Regular Meeting of the Austin City Council
November 10, 2011
Meeting Agenda
Agenda, 190kb
Changes to the Meeting Agenda
Agenda Changes and Corrections Part 1 of 2, 36kb
Agenda Changes and Corrections Part 2 of 2, 44kb
Approved Meeting Minutes
The minutes for the regular meeting of November 10, 2011 were approved on the 8th day of December 2011 on Council Member Cole's motion, Council Member Spelman's second on a 7-0 vote.
Minutes, 801kb
Closed Caption Transcript
Transcript, 455kb
Video
Play video - November 10, 2011
Agenda Items - November 10, 2011
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 |
| 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 |
| 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 |
| 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 |
| 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 |
| 101 | 102 | 103 | 104 | 105 | 106 | 107 |
Item 1 - November 10, 2011
Approve the minutes of the Austin City Council work session of November 1, 2011 and regular meeting of November 3, 2011.
The minutes from the work session of November 1, 2011 and regular meeting of November 3, 2011 were approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
There are no documents published for this agenda item.
Item 2 - November 10, 2011
Approve an ordinance authorizing acceptance of $600,000 in American Recovery and Reinvestment Act (ARRA) grant funds from the U.S. Department of Energy (DOE) through the Texas Department of Housing and Community Affairs (TDHCA) as the administering agency, and amending the Fiscal Year 2011-2012 Austin Energy Operating Budget Special Revenue Fund of Ordinance No. 201110912-005 to appropriate $600,000 for weatherization of homes for low-income, elderly, and disabled customers within Austin Energy's service area. Related to item #56.
This item was postponed to December 8, 2011 on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-002, Agenda Backup: Fiscal Note - Austin Energy ARRA Weatherization Grant Acceptance, PDF, 54kb
20111110-002, Agenda Backup: Ordinance - Austin Energy ARRA Weatherization, PDF, 66kb
20111110-002, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 3 - November 10, 2011
Authorize negotiation and execution of an agreement to purchase the Lower Colorado River Authority's Glenlake Water System in an amount not to exceed $1,994,000. Recommended by the Water and Wastewater Commission.
The motion authorizing the negotiation and execution of an agreement to purchase the Lower Colorado River Auhority's Glenlake Water System was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-003, Agenda Backup: AWU Fiscal Note, PDF, 34kb
20111110-003, Agenda Backup: MAP, PDF, 330kb
20111110-003, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 4 - November 10, 2011
Authorize execution of a construction contract with PRUDENT TECHNOLOGIES, INC. DBA PRUDENT CONSTRUCTION SERVICES, INC., San Antonio, TX for Loop 360 Landfill Remediation in the amount of $1,146,768 plus a $114,676 contingency, for a total contract amount not to exceed $1,261,444.
The motion authorizing the execution of a construction contract with Prudent Technologies, Inc. ,doing business as Prudent Construction Services, Inc., was approved on Mayor Pro Tem Cole's motion, Council Member Morrison's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-004, Agenda Backup: Fiscal Note, PDF, 37kb
20111110-004, Agenda Backup: M/WBE Summary, PDF, 53kb
20111110-004, Agenda Backup: Map, PDF, 233kb
20111110-004, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 5 - November 10, 2011
Authorize execution of a construction contract with AUSTIN FILTER SYSTEMS, INC., Austin, TX for the Walnut Creek-Outfall Bank Erosion Phase II Project, in the amount of $1,260,662.20, plus a $63,000 contingency, for a total contract amount not to exceed $1,323,662.20.
The motion authorizing the execution of a construction contract with Austin Filter Systems, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-005, Agenda Backup: Fiscal Note, PDF, 38kb
20111110-005, Agenda Backup: M/WBE Summary, PDF, 53kb
20111110-005, Agenda Backup: Map, PDF, 125kb
20111110-005, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 6 - November 10, 2011
Authorize execution of a construction contract with ADVANTAGE USAA, INC., Spring Branch, TX for the Webberville Service Center Roof Improvements 2011 project in the amount of $290,000 plus a $14,500 contingency, for a total contract amount not to exceed $304,500.
The motion authorizing the execution of a construction contract with Advantage USAA, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-006, Agenda Backup: Fiscal Note, PDF, 35kb
20111110-006, Agenda Backup: M/WBE Summary, PDF, 57kb
20111110-006, Agenda Backup: Map, PDF, 114kb
20111110-006, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 7 - November 10, 2011
Authorize execution of a construction contract with G. HYATT CONSTRUCTION, INC., Austin, TX, for the McBeth Recreation Center Main Building Interior Remodel and HVAC Improvements project in the amount of $314,000 plus a $15,700 contingency, for a total contract amount not to exceed $329,700.
The motion authorizing the execution of a construction contract with G. Hyatt Construction, Inc. was approved on Council Member Tovo's motion, Council Member Spelman's second a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-007, Agenda Backup: Fiscal Note, PDF, 46kb
20111110-007, Agenda Backup: M/WBE Summary, PDF, 52kb
20111110-007, Agenda Backup: Map, PDF, 140kb
20111110-007, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 8 - November 10, 2011
Authorize execution of change order #5 to the construction contract with McLEAN CONSTRUCTION, LTD., Killeen TX for the Blunn Creek - Long Bow Storm Drain Improvements in the amount of $90,000, for a total contract amount not to exceed $3,458,446.40.
The motion authorizing the execution of change order number five to the construction contract with McLean Construction, LTD was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-008, Agenda Backup: Authorization History, PDF, 68kb
20111110-008, Agenda Backup: Fiscal Note, PDF, 42kb
20111110-008, Agenda Backup: M/WBE Summary, PDF, 59kb
20111110-008, Agenda Backup: Map, PDF, 56kb
20111110-008, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 9 - November 10, 2011
Authorize negotiation and execution of Amendment No. 2-A to the Design-Build Agreement with CHASCO CONSTRUCTORS, LTD., L.L.P., Round Rock, TX for a Guaranteed Maximum Price for the Deep Eddy Work Package of the PARD Aquatics Facilities Improvements project, in the amount of $1,987,165 plus a $50,000 Owner contingency, for a total amendment not to exceed of $2,037,165.
The motion authorizing the negotiation and execution of amendment number two-A to the Design-Build Agreement with Chasco Constructors, LTD., L.L.P. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-009, Agenda Backup: Fiscal Note (Deep Eddy Pool Shell), PDF, 46kb
20111110-009, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 10 - November 10, 2011
Authorize negotiation and execution of professional services agreements with the following three (3) staff recommended firms (or one of the other qualified responders): CORGAN ASSOCIATES, INC., Dallas, TX; R.W. ARMSTRONG & ASSOCIATES, INC., Austin, TX; and REYNOLDS, SMITH AND HILLS, INC., Austin, TX for Professional Services for the 2012 Austin-Bergstrom International Airport (ABIA) Architectural and Engineering Services Rotation List for a period of two years or until financial authorization is expended, with a total amount not to exceed $7,500,000 divided among the 3 firms.
The motion authorizing the negotiation and execution of professional services agreements with Corgan Associates, Inc.; R.W. Armstrong & Associates, Inc.; and Reynolds, Smith and Hills, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-010, Agenda Backup: M/WBE Summary, PDF, 58kb
20111110-010, Agenda Backup: Matrix, PDF, 346kb
20111110-010, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 11 - November 10, 2011
Approve an ordinance setting the assessment rate and approving a proposed 2012 assessment roll for the Austin Downtown Public Improvement District (PID). Related to Items 12 & 74.
Ordinance No. 20111110-011 was approved on Council Member Martinez' motion, Council Member Riley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-011, PDF, 951kb
Work Papers and Other Backup Documentation
20111110-011, Agenda Backup: Backup (2012 Downtown PID Assessments), PDF, 861kb
20111110-011, Agenda Backup: Draft Ordinance, PDF, 29kb
20111110-011, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 12 - November 10, 2011
Approve a resolution adopting the Austin Downtown Public Improvement District (PID) Service Plan and Budget for 2012-2013. Related to items 11 & 74.
Resolution No. 20111110-012 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20111110-012, PDF, 170kb
Work Papers and Other Backup Documentation
20111110-012, Agenda Backup: Back-up (Downtown PID Service Plan FY12-13), PDF, 1.3mb
20111110-012, Agenda Backup: Back-up (Service Plan and Budget), PDF, 1.3mb
20111110-012, Agenda Backup: Draft Resolution, PDF, 15kb
20111110-012, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 13 - November 10, 2011
Approve an ordinance setting the assessment rate and proposed 2012 assessment roll for the E. 6th Street Public Improvement District (PID). Related to Items 14 & 73.
