Regular Meeting of the Austin City Council
December 11, 2014
Meeting Agenda
Agenda, 370kb
Changes to the Meeting Agenda
Agenda Addendum, 120kb
Agenda Changes and Corrections, 112kb
Council Questions and Answers
Agenda Questions and Answers Part 1 of 2, 1.6mb
Agenda Questions and Answers Part 2 of 2, 2.1mb
Approved Meeting Minutes
Minutes, 568kb
Closed Caption Transcript
Transcript, 1.3mb
Video
Play video - December 11, 2014
Agenda Items - December 11, 2014
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 - December 11, 2014
Approve the minutes of the Austin City Council canvassing and work session meetings of November 18, 2014 and regular meeting of November 20, 2014.
There are no documents published for this agenda item.
Item 2 - December 11, 2014
Approve issuance of a rebate to Bouldin Willows Apartments Inc., for performing energy efficiency improvements at The Willows Apartments located at 600 South 1st St., in an amount not to exceed $67,900.
Work Papers and Other Backup Documentation
20141211-002, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 3 - December 11, 2014
Approve issuance of a rebate to Riverstone Residential, for performing energy efficiency improvements at the Fort Branch at Trumans Landing Apartments located at 5800 Techni Center Dr., in an amount not to exceed $85,203.
Work Papers and Other Backup Documentation
20141211-003, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 4 - December 11, 2014
Approve issuance of a rebate to Westdale Asset Management, for performing energy efficiency improvements at Hunters Chase Apartments - East Phase located at 12343 Hunters Chase Dr., in an amount not to exceed $131,250.
Work Papers and Other Backup Documentation
20141211-004, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 5 - December 11, 2014
Authorize negotiation and execution of an agreement with LegalZoom to provide a performance-based incentive for the generation of solar energy at its facility located at 9900 Spectrum Drive, for an estimated $34,142 per year, for a total amount not to exceed $341,420 over a 10-year period.
Work Papers and Other Backup Documentation
20141211-005, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 6 - December 11, 2014
Authorize negotiation and execution of an agreement with Overlook at Rob Roy's Hills Office Park, to provide a performance-based incentive for the generation of solar energy at its facility located at 4611 FM 2244, for an estimated $9,371 per year, for a total amount not to exceed $93,710 over a 10-year period.
Work Papers and Other Backup Documentation
20141211-006, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 7 - December 11, 2014
Authorize negotiation and execution of an agreement with Overlook at Rob Roy's Lake Pointe Center, to provide a performance-based incentive for the generation of solar energy at its facility located at 11612 FM 2244, for an estimated $14,166 per year, for a total amount not to exceed $141,660 over a 10-year period.
Work Papers and Other Backup Documentation
20141211-007, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 8 - December 11, 2014
Approve an ordinance amending the Fiscal Year 2014-2015 Austin Energy Operating Budget Enterprise Fund (Ordinance No. 20140908-001) to appropriate $5,015,000 from the Better Buildings Grant Fund to continue the Better Buildings Program, including two temporary positions for continued implementation of the program, beyond the conclusion of the grant period.
Executed Ordinance
Ordinance No. 20141211-008, PDF, 27kb
Work Papers and Other Backup Documentation
20141211-008, Agenda Backup: Draft Ordinance, PDF, 76kb
20141211-008, Agenda Backup: Fiscal Note, PDF, 198kb
20141211-008, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 9 - December 11, 2014
Approve an ordinance amending the electric rate schedules of Ordinance No. 20140908-003 to add an expiration date of May 31, 2017 for all terms and conditions of electric service contracts with the State of Texas other than applicability of the fuel adjustment clause.
Executed Ordinance
Ordinance No. 20141211-009, PDF, 102kb
Work Papers and Other Backup Documentation
20141211-009, Agenda Backup: Draft Ordinance, PDF, 98kb
20141211-009, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 10 - December 11, 2014
Approve an update to the Austin Energy Resource, Generation and Climate Protection Plan.
Work Papers and Other Backup Documentation
20141211-010, Agenda Backup: Backup (EnergyPlan), PDF, 121kb
20141211-010, Agenda Backup: Backup (Independent Review Process and Scope - Final), PDF, 169kb
20141211-010, Agenda Backup: Recommendation for Council Action, PDF, 59kb
20141211-010, Agenda Late Backup Part 1 of 3, PDF, 182kb
20141211-010, Agenda Late Backup Part 2 of 3, PDF, 10kb
20141211-010, Agenda Late Backup Part 3 of 3, PDF, 43kb
Item 11 - December 11, 2014
Authorize negotiation and execution of an interlocal agreement between the City and Travis County for the design of approximately 8,800 feet of water pipe between Gregg Lane and SH 130, in an amount not to exceed $132,266.
Work Papers and Other Backup Documentation
20141211-011, Agenda Backup: Fiscal Note, PDF, 56kb
20141211-011, Agenda Backup: Map, PDF, 169kb
20141211-011, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 12 - December 11, 2014
Authorize negotiation and execution of an interlocal agreement with the Capital Area Council of Governments (CAPCOG) for digital aerial imagery through an existing contract between CAPCOG and Fugro Earth Data, Inc. in an amount not to exceed $61,768.69.
Work Papers and Other Backup Documentation
20141211-012, Agenda Backup: Map, PDF, 2.3mb
20141211-012, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 13 - December 11, 2014
Authorize extension of a contract with Bilfinger Tepsco Inc. for chilled water piping construction services in the right-of-way for an additional 12-month period in the amount of $1,280,000, for a total contract in an amount not to exceed $6,426,538.00. ( Notes: This contract was awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) with 5.10% MBE and 14.00% WBE participation to date.)
Work Papers and Other Backup Documentation
20141211-013, Agenda Backup: Authorization History, PDF, 64kb
20141211-013, Agenda Backup: Fiscal Note, PDF, 78kb
20141211-013, Agenda Backup: MWBE Summary, PDF, 55kb
20141211-013, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 14 - December 11, 2014
Authorize execution of a change order to the construction contract with LAUGHLIN-THYSSEN, INC, for the Pemberton Heights Water Rehab Phase 3 Project in the amount of $398,000, for a total contract amount not to exceed $7,767,889. ( Notes: This contract was awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women-Owned Business Procurement Program) with 94.64% MBE and 4.20% WBE participation to date.)
Work Papers and Other Backup Documentation
20141211-014, Agenda Backup: Authorization History, PDF, 40kb
20141211-014, Agenda Backup: Fiscal Note, PDF, 63kb
20141211-014, Agenda Backup: Map, PDF, 191kb
20141211-014, Agenda Backup: MWBE Summary, PDF, 57kb
20141211-014, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 15 - December 11, 2014
Authorize execution of a construction contract with PIATRA, INC., for the Walnut Creek Wastewater Treatment Plant Southern Security Fence Project in the amount of $96,985 plus a $4,850 contingency, for a total contract amount not to exceed $101,835. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 37.67% MBE and 62.33% WBE participation.)
Work Papers and Other Backup Documentation
20141211-015, Agenda Backup: Fiscal Note, PDF, 153kb
20141211-015, Agenda Backup: Map, PDF, 168kb
20141211-015, Agenda Backup: MWBE Summary, PDF, 43kb
20141211-015, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 16 - December 11, 2014
Authorize award and execution of a construction contract with TEXAS ROOFING CO., LLP for the re-roofing and envelope weatherproofing of the air rescue and firefighting building at the Austin-Bergstrom International Airport in the amount of $195,000 plus a contingency in the amount of $19,500, for a total contract amount not to exceed $214,500. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievement of Good Faith Efforts with 0.00% MBE and 23.10% WBE participation.)
