Regular Meeting of the Austin City Council
May 24, 2012
Meeting Agenda
Agenda, 192kb
Changes to the Meeting Agenda
Agenda Addendum, 96kb
Agenda Changes and Corrections Part 1 of 2, 62kb
Agenda Changes and Corrections Part 2 of 2, 83kb
Approved Meeting Minutes
Minutes, 985kb
Closed Caption Transcript
Transcript, 607kb
Video
Agenda Items - May 24, 2012
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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Item 1 - May 24, 2012
Approve the minutes of the Austin City Council work session of April 17, 2012, budget hearing of April 18, 2012, Austin Energy work session of April 19 and 23, 2012, work session of April 24, 2012, regular meeting of April 26, 2012, Austin Energy work session of April 30, 2012, and budget work sessions of May 2 and 9, 2012.
There are no documents published for this agenda item.
Item 2 - May 24, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 Austin Energy Operating Budget (Ordinance No. 20110912-005) to decrease the Austin Energy Operating Fund Ending Balance by $1,630,000 and increase the transfer to the Conservation Rebates and Incentives Fund by $1,630,000, and amend the Conservation Rebates and Incentives Fund to increase the transfer from the Austin Energy Operating Fund by $1,630,000.
Work Papers and Other Backup Documentation
20120524-002, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-002, Agenda Backup: Fiscal Note (Conservation Fund), PDF, 18kb
20120524-002, Agenda Backup: Fiscal Note (Operating Fund), PDF, 18kb
20120524-002, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 3 - May 24, 2012
Approve issuance of a rebate to Greystar Real Estate Partners, LLC for performing energy efficiency improvements at Monterone at Steiner Ranch Apartments in an amount not to exceed $129,711.
Work Papers and Other Backup Documentation
20120524-003, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 4 - May 24, 2012
Authorize negotiation and execution of an amendment to the wholesale wastewater service agreement between the City of Austin and the City of West Lake Hills allowing wholesale wastewater service to be provided to new commercial development located within the City of West Lake Hills without increasing the level of service specified in the agreement.
Work Papers and Other Backup Documentation
20120524-004, Agenda Backup: Backup (Letter1), PDF, 79kb
20120524-004, Agenda Backup: Backup (Letter2), PDF, 361kb
20120524-004, Agenda Backup: Map, PDF, 655kb
20120524-004, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 5 - May 24, 2012
Authorize negotiation and execution of a 12-month Interlocal Agreement with the University of Texas School of Architecture (UT) to jointly fund a summer student internship at the City's Balcones Canyonlands Preserves with a cost to the City not to exceed $3,500 and contribution from UT's Kent S. Butler Memorial Excellence Fund in an amount not to exceed $3,500 (total contract amount not to exceed $7,000).
Work Papers and Other Backup Documentation
20120524-005, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 6 - May 24, 2012
Authorize negotiation and execution of a master lease with Austin CONRAC, LLC to construct, maintain, and operate the CONRAC facility for the operation of rental car concessions at Austin-Bergstrom International Airport.
Work Papers and Other Backup Documentation
20120524-006, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 7 - May 24, 2012
Authorize negotiation and execution of revenue producing agreements with rental car companies to operate rental car concessions at a consolidated rental car facility at Austin-Bergstrom International Airport.
Work Papers and Other Backup Documentation
20120524-007, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 8 - May 24, 2012
Authorize the city clerk to terminate the campaign treasurer appointments of inactive candidates and inactive political committees.
Work Papers and Other Backup Documentation
20120524-008, Agenda Backup: Backup, PDF, 18kb
20120524-008, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 9 - May 24, 2012
Authorize execution of change order #3 to the construction contract with CASH CONSTRUCTION COMPANY, INC., for the West 34th Street from Shoal Creek Bridge to West Avenue Street Reconstruction and Utility Improvements Project, an ACCELERATE AUSTIN PROJECT, in the amount of $232,200 for a total contract amount not to exceed $3,604,103.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 8.87% MBE and 1.30% WBE subcontractor participation to date.)
Work Papers and Other Backup Documentation
20120524-009, Agenda Backup: Authorization History, PDF, 35kb
20120524-009, Agenda Backup: Expense Detail, PDF, 41kb
20120524-009, Agenda Backup: M/WBE Summary, PDF, 44kb
20120524-009, Agenda Backup: Map, PDF, 374kb
20120524-009, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 10 - May 24, 2012
Authorize execution of a construction contract with MCLEAN CONSTRUCTION INC., for the Group 19 Phase 1 Street Reconstruction and Utility Adjustments Project, a 2010 Bond Program and ACCELERATE AUSTIN PROJECT, in the amount of $4,383,999.50 plus a $219,199.97 contingency, for a total contract amount not to exceed $4,603,199.47.( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Business Enterprise Procurement Program) by meeting the goals with 20.33% MBE and 2.37% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120524-010, Agenda Backup: Expense Detail, PDF, 41kb
20120524-010, Agenda Backup: M/WBE Summary, PDF, 39kb
20120524-010, Agenda Backup: Map, PDF, 117kb
20120524-010, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 11 - May 24, 2012
Authorize negotiation and execution of an amendment to the professional services agreement with PARSONS BRINCKERHOFF AMERICAS, INC., for engineering services for the IH-35 Corridor Development Program, a 2010 MOBILITY BOND PROJECT, in the amount of $1,200,000 for a total contract amount not to exceed $2,253,000. Related to Item #45.( Notes: This contract was awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 8.82% MBE and 22.51% WBE subconsultant participation to date.)
Work Papers and Other Backup Documentation
20120524-011, Agenda Backup: Authorization History, PDF, 39kb
20120524-011, Agenda Backup: Expense Detail, PDF, 41kb
20120524-011, Agenda Backup: M/WBE Summary, PDF, 49kb
20120524-011, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 12 - May 24, 2012
Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13.
Executed Ordinance
Ordinance No. 20120524-012, PDF, 4.4mb
Work Papers and Other Backup Documentation
20120524-012, Agenda Backup: Backup (Draft Master Development Agreement), PDF, 291kb
20120524-012, Agenda Backup: Backup (Draft MDA Exhibits), PDF, 1.3mb
20120524-012, Agenda Backup: Back-up (Revised Draft MDA Pages), PDF, 314kb
20120524-012, Agenda Backup: Back-up (Revised MDA Exhibit C), PDF, 2.3mb
20120524-012, Agenda Backup: Back-up (Revised MDA Exhibit G), PDF, 14kb
20120524-012, Agenda Backup: Back-up (Summary of MDA Revisions), PDF, 97kb
20120524-012, Agenda Backup: Draft Ordinance, PDF, 44kb
20120524-012, Agenda Backup: Recommendation for Council Action, PDF, 72kb
20120524-012, Agenda Late Backup, PDF, 42kb
Item 13 - May 24, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
Executed Ordinance
Ordinance No. 20120524-013, PDF, 32kb
Work Papers and Other Backup Documentation
20120524-013, Agenda Backup: Draft Ordinance, revised, PDF, 18kb
20120524-013, Agenda Backup: Fiscal Note, PDF, 41kb
20120524-013, Agenda Backup: Recommendation for Council Action, PDF, 76kb
20120524-013, Agenda Late Backup, PDF, 42kb
Item 14 - May 24, 2012
Approve an ordinance amending Ordinance Nos. 20081211-028 and 20091119-033 to increase the geographic boundaries of the Seaholm Redevelopment Project Tax Increment Financing Zone No. 18, City of Austin, Texas, and to amend the Final Project and Financing Plan, board appointments, and term of the zone.
Executed Ordinance
Ordinance No. 20120524-014, PDF, 1.3mb
Work Papers and Other Backup Documentation
20120524-014, Agenda Backup: Draft Ordinance, PDF, 59kb
20120524-014, Agenda Backup: Exhibit A (Revised Map- TIF Boundaries), PDF, 180kb
20120524-014, Agenda Backup: Exhibit B (Amended TIF Project Finance Plan), PDF, 741kb
20120524-014, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 15 - May 24, 2012
Approve a resolution creating the Family Business Loan Program, a public-private partnership loan program designed to fund small business expansions that will create jobs, and approving program guidelines.
Executed Resolution
Resolution No. 20120524-015, PDF, 555kb
Work Papers and Other Backup Documentation
20120524-015, Agenda Backup: Draft Resolution, PDF, 7kb
20120524-015, Agenda Backup: Exhibit A (Family Business Program Guidelines and Criteria), PDF, 393kb
20120524-015, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 16 - May 24, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Fee Schedule, Ordinance No. 20110912-007, to authorize fees related to the Family Business Loan Program.
Executed Ordinance
Ordinance No. 20120524-016, PDF, 60kb
Work Papers and Other Backup Documentation
20120524-016, Agenda Backup: Backup, PDF, 8kb
20120524-016, Agenda Backup: Draft Ordinance, PDF, 27kb
20120524-016, Agenda Backup: Fiscal Note, PDF, 12kb
20120524-016, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 17 - May 24, 2012
Approve an ordinance amending City Code Chapter 10-2 (Emergency Medical Services) related to regulations for non-emergency medical transfer service providers. Related to Item #105.
Executed Ordinance
Ordinance No. 20120524-017, PDF, 231kb
Work Papers and Other Backup Documentation
20120524-017, Affidavit of Publication, PDF, 36kb
20120524-017, Agenda Backup: Draft Ordinance, PDF, 61kb
20120524-017, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 18 - May 24, 2012
Approve a resolution to amend Resolution No. 20120405-054, relating to analysis of all current contracts for services and all current temporary City of Austin employees for purposes of reporting on outsourcing of public sector jobs, extending the deadline to the City Manager from June 28, 2012 to October 1, 2012.
Executed Resolution
Resolution No. 20120524-018, PDF, 41kb
Work Papers and Other Backup Documentation
20120524-018, Agenda Backup: Backup, PDF, 34kb
20120524-018, Agenda Backup: Recommendation for Council Action, PDF, 91kb
20120524-018, Agenda Backup: Revised Resolution, PDF, 82kb
Item 19 - May 24, 2012
Authorize negotiation and execution of a legal services agreement with The Law Offices of Ken Ramirez, PLLC for legal representation, advice, and counsel concerning Austin's water rights and water supply, including regulatory matters involving the Colorado River, the Lower Colorado River Authority, and the Texas Commission on Environmental Quality, and contractual matters relating to raw water supply, for an amount not to exceed $100,000.
