Regular Meeting of the Austin City Council
May 12, 2005
Meeting Agenda
Agenda (Regular Called and AHFC), 923kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 105kb
Agenda Changes and Corrections, 78kb
Council Questions and Answers
Agenda Questions and Answers, 105kb
Approved Meeting Minutes
The minutes for the Regular Meeting of May 12, 2005 were approved on the 19th day of May, 2005 on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais. The minutes for the Regular Meeting of May 12, 2005 were amended and approved on June 9, 2005 on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Minutes, 998kb
Closed Caption Transcript
Transcript, 511kb
Agenda Items - May 12, 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 - May 12, 2005
Approval of minutes from the meeting of April 28, 2005.
The minutes from the meeting of April 28, 2005 were approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
There are no documents published for this agenda item.
Item 2 - May 12, 2005
Approve issuance of a rebate in the amount of $62,991.51 to SIMON PROPERTY GROUP, Austin, TX, for the installation of a high efficiency chiller at Barton Creek Square Mall at 2901 Capital of Texas Highway. (Funding in the amount of $62,991.51 is available in the Fiscal Year 2004-2005 Operating Budget of the Conservation Rebates and Incentive Budget of Austin Energy.) (Recommended by the Electric Utility Commission and the Resource Management Commission.)
The motion authorizing the issuance of a rebate was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-002, Agenda Backup, PDF, 34kb
Item 3 - May 12, 2005
Approve the issuance of a rebate in the amount of $67,500.21 to SAMSUNG AUSTIN SEMICONDUCTOR, Austin, TX, for the installation of a high efficiency chiller, high efficiency motors and lighting equipment improvements at their facility located at 12100 Samsung Blvd. (Funding in the amount of $67,500.21 is available in the Fiscal Year 2004-2005 Operating Budget of the Conservation Rebates and Incentive Budget of Austin Energy.) (Recommended by the Electric Utility Commission and the Resource Management Commission.)
The motion authorizing the issuance of a rebate was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-003, Agenda Backup, PDF, 35kb
Item 4 - May 12, 2005
Approve the issuance of a rebate in the amount of $94,965.74 to the LEANDER INDEPENDENT SCHOOL DISTRICT, Leander, TX, for the installation of energy efficient equipment at Canyon Ridge Middle School located at 12601 Country Trails Lane. (Funding in the amount of $94,965.74 is available in the Fiscal Year 2004-2005 Operating Budget of the Conservation Rebates and Incentive Budget of Austin Energy.) (Recommended by the Electric Utility Commission and the Resource Management Commission.)
The motion authorizing the issuance of a rebate was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-004, Agenda Backup, PDF, 35kb
Item 5 - May 12, 2005
Authorize the negotiation and execution of an amendment to the Parking Management Agreement with AMPCO SYSTEM PARKING, Houston, TX, to provide valet parking services at Austin-Bergstrom International Airport (ABIA) as a concession under which the City will receive concession fees equal to 10% of the first $750,000 in annual valet gross revenue and 70% of annual valet gross revenue over $750,000. (Revenue in the amount of $35,381 is projected for the Fiscal Year 2004-2005 (May-September). This revenue is not reflected in the Department of Aviation's (DOA) Approved Fiscal Year 2004-2005 Budget.) (Approved by the Austin Airport Advisory Commission)
The motion authorizing the negotiation and execution of an amendment was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-005, PDF, 55kb
Work Papers and Other Backup Documentation
20050512-005, Agenda Backup, PDF, 45kb
Item 6 - May 12, 2005
Authorize negotiation and execution of the first amendment to the real estate contract between the City of Austin and the Austin Museum of Art, Inc. (AMOA) regarding the sale of the Jail-House Block (bounded by Third Street, Fourth Street, San Antonio Street, and Guadalupe Street). (Related Item 50)
The motion authorizing the negotiation and execution of the first amendment to the real estate contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-006, Agenda Backup, PDF, 35kb
Item 7 - May 12, 2005
Approve an ordinance amending the Fiscal Year 2004-2005 City of Austin Operating Budget of Ordinance No. 040913-01 to decrease appropriations to the Police Department by an amount of $200,000, to increase the General Fund transfer to the Capital Improvement Project budget by an amount of $200,000, and to appropriate $400,000 from the Fiscal Year 2004-2005 Police Federal Asset Forfeiture Fund of Ordinance No. 040913-01 to the Public Safety Mobile Data Communications system; and amending the Fiscal Year 2004-2005 Communications and Technology Management Capital Budget of Ordinance No. 040913-02 to appropriate $3,200,000 for hardware and software upgrades to the Public Safety Mobile Data Communications system. (Funding in the amount of $200,000 is available in the Fiscal Year 2004-2005 Police Operating Budget. Funding in the amount of $400,000 is available in the Fiscal year 2004-2005 Police Federal Asset Forfeiture Fund. Funding in the amount of $3,000,000 is available in non-tax-supported General Obligation Contractual Obligations to be issued in August 2005 or later.) (Related Item 8)
Ordinance No. 20050512-007 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-007, PDF, 35kb
Work Papers and Other Backup Documentation
20050512-007, Agenda Backup, PDF, 169kb
Item 8 - May 12, 2005
Approve a resolution declaring the City of Austin's official intent to reimburse itself from proceeds of the sale of Contractual Obligations in the amount of $3,000,000 for expenditures related to the Public Safety Mobile Data Communications System upgrade project. (The Internal Revenue Code provides that a municipality must declare its intent to finance a current expenditure with proceeds from the future sale of a tax-exempt obligation.). (Funding in the amount of $3,000,000 is available in non-tax-supported General Obligation Contractual Obligations to be issued in August 2005 or later.) (Related Item 7)
Resolution No. 20050512-008 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20050512-008, PDF, 39kb
Work Papers and Other Backup Documentation
20050512-008, Agenda Backup, PDF, 99kb
Item 9 - May 12, 2005
Approve negotiation and execution of a 12-month Interlocal Agreement with TRAVIS COUNTY to provide for the delivery of basic needs and self-sufficiency/case management services to low-income rural residents, in an amount not to exceed $98,102 with one 12-month renewal option in an amount not to exceed $98,102, for a total agreement amount not to exceed $196,204. (Funding in the amount of $98,102 is available in the Fiscal Year 2004-2005 Operating Budget of the Health and Human Services Department Special Revenue Fund, Community Services Block Grant (CSBG). The contract period for the Interlocal Agreement and grant is January 1, 2005 through December 31, 2005. Funding for one renewal option is contingent on performance and available funding in future budgets.)