This item was postponed to December 8, 2011 on Council Member Martinez' motion, Council Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-013, Agenda Backup: Backup (2012 East Sixth Street SID Assessments), PDF, 136kb
20111110-013, Agenda Backup: Back-up (Preliminary Assessment), PDF, 40kb
20111110-013, Agenda Backup: Draft Ordinance, PDF, 25kb
20111110-013, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 14 - November 10, 2011
Approve a resolution adopting the E. 6th Street Public Improvement District (PID) Service Plan and Budget for 2012. Related to Items 13 & 73.
This item was postponed to December 8, 2011 on Council Member Martinez' motion, Council Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-014, Agenda Backup: Back-up (6th PID 2012 Service Plan), PDF, 64kb
20111110-014, Agenda Backup: Back-up (Service Plan and Budget), PDF, 64kb
20111110-014, Agenda Backup: Draft Resolution, PDF, 15kb
20111110-014, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 15 - November 10, 2011
Authorize negotiation and execution of Amendment No. 1 to the Agreement with the ENDING COMMUNITY HOMELESSNESS COALITION, INC., Austin, TX, to increase funding for Homeless Management Information System program management and extend the contract period from April 1, 2012 to September 30, 2012, said amendments being in an amount not to exceed $82,000, for a total contract amount not to exceed $117,000, with two 12-month renewal options in an amount not to exceed $100,000 per option, for a total contract amount not to exceed $317,000.
The motion authorizing the negotiation and execution of amendment number one to the agreement with the Ending Community Homelessness Coalition, Inc. was approved on Council Member Martinez' motion, Council Member Morrison's second on a 7-0 vote
Work Papers and Other Backup Documentation
20111110-015, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 16 - November 10, 2011
Approve an ordinance authorizing acceptance of $15,312 in grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, Infectious Disease Intervention and Control Branch; and amending the Fiscal Year 2011-2012 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) by appropriating $15,312 for the Refugee Health Screening Program to provide refugee health screening.
Ordinance No. 20111110-016 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-016, PDF, 27kb
Work Papers and Other Backup Documentation
20111110-016, Agenda Backup: Draft Ordinance, PDF, 17kb
20111110-016, Agenda Backup: Fiscal Note, PDF, 11kb
20111110-016, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 17 - November 10, 2011
Approve an ordinance authorizing the acceptance of $88,598 in grant funds from the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS, HOMELESS HOUSING AND SERVICES PROGRAM; and amending the Fiscal Year 2011-2012 Health and Human Services Department Operating Budget Special Revenue Fund of (Ordinance No. 20110912-005) to appropriate $88,598 for the delivery of homeless services.
Ordinance No. 20111110-017 was approved on Council Member Martinez' motion, Council Member Morrison's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-017, PDF, 30kb
Work Papers and Other Backup Documentation
20111110-017, Agenda Backup: Draft Ordinance, PDF, 17kb
20111110-017, Agenda Backup: Fiscal Note (HHSP), PDF, 14kb
20111110-017, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 18 - November 10, 2011
Authorize negotiation and execution of Amendment No. 5 to a social services contract with LEADERSHIP ENRICHMENT ARTS PROGRAM for youth enrichment and leadership services for a six-month term beginning October 1, 2011 through March 31, 2012, in an amount not to exceed $16,068 for a total agreement amount not to exceed $112,479.
This item was withdrawn on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-018, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 19 - November 10, 2011
Authorize negotiation and execution of a contract with SICKLE CELL ANEMIA ASSOCIATION OF AUSTIN, MARC THOMAS CHAPTER, for the provision of services to clients with sickle cell disease, their families, and at-risk populations, for a 12-month term beginning October 1, 2011, in an amount not to exceed $32,241, with three 12-month renewal options, each in an amount not to exceed $32,241, for a total contract amount not to exceed $128,964.
The motion authorizing the negotiation and execution of a contract with Sickle Cell Anemia Association of Austin, Marc Thomas Chapter, was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-019, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 20 - November 10, 2011
Authorize negotiation and execution of an amendment to a legal services agreement with Akin Gump Strauss Hauer & Feld, LLP, for services relating to Austin Energy wind power purchase agreements in the amount of $52,000, for a total contract amount not to exceed $104,000.
The motion authorizing the negotiation and execution of an amendment to a legal services agreement with Akin Gump Strauss Hauer & Feld LLP was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-020, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 21 - November 10, 2011
Approve a resolution adopting ethical and training standards for juvenile case managers employed by the City of Austin's Municipal Court, providing for implementation of the standards, and providing for periodic review to ensure implementation of the standards.
Resolution No. 20111110-021 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20111110-021, PDF, 171kb
Work Papers and Other Backup Documentation
20111110-021, Agenda Backup: Draft Resolution (Muni Court), PDF, 50kb
20111110-021, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 22 - November 10, 2011
Approve an ordinance authorizing the City Manager to execute a temporary license agreement with Austin Pets Alive (APA) permitting APA to temporarily occupy and operate the Town Lake Animal Center, located at 1156 West Cesar Chavez, Austin, Texas, for a period of 12 months with one 6-month extension option while the City transitions its animal shelter operations to the new Austin Animal Center, and waiving Chapter 14-11 (Use of Right-of-Way), Article 1, Division 3, Sections 14-11-42 and 14-11-43 for purposes of the temporary license agreement with APA.
Ordinance No. 20111110-022 was approved with amendments on Council Member Martinez' motion, Council Member Spelman's second on a 7-0 vote. See Minutes for details.
Executed Ordinance
Ordinance No. 20111110-022, PDF, 57kb
Work Papers and Other Backup Documentation
20111110-022, Agenda Backup: Backup (License Agreement), PDF, 501kb
20111110-022, Agenda Backup: Map, PDF, 349kb
20111110-022, Agenda Backup: Ordinance (Draft), PDF, 90kb
20111110-022, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 23 - November 10, 2011
Authorize the negotiation and execution of a month-to-month lease renewal with funding authorization for up to twelve months, for up to 125 parking spaces for employees of the Faulk Central Library and the Austin History Center of the Austin Public Library Department, located at 800 Lavaca, with TRAVIS COUNTY in an amount not to exceed $150,000.
This item was postponed to December 8, 2011 on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-023, Agenda Backup: Map, PDF, 458kb
20111110-023, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 24 - November 10, 2011
Authorize the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 1,194 square feet of land located between 2212 and 2214 Toulouse Lane in Austin, Travis County, Texas, to adjacent land owners NELISA AND DEAN HEDDIN. The City of Austin acquired the subject parcel through the annexation of the Tanglewood Forest Municipal Utility District in 1997. The parcel will be sold through a Deed Without Warranty for $4,021.
The motion authorizing the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 1,194 square feet of land was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-024, Agenda Backup: Map, PDF, 1.4mb
20111110-024, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 25 - November 10, 2011
Approve an ordinance on second and third readings amending the Austin Tomorrow Comprehensive Plan by adopting the Downtown Austin Plan, directing the City Manager to process code amendments recommended in the Downtown Austin Plan, and initiating re-zonings of properties as recommended in the Downtown Austin Plan. The planning area includes properties bounded approximately by Interstate 35 to the east, the west side of Lamar Blvd. to the west, Lady Bird Lake to the south and Martin Luther King Jr. Blvd. to the north.
This item was postponed to December 8, 2011 on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-025, Agenda Backup: Back-up (CM Spelman Downtown Alternatives), PDF, 19kb
20111110-025, Agenda Backup: Back-up (Part 1- DAP Intro and Executive Summary), PDF, 29.5mb
20111110-025, Agenda Backup: Back-up (Part 2- DAP Districts), PDF, 29.8mb
20111110-025, Agenda Backup: Back-up (Part 3- DAP Elements), PDF, 78.4mb
20111110-025, Agenda Backup: Back-up (Part 4- DAP End Notes), PDF, 133kb
20111110-025, Agenda Backup: Back-up (Part 5- DAP Appendix), PDF, 16.7mb
20111110-025, Agenda Backup: Back-up (Part 6- Draft Ordinance), PDF, 21kb
20111110-025, Agenda Backup: Back-up (Part 7a- Maps), PDF, 664kb
20111110-025, Agenda Backup: Back-up (Part 7-First Reading Amendments), PDF, 74kb
20111110-025, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 26 - November 10, 2011
Approve an ordinance accepting $221,002 in grant funds from the U.S. Department of Justice, National Institute of Justice, Bulletproof Vest Partnership; and amending the Fiscal Year 2011-2012 Police Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $221,002 for the Austin Police Department project entitled APD Bulletproof Vest Partnership.
