Regular Meeting of the Austin City Council
September 2, 2004
Meeting Agenda
Agenda, 1.1mb
Changes to the Meeting Agenda
Agenda Changes and Corrections Part 1 of 2, 67kb
Agenda Changes and Corrections Part 2 of 2, 111kb
Council Questions and Answers
Agenda Questions and Answers, 162kb
Approved Meeting Minutes
The minutes for the Regular Meeting of September 2, 2004 were approved on the 21st day of October, 2004 on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Minutes, 1.3mb
Closed Caption Transcript
Transcript, 661kb
Agenda Items - September 02, 2004
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 - September 2, 2004
Approval of minutes from the meeting of August 26, 2004.
This item was postponed to September 30, 2004 on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
There are no documents available for this agenda item.
Item 2 - September 2, 2004
Amend the Fiscal Year 2003-2004 Community Care Services Operating Budget Special Revenue Fund of Ordinance No. 030909-01 to add one full-time equivalent position for the Ryan White Title II grant fund. (Funding in the amount of $36,096 is available in the Ryan White Title II grant. The grant period is from April 1, 2004 through March 31, 2005. These funds do not represent an increase in the actual grant awarded to the City, but a reallocation of funds.) (Recommended by the HIV Planning Council)
Ordinance No. 040902-02 was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040902-002, PDF, 28kb
Work Papers and Other Backup Documentation
20040902-002, Agenda Backup, PDF, 125kb
Item 3 - September 2, 2004
Authorize the execution of an interlocal agreement with Travis County and ratify the term of one year for payment by Travis County to the City of $72,857 for NextGen Practice Management and Medical Management System services provided to the County's Community Health Centers for a one year term, October 1, 2003 through September 30, 2004.
The motion authorizing the execution of an interlocal agreement was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-003, Agenda Backup, PDF, 29kb
20040902-003, Agenda Late Backup, PDF, 31kb
Item 4 - September 2, 2004
Authorize negotiation and execution of an artwork commission contract with Adrienne Isom, Austin, TX, for a bas-relief mural for the East Seventh Street Wall Project located in front of Huston-Tillotson College in an amount not to exceed $60,000. (Funding in the amount of $50,000 is available in the Fiscal Year 2003-2004 Amended Capital Budget of Transportation, Planning and Sustainability Department and funding in the amount of $10,000 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Neighborhood, Planning and Zoning Department. There is no unanticipated fiscal impact. A fiscal note for the CIP project is attached.) (Recommended by the Art in Public Places Panel and the Arts Commission.)
This item was postponed indefinitely and withdrawn from the agenda on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-004, Agenda Backup, PDF, 95kb
20040902-004, Agenda Late Backup, PDF, 28kb
Item 5 - September 2, 2004
Approve an ordinance authorizing the City Manager to negotiate and execute an Economic Development Agreement and creating an economic development program for Advanced Technology Development Facility, Inc., a subsidiary of SEMATECH INTERNATIONAL, providing for economic incentives for a period of 10-years, consisting of rebate of 100% of personal property tax on business equipment and offering Austin Energy incentives of up to $1 million for energy infrastructure and efficiency improvements. (Estimated incentives over a 10-year period are $7,331,250).
Ordinance No. 040902-5 was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040902-005, PDF, 84kb
Work Papers and Other Backup Documentation
20040902-005, Agenda Backup, PDF, 31kb
20040902-005, Agenda Late Backup, PDF, 94kb
Item 6 - September 2, 2004
Approve negotiation and execution of an Advanced Funding Agreement with Texas Department of Transportation (TxDOT) for roadway improvements to Airport Boulevard (Loop 111), Wilshire Boulevard and Aldrich Street at the Robert Mueller Municipal Airport (Mueller) site in the amount of $248,336.82. (Funding is available from an escrow account collected from the developer to pay for this work.)
The motion authorizing negotiation and execution of an advanced funding agreement was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-006, Agenda Backup, PDF, 274kb
Item 7 - September 2, 2004
Approve an Agreement with Catellus Austin LLC, a Delaware limited liability company, to fund construction of roadway improvements to Airport Boulevard (Loop 111), Wilshire Boulevard and Aldrich Street, in the amount of $248,336.82. (Funding will be collected from the developer and held in escrow to pay for this work.)
The motion authorizing an agreement was approved on consnet by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-007, Agenda Backup, PDF, 275kb
Item 8 - September 2, 2004
Authorize acceptance of grant funds in the amount of $50,000 from the United States Department of Health and Human Services, Public Health Service, Demonstration Project for the Medical Reserve Corps grant program; and amend the Fiscal Year 2003-2004 Health and Human Services Operating Budget Special Revenue Fund of Ordinance No. 030909-01, to appropriate $50,000 to continue funding a full-time equivalent for the purpose of continuing and enhancing the current Medical Reserve Corps plan, bringing the grant total amount to $100,000. (Funding in the amount of $50,000 is available from the U.S. Department of Health and Human Services Public Health Service, Demonstration Project for Medical Reserve Corps grant program. The grant period is September 30, 2004 through September 29, 2005. No city match is required.)
The motion authorizing the acceptance of grant funds and Ordinance No. 040902-08 was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040902-008, PDF, 36kb
Work Papers and Other Backup Documentation
20040902-008, Agenda Backup, PDF, 141kb
Item 9 - September 2, 2004
Approve the "Plan to End Chronic Homelessness In Austin/Travis County' in response to a U.S. Department of Housing and Urban Development initiative. (There is no City funding associated with this action.)
The motion authorizing the 'Plan to End Chronic Homelessness In Austin/Travis County' was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-009, Agenda Backup, PDF, 128kb
Item 10 - September 2, 2004
Authorize execution of a construction contract with the L. D. TEBBEN CO., INC., Austin, TX, for the Zaragoza Warehouse Reroof in an amount not to exceed $183,375. (Funding is available in the Fiscal Year 2003-2004 Approved Capital Budget of the Library Department.) 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 construction contract was approved on consent by on Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-010, Agenda Backup, PDF, 70kb
Item 11 - September 2, 2004
Authorize acceptance of grant funds from the Texas Association of Regional Councils in the amount of $44,491, and approve an ordinance amending the Fiscal Year 2003-2004 Office of Emergency Management Operating Budget of Ordinance No. 030909-01, to appropriate grant funds to the Office of Emergency Management Special Revenue Fund for support of the continuance of a Citizen Corps Council and Community Emergency Response Team program. (Funding in the amount of $44,491 is available in from the Texas Association of Regional Councils for the grant period September 1, 2004 - August 31, 2005. No City match is required.)
The motion authorizing the acceptance of grant funds and Ordinance No. 040902-11 was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040902-011, PDF, 34kb
Work Papers and Other Backup Documentation
20040902-011, Agenda Backup, PDF, 127kb
Item 12 - September 2, 2004
Approve the negotiation and execution of a twelve-month contract with the AUSTIN TENANT'S COUNCIL, Austin, TX, in an amount not to exceed $278,870 for tenant-landlord counseling, technical assistance and mediation assistance to correct violations of the City Uniform Housing Code with local amendments, public education and information about tenant-landlord relationships, tenant rights, and the federal Fair Housing Act and the investigation of housing discrimination complaints. (Funding is available in the Proposed Fiscal Year 2004-2005 Operating Budget of Neighborhood Housing and Community Development and will come from Community Development Block Grant funds. Funding is subject to Environmental Review and Fund Release.)