The motion authorizing the negotiation and execution of an Interlocal Agreement was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-009, Agenda Backup, PDF, 69kb
Item 10 - May 12, 2005
Approve an ordinance authorizing acceptance of $20,308 in carry-forward grant funds from the United States Department of Health and Human Services, Public Health Service, Demonstration Project for the Medical Reserve Corps grant program and amending the Fiscal Year 2004-2005 Health and Human Services Operating Budget Special Revenue Fund of Ordinance No. 040913-01, to appropriate $20,308, for a total grant amount of $70,308, to purchase equipment and supplies, provide for conference attendance, training, printing, and volunteer credentialing. (Funding in the amount of $20,308 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.)
Ordinance No. 20050512-010 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-010, PDF, 36kb
Work Papers and Other Backup Documentation
20050512-010, Agenda Backup, PDF, 135kb
Item 11 - May 12, 2005
Approve first reading of an ordinance to annex the Woods of Greenshores area for the limited purposes of planning and zoning (Approximately 108 acres in Travis County east of the intersection of City Park Road and Pearce Road). (Limited purpose annexation does not have a significant impact on the general fund.) (Related Item 12)
The first reading of the ordinance was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-011, Agenda Backup, PDF, 177kb
Item 12 - May 12, 2005
Approve first reading of an ordinance adopting a Regulatory Plan for the Woods of Greenshores area, which is being annexed for limited purposes. (Limited purpose annexation does not have a significant impact on the general fund.) (Related Item 11)
The first reading of the ordinance was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-012, Agenda Backup, PDF, 124kb
Item 13 - May 12, 2005
Approve an ordinance to disannex the Jet Lane area from the City's limited purpose jurisdiction (Approximately 6 acres in Travis County east of Highway 71 East at the end of Jet Lane).
Ordinance No. 20050512-013 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-013, PDF, 151kb
Work Papers and Other Backup Documentation
20050512-013, Agenda Backup, PDF, 229kb
20050512-013, Agenda Late Backup, PDF, 87kb
Item 14 - May 12, 2005
Provide direction regarding the Development Orientation and Building Design Sections of the proposed design standards for commercial and retail development (Recommended by Design Commission, Zoning and Platting Commission, and Planning Commission.)
The motion providing direction regarding the Development Orientation and Building Design sections was approved on Council Member McCracken's motion, Mayor Wynn's second on a 6-0 vote. Council Member Thomas was off the dais.
Work Papers and Other Backup Documentation
20050512-014, Agenda Backup, PDF, 37kb
20050512-014, Agenda Late Backup, PDF, 614kb
Item 15 - May 12, 2005
Approve an ordinance amending Section 8-1-13 of the City Code relating to Park use fees to exempt City employees from certain park, pool admission and parking fees to enhance physical fitness. (Anticipated reduction in revenues of $24,605.)
Ordinance No. 20050512-015 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-015, PDF, 43kb
Work Papers and Other Backup Documentation
20050512-015, Affidavit of Publication, PDF, 36kb
20050512-015, Agenda Backup, PDF, 97kb
Item 16 - May 12, 2005
Approve a resolution to authorize the fee simple acquisition of 7312 Dixie Drive; also known as Lot 37, Block E, Yarrabee Bend South Section 1, a subdivision in Travis County, Texas, from Gloria M. Stevens for the Streambank Restoration and Erosion Management Program, in the amount of $124,000 for the land and improvements and $22,500 owner assisted relocation benefits, plus moving related expenses not to exceed $10,000, for a total amount not to exceed $156,500. (Funding in the amount of $156,500 is included in the Fiscal Year 2004-2005 Amended Capital Budget of the Watershed Protection and Development Review Department.)
Resolution No. 20050512-016 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20050512-016, PDF, 17kb
Work Papers and Other Backup Documentation
20050512-016, Agenda Backup, PDF, 116kb
Item 17 - May 12, 2005
Approve an ordinance on second reading only 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.)
The second reading of the ordinance was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-017, Affidavit of Publication, PDF, 79kb
20050512-017, Affidavit of Publication, PDF, 34kb
20050512-017, Agenda Backup, PDF, 32kb
20050512-017, Agenda Backup, PDF, 146kb
Item 18 - May 12, 2005
Approve an ordinance on second reading only 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.)
The second reading of the ordinance was approved.
Work Papers and Other Backup Documentation
20050512-018, Affidavit of Publication, PDF, 33kb
20050512-018, Agenda Backup, PDF, 143kb
Item 19 - May 12, 2005
Authorize execution of a construction contract with KEYSTONE CONSTRUCTION, INC., Austin, TX, for the 16-inch FM 1825 Waterline Interconnect Project in an amount not to exceed $557,693. (Funding is included in the Fiscal Year 2004-2005 Capital Budget of the Austin Water Utility.) Lowest bid of four received. 29.20% MBE and 8.26% 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 Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-019, Agenda Backup, PDF, 130kb
Item 20 - May 12, 2005
Authorize execution of a construction contract with SMITH CONTRACTING CO., INC., Austin, TX, for Austin-Bergstrom International Airport pavement maintenance in an amount not to exceed $496,400. (Funding is available in the Fiscal Year 2004-2005 Approved Capital Budget of the Department of Aviation.) Lowest bid of four received. 12.48% MBE and 8.46% WBE subcontractor participation.
The motion authorizing by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote. the execution of a construction contract was approved
Work Papers and Other Backup Documentation
20050512-020, Agenda Backup, PDF, 142kb
20050512-020, Contract Cover Sheet, Smith Contracting Co - ABIA Pavement Maintenance, PDF, 32kb
Item 21 - May 12, 2005
Authorize execution of a construction contract with PEABODY GENERAL CONTRACTORS, INC. (WBE/FR 64.26%), Dripping Springs, TX, for the Austin Clean Water Program: Govalle 1 - South 2nd Street Wastewater Reroute and Area Improvements (Town Lake Park Segment) in an amount not to exceed $600,000. (Funding is included in the Fiscal Year 2004-2005 Capital Budget of the Austin Water Utility.) Lowest bid of three received. 33.44% MBE and 2.30% WBE subcontractor participation.