Work Papers and Other Backup Documentation
20120524-019, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 20 - May 24, 2012
Approve an ordinance amending City Code Chapter 11-1 (Ad Valorem Tax) of Title 11 (Taxation) by adding a new Article 4 relating to exemptions from ad valorem taxes for eligible properties owned by Community Land Trusts.
Executed Ordinance
Ordinance No. 20120524-020, PDF, 175kb
Work Papers and Other Backup Documentation
20120524-020, Affidavit of Publication, PDF, 37kb
20120524-020, Agenda Backup: Draft Ordinance, revised, PDF, 49kb
20120524-020, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 21 - May 24, 2012
Approve an ordinance vacating 85,342 square feet of a public roadway easement, dedicated by separate instrument, out of the Santiago Del Valle Ten League Grant, Abstract No. 24 in the City of Austin, save and except the public utility easement dedicated by the same instrument, recorded in Volume 3819, Page 2395, Travis County Deed Records, to Xbiotech USA, Inc.
Executed Ordinance
Ordinance No. 20120524-021, PDF, 340kb
Work Papers and Other Backup Documentation
20120524-021, Agenda Backup: Draft Ordinance, PDF, 65kb
20120524-021, Agenda Backup: Exhibit A (Field Notes), PDF, 363kb
20120524-021, Agenda Backup: Map, PDF, 23kb
20120524-021, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 22 - May 24, 2012
Approve an ordinance authorizing the City Manager to execute a license agreement with Austin Pets Alive (APA) permitting APA to occupy and operate the Town Lake Animal Center, located at 1156 West Cesar Chavez, Austin, Texas, for a fixed term, 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 license agreement with APA, and repealing Ordinance No. 20111110-022.
Executed Ordinance
Ordinance No. 20120524-022, PDF, 47kb
Work Papers and Other Backup Documentation
20120524-022, Agenda Backup: Draft Ordinance, PDF, 26kb
20120524-022, Agenda Backup: Exhibit A, PDF, 44kb
20120524-022, Agenda Backup: Map, PDF, 300kb
20120524-022, Agenda Backup: Recommendation for Council Action, PDF, 75kb
20120524-022, Agenda Late Backup Part 1 of 3, PDF, 144kb
20120524-022, Agenda Late Backup Part 2 of 3, PDF, 394kb
20120524-022, Agenda Late Backup Part 3 of 3, PDF, 548kb
Item 23 - May 24, 2012
Authorize the negotiation and execution of all documents and instruments necessary or desirable to permit Austin Java City Hall, L.P. to assign its interest in its lease with the City of Austin to LICKONA'S CITY HALL, LLC, and to amend the lease to modify the rent structure, allow physical interior and exterior changes, add one additional five-year renewal option, increase the security deposit and permit live music.
Work Papers and Other Backup Documentation
20120524-023, Agenda Backup: Backup (Interior & Exterior Architectural Renderings), PDF, 914kb
20120524-023, Agenda Backup: Map, PDF, 274kb
20120524-023, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 24 - May 24, 2012
Authorize the negotiation and execution of all documents and instruments necessary or desirable to purchase the property located at 600 East Riverside Drive, Austin, Travis County, Texas, from GARWALD COMPANY, INC. and the deposit of $200,000 in refundable earnest money for the transaction, for a total earnest money deposit in an amount not to exceed $250,000.
Work Papers and Other Backup Documentation
20120524-024, Agenda Backup: Map, PDF, 382kb
20120524-024, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 25 - May 24, 2012
Approve a resolution directing the City Manager to include a partial exemption from ad valorem taxes for certain historically-designated properties in budget calculations for the coming year; to provide this resolution to the Austin Independent School District; and to prepare an ordinance approving these partial exemptions to be considered by Council concurrently with the annual tax levy.
Executed Resolution
Resolution No. 20120524-025, PDF, 860kb
Work Papers and Other Backup Documentation
20120524-025, Agenda Backup: Draft Resolution, PDF, 21kb
20120524-025, Agenda Backup: Exhibit A, revised, PDF, 90kb
20120524-025, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 26 - May 24, 2012
Approve an ordinance authorizing execution of a contract agreement (with a temporary five-year conservation easement) for grant funds from the Texas Historical Commission for award of $7,600 to rehabilitate the roof on a historic building in the City of Austin's Oakwood Cemetery Annex; accepting $7,600 in grant funds from the Texas Historical Commission, and amending the Fiscal Year 2011-2012 Planning and Development Review Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $7,600 to rehabilitate the roof on a historic building in the City of Austin's Oakwood Cemetery Annex.
Executed Ordinance
Ordinance No. 20120524-026, PDF, 38kb
Work Papers and Other Backup Documentation
20120524-026, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-026, Agenda Backup: Fiscal Note, PDF, 14kb
20120524-026, Agenda Backup: Letter (SAC commitment letter), PDF, 561kb
20120524-026, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 27 - May 24, 2012
Approve an ordinance authorizing acceptance of $4,412 in funds from Save Austin's Cemeteries and amending the Fiscal Year 2011-2012 Planning and Development Review Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $4,412 to rehabilitate the roof on a historic building in the City of Austin's Oakwood Cemetery Annex.
Executed Ordinance
Ordinance No. 20120524-027, PDF, 34kb
Work Papers and Other Backup Documentation
20120524-027, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-027, Agenda Backup: Fiscal Note, PDF, 12kb
20120524-027, Agenda Backup: Recommendation for Council Action, PDF, 74kb
Item 28 - May 24, 2012
Approve an Interlocal Agreement regarding the release of extraterritorial jurisdiction (ETJ) to the City of Cedar Park. Approximately 34 acres will be released from Austin's ETJ to Cedar Park's ETJ.
Work Papers and Other Backup Documentation
20120524-028, Agenda Backup: Draft Interlocal, PDF, 170kb
20120524-028, Agenda Backup: Recommendation for Council Action, PDF, 65kb
20120524-028, Agenda Backup: Staff Report, PDF, 204kb
Item 29 - May 24, 2012
Approve an ordinance authorizing the negotiation and execution of a Managed Growth Agreement with MacMora LTD, for the 2.37 acre tract located at 10625 MacMora Rd, known as the MacMora II Cottage site plan, SP-2007-0479C(XT).MGA.
Executed Ordinance
Ordinance No. 20120524-029, PDF, 224kb
Work Papers and Other Backup Documentation
20120524-029, Agenda Backup: BackUp (Mac II Site Plan), PDF, 1.0mb
20120524-029, Agenda Backup: BackUp (MacMora MGA Agreement), PDF, 30kb
20120524-029, Agenda Backup: Draft Ordinance, PDF, 19kb
20120524-029, Agenda Backup: Recommendation for Council Action, PDF, 68kb
20120524-029, Agenda Backup: Reveiw Sheet (MacMora II Cottage), PDF, 23kb
Item 30 - May 24, 2012
Approve an ordinance authorizing the negotiation and execution of a Managed Growth Agreement with Riata Vista L.P., for the 38.68 acre tract located at 5501 and 5401 W. Parmer Lane, known as Riata Vista Office Complex, SP-2007-0454C(XT2).MGA.
Executed Ordinance
Ordinance No. 20120524-030, PDF, 198kb
Work Papers and Other Backup Documentation
20120524-030, Agenda Backup: Draft Ordinance, PDF, 19kb
20120524-030, Agenda Backup: Exhibit A, PDF, 20kb
20120524-030, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 31 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 1 (MUD); annexing for limited purposes approximately 188 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-031, PDF, 1.6mb
Work Papers and Other Backup Documentation
20120524-031, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-031, Agenda Backup: Exhibit 1 (SPA), PDF, 868kb
20120524-031, Agenda Backup: Legal Description, PDF, 752kb
20120524-031, Agenda Backup: Map (Interim Zoning), PDF, 180kb
20120524-031, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 32 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 2 (MUD); annexing for limited purposes approximately 475 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-032, PDF, 2.9mb
Work Papers and Other Backup Documentation
20120524-032, Agenda Backup: Backup (Legal Description), PDF, 811kb
20120524-032, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-032, Agenda Backup: Exhibit 1 (SPA), PDF, 620kb
20120524-032, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 33 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 3 (MUD); annexing for limited purposes approximately 563 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-033, PDF, 2.7mb
Work Papers and Other Backup Documentation
20120524-033, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-033, Agenda Backup: Exhibit 1 (SPA), PDF, 558kb
20120524-033, Agenda Backup: Legal Description, PDF, 767kb
20120524-033, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 34 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Southeast Travis County Municipal Utility District 4 (MUD); annexing for limited purposes approximately 378 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-034, PDF, 2.7mb
Work Papers and Other Backup Documentation
20120524-034, Agenda Backup: Backup (Legal Description), PDF, 751kb
20120524-034, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-034, Agenda Backup: Exhbit 1 (SPA), PDF, 808kb
20120524-034, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 35 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 1 (MUD); annexing for limited purposes approximately 340 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-035, PDF, 2.1mb
Work Papers and Other Backup Documentation
20120524-035, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-035, Agenda Backup: Exhibit 1 (SPA), PDF, 2.0mb
20120524-035, Agenda Backup: Legal Description, PDF, 825kb
20120524-035, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 36 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 2 (MUD); annexing for limited purposes approximately 557 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-036, PDF, 1.9mb
Work Papers and Other Backup Documentation
20120524-036, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-036, Agenda Backup: Exhibit 1 (SPA), PDF, 632kb
20120524-036, Agenda Backup: Legal Description, PDF, 777kb
20120524-036, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 37 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 3 (MUD); annexing for limited purposes approximately 644 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-037, PDF, 2.7mb
Work Papers and Other Backup Documentation
20120524-037, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-037, Agenda Backup: Exhibit 1 (SPA), PDF, 1.1mb
20120524-037, Agenda Backup: Legal Description, PDF, 1.1mb
20120524-037, Agenda Backup: Map, PDF, 178kb
20120524-037, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 38 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 4 (MUD); annexing for limited purposes approximately 346 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-038, PDF, 2.2mb
Work Papers and Other Backup Documentation
20120524-038, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-038, Agenda Backup: Exhibit 1 (SPA), PDF, 585kb
20120524-038, Agenda Backup: Legal Description, PDF, 839kb
20120524-038, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 39 - May 24, 2012
Approve an ordinance authorizing a Strategic Partnership Agreement (SPA) between the City of Austin and the Pilot Knob Municipal Utility District 5 (MUD); annexing for limited purposes approximately 327 acres; and establishing interim zoning designations for the annexed area.