The motion authorizing the negotiation and execution of a contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-012, Agenda Backup, PDF, 52kb
Item 13 - September 2, 2004
Approve the negotiation and execution of a twelve month contract with the URBAN RENEWAL AGENCY of the City of Austin, Austin, TX, in an amount not to exceed $148,000 for the purpose of providing funds for the Agency to acquire property and to provide relocation assistance, to secure insurance, and to pay for other necessary expenses of the Agency in connection with the redevelopment set forth in the East 11th and East 12th Streets Urban Renewal Plan. (Funding of $105,000 is available in the Fiscal Year 2003-2004 Neighborhood Housing and Community Development Office 29th Year Community Development Block Grant funds, and $43,000 is available in the Proposed Fiscal Year 2004-2005 Neighborhood Housing and Community Development Office 30th Year Community Development Block Grant East 11th and 12th Streets Redevelopment Program. Funding is subject to Environmental Review and Fund Release.)
The motion authorizing the negotiation and execution of a contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-013, Agenda Backup, PDF, 47kb
Item 14 - September 2, 2004
Authorize an application of grant funding from U.S. Department of Justice, National Institute of Justice, Solving Cold Cases with DNA grant program in the amount of $527,893 for investigative support for the Austin Police Department. (Funding is available in the Solving Cold Cases with DNA grant program for the period April 1, 2005 to March 31, 2007. A cash match is not required.)
The motion authorizing an application of grant funding was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-014, Agenda Backup, PDF, 65kb
Item 15 - September 2, 2004
Approve a resolution to authorize negotiation and execution of the fee simple acquisition of a tract of land containing 0.998 acres, more or less, out of the Noel M. Bain Survey, Abstract No. 61, in Travis County, Texas, and being out of that property described in Deed recorded in Volume 4633, Page 1374 of the Deed Records of Travis County, Texas, locally known as 7416 Towery Lane, from Ellis Joseph Williams, for the Airport Noise Mitigation Program, in the amount of $75,000 for the land and improvements and $26,485 relocation benefits, plus closing costs and moving related expenses in the amount of $10,000, for an amount not to exceed $111,485. (Funding in the amount of $111,485 is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Department of Aviation using airport funds and available Federal Aviation Administration (FAA) Grants.)
Resolution No. 040902-15 was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Resolution
Resolution No. 20040902-015, PDF, 22kb
Work Papers and Other Backup Documentation
20040902-015, Agenda Backup, PDF, 149kb
Item 16 - September 2, 2004
Approve a resolution to authorize the fee simple acquisition of 5.004 acre tract of land out of the Noel M. Bain Survey No. 1, Abstract No. 61, Travis County, Texas, being that same tract called 5.003 acres as conveyed to Jose A. Mairena and Adriana Davilia Mairena, by deed recorded in Document Number 20000178053, Official Public Records Of Travis County, Texas, locally known as 11408 McAngus Road, from Jose A. Mairena and Adriana Davilia Mairena for the Airport Noise Mitigation Program, in the amount of $158,000 for the land and improvements, plus closing costs and moving related expenses in the amount of $20,000, for an amount not to exceed $178,000. (Funding in the amount of $178,000 is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Department of Aviation using airport funds and available Federal Aviation Administration (FAA) Grants.)
Resolution No. 040902-16 was approved.
Executed Resolution
Resolution No. 20040902-016, PDF, 22kb
Work Papers and Other Backup Documentation
20040902-016, Agenda Backup, PDF, 148kb
Item 17 - September 2, 2004
Approve an ordinance vacating approximately 0.0854 acres of the western 10,000 Block of Jean Drive at the intersection of Jean Drive and Applegate to Gilberto I. and Maria Elena Puente, 205 East Applegate (Lot 3, Block 5, Mockingbird Hill, Section 2, Travis County, Texas) and vacating approximately 0.854 acres of the eastern 10,000 Block of Jean Drive to Clarissa Anne Reburn, 301 East Applegate (Lot 1, Block 6, Mockingbird Hill, Section 2, Travis County, Texas) for consideration in the amount not to exceed $15,058.56. (Recommended by Zoning and Platting Commission and Urban Transportation Commission.)
Ordinance No. 040902-17 was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040902-017, PDF, 78kb
Work Papers and Other Backup Documentation
20040902-017, Agenda Backup, PDF, 109kb
20040902-017, Agenda Late Backup, PDF, 43kb
Item 18 - September 2, 2004
Authorize negotiation and execution of a professional services agreement with PBS&J, INC., Austin, TX, for preliminary engineering studies and a watershed erosion assessment report for the Carson Creek Watershed in an amount not to exceed $200,000. (Funding is available in the Fiscal Year 2003-2004 Capital Budget of the Watershed Protection and Development Review Department.) Best qualification statement of seven received. 17% MBE and 17% WBE subconsultant participation.
The motion authorizing the negotiation and execution of a professional services agreement was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-018, Agenda Backup, PDF, 362kb
Item 19 - September 2, 2004
Authorize execution of a construction contract with SCR CONSTRUCTION CO. INC., Richmond, TX, for 2004 Miscellaneous Bridge Maintenance contract for work on fourteen bridges throughout the City of Austin in an amount not to exceed $481,782.50. (Funding is available in the Fiscal Year 2003-2004 Operating Budget of the Public Works Department Transportation Fund.) Lowest bid of four received. 10.86% MBE and 5.41% WBE subcontractor participation.
The motion authorizing the execution of a construction contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-019, Agenda Backup, PDF, 72kb
Item 20 - September 2, 2004
Authorize execution of a construction contract with MUNIZ CONCRETE AND CONTRACTING INC., (MBE/MH 93.65 %), Austin, TX, for the construction of the Capital Metropolitan Transportation Authority Group 1 Sidewalk Improvements project in an amount not to exceed $591,817.79. (Funding is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Transportation, Planning, and Sustainability Department.) Lowest bid of three received. 0.16% MBE and 6.19% WBE project participation.
The motion authorizing the execution of a construction contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-020, Agenda Backup, PDF, 114kb
20040902-020, Contract Cover Sheet, Muniz Concrete & Contracting - CMTA Group 1 Sidewalk Impr, PDF, 27kb
Item 21 - September 2, 2004
Authorize execution of a 24-month contract with OMNI ELEVATOR, San Antonio, TX, for escalator and elevator full maintenance and repair services in an amount not to exceed $1,315,148, with two 24-month extension options in an amount not to exceed $1,315,148 per extension option, for a total agreement amount not to exceed $3,945,444. (Funding in the amount of $109,596 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Aviation Department. Funding for the remaining twenty-two months of the original contract period and extension options is contingent upon available funding in future budgets.) Best value bid of six 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 on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-021, Agenda Backup, PDF, 90kb
Item 22 - September 2, 2004
Authorize execution of a contract with TRADEWIND SCIENTIFIC LTD, Ottawa, Canada, for the purchase of a runway friction tester in an amount not to exceed $49,500. (Funding in the amount of $49,500 is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Aviation Department. FAA Grant No. 31-Runway Equipment, Perimeter Road Study, and Elevator and Escalator Improvements, will pay for 75% of the bid price.) 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.