Work Papers and Other Backup Documentation
20141211-016, Agenda Backup: Fiscal Note, PDF, 111kb
20141211-016, Agenda Backup: Map, PDF, 223kb
20141211-016, Agenda Backup: MWBESummary, PDF, 43kb
20141211-016, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 17 - December 11, 2014
Authorize the use of the design-build procurement method in accordance with Texas Government Code Chapter 2269 for design and construction services for the Animal Center Kennel Addition and Campus Infrastructure Project ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program))
Work Papers and Other Backup Documentation
20141211-017, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 18 - December 11, 2014
Authorize the use of the competitive sealed proposal procurement method in accordance with Texas Government Code Chapter 2269 for improvements to the Austin-Bergstrom International Airport Parking Operations Improvements Project. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program).)
Work Papers and Other Backup Documentation
20141211-018, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 19 - December 11, 2014
Authorize the use of the competitive sealed proposal procurement method in accordance with Texas Government Code Chapter 2269 for expansion and renovation of the Austin Shelter for Women and Children project.
Work Papers and Other Backup Documentation
20141211-019, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 20 - December 11, 2014
Authorize negotiation and execution of a professional services agreement with the following six staff recommended firms (or one of the other qualified responders) to Request For Qualifications Solicitation No. CLMP163: MCKINNEY YORK ARCHITECTS, AUSTIN ARCHITECTURE PLUS, INC dba ARCHITECTURE PLUS, SUSAN H. WELKER dba HARRIS WELKER ARCHITECTS, THE BOMMARITO GROUP INC., MADELINE ANZ SLAY ARCHITECTURE, PLLC dba SLAY ARCHITECTURE and PIERCE GOODWIN ALEXANDER & LINVILLE dba PGAL for architectural services for the 2015 Space Planning Services Rotation List for an estimated period of three years or until financial authorization is expended, with the total amount not to exceed $3,000,000 divided among the six firms. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE participation.)
Work Papers and Other Backup Documentation
20141211-020, Agenda Backup: Matrix, PDF, 19kb
20141211-020, Agenda Backup: MWBE Summary, PDF, 44kb
20141211-020, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 21 - December 11, 2014
Authorize execution of a construction contract with MUNIZ CONCRETE AND CONTRACTING INC., for the Shoal Creek Trail Greenbelt Improvements project in the amount of $4,528,145.31 and a $452,814.53 contingency, for a total contract amount not to exceed $4,980,959.84. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the project subgoals with 2.18% African American, 83.05% Hispanic, 0.58% Native/Asian American, and 2.29% WBE subcontractor participation.)
Work Papers and Other Backup Documentation
20141211-021, Agenda Backup: Fiscal Note, PDF, 87kb
20141211-021, Agenda Backup: M/WBE Summary, PDF, 56kb
20141211-021, Agenda Backup: Map, PDF, 453kb
20141211-021, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 22 - December 11, 2014
Authorize execution of a construction contract with INSITUFORM TECHNOLOGIES, LLC for the Rehabilitation of Wastewater Lines Through Trenchless Process - Environmental Protection Agency Special Appropriation Act Projects Grant Project in the amount of $4,332,821 plus a $216,641 contingency, for a total contract amount not to exceed $4,549,462. ( Notes: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 (Disadvantaged Business Enterprise Program) and City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goal with 10.85% DBE subcontractor participation.)
Work Papers and Other Backup Documentation
20141211-022, Agenda Backup: Fiscal Note, PDF, 59kb
20141211-022, Agenda Backup: Map (Shoal Creek), PDF, 207kb
20141211-022, Agenda Backup: Map (Williamson Creek), PDF, 268kb
20141211-022, Agenda Backup: MWBE Summary, PDF, 43kb
20141211-022, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 23 - December 11, 2014
Authorize negotiation and execution of an amendment to the professional services agreement with HDR ENGINEERING, INC. for design services for the Bowie Underpass project in the amount of $74,743 for a total contract amount not to exceed $2,333,804. ( Notes: This contract was awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) with 9.80% MBE and 8.31% WBE participation to date.)
Work Papers and Other Backup Documentation
20141211-023, Agenda Backup: Authorization History, PDF, 42kb
20141211-023, Agenda Backup: Fiscal Note, PDF, 57kb
20141211-023, Agenda Backup: Map, PDF, 107kb
20141211-023, Agenda Backup: MWBE Summary, PDF, 49kb
20141211-023, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 24 - December 11, 2014
Authorize the negotiation and execution of a management agreement with the South Congress Improvement Association for management of public services funded by the South Congress Preservation and Improvement District for a period of five years in an amount not to exceed $85,000 per year.
Work Papers and Other Backup Documentation
20141211-024, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 25 - December 11, 2014
Authorize negotiation and execution of a one-year agreement with Greater Austin Economic Development Corporation for continued participation in the Opportunity Austin Campaign in an amount not to exceed $350,000 per extension option, with four additional 12-month extension options, in an amount not to exceed $350,000 per extension option, for a total contract amount not to exceed $1,750,000.
Work Papers and Other Backup Documentation
20141211-025, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 26 - December 11, 2014
Authorize negotiation and execution of a one-year contract agreement with the Greater Black Chamber of Commerce, to provide business development services in an amount not to exceed $171,000, with four 12-month extension options, in an amount not to exceed $171,000 per extension option, for a total contract amount not to exceed $855,000.
Work Papers and Other Backup Documentation
20141211-026, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 27 - December 11, 2014
Authorize negotiation and execution of a one-year agreement with the Austin Gay and Lesbian Chamber of Commerce, to provide business development services in an amount not to exceed $153,750, with four 12-month extension options for a total contract amount not to exceed $768,750.
Work Papers and Other Backup Documentation
20141211-027, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 28 - December 11, 2014
Authorize negotiation and execution of a one-year agreement with the Greater Austin Hispanic Chamber of Commerce, to provide business development services in an amount not to exceed $212,500, with four additional 12-month extension options, in an amount not to exceed $212,500 per extension option, for a total contract amount not to exceed $1,062,500.
Work Papers and Other Backup Documentation
20141211-028, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 29 - December 11, 2014
Authorize negotiation and execution of a one-year agreement with the Greater Austin Asian Chamber of Commerce, to provide business development services in an amount not to exceed $142,500, with four 12-month extension options in an amount not to exceed $142,500 per extension option, for a total contract amount not to exceed $712,500.
Work Papers and Other Backup Documentation
20141211-029, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 30 - December 11, 2014
Approve a resolution amending Resolution No. 050217-28 to adopt revised Cultural Arts Program Exhibition Series Guidelines for exhibition of art at City Hall.
Executed Resolution
Resolution No. 20141211-030, PDF, 387kb
Work Papers and Other Backup Documentation
20141211-030, Agenda Backup: Draft Resolution, PDF, 69kb
20141211-030, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 31 - December 11, 2014
Approve revisions to the City of Austin Artwork Donation and Loan Policy, which governs the review of proposed artwork donations and loans to the City.
Work Papers and Other Backup Documentation
20141211-031, Agenda Backup: Backup (Draft City of Austin Artwork Donation and Loan Policy), PDF, 461kb
20141211-031, Agenda Backup: Recommendation for Council Action, PDF, 66kb
20141211-031, Agenda Late Backup, PDF, 402kb
Item 32 - December 11, 2014
Authorize negotiation and execution of a Family Business Loan Program Section 108 loan to Jose Luis Salon for the opening of a new salon located at 1100 South Lamar Boulevard, in an amount not to exceed $523,727.
Work Papers and Other Backup Documentation
20141211-032, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 33 - December 11, 2014
Authorize negotiation and execution of Family Business Loan Program Section 108 loan to Rosa Santis to provide funding for the refinance and renovation of an existing property at 4901 East Cesar Chavez, in an amount not to exceed $800,000.
Work Papers and Other Backup Documentation
20141211-033, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 34 - December 11, 2014
Approve a resolution re-establishing the Austin Industrial Development Corporation by approving updated bylaws and appointing members to the board of directors.