The motion authorizing the execution of a construction contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-021, Agenda Backup, PDF, 132kb
20050512-021, Agenda Late Backup, PDF, 34kb
Item 22 - May 12, 2005
Authorize execution of change order # 5 to the construction contract with HUTCHISON CONSTRUCTION, INC., Austin, TX, for the Circle C Fire/EMS Station in the amount of $36,000, for a total contract amount not to exceed $1,910,295.93.(Funding in the amount of $36,000 is available in the Fiscal Year 2004-2005 Capital Budget of the Austin Fire Department.) 3.50% MBE and 8.6% WBE subcontractor participation to date.
The motion authorizing the execution of change order #5 to the construction contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-022, Agenda Backup, PDF, 70kb
Item 23 - May 12, 2005
Authorize negotiation and execution of an amendment to the professional services agreement with CAROLLO ENGINEERS, P.C., Austin, TX, for additional preliminary site assessment work and professional preliminary engineering design services for the Water Treatment Plant 4, in an amount not to exceed $6,500,000, for a total contract amount not to exceed $10,000,000. (Funding in the amount $6,500,000 is available in the Fiscal Year 1995-1996 Amended Capital Budget of the Austin Water Utility.) 15.29% MBE and 14.37% WBE subcontractor participation to date. (Recommended by the Water and Wastewater Commission 2/2/05. Recommended by the Environmental Board 4/20/05.)
The motion to approve Phase I for $1,000,000 with instructions to staff to bring back the remainder of the contract for Council action when the consultant's report on Phase I is complete was approved on Council Member Slusher's motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-023, Agenda Backup, PDF, 472kb
Item 24 - May 12, 2005
Authorize execution of a 12-month supply agreement with SOUTHWESTERN ELECTRIC & SUPPLY, Austin, TX, for miscellaneous lamps (light bulbs) in an amount not to exceed $54,782, with two 12-month extension options in an amount not to exceed $54,782 per extension option, for a total agreement amount not to exceed $164,346. (Funding in the amount of $18,261 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Austin Convention Center 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 specification. 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 Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-024, Agenda Backup, PDF, 59kb
20050512-024, Contract Cover Sheet, Southwestern Electric & Supply - Misc. Lamps, PDF, 19kb
Item 25 - May 12, 2005
Authorize execution of a contract with SHARP ELECTRONICS CORPORATION, Huntington Beach, CA, for photovoltaic modules and inverters in an amount not to exceed $295,700. (Funding is available in the Fiscal Year 2004-2005 Amended Operating Budget of Austin Energy, Conservation, Rebates and Incentives Fund. The State Energy Conservation Office is providing $100,000 grant for the Solar on Schools program.) 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 Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-025, Agenda Backup, PDF, 58kb
Item 26 - May 12, 2005
Authorize execution of a contract with DELL COMPUTER, Austin, TX., through the State of Texas Department of Information Resources Go DIRect program for the purchase of Tipping Point Unity One-400 Intrusion Prevention System and a 12-month maintenance service agreement in an amount not to exceed $119,502, with three 12-month maintenance extension options in an amount not to exceed $22,812 per extension option, for a total agreement amount not to exceed $187,938. (Funding in the amount of $119,502 is available in the Communications and Technology Management's portion of the State Homeland Security Program Grant. Funding for the extension options is contingent upon available funding in future budgets.) Cooperative Purchasing.
The motion authorizing the execution of a contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-026, Agenda Backup, PDF, 41kb
Item 27 - May 12, 2005
Authorize execution of Amendment No. 1 to increase the supply/service agreement with THE STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES Go DIRect program for the purchase of computer hardware and maintenance in an amount not to exceed $2,870,563 for the original 10-month period, for a total revised agreement amount not to exceed $16,898,630. (Funding in the amount of $2,470,563 is available in the Fiscal Year 2004-2005 Amended Capital Budget of the Communications and Technology Management Department and $400,000 is available in the Fiscal Year 2004-2005 Austin Police Department's Asset Forfeiture Fund..) Cooperative Purchasing (Related Items 28, 29)
The motion authorizing the execution of Amendment No. 1 to increase the supply/service agreement was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-027, Agenda Backup, PDF, 102kb
Item 28 - May 12, 2005
Authorize negotiation and execution of Amendment No. 11 to the contract with TRITECH SOFTWARE SYSTEMS INC. San Diego, CA, to purchase services to improve the Visinet Mobile Client software and mobile router software in an amount not to exceed $359,836, for a total contract amount not to exceed $9,623,784.40. (Funding in the amount of $359,836 is available in the Fiscal Year 2004-2005 Amended Capital Budget of the Communications and Technology Management Department.) This contract was 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.. (Related Items 27, 29)
The motion authorizing the negotiation and execution of Amendment No. 11 to the contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-028, Agenda Backup, PDF, 131kb
Item 29 - May 12, 2005
Authorize negotiation and execution of Amendment No. 4 to the contract with VERSATERM, Ottawa, Ontario, Canada, to purchase a new Mobile Client module to the existing Versadex Records Management System in an amount not to exceed $250,000, for a total contract amount not to exceed $3,017,554.50. (Funding in the amount of $250,000 is available in the Fiscal Year 2004-2005 Amended Capital Budget of the Communications and Technology Management Department) This contract was 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. (Related Items 27, 28)
The motion authorizing the negotiation and execution of Amendment No. 4 to the contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-029, Agenda Backup, PDF, 108kb
Item 30 - May 12, 2005
Authorize execution of 12-month supply agreement with McNEILUS TRUCK AND MANUFACTURING, Houston, TX, for captive repair parts for refuse equipment manufactured by Leach, in an amount not to exceed $65,000, with three 12-month extension options in an amount not to exceed $65,000 per extension option for a total agreement amount not to exceed $260,000. (Funding in the amount of $27,083 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Financial and Administrative Services Department, Fleet Fund. Funding for the remaining seven 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.