Ordinance No. 20111110-026 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-026, PDF, 27kb
Work Papers and Other Backup Documentation
20111110-026, Agenda Backup: Draft Ordinance, PDF, 17kb
20111110-026, Agenda Backup: Fiscal Note, PDF, 30kb
20111110-026, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 27 - November 10, 2011
Approve an ordinance authorizing negotiation and execution of an Advance Funding Agreement and any related documents between the City of Austin and the Texas Department of Transportation for award of $10,200 in Traffic Safety Funds to purchase, assemble and distribute bicycle lights to increase public information and education efforts on bicycle safety; accepting grant funds in the amount of $10,200 from Texas Department of Transportation; amending the Fiscal Year 2011-2012 Public Works Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $10,200; and amending the Public Works Department Capital Budget (Ordinance No. 20110912-006) to transfer in and appropriate $10,200 from the Public Works Department Operating Budget Special Revenue Fund.
Ordinance No. 20111110-027 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-027, Agenda Backup: Backup (Traffic Safety Grants), PDF, 160kb
20111110-027, Agenda Backup: Draft Ordinance, PDF, 18kb
20111110-027, Agenda Backup: Fiscal Note (CIP), PDF, 39kb
20111110-027, Agenda Backup: Fiscal Note (Special Revenue), PDF, 39kb
20111110-027, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 28 - November 10, 2011
Approve ratification of a contract with FSTI, INC., Austin, TX for an emergency purchase of bulk liquid chlorine for the Austin Water Utility (AWU) for a total contract amount not to exceed $162,000. Recommended by the Water and Wastewater Commission.
The motion to ratify a contract with FSTI, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-028, Agenda Backup: Ratification Memo - FSTI, PDF, 44kb
20111110-028, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 29 - November 10, 2011
Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with SAN ANTONIO AMBULANCE SALES, San Antonio, TX, for the purchase of five ambulances in an amount not to exceed $811,260.
The motion authorizing the award and execution of a contract through the Texas Local Government Purchasing Cooperative with San Antonio Ambulance Sales was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-029, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 30 - November 10, 2011
Authorize award and execution of a contract through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program (HGAC) with NATIONAL BUS SALES & LEASING, INC., Marietta, GA for the purchase of ten new passenger shuttle-buses for the Austin Bergstrom International Airport in an amount not to exceed $819,387.20.
The motion authorizing the award and execution of a contract through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program with National Bus Sales & Leasing, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-030, Agenda Backup: Fiscal Note ABIA National Bus, PDF, 69kb
20111110-030, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 31 - November 10, 2011
Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with SIDDONS FIRE APPARATUS, INC., Manor, TX, for the purchase of three triple-combination pumper fire-trucks and one platform quint fire-truck in an amount not to exceed $2,337,638.
The motion authorizing the award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with Siddons Fire Apparatus, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-031, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 32 - November 10, 2011
Authorize award and execution of Amendment No. 1 to a contract with CAPITOL SCIENTIFIC INC., dba CAP - Austin, Austin, TX, for forensic chemistry supplies to extend the contract for two 12-month extension options in an amount not to exceed $40,617 per extension option, for a revised total estimated contract amount not to exceed $162,468.
The motion authorizing the award and execution of amendment number one to a contract with Capitol Scientific Inc., doing business as CAP - Austin, was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-032, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 33 - November 10, 2011
Authorize award and execution of a 36-month requirements supply contract with HORIBA JOBIN YVON INC., Edison, NJ, SIRCHIE ACQUISITION COMPANY LLC, Youngsville, NC, and TRI-TECH INC., Southport, NC to provide forensic supplies in an estimated amount not to exceed $184,576 each and combined, with three 12-month extension options in estimated amounts not to exceed $74,221 each and combined for the first extension option, $81,643 each and combined for the second extension option, and $89,807 each and combined for the third extension option, for a total estimated contract amount not to exceed $430,247 each and combined.
The motion authorizing the award and execution of a requirements supply contract with Horiba Jobin Yvon Inc.; Sirchie Acquisition Company LLC; and Tritech Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-033, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 34 - November 10, 2011
Authorize award and execution of Amendment No. 1 to a contract with PROFESSIONALS CHOICE DIRECT MARKETING, dba PETEDGE, Beverly, MA for the purchase of pet supplies for the Town Lake Animal Center to extend the contract for one 12-month period in an amount not to exceed $26,165, with two additional 12-month extension options in an amount not to exceed $26,165 per option, for a revised total estimated contract amount not to exceed $156,990.
The motion authorizing the award and execution of amendment number one to a contract with Professionals Choice Direct Marketing, doing business as Petedge, was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-034, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 35 - November 10, 2011
Authorize award and execution of a 36-month requirements supply contract with LAW ENFORCEMENT TARGETS, INC., Blaine, MN to provide police targets and target backers in an estimated amount not to exceed $66,077, with three 12-month extension options in estimated amounts not to exceed $24,264 for the first extension option, $25,478 for the second extension option, and $26,751 for the third extension option, for a total estimated contract amount not to exceed $142,570.
The motion authorizing the award and execution of a requirements supply contract with Law Enforcement Targets, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-035, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 36 - November 10, 2011
Authorize award and execution of Amendment No. 15 to an interlocal agreement with TEXAS DEPARTMENT OF MOTOR VEHICLES, Austin, TX, for access to vehicle ownership information in an estimated amount not to exceed $10,000 per year, and the authorization to make payments, as appropriate, in subsequent years in an amount not to exceed $10,000 per year.
The motion authorizing the award and execution of amendment number 15 to an interlocal agreement with Texas Department of Motor Vehicles was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-036, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 37 - November 10, 2011
Authorize award and execution of a 36-month requirements supply contract with SIRCHIE ACQUISITION COMPANY LLC, dba SIRCHIE FINGER PRINT LABORATORIES, Youngsville, NC to provide sexual assault evidence kits in an estimated amount not to exceed $69,510, with three 12-month extension options in estimated amounts not to exceed $27,951 for the first extension option, $30,747 for the second extension option, and $33,821 for the third extension option for a total estimated contract amount not to exceed $162,029.
The motion authorizing the award and execution of a requirements supply contract with Sirchie Acquisition Company LLC, doing business as Sirchie Finger Print Laboratories was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-037, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 38 - November 10, 2011
Authorize award, negotiation, and execution of a 12-month service agreement contract with TOWERS WATSON PENNSYLVANIA INC (TOWERS WATSON), Austin, TX or one of the other qualified proposers to RFP JSD0110 to provide actuarial and consulting services for the Human Resources Department's Employee Benefits Program in an estimated contract amount not to exceed $563,000 with five one-year extension options in estimated amounts not to exceed $540,000, $533,000, $546,000, $618,000, and $639,000 per extension option respectively, for a total estimated contract amount not to exceed $3,439,000.
The motion authorizing the award, negotiation and execution of a service agreement contract with Towers Watson Pennsylvania Inc. (Towers Watson) was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-038, Agenda Backup: Matrix - Towers Watson, PDF, 10kb
20111110-038, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 39 - November 10, 2011
Authorize award and execution of Amendment No. 1 to a contract with FLINTCO INC., Austin, TX, to increase the contract amount for foundation redesign services of a thermal energy storage tank in an amount not to exceed $107,584, for a revised total estimated contract amount not to exceed $644,584.
The motion authorizing the award and execution of amendment number one to a contract with Flintco Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-039, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 40 - November 10, 2011
Authorize award and execution of a contract through THE COOPERATIVE PURCHASING NETWORK (TCPN) with KELLOGG BROWN & ROOT, INC., Austin, TX, for the installation of a solar photovoltaic system at the City of Austin's George Washington Carver Museum and Library in an estimated amount not to exceed $346,410.
The motion authorizing the award and execution of a contract through the Cooperative Purchasing Network with Kellogg Brown & Root, Inc. was approved on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-040, Agenda Backup: MWBE SUMMARY KBR 111011, PDF, 39kb
20111110-040, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 41 - November 10, 2011
Approve ratification of Amendment No. 13 to the 12-month requirements service contract with ASPLUNDH TREE EXPERT CO, Corpus Christi, TX for transmission utility line clearance services for Austin Energy to increase the current amount of the contract in an estimated amount not to exceed $290,000, for a revised estimated contract amount not to exceed $7,872,229.
The motion to ratify amendment number 13 to the requirements service contract with Asplundh Tree Expert Co. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-041, Agenda Backup: MWBE SUMMARY - ASPLUNDH 111011l, PDF, 48kb
20111110-041, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 42 - November 10, 2011
Authorize award, negotiation, and execution of a 36-month agreement with one, 24-month extension with CAR2GO, N.A., LLC, Austin, TX and ZIPCAR, INC., Cambridge MA, to provide a membership-based car sharing service at no cost to the City.