Executed Ordinance
Ordinance No. 20120524-039, PDF, 2.1mb
Work Papers and Other Backup Documentation
20120524-039, Agenda Backup: Draft Ordinance, PDF, 14kb
20120524-039, Agenda Backup: Exhibit 1 (SPA), PDF, 763kb
20120524-039, Agenda Backup: Legal Description, PDF, 820kb
20120524-039, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 40 - May 24, 2012
Authorize application for grant funding in the amount of $332,707, from the U.S. Department of Justice, Bureau of Justice Assistance, for the 2012 Justice Assistance Grant Program (JAG). The City of Austin will receive $246,707 and Travis County will receive $86,000. The City will use its JAG funds to pay for police equipment, supplies, and training.
Work Papers and Other Backup Documentation
20120524-040, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 41 - May 24, 2012
Approve an ordinance accepting $55,317 in grant funds from the Downtown Austin Alliance; and amending the Fiscal Year 2011-2012 Austin Police Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $55,317 for the Austin Police Department project entitled Downtown Ranger Program.
Executed Ordinance
Ordinance No. 20120524-041, PDF, 25kb
Work Papers and Other Backup Documentation
20120524-041, Agenda Backup: Draft Ordinance, PDF, 17kb
20120524-041, Agenda Backup: Fiscal Note, PDF, 38kb
20120524-041, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 42 - May 24, 2012
Authorize the negotiation and execution of an interlocal agreement with Texas State University - San Marcos to reimburse costs of law enforcement services for the FY2012 Texas Tobacco Enforcement Program for a total reimbursement not to exceed $51,900.
Work Papers and Other Backup Documentation
20120524-042, Agenda Backup: Interlocal Agreement, PDF, 135kb
20120524-042, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 43 - May 24, 2012
Authorize negotiation and execution of a Utility Relocation and Adjustment Agreement between the City of Austin and Atmos Energy Corporation for the Howard Lane from Cameron Road (Harris Branch Parkway) to State Highway 130 project for an amount not to exceed $1,180,000.
Work Papers and Other Backup Documentation
20120524-043, Agenda Backup: Fiscal Note, PDF, 37kb
20120524-043, Agenda Backup: Map, PDF, 128kb
20120524-043, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 44 - May 24, 2012
Authorize negotiation and execution of an interlocal agreement between the City of Austin and the Texas Department of Transportation (TXDOT) for relocation of existing water lines that conflict with the US 290 Intersection Improvements at FM 1826 and Convict Hill Road Project in the amount of $451,828 plus a $67,774 contingency, for a total contract amount not to exceed $519,602.
Work Papers and Other Backup Documentation
20120524-044, Agenda Backup: Fiscal Note (AWU), PDF, 35kb
20120524-044, Agenda Backup: Map, PDF, 149kb
20120524-044, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 45 - May 24, 2012
Approve an ordinance authorizing negotiation and execution of an Advance Funding Agreement between the City of Austin and the Texas Department of Transportation that awards the City $1,200,000 to extend the program limits of the IH35 Corridor Development Program to study mobility improvements; accepting grant funds in the amount of $1,200,000 from the Texas Department of Transportation; amending the Fiscal Year 2011-2012 Austin Transportation Department Operating Budget Special Revenue Fund (Ordinance No. 20110912-005) to appropriate $1,200,000; and amending the Fiscal Year 2011-12 Austin Transportation Department Capital Budget (Ordinance No. 20110912-006) to transfer in and appropriate $1,200,000 from the Austin Transportation Department Operating Budget Special Revenue Fund for the study of mobility improvements. Related to Item #11.
Executed Ordinance
Ordinance No. 20120524-045, PDF, 38kb
Work Papers and Other Backup Documentation
20120524-045, Agenda Backup: CIP Fiscal Note, PDF, 40kb
20120524-045, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-045, Agenda Backup: Fiscal Note, PDF, 41kb
20120524-045, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 46 - May 24, 2012
Authorize award and execution of a 36-month requirements supply contract with HANSON PIPE & PRECAST, for the purchase of reinforced concrete pipe for the Watershed Department in an estimated amount not to exceed $869,751, with three 12-month extension options in an estimated amount not to exceed $289,917 per extension option, for a total estimated contract amount not to exceed $1,739,503.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-046, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 47 - May 24, 2012
Authorize award and execution of a 24-month requirements supply agreement with MUNICIPAL WATER WORKS, for the purchase of PVC water and sewer pipe in an estimated amount not to exceed $227,504, with two 12-month extension options in an estimated amount not to exceed $113,752 per extension option, for a total estimated contract amount not to exceed $455,008.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-047, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 48 - May 24, 2012
Authorize award and execution of a 36-month requirements supply contract with INTERVET INC., dba MERCK ANIMAL HEALTH, to provide microchips, scanners, and an online database for the Austin Animal Center, in an estimated amount not to exceed $309,400, with three 12-month extension options in estimated amounts not to exceed $146,880 for the first extension option, $176,256 for the second extension option, and $211,508 for the third extension option, for a total estimated contract amount not to exceed $844,044.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-048, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 49 - May 24, 2012
Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with AMC INDUSTRIES, INC. for the purchase of a Rainbird Irrigation System for the Hancock Golf Course for the Parks and Recreation Department in an amount not to exceed $233,290.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20120524-049, Agenda Backup: Fiscal Note, PDF, 37kb
20120524-049, Agenda Backup: Memo, PDF, 38kb
20120524-049, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 50 - May 24, 2012
Authorize award and execution of Amendment No. 2 to a contract with BADGER METER, INC., for Badger Meter repair parts for Austin Water Utility, to exercise the first 12-month extension option in an estimated amount not to exceed $15,000 and add two 12-month extension options in an estimated amount not to exceed $15,000 per option, for a revised total estimated contract amount not to exceed $93,750.
Work Papers and Other Backup Documentation
20120524-050, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 51 - May 24, 2012
Authorize award and execution of a 36-month requirements supply contract with WENZEL, WENZEL, & ASSOCIATES, for the purchase of rollup traffic signs for use by various City departments in an estimated amount not to exceed $420,000, with three 12-month extension options in an estimated amount not to exceed $140,000 per extension option, for a total estimated contract amount not to exceed $840,000.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-051, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 52 - May 24, 2012
Authorize award and execution of Amendment No. 4 to the contract with CAPITAL AREA FOOD BANK, to distribute food to City Neighborhood Centers and Recreation Centers in an amount not to exceed $13,000, with one additional 12-month extension option in an amount not to exceed $13,000, for a total contract amount not to exceed $78,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-052, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 53 - May 24, 2012
Authorize award, negotiation, and execution of a contract with EMA INC., for the purchase of software, implementation and training of the Maximo Work Order and Maintenance Management System in Public Works Street & Bridge Operations in an estimated amount not to exceed $1,551,860.
Work Papers and Other Backup Documentation
20120524-053, Agenda Backup: Backup (Expense Detail), PDF, 39kb
20120524-053, Agenda Backup: Matrix - EMA, PDF, 29kb
20120524-053, Agenda Backup: MWBE SUMMARY - EMA INC 042612, PDF, 38kb
20120524-053, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 54 - May 24, 2012
Authorize execution of Amendment No. 5 to a supply agreement through the United States General Services Administration's State and Local Law Enforcement Equipment Procurement Program (1122 Program) with DEFENSE ENERGY SUPPORT CENTER (DESC), for the purchase of aircraft fuel for the Austin Police Department, to extend the contract for one 12-month period in an estimated amount not to exceed $60,000 and to include five additional 12-month extension options in an estimated amount not to exceed $60,000, for a revised total estimated amount not to exceed $712,500.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-054, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 55 - May 24, 2012
Authorize award and execution of a 6-month service agreement with FORTBRAND SERVICES, INC., for portable preconditioned aircraft air conditioning and heating unit rental services for the Aviation Department in an amount not to exceed $65,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-055, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 56 - May 24, 2012
Authorize the award and execution of Amendment 1 to the contract with HEALTH RESOURCES IN ACTION, to provide a community health assessment and improvement plan for the Health and Human Services Department in an amount not to exceed $54,500, for total contract amount not to exceed $109,390.
Work Papers and Other Backup Documentation
20120524-056, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 57 - May 24, 2012
uthorize award, negotiation, and execution of a contract with ZVS-MEDIA, LLC, to provide equipment, software development and systems integration for Public Access Community Television, for a total estimated contract amount not to exceed $294,244.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-057, Agenda Backup: Backup (Matrix), PDF, 67kb
20120524-057, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 58 - May 24, 2012
Authorize award and execution of a 36-month requirements supply contract with COVERT FORD LINCOLN, or one of the other qualified bidders for IFB-BV SSC0084, to provide parts for medium and heavy duty Ford trucks for the Fleet Services Department in an amount not to exceed $393,120 with three 12-month extension options in estimated amounts not to exceed $186,624 for the first extension option, $223,949 for the second extension option, and $268,739 for the third extension option, for a total estimated contract amount not to exceed $1,072,243.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-058, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 59 - May 24, 2012
Authorize award and execution of a 36-month service agreement with AARON CONCRETE CONTRACTORS, LP, Austin, TX for milling of hot mix asphaltic concrete pavement services for the Public Works Department in an amount not to exceed $535,800 with three 12-month extension options in an amount not to exceed $178,600 for each option, for a total contract amount not to exceed $1,071,600.