Executed Resolution
Resolution No. 20141211-034, PDF, 34kb
Work Papers and Other Backup Documentation
20141211-034, Agenda Backup: Draft Resolution, PDF, 8kb
20141211-034, Agenda Backup: Exhibit A (Austin Industrial Development Corp Bylaws), PDF, 24kb
20141211-034, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 35 - December 11, 2014
Approve the execution of an amendment to renew the interlocal agreement between the City and Travis County to integrate management of hazardous material containment, and incidents, by sharing personnel, equipment, technology and data.
Work Papers and Other Backup Documentation
20141211-035, Agenda Backup: Interlocal Agreement, PDF, 17kb
20141211-035, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 36 - December 11, 2014
Approve the negotiation and execution of a contract with Brian G. Yarbrough for state agency and legislative representation services for an amount not to exceed $90,000.
Work Papers and Other Backup Documentation
20141211-036, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 37 - December 11, 2014
Approve a resolution amending the City's State Legislative Program for the 84th Texas Legislature to support legislation that expands the authority of municipalities with respect to the use of public improvement districts to encourage tourism.
Executed Resolution
Resolution No. 20141211-037, PDF, 16kb
Work Papers and Other Backup Documentation
20141211-037, Agenda Backup: Draft Resolution, PDF, 17kb
20141211-037, Agenda Backup: Memo, PDF, 105kb
20141211-037, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 38 - December 11, 2014
Authorize negotiation and execution of Amendment 1 to the interlocal agreement with AUSTIN TRAVIS COUNTY INTEGRAL CARE to increase funding by $22,500 for a half-time research assistant for the ReadyBy21 program, for a total contract amount not to exceed $90,687 for the period of October 1, 2014 through September 30, 2015, with five 12-month renewal options, each in an amount not to exceed $90,687, for a total contract amount not to exceed $544,122.
Work Papers and Other Backup Documentation
20141211-038, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 39 - December 11, 2014
Authorize negotiation and execution of an agreement with FRONT STEPS, INC. to fund housing location services and financial assistance for homeless individuals and operations of the Austin Resource Center for the Homeless, for a nine-month term beginning on December 1, 2014, and ending on August 31, 2015, in an amount not to exceed $276,314 in grant funds from the Texas Department of Housing and Community Affairs, Homeless Housing and Services Program with five 12-month renewal options in an amount not to exceed $276,314 per renewal option, for a total contract amount not to exceed $1,657,884.
Work Papers and Other Backup Documentation
20141211-039, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 40 - December 11, 2014
Approve an ordinance authoring acceptance of an additional $23,745 in grant funds from the TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS through the HOMELESS HOUSING AND SERVICES PROGRAM, and amending the Fiscal Year 2014-2015 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $23,745 for the delivery of homeless services.
Executed Ordinance
Ordinance No. 20141211-040, PDF, 27kb
Work Papers and Other Backup Documentation
20141211-040, Agenda Backup: Draft Ordinance, PDF, 17kb
20141211-040, Agenda Backup: Fiscal Note, PDF, 54kb
20141211-040, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 41 - December 11, 2014
Approve negotiation and execution of Amendment No. 1 to the Agreement with Ending Community Homelessness Coalition, Inc. to increase funding for community coordination activities related to homeless services system improvements via the implementation of a new coordinated assessment system, in an amount not to exceed $60,000 for a total amount not to exceed $219,500 for the period of October 1, 2014 through September 30, 2015, with five 12-month renewal options, each in an amount not to exceed $219,500, for a total contract amount not to exceed $1,317,000.
Work Papers and Other Backup Documentation
20141211-041, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 42 - December 11, 2014
Authorize negotiation and execution of Amendment No. 2 to the agreement with Huston-Tillotson University to increase funding by $225,000 for a total amount not to exceed $524,000 for the period of August 1, 2014, to July 31, 2015, to fund an East Austin Community Health and Wellness Center, to be located on the University's campus, and to fund staff to oversee the start-up and expansion efforts of the Center.
Work Papers and Other Backup Documentation
20141211-042, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 43 - December 11, 2014
Approve an ordinance authorizing acceptance of $63,354 in additional funds from the U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT through a contract with NEIGHBORHOOD HOUSING AND COMMUNITY DEVELOPMENT and amending the Fiscal Year 2014-2015 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $63,354 for the HOPWA services program that provides rental, mortgage, utility and supportive services to people with the human immunodeficiency virus.
Executed Ordinance
Ordinance No. 20141211-043, PDF, 29kb
Work Papers and Other Backup Documentation
20141211-043, Agenda Backup: Draft Ordinance, PDF, 17kb
20141211-043, Agenda Backup: Fiscal Note, PDF, 35kb
20141211-043, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 44 - December 11, 2014
Authorize negotiation and execution of an agreement with The Salvation Army, Inc. to fund the Safe Sleep program for women and families for a nine-month term beginning on December 1, 2014, and ending August 31, 2015, in an amount not to exceed $223,152 in grant funds from the Texas Department of Housing and Community Affairs, Homeless Housing and Services Program with five 12-month renewal options in an amount not to exceed $223,152 per renewal option, for a total contract amount not to exceed $1,338,912.
Work Papers and Other Backup Documentation
20141211-044, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 45 - December 11, 2014
Authorize negotiation and execution of an interlocal agreement with TEXAS DEPARTMENT OF STATE HEALTH SERVICES to provide an oversampling in Travis County for the Texas Behavioral Risk Factor Surveillance System to increase the phone survey from 320 to 1,300 Travis County residents for the 2015 survey initiative in an amount not to exceed $100,000 for the term of November 1, 2014 through September 1, 2016.
Work Papers and Other Backup Documentation
20141211-045, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 46 - December 11, 2014
Approve an ordinance authorizing acceptance of $167,996 in additional grant funds from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, WIC PROGRAM, Austin, TX, and amending the Fiscal Year 2014-2015 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $167,996 for maintaining WIC services.
Executed Ordinance
Ordinance No. 20141211-046, PDF, 28kb
Work Papers and Other Backup Documentation
20141211-046, Agenda Backup: Draft Ordinance, PDF, 17kb
20141211-046, Agenda Backup: Fiscal Note, PDF, 34kb
20141211-046, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 47 - December 11, 2014
Approve negotiation and execution of a contract with LATINO HEALTHCARE FORUM to conduct a community health assessment and create a Community Health Improvement Plan for the Rundberg area, for a 12-month term beginning on October 1, 2014 and ending on September 30, 2015, for a total contract amount not to exceed $75,000.
Work Papers and Other Backup Documentation
20141211-047, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 48 - December 11, 2014
Authorize negotiation and execution of a 12-month interlocal agreement with Travis County Health Care District doing business as Central Health to purchase and maintain a web and data platform for planning and community engagement purposes in an amount not to exceed $20,000 with up to four 12-month extension options in an amount not to exceed $20,000 per extension for each succeeding year from October 1, 2015 through September 30, 2019 for a total contract amount not to exceed $100,000.
Work Papers and Other Backup Documentation
20141211-048, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 49 - December 11, 2014
Approve an ordinance authorizing acceptance of one-time supplemental grant funds in the amount of $34,693 from the TEXAS DEPARTMENT OF STATE HEALTH SERVICES, COMMUNITY PREPAREDNESS SECTION, for the Epidemiology and Disease Health Statistics Unit and amending the Fiscal Year 2014-2015 Health and Human Services Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to appropriate $34,693 to support public health emergency preparedness activities.
Executed Ordinance
Ordinance No. 20141211-049, PDF, 27kb
Work Papers and Other Backup Documentation
20141211-049, Agenda Backup: Draft Ordinance, PDF, 17kb
20141211-049, Agenda Backup: Fiscal Note, PDF, 35kb
20141211-049, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 50 - December 11, 2014
Approve third reading of an ordinance amending the City Code to prohibit discrimination based on an individual's source of income.