The motion authorizing the award, negotiation and execution of an agreement with Car2go, N.A., LLC and Zipcar, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-042, Agenda Backup: Matrix (Evaluation matrix), PDF, 7kb
20111110-042, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 43 - November 10, 2011
Authorize award and execution of a 36-month requirements supply contract with BADGER METER, INC., Milwaukee, WI for the purchase of various types and sizes of water meters for the Austin Water Utility in an estimated amount not to exceed $665,122, with two 12-month extension options in an estimated amount not to exceed $221,707 per extension option, for a total estimated contract amount not to exceed $1,108,538, and with MUELLER SYSTEMS, INC., Cleveland, NC in an estimated amount not to exceed $1,724,434, with two 12-month extension options in an estimated amount not to exceed $574,811 per extension option, for a total estimated contract amount not to exceed $2,874,058. Recommended by the Water and Wastewater Commission.
The motion authorizing the award and execution of a requirements supply contract with Badger Meter, Inc. and Mueller Systems, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-043, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 44 - November 10, 2011
Authorize award and execution of a 36-month requirements supply contract with TECHLINE PIPE, Hutto, Texas, for the purchase of gate valves for the Austin Water Utility in an estimated amount not to exceed $61,949.46, with three 12-month extension options in an estimated amount not to exceed $20,649.82 per extension option, for a total estimated contract amount not to exceed $123,898.92. Recommended by the Water and Wastewater Commission.
The motion authorizing the award and execution of a requirements supply contract with Techline Pipe was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-044, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 45 - November 10, 2011
Authorize award and execution of Amendment No. 2 to a contract with HD SUPPLY WATERWORKS, Round Rock, TX, for air release valves for the Austin Water Utility, to extend the contract for one 12-month period in an estimated amount not to exceed $30,000 with one additional 12-month extension option in an estimated amount not to exceed $30,000, for a revised total estimated amount not to exceed $139,485. Recommended by the Water and Wastewater Commission.
The motion authorizing the award and execution of amendment number two to a contract with HD Supply Waterworks was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-045, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 46 - November 10, 2011
Authorize award and execution of a 36-month requirements service contract with SOUTHWASTE DISPOSAL, LLC, Pflugerville, TX, to provide emergency response for sludge and sewage pumping, hauling, and disposal services for the Austin Water Utility in an estimated amount not to exceed $1,200,000, with three 12-month extension options in an estimated amount not to exceed $400,000 per extension option, for a total estimated contract amount not to exceed $2,400,000. Recommended by the Water and Wastewater Commission.
The motion authorizing the award and execution of a requirements service contract with Southwaste Disposal, LLC was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-046, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 47 - November 10, 2011
Authorize award and execution of a contract with WATERS TECHNOLOGIES CORPORATION, Milford, MA for the purchase of an Ultra Performance Liquid Chromatograph-Mass Spectrometer Instrument for the Austin Police Department in an amount not to exceed $185,000.
The motion authorizing the award and execution of a contract with Waters Technologies Corporation was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-047, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 48 - November 10, 2011
Authorize award and execution of a 36-month requirements supply contract with AAA FIRE & SAFETY EQUIPMENT CO., INC., Austin, TX for the purchase of fire hoses and fire hydrant upper barrels for the Austin Water Utility in an estimated amount not to exceed $934,713, with three 12-month extension options in an estimated amount not to exceed $311,571 per extension option, for a total estimated contract amount not to exceed $1,869,427. Recommended by the Water and Wastewater Commission.
The motion authorizing the award and execution of a requirements supply contract with AAA Fire & Safety Equipment Co., Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-048, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 49 - November 10, 2011
Authorize award and execution of a contract with HUMBLE EQUIPMENT CO., INC., Ruston, LA for runway texturing services for the Austin-Bergstrom International Airport in an amount not to exceed $95,400.
The motion authorizing the award and execution of a contract with Humble Equipment Co., Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-049, Agenda Backup: Fiscal Note, PDF, 61kb
20111110-049, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 50 - November 10, 2011
Authorize award and execution of Amendment No. 2 to a contract with TEXAS EXCAVATION SAFETY SYSTEM, Dallas, TX, for services of a call center to notify the Watershed Protection Department before excavation near its lines to extend the contract for one 12-month period in an estimated amount not to exceed $14,000, with one additional 12-month extension option in an estimated amount not to exceed $14,000, for a total revised contract amount not to exceed $84,000.
The motion authorizing the award and execution of amendment number two to a contract with Texas Excavation Safety System was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-050, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 51 - November 10, 2011
Authorize award and execution of Amendment No. 2 to a contract with TAS ENVIRONMENTAL SERVICES L.P., Ft. Worth, TX, for disposal and destruction of hazardous chemicals and materials to extend the contract for one 12-month extension option in an amount not to exceed $15,999, for a revised total estimated contract amount not to exceed $63,996.
The motion authorizing the award and execution of amendment number two to a contract with TAS Environmental Services L.P. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-051, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 52 - November 10, 2011
Approve an ordinance amending Chapter 2-7, Article 6 of the City Code relating to anti-lobbying and procurement.
Ordinance No. 20111110-052 was approved with amendments on Council Member Morrison's motion, Council Member Spelman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-052, PDF, 393kb
Work Papers and Other Backup Documentation
20111110-052, Affidavit of Publication, PDF, 38kb
20111110-052, Agenda Backup: Draft Ordinance (Anti-Lobbying1), PDF, 68kb
20111110-052, Agenda Backup: Memo - Anti-Lobbying Ordinance and Ethics Review Commission, PDF, 95kb
20111110-052, Agenda Backup: Memo-Proposed Revision of Anti-Lobbying Ordinance, PDF, 25kb
20111110-052, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 53 - November 10, 2011
Authorize award, negotiation, and execution of a 5-year revenue concession contract with AUSTIN ROWING CLUB, Austin, TX, to RFP No. CB30017, for the management and operation of a boathouse on Lady Bird Lake with an estimated revenue of $732,713 and one 2-year option with an estimated revenue of $489,599 for a total estimated revenue of $1,222,312.
The motion authorizing the negotiation of a revenue concession contract with Austin Rowing Club with direction was approved on Council Member Martinez' motion, Mayor Pro Tem Cole's second on a 7-0 vote. Direction was given to staff to discuss during negotiation the parking issues brought forward by the Mexican American Culture Center and to collaborate with other organizations such as Waller Creek Conservancy, the Parks Department and the Parks Board in researching best practices throughout the country.
Work Papers and Other Backup Documentation
20111110-053, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20111110-053, Agenda Late Backup, PDF, 1.7mb
20111110-053, Agenda Late Backup Part 1 of 2, PDF, 16kb
20111110-053, Agenda Late Backup Part 2 of 2, PDF, 27kb
Item 54 - November 10, 2011
Authorize award and execution of a contract with SARTIN SERVICES, INC., High Point, NC for the purchase of one medical ambulance bus in an amount not to exceed $386,326.33.
The motion authorizing the award and execution of a contract with Sartin Services, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-054, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 55 - November 10, 2011
Authorize award, negotiation, and execution of a 12-month contract with INFOR GLOBAL SOLUTIONS, INC. for the purchase of Infor/Hansen and Infor/EAM software maintenance, support, services, future licenses and training in an amount not to exceed $808,193, with four extension options in an estimated amount not to exceed $887,737 for the first option, $864,107 for the second option, $610,822 for the third option and $464,273 for the fourth option for a total estimated contract amount not to exceed $3,635,132. The not-to-exceed amount for each year includes a 15 % contingency. Recommended by the Water and Wastewater Commission.
The motion authorizing the award, negotiation and execution of a contract with Infor Global Solutions, Inc. was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-055, Agenda Backup: AWU Fiscal Note, PDF, 38kb
20111110-055, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 56 - November 10, 2011
Authorize award, negotiation and execution of Amendment No. 4 to nine requirements service contracts with A-PLUS ENERGY MANAGEMENT & A/C, Austin, TX; AMERICAN CONSERVATION & AIR, Austin, TX; APPLE ENERGY GROUP, LLC, Austin, TX; ATS ENGINEERING & INSPECTORS, Austin, TX; CITY CONSERVATION, Austin, TX; MCCULLOUGH HEATING & AIR CONDITIONING, INC., Austin, TX; STANDARD RENEWABLE ENERGY, Austin, TX; THE INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY, Herndon, VA; and THE NELROD COMPANY, Fort Worth, TX, to increase the contract for weatherization test in audit services in an estimated combined amount not to exceed $144,151, for a revised estimated combined contract amount not to exceed $922,500. Related to item #2.