Work Papers and Other Backup Documentation
20120524-059, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 60 - May 24, 2012
Authorize award and execution of three 4-month contracts with ABUNDANT RAIN CHRISTIAN FELLOWSHIP, THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON LATINO COMMUNITIES, AND THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON AFRICAN AMERICAN COMMUNITIES, or other qualified offerors to RFP No. EAG0104, to provide a variety of social services for the Health and Human Services Department beginning June 1, 2012, in an amount not to exceed $135,000 each and combined.( Notes: These contracts will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified, therefore; no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-060, Agenda Backup: Matrix - Active Living Initiative, PDF, 42kb
20120524-060, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 61 - May 24, 2012
Authorize award and execution of a 24-month requirements supply agreement with GENERAL TRAFFIC EQUIPMENT CORPORATION traffic signal heads for the Transportation Department in an amount not to exceed $118,800 with three 12-month extension options in an amount not to exceed $59,400 for each option, for a total contract amount not to exceed $297,000.
Work Papers and Other Backup Documentation
20120524-061, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 62 - May 24, 2012
Authorize award and execution of a contract with KING RANCH TURFGRASS, LP for the purchase, delivery, and installation of Bermuda turf-grass sod and sprigs for the Morris Williams Golf Course for the Parks and Recreation Department in an amount not to exceed $192,920.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority -Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-062, Agenda Backup: Backup (ED - MW Golf Course - King Ranch Turfgrass), PDF, 44kb
20120524-062, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 63 - May 24, 2012
Authorize award and execution of a contract with NEESE MATERIALS, INC., for the purchase of golf course greens mix for the Morris Williams Golf Course for the Parks and Recreation Department in an amount not to exceed $317,818.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-063, Agenda Backup: Fiscal Note, PDF, 46kb
20120524-063, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 64 - May 24, 2012
Authorize award and execution of a 12-month requirements supply contract through the Texas Local Government Purchasing Cooperative (BuyBoard) with HELENA CHEMICAL COMPANY for the purchase of fertilizer, fungicides, and pesticides to be used by the Golf Division of the Parks and Recreation Department for golf course turf management programs in an estimated amount not to exceed $200,000 with one 12-month extension option in an amount not to exceed $200,000, for a total estimated contract amount not to exceed $400,000.( Notes: This Cooperative Purchase is exempt from the MBE/WBE Ordinance. This exemption is in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract.)
Work Papers and Other Backup Documentation
20120524-064, Agenda Backup: Backup (ED - MW Golf Course - Helena Chemical Co), PDF, 44kb
20120524-064, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 65 - May 24, 2012
Authorize award and execution of a 36-month requirements service contract with LONGHORN CAR TRUCK RENTALS, INC. to provide vehicle rental services for the Fleet Services Department in an amount not to exceed $1,274,000 with three 12-month extension options in estimated amounts not to exceed $604,800 for the first extension option, $725,760 for the second extension option, and $870,912 for the third extension option, for a total estimated contract amount not to exceed $3,475,472.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-065, Agenda Backup: Recommendation for Council Action, PDF, 80kb
Item 66 - May 24, 2012
Authorize award and execution of a requirements service contract with AUS-TEX PRINTING AND MAILING, or one of the other qualified bidders for IFB-BV No. JSD0212, to provide printing services for human resources publication materials for the Human Resources Department in an estimated amount not to exceed $190,000 with three one-year extension options in an estimated amount not to exceed $95,000 per extension option, for a total estimated contract amount not to exceed $475,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-066, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 67 - May 24, 2012
Authorize award and execution of a 36-month requirements supply contract with HENRY SCHEIN, BOUND TREE MEDICAL LLC, MIDWEST MEDICAL SUPPLY CO., LLC, SOUTHEASTERN EMERGENCY EQUIPMENT, QUADMED, INC., AND SOUTHERN SAFETY SALES to provide medical supplies in an estimated amount not to exceed $7,969,997 each and combined, with three 12-month extension options in estimated amounts not to exceed $3,204,854 for the first extension option each and combined, $3,525,339 for the second extension option each and combined, and $3,877,873 for the third extension option each and combined, for a total estimated contract amount not to exceed $18,578,063 each and combined.( Notes: The contract will be awareded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-067, Agenda Backup: Matrix - Medical Supplies 052412, PDF, 32kb
20120524-067, Agenda Backup: Recommendation for Council Action, PDF, 98kb
Item 68 - May 24, 2012
Authorize award, negotiation, and execution of a 60-month professional services requirements contract with AUSTIN/TRAVIS COUNTY SEXUAL ASSAULT NURSE EXAMINER in the amount of $91,250, JENNIFER PAIGE BLACK, ANNE WILLIAMS MARTIN, MOIRA HELENE FOLEY, CAROLYN DALE, LINDA SIFUENTES, JULIE GIIBBS, KATHLEEN GANN, ALLISON MATTHEWS, MARY ALICE WARNER, and other certified nurse examiners as provided by SANE, to provide forensic examinations and evidence collection for sexual assault victims for the Austin Police Department in an estimated total amount not to exceed $1,831,530 each and combined, with five 12-month extension options in estimated amounts not to exceed $483,153 for the first extension option each and combined, $531,468 for the second extension option each and combined, $584,615 for the third extension option each and combined, $643,077 for the fourth extension option each and combined, and $707,384 for the fifth extension option each and combined, for a total estimated contract amount not to exceed $4,781,227 each and combined.( Notes: This contract will be awarded in compliance with Chapter 2-9B of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-068, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 69 - May 24, 2012
Authorize award, negotiation, and execution of a ten-year revenue contract with ARAMARK SPORTS AND ENTERTAINMENT SERVICES OF TEXAS, LLC, or the other qualified offeror to RFP PAX0105, to provide catering and concession management services for the Austin Convention Center Department in an estimated annual net revenue amount of $2,000,000.( Notes: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 25.41% MBE and 14.4% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20120524-069, Agenda Backup: Matrix ( Aramark), PDF, 45kb
20120524-069, Agenda Backup: MWBE SUMMARY - Aramark 052412, PDF, 49kb
20120524-069, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 70 - May 24, 2012
Authorize award, negotiation, and execution of a requirements supply agreement with ALTEC INDUSTRIES, INC. for Phase I for the 60-month lease of truck-mounted aerial devices and digger derricks for Austin Energy in an estimated amount not to exceed $4,253,490, with the option to enter into 60-month agreements for equipment leased in Phases II and III in an estimated amount not to exceed $3,310,455 and $3,169,785 respectively, for a total estimated contract amount not to exceed $10,733,730.( Notes: This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-070, Agenda Backup: Matrix (Altec), PDF, 63kb
20120524-070, Agenda Backup: Recommendation for Council Action, PDF, 46kb
Item 71 - May 24, 2012
Authorize award and execution of a contract with SYLVANIA LIGHTING SERVICES CORPORATION to provide electric vehicle charging stations for the Fleet Services Department at various locations in an amount not to exceed $ 283,879.( Notes: This contract will be awarded in compliance with Chapter 2-9 of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.)
Work Papers and Other Backup Documentation
20120524-071, Agenda Backup: Fiscal Note (Sylvania), PDF, 64kb
20120524-071, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 72 - May 24, 2012
Approve an ordinance amending Ordinance No. 20120301-029 to extend the suspension of Atmos Energy Corporation's proposed increase in customer gas rates.
Executed Ordinance
Ordinance No. 20120524-072, PDF, 47kb
Work Papers and Other Backup Documentation
20120524-072, Agenda Backup: Draft Ordinance, revised, PDF, 23kb
20120524-072, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 73 - May 24, 2012
Approve first reading of an ordinance amending Ordinance No. 20100527-048 renewing a franchise to Greater Austin Transportation Company d.b.a. Yellow Cab Company to operate a taxicab service in the City of Austin for five years.
Work Papers and Other Backup Documentation
20120524-073, Affidavit of Publication, PDF, 39kb
20120524-073, Agenda Backup: Draft ordinance, PDF, 51kb
20120524-073, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 74 - May 24, 2012
Approve first reading of an ordinance renewing a franchise to ABCABCO, Inc., d.b.a. Lone Star Cab Company to operate a taxicab service in the City of Austin for three years.
Work Papers and Other Backup Documentation
20120524-074, Affidavit of Publication, PDF, 40kb
20120524-074, Agenda Backup: Draft Ordinance, PDF, 16kb
20120524-074, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 75 - May 24, 2012
Authorize negotiation and execution of a Community Facilities Contract with Grayco Partners, LLC, a Texas limited liability company (Grayco), regarding the City's cost participation in the realignment and upgrade of a stormwater drainage line along Town Creek Drive and Lake Shore Boulevard to a point within the City's right-of-way north of Lake Shore Boulevard in an amount not to exceed $450,000.