The motion authorizing the execution of a contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-022, Agenda Backup, PDF, 111kb
Item 23 - September 2, 2004
Authorize execution of a contract with POWELL INDUSTRIES, INC., Houston, TX, for two 15kV arc resistant switchgear in an amount not to exceed $817,562. (Funding is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Electric Utility Department.) Low bidder 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 contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-023, Agenda Backup, PDF, 81kb
Item 24 - September 2, 2004
Authorize execution of a 12-month supply agreement with KBS ELECTRICAL DISTRIBUTORS, Austin, TX, for electrical supplies in an amount not to exceed $68,478.40, with three 12-month extension options in an amount not to exceed $68,478.40, for a total agreement amount not to exceed $273,913.60. (Funding in the amount of $5,706.53 is available in Fiscal Year 2003-2004 Amended Operating Budget of the Electric Utility Department. Funding for the remaining 11-months of the original contract period and extension options is contingent upon available funding in future budgets.) Lowest bid of eight 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 on consent by on Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-024, Agenda Backup, PDF, 70kb
Item 25 - September 2, 2004
Authorize execution of a contract with LONGHORN INTERNATIONAL TRUCKS, LTD, Austin, TX, for the purchase of a dump truck for the Public Works Department in an amount not to exceed $66,851. (Funding is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Transportation, Planning and Sustainability Department.) 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.
The motion authorizing the execution of a contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-025, Agenda Backup, PDF, 84kb
Item 26 - September 2, 2004
Authorize execution of a 12-month supply agreement with BWI-SCHULENBURG, INC, Schulenburg, TX, for nursery supplies in an amount not to exceed $97,184, with two 12-month extension options in an amount not to exceed $97,184 per extension option, for a total agreement amount not to exceed $291,552. (Funding in the amount of $8,099 is available in the Fiscal Year 2003-2004 Approved Operating Budgets of several City departments. Funding for the remaining eleven 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 on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-026, Agenda Backup, PDF, 64kb
20040902-026, Contract Cover Sheet, BWI Schulenburg Inc - Nursery Supplies, PDF, 20kb
Item 27 - September 2, 2004
Authorize execution of a 12-month supply agreement with MILLER UNIFORMS & EMBLEMS, INC, Austin, TX, for reflective, traffic safety vests in an amount not to exceed $52,360, with two 12-month extension options in an amount not to exceed $52,360, for a total agreement amount not to exceed $157,080. (Funding in the amount of $4,363 is available in the Fiscal Year 2003-2004 Approved Operating Budgets of the Emergency Medical Services and Austin Fire Department. Funding for the remaining eleven-months of the original contract period and extension options is contingent upon available funding in future budgets.) Low bid meeting specification of sixteen 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 on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-027, Agenda Backup, PDF, 84kb
20040902-027, Contract Cover Sheet, Miller Uniforms and Emblems - Vests, Traffic Safety, PDF, 21kb
Item 28 - September 2, 2004
Authorize execution of a supply/service agreement with SOUTHWEST X-RAY COMPANY, Dallas, TX, for the purchase of a computed radiography system in an amount not to exceed $93,398, with two 12-month extension options for extended annual warranties in an amount not to exceed $10,000 per extension option, for a total agreement amount not to exceed $113,398. (Funding in the amount of $93,398 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Health and Human Services Department. Funding for the 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.
The motion authorizing the execution of a supply/service agreement was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-028, Agenda Backup, PDF, 68kb
Item 29 - September 2, 2004
Authorize negotiation and execution of a 12-month interlocal agreement with Travis County, through Travis County Services for the Deaf and Hard of Hearing, for sign language interpretation services for the Community Care Services Department, Health and Human Services Department and the Municipal Court in an amount not to exceed $63,413, with eight 12-month extension options in an amount not to exceed $63,413 per extension option, for a total agreement amount not to exceed $570,717. (Funding in the amount of $37,000 is included in the Fiscal Year 2004-2005 Proposed Operating Budget of the Community Care Services Department. Funding in the amount of $16,413 is included in the Fiscal Year 2004-2005 Proposed Operating Budget of the Municipal Court. Funding in the amount of $10,000 is included in the Fiscal Year 2004-2005 Proposed Operating Budget of the Health and Human Services Department. Funding for the extension options is contingent upon available funding in future budgets.) Interlocal agreement.
The motion authorizing the negotiation and execution of an interlocal agreement was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-029, Agenda Backup, PDF, 64kb
Item 30 - September 2, 2004
Authorize negotiation and execution of a contract with DECCAN INTERNATIONAL, San Diego, CA, for the purchase and installation of supplemental software for the TriTech CAD system used in responding to 9-1-1 calls, in an amount not to exceed $178,500. (Funding is available in the Fiscal Year 2003-2004 Operating Budget of the Communications and Technology Management Special Revenue Fund. Funding is through a grant from the Office for Domestic Preparedness, U.S. Department of Homeland Security and administered by the Texas Engineering Extension Service (TEEX), a member of the Texas A&M University System.) 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 solicitation.
The motion authorizing the negotiation and execution of a contract was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-030, Agenda Backup, PDF, 69kb
Item 31 - September 2, 2004
Authorize negotiation and execution of a 12-month professional services agreement with INDUSTRIAL/ORGANIZATIONAL SOLUTIONS, INC., Winchester, IL, for police civil service assessment centers in an amount not to exceed $50,000, with two 12-month extension options in an amount not to exceed $50,000 per extension, for a total agreement amount not to exceed $150,000. (Funding in the amount of $4,167 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Human Resources Department. Funding for the remaining 11 months of the original contract period and extension options is contingent upon available funding in future budgets.) Best proposal of four 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. (Recommended by the Austin Police Association.)
This item was postponed indefinitely and withdrawn from the agenda on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-031, Agenda Backup, PDF, 117kb
Item 32 - September 2, 2004
Authorize negotiation and execution of a 12-month service agreement with WORKERS ASSISTANCE PROGRAM, Austin, TX, for employee assistance program services in an amount not to exceed $163,007, with two 12-month extension options in an amount not to exceed $163,007 per extension option, for a total agreement amount not to exceed $489,021. (Funding in the amount of $149,423 is included in the Fiscal Year 2004-2005 Proposed Operating Budget for the Employees Benefits Fund of the Human Resources Department. Funding for the remaining one month of the original contract period and extension options is contingent upon available funding in future budgets.) Best 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.
The motion authorizing the negotiation and execution of a service agreement was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-032, Agenda Backup, PDF, 76kb
Item 33 - September 2, 2004
Authorize negotiation and execution of a 12-month service agreement with STANDARD INSURANCE COMPANY, Portland, OR, for short term and long term disability insurance coverage in an amount not to exceed $2,828,741, with two 12-month extension options in an amount not to exceed $2,927,747 for the first extension option, and $3,092,830 for the second extension option, for a total agreement amount not to exceed $8,849,318. (Funding in the amount of $2,121,556 is included in the Fiscal Year 2004-2005 Proposed Operating Budget of the Employee Benefits Fund of the Human Resources Department. Funding for the remaining three months of the original contract period and extension options is contingent upon available funding in future budgets.) Best proposal of three 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 on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-033, Agenda Backup, PDF, 74kb
Item 34 - September 2, 2004
Authorize execution of a 12-month service agreement with D & L ENTERTAINMENT SERVICES, INC., Dallas, TX, for security and crowd management services in an amount not to exceed $72,432, with two 12-month extension options in an amount not to exceed $72,432 per extension option, for a total agreement amount not to exceed $217,296. (Funding in the amount of $6,036 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Austin Convention Center Department. Funding for the remaining 11 months of the original contract period and extension options is contingent upon available funding in future budgets.) Lowest responsive bid of eight 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 service agreement was approved on consent by on Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-034, Agenda Backup, PDF, 1.7mb
Item 35 - September 2, 2004
Authorize negotiation and execution of a contract with CITI ARTS, Charlotte, NC, to create a Civic Arts/Public Art Downtown Master Plan in an amount not to exceed $75,000; and in the event negotiations are unsuccessful with Citi Arts, authorize negotiation and execution of a contract with BARNEY & WORTH, INC., Portland, OR, in an amount not to exceed $75,000. (Funding in the amount of $75,000 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Economic Growth and Redevelopment Services Office.) Best proposal of ten 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. (Recommended by the Art In Public Places Panel, the Austin Arts Commission, and the Austin Design Commission.)