This item was postponed to December 8, 2011 on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-056, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 57 - November 10, 2011
Approve an ordinance to amend Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 40 miles per hour on Anderson Mill Road from RM 620 to 575 feet east of Morris Road.
Ordinance No. 20111110-057 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-057, PDF, 25kb
Work Papers and Other Backup Documentation
20111110-057, Affidavit of Publication, PDF, 37kb
20111110-057, Agenda Backup: Draft ordinance, PDF, 58kb
20111110-057, Agenda Backup: Map (Anderson Mill Road Speed Zone Map 111011), PDF, 45kb
20111110-057, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 58 - November 10, 2011
Approve an ordinance to amend Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 40 miles per hour on Center Ridge Drive from IH 35 East Frontage Road to McCallen Pass.
Ordinance No. 20111110-058 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-058, PDF, 26kb
Work Papers and Other Backup Documentation
20111110-058, Affidavit of Publication, PDF, 37kb
20111110-058, Agenda Backup: Draft ordinance, PDF, 60kb
20111110-058, Agenda Backup: Map (Center Ridge Speed Zone Map 111011), PDF, 20kb
20111110-058, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 59 - November 10, 2011
Approve an ordinance to amend Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 40 miles per hour on Canyon Ridge Drive from IH 35 (North) East Frontage Road to Tech Ridge Boulevard.
Ordinance No. 20111110-059 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-059, PDF, 26kb
Work Papers and Other Backup Documentation
20111110-059, Affidavit of Publication, PDF, 37kb
20111110-059, Agenda Backup: Draft ordinance, PDF, 61kb
20111110-059, Agenda Backup: Map (Canyon Ridge Speed Zone Map 111011), PDF, 21kb
20111110-059, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 60 - November 10, 2011
Approve an ordinance to amend Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 40 miles per hour on Center Line Pass from Center Ridge Drive to Howard Lane.
Ordinance No. 20111110-060 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-060, PDF, 27kb
Work Papers and Other Backup Documentation
20111110-060, Affidavit of Publication, PDF, 37kb
20111110-060, Agenda Backup: Draft ordinance, PDF, 58kb
20111110-060, Agenda Backup: Map (Center Line Pass Speed Zone Map 111011), PDF, 20kb
20111110-060, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 61 - November 10, 2011
Approve an ordinance to amend Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 40 miles per hour on Balcones Drive from North Hills Drive to Northland Drive (RM 2222).
Ordinance No. 20111110-061 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-061, PDF, 27kb
Work Papers and Other Backup Documentation
20111110-061, Affidavit of Publication, PDF, 37kb
20111110-061, Agenda Backup: Draft ordinance, PDF, 59kb
20111110-061, Agenda Backup: Map (Balcones Drive Speed Zone Map), PDF, 21kb
20111110-061, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 62 - November 10, 2011
Approve an ordinance to amend Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 45 miles per hour on Wells Branch Parkway from FM 1825 to 155 feet east of Heatherwilde Boulevard (45 mph).
Ordinance No. 20111110-062 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-062, PDF, 26kb
Work Papers and Other Backup Documentation
20111110-062, Affidavit of Publication, PDF, 37kb
20111110-062, Agenda Backup: Draft ordinance, PDF, 60kb
20111110-062, Agenda Backup: Map (Wells Branch Parkway Speed Zone Map), PDF, 19kb
20111110-062, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 63 - November 10, 2011
Approve an ordinance amending Section 12-4-64 (D) of the City Code to modify speed limits on RM 2222.
Ordinance No. 20111110-063 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-063, PDF, 72kb
Work Papers and Other Backup Documentation
20111110-063, Affidavit of Publication, PDF, 36kb
20111110-063, Agenda Backup: Draft ordinance, PDF, 24kb
20111110-063, Agenda Backup: Map (RM 2222 - Speed Zone Map 111011), PDF, 19kb
20111110-063, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 64 - November 10, 2011
Approve waiver of the certain closure notice requirements that allow affected individuals and neighborhood associations to object to street closure under City Code Chapter 14-8 for the Livestrong Austin Marathon and Half Marathon, to be held on Sunday, February 19, 2012, between 3:00 a.m. and 5:00 p.m.
The motion to approve the waiver of certain closure notice requirements that allow affected individuals and neighborhood associations to object to street closure for the Livestrong Austin Marathon and Half Marathon was approved on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-064, Agenda Backup: Map (Livestrong Marathon Austin RaceRoute 2012), PDF, 371kb
20111110-064, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 65 - November 10, 2011
Approve a resolution authorizing the negotiation and execution of an Advance Funding Agreement between the City of Austin and the Texas Department of Transportation (TxDOT) approving the payment of $400,000 from the City to TxDOT for construction costs related to intersection improvements at RM 620 and RM 2222.
Resolution No. 20111110-065 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20111110-065, PDF, 14kb
Work Papers and Other Backup Documentation
20111110-065, Agenda Backup: Draft resolution, PDF, 41kb
20111110-065, Agenda Backup: Expense Detail, PDF, 38kb
20111110-065, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 66 - November 10, 2011
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
The appointments were approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-066, Agenda Late Backup, PDF, 19kb
Item 67 - November 10, 2011
Approve an ordinance waiving certain fees under City Code Chapter 10-3-64 for the Edible Austin Eat Drink Local Week Local Food Holiday Gift Fair sponsored by Edible Austin which is to be held on Wednesday, December 7, 2011 at the Domain II. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison CO 2: Council Member Chris Riley)
Ordinance No. 20111110-067 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-067, PDF, 30kb
Work Papers and Other Backup Documentation
20111110-067, Agenda Backup: DRAFT Ordinance, PDF, 18kb
20111110-067, Agenda Backup: Fiscal Memo, PDF, 30kb
20111110-067, Agenda Backup: Item from Council, PDF, 57kb
Item 68 - November 10, 2011
Approve a resolution directing the City Manager to work with Central Texas Bee Rescue, relevant City departments and community stakeholders to identify those elements in the City code of ordinances which may result in furthering the decline of honeybees and recommend to Council code amendments within 45 days. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Chris Riley)
Resolution No. 20111110-068 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20111110-068, PDF, 60kb
Work Papers and Other Backup Documentation
20111110-068, Agenda Backup: Draft Resolution, PDF, 26kb
20111110-068, Agenda Backup: Item from Council, PDF, 56kb
Item 69 - November 10, 2011
Approve a resolution directing the City Manager to prepare recommendations and provide funding strategies for an interlocal agreement with Austin Travis County Integral Care (ATCIC) in order to support additional mental health services from ATCIC. (Notes: SPONSOR: Council Member Laura Morrison CO 1: Council Member Mike Martinez )
Resolution No. 20111110-069 was approved on Council Member Morrison's motion, Council Member Spelman's second on a 7-0 vote.
Executed Resolution
Resolution No. 20111110-069, PDF, 48kb
Work Papers and Other Backup Documentation
20111110-069, Agenda Backup: Draft Resolution (kjb _2_.pdf), PDF, 20kb
20111110-069, Agenda Backup: Item from Council, PDF, 56kb
Item 70 - November 10, 2011
Approve the waiver of certain fees and requirements under City Code Chapter 14-8 for the Dell Children's Gala 2012 which is to be held on Saturday, January 28, 2012 at the Austin Convention Center.(Notes: SPONSOR: Council Member Chris Riley CO 1: Mayor Lee Leffingwell CO 2: Council Member Mike Martinez )
The motion to approve the waiver of certain fees and requirements for the Dell Children's Gala 2012 was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-070, Agenda Backup: Fiscal Memo, PDF, 30kb
20111110-070, Agenda Backup: Item from Council, PDF, 56kb
Item 71 - November 10, 2011
Set a public hearing to consider a resolution approving the use of approximately 600 square feet for permanent sidewalk purposes and approximately 2,200 square feet for temporary workspace purposes in connection with the construction, use, maintenance, repair, and replacement of a sidewalk that is a portion of the Group 10 ADA Sidewalk Improvements - Brodie Lane Project through a dedicated scientific area that is part of the Austin Water Utility's Water Quality Protection Lands known as Lot 7, Block "A", Mission Bethany Subdivision, in accordance with Sec. 26.001 et seq. of the Texas Parks and Wildlife Code. (Suggested date and time, December 8, 2011, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
The public hearing was set on consent for December 8, 2011 at 4:00 p.m., City Hall at 301 W. Second Street, Austin, TX on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-071, Agenda Backup: Map, PDF, 782kb
20111110-071, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 72 - November 10, 2011
Set a public hearing to consider a request by The Market on Collier, located at 1700 South Lamar Blvd, Suite 230, for a waiver from the distance requirement of City Code Section 4-9-4(A) which requires a minimum of 300 feet between a business that sells alcoholic beverages and a church. (Suggested date and time: December 8, 2011, 4:00 p.m. at Austin City Hall, 301 W. Second St., Austin, TX.)