The motion authorizing the execution of a supply agreement was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-030, Agenda Backup, PDF, 66kb
Item 31 - May 12, 2005
Authorize execution of a 12-month service agreement with THE GLASS DOCTOR, Austin, TX, for automotive glass repair and replacement services in an amount not to exceed $125,000, with three 12-month extension options in an amount not to exceed $125,000 per extension option, for a total agreement amount not to exceed $500,000. (Funding in the amount of $41,667 is available in the Fiscal year 2004-2005 Approved Operating Budget of the Financial and Administrative Services Department, Fleet Fund. 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 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 service agreement was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-031, Agenda Backup, PDF, 74kb
Item 32 - May 12, 2005
Authorize execution of a 12-month service agreement with NATIONAL SAFETY CLEAN, Kennett Square, PA, for bunker gear cleaning, decontamination, repair, and maintenance in an amount not to exceed $70,000, with two 12-month extension options in an amount not to exceed $70,000 per extension option, for a total agreement amount not to exceed $210,000. (Funding in the amount of $29,166.67 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Fire Department. Funding for the remaining five months of the original contract period and extension options is contingent upon available funding in future budgets.) 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 service agreement was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-032, Agenda Backup, PDF, 74kb
Item 33 - May 12, 2005
Authorize negotiation and execution of a five-year revenue generating contract with PLAYER'S CONCESSIONS (MBE/MH-100%), Austin, TX, for food and beverage concessions at Lions Municipal Golf Course for an estimated annual revenue amount of $60,000, with two 24-month extension options for an estimated annual revenue amount of $60,000, for a total estimated revenue amount of $540,000. (Net estimated revenue of $300,000 over the duration of the five-year contract and $60,000 annually for each 24-month extension option. Revenues are included in the Fiscal Year 2004-2005 Operating Budget of the Parks and Recreation Department.) Best evaluated proposal of three proposals received. (Approved by the Parks Board.)
The motion authorizing the negotiation and execution of a five year revenue generating contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-033, Agenda Backup, PDF, 59kb
Item 34 - May 12, 2005
Ratify execution of a contract with GINNY'S PRINTING, Austin, TX, for printing and mailing services for materials related to a litigation settlement in an amount not to exceed $115,675. (Funding in the amount of $58,837.50 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Drainage Fund of the Watershed Protection and Development Review Department and $58,837.50 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Transportation Fund of the Public Works Department.)
The motion authorizing the execution of a contract was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-034, Agenda Backup, PDF, 101kb
Item 35 - May 12, 2005
Approve an ordinance on third reading amending Chapter 25-1 of the City Code to add a new Article 13 relating to Dormant Project Expiration, and waiving Section 25-1-502 of the Code and providing for emergency passage. (Recommended by the Planning Commission.) (Related Item 51)
Ordinance No. 20050512-035 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-035, PDF, 58kb
Work Papers and Other Backup Documentation
20050512-035, Affidavit of Publication, PDF, 36kb
20050512-035, Agenda Backup, PDF, 106kb
20050512-035, Agenda Late Backup, PDF, 54kb
Item 36 - May 12, 2005
Approve negotiation and execution of an Advance Funding Agreement with the Texas Department of Transportation for the construction of Joe Tanner Lane Low Water Crossing Improvements as part of the US 290 West expansion, east of Williamson Creek to west of RM 1826, in the estimated amount of $128,400 with a contingency in the amount of $38, 520 for a total funding in the amount of $166,920.00 subject to a right of termination in the City. (Funding in the amount of $166,920 is available in the 2003-2004 Amended Capital Budget of the Watershed Protection and Development Review Department.)
The motion authorizing the negotiation and execution of an Advance Funding Agreement was approvedby consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-036, Agenda Backup, PDF, 376kb
Item 37 - May 12, 2005
Board and Commission appointments.
Work Papers and Other Backup Documentation
20050512-037, Agenda Backup, PDF, 12kb
20050512-037, Agenda Late Backup, PDF, 13kb
Item 38 - May 12, 2005
Approve a resolution directing the City Manager to identify strategies for increasing contributions to the Customer Assistance Program (CAP) Program listed on the City's utility bill. (Council Member Raul Alvarez, Mayor Pro Tem Jackie Goodman and Council Member Betty Dunkerley)
Resolution No. 20050512-038 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20050512-038, PDF, 46kb
Work Papers and Other Backup Documentation
20050512-038, Agenda Backup, PDF, 15kb
20050512-038, Agenda Late Backup, PDF, 73kb
20050512-038, Agenda Late Backup, PDF, 13kb
Item 39 - May 12, 2005
Approve an ordinance authorizing the City Manager to negotiate and execute an amendment to the Consent Agreement with the Northwest Austin Municipal Utility District No. 1 (Canyon Creek) to approve a monthly credit on water and wastewater bills per single family lot for customers located inside the District, which represents a 50% credit of the District's average annual debt service on current outstanding district debt; amending Ordinance No. 040913-05, the Fiscal Year 2004-2005 Fee Ordinance, relating to water and wastewater rate credit per single family lot for customers located inside the District; and waiving the requirements of the City Code Section 2-5-2 relating to economic impact statements, Section 2-5-45 relating to rate change public hearing, Section 15-9-4 relating to public notice of a proposed rate or classification change, and Section 25-9-253 relating to board and commission review. (Mayor Will Wynn, Mayor Pro Tem Jackie Goodman and Council Member Brewster McCracken)
There was a friendly amendment by Council Member Alvarez to have the first reading only of the main motion shown above, with the second reading being posted on May 19 and the third on May 26, so it could be presented to the MUD Board in the interim. This was accepted by the maker of the motion and Mayor Wynn, who seconded the motion. This passed on a 6-1 vote with Council Member Slusher voting no. Refer to minutes.