This item was postponed to September 30, 2004 on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-035, Agenda Backup, PDF, 84kb
Item 36 - September 2, 2004
Authorize negotiation and execution of a 60-month service agreement with AMPCO SYSTEM PARKING, Houston, TX, for parking lot operation and management at the new City Hall, in an amount not to exceed $1,212,977, with two 12-month extension options in an amount not to exceed $249,432 per extension option, for a total agreement amount not to exceed $1,711,841. (Funding in the amount of $215,249 is included in the Fiscal Year 2004-2005 Proposed City Hall Parking Fund. Funding for the remaining 48-months of the original contract period and extension options is contingent upon available funding in future budgets.) Best proposal of six 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 on Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-036, Agenda Backup, PDF, 107kb
20040902-036, Agenda Late Backup, PDF, 33kb
20040902-036, Contract Cover Sheet, Diamondhead International - Lead Abatement Construction, PDF, 21kb
Item 37 - September 2, 2004
Approve an ordinance to annex the 290 S.M.A.R.T. Housing Tract (Approximately 23 acres in Travis County south of US Highway 290 East, east of the abandoned MKT Railroad and north of Old Manor Road); grant MF 3 interim zoning designation for the property within the annexation area; waive zoning application fees for property within the annexed area for a period of one year from the effective date of annexation; and postpone the enforcement of fireworks sales regulations in the expanded 5000 foot area adjacent to the city limits of this annexation area for 20 days after the effective date. (Funding necessary to provide general governmental services to this tract is available in the budgets of the departments which will be providing the services.)
This item was postponed indefinitely on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-037, Agenda Backup, PDF, 704kb
Item 38 - September 2, 2004
Amend the Fiscal Year 2003-2004 Transportation, Planning & Sustainability Department Capital Budget of Ordinance No. 030908-02 to appropriate funds from the Capital Metropolitan Transit Authority in the amount of $1,600,000 for regional mobility, roadway improvements, sidewalk, bicycle and traffic signalization projects; and reallocation of funding for regional mobility, roadway improvements, sidewalk, bicycle and traffic signalization projects. (Funding is available from an Interlocal Agreement with Capital Metropolitan Transportation Authority (1/4 cent of each cent collected within the City's jurisdiction))
This item was postponed to September 30, 2004 on consent Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-038, Agenda Backup, PDF, 155kb
Item 39 - September 2, 2004
Authorize negotiation and execution of a 12-month State Use Agreement with TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED, for vegetation control in creeks and detention/water quality ponds, and for the hauling of excessive vegetation and debris from specified job site locations to an acceptable landfill in an amount not to exceed $1,618,000. (Funding in the amount of $1,618,000 is included in the Fiscal Year 2004-2005 proposed Operating Budget of the Watershed Protection and Development Review Department.)
The motion authorizing the negotiation and execution of a State Use agreement was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-039, Agenda Backup, PDF, 1.1mb
Item 40 - September 2, 2004
Approve an ordinance amending sections 14-10-14(A) and 15-2-15(A) of the City Code relating to exemptions from the Transportation User and Drainage Utility Fees for public institutions of higher education.
Ordinance No. 040902-40 was approved on consent by on Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040902-040, PDF, 52kb
Work Papers and Other Backup Documentation
20040902-040, Affidavit of Publication, PDF, 32kb
20040902-040, Agenda Backup, PDF, 74kb
20040902-040, Agenda Late Backup, PDF, 47kb
Item 41 - September 2, 2004
Board and Commission Appointments.
Work Papers and Other Backup Documentation
20040902-041, Agenda Backup, PDF, 12kb
20040902-041, Agenda Late Backup Part 1 of 2, PDF, 10kb
20040902-041, Agenda Late Backup Part 2 of 2, PDF, 11kb
Item 42 - September 2, 2004
Approve an ordinance waiving and reimbursing certain fees and requirements under Title [Chapter] 14 of the Code and authorizing payment of certain fees for the Fiesta de Independencia Foundation's Fiesta de Independencia to be held at Plaza Saltillo on September 15, 2004. (Council Member Raul Alvarez)
Ordinance No. 040902-42 was approved on Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040902-042, PDF, 45kb
Work Papers and Other Backup Documentation
20040902-042, Agenda Backup, PDF, 29kb
20040902-042, Agenda Late Backup, PDF, 43kb
20040902-042, Agenda Late Backup, PDF, 27kb
Item 43 - September 2, 2004
Approve the waiver and reimbursement of certain fees required under Title 14 of the Code and payment of certain costs for the Texas Quarter Launch event that was held on June 10, 2004. (Council Member Brewster McCracken and Mayor Will Wynn)
The motion authorizing the waiver and reimbursement of certain fees was approved on consent by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais..
Work Papers and Other Backup Documentation
20040902-043, Agenda Backup, PDF, 23kb
20040902-043, Agenda Late Backup, PDF, 26kb
Item 44 - September 2, 2004
Set public hearings for the full purpose annexation of the following areas: 290/Ed Bluestein ROW Area (Approximately 16 acres in Travis County at the southeast corner of the intersection of US Highway 290 East and Ed Bluestein). Alum Rock ROW Area (Approximately 1.3 acres of Alum Rock right-of-way in Travis County approximately 655 feet south of the intersection of Colton Bluff Springs and Alum Rock and 175 feet north of the intersection of Thaxton and Alum Rock). Burleson Road ROW Area (Approximately 6 acres of Burleson Road right-of-way in Travis County east of the intersection of Burleson Road and US Highway 183). Canyon Creek West 50 foot strip Area (Approximately 1 acre in Travis County east of FM 620 approximately 1,400 feet south of the intersection of Boulder Lane and FM 620). Dessau Road ROW Area (Approximately 5.3 acres of Dessau Road right-of-way in Travis County north of the intersection of Dessau Road and Parmer Lane and south of the intersection of Dessau Road and Bradbury). Market at Wells Branch Area (Approximately 0.5 acres in Travis County south of Wells Branch Parkway and west of Howard Lane at the intersection of Wells Branch Parkway and Howard Lane). Nelson Area (Approximately 164.9 acres in Travis County north of FM 969 and east of Decker Lane approximately 460 feet north of the intersection of FM 969 and Decker Lane). Overcash Area (Approximately 6 acres in Travis County east of Dessau Road approximately 1,900 feet east of the intersection of Dessau Road and Collinwood West Drive). Parmer Area / US 290 East ROW (Approximately 17.6 acres of Parmer Lane ROW in Travis County north of the intersection of Parmer Lane and US Highway 290 East). Southwest Parkway ROW Area (Approximately 8.8 acres of Southwest Parkway right-of-way in Travis County west of the intersection of Southwest Parkway and Foster Ranch Road and east of the intersection of Southwest Parkway and Mirador Drive). Greenshores Area (Approximately 176.8 acres located in Travis County approximately one mile east of the intersection of City Park Road and Pearce Road.) (Suggested dates and times: September 30, 2004 at 6:00 p.m., Lower Colorado River Authority, Hancock Building; October 7, 2004 at 6:00 p.m., Lower Colorado River Authority, Hancock Building).