Executed Ordinance
Ordinance No. 20141211-050, PDF, 155kb
Work Papers and Other Backup Documentation
20141211-050, Affidavit of Publication, PDF, 34kb
20141211-050, Agenda Backup: Backup, PDF, 44kb
20141211-050, Agenda Backup: Backup (Council Resolution No. 20141417.048), PDF, 117kb
20141211-050, Agenda Backup: Backup (Memo), PDF, 1.1mb
20141211-050, Agenda Backup: Community Development Recommendation, PDF, 308kb
20141211-050, Agenda Backup: Draft Ordinance, PDF, 45kb
20141211-050, Agenda Backup: Human Rights Commission Recommendation, PDF, 108kb
20141211-050, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 51 - December 11, 2014
Approve an ordinance amending Ordinance No. 20141002-077 to correct the site plan application number and description of the floodplain variance for property located at 1010 West 10th Street.
Executed Ordinance
Ordinance No. 20141211-051, PDF, 43kb
Work Papers and Other Backup Documentation
20141211-051, Agenda Backup: Draft Ordinance, PDF, 24kb
20141211-051, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 52 - December 11, 2014
Approve a settlement in Laurel Castillo-Ryley v. City of Austin, Cause No. D-1-GN-14-001374, in the 126th Judicial District for Travis County, Texas.
Work Papers and Other Backup Documentation
20141211-052, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 53 - December 11, 2014
Authorize negotiation and execution of an amendment to the legal services contract with Webb & Webb, Attorneys at Law, for legal representation, advice, and counsel relating to the administrative appeal of Austin wholesale water and wastewater rates to the Public Utility Commission of Texas, in the amount of $213,000, for a total contract amount not to exceed $1,171,000.
Work Papers and Other Backup Documentation
20141211-053, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 54 - December 11, 2014
Authorize the negotiation and execution of all documents and instruments necessary or desirable to acquire drainage and water quality easements for the Davis to Deer Lane/Brodie Lane to Corran Ferry Drive Improvements Project, located in the Samuel W. Hamilton Survey No. 16, Abstract No. 340, City of Austin, Travis County, Texas, from UCM/FSDC-DEERFIELD, LP, A DELAWARE LIMITED PARTNERSHIP, in an amount not to exceed $111,029.
Work Papers and Other Backup Documentation
20141211-054, Agenda Backup: Fiscal Note, PDF, 133kb
20141211-054, Agenda Backup: Map, PDF, 352kb
20141211-054, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 55 - December 11, 2014
Authorize the negotiation and execution of all documents, instruments and agreements necessary or desirable to purchase in fee simple a tract of land totaling approximately 49 acres in Travis County, located along State Highway 45 and MoPac South Expressway from SLAUGHTER 100, LTD. for a total amount not to exceed $500,000.
Work Papers and Other Backup Documentation
20141211-055, Agenda Backup: Fiscal Note, PDF, 44kb
20141211-055, Agenda Backup: Map, PDF, 592kb
20141211-055, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 56 - December 11, 2014
Authorize the negotiation and execution of all documents or instruments necessary or desirable to purchase in fee simple Lot 8, Denson Elmer Subdivision, Section 2, Travis County, Texas, locally known as 403 West St. Johns Street, from Ben S. and Calixto J. Cobos in an amount not to exceed $289,000.
Work Papers and Other Backup Documentation
20141211-056, Agenda Backup: Fiscal Note, PDF, 42kb
20141211-056, Agenda Backup: Map, PDF, 2.2mb
20141211-056, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 57 - December 11, 2014
Authorize the negotiation and execution of all documents and instruments necessary or desirable to sell two tracts of land totaling approximately 215.436 acres out of and a part of the R.G. Anderson Survey in Williamson and Travis Counties, Texas, known locally as 15700 Anderson Mill Road, to the CITY OF CEDAR PARK, TEXAS, for the amount of $4,100,000.
Work Papers and Other Backup Documentation
20141211-057, Agenda Backup: Backup (Regulatory Comparison), PDF, 96kb
20141211-057, Agenda Backup: Letter (Cedar Park Mayor), PDF, 60kb
20141211-057, Agenda Backup: Map (aerial view), PDF, 319kb
20141211-057, Agenda Backup: Map (area view), PDF, 313kb
20141211-057, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 58 - December 11, 2014
Approve an ordinance waiving certain annual license agreement fees required by City Code Chapter 14-11 and authorizing the reimbursement of certain annual license agreement fees.
Executed Ordinance
Ordinance No. 20141211-058, PDF, 47kb
Work Papers and Other Backup Documentation
20141211-058, Agenda Backup: Draft Ordinance, PDF, 26kb
20141211-058, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 59 - December 11, 2014
Authorize negotiation and execution of a 120-month lease for approximately 5,070 square feet of retail space, located at 600 East 4th Street, Space A, to THE ESCAPE GAME AUSTIN, LLC.
Work Papers and Other Backup Documentation
20141211-059, Agenda Backup: Map, PDF, 352kb
20141211-059, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 60 - December 11, 2014
Authorize the negotiation and execution of all documents and instruments necessary or desirable to acquire a 30-foot- wide water line easement of approximately 1.270 acres and temporary work space easement totaling approximately 1.747 acres out of the Daniel J. Gilbert Survey No. 8, Abstract No. 313, situated in Austin, Travis County, Texas, locally known as Camp Mabry, from THE STATE OF TEXAS for the Texas Department of Transportation Utility Relocation, MoPac 42-inch Water Transmission Main Project, in an amount not to exceed $765,750.
Work Papers and Other Backup Documentation
20141211-060, Agenda Backup: Fiscal Note, PDF, 58kb
20141211-060, Agenda Backup: Map, PDF, 362kb
20141211-060, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 61 - December 11, 2014
Approve an ordinance vacating an approximately 4,907 square foot portion of alley located between East 3rd Street and East 4th Street and between East Avenue and Sabine Street, to LION OUTDOOR, LLC, for the appraised value of $83,910, subject to a retained public utility easement and a drainage easement.
Executed Ordinance
Ordinance No. 20141211-061, PDF, 161kb
Work Papers and Other Backup Documentation
20141211-061, Agenda Backup: Boards or Commission Recommendation (Urban Transportation Commission), PDF, 297kb
20141211-061, Agenda Backup: Draft Ordinance, PDF, 61kb
20141211-061, Agenda Backup: Exhibit A (Field Notes), PDF, 2.0mb
20141211-061, Agenda Backup: Map, PDF, 354kb
20141211-061, Agenda Backup: Recommendation for Council Action, PDF, 67kb
20141211-061, Agenda Late Backup, PDF, 68kb
Item 62 - December 11, 2014
Authorize negotiation and execution of a Parkland Improvement, Management and Operations Agreement with Austin Parks Foundation and the Downtown Austin Alliance with a City contribution not to exceed $2,381,144.95 for the re-improvement of Republic Square Park in accordance with the June 14, 2014 Council approved Republic Square Master Plan.
Work Papers and Other Backup Documentation
20141211-062, Agenda Backup: Backup (Parkland Improvement Mgt Ops Agreement), PDF, 79kb
20141211-062, Agenda Backup: Exhibit A (Park Specs), PDF, 218kb
20141211-062, Agenda Backup: Fiscal Note, PDF, 60kb
20141211-062, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 63 - December 11, 2014
Authorize the negotiation and execution of an interlocal agreement with the University of Texas at Austin to support implementation of the Austin Urban Forest Plan.
Work Papers and Other Backup Documentation
20141211-063, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 64 - December 11, 2014
Approve an ordinance amending Ordinance No. 20140908-003 relating to non-consent towing fees for vehicles weighing 10,000 pounds or less.