The public hearing was set on consent for December 8, 2011 at 4:00 p.m., City Hall at 301 W. Second Street, Austin, TX on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-072, Agenda Backup: BackUp (Waiver Request), PDF, 10kb
20111110-072, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 73 - November 10, 2011
Set a public hearing on the E. 6th Street Public Improvement District (PID) 2012 assessments. (Suggested date and time: December 8, 2011, 4:00p.m., at Austin City Hall, 301 W. Second Street, Austin, TX). Related to Items 13 & 14.
This item was postponed to December 8, 2011 on Council Member Martinez' motion, Council Member Spelman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-073, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 74 - November 10, 2011
Set a public hearing on the Austin Downtown Public Improvement District (PID) 2012 assessments. (Suggested date and time: December 8, 2011, 4:00 p. m., at Austin City Hall, 301 W. Second Street, Austin, TX). Related to Items 11 & 12.
The public hearing was set on consent for December 8, 2011 at 4:00 p.m., City Hall at 301 W. Second Street, Austin, TX on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-074, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 75 - November 10, 2011
Set a public hearing to consider the use of approximately 31,861 square feet temporary access route for the decommissioning and demolition of the Holly Street Power Plant (CIP ID 7718.001) through dedicated parkland known as Metz Park, in accordance with Sec. 26.001 et seq. of the Texas Parks and Wildlife Code. (Suggested date and time, December 8, 2011 at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
The public hearing was set on consent for December 8, 2011 at 4:00 p.m., City Hall at 301 W. Second Street, Austin, TX on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-075, Agenda Backup: Map, PDF, 465kb
20111110-075, Agenda Backup: Map(Site Plan), PDF, 1.5mb
20111110-075, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 76 - November 10, 2011
Set a public hearing to consider an ordinance amending the GreenChoice(r) Energy Rider in Ordinance No. 20110912-007 to extend the Batch 6 subscription expiration date to December 31, 2021. (Suggested date and time: December 8, 2011, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
The public hearing was set on consent for December 8, 2011 at 4:00 p.m., City Hall at 301 W. Second Street, Austin, TX on Council Member Tovo's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-076, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 77 - November 10, 2011
Austin Resource Recovery Master Plan briefing.
The briefing was made by Bob Gedert, Director of Austin Resource Recovery.
Work Papers and Other Backup Documentation
20111110-077, Agenda Late Backup, PDF, 697kb
20111110-077, Agenda Late Backup, PDF, 697kb
Item 78 - November 10, 2011
Presentation by ETC Institute on the results of the 2011 City of Austin Survey.
The presentation was made by Ed Van Eenoo, Budget Officer, and Christopher Tatham, Vice President of ETC Institute.
Work Papers and Other Backup Documentation
20111110-078, Agenda Late Backup, PDF, 956kb
Item 79 - November 10, 2011
Discuss legal issues related to Open Government matters (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20111110-079, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 80 - November 10, 2011
Discuss legal issues related to construction of the Turner Roberts Recreation Center (private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20111110-080, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 81 - November 10, 2011
Discuss legal issues related to Austin Lifecare, Inc. v City of Austin et al. Cause No. 1:11-CV-875-LY & Roman Catholic Diocese of Austin, et al. v City of Austin et al. Cause No. 1:11-CV-00876-LY; In the U.S. District Court - Western District of Texas (Austin Division) (private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
This item was discussed during the November 8, 2011 Work Session.
Work Papers and Other Backup Documentation
20111110-081, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 82 - November 10, 2011
Discuss legal issues related to City of Austin v. Trudy's Texas Star, Inc., d/b/a South Congress Cafe, Cause No. D-1-GV-05-004526, In the 201st Judicial District Court of Travis County, Texas (private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20111110-082, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 83 - November 10, 2011
C14-2011-0049 - Pioneer Hill - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9900-10324 Dessau Road (Lake Creek Watershed) from traditional neighborhood district (TND) zoning to multi-family residence-limited density-conditional overlay (MF-1-CO) combining district zoning for Tract 1, townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning for Tract 2, multi-family residence-medium density-conditional overlay (MF-3-CO) combining district zoning for Tract 3, community commercial-conditional overlay (GR-CO) combining district zoning for Tract 4, and limited industrial service-conditional overlay (LI-CO) combining district zoning for Tracts 5A and 5B, with conditions. First Reading approved with conditions on August 4, 2011. Vote: 7-0. Second Reading approved with additional conditions on September 22, 2011. Vote: 5-0, Council Members Martinez and Spelman-off the dais. Owner/Applicant: Continental Homes of Texas, LP/D.R. Horton (Richard N. Maier); Estate of Fred Morse (Scott Morse). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 974-3057.
This item was postponed on consentAll consent items are acted on by one motion and one vote. to December 8, 2011 at the staff's request on Council Member Spelman's motion, Mayor Pro Tem Cole's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-083, Agenda Backup: Ordinance (C14 2011 0049), PDF, 1.5mb
20111110-083, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-083, Agenda Backup: Restrictive Coventant 1 (C14 2011 0049), PDF, 206kb
20111110-083, Agenda Backup: Restrictive Coventant 2 (C14 2011 0049), PDF, 76kb
20111110-083, Agenda Backup: Staff Report (C12011 0049), PDF, 1.7mb
Item 84 - November 10, 2011
C14-2011-0110 -Parmer Lane Luxury Apartments - Approve second and third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 5922 1/2 Parmer Lane (Walnut Creek Watershed) from interim-rural residence (I-RR) district zoning to multi-family residence-moderate-high density (MF-4) district zoning. On November 3, 2011, the City Council approved 1st reading of multi-family residence-moderate-high density-conditional overlay (MF-4-CO) combining district, zoning, with additional conditions. Vote: 7-0. Owner/Applicant: Robinson Land Limited Partnership, Et Al (John Oscar Robinson). Agent: Bury & Partners, Inc. (Megan Wanek). City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20111110-084 for multi-family residence-moderate-high density-conditional overlay (MF-4-CO) combining district, zoning, with additional conditions was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Mayor Pro Tem Cole's second on a 7-0.
Executed Ordinance
Ordinance No. 20111110-084, PDF, 309kb
Work Papers and Other Backup Documentation
20111110-084, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-084, Agenda Backup: Staff Report (C14 2011 0110), PDF, 829kb
20111110-084, Agenda Late Backup, PDF, 297kb
Item 85 - November 10, 2011
NPA-2011-0008.01 - 2935 MLK- Conduct a public hearing and approve an ordinance amending Ordinance No. 20011129-67, the Rosewood Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2935 East Martin Luther King, Jr. Boulevard (Boggy Creek Watershed) from Single Family to Mixed Use land use. Staff Recommendation: To grant Mixed Use land use. Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: Noble Capital, L.L.C. Agent: Grady E. Collins. City Staff: Maureen Meredith, 974-2695.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20111110-085 to change the land use designation on the future land use map (FLUM) to Mixed Use was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-085, PDF, 132kb
Work Papers and Other Backup Documentation
20111110-085, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-085, Agenda Backup: Staff Report (NPA 2011 0008.01), PDF, 999kb
20111110-085, Agenda Late Backup, PDF, 114kb
Item 86 - November 10, 2011
C14-2011-0084 - Noble Capital LLC - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2935 East Martin Luther King, Jr. Boulevard (Boggy Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use- neighborhood plan (LR-MU-NP) combining district zoning. Planning Commission Recommendation: To grant neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning. Applicant: Noble Capital Servicing, LLC (Jordan Newman). Agent: Noble Capital Servicing, LLC (Minka Anderson). City Staff: Stephen Rye, 974-7604.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20111110-086 for neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-086, PDF, 204kb
Work Papers and Other Backup Documentation
20111110-086, Agenda Backup: Ordinance (C14 2011 0084), PDF, 338kb
20111110-086, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-086, Agenda Backup: Staff Report (C14 2011 0084), PDF, 630kb
Item 87 - November 10, 2011
NPA-2011-0019.01 - Helms Condominiums - Conduct a public hearing and approve an ordinance amending Ordinance No. 20040826-056, the Central Austin Combined Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 201 East 34th Street and 3307 Helms Street (Waller Creek Watershed) from Single Family Use to Higher-Density Single Family land use. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on December 13, 2011. Applicant/Owner: Zod Bozorgmehr, Valarie Bauhofer & John White. Agent: Douglas Gibbins. City Staff: Maureen Meredith, 974-2695.
