April 11, 2016 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
April 11, 2016
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 129kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 123kb
Closed Caption Transcript
Transcript - AFC, 311kb
Video
Agenda Items - April 11, 2016
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - April 11, 2016
Approve the minutes of the Audit and Finance Committee meeting of February 24, 2016
There are no documents published for this agenda item.
Item AFC002 - April 11, 2016
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
There are no documents published for this agenda item.
Item AFC003 - April 11, 2016
City of Austin Utility Customer Care Audit, which evaluated the customer service provided by Austin Energy to City utility customers (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160411-AFC003, Agenda Backup: AU15111 - DRAFT Item 3, PDF, 1.6mb
20160411-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC004 - April 11, 2016
City of Austin Code Investigations and Resolutions Audit, which looked at how consistently Austin Code investigated and enforced code violations (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160411-AFC004, Agenda Backup: AU15116 - DRAFT Item 4, PDF, 2.0mb
20160411-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC005 - April 11, 2016
Reappointment of Municipal Civil Service Commissioners and recommendation for a chair for the Municipal Civil Service Commission (Human Resources). [Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160411-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160411-AFC005, Committee Report, PDF, 108kb
Item AFC006 - April 11, 2016
Request from the Zoning and Platting Commission and Planning Commission to create the Joint Comprehensive Plan Committee and Joint Committee on Code and Ordinances, which will consist of members of the Planning Commission and the Zoning and Platting Commission. [Notes: SPONSOR: Mayor Steve Adler, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160411-AFC006, Agenda Backup: Planning Commission Referral, PDF, 933kb
20160411-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160411-AFC006, Agenda Backup: Zoning and Platting Referral, PDF, 446kb
20160411-AFC006, Committee Report, PDF, 109kb
Item AFC007 - April 11, 2016
Recommendation from the Zero Waste Advisory Commission that Austin City Council seek an independent third party audit of the Austin Resource Recovery department. [Notes: SPONSOR: Mayor Steve Adler, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160411-AFC007, Agenda Backup: ARR_Director_ZWAC_Memo_04082016, PDF, 895kb
20160411-AFC007, Agenda Backup: ARR_ZWAC_Budget_Finance_Memo_04082016, PDF, 92kb
20160411-AFC007, Agenda Backup: Mayor Referral Related 20160309-3c(i), PDF, 69kb
20160411-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160411-AFC007, Agenda Backup: Zero Waste Advisory Commission Request 20160309-3c(i), PDF, 105kb
20160411-AFC007, Committee Report, PDF, 17kb
Item AFC008 - April 11, 2016
Recommendation from the Zero Waste Advisory Commission that Austin City Council prioritize Austin Resource Recovery in the performance and budget review by the Office of Performance Management. [Notes: SPONSOR: Mayor Steve Adler, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160411-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
20160411-AFC008, Agenda Backup: Zero Waste Advisory Commission Request 20160309-3c(ii), PDF, 79kb
20160411-AFC008, Committee Report, PDF, 17kb
Item AFC009 - April 11, 2016
Proposed amendments to City Code Section 2-1-144 relating to the Environmental Commission. [Notes: SPONSOR: Mayor Steve Adler, CO 1: Mayor Pro Tem Kathie Tovo]
Work Papers and Other Backup Documentation
20160411-AFC009, Agenda Backup: EC_Proposed_Amendments_A, PDF, 155kb
20160411-AFC009, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC010 - April 11, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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