Work Papers and Other Backup Documentation
20141211-064, Agenda Backup: Backup (Tow Fee Study Presentation), PDF, 455kb
20141211-064, Agenda Backup: Draft Ordinance, PDF, 19kb
20141211-064, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 65 - December 11, 2014
Authorize negotiation and execution of a reimbursement agreement between the City and MCI COMMUNICATIONS SERVICES, INC. for utility relocation costs necessary to accommodate the City's Bowie Street Underpass project in the amount not to exceed $95,024.70. Related to Item #66.
Work Papers and Other Backup Documentation
20141211-065, Agenda Backup: Fiscal Note, PDF, 182kb
20141211-065, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 66 - December 11, 2014
Authorize negotiation and execution of an interlocal agreement between the City and UNION PACIFIC RAILROAD COMPANY for construction services for the Bowie Underpass project in an amount not to exceed $2,200,000. Related to Item #65
Work Papers and Other Backup Documentation
20141211-066, Agenda Backup: Fiscal Note, PDF, 65kb
20141211-066, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 67 - December 11, 2014
Authorize award and execution of a 24-month requirements service contract with REINHART & ASSOCIATES, INC. to provide annual inspection and testing of aerial devices in an amount not to exceed $576,828, with four 12-month extension options in a total amount not to exceed $288,414 per extension option, for a total contract amount not to exceed $1,730,484. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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
20141211-067, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 68 - December 11, 2014
Authorize award and execution of a 12-month professional services contract with UNDERSTANDING LAB DBA HUMANTIFIC to provide innovation training and consulting services for the City's Innovation Office in an amount not to exceed $146,500, with one 12-month extension option in an amount not to exceed $153,500, for a total contract amount not to exceed $300,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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
20141211-068, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 69 - December 11, 2014
Authorize award and execution 24-month sole source requirements supply contract with A.W. CHESTERTON TEXAS, for the supply of SXCF grease to lubricate rollers and seals for the Austin Water Utility in an amount not to exceed $130,964, with two 24-month extension options in an amount not to exceed $130,964 per extension option for a total contact amount not to exceed $392,892. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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
20141211-069, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 70 - December 11, 2014
Authorize award and execution of Amendment No. 1, to increase extension options one and two of the contract with WHELAN SECURITY COMPANY, INC. to provide unarmed security guard and patrol services for the Austin Water Utility in an amount not to exceed $99,786 for each of the two 24-month extension option periods for a revised total contract amount not to exceed $6,914,364. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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
20141211-070, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 71 - December 11, 2014
Authorize recurring exempted sole source procurements for the following categories: electronic subscriptions, permits, postage, professional dues, memberships, and licenses, under Texas Local Government Code 252 for expenditures to conduct routine City business with multiple agencies and vendors in a total amount not to exceed $7,010,000.
Work Papers and Other Backup Documentation
20141211-071, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 72 - December 11, 2014
Authorize recurring exempted procurements (Advertising) under Local Government Code Chapter 252 for expenditures to conduct routine City business with multiple agencies and vendors in a total amount not to exceed $3,000,000. ( Notes: These expenses will be expended in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established.)
Work Papers and Other Backup Documentation
20141211-072, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 73 - December 11, 2014
Authorize recurring exempted procurements under Texas Local Government Code, Chapter 252 for expenditures to conduct appraisal services in separate amounts not to exceed a total amount of $2,513,000. ( Notes: These expenses will be expended in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established.)
Work Papers and Other Backup Documentation
20141211-073, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 74 - December 11, 2014
Authorize recurring exempted procurements (Utilities) under Local Government Code Chapter 252 for expenditures to conduct routine City business with multiple agencies and vendors in a total amount not to exceed $3,150,000. ( Notes: These expenses will be expended in compliance with City Code Chapter 2-9D (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established.)
Work Papers and Other Backup Documentation
20141211-074, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 75 - December 11, 2014
Authorize negotiation, award, and execution of a 12-month requirements service contract with LINEBARGER, GOGGAN, BLAIR, SAMPSONS LLP, or one of the other qualified offerors to RFP No. CDL2001, to provide debt collections legal services with two 12-month extension options. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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
20141211-075, Agenda Backup: Matrix, PDF, 62kb
20141211-075, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 76 - December 11, 2014
Authorize award and execution of a 36 -month requirements service contract with COVERT AUTO INC DBA COVERT CHRYSLER DODGE JEEP RAM to provide original equipment manufacturer Dodge parts and repair services in an amount not to exceed $698,193, with three 12-month extension options in an amount not to exceed $232,731 per extension option, for a total contract amount not to exceed $1,396,386. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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
20141211-076, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 77 - December 11, 2014
Authorize award and execution of a 36-month requirements supply contract with CAPITOL BEARING SERVICE to provide replacement parts for heating, ventilation, air conditioning, conveyor belts, motors, and pumps in an amount not to exceed $298,365, with three 12-month extension options in an amount not to exceed $99,455 per extension option, for a total contract amount not to exceed $596,730. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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
20141211-077, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 78 - December 11, 2014
Authorize award and execution of a 24-month requirements supply contract with TECHLINE INC, to provide various 145kV dead tank circuit breakers for Austin Energy, in an amount not to exceed $1,845,640, with three 12-month extension options in an amount not to exceed $922,820 per extension option, for a total contract amount not to exceed $4,614,100. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-D (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
20141211-078, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 79 - December 11, 2014
Authorize award and execution of a 36-month requirements supply contract with AIRPORT LIGHTING SYSTEMS, INC. to provide airfield lamps, fixtures, and sign panel replacement parts in an amount not to exceed $491,434, with three 12-month extension options in an amount not to exceed $164,000 per extension option, for a total contract amount not to exceed $983,434. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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
20141211-079, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 80 - December 11, 2014
Authorize award and execution of Amendment No. 8 to the contract with RICOH AMERICAS CORPORATION for a long term lease of multi-function office equipment devices and managed services, to increase the contract authorization in an amount not to exceed $600,000, for a revised total contract amount not to exceed $2,974,999. ( Notes: This purchase was awarded in compliance with City Code Chapter 2-9C (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
20141211-080, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 81 - December 11, 2014
Authorize award and execution of a 36-month requirements supply contract with NACHURS ALPINE SOLUTIONS, CORP. to provide deicing materials in an amount not to exceed $402,000, with one 36-month extension option in an amount not to exceed $402,000 for a total contract amount not to exceed $804,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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
20141211-081, Agenda Backup: Recommendation for Council Action, PDF, 92kb
Item 82 - December 11, 2014
Authorize award and execution of an amendment to a requirements-based contract with SCHNEIDER ELECTRIC, INC., to provide additional functionality and upgrades in the existing Advanced Distribution Management System software, for an increase to the contract amount not to exceed $1,200,000, and increase authorization for software maintenance and support services in an amount not to exceed $85,000 per each of the remaining four annual extension options, for a total revised contract amount not to exceed $7,240,000. ( Notes: This contract was awarded in compliance with City Code Chapter 2-9C (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
20141211-082, Agenda Backup: Fiscal Note - Austin Energy, PDF, 81kb
20141211-082, Agenda Backup: Recommendation for Council Action, PDF, 96kb
Item 83 - December 11, 2014
Authorize award and execution of two 12-month requirements service contracts with VEOLIA ES TECHNICAL SOLUTIONS, LLC. for the collection and disposal of industrial non-hazardous and hazardous waste in an amount not to exceed $150,704 with three 12-month extension options in an amount not to exceed $150,704 per extension option, for a total contract amount not to exceed $602,816; and CLEAN HARBORS ENVIRONMENTAL SERVICES in an amount not to exceed $35,400, with three 12-month extension options in an amount not to exceed $35,400 per extension option, for a total contract amount not to exceed $141,600. The annual amount for all services required under these contracts will be for a total combined amount not to exceed $186,104. ( Notes: This contract was be awarded in compliance with City Code Chapter 2-9C (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
20141211-083, Agenda Backup: Recommendation for Council Action, PDF, 90kb
Item 84 - December 11, 2014
Authorize the award and execution of Amendment No. 7 to a contract with OPEN LINK INTERNATIONAL, INC., for the implementation of an upgrade to the Open Link software and purchase of three additional software modules, in an amount not to exceed $2,342,400, and the addition of five 12-month extension options for maintenance and support services in amounts not to exceed $421,686, $426,064, $430,529, $435,084, and $236,930 respectively, for a revised total contract amount not to exceed $5,088,849. ( Notes: This contract was awarded in compliance with City Code Chapter 2-9(C) (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
20141211-084, Agenda Backup: Fiscal Note - Austin Energy, PDF, 81kb
20141211-084, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 85 - December 11, 2014
Authorize award and execution of a 36 -month requirements supply contract with YOUNGBLOOD AUTOMOTIVE & TIRE LLC to provide tires in an amount not to exceed $1,703,478, with three 12-month extension options in an amount not to exceed $567,826 per extension option, for a total contract amount not to exceed $3,406,956.