Work Papers and Other Backup Documentation
20050512-039, Agenda Backup, PDF, 25kb
20050512-039, Agenda Late Backup, PDF, 239kb
20050512-039, Agenda Late Backup, PDF, 34kb
20050512-039, Agenda Late Backup, PDF, 62kb
20050512-039, Agenda Late Backup, PDF, 25kb
Item 40 - May 12, 2005
Approve a resolution requesting the members of the 79th Texas Legislature to support the funding of the Texas Recreation and Parks Account for the purpose of providing matching grants to political subdivisions for parks and recreation development in Texas. (Council Member Betty Dunkerley, Council Member Raul Alvarez and Council Member Danny Thomas)
Resolution No. 20050512-040 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20050512-040, PDF, 53kb
Work Papers and Other Backup Documentation
20050512-040, Agenda Backup, PDF, 15kb
20050512-040, Agenda Late Backup, PDF, 15kb
Item 41 - May 12, 2005
Approve an ordinance waiving certain fees and authorize payment of certain costs for the Lesbian and Gay Rights Lobby of Texas - Gay Pride Festival to be held at Waterloo Park on June 11, 2005. (Council Member Brewster McCracken and Mayor Will Wynn)
Ordinance No. 20050512-041 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-041, PDF, 30kb
Work Papers and Other Backup Documentation
20050512-041, Agenda Backup, PDF, 14kb
20050512-041, Agenda Late Backup, PDF, 23kb
20050512-041, Agenda Late Backup, PDF, 12kb
20050512-041, Agenda Late Backup, PDF, 30kb
Item 42 - May 12, 2005
Approve an ordinance authorizing the payment of costs for the employment of off-duty peace officers in connection with the Austin Gay and Lesbian Chamber of Commerce's Gay Pride Parade to be held on June 4, 2005. (Council Member Brewster McCracken and Mayor Will Wynn)
Ordinance No. 20050512-042 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-042, PDF, 24kb
Work Papers and Other Backup Documentation
20050512-042, Agenda Backup, PDF, 15kb
20050512-042, Agenda Late Backup, PDF, 22kb
20050512-042, Agenda Late Backup, PDF, 21kb
20050512-042, Agenda Late Backup, PDF, 7kb
20050512-042, Agenda Late Backup, PDF, 21kb
Item 43 - May 12, 2005
Approve an ordinance authorizing waiver of certain fees, requirements and payment of certain costs for the Greater East Austin Youth Association's 2005 Juneteenth Festival and Parade to be held on June 18, 2005. (Council Member Danny Thomas, Council Member Raul Alvarez and Council Member Betty Dunkerley)
Ordinance No. 20050512-043 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-043, PDF, 62kb
Work Papers and Other Backup Documentation
20050512-043, Agenda Backup, PDF, 13kb
20050512-043, Agenda Late Backup, PDF, 23kb
20050512-043, Agenda Late Backup, PDF, 31kb
20050512-043, Agenda Late Backup, PDF, 57kb
Item 44 - May 12, 2005
Approve an ordinance authorizing waiver of certain fees and payment of certain costs for the Austin Eastside Story Foundation's 2005 Pre-Juneteenth Parade and Festival to be held on June 16-17, 2005. (Council Member Danny Thomas, Council Member Raul Alvarez and Council Member Betty Dunkerley)
Ordinance No. 20050512-044 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20050512-044, PDF, 50kb
Work Papers and Other Backup Documentation
20050512-044, Agenda Backup, PDF, 14kb
20050512-044, Agenda Late Backup, PDF, 50kb
20050512-044, Agenda Late Backup, PDF, 17kb
20050512-044, Agenda Late Backup, PDF, 25kb
Item 45 - May 12, 2005
Approve a resolution establishing a supplemental funding plan for the City of Austin Employee Retirement System. (Mayor Pro Tem Jackie Goodman, Council Member Raul Alvarez and Council Member Betty Dunkerley)
Resolution No. 20050512-045 was approved as presented with the additional back-up on Mayor Pro Tem Goodman's motion, Council Member Thomas' second on a 7-0 vote.
Executed Resolution
Resolution No. 20050512-045, PDF, 216kb
Work Papers and Other Backup Documentation
20050512-045, Agenda Backup, PDF, 14kb
20050512-045, Agenda Late Backup, PDF, 36kb
20050512-045, Agenda Late Backup, PDF, 37kb
20050512-045, Agenda Late Backup, PDF, 78kb
20050512-045, Agenda Late Backup, PDF, 20kb
20050512-045, Agenda Late Backup, PDF, 21kb
Item 46 - May 12, 2005
Approve a resolution directing the City Manager to prepare an ordinance establishing a lifetime City registration of spayed and neutered pets and raising the annual registration fee for intact animals from $15 to $20. (Mayor Pro Tem Jackie Goodman and Council Member Raul Alvarez)
Resolution No. 20050512-046 was approved by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20050512-046, PDF, 48kb
Work Papers and Other Backup Documentation
20050512-046, Agenda Backup, PDF, 14kb
20050512-046, Agenda Late Backup, PDF, 14kb
20050512-046, Agenda Late Backup, PDF, 42kb
Item 47 - May 12, 2005
Set a public hearing to amend Sections 25-2-753 and 25-2-754 of the City Code to modify use regulations applicable in the University Neighborhood Overlay. (Suggested date and time: May 19, 2005 at 4:00 p.m., City Hall Council Chambers, 301 West 2nd Street.) (To be reviewed by Planning Commission on May 10, 2005.)
The public hearing was set by consent on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote, for May 19, 2005 at 4:00 p.m., City Hall Council Chambers, 301 West 2nd Street.
Work Papers and Other Backup Documentation
20050512-047, Agenda Backup, PDF, 26kb
Item 48 - May 12, 2005
Discuss legal issues concerning proposed legislation in the 79th Legislative Session.
Work Papers and Other Backup Documentation
20050512-048, Agenda Backup, PDF, 14kb
Item 49 - May 12, 2005
Discuss legal issues related to Collective Bargaining with the Austin Association of Professional Fire Fighters.
This item was postponed to May 19, 2005.
Work Papers and Other Backup Documentation
20050512-049, Agenda Backup, PDF, 15kb
Item 50 - May 12, 2005
Discuss legal issues regarding an amendment to the Purchase Contract between the City of Austin and Austin Museum of Arts (AMOA) regarding the sale of the Jail-House Block (bounded by Third Street, Fourth Street, San Antonio Street, and Guadalupe Street). (Related Item 6)
No discussion was held on this item.
Work Papers and Other Backup Documentation
20050512-050, Agenda Backup, PDF, 17kb
Item 51 - May 12, 2005
Discuss legal issues concerning a proposed amendment to Chapter 25-1 of the City Code, allowing the City to expire dormant projects under the authority of Chapter 245 of the Texas Local Government Code. (Related Item 35)
Work Papers and Other Backup Documentation
20050512-051, Agenda Backup, PDF, 16kb
Item 52 - May 12, 2005
Discuss legal issues regarding a proposed zoning ordinance amending Chapter 25-2 of the City Code and a proposed modification of a restrictive covenant amendment for the property known as the "Gables at Westlake", and also locally known as 3100-3320 Capital of Texas Highway (Lake Austin Watershed).
This item was withdrawn.
Work Papers and Other Backup Documentation
20050512-052, Agenda Backup, PDF, 17kb
Item 53 - May 12, 2005
Approve an ordinance authorizing the issuance of City of Austin, Texas, Town Lake Park Community Events Center Venue Project Refunding Bonds, Series 2005, in the approximate amount of $39,000,000, and authorizing the execution of all related documents. (No fiscal impact during Fiscal Year 2004-2005. $1,999,376 estimated debt service requirement and $600 estimated annual paying agent/registrar fee will be included in the Fiscal Year 2005-2006 Proposed Budget of the Town Lake Park Venue Project Debt Service Fund.)