Work Papers and Other Backup Documentation
20120524-075, Agenda Backup: Backup (CIP Expense Detail), PDF, 42kb
20120524-075, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 76 - May 24, 2012
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
Executed Resolution
20120524-076A, Resolution, PDF, 35kb
20120524-076B, Resolution, PDF, 34kb
Work Papers and Other Backup Documentation
20120524-076, Agenda Backup: Draft Resolution (Pilot Knot MUDs), PDF, 21kb
20120524-076, Agenda Backup: Draft Resolution (SETC MUDs), PDF, 20kb
20120524-076, Agenda Late Backup, PDF, 18kb
Item 77 - May 24, 2012
Approve a resolution directing the City Manager to provide recommendations for a comprehensive air quality ordinance to control and abate air pollution and emissions of air contaminants, an enforcement mechanism, an implementation timeline, and any necessary funding requirements needed to ensure proper implementation; to consult with stakeholder groups; and to make his recommendations, including a draft ordinance, to the City Council by August 16, 2012.( Notes: SPONSOR: Council Member William Spelman, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20120524-077, PDF, 80kb
Work Papers and Other Backup Documentation
20120524-077, Agenda Backup: Draft Resolution, final revised, PDF, 49kb
20120524-077, Agenda Backup: Item from Council, PDF, 56kb
Item 78 - May 24, 2012
Approve an ordinance amending Chapter 2-2 of the City Code to achieve the recommendation of the Charter Revision Committee regarding requiring special reporting of campaign contributions made in the last 9 days before an election.( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20120524-078, PDF, 90kb
Work Papers and Other Backup Documentation
20120524-078, Affidavit of Publication, PDF, 35kb
20120524-078, Agenda Backup: Draft Ordinance, revised, PDF, 34kb
20120524-078, Agenda Backup: Item from Council, PDF, 56kb
Item 79 - May 24, 2012
Approve an ordinance amending Chapter 2-2 of the City Code to achieve the recommendation of the Charter Revision Committee regarding enhancing reporting of independent expenditures in City elections.( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez )
Work Papers and Other Backup Documentation
20120524-079, Agenda Backup: Draft Ordinance, PDF, 36kb
20120524-079, Agenda Backup: Item from Council, PDF, 56kb
Item 80 - May 24, 2012
Approve an ordinance waiving certain fees for the Comedy of Errors performances which are to be held on Friday through Sunday, June 22-24, and Sunday, July 1, 2012 at Ramsey Neighborhood Park. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20120524-080, PDF, 19kb
Work Papers and Other Backup Documentation
20120524-080, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-080, Agenda Backup: Fiscal Note, PDF, 10kb
20120524-080, Agenda Backup: Item from Council, PDF, 66kb
Item 81 - May 24, 2012
Approve an ordinance reimbursing certain fees for the Eric Solie Memorial Fund Charity Volleyball Tournament sponsored by the Austin Community Foundation which was held on Saturday, May 12, 2012 at Zilker Park. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)
Work Papers and Other Backup Documentation
20120524-081, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-081, Agenda Backup: Fiscal Note, PDF, 39kb
20120524-081, Agenda Backup: Item from Council, PDF, 66kb
Item 82 - May 24, 2012
Approve a resolution initiating code amendments to City Code Section 25-2-476 relating to the Board of Adjustment's review of special exceptions from setback regulations. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member William Spelman)
Executed Resolution
Resolution No. 20120524-082, PDF, 67kb
Work Papers and Other Backup Documentation
20120524-082, Agenda Backup: Draft Resolution, PDF, 10kb
20120524-082, Agenda Backup: Item from Council, PDF, 56kb
Item 83 - May 24, 2012
Approve an ordinance creating the Lake Austin Task Force (LATF); directing the City Manager to work with the LATF to develop and report to Council LATF's recommendations for changes needed to promote, preserve, and protect Lake Austin; waiving the requirements of City Code Section 25-1-502 relating to processing of amendments to Title 25; and amending the code to prohibit environmental administrative variances for development of properties abutting or within 100 feet of the shoreline of Lake Austin. (Sponsor: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20120524-083, PDF, 151kb
Work Papers and Other Backup Documentation
20120524-083, Affidavit of Publication, PDF, 40kb
20120524-083, Agenda Backup: Backup (PARB recommendations), PDF, 37kb
20120524-083, Agenda Backup: Backup (WPAC recommendations), PDF, 85kb
20120524-083, Agenda Backup: Draft ordinance, PDF, 127kb
20120524-083, Agenda Backup: Item from Council, PDF, 57kb
Item 84 - May 24, 2012
Approve a resolution directing the City Manager to initiate an amendment to the Land Development Code to designate the Planning Commission as the Land Use Commission responsible for the Old Enfield neighborhood planning area. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20120524-084, PDF, 132kb
Work Papers and Other Backup Documentation
20120524-084, Agenda Backup: Backup, PDF, 63kb
20120524-084, Agenda Backup: Draft Resolution, PDF, 8kb
20120524-084, Agenda Backup: Item from Council, PDF, 56kb
20120524-084, Agenda Backup: Map, PDF, 498kb
Item 85 - May 24, 2012
Approve an ordinance waiving certain fees and requirements under City Code Chapter 14-8, certain other fees and requirements, and authorizing payment of certain costs for the City co-sponsored Greater East Austin Youth Association's 2012 Juneteenth Parade and Celebration which is to be held on June 19, 2012, at Rosewood Park. (Sponsor: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20120524-085, PDF, 69kb
Work Papers and Other Backup Documentation
20120524-085, Agenda Backup: Draft ordinance, PDF, 95kb
20120524-085, Agenda Backup: Fiscal Note, revised, PDF, 32kb
20120524-085, Agenda Backup: Item from Council, PDF, 57kb
Item 86 - May 24, 2012
Approve a resolution directing the City Manager to develop and implement a pilot program to study House Bill 216 Homes for the elderly and disabled and to report by September 30, 2012 recommendations on fiscal, logistical, and policy components of a program implementing and maintaining local regulation of such homes. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20120524-086, PDF, 121kb
Work Papers and Other Backup Documentation
20120524-086, Agenda Backup: Draft ordinance, PDF, 95kb
20120524-086, Agenda Backup: Item from Council, PDF, 56kb
20120524-086, Agenda Late Backup, PDF, 168kb
Item 87 - May 24, 2012
Approve a resolution directing the city manager to work with Austin Water Utility (AWU) and Austin Energy (AE) to identify a way to provide a monthly discount to participants in the Customer Assistance Program (CAP) without individual AWU water meters within the AWU service territory. (Sponsor: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20120524-087, PDF, 34kb
Work Papers and Other Backup Documentation
20120524-087, Agenda Backup: Draft resolution, PDF, 64kb
20120524-087, Agenda Backup: Item from Council, PDF, 57kb
Item 88 - May 24, 2012
Approve an ordinance authorizing reimbursement of certain additional fees for the Lady Bird Lake Festival which was held on Tuesday, May 22, 2012 at Fiesta Gardens. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Ordinance
Ordinance No. 20120524-088, PDF, 20kb
Work Papers and Other Backup Documentation
20120524-088, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-088, Agenda Backup: Fiscal Note, PDF, 39kb
20120524-088, Agenda Backup: Item from Council, PDF, 56kb
Item 89 - May 24, 2012
Approve a resolution directing the City Manager to create a special events team comprised of staff from various city departments to assist in the planning and implementation of temporary special events in the City. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20120524-089, PDF, 94kb
Work Papers and Other Backup Documentation
20120524-089, Agenda Backup: Draft Resolution, PDF, 31kb
20120524-089, Agenda Backup: Item from Council, PDF, 65kb
Item 90 - May 24, 2012
Approve a resolution directing the City Manager to work with certain local non-profit organizations and determine how the City may assist in preparing application to Bloomberg Philanthropies and Living Cities for a Phase One Financial Empowerment Center grant. (Sponsor: Council Member William Spelman, Co-sponsor 1: Mayor Lee Leffingwell)
Executed Resolution
Resolution No. 20120524-090, PDF, 73kb
Work Papers and Other Backup Documentation
20120524-090, Agenda Backup: Draft Resolution, PDF, 27kb
20120524-090, Agenda Backup: Item from Council, PDF, 56kb
Item 91 - May 24, 2012
Approve an ordinance amending Resolution No. 021003-40 to make the 2012 Welcome Home Iraq Veterans Parade and Job and Resource Fair a City Co-sponsored event, waiving certain fees and requirements, and authorizing payment of certain costs for the event which will be held on June 16, 2012. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20120524-091, PDF, 55kb
Work Papers and Other Backup Documentation
20120524-091, Agenda Backup: Draft Ordinance, revised, PDF, 27kb
20120524-091, Agenda Backup: Fiscal Note, PDF, 41kb
20120524-091, Agenda Backup: Item from Council, PDF, 57kb
Item 92 - May 24, 2012
Approve a resolution creating a Council Special Committee on Economic Incentives to hold public meetings and investigate possible uniform contract terms for economic development proposals, such as Chapter 380 agreements, master development agreements, city contracts, and development fee waivers. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20120524-092, PDF, 78kb
Work Papers and Other Backup Documentation
20120524-092, Agenda Backup: Draft Resolution, PDF, 26kb
20120524-092, Agenda Backup: Item from Council, PDF, 56kb
20120524-092, Agenda Late Backup, PDF, 63kb
Item 93 - May 24, 2012
Approve a resolution directing the City Manager to support a Transportation Safety Summit to discuss current transportation system conditions and provide recommendations for the relevant jurisdictions on improving transportation safety. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20120524-093, PDF, 44kb
Work Papers and Other Backup Documentation
20120524-093, Agenda Backup: Draft Resolution, revised, PDF, 8kb
20120524-093, Agenda Backup: Item from Council, PDF, 56kb
Item 94 - May 24, 2012
Approve an ordinance reimbursing certain fees for the Octopus Club annual fundraising event benefiting AIDS Services of Austin which was held on Saturday, April 7, 2012 at the former Home Depot building at 7211 North IH-35. (Sponsor: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Mayor Lee Leffingwell)
Executed Ordinance
Ordinance No. 20120524-094, PDF, 22kb
Work Papers and Other Backup Documentation
20120524-094, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-094, Agenda Backup: Fiscal Note, PDF, 38kb
20120524-094, Agenda Backup: Item from Council, PDF, 57kb
Item 95 - May 24, 2012
Approve an ordinance waiving certain fees for the new Big Brothers Big Sisters of Central Texas Mentoring Center that will be built in Rathgeber Village in the Mueller area. (Sponsor: Council Member Mike Martinez, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Ordinance
Ordinance No. 20120524-095, PDF, 22kb
Work Papers and Other Backup Documentation
20120524-095, Agenda Backup: Draft Ordinance, PDF, 18kb
20120524-095, Agenda Backup: Fiscal Note, PDF, 10kb
20120524-095, Agenda Backup: Item from Council, PDF, 56kb
Item 96 - May 24, 2012
Approve a resolution directing the City Manager to locate bottlenecks in the City's permit review process and to develop proposed strategies for improving the timeliness and efficiency of permit review without compromising enforcement of public safety codes or consistency of development with city zoning regulations. (Sponsor: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20120524-096, PDF, 50kb
Work Papers and Other Backup Documentation
20120524-096, Agenda Backup: Draft Resolution, PDF, 22kb
20120524-096, Agenda Backup: Item from Council, PDF, 56kb
Item 97 - May 24, 2012
Set a public hearing to consider an ordinance amending Ordinance No. 20080515-030 by amending the map indicating areas with additional regulations applying to Mobile Food Establishments to include the North Lamar Neighborhood Planning Area and the Stone Gate Neighborhood Association in accordance with Section 25-2-812 of the City Code. (Suggested date and time: June 14, 2012, 4:00 p.m. Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120524-097, Agenda Backup: Map, PDF, 1.6mb
20120524-097, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 98 - May 24, 2012
Set a public hearing to consider an ordinance amending Ordinance No. 020829-58 to add the Northeast Walnut Creek Neighborhood Association and the Stone Gate Neighborhood Association to the Restricted Parking Area Map in accordance with Section 12-5-29 of the City Code. (Suggested date and time: June 14, 2012, 4:00 p.m. Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120524-098, Agenda Backup: Map, PDF, 1.8mb
20120524-098, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 99 - May 24, 2012
Set a public hearing and consider an appeal by Mary and Bill Ley regarding the decision to issue an Outdoor Music Venue permit for Home Slice Pizza, located at 1415 S. Congress Avenue. (Suggested date and time: June 14, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120524-099, Agenda Backup: Back Up (Appeals), PDF, 988kb
20120524-099, Agenda Backup: Back up (Impact Plan), PDF, 128kb
20120524-099, Agenda Backup: Maps, PDF, 780kb
20120524-099, Agenda Backup: Recommendation for Council Action, PDF, 79kb
20120524-099, Agenda Backup: Staff Report, PDF, 99kb
Item 100 - May 24, 2012
Set a public hearing and consider an appeal by Elliott Mitchell regarding the decision to issue an Outdoor Music Venue permit for Lucy's Fried Chicken, located at 2218 College Avenue (Suggested date and time: June 14, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin TX).
