City Staff: Glenn Rhoades, 974-2775. (Related Item Z-13)
This item was postponed to June 23, 2005 at staff's request.
Work Papers and Other Backup Documentation
20050609-Z012, Agenda Backup, PDF, 5.5mb
Item Z013 - June 9, 2005
C814-88-0001 (RCA) - Gables at Westlake - Conduct a public hearing and approve a restrictive covenant amendment for the property locally known as 3100-3320 Capital of Texas Highway (Lake Austin Watershed). Zoning and Platting Commission Recommendation: To approve the restrictive covenant amendment. Applicant: Protestant Episcopal School Council (Brad Powell). Agent: Drenner Stuart Metcalfe von Kreisler (Steve Drenner). City Staff: Glenn Rhoades, 974-2775. (Related Item Z-12)
This item was postponed to June 23, 2005 at staff's request.
Work Papers and Other Backup Documentation
20050609-Z013, Agenda Backup, PDF, 5.4mb
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