This item was withdrawn on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-087, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-087, Agenda Backup: Staff Report (NPA 2011 0019.01), PDF, 2.0mb
Item 88 - November 10, 2011
C14-2011-0016 - Helms Condominiums - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 201 East 34th Street and 3307 Helms Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence small lot-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on December 13, 2011. Applicant: Farzad Bozogrmehr. Agent: Douglas Gibbins. City Staff: Clark Patterson, 974-7691.
This item was postponed on consentAll consent items are acted on by one motion and one vote. to January 12, 2012 at the staff's request on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-088, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-088, Agenda Backup: Staff Report (C14 2011 0016), PDF, 22kb
Item 89 - November 10, 2011
NPA-2011-0019.02 - 3208 Red River - Conduct a public hearing and approve an ordinance amending Ordinance No. 20040826-056, the Central Austin Combined Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 3208 Red River Street (Waller Creek Watershed) from Mixed Use/Office to Mixed Use land use. Staff Recommendation: To grant the change in the FLUM to Mixed Use. Planning Commission Recommendation: To grant the change in the FLUM to Mixed Use. Applicant/Owner: River Holdings, L.T.D. (Gerald Kucera). Agent: Metcalfe Williams, L.L.P. (Michele Rogerson Lynch). City Staff: Maureen Meredith, 974-2695.
The public hearing was conducted and the motion to close the public hearing and adopt the first reading of the ordinance to change the land use designation on the future land use map (FLUM) to Mixed Use was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-089, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-089, Agenda Backup: Staff Report (NPA 2011 0019.02), PDF, 1.5mb
Item 90 - November 10, 2011
C14-2011-0101 - 3208 Red River - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3208 Red River Street (Waller Creek Watershed) from general office-mixed use- conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To grant community commercial, mixed use, conditional overlay, neighborhood plan (GR-MU-CO-NP) combining district zoning. Applicant: River Holdings, Ltd. (Gerald Kucera). Agent: Metcalfe Williams, L.L.P. (Michele Rogerson Lynch). City Staff: Clark Patterson, 974-7691.
The public hearing was conducted and the motion to close the public hearing and adopt the first reading of the ordinance for community commercial, mixed use, conditional overlay, neighborhood plan (GR-MU-CO-NP) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-090, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-090, Agenda Backup: Staff Report (C14 2011 0101), PDF, 1.1mb
Item 91 - November 10, 2011
C814-95-0002.10 - Four Points Centre PUD Amendment #10 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7013 and 7318 1/2 River Place Boulevard, 11120 and 11034 Four Points Drive (Bull Creek Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change a condition of zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) zoning, with additional conditions. Owner/Applicant: New TPG-Four Points, L.P. (Tom Paradise). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt the first reading of the ordinance for planned unit development (PUD) zoning, with additional conditions, was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote. Council directed staff to include conditions in the final ordinance. See Minutes for details.
Work Papers and Other Backup Documentation
20111110-091, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-091, Agenda Backup: Staff Report (C814 95 0002.10), PDF, 1.5mb
Item 92 - November 10, 2011
C814-2009-0139.02 - Bull Creek PUD Amendment #2 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as 4909 FM 2222 (Bull Creek Watershed; Lake Austin Watershed) from planned unit development (PUD) and interim-Lake Austin (I-LA) district zoning to planned unit development (PUD) district zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning. Zoning and Platting Commission Recommendation: To be reviewed on November 15, 2011. Applicant: Booth Family Living Trust (David Booth). Agent: Armbrust & Brown, L.L.P. (David Armbrust). City Staff: Clark Patterson, 974-7691.
This item was postponed on consentAll consent items are acted on by one motion and one vote. to December 15, 2011 at the staff's request on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-092, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-092, Agenda Backup: Staff Report (C814 2009 0139.02), PDF, 22kb
Item 93 - November 10, 2011
C14-97-0102(RCT) - Dreyfus Rezoning - Conduct a public hearing to approve termination of a restrictive covenant for the property locally known as 1901 North Lamar Boulevard (Shoal Creek Watershed). Staff Recommendation: To terminate the restrictive covenant. Planning Commission Recommendation: To terminate the restrictive covenant. Applicant: Dreyfus Antiques Brocante (George Dreyfus). Agent: Armbrust & Brown, L.L.P. (Lynn Ann Carley). City Staff: Clark Patterson, 974-7691.
The public hearing was conducted and the motion to close the public hearing and terminate the restrictive covenant was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-093, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20111110-093, Agenda Backup: Staff Report (C14 97 0102), PDF, 509kb
20111110-093, Agenda Late Backup Part 1 of 2, PDF, 63kb
20111110-093, Agenda Late Backup Part 2 of 2, PDF, 28kb
20111110-093, Restrictive Covenant Termination, PDF, 95kb
Item 94 - November 10, 2011
C14-2011-0100 - Dreyfus Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1901 North Lamar Boulevard (Shoal Creek Watershed) from neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning to neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To grant neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning to change a condition of zoning. Applicant: Dreyfus Antiques Brocante (George Dreyfus). Agent: Armbrust & Brown, L.L.P. (Lynn Ann Carley). City Staff: Clark Patterson, 974-7691.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20111110-094 for neighborhood commercial-conditional overlay-neighborhood plan (LR-CO-NP) combining district zoning to change a condition of zoning, with the following additional wording to the public restrictive covenant, was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote. The addition was, "The heritage tree located on the Lamar side of the existing building shall not be removed unless it is determined it meets the removal criteria under the environmental criteria manual."
Executed Ordinance
Ordinance No. 20111110-094, PDF, 165kb
Work Papers and Other Backup Documentation
20111110-094, Agenda Backup: Ordinance (C14 2011 0100), PDF, 234kb
20111110-094, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-094, Agenda Backup: Staff Report (C14 2011 0100), PDF, 1.4mb
20111110-094, Agenda Late Backup Part 1 of 2, PDF, 72kb
20111110-094, Agenda Late Backup Part 2 of 2, PDF, 28kb
20111110-094, Restrictive Covenant, PDF, 89kb
Item 95 - November 10, 2011
C14-2011-0050 - Burnet-Kramer Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11205 and 11301 Burnet Road (Walnut Creek Watershed; Shoal Creek Watershed) from North Burnet/Gateway-Transit Oriented Development (NBG-TOD) district zoning to North Burnet/Gateway-Commercial Mixed Use (NBG-CMU) district zoning. Staff Recommendation: To grant North Burnet/Gateway-Commercial Mixed Use (NBG-CMU) district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant North Burnet/Gateway-Commercial Mixed Use (NBG-CMU) district zoning, with conditions. Owner/Applicant: IBM Corporation. Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt on first reading the ordinance for North Burnet/Gateway-Commercial Mixed Use (NBG-CMU) district zoning, with conditions was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-095, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20111110-095, Agenda Backup: Staff Report (C14 2011 0050), PDF, 1.8mb
Item 96 - November 10, 2011
C14-2011-0075 - NYOS Charter School Inc. - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 820 West Yager Lane (Walnut Creek Watershed) from limited industrial service (LI) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning, with conditions. Owner/Applicant: NYOS Charter School Inc. (Kathleen Zimmermann). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20111110-096 for general commercial services-conditional overlay (CS-CO) combining district zoning, with conditions was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-096, PDF, 94kb
Work Papers and Other Backup Documentation
20111110-096, Agenda Backup: Ordinance (C14 2011 0075), PDF, 134kb
20111110-096, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-096, Agenda Backup: Staff Report (C14 2011 0075), PDF, 683kb
20111110-096, Agenda Backup: Street Deed (C14 2011 0075), PDF, 193kb
Item 97 - November 10, 2011
C14-2011-0079 - Wallen/Gamboa - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2315 East 8th Street (Shoal Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to general office-neighborhood plan (GO-NP) combining district zoning. Staff Recommendation: To deny general office-neighborhood plan (GO-NP) combining district zoning. Planning Commission Recommendation: To grant general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning. Applicant: Rolling RDR Properties (Rick Wallen). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Clark Patterson, 974-7691.