The public hearings were set for September 30 and October 7, 2004 at 6:00 p.m., Lower Colorado River Authority, Hancock Building, on a consent motion by Council Member Alvarez' motion, Council Member Dunkerley's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040902-044, Agenda Backup, PDF, 2.0mb
Item 45 - September 2, 2004
Discuss legal issues related to implementation of the Travis County Hospital District.
Work Papers and Other Backup Documentation
20040902-045, Agenda Backup, PDF, 15kb
Item 46 - September 2, 2004
Discuss legal issues related to Collective Bargaining negotiations with the Austin Association of Professional Fire Fighters.
Work Papers and Other Backup Documentation
20040902-046, Agenda Backup, PDF, 15kb
Item 47 - September 2, 2004
Discuss legal issues in S.R. Ridge Limited Partnership v. City of Austin and Stratus Properties, Inc.; Cause No. A-03-CA-832SS; U.S. District Court, Western District, Austin Division. (Concerns alleged breach of a 1996 settlement agreement affecting development rights on property at Slaughter and MoPac, where a Wal-Mart had been proposed.) (Related Item 52)
Work Papers and Other Backup Documentation
20040902-047, Agenda Backup, PDF, 18kb
Item 48 - September 2, 2004
Discuss legal issues in Austin Community Coalition for Responsible Development v. City of Austin, TX, S.R. Ridge Limited Partnership, James G. Monaghan, and Monaghan Company f/k/a/ Maple Run Joint Venture; Cause No. GN402443, 353rd District Court, Travis County, Texas (seeks court declarations regarding the validity of a 1996 settlement agreement affecting development rights on property at Slaughter and MoPac.)
Work Papers and Other Backup Documentation
20040902-048, Agenda Backup, PDF, 19kb
Item 49 - September 2, 2004
Discuss terms of sale for the Mueller site (formerly Robert Mueller Municipal Airport) to Catellus Austin, L.L.C.
Work Papers and Other Backup Documentation
20040902-049, Agenda Backup, PDF, 16kb
Item 50 - September 2, 2004
Discuss acquisition of an interest in real property for Open Space as authorized under Proposition 2 of the November 7, 2000 Bond Election through City's Agreement with Hill Country Conservancy.
Work Papers and Other Backup Documentation
20040902-050, Agenda Backup, PDF, 16kb
Item 51 - September 2, 2004
Discuss homeland security issues affecting the City of Austin.
Work Papers and Other Backup Documentation
20040902-051, Agenda Backup, PDF, 16kb
Item 52 - September 2, 2004
Consider a limited waiver of the City's attorney-client privilege as it relates to the executive session held by City Council on September 25, 2003, to allow the City Attorney to answer questions relating to the 1996 settlement agreement that is the subject of S. R. Ridge Limited Partnership v. City of Austin and Stratus Properties, Inc.; Cause No. A-03-CA-832SS; U.S. District Court, Western District, Austin, Texas. (concerns alleged breach of a 1996 settlement agreement affecting development rights on property at Slaughter and MoPac, where a Wal-Mart had been proposed)(Related Item 47)
This item was withdrawn.
Work Papers and Other Backup Documentation
20040902-052, Agenda Backup, PDF, 21kb
Item 53 - September 2, 2004
Presentation of the Fiscal Year 2004-2005 Proposed Budget for the Utilities, including the Austin Water Utility, the Solid Waste Services Department and Austin Energy.
The presentation was made by Joe Canales, Deputy City Manager; Juan Garza, General Manager, Austin Energy; Roger Duncan, Vice President, Austin Energy; Chris Lippe, Director, Austin Water Utility; and Willie Rhodes, Solid Waste Services.
Work Papers and Other Backup Documentation
20040902-053, Agenda Backup, PDF, 12kb
20040902-053, Agenda Late Backup, PDF, 383kb
Item 54 - September 2, 2004
C814-98-0001.01 - Southwest Marketplace (an amendment to The Forum P.U.D.) - Approve second and third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4201-4515 West William Cannon Drive and 6900-7238 South MoPac Expressway (Williamson Creek Watershed-Barton Springs Zone) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning with conditions. This property is located in the Barton Springs Zone, has been proposed for a zoning change that will: 1) modify the original conditions of zoning, and 2) modify the application of Chapter 25-8, Article 12 (Save Our Springs Initiative). First reading on August 27, 2004. Vote: 6-1, McCracken nay. Conditions met as follows: Ordinance and Restrictive Covenant incorporates the conditions imposed or accepted by City Council at first ordinance reading. Applicant: Hay Barn Ltd. (Carey P. Brownlee). Agent: Drenner Stuart Wolff Metcalfe von Kreisler, LLP (Michele Haussmann). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040902-54 was approved. Council Member McCracken voted nay.
Executed Ordinance
Ordinance No. 20040902-054, PDF, 2.6mb
Work Papers and Other Backup Documentation
20040902-054, Affidavit of Publication, PDF, 34kb
20040902-054, Agenda Backup, PDF, 4.7mb
20040902-054, Agenda Late Backup Part 1 of 2, PDF, 65kb
20040902-054, Agenda Late Backup Part 2 of 2, PDF, 415kb
Item 55 - September 2, 2004
Approve an ordinance amending Ordinance No. 040826-56, which adopted the Central Austin Neighborhood Plan as an element of the Austin Tomorrow Comprehensive Plan, to change the future land use map for portions of Tracts 30, 33, 34, 35, 36, 40, 43, 44, 49, 50, 52, 60, 80, 80A, 81, 99A, 133, 133A, 148, 148A, 180, 181, 201, 204, 236 and 1019 in the West University Neighborhood Plan Area and portions of Tracts 503, 503A, 503B, 515, 516, 563A and 2104A, and 3406 Red River Street in the Hancock Neighborhood Plan Area. The area is bounded by Lamar Blvd. and Duval St. to the west, 38th St. and 45th St. to the north, IH-35 to the east, and MLK Jr. Blvd. to the south, excluding the University of Texas at Austin campus. The Central Austin Combined Neighborhood Planning Area includes the Hancock, North University, and West University Neighborhood Planning Areas. (There is no fiscal impact associated with adopting the Central Austin Combined Neighborhood Plan. An estimate of the fiscal impact to implement all of the recommendations in the plan is $14,566,100. This plan is advisory and does not legally obligate the Council to implement any particular recommendation.) (The Planning Commission recommended approval of the Central Austin Combined Neighborhood Plan on May 25, 2004.) (Related Items 56, 57, 58)
Ordinance No. 040902-55 was approved with the exception of the following tracts: Tract 2104A, Tract 34, Tract 35, Tract 44, Tract 40, Tract 49, Tract 80A and Tract 204 which was postponed to September 30, 2004; and Tract 148A which was postponed to October 7, 2004. Please refer to minutes for further details.