Work Papers and Other Backup Documentation
20120524-100, Agenda Backup: Back Up (Appeals), PDF, 1.2mb
20120524-100, Agenda Backup: Back Up (Impact Plan), PDF, 182kb
20120524-100, Agenda Backup: Maps, PDF, 690kb
20120524-100, Agenda Backup: Recommendation for Council Action, PDF, 79kb
20120524-100, Agenda Backup: Staff Report, PDF, 77kb
Item 101 - May 24, 2012
Set a public hearing to consider an ordinance granting a site specific amendment to City Code section 25-8-514 (Save Our Springs Initiative) and a variance to City Code section 25-8-482 (Critical Water Quality Zone) to allow construction of temporary access and staging, and to repair a culvert and dam in the Critical Water Quality Zone. This action concerns land located within the Barton Springs Zone. (Suggested date and time: June 7, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street.)
Work Papers and Other Backup Documentation
20120524-101, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 102 - May 24, 2012
Set a public hearing to consider an ordinance amending Chapter 25-2 of the City Code to define a new land use Pedicab Storage and Dispatch and describe the zoning districts in which it is permitted. (Suggested date and time: June 14, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120524-102, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 103 - May 24, 2012
Set a public hearing to consider an ordinance amending Section 25-2-587 (Requirements for Certain Uses in a Neighborhood Commercial (LR) District) of the City Code to amend the regulations applying to a restaurant General Use. (Suggested date and time: June 14, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120524-103, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 104 - May 24, 2012
Set a public hearing to consider an ordinance amending City Code Chapter 25-2 to make outdoor amphitheaters and similar structures a conditional use in all zoning districts, even if the amphitheater or similar structure is associated with a civic or residential use. (Suggested date and time: June 14, 2012, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).
Work Papers and Other Backup Documentation
20120524-104, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 105 - May 24, 2012
Set a public hearing to consider an ordinance on first reading regarding the application submitted by Acadian Ambulance Service, Inc. to renew a non-emergency medical transfer franchise under Chapter 10-2 of the City Code. (Suggested date and time: June 14, 2012, 4:00pm, at Austin City Hall, 301 W. Second Street, Austin, Tx.). Related to Item #17.
Work Papers and Other Backup Documentation
20120524-105, Affidavit of Publication, PDF, 40kb
20120524-105, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 106 - May 24, 2012
Approve a resolution authorizing the filing of eminent domain proceedings for the Davis Lane Wastewater Extension Project for 1,625 square feet for a permanent wastewater easement and 2,189 square feet for a temporary work space easement; both being situated in the Theodore Bissel Survey No. 18, Abstract No. 3, in Travis County, Texas; being a portion of Lot 15, Block J, Grand Oaks Subdivision Amended Plat, a Subdivision of Record in Document No. 200300192 of the Official Public Records of Travis County, Texas in the amount of $257. The owner of the needed property interests is GRAND OAKS OWNERS ASSOCIATION, INC., A TEXAS NON PROFIT CORPORATION. The property is located at 2501 Sweet Clover Drive, on the north side of Davis Lane, south side of Brock Circle, approximately 500 feet west of Empress Boulevard, in Austin, Travis County, Texas 78745.
Executed Resolution
Resolution No. 20120524-106, PDF, 486kb
Work Papers and Other Backup Documentation
20120524-106, Agenda Backup: Draft Resolution, PDF, 22kb
20120524-106, Agenda Backup: Exhibit A (WWE), PDF, 1.5mb
20120524-106, Agenda Backup: Exhibit B (TWSE), PDF, 1.6mb
20120524-106, Agenda Backup: Fiscal Analysis, PDF, 38kb
20120524-106, Agenda Backup: Maps (Grand Oaks), PDF, 376kb
20120524-106, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 107 - May 24, 2012
Recommendations from the Leadership Committee on Permanent Supportive Housing Finance.
Work Papers and Other Backup Documentation
20120524-107, Agenda Late Backup, PDF, 368kb
Item 108 - May 24, 2012
Briefing by Travis County on the Proposed TXI, Travis County, and City of Austin Tri-party Agreement.
Work Papers and Other Backup Documentation
20120524-108, Agenda Late Backup, PDF, 12.1mb
Item 109 - May 24, 2012
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
20120524-109, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 110 - May 24, 2012
Discuss legal issues related to the November 6, 2012 election (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20120524-110, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 111 - May 24, 2012
Discuss legal issues relating to electric utility operational and regulatory matters (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20120524-111, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 112 - May 24, 2012
CD-2012-0002 - Development Assessment of Sunfield Planned Unit Development, also known as Sunfield Municipal Utility District #2, located at the southwest corner of Turnersville Road and South Turnersville Road, within the Rinard Creek, Plum Creek and Onion Creek Watersheds.
There are no documents published for this agenda item.
Item 113 - May 24, 2012
C14-2011-0088 - Tillery Street - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2200 Tillery Street (Boggy Creek Watershed, Tannehill Branch Watershed) from limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning to general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. First reading appoved on April 26, 2012. Vote: 7-0. Owner/Applicant: DCR III Mortgage, Sub I, LLC (Lance B. Amano). Agent: Richard H. Crank. City Staff: Sherri Sirwaitis, 974-3057.
Work Papers and Other Backup Documentation
20120524-113, Agenda Backup: Draft Ordinance, PDF, 356kb
20120524-113, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120524-113, Agenda Backup: Staff Report, PDF, 2.2mb
Item 114 - May 24, 2012
C14-2011-0109 - Lamar Development - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4527 North Lamar Boulevard (Waller Creek Watershed) from unzoned (UNZ) to multi-family residence-highest density-conditional overlay (MF-6-CO) combining district zoning. First reading approved on November 10, 2011. Vote: 7-0. Applicant: State of Texas (Hal Croft). Agent: Brown McCarroll, L.L.P. (Nikelle Meade). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120524-114, PDF, 251kb
Work Papers and Other Backup Documentation
20120524-114, Agenda Backup: Draft Ordinance, PDF, 311kb
20120524-114, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20120524-114, Agenda Backup: Staff Report, PDF, 845kb
20120524-114, Agenda Late Backup, PDF, 237kb
Item 115 - May 24, 2012
C14-2011-0113 - The Grand Hotel at Waller Creek - Approve second/third readings of 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. First reading approved on November 10, 2011. Vote: 7-0. Applicant: Manchester Texas Financial Group (Doug Manchester). Agent: Winstead, P.C. (Michele Haussmann). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120524-115, PDF, 215kb
Work Papers and Other Backup Documentation
20120524-115, Agenda Backup: Draft Ordinance, PDF, 394kb
20120524-115, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120524-115, Agenda Backup: Staff Report, PDF, 899kb
20120524-115, Agenda Late Backup, PDF, 84kb
Item 116 - May 24, 2012
C14-84-361(RCT) - Tillery Street - Conduct a public hearing and approve a restrictive covenant termination for property locally known as 2200 Tillery Street (Boggy Creek Watershed, Tannehill Branch Watershed) to terminate a Restrictive Covenant as it relates to certain uses and development standards. Staff Recommendation: To grant the Restrictive Covenant termination. Planning Commission Recommendation: To grant the Restrictive Covenant termination. Owner/Applicant: DCR III Mortgage, Sub I, LLC (Lance B. Amano). Agent: Richard H. Crank. City Staff: Sherri Sirwaitis, 974-3057.
Work Papers and Other Backup Documentation
20120524-116, Agenda Backup: Backup (Termination Restrictive Covenant (C14 84 361 rct)), PDF, 51kb
20120524-116, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120524-116, Agenda Backup: Staff Report (C14 84 361 rct), PDF, 1.4mb
Item 117 - May 24, 2012
NPA-2012-0025.01 - 4806 1/2 Trail West Drive (Estates of Travis Country) - Conduct a public hearing and approve an ordinance amending Ordinance No. 20081211-096, the Oak Hill 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 4806 1/2 Trail West Drive (Barton Creek Watershed-Barton Springs Zone) from Civic to Single Family land use. Staff Recommendation: To grant the change in the FLUM to Single Family land use. Planning Commission Recommendation: To be reviewed on May 22, 2012. Owner: Austin Independent School District (Paul Turner). Applicant: Independent Realty, L.L.C. (Nick Dean and Misha Spiridonov). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Maureen Meredith, 974-2695.