Work Papers and Other Backup Documentation
20141211-085, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 86 - December 11, 2014
Authorize award and execution of Amendment No. 1 to a 24-month requirements contract through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program with SHI, for a citywide Microsoft Enterprise License Agreement and software assurance to increase the current contract amount in an amount not to exceed $2,500,000 for a revised total contract amount not to exceed $9,808,943.
Work Papers and Other Backup Documentation
20141211-086, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 87 - December 11, 2014
Authorize award and execution of a contract with POWER SUPPLY INC. to provide LED 200W Teardrop Street Lights for installation along 6th Street from I-35 to Brazos Street in an amount not to exceed $94,870. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9(D) (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
20141211-087, Agenda Backup: Fiscal Note - Austin Energy, PDF, 79kb
20141211-087, Agenda Backup: Recommendation for Council Action, PDF, 91kb
Item 88 - December 11, 2014
Approve first reading of an ordinance granting a franchise agreement to CenterPoint Energy Resources Corporation to provide natural gas distribution services.
Work Papers and Other Backup Documentation
20141211-088, Affidavit of Publication, PDF, 35kb
20141211-088, Agenda Backup: Draft Ordinance, PDF, 146kb
20141211-088, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 89 - December 11, 2014
Approve an ordinance amending City Code Chapter 13-2 to end a moratorium on pedicab permits, set a cap on available operating permits, and prohibit the use of trailer-type pedicabs as vehicles for hire.
Executed Ordinance
Ordinance No. 20141211-089, PDF, 117kb
Work Papers and Other Backup Documentation
20141211-089, Affidavit of Publication, PDF, 36kb
20141211-089, Agenda Backup: Draft Ordinance, PDF, 39kb
20141211-089, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 90 - December 11, 2014
Authorize negotiation and execution of a multi-agency memorandum of regional cooperation to facilitate effective and efficient traffic incident management in area roadways.
Work Papers and Other Backup Documentation
20141211-090, Agenda Backup: Recommendation for Council Action, PDF, 72kb
Item 91 - December 11, 2014
Approve an ordinance amending City Code Chapter 14-9 to except certain mobile street vendors from traffic and sidewalk obstruction regulations.
Executed Ordinance
Ordinance No. 20141211-091, PDF, 53kb
Work Papers and Other Backup Documentation
20141211-091, Affidavit of Publication, PDF, 35kb
20141211-091, Agenda Backup: Draft Ordinance, PDF, 23kb
20141211-091, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 92 - December 11, 2014
Approve a resolution authorizing negotiation and execution of an interlocal agreement with the Texas Department of Transportation for the City to furnish, install, and be reimbursed for traffic signal equipment placed at the intersection of Interstate Highway 35 and United States Highway 290. Related to Item #93
Executed Resolution
Resolution No. 20141211-092, PDF, 31kb
Work Papers and Other Backup Documentation
20141211-092, Agenda Backup: Draft Resolution, PDF, 22kb
20141211-092, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 93 - December 11, 2014
Approve an ordinance amending the Fiscal Year 2014-2015 Austin Transportation Department Capital Budget (Ordinance No. 20140908-002) to accept and appropriate $16,000 from the Texas Department of Transportation for furnishing and installing traffic signal equipment at the intersection of IH 35 and US 290. Related to Item #92
Executed Ordinance
Ordinance No. 20141211-093, PDF, 30kb
Work Papers and Other Backup Documentation
20141211-093, Agenda Backup: Draft Ordinance, PDF, 11kb
20141211-093, Agenda Backup: Fiscal Note, PDF, 43kb
20141211-093, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 94 - December 11, 2014
Authorize the negotiation and execution of an interlocal agreement with the Capital Metropolitan Transportation Authority (CapMetro) for the construction of stormdrain infrastructure along the CapMetro Redline between Comal Street and Interstate Highway 35.
Work Papers and Other Backup Documentation
20141211-094, Agenda Backup: Fiscal Note, PDF, 54kb
20141211-094, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 95 - December 11, 2014
Approve a resolution amending the Waller Creek Local Government Corporation's Articles of Incorporation and Bylaws to appoint additional directors to the board of the corporation.
Executed Resolution
Resolution No. 20141211-095, PDF, 187kb
Work Papers and Other Backup Documentation
20141211-095, Agenda Backup: Draft Resolution, PDF, 132kb
20141211-095, Agenda Backup: Exhibit A, PDF, 231kb
20141211-095, Agenda Backup: Exhibit B, PDF, 157kb
20141211-095, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 96 - December 11, 2014
Approve appointments and certain related waivers to citizen boards and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
Work Papers and Other Backup Documentation
20141211-096, Agenda Late Backup, PDF, 40kb
Item 97 - December 11, 2014
Approve an ordinance waiving or reimbursing certain fees and costs, and waiving certain requirements for the City co-sponsored 2015 HOPE Farmer's Market at Plaza Saltillo Events during the 2015 calendar year. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20141211-097, PDF, 33kb
Work Papers and Other Backup Documentation
20141211-097, Agenda Backup: Fiscal Note, PDF, 40kb
20141211-097, Agenda Backup: Item from Council, PDF, 59kb
20141211-097, Agenda Backup: Revised Draft Ordinance, PDF, 19kb
Item 98 - December 11, 2014
Approve an ordinance waiving or reimbursing certain fees and costs, and waiving certain requirements for the City co-sponsored 2015 Austin Farmer's Markets events at Republic Square Park and Triangle Park during the 2015 calendar year. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20141211-098, PDF, 49kb
Work Papers and Other Backup Documentation
20141211-098, Agenda Backup: Draft Ordinance, PDF, 26kb
20141211-098, Agenda Backup: Fiscal Note, PDF, 36kb
20141211-098, Agenda Backup: Item from Council, PDF, 58kb
Item 99 - December 11, 2014
Approve an ordinance waiving or reimbursing certain fees and granting a variance under City Code Chapter 10-3 for the monthly commuter pop-up breakfasts sponsored by Movability Austin taking place from December 1, 2014 through December 31, 2015. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo )
Executed Ordinance
Ordinance No. 20141211-099, PDF, 47kb
Work Papers and Other Backup Documentation
20141211-099, Agenda Backup: Draft Ordinance, PDF, 27kb
20141211-099, Agenda Backup: Fiscal Note, PDF, 35kb
20141211-099, Agenda Backup: Item from Council, PDF, 58kb
Item 100 - December 11, 2014
Approve an ordinance waiving or reimbursing certain fees for a banner to assist the YMCA of Austin with advertising for jobs sponsored by the YMCA. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20141211-100, PDF, 21kb
Work Papers and Other Backup Documentation
20141211-100, Agenda Backup: Draft Ordinance, PDF, 18kb
20141211-100, Agenda Backup: Fiscal Note, PDF, 35kb
20141211-100, Agenda Backup: Item from Council, PDF, 58kb
Item 101 - December 11, 2014
Approve an ordinance waiving certain fees and requirements for the Changing Lives Youth Theatre Ensemble event sponsored by SafePlace which is to be held on Monday, February 9, 2015 in the Boyd Vance Theatre at the George Washington Carver Museum and Cultural Center. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20141211-101, PDF, 32kb
Work Papers and Other Backup Documentation
20141211-101, Agenda Backup: Draft Ordinance, PDF, 18kb
20141211-101, Agenda Backup: Fiscal Note, PDF, 38kb
20141211-101, Agenda Backup: Item from Council, PDF, 59kb
Item 102 - December 11, 2014
Approve the waiver or reimbursement of certain fees and requirements under City Code Chapter 14-8 for the 8th annual 5K and 1K Run/Walk event sponsored by St. James Missionary Baptist Church which is to be held on Saturday, March 28, 2015 beginning and ending at St. James Missionary Baptist Church. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Mike Martinez)