Executed Ordinance
Ordinance No. 20040902-055, PDF, 126kb
Work Papers and Other Backup Documentation
20040902- 055, Agenda Late Backup, PDF, 29kb
20040902-055, Affidavit of Publication, PDF, 31kb
20040902-055, Agenda Backup, PDF, 9.9mb
20040902-055, Agenda Late Backup, PDF, 445kb
20040902-055, Agenda Late Backup , PDF, 29kb
20040902-055, Agenda Late Backup, PDF, 20kb
Item 56 - September 2, 2004
C14-04-0023 - Central Austin Combined Neighborhood Plan (Hancock Neighborhood) rezoning - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as the Hancock Neighborhood.
Ordinance No. 040902-56 was approved as follows: The motion to postpone on third reading action on Tract 2104A to September 30, 2004 was approved on Council Member Dunkerley's motion, Mayor Pro Tem Goodman's second on a 7-0 vote. The motion to approve the third reading of Tract 563A the same as the second reading but adding the 40' height restriction failed on Mayor Pro Tem Goodman's motion, Council Member McCracken's second on a 5-2 vote. It failed because the valid petition required 6 votes to approve it.The motion to approve the third reading as follows was approved on Council Member Dunkerley's motion, Council Member Thomas' second on a 6-1 vote. Mayor Pro Tem Goodman voted nay. The motion was to make Tract 563A, 4427-4429 Duval Street, CS-MU-CO-NP, adding the 40' height restriction, allowing service stations as a permitted use, with conditional uses including: automotive rentals, repair, and sales, commercial off-street parking, congregate living, hospital services-limited, laundry services, and monument retail sales. Prohibited uses include: agricultural sales and services, automotive washing, building maintenance services, business or trade school, business support services, campground, college and university facilities, commercial blood plasma center, construction sales and services, convenience storage, drive-through accessory uses, drop-off recycling collection facilities, electronic prototype assembly, equipment repair services, equipment sales, exterminating services, funeral services, hospital services' general, hotel-motel, indoor entertainment, indoor sports and recreation, kennels, limited warehousing and distribution, maintenance and service facilities, outdoor entertainment, outdoor sports and recreation, pawn shop services, research services, residential treatment and vehicle storage.
Executed Ordinance
Ordinance No. 20040902-056, PDF, 305kb
Work Papers and Other Backup Documentation
20040902-056, Affidavit of Publication, PDF, 34kb
20040902-056, Agenda Backup, PDF, 5.5mb
20040902-056, Agenda Late Backup Part 1 of 3, PDF, 166kb
20040902-056, Agenda Late Backup Part 2 of 3, PDF, 97kb
20040902-056, Agenda Late Backup Part 3 of 3, PDF, 445kb
Item 57 - September 2, 2004
C14-04-0021 - Central Austin Combined Neighborhood Plan (West University Neighborhood) rezoning - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as the West University Neighborhood Plan Area.
Ordinance No. 040902-57 was approved with amendments.
Executed Ordinance
Ordinance No. 20040902-057, PDF, 348kb
Work Papers and Other Backup Documentation
20040902-057, Affidavit of Publication, PDF, 35kb
20040902-057, Agenda Backup, PDF, 5.5mb
20040902-057, Agenda Late Backup, PDF, 445kb
20040902-057, Agenda Late Backup, PDF, 58kb
Item 58 - September 2, 2004
Approve third reading of an ordinance amending Chapter 25-2 of the City Code to create the University Neighborhood Overlay (UNO) District generally located between Lamar Blvd. on the west and Guadalupe St. on the east and between 29th St. on the north and MLK Jr. Blvd. on the south. (There is no fiscal impact associated with this code amendment.) (Recommended by the Planning Commission.) (Related Items 55, 56, 57)
Ordinance No. 040902-58 was approved on Council Member Alvarez' motion, Mayor Pro Tem Goodman's second on a 7-0 vote as stated in the second reading, including the map approved in the first reading, with changes.
Executed Ordinance
Ordinance No. 20040902-058, PDF, 581kb
Work Papers and Other Backup Documentation
20040902-058, Affidavit of Publication, PDF, 36kb
20040902-058, Agenda Backup, PDF, 1.2mb
20040902-058, Agenda Late Backup Part 1 of 4, PDF, 47kb
20040902-058, Agenda Late Backup Part 2 of 4, PDF, 105kb
20040902-058, Agenda Late Backup Part 3 of 4, PDF, 61kb
20040902-058, Agenda Late Backup Part 4 of 4, PDF, 120kb
Item 59 - September 2, 2004
C14-03-0049 - House of Tutors - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2400 Pearl Street (Shoal Creek Watershed) from general-office-mixed use (GO-MU) district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning and multifamily residence highest density-conditional overlay (MF-6-CO) combining district zoning. First reading on June 20, 2004. Vote: 4-3, Mayor Wynn, Mayor Pro Tem Goodman and Alvarez - nay. Conditions met as follows: Conditional Overlay incorporates the conditions imposed by Council on first ordinance reading with conditions. Applicant: House of Tutors Inc. (Hussain Malik). Agent: Holland Architecture (Jimmy Holland). City Staff: Glenn Rhoades, 974-2775. Note: A valid petition has been filed in opposition to this rezoning request.
The motion to postpone this item to September 30, 2004 was approved on Council Member Slusher's motion, Council Member McCracken's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040902-059, Agenda Backup, PDF, 1.9mb
Item 60 - September 2, 2004
C14-04-0072 - Powerhouse Lounge - Approve second reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 515 Pedernales Street and 2507 E. 6th Street (Town Lake Watershed) from commercial liquor sales-mixed use-conditional overlay-neighborhood plan (CS-1-MU-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. First reading on July 29, 2004. Vote: 7-0. Conditions met as follows: No conditions were imposed by Council on first ordinance reading. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department (Glenn Rhoades). City Staff: Glenn Rhoades, 974-2775. Note: The property owner has filed a valid petition in opposition to this rezoning request.
This item was postponed to September 30, 2004 at the owner's request.
Work Papers and Other Backup Documentation
20040902-060, Agenda Backup, PDF, 1.4mb
Item 61 - September 2, 2004
C14-03-0157 - Harris Ranch - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as the south side of Davis Lane, between Brodie Lane and Westgate Boulevard (Slaughter Creek Watershed-Barton Springs Zone) from development reserve (DR) district zoning and rural residence (RR) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1, and townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning for Tract 2. First reading on June 24, 2004. Vote: 7-0. Second reading on August 26, 2004. Vote: 7-0. Conditions met as follows: Conditional Overlay and Restrictive Covenant incorporates the conditions imposed or accepted by City Council at second ordinance reading. Applicant: Robert Brent Harris, John Weldon Harris and Darrow Dean Harris. Agent: Weynand Development, Ltd. (Mike Weynand). City Staff: Wendy Walsh, 974-7719.
The motion to postpone this item to September 30, 2004 at the applicant's request was approved on Mayor Pro Tem Goodman's motion, Council Member McCracken's second on a 6-0. Council Member Slusher was off the dais.