Ordinance No. 20050512-053 in the amount of $36,720,000 was approved on Council Member Dunkerley's motion, Mayor Pro Tem Goodman's second on a 6-0 vote. Council Member Slusher was off the dais.
Executed Ordinance
Ordinance No. 20050512-053, PDF, 4.3mb
Work Papers and Other Backup Documentation
20050512-053, Agenda Backup, PDF, 1.9mb
20050512-053, Agenda Late Backup, PDF, 181kb
Item 54 - May 12, 2005
Presentation on the City's ordinance regarding towing procedures.
The presentation was made by Rudy Garza, Assistant City Manager; David Douglas, Assistant City Attorney; Rudy Landeros, Assistant Chief of Police.
Work Papers and Other Backup Documentation
20050512-054, Agenda Backup, PDF, 14kb
Item 55 - May 12, 2005
Update to Council from the Austin Arts Commission concerning Commission plans and activities, and update on revisions to the Cultural Arts funding program.
The presentation was made by Mel Ziegler, Chair of Austin Arts Commission and Jason Neulander, Austin Arts Commission.
Work Papers and Other Backup Documentation
20050512-055, Agenda Backup, PDF, 12kb
20050512-055, Agenda Late Backup, PDF, 23kb
Item 56 - May 12, 2005
Approve an ordinance on third reading amending Chapters 25-1, 25-2 and 25-6 of the Land Development Code to establish Transit Oriented Development districts, and adopting zoning and other regulations applicable in those districts. (Reviewed by Urban Transportation Commission, Design Commission, Planning Commission, and the Zoning and Platting Commission.) (Related Item 57)
The motion to postpone action on the pending motion, but specifically preserve the main motion and all the amendments considered at this meeting, was approved on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote. Refer to minutes.
Work Papers and Other Backup Documentation
20050512-056, Agenda Backup, PDF, 1.2mb
20050512-056, Agenda Late Backup Part 1 of 4, PDF, 702kb
20050512-056, Agenda Late Backup Part 2 of 4, PDF, 53kb
20050512-056, Agenda Late Backup Part 3 of 4, PDF, 284kb
20050512-056, Agenda Late Backup Part 4 of 4, PDF, 696kb
Item 57 - May 12, 2005
Approve a resolution to establish goals for affordable housing in Transit Oriented Development (TOD) districts and Station Area Plans. (Related Item 56)
This item was postponed until 56 was approved on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-057, Agenda Backup, PDF, 88kb
20050512-057, Agenda Late Backup, PDF, 89kb
20050512-057, Agenda Late Backup Part 1 of 2, PDF, 696kb
20050512-057, Agenda Late Backup Part 2 of 2 , PDF, 284kb
Item 58 - May 12, 2005
C814-96-0003 - Pioneer Crossing PUD - Approve second/third readings of an ordinance amending Ordinance No. 970410-I to add 138 acres to the Pioneer Crossing Planned Unit Development project and zoning the 138 acres from interim-rural residence (I-RR) district zoning to planned unit development (PUD) district zoning; to modify the land use plan, rezoning and changing the zoning map from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning; and to approve the applicant's request to extend the zoning application for the property located generally in the vicinity of Parmer Lane south of Gregg Lane, east of Dessau Road, West and north of Cameron Road (Walnut Creek Watershed). First reading on April 24, 2003. Vote: 5-0, Council Member Alvarez off the dais, Mayor Garcia absent. Conditions met as follows: Conditional Overlay incorporates the conditions imposed by Council on first ordinance reading. Applicant: American Realty Trust, Inc., Art Collections, Inc., Anderson Development Corp. Agent: Prime Strategies, Inc. (Ralph Reed). City Staff: Greg Guernsey, 974-2387.
Ordinance No. 20050512-058 was approved on Council Member Thomas' motion, Council Member Dunkerley's second on a 6-0 vote. Council Member Alvarez was off the dais.
Executed Ordinance
Ordinance No. 20050512-058, PDF, 1.6mb
Work Papers and Other Backup Documentation
20050512-058, Affidavit of Publication, PDF, 31kb
20050512-058, Agenda Backup, PDF, 3.9mb
Item 59 - May 12, 2005
C14-05-0009 - Brazos Zoning - Approve second/third readings 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 (GR) district zoning. City Council approved neighborhood commercial-conditional overlay (LR-CO) combining district zoning at first ordinance reading. Conditions met as follows: The Conditional overlay incorporates the conditions imposed or accepted at first ordinance reading. First Reading on April 14, 2005. Vote: 7-0. Applicant: Ray Pickard. Agent: Crocker Consultants (Sarah Crocker). City Staff: Wendy Walsh, 974-7719.
The second reading of the ordinance for GR-CO zoning, with the following conditions: limiting the GR to general restaurant with beer and wine, neighborhood hardware store, and health and fitness club; limit of 2,000 trips per day; and maintaining a 25 foot right-of-way along the adjacent property where there is interim zoning was approved on Mayor Pro Tem Goodman's motion, Mayor Wynn's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-059, Agenda Backup, PDF, 917kb
Item 60 - May 12, 2005
Conduct a public hearing to receive citizen comments on the City's (1) Draft annual Action Plan for Fiscal Year 2005-2006, related to allocation of the U.S. Department of Housing and Urban Development grant funds, (2) Community Development Fiscal Year 2005-2006 Program required by Texas Local Government Code Chapter 373, including proposed funding allocations, and (3) the application for $3,000,000 from the U.S. Department of Housing and Urban Development Section 108 Loan Program for use under the City's Neighborhood Commercial Management Program. (Community Development Commission conducted public hearings on April 12, 2005 and May 10, 2005.)
The public hearing was closed on Council Member Dunkerley's motion, Council Member McCracken's second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20050512-060, Agenda Backup, PDF, 70kb
Item 61 - May 12, 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 May 26, 2005 on Council Member Dunkerley's motion, Council Member McCracken's second on a 6-0 vote. Mayor Wynn was off the dais.
Work Papers and Other Backup Documentation
20050512-061, Agenda Backup, PDF, 910kb
Item Z001 - May 12, 2005
C14-05-0014 - Harrell Tract - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 9900 South First Street (Slaughter Creek Watershed) from interim-rural residence (I-RR) district zoning to single family residence standard lot (SF-2) district zoning. Zoning and Platting Commission Recommendation: To grant single family residence standard lot (SF-2) district zoning, with conditions. Applicant: Ed Harrell. Agent: Carlson, Brigance & Doering, Inc. (Charles R. Brigance). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 20050512-Z001 for single family residence standard lot (SF-2) district zoning, with conditions was approved.