Work Papers and Other Backup Documentation
20141211-102, Agenda Backup: Fiscal Note, PDF, 35kb
20141211-102, Agenda Backup: Item from Council, PDF, 59kb
Item 103 - December 11, 2014
Approve an ordinance waiving or reimbursing certain banner fees for the City co-sponsored 2014 Veteran's Day Parade with Travis County Veterans Service Office, which was held on Tuesday, November 11, 2014 from the Ann Richards Congress Avenue Bridge to the Capitol Building. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)
Executed Ordinance
Ordinance No. 20141211-103, PDF, 24kb
Work Papers and Other Backup Documentation
20141211-103, Agenda Backup: Draft Ordinance, PDF, 18kb
20141211-103, Agenda Backup: Fiscal Note, PDF, 33kb
20141211-103, Agenda Backup: Item from Council, PDF, 58kb
Item 104 - December 11, 2014
Approve a resolution directing the City Manager to create a neighborhood plan contact team for the Mueller neighborhood to be effective upon the expiration of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission and directing the City Manager to take certain additional steps related to the creation of the neighborhood plan contact team. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20141211-104, PDF, 56kb
Work Papers and Other Backup Documentation
20141211-104, Agenda Backup: Item from Council, PDF, 58kb
20141211-104, Agenda Backup: Revised Draft Resolution, PDF, 19kb
20141211-104, Agenda Late Backup, PDF, 67kb
Item 105 - December 11, 2014
Approve a resolution asserting the City's goal of conserving water by encouraging submetering water use by residents of two, three, and four unit residential developments and directing the City Manager to identify possible code amendments and associated administrative rules necessary to meet this goal. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez)
Executed Resolution
Resolution No. 20141211-105, PDF, 77kb
Staff Responses to Council
Staff Response 20141211-105, PDF, 91kb
Work Papers and Other Backup Documentation
20141211-105, Agenda Backup: Draft Resolution, PDF, 28kb
20141211-105, Agenda Backup: Item from Council, PDF, 58kb
Item 106 - December 11, 2014
Approve a resolution directing the City Manager to explore the creation of an innovation zone, generally located in the northeast quadrant of downtown, to negotiate and execute interlocal agreements, as necessary, and to work with Central Health to confirm land uses permitted on the Central Health Downtown Campus and initiating a Code amendment to establish land use regulations for the zone. ( Notes: SPONSOR: Mayor Lee Leffingwell, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20141211-106, PDF, 68kb
Work Papers and Other Backup Documentation
20141211-106, Agenda Backup: Item from Council, PDF, 59kb
20141211-106, Agenda Backup: REVISED Draft Resolution, PDF, 28kb
Item 107 - December 11, 2014
Approve a resolution initiating site specific variances and code amendments to address proposed redevelopment and expansion of St. Catherine of Siena Church, within the Barton Springs Zone. ( Notes: SPONSOR: Council Member William Spelman, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20141211-107, PDF, 51kb
Work Papers and Other Backup Documentation
20141211-107, Agenda Backup: Draft Resolution, PDF, 24kb
20141211-107, Agenda Backup: Item from Council, PDF, 58kb
Item 108 - December 11, 2014
Approve a resolution directing the City Manager to implement city staff recommendations to reduce the occurrence of false alarms and to return to council with any required ordinance revisions. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member William Spelman)
Executed Resolution
Resolution No. 20141211-108, PDF, 75kb
Staff Responses to Council
20141211-108, Response - Closeout Memo, PDF, 156kb
20141211-108, Response - Update Regarding False Alarms, PDF, 115kb
Work Papers and Other Backup Documentation
20141211-108, Agenda Backup: Backup (CIUR 1252 Response), PDF, 380kb
20141211-108, Agenda Backup: Draft Resolution, PDF, 52kb
20141211-108, Agenda Backup: Item from Council, PDF, 58kb
Item 109 - December 11, 2014
Approve a resolution authorizing the City Manager to utilize an amount not to exceed $60,000 from the music venue assistance loan program for a noise monitoring system to analyze urban noise levels. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-109, PDF, 38kb
Work Papers and Other Backup Documentation
20141211-109, Agenda Backup: Draft Resolution, PDF, 152kb
20141211-109, Agenda Backup: Item from Council, PDF, 58kb
Item 110 - December 11, 2014
Approve a resolution supporting the application by Austin Travis County Integral Care and its affiliates to the Texas Department of Housing and Community Affairs for the 2015 Low Income Housing Tax Credit Program for the development of an affordable housing project to be located at 3000 Oak Springs Drive. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-110, PDF, 23kb
Work Papers and Other Backup Documentation
20141211-110, Agenda Backup: Draft Resolution, PDF, 17kb
20141211-110, Agenda Backup: Item from Council, PDF, 58kb
Item 111 - December 11, 2014
Approve a resolution directing the City Manager to convene social service providers and other stakeholders on strategies to improve the local clients' connection to services prior to discharge from state owned mental health facilities and report back to council with their findings. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20141211-111, PDF, 55kb
Work Papers and Other Backup Documentation
20141211-111, Agenda Backup: Item from Council, PDF, 58kb
20141211-111, Agenda Backup: REVISED Draft Resolution, PDF, 41kb
Item 112 - December 11, 2014
Approve a resolution establishing the goal of the City becoming a leader in public infrastructure adaptation of autonomous vehicle technology, and directing the City Manager to report on policy and infrastructure adaptation opportunities that support autonomous vehicles and potential funding sources and partnerships. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Mayor Lee Leffingwell)
Executed Resolution
Resolution No. 20141211-112, PDF, 48kb
Work Papers and Other Backup Documentation
20141211-112, Agenda Backup: Draft Resolution, PDF, 152kb
20141211-112, Agenda Backup: Item from Council, PDF, 58kb
Item 113 - December 11, 2014
Approve a resolution directing the City Manager to draft an ordinance prohibiting devices likely to cause physical injury, torment, or pain to animals in circuses. ( Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-113, PDF, 40kb
Work Papers and Other Backup Documentation
20141211-113, Agenda Backup: Draft Resolution, PDF, 40kb
20141211-113, Agenda Backup: Item from Council, PDF, 57kb
Item 114 - December 11, 2014
Approve a resolution adopting a funding metric policy to be used in preparing future proposed budgets for the Health and Human Services Department (HHSD) and social service contracts, and adopting a three to five year goal and implementation plan for increasing the funding of HHSD and social service contracts. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20141211-114, PDF, 147kb
Staff Responses to Council
Staff Response 20141211-114, PDF, 514kb
Work Papers and Other Backup Documentation
20141211-114, Agenda Backup: Item from Council, PDF, 58kb
20141211-114, Agenda Backup: Revised Draft Resolution, PDF, 101kb
Item 115 - December 11, 2014
Approve a resolution directing the City Manager to work with local higher education institutions and representative student bodies to develop a student quality of life initiative and report back to Council with recommendations for new or enhanced city programs, policies, or practices. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20141211-115, PDF, 49kb
Work Papers and Other Backup Documentation
20141211-115, Agenda Backup: Draft Resolution, PDF, 15kb
20141211-115, Agenda Backup: Item from Council, PDF, 58kb
Item 116 - December 11, 2014
Approve a resolution directing the City Manager to negotiate with a carousel vendor to provide a manufactured carousel and manage its operation with revenue sharing for the City and to present Council with options no later than March 1, 2015. ( Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20141211-116, PDF, 54kb