Work Papers and Other Backup Documentation
20120524-117, Agenda Backup: - RCA, PDF, 64kb
20120524-117, Agenda Backup: - Staff Report (npa 2012 0025.01), PDF, 3.7mb
Item 118 - May 24, 2012
C14-2012-0016 - Estates of Travis Country - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4806 1/2 Trail West Drive (Barton Creek Watershed-Barton Springs Zone) from public-neighborhood plan (P-NP) combining district to single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning. Staff Recommendation: To grant single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on May 22, 2012. Applicant: Austin Independent School District (Paul Turner). Agent: Independent Realty (Nicholas Dean). City Staff: Clark Patterson, 974-7691. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20120524-118, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120524-118, Agenda Backup: Staff Report (C14 2012 0016), PDF, 32kb
Item 119 - May 24, 2012
C14-04-0181.SH(RCA) - Shire's Court - Conduct a public hearing to amend a restrictive covenant for the property locally known as 1910 1/2 Wickshire Lane (Country Club East Creek Watershed). Staff Recommendation: Pending. Planning Commission Recommendation: To be reviewed on June 26, 2012. Owner/Applicant: Shire's Court, Ltd. (David Mahn). Agent: Benchmark Development (Myra Goepp). City Staff: Wendy Rhoades, 974-7719.
Work Papers and Other Backup Documentation
20120524-119, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120524-119, Agenda Backup: Staff Report (C14 04 0181 sh rca), PDF, 21kb
Item 120 - May 24, 2012
C14-2011-0141 - Peaceful Hill Condominiums - Approve second reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 8107 Peaceful Hill Lane and 501 Hubach Lane (South Boggy Creek Watershed) from development reserve (DR) district zoning to townhouse and condominium residence (SF-6) district zoning. First reading approved with conditions on April 26, 2012. Vote: 5-2, Mayor Lee Leffingwell and Council Member Tovo voted nay. Owner/Applicant: Kristopher Alsworth, Delton Hubach, Jim Bula and Catherine Christopherson. Agent: The Moore Group (Mike Moore). City Staff: Wendy Rhoades, 974-7719. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20120524-120 Agenda Late Backup Part 3 of 3, PDF, 243kb
20120524-120, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120524-120, Agenda Backup: Staff Report (C14 2011 0141), PDF, 4.9mb
20120524-120, Agenda Late Backup Part 1 of 3, PDF, 411kb
20120524-120, Agenda Late Backup Part 2 of 3, PDF, 16kb
Item 121 - May 24, 2012
C14-2011-0160 - Capital City Salvage (L.K.Q.) - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7600-7900 South Congress Avenue (South Boggy Creek Watershed) from development reserve (DR) district zoning to limited industrial service (LI) district zoning. Staff Recommendation: To grant limited industrial service-conditional overlay (LI-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To deny limited industrial service-conditional overlay (LI-CO) district zoning, with conditions. Owner/Applicant: RDO Properties, LLC (Rob Ormand). Agent: Enabler Design Group (DeVon Wood). City Staff: Wendy Rhoades, 974-7719.
Work Papers and Other Backup Documentation
20120524-121, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120524-121, Agenda Backup: Staff Report (C14 2011 0160), PDF, 1.3mb
20120524-121, Agenda Late Backup, PDF, 17kb
Item 122 - May 24, 2012
C14-2011- 0165 - Randerson Creekside Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3108 E. 51st Street (Fort Branch Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to multi-family residence-low density-neighborhood plan (MF-2-NP) combining district zoning. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay-neighborhood plan (SF-6-CO-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning. Owner/Applicant: CNB Austin (Mark Kalish). Agent: Central Texas Development Assessments (Mike Wilson). City Staff: Heather Chaffin, 974-2122.
Work Papers and Other Backup Documentation
20120524-122, Agenda Backup: Draft Ordinance, PDF, 323kb
20120524-122, Agenda Backup: Memo (Postponement Request), PDF, 34kb
20120524-122, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120524-122, Agenda Backup: Staff Report, PDF, 1.5mb
Item 123 - May 24, 2012
C14-2012-0002 - The Domain - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 10728-11306 and 11500-11900 Burnet Road; 3300 West Braker Lane; 11105 and 11401-11925 Domain Drive, and 2900-3210 Esperanza Crossing (Walnut Creek Watershed) from major industrial-planned development area (MI-PDA) combining district zoning to major industrial-planned development area (MI-PDA) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant major industrial-planned development area (MI-PDA) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: To grant major industrial-planned development area (MI-PDA) combing district zoning, to change a condition of zoning. Owner/Applicant: RREEF Domain, LP (Chad Marsh); Domain Retail I, LP (Chad Marsh), Domain Parkside I, LP (Robert Shaw). Agent: Winstead PC (Michele Haussmann). City Staff: Sherri Sirwaitis, 974-3057.
Work Papers and Other Backup Documentation
20120524-123, Agenda Backup: Memo (Postponement Request), PDF, 22kb
20120524-123, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120524-123, Agenda Backup: Staff Report, PDF, 1.4mb
Item 124 - May 24, 2012
C14-2010-0087 (RCA) - The Domain Restrictive Covenant Amendment - Conduct a public hearing and approve a restrictive covenant amendment for property locally known as 10728-11306 and 11500-11900 Burnet Road; 3300 West Braker Lane; 11105 and 11401-11925 Domain Drive, and 2900-3210 Esperanza Crossing (Walnut Creek Watershed) to amend Section 1 of the restrictive covenant to relocate the 1-acre of zero impervious cover within the nine acre park area. Staff Recommendation: To grant the Restrictive Covenant Amendment. Planning Commission Recommendation: To grant the Restrictive Covenant Amendmant. Owner/Applicant: RREEF Domain, LP (Chad Marsh); Domain Retail I, LP (Chad Marsh), Domain Parkside I, LP (Robert Shaw). Agent: Winstead PC (Michele Haussmann). City Staff: Sherri Sirwaitis, 974-3057.
Work Papers and Other Backup Documentation
20120524-124, Agenda Backup: Memo (Postponement Request), PDF, 22kb
20120524-124, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 125 - May 24, 2012
C14-2012-0006 - Eco-9 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9511 North FM 620 Road (Bull Creek Watershed) from public-conditional overlay (P-CO) combining district zoning to community commercial (GR) district zoning. Staff recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Owner/Applicant: ECO Resources. Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Sherri Sirwaitis, 974-3057.
Work Papers and Other Backup Documentation
20120524-125, Agenda Backup: Ordinance (C14-2012-0006), PDF, 238kb
20120524-125, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120524-125, Agenda Backup: Staff Report, PDF, 1.5mb
Item 126 - May 24, 2012
C14-2012-0026 - MU-14 Investments - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4807 North Quinlan Park Road (Bear Creek West Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Applicant: MU-14 Investments Ltd. (Adib Khoury). Agent: Crocker Consultants (Sarah Crocker). City Staff: Clark Patterson, 974-7691.
Executed Ordinance
Ordinance No. 20120524-126, PDF, 328kb
Work Papers and Other Backup Documentation
20120524-126, Agenda Backup: Ordinance (C14-2012-0026), PDF, 428kb
20120524-126, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120524-126, Agenda Backup: Staff Report, PDF, 1.1mb
Item 127 - May 24, 2012
C14-2012-0027 - Felter Lane Road Zoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as Felter Lane at Burleson Road (Onion Creek Watershed) from interim-rural residence (I-RR) district zoning and interim-single family residence standard lot (I-SF-2) district zoning to limited industrial service (LI) district zoning. Staff Recommendation: To grant limited industrial service-conditional overlay (LI-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant limited industrial service-conditional overlay (LI-CO) combining district zoning. Owner/Applicant: Travis Business Park, Ltd. (Brenda Horton). Agent: Thrower Design (Ron Thrower). City Staff: Wendy Rhoades, 974-7719.
Executed Ordinance
Ordinance No. 20120524-127, PDF, 205kb
Work Papers and Other Backup Documentation
20120524-127, Agenda Backup: Draft Ordinance, PDF, 345kb
20120524-127, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20120524-127, Agenda Backup: Staff Report, PDF, 638kb
Item 128 - May 24, 2012
C14-2012-0037 - 2911 & 2915 E. Martin Luther King, Jr., Blvd. - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2911 and 2915 E. Martin Luther King, Jr., Blvd. (Boggy 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 grant 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. Owner: AJN 2915 MLK LP (Jesse Lunsford). Applicant/Agent: City of Austin Planning and Development Review Department (Jerry Rusthoven). City Staff: Heather Chaffin, 974-2122.
Executed Ordinance
Ordinance No. 20120524-128, PDF, 691kb
Work Papers and Other Backup Documentation
20120524-128, Agenda Backup: Draft Ordinance, PDF, 697kb
20120524-128, Agenda Backup: Recommendation for Council Action, PDF, 64kb
20120524-128, Agenda Backup: Staff Report, PDF, 1.3mb
Item 129 - May 24, 2012
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 (Zoning) to create the Central Austin - University Area Zoning Overlay District (CAUA) in which a group residential land use is a conditional use in the multi-family residence moderate-high density (MF-4) base zoning district.
Work Papers and Other Backup Documentation
20120524-129, Agenda Backup: Recommendation for Council Action, PDF, 66kb
Item 130 - May 24, 2012
Conduct a public hearing and consider an ordinance amending Title 30 of the City Code related to provisions for the authority of the County Executive for subdivisions in the Travis County ETJ (C2O-2011-0016).
Executed Ordinance
Ordinance No. 20120524-130, PDF, 56kb
Work Papers and Other Backup Documentation
20120524-130, Affidavit of Publication, PDF, 37kb
20120524-130, Agenda Backup: Back Up (Administrative Rules), PDF, 14kb
20120524-130, Agenda Backup: Back Up (Definitions), PDF, 26kb
20120524-130, Agenda Backup: Draft Ordinance, revised, PDF, 27kb
20120524-130, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20120524-130, Agenda Backup: Review Sheet (County Executive), PDF, 13kb
Item 131 - May 24, 2012
Conduct a public hearing to consider an appeal by Paul Linehan of the Planning Commission's disapproval of an extension of a released site plan [Reagan National, SP-2007-0560C(XT)] located at 1640 S IH 35.