Work Papers and Other Backup Documentation
20040902-061, Agenda Backup, PDF, 5.2mb
Item 62 - September 2, 2004
C814-04-0024 - Brodie 31 c/o Walters Southwest - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9000-9600 Block of Brodie Lane (Williamson Creek Watershed-Barton Springs Zone) from development reserve (DR) district zoning to planned unit development (PUD) district zoning. First reading on August 12, 2004. Vote: 6-0. Goodman off the dais. Second reading August 26, 2004. Vote: 7-0. Conditions met as follows: Ordinance and restrictive covenant incorporates the conditions imposed or accepted by City Council at second ordinance reading. Applicant: 31 Deerfield Ltd. c/o William S. Walters, III (William S. Walters, III). Agent: Land Strategies, Inc. (Paul W. Linehan). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040902-62 was approved as read on the first reading with the following additions on Council Member Slusher's motion, Council Member Dunkerley's second on a 4-3 vote. Those voting aye were: Mayor Wynn and Council Members Dunkerley, Slusher and Thomas. Those voting nay were: Mayor Pro Tem Goodman and Council Members Alvarez and McCracken. The additions were to prohibit drive thru services for restaurants, two story limitation and limit the buildings to 40,000 gross square feet. Also, direction was given to the developer to work with the neighborhood to incorporate as many of their ideas as possible in the site plan development.
Executed Ordinance
Ordinance No. 20040902-062, PDF, 312kb
Work Papers and Other Backup Documentation
20040902-062, Affidavit of Publication, PDF, 32kb
20040902-062, Agenda Backup, PDF, 3.5mb
20040902-062, Agenda Late Backup Part 1 of 2, PDF, 251kb
20040902-062, Agenda Late Backup Part 2 of 2, PDF, 290kb
20040902-062, Restrictive Covenant, PDF, 426kb
Item 63 - September 2, 2004
Conduct a public hearing and approve an ordinance establishing rates for basic cable service, equipment and installation services for Time Warner Entertainment Advance-Newhouse Partnership (Time Warner). (To be reviewed by the Council Committee for Telecommunications Infrastructure on August 31, 2004.)
The public hearing was closed and Ordinance No. 040902-63 was approved on Mayor Pro Tem Goodman's motion, Council Member Alvarez' second on a 6-1 vote. Council Member Slusher was off the dais.
Executed Ordinance
Ordinance No. 20040902-063, PDF, 99kb
Work Papers and Other Backup Documentation
20040902-063, Agenda Backup, PDF, 70kb
20040902-063, Agenda Late Backup, PDF, 47kb
20040902-063, Agenda Late Backup, PDF, 291kb
20040902-063, Agenda Late Backup, PDF, 94kb
Item 64 - September 2, 2004
Conduct a public hearing for the full purpose annexation of Anderson Mill Road Right-of-Way (ROW), approximately 7.93 acres located along the northern edge of the Motorola campus on the east side of Parmer Lane.
The public hearing was closed on Council Member Alvarez' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040902-064, Agenda Backup, PDF, 87kb
Item 65 - September 2, 2004
Conduct a public hearing to receive public comment on the proposed rate fee increases for the Drainage Fee of the Watershed Protection and Development Review Department as part of the Fiscal Year 2004-2005 Proposed budget.
The public hearing was closed on Mayor Pro Tem Goodman's motion, Council Member McCracken's second on a 6-0 vote. Council Member Alvarez was off the dais.
Work Papers and Other Backup Documentation
20040902-065, Agenda Backup, PDF, 203kb
Item 66 - September 2, 2004
Conduct a public hearing to receive public comment on the proposed rate and fee changes for the Solid Waste Services Department as part of the Fiscal Year 2004-2005 Proposed Budget.
The public hearing was closed on Council Member Thomas' motion, Council Member Dunkerley's second on a 6-0 vote. Council Member Alvarez was off the dais.
Work Papers and Other Backup Documentation
20040902-066, Agenda Backup, PDF, 39kb
Item 67 - September 2, 2004
Conduct a public hearing to receive public comment on the proposed rate and fee changes for Austin Water Utility, as part of the Fiscal Year 2004-2005 Proposed Budget.
The public hearing was closed on Mayor Pro Tem Goodman's motion, Council Member Alvarez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040902-067, Agenda Backup, PDF, 61kb
Item 68 - September 2, 2004
Consider action on an appeal by Melton West of the Planning Commission's decision to deny a compatibility height waiver for property located at 1106 West 6th Street, Unit 301. (Public hearing conducted and closed on June 17, 2004.) (Denied by the Planning Commission.)
The motion to postpone this item to October 7, 2004 was approved on Council Member Slusher's motion, Council Member McCracken's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040902-068, Agenda Backup, PDF, 3.7mb
20040902-068, Agenda Backup, PDF, 91kb
Item Z001 - September 2, 2004
Conduct a public hearing and approve an ordinance amending Ordinance No. 020523-30, which adopted the North Loop Neighborhood Plan as an element of the Austin Tomorrow Comprehensive Plan, to change the Future Land Use Map from single-family residential to commercial-mixed use for property located at 0 (south 75 feet of lots 9, 10, & 11 and the north 75 feet of lots 12, 13 & 14, Block 1, Smith and Abrahamson Subdivision, Travis County, Texas), 100, 102 and 104 E. 51st Street. (Planning Commission made no recommendation.) (Related Item Z-2)
The public hearing was closed on Council Member Slusher's motion, Mayor Wynn's second on a 7-0 vote. Ordinance No. 040902-Z-1 for SF-5-CO-NP was approved on Mayor Pro Tem Goodman's motion, Council Member McCracken's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z001, PDF, 109kb
Work Papers and Other Backup Documentation
20040902-Z001, Affidavit of Publication, PDF, 31kb
20040902-Z001, Agenda Backup, PDF, 6.4mb
20040902-Z001, Agenda Late Backup, PDF, 35kb
20040902-Z001, Agenda Late Backup, PDF, 65kb
Item Z002 - September 2, 2004
C14-04-0015 - 51st Street Mixed Use - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin Code by rezoning property locally known as 0 (south 75 feet of lots 9, 10 & 11 and the north 75 feet of lots 12, 13 & 14, Block 1, Smith and Abrahamson Subdivision, Travis County, Texas), 100, 102 and 104 East 51st Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to neighborhood commercial-mixed use-conditional overlay-neighborhood plan (LR-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To forward to Council without a recommendation. Applicant: Northfield Design Associates (Don Smith). Agent: Northfield Design Associates (Don Smith). City Staff: Glenn Rhoades, 974-2775. Note: A valid petition has been filed by property owners within 200 feet of the site. (Related Item Z-1)
The public hearing was closed on Council Member Slusher's motion, Mayor Wynn's second on a 7-0 vote. Ordinance No. 040902-Z-2 for SF-5-CO-NP was approved on Mayor Pro Tem Goodman's motion, Council Member McCracken's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z002, PDF, 181kb
Work Papers and Other Backup Documentation
20040902-Z002, Affidavit of Publication, PDF, 31kb
20040902-Z002, Agenda Backup, PDF, 2.1mb
20040902-Z002, Agenda Late Backup, PDF, 65kb
Item Z003 - September 2, 2004
C14-04-0103 - Parkside at Slaughter Creek, Lot 127, Block C - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 1825 National Park Boulevard (Slaughter Creek Watershed) from interim-rural residence (I-RR) district zoning to community commercial (GR) district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning with conditions. Applicant: Lumbermen's Investment Corp. (Robert M. Mann). Agent: Vaughn & Associates (Rick Vaughn). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040902-Z-3 for community commercial-conditional overlay (GR-CO) combining district zoning with conditions was approved on consent by Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z003, PDF, 100kb