Executed Ordinance
Ordinance No. 20050512-Z001, PDF, 191kb
Work Papers and Other Backup Documentation
20050512-Z001, Affidavit of Publication, PDF, 36kb
20050512-Z001, Agenda Backup, PDF, 1.0mb
20050512-Z001, Restrictive Covenant, PDF, 226kb
Item Z002 - May 12, 2005
C14-05-0018 Webb 3 Acre Tract - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4615-4623 City Park Road (Lake Austin Watershed) from development reserve (DR) district zoning to single-family residence large lot (SF-1) district zoning. Zoning and Platting Commission: To grant single-family residence large lot (SF-1) district zoning. Applicant: Letha Webb. Agent: Longaro & Clarke, L.P. (Danny Miller). City Staff: Thomas Bolt, 974-2755.
Ordinance No. 20050512-Z002 for single-family residence large lot (SF-1) district zoning was approved.
Executed Ordinance
Ordinance No. 20050512-Z002, PDF, 169kb
Work Papers and Other Backup Documentation
20050512-Z002, Affidavit of Publication, PDF, 37kb
20050512-Z002, Agenda Backup, PDF, 556kb
Item Z003 - May 12, 2005
C14-05-0059 - 907 South Center Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 907 South Center Street (East Bouldin Creek Watershed) from mobile home residence (MH) district zoning to family residence (SF-3) district zoning. Zoning and Platting Commission Recommendation: To grant family residence (SF-3) district zoning. Applicant: Ronald Dean Agent: Ronald Dean. City Staff: Robert Heil, 974-2330.
The first reading of the ordinance for family residence (SF-3) district zoning was approved.
Work Papers and Other Backup Documentation
20050512-Z003, Agenda Backup, PDF, 518kb
Item Z004 - May 12, 2005
C14-05-0058 - 903 South Center Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 903 South Center Street (East Bouldin Creek Watershed) from mobile home residence (MH) district zoning to family residence (SF-3) district zoning. Zoning and Platting Commission Recommendation: To grant family residence (SF-3) district zoning. Applicant: Ronald Dean. Agent: Ronald Dean. City Staff: Robert Heil, 974-2330.
The first reading of the ordinance for family residence (SF-3) district zoning was approved.
Work Papers and Other Backup Documentation
20050512-Z004, Agenda Backup, PDF, 528kb
Item Z005 - May 12, 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-conditional overlay-mixed use-neighborhood plan (CS-CO-MU-NP) combining district zoning. Planning Commission Recommendation: To grant general commercial services-conditional overlay-mixed use-neighborhood plan (CS-CO-MU-NP) combining district zoning. Applicant: Ely Properties (E. Mitch Ely). Agent: McHone Real Estate (Mike Mchone). City Staff: Glenn Rhoades, 974-2775.
This item was postponed to June 9, 2005 at staff's request.
Work Papers and Other Backup Documentation
20050512-Z005, Agenda Backup, PDF, 771kb
Item Z006 - May 12, 2005
C14-05-0037.SH - 7101 North IH-35 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7101 North IH-35 (Waller Creek Watershed) from limited industrial services (LI) district zoning and general commercial services (CS) district zoning to general commercial services-mixed use (CS-MU) combining district zoning. Planning Commission Recommendation: To grant general commercial services-mixed use (CS-MU) combining district. Applicant: Todd A. Dobson. Agent: Foundation Communities (Walter Moreau). City Staff: Robert Heil, 974-2330.
The first reading of the ordinance for general commercial services-mixed use (CS-MU) combining district was approved.
Work Papers and Other Backup Documentation
20050512-Z006, Agenda Backup, PDF, 480kb
Item Z007 - May 12, 2005
C14-05-0032 - 5708 Spring Meadow - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5708 Spring Meadow Road (Williamson Creek Watershed) from single family residence standard lot-neighborhood plan (SF-2-NP) combining district zoning to family residence-neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence-neighborhood plan (SF-3-NP) combining district zoning. Applicant: Mike Gharbi. Agent: Century 21 Capital Team (Maryam Gharbi). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 20050512-Z007 for family residence-neighborhood plan (SF-3-NP) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20050512-Z007, PDF, 116kb
Work Papers and Other Backup Documentation
20050512-Z007, Affidavit of Publication, PDF, 37kb
20050512-Z007, Agenda Backup, PDF, 1.9mb
Item Z008 - May 12, 2005
C14-05-0036 - Pioneer Farms - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11418 Spinkle Cutoff Road (Walnut Creek Watershed) from development reserve (DR) district zoning and development reserve-historic (DR-H) combining district zoning to public district zoning (P) and public-historic (P-H) combining district zoning. Planning Commission Recommendation: To grant public district zoning (P) and public-historic (P-H) combining district zoning. Property Owner: Heritage Society of Austin (Mike Ward). Applicant: City of Austin. Agent: Neighborhood Planning and Zoning. City Staff: Robert Heil, 974-2330.
The first reading of the ordinance for public district zoning (P) and public-historic (P-H) combining district zoning was approved.
Work Papers and Other Backup Documentation
20050512-Z008, Agenda Backup, PDF, 699kb
Item Z009 - May 12, 2005
C14-04-0020 - Austin Ridge Phase I - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 8509 FM 969 (Walnut Creek/Colorado River Watersheds) from family residence (SF-3) district zoning to neighborhood commercial (LR) district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-conditional overlay (LR-CO) combining district zoning for Tract One and general office-conditional overlay (GO-CO) combining district zoning for Tract Two. Applicant: PB Austin Ridge, L.L.C. & MF Austin Ridge, L.L.C. (Peter Barlin). Agent: Longaro & Clarke, L.P. (Joseph Longaro). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 20050512-Z009 for grant neighborhood commercial-conditional overlay (LR-CO) combining district zoning for Tract One and general office-conditional overlay (GO-CO) combining district zoning for Tract Two was approved.