This item was postponed on consentAll consent items are acted on by one motion and one vote. to December 8, 2011 at the staff's request on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-097, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 98 - November 10, 2011
C14-2011-0098 - San Gabriel Liquor - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2408 San Gabriel Street (Waller Creek Watershed) from neighborhood commercial-neighborhood plan (LR-NP) combining district zoning to commercial liquor sales-neighborhood plan (CS-1-NP) combining district zoning. Staff Recommendation: To grant commercial liquor sales-neighborhood plan (CS-1-NP) combining district zoning. Planning Commission Recommendation: To forward to the City Council without a recommendation. Applicant: Yates Living Trust, Koya Holdings & Louis Kowalski. Agent: The Faust Group (Bill Faust). City Staff: Clark Patterson, 974-7691.
This item was postponed on consentAll consent items are acted on by one motion and one vote. to December 8, 2011 at the neighboring property owners request on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-098, Agenda Backup: Ordinance (C14 2010 0098), PDF, 380kb
20111110-098, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-098, Agenda Backup: Staff Report (C14 2010 0098), PDF, 984kb
Item 99 - November 10, 2011
C14-2011-0109 - Lamar Development - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 4527 North Lamar Boulevard (Waller Creek Watershed) from unzoned (UNZ) to multi-family residence-highest density (MF-6) district zoning. Staff Recommendation: To grant multi-family residence-highest density (MF-6) district zoning. Zoning and Platting Commission Recommendation: To grant multi-family residence-highest density (MF-6) district zoning. Applicant: State of Texas (Hal Croft). Agent: Brown McCarroll, L.L.P. (Nikelle Meade). City Staff: Clark Patterson, 974-7691.
The public hearing was conducted and the motion to close the public hearing and adopt the first reading of the ordinance for multi-family residence-highest density (MF-6) district zoning with one additional condition was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote. The condition was the addition of an eighty foot height limitation.
Work Papers and Other Backup Documentation
20111110-099, Agenda Backup: Ordinance (C14 2011 0109), PDF, 372kb
20111110-099, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-099, Agenda Backup: Staff Report (C14 2011 0109), PDF, 793kb
Item 100 - November 10, 2011
C14-2011-0112 - 6607 CS-1 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 6607 North IH 35 Service Road Northbound (Tannehill Branch Watershed; Buttermilk Creek Watershed) from general commercial services (CS) district zoning to commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Staff Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Planning Commission Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Owner/Applicant: WC 6607 North IH 35, LP (Nate Paul). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Wendy Rhoades, 974-7719.
The public hearing was conducted and the motion to close the public hearing and adopt Ordinance No. 20111110-100 for commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning was approved on consentAll consent items are acted on by one motion and one vote. on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20111110-100, PDF, 205kb
Work Papers and Other Backup Documentation
20111110-100, Agenda Backup: Ordinance (C14 2011 0112), PDF, 253kb
20111110-100, Agenda Backup: Recommendation for Council Action, PDF, 43kb
20111110-100, Agenda Backup: Staff Report (C14 2011 0112), PDF, 883kb
Item 101 - November 10, 2011
C14-2011-0113 - The Grand Hotel at Waller Creek - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 608 E. Cesar Chavez Street (Town Lake Watershed) from central business district (CBD) district zoning to central business district-central urban redevelopment district (CBD-CURE) combining district zoning. Staff Recommendation: To approve central business district-central urban redevelopment district (CBD-CURE) combining district zoning. Planning Commission Recommendation: To grant central business district-central urban redevelopment district-conditional overlay (CBD-CURE-CO) combining district zoning. Applicant: Manchester Texas Financial Group (Doug Manchester) Agent: Winstead, P.C. (Michele Haussmann). City Staff: Clark Patterson, 974-7691.
The public hearing was conducted and the motion to close the public hearing and approve the first reading of the ordinance for central business district-central urban redevelopment district-conditional overlay (CBD-CURE-CO) combining district zoning was approved on Council Member Martinez' motion, Council Member Riley's second on a 7-0 vote. There was a friendly amendment made by Mayor Pro Tem Cole to include the Austin Energy Green 2 Star Program. The amendment was not accepted by the maker of the motion. Mayor Pro Tem Cole withdrew her friendly amendment.
Work Papers and Other Backup Documentation
20111110-101, Agenda Backup: - Ordinance (C14 2011 0113), PDF, 275kb
20111110-101, Agenda Backup: - RCA, PDF, 64kb
20111110-101, Agenda Backup: - Restrictive Covenant (C14 2011 0113), PDF, 56kb
20111110-101, Agenda Backup: - Staff Report (C14 2011 0113), PDF, 800kb
Item 102 - November 10, 2011
C14-2011-0117 - Crestview Station Residential - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 950 Banyon Street (Waller Creek Watershed) from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-neighborhood plan (TOD-NP) combining district zoning to change a condition of zoning. Staff Recommendation: To approve transit oriented development-neighborhood plan (TOD-NP) combining district zoning to change a condition of zoning. Planning Commission Recommendation: To grant transit oriented development-neighborhood plan (TOD-NP) combining district zoning to change a condition of zoning. Applicant: Continental Homes (Richard Maier) Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Clark Patterson, 974-7691.
The main motion made by Mayor Pro Tem Cole and seconded by Council Member Morrison to close the public hearing and adopt the first reading of the ordinance for transit oriented development-neighborhood plan (TOD-NP) combining district zoning to change a condition of zoning with the conditions and friendly amendments was approved on a 7-0 vote. See Minutes for details.
Work Papers and Other Backup Documentation
20111110-102, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-102, Agenda Backup: Staff Report (C14 2011 0117), PDF, 3.4mb
Item 103 - November 10, 2011
Conduct a public hearing for the full purpose annexation of the Northridge Park Section 2 (approximately 97 acres in Travis County at the northeast corner of the intersection of Manor Road and Old Manor Road).
The public hearing was conducted and the motion to close the public hearing was approved on Council Member Spelman's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-103, Agenda Backup: Map, PDF, 222kb
20111110-103, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-103, Agenda Late Backup, PDF, 375kb
Item 104 - November 10, 2011
Conduct a public hearing for the full purpose annexation of the Burleson-Felter (approximately 97 acres in Travis County south of Burleson Road approximately 1,100 feet west of the intersection of Burleson Road and McKinney Falls Parkway).
The public hearing was conducted and the motion to close the public hearing was approved on Mayor Pro Tem Cole's motion, Council Member Riley's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-104, Agenda Backup: Map, PDF, 266kb
20111110-104, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-104, Agenda Late Backup, PDF, 376kb
Item 105 - November 10, 2011
Conduct a public hearing for the full purpose annexation of the Ribelin Ranch Preserve (approximately 542 acres in Travis County north of FM 2222 approximately 900 feet north of the intersection of FM 2222 and McNeil Drive).
The public hearing was conducted and the motion to close the public hearing was approved on Council Member Morrison's motion, Council Member Riley's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20111110-105, Agenda Backup: Map, PDF, 209kb
20111110-105, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20111110-105, Agenda Late Backup, PDF, 380kb
Item 106 - November 10, 2011
Conduct a public hearing in accordance with Section 26.001 et seq. of the Texas Parks and Wildlife Code and consider a resolution authorizing the use of the Town Lake Animal Center site at 1156 West Cesar Chavez, Austin, Texas, which is located on dedicated parkland known as Lamar Beach at Town Lake Park, for animal adoption purposes in connection with the City of Austin's No Kill Implementation Plan, for a period not to exceed 18 months.
The public hearing was conducted and the motion to close the public hearing and approve Resolution No. 20111110-106 was approved on Council Member Morrison's motion, Council Member Martinez' second on a 7-0 vote.
Executed Resolution
Resolution No. 20111110-106, PDF, 328kb
Work Papers and Other Backup Documentation
20111110-106, Agenda Backup: Draft resolution, PDF, 20kb
20111110-106, Agenda Backup: Map, PDF, 349kb
20111110-106, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 107 - November 10, 2011
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 to amend the Limited Office (LO) base zoning district to make the Personal Services land use a conditional use in this district.
The public hearing was conducted and the motion to close the public hearing and approve Ordinance No. 20111110-107 with the following amendment was approved on Council Member Morrison's motion, Council Member Martinez' second on a 7-0 vote. The amendment was, Section 25-2-588(B) should read, "A personal service use may not exceed 1,000 square feet of gross floor area."
Executed Ordinance
Ordinance No. 20111110-107, PDF, 31kb
Work Papers and Other Backup Documentation
20111110-107, Affidavit of Publication, PDF, 37kb
20111110-107, Agenda Backup: Draft ordinance, PDF, 25kb
20111110-107, Agenda Backup: Recommendation for Council Action, PDF, 65kb
20111110-107, Agenda Late Backup, PDF, 35kb
Page updated: 6/13/2024, 6:03pm
Office of the City Clerk