Work Papers and Other Backup Documentation
20040902-Z003, Affidavit of Publication, PDF, 31kb
20040902-Z003, Agenda Backup, PDF, 920kb
20040902-Z003, Agenda Late Backup, PDF, 166kb
20040902-Z003, Agenda Late Backup, PDF, 65kb
20040902-Z003, Restrictive Covenant, PDF, 66kb
Item Z004 - September 2, 2004
C14-04-0084 - Hoskins 10 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 412, 414, 426 and 428 Thompson Lane (Carson Creek Watershed) from rural residence (RR) district zoning to general commercial services (CS) district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Applicant: Fred W. Hoskins. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040902-Z-4 for general commercial services-conditional overlay (CS-CO) combining district zoning was approved on consent by Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z004, PDF, 236kb
Work Papers and Other Backup Documentation
20040902-Z004, Affidavit of Publication, PDF, 31kb
20040902-Z004, Agenda Backup, PDF, 589kb
20040902-Z004, Agenda Late Backup, PDF, 238kb
Item Z005 - September 2, 2004
C14-04-0085 - Hoskins 20 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 411 Thompson Lane (Carson Creek Watershed) from interim-rural residence (I-RR) district zoning to general commercial services (CS) district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Applicant: Fred W. Hoskins. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040902-Z-5 for general commercial services-conditional overlay (CS-CO) combining district zoning was approved on consent by Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z005, PDF, 200kb
Work Papers and Other Backup Documentation
20040902-Z005, Affidavit of Publication, PDF, 30kb
20040902-Z005, Agenda Backup, PDF, 562kb
20040902-Z005, Agenda Late Backup, PDF, 595kb
20040902-Z005, Agenda Late Backup, PDF, 197kb
Item Z006 - September 2, 2004
C14-04-0106 - Walnut Creek Greenbelt at Metric - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City code by rezoning property locally known as 12100 Block of Metric Blvd. (Walnut Creek Watershed) from multifamily residence low density (MF-2) district zoning to public (P) district zoning. Zoning and Platting Commission Recommendation: To grant public (P) district zoning. Applicant: City of Austin. Agent: Parks and Recreation Department (Sarah Campbell). City Staff: Glenn Rhoades, 974-2775.
Ordinance No. 040902-Z-6 for public (P) district zoning was approved on consent by Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z006, PDF, 147kb
Work Papers and Other Backup Documentation
20040902-Z006, Affidavit of Publication, PDF, 30kb
20040902-Z006, Agenda Backup, PDF, 328kb
20040902-Z006, Agenda Late Backup, PDF, 152kb
Item Z007 - September 2, 2004
C14-04-0113 - Amy's Ice Cream - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2109 Northland Drive (Shoal Creek Watershed) from neighborhood commercial (LR) district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Applicant: Conrad and Arvel Bohn. Agent: Crocker Consultants (Sarah Crocker). City Staff: Glenn Rhoades, 974-2775.
Ordinance No. 040902-Z-7 for general commercial services-conditional overlay (CS-CO) combining district zoning was approved on consent by Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z007, PDF, 219kb
Work Papers and Other Backup Documentation
20040902-Z007, Affidavit of Publication, PDF, 30kb
20040902-Z007, Agenda Backup, PDF, 469kb
20040902-Z007, Agenda Late Backup, PDF, 225kb
Item Z008 - September 2, 2004
C14-04-0092 - Spicewood/183 Zoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 12852 U.S. Highway 183 North (Rattan Creek Watershed) from development reserve (DR) district zoning to community commercial (GR) district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Applicant: John P. Nieman. Agent: Site Specifics (John Hussey). City Staff: Sherri Gager, 974-3057.
Ordinance No. 040902-Z-8 for community commercial-conditional overlay (GR-CO) combining district zoning was approved on consent by Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040902-Z008, PDF, 121kb
Work Papers and Other Backup Documentation
20040902-Z008, Affidavit of Publication, PDF, 29kb
20040902-Z008, Agenda Backup, PDF, 675kb
20040902-Z008, Agenda Late Backup, PDF, 121kb
Item Z009 - September 2, 2004
C14-04-0071 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 8423 State Highway 71 West (Williamson Creek Watershed-Barton Springs Zone) from rural residence (RR) district zoning to neighborhood commercial-conditional overlay (LR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Glenn Rhoades, 974-2775.
The public hearing was closed and first reading of the ordinance for limited office-conditional overlay (LO-CO) combining district zoning with a trip limitation of 2,000 was approved on Mayor Pro Tem Goodman's motion, Mayor Wynn's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040902-Z009, Agenda Backup, PDF, 1.4mb
20040902-Z009, Agenda Late Backup, PDF, 40kb
Item Z010 - September 2, 2004
C14-04-0099 - Zimmerman Zoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11108 Zimmerman Lane (Bull Creek Watershed) from development reserve (DR) district zoning to townhouse & condominium residence (SF-6) district zoning. Zoning and Platting Commission Recommendation: To grant townhouse & condominium residence-conditional overlay (SF-6-CO) district zoning. Applicant: Hamid Zarafshani. Agent: Crocker Consultants (Sarah Crocker). City Staff: Sherri Gager, 974-3057.
The first reading of the ordinance for townhouse & condominium residence-conditional overlay (SF-6-CO) district zoning was approved on consent by Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040902-Z010, Agenda Backup, PDF, 680kb
20040902-Z010, Agenda Late Backup, PDF, 137kb
Item Z011 - September 2, 2004
C14-04-0060 - Walgreens - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2409 South Lamar Boulevard and 0 Bluebonnet Lane (2.18 acres out of the Isaac Decker League and also being a portion of Lots 4 and 6, Theodore Low Heights, a subdivision of record in Travis County, Texas) (West Bouldin Creek Watershed) from family residence (SF-3) district zoning and general commercial services (CS) district zoning to neighborhood commercial (LR) district zoning for Tract 1 and limited office (LO) district zoning for Tract 2. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-conditional overlay (LR-CO) combining district zoning for Tract 1 and limited office-conditional overlay (LO-CO) combining district zoning for Tract 2, with conditions. Applicant: Gene Charlesworth Payne. Agent: Drenner Stuart Wolff Metcalfe von Kreisler, LLP (Michele Haussmann). City Staff: Wendy Walsh, 974-7719.
The public hearing was closed on Mayor Pro Tem Goodman' motion, Mayor Wynn's second on a 7-0 vote. The first reading for neighborhood commercial-conditional overlay (LR-CO) combining district zoning for Tract 1 and limited office-conditional overlay (LO-CO) combining district zoning for Tract 2, with conditions, was approved on Council Member Dunkerley's motion, Council Member Alvarez' second on a 6-1 vote. Council Member McCracken voted nay.
Work Papers and Other Backup Documentation
20040902-Z011, Agenda Backup, PDF, 2.3mb
20040902-Z011, Agenda Late Backup, PDF, 109kb
20040902-Z011, Agenda Late Backup, PDF, 104kb
Page updated: 7/17/2013
Office of the City Clerk