Executed Ordinance
Ordinance No. 20050512-Z009, PDF, 327kb
Work Papers and Other Backup Documentation
20050512-Z009, Affidavit of Publication, PDF, 32kb
20050512-Z009, Agenda Backup, PDF, 918kb
Item Z010 - May 12, 2005
C14H-04-0029 King-von Rosenberg House. Conduct a public hearing and approve 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. Historic Landmark Commission Recommendation: To grant multi-family residence historic (MF-3-H) combining district zoning. Zoning and Platting Commission Recommendation: To grant multi-family residence historic (MF-3-H) combining district zoning. Applicants: Sharon A. Dunn and Robert A. Prentice (owners). City Staff: Steve Sadowsky, Historic Preservation Office, Neighborhood Planning and Zoning Department, 974-6454.
The first reading of the ordinance for multi-family residence ' historic (MF-3-H) combining district zoning was approved.
Work Papers and Other Backup Documentation
20050512-Z010, Agenda Backup, PDF, 590kb
Item Z011 - May 12, 2005
C814-99-0001.03 - Avery Ranch PUD, Amendment #3 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as Avery Ranch Boulevard at Parmer Lane (Brushy Creek 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) amendment. Applicant: Pebble Creek Joint Venture (Edward Rathgeber, President), Developers of Avery Ranch (Robert D. Wunsch), Continental Homes of Texas, L.P. (Richard Maier). Agent: Waterstone Development (Theresa Canchola). City Staff: Sherri Gager, 974-3057.
This item was postponed indefinitely and withdrawn from agenda at the applicant's request.
Work Papers and Other Backup Documentation
20050512-Z011, Agenda Backup, PDF, 1.2mb
Item Z012 - May 12, 2005
C814-99-0001 (RCA) - Avery Ranch PUD Restrictive Covenant Amendment - Conduct a public hearing and approve a restrictive covenant amendment for the property locally known as Avery Ranch at Parmer Lane (Brushy Creek Watershed) . Zoning and Platting Commission Recommendation: To grant the restrictive covenant amendment. Applicant: Pebble Creek Joint Venture (Edward R. Rathgeber, President), Continental Homes of Texas, L.P. (Richard Maier), Rathgeber Investment Company, Ltd. (Edward R. Rathgeber, Jr.), Developers of Avery Ranch (Robert D. Wunsch, President). Agent: Waterstone Development (Theresa Canchola). City Staff: Sherri Gager, 974-3057.
This item was postponed indefinitely and withdrawn from agenda at the applicant's request.
Work Papers and Other Backup Documentation
20050512-Z012, Agenda Backup, PDF, 308kb
Item Z013 - May 12, 2005
C14-05-0026 - 1805 Frontier Valley - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1805 Frontier Valley Drive (Carson Creek Watershed) from single family residence standard lot-neighborhood plan (SF-2-NP) combining district zoning to multi-family moderate-high density neighborhood plan (MF-4-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family medium density-neighborhood plan (MF-3-NP) combining district zoning. Property Owner: Marbella Corp. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Robert Heil, 974-2330.
This item was postponed to May 26, 2005 at the neighborhood association's request.
Work Papers and Other Backup Documentation
20050512-Z013, Agenda Backup, PDF, 654kb
20050512-Z013, Agenda Late Backup, PDF, 28kb
Item Z014 - May 12, 2005
C14-04-0150 - Neighbor's Stop & Go - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6008 Manchaca Road (Williamson Creek Watershed) from limited office (LO) district zoning and amended to general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-conditional overlay (LR-CO) combining district zoning, with conditions. Applicant: Anthony R. Bertucci. Agent: Brown McCarroll, L.L.P. (Annick C. Beaudet). City Staff: Wendy Walsh, 974-7719. Note: A valid petition has been filed in opposition to this rezoning request.
The public hearing was closed and the first reading of the ordinance for limited office mixed use (LO-MU-CO) combining district zoning was approved on Mayor Pro Tem Goodman's motion, Council Member Slusher's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-Z014, Agenda Backup, PDF, 3.1mb
20050512-Z014, Agenda Late Backup, PDF, 264kb
Item Z015 - May 12, 2005
C14-05-0011 - Shumaker Tract - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2900 North FM 973 (Colorado River Watershed) from development reserve (DR) district zoning to limited industrial services-conditional overlay (LI-CO) combining district. Zoning and Platting Commission Recommendation: To limited industrial services-conditional overlay (LI-CO) combining district zoning. Applicant: Wade Shumaker. Agent: Minter, Joseph and Thornhill (John Joseph Jr). City Staff: Robert Heil, 974-2330.
The first reading of the ordinance for limited industrial services-conditional overlay (LI-CO) combining district zoning was approved.
Work Papers and Other Backup Documentation
20050512-Z015, Agenda Backup, PDF, 323kb
Item Z016 - May 12, 2005
C14-04-0197 - Buckner - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11833 Buckner Road (Lake Travis Watershed) from development reserve (DR) district zoning to family residence (SF-3) district zoning. Zoning and Platting Commission Recommendation: To grant single family standard lot (SF-2) district zoning. Applicant and Agent: Patricia King Sigg. City Staff: Glenn Rhoades, 974-2775.
The public hearing was closed and the first reading of the ordinance for single family standard lot (SF-3) district zoning was approved on Council Member Dunkerley's motion, Council Member McCracken's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20050512-Z016, Agenda Backup, PDF, 408kb
Item Z017 - May 12, 2005
C14-05-0023 - Murphy Tract - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5029 Southwest Parkway (Barton Creek Watershed-Barton Creek Zone) from development reserve (DR) district zoning to general office (GO) district zoning for Tract 1, limited office (LO) district zoning for Tract 2 and Rural Residence (RR) district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning for Tract 1, limited office-conditional overlay (LO-CO) combining district zoning for Tract 2 and Rural Residence-conditional overlay (RR-CO) combining district zoning, with conditions. Applicant: Murphey Thomas Oran. Agent: Bury and Partners (Jim Gallegos). City Staff: Robert Heil, 974-2330.
This item was postponed to May 19, 2005 at the applicant's request.
Work Papers and Other Backup Documentation
20050512-Z017, Agenda Backup, PDF, 696kb
Item Z018 - May 12, 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 Items 52, Z-19)
This item was postponed to May 19, 2005 to allow time for mediation.
Work Papers and Other Backup Documentation
20050512-Z018, Agenda Backup, PDF, 5.2mb
Item Z019 - May 12, 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 Items 52, Z-18)
This item was postponed to May 19, 2005 to allow time for mediation.
Work Papers and Other Backup Documentation
20050512-Z019, Agenda Backup, PDF, 5.1mb
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