Work Papers and Other Backup Documentation
20120524-131, Agenda Backup: Back Up (Appeal to Council), PDF, 125kb
20120524-131, Agenda Backup: Back Up (Appeal to Planning Commission), PDF, 380kb
20120524-131, Agenda Backup: Back Up (LandscapePlan), PDF, 611kb
20120524-131, Agenda Backup: Back Up (Site and Paving Plan), PDF, 471kb
20120524-131, Agenda Backup: Back Up (Site Plan Notes and Details), PDF, 642kb
20120524-131, Agenda Backup: Letter, PDF, 236kb
20120524-131, Agenda Backup: Map, PDF, 280kb
20120524-131, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20120524-131, Agenda Backup: Staff Report, PDF, 29kb
Item 132 - May 24, 2012
Conduct a public hearing in accordance with Section 26.001 of the Texas Parks and Wildlife Code and consider a resolution authorizing the use of approximately 4,455 square feet of land for permanent drainage and 4,713 square feet for temporary workspace, staging and spoils storage site area in connection with the construction, use, maintenance, repair and replacement of a storm drain and appurtenances for the South Shore Storm Drain Improvement Project, which is located on dedicated parkland known as International Shores at Town Lake.
Executed Resolution
Resolution No. 20120524-132, PDF, 491kb
Work Papers and Other Backup Documentation
20120524-132, Agenda Backup: Draft Resolution, PDF, 9kb
20120524-132, Agenda Backup: Exhibit A (Field Notes - TE), PDF, 105kb
20120524-132, Agenda Backup: Exhibit B (Field Notes - PUA), PDF, 104kb
20120524-132, Agenda Backup: Map, PDF, 233kb
20120524-132, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 133 - May 24, 2012
Conduct a public hearing and consider an ordinance regarding Texas Gas Service's proposal to increase customer gas rates.
Executed Ordinance
Ordinance No. 20120524-133, PDF, 53kb
Work Papers and Other Backup Documentation
20120524-133, Agenda Backup: Draft ordinance, PDF, 83kb
20120524-133, Agenda Backup: Exhibit A, PDF, 265kb
20120524-133, Agenda Backup: Fiscal Note, PDF, 286kb
20120524-133, Agenda Backup: Recommendation for Council Action, PDF, 142kb
Item 134 - May 24, 2012
Conduct a public hearing and consider an ordinance regarding ATMOS Energy Corporation's proposal to increase customer gas rates.
Work Papers and Other Backup Documentation
20120524-134, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 135 - May 24, 2012
Conduct a public hearing and consider an ordinance adopting the Imagine Austin Comprehensive Plan pursuant to Article X of the City Charter and Chapter 213 of the Texas Local Government Code.
Work Papers and Other Backup Documentation
20120524-135, Agenda Backup: Back-up (Alternative Futures Working Paper), PDF, 1.3mb
20120524-135, Agenda Backup: Back-up (Chapter 1- The Road Map and the Road Ahead), PDF, 1.7mb
20120524-135, Agenda Backup: Back-up (Chapter 2- Experiencing Austin- Who Are We Today), PDF, 19.4mb
20120524-135, Agenda Backup: Back-up (Chapter 3- Our Vision of a Complete Community), PDF, 1.9mb
20120524-135, Agenda Backup: Back-up (Chapter 4- Shaping Austin- Building the Complete Community), PDF, 34.3mb
20120524-135, Agenda Backup: Back-up (Chapter 5- Implementation and Measuring Success), PDF, 33.6mb
20120524-135, Agenda Backup: Back-up (Community Forum Series Results), PDF, 3.3mb
20120524-135, Agenda Backup: Back-up (Community Survey), PDF, 547kb
20120524-135, Agenda Backup: Back-up (Draft Executive Summary), PDF, 2.7mb
20120524-135, Agenda Backup: Back-up (Fiscal Impact of Mixed Use Redevelopment Along South Congress Ave), PDF, 3.1mb
20120524-135, Agenda Backup: Back-up (INDEX in Imagine Austin), PDF, 1.1mb
20120524-135, Agenda Backup: Back-up (Letters Submitted to Planning Commission), PDF, 11.7mb
20120524-135, Agenda Backup: Back-up (Participation and Demographics), PDF, 181kb
20120524-135, Agenda Backup: Back-up (Participation Plan), PDF, 4.5mb
20120524-135, Agenda Backup: Back-up (Planning Commission and Task Force Action), PDF, 534kb
20120524-135, Agenda Backup: Back-up- (Staff Recommendation), PDF, 47kb
20120524-135, Agenda Backup: Back-up (Strategic Issues Report), PDF, 1.9mb
20120524-135, Agenda Backup: Back-up (Supplemental Analysis of Preferred Growth Scenario and Growth Concept), PDF, 2.3mb
20120524-135, Agenda Backup: Back-up (Susceptibility to Change Analysis), PDF, 7.2mb
20120524-135, Agenda Backup: Back-up (Table of Contents and Plan at a Glance), PDF, 1.0mb
20120524-135, Agenda Backup: Back-up (Zoning Capacity Analysis), PDF, 957kb
20120524-135, Agenda Backup: Draft Ordinance, PDF, 26kb
20120524-135, Agenda Backup: Recommendation for Council Action, PDF, 93kb
Item 136 - May 24, 2012
Conduct a public hearing and consider a resolution regarding a request by Speedy Shop Food Store #409, located at 6707 Cameron Rd., for a waiver from the distance requirement of City Code Section 4-9-4 which requires a minimum of 300 feet between a business that sells alcoholic beverages and a public school.
Work Papers and Other Backup Documentation
20120524-136, Agenda Backup: Draft Resolution, PDF, 21kb
20120524-136, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 137 - May 24, 2012
Conduct a public hearing and consider a resolution regarding a request by Speedy Shop Food Store #407, located at 1320 E Oltorf St., for a waiver from the distance requirement of City Code Section 4-9-4 which requires a minimum of 300 feet between a business that sells alcoholic beverages and a public school.
Work Papers and Other Backup Documentation
20120524-137, Agenda Backup: Draft Resolution, PDF, 20kb
20120524-137, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 138 - May 24, 2012
Conduct a public hearing to consider an appeal by Kerri and Max Krupp (appellant), along with David Cancialosi (appellant's agent) of a decision by the Residential Design and Compatibility Commission (RDCC) denying a modification request for an addition of a second story dwelling unit above an existing detached garage located at 3700 Lawton Avenue to increase the floor-to-area ratio (FAR) by 5.2%.
Work Papers and Other Backup Documentation
20120524-138, Agenda Backup: Backup (Appeal Letter), PDF, 1.4mb
20120524-138, Agenda Backup: BackUp (RDCC Minutes 01-31-12), PDF, 30kb
20120524-138, Agenda Backup: BackUp (RDCC Minutes 02-27-12), PDF, 17kb
20120524-138, Agenda Backup: BackUp (Waiver), PDF, 7.3mb
20120524-138, Agenda Backup: Map, PDF, 280kb
20120524-138, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 139 - May 24, 2012
Conduct a public hearing and consider an ordinance amending City Code Section 25-1-21 and Chapter 25-4 relating to requirements for flag lots.
Executed Ordinance
Ordinance No. 20120524-139, PDF, 66kb
Work Papers and Other Backup Documentation
20120524-139, Affidavit of Publication, PDF, 36kb
20120524-139, Agenda Backup: Back-Up (Public Comment), PDF, 1.6mb
20120524-139, Agenda Backup: Back-up (Revised Affordability Impact Statement), PDF, 53kb
20120524-139, Agenda Backup: Draft Ordinance, PDF, 28kb
20120524-139, Agenda Backup: Recommendation for Council Action, PDF, 65kb
20120524-139, Agenda Backup: Staff Report, PDF, 242kb
Item 140 - May 24, 2012
Conduct a public hearing and consider an ordinance amending Title 25 of the City Code to address the short term rental of residential units.
Work Papers and Other Backup Documentation
20120524-140, Agenda Backup: Backup (Affordability Impact Statement), PDF, 31kb
20120524-140, Agenda Backup: Backup (Review Sheet), PDF, 31kb
20120524-140, Agenda Backup: Backup (Short Term Rental Proposal), PDF, 55kb
20120524-140, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 141 - May 24, 2012
Conduct a public hearing and consider an ordinance amending Ordinance 20110912-007 to close the Large Primary Service - Special Contract Rider II and the Large Primary Service Special Contract -- Industrial Rider electric rate tariffs to new customers.
Executed Ordinance
Ordinance No. 20120524-141, PDF, 203kb
Work Papers and Other Backup Documentation
20120524-141, Agenda Backup: Draft Ordinance (LPS-LIR Closure), PDF, 96kb
20120524-141, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 142 - May 24, 2012
Approve a resolution declaring the City of Austin's official intent to reimburse itself from Certificates of Obligation in the amount of $800,000 for the design and construction of a kitchen expansion on the Turner Roberts Multi-use Structure project at Colony District Park. Related to Items #143 and 144.
Executed Resolution
Resolution No. 20120524-142, PDF, 61kb
Item 143 - May 24, 2012
Approve an ordinance amending the Fiscal Year 2011-2012 Parks and Recreation Department Capital Budget (Ordinance No. 20110912-006) to appropriate $800,000 for the design and construction of a kitchen expansion on the Turner Roberts Multi-use Structure project at Colony District Park. Related to Items #142 and 144.
Executed Ordinance
Ordinance No. 20120524-143, PDF, 25kb
Item 144 - May 24, 2012
Authorize the negotiation and execution of an amendment to the interlocal agreement between the City of Austin and Austin Independent School District (AISD) for the construction and operation of a kitchen facility expansion on the Turner Roberts Multi-use Structure project at the Overton Elementary School in Colony District Park to benefit of both AISD and the City of Austin. Related to Items #142 and 143.
There are no documents published for this agenda item.
Item 145 - May 24, 2012
Approve a resolution directing the City Manager to design and implement a plan for street furniture outside of the leased area of the proposed City Hall restaurant. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20120524-145, PDF, 43kb
Page updated: 4/26/2024, 5:09pm
Office of the City Clerk