Work Papers and Other Backup Documentation
20141211-116, Agenda Backup: Item from Council, PDF, 58kb
20141211-116, Agenda Backup: Revised Draft Resolution, PDF, 41kb
Item 117 - December 11, 2014
Approve a resolution naming the parkland located at Dessau Road and Harris Branch Creek and establishing different criteria and procedures for the naming of this property. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Mayor Lee Leffingwell, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20141211-117, PDF, 146kb
Work Papers and Other Backup Documentation
20141211-117, Agenda Backup: Draft Resolution, PDF, 24kb
20141211-117, Agenda Backup: Item from Council, PDF, 58kb
20141211-117, Agenda Backup: Map, PDF, 569kb
Item 118 - December 11, 2014
Approve an ordinance amending City Code Section 2-1-127 relating to the Community Development Commission. ( Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Mike Martinez)
Executed Ordinance
Ordinance No. 20141211-118, PDF, 28kb
Work Papers and Other Backup Documentation
20141211-118, Affidavit of Publication, PDF, 36kb
20141211-118, Agenda Backup: Draft Ordinance, PDF, 77kb
20141211-118, Agenda Backup: Item from Council, PDF, 58kb
Item 119 - December 11, 2014
Approve a resolution creating the Austin Integrated Water Resource Planning Community Task Force and further directing the City Manager to hire a consultant to assist in the development of a Integrated Water Resource Plan. ( Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20141211-119, PDF, 98kb
Work Papers and Other Backup Documentation
20141211-119, Agenda Backup: Draft Resolution, PDF, 178kb
20141211-119, Agenda Backup: Item from Council, PDF, 58kb
Item 120 - December 11, 2014
Approve a resolution directing the City Manager to evaluate all possible funding sources to implement the Colony Park Master Plan. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20141211-120, PDF, 31kb
Work Papers and Other Backup Documentation
20141211-120, Agenda Backup: Draft Resolution, PDF, 17kb
20141211-120, Agenda Backup: Item from Council, PDF, 58kb
Item 121 - December 11, 2014
Approve an ordinance amending the fee schedule for Temporary Food Permits. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Work Papers and Other Backup Documentation
20141211-121, Agenda Backup: Attachment A, PDF, 92kb
20141211-121, Agenda Backup: Draft Ordinance, PDF, 76kb
20141211-121, Agenda Backup: Item from Council, PDF, 57kb
20141211-121, Agenda Backup: Revised Fiscal Note, PDF, 36kb
Item 122 - December 11, 2014
Approve a resolution directing the City Manager to provide recommendations and an implementation plan for a corporation to assist with economic development within 180 days. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-122, PDF, 54kb
Staff Responses to Council
Staff Response 20141211-122, PDF, 418kb
Work Papers and Other Backup Documentation
20141211-122, Agenda Backup: Draft Resolution, PDF, 183kb
20141211-122, Agenda Backup: Item from Council, PDF, 58kb
20141211-122, Agenda Late Backup, PDF, 54kb
Item 123 - December 11, 2014
Approve a resolution placing a moratorium on further additions to the Austin Music Memorial, and directing the City Manager to develop a long term plan for the Memorial and develop recommendations on new initiatives to preserve and promote the rich musical heritage of Austin. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20141211-123, PDF, 47kb
Work Papers and Other Backup Documentation
20141211-123, Agenda Backup: Draft Resolution, PDF, 215kb
20141211-123, Agenda Backup: Item from Council, PDF, 58kb
Item 124 - December 11, 2014
Approve a resolution directing the City Manager to solicit the feedback of the Downtown Commission and other stakeholders for a naming convention or naming process for the downtown alleyway grid. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20141211-124, PDF, 52kb
Work Papers and Other Backup Documentation
20141211-124, Agenda Backup: Draft Resolution, PDF, 23kb
20141211-124, Agenda Backup: Item from Council, PDF, 58kb
Item 125 - December 11, 2014
Approve a resolution expressing City Council's support of President Obama's executive action on immigration. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-125, PDF, 119kb
Work Papers and Other Backup Documentation
20141211-125, Agenda Backup: Draft Resolution, PDF, 36kb
20141211-125, Agenda Backup: Item from Council, PDF, 58kb
Item 126 - December 11, 2014
Approve a resolution directing the City Manager to collaborate with the Association for Cultural Equity on a repatriation of Texas sound archives and appropriate recognition of Austin-born folklorist and musicologist, Alan Lomax. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-126, PDF, 82kb
Staff Responses to Council
Staff Response 20141211-126, PDF, 50kb
Work Papers and Other Backup Documentation
20141211-126, Agenda Backup: Draft Resolution, PDF, 47kb
20141211-126, Agenda Backup: Item from Council, PDF, 58kb
Item 127 - December 11, 2014
Approve a resolution directing the City Manager to dedicate $24 million in funding from the Capital Metro quarter cent funds to pay for infrastructure improvements on Airport Boulevard. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Resolution
Resolution No. 20141211-127, PDF, 63kb
Work Papers and Other Backup Documentation
20141211-127, Agenda Backup: Draft Resolution, PDF, 22kb
20141211-127, Agenda Backup: Item from Council, PDF, 58kb
Item 128 - December 11, 2014
Approve a resolution initiating code amendments related to recycling requirements for construction and demolition projects and directing the City Manager to consider the recommendations proposed by the Zero Waste Advisory Commission, stakeholders, and staff. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20141211-128, PDF, 163kb
Work Papers and Other Backup Documentation
20141211-128, Agenda Backup: Draft Resolution, PDF, 41kb
20141211-128, Agenda Backup: Exhibit, PDF, 128kb
20141211-128, Agenda Backup: Item from Council, PDF, 58kb
Item 129 - December 11, 2014
Approve a resolution directing the City Manager to continue efforts and outreach on the potential development of portions of the former Williamson Creek Wastewater Treatment Plant site to enhance the Dove Springs community. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20141211-129, PDF, 102kb
Work Papers and Other Backup Documentation
20141211-129, Agenda Backup: Draft Resolution, PDF, 186kb
20141211-129, Agenda Backup: Item from Council, PDF, 58kb
Item 130 - December 11, 2014
Approve a resolution amending the City's legislative program for the 84th Legislative Session to support legislation that would allow military personnel to claim a Texas homestead exemption when stationed in another state within the United States for a period of longer than two years. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-130, PDF, 38kb
Work Papers and Other Backup Documentation
20141211-130, Agenda Backup: Draft Resolution, PDF, 22kb
20141211-130, Agenda Backup: Item from Council, PDF, 58kb
Item 131 - December 11, 2014
Approve a resolution authorizing the negotiation and execution of an amendment to the interlocal cooperation agreement between the City and Lone Star Rail District to set the City's increment participation level for the Transportation Infrastructure Zone funding at 50% and extending the Two Year Timeline viability measure. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Mayor Lee Leffingwell)
Executed Resolution
Resolution No. 20141211-131, PDF, 122kb
Work Papers and Other Backup Documentation
20141211-131, Agenda Backup: Draft Resolution, PDF, 194kb
20141211-131, Agenda Backup: Item from Council, PDF, 59kb
20141211-131, Agenda Backup: Revised Exhibit A, PDF, 210kb
20141211-131, Agenda Late Backup, PDF, 39kb
Item 132 - December 11, 2014
Approve a resolution directing the City Manager to examine best practices in other cities regarding personnel policies for pregnant employees and develop recommendations for implementing improved City practices. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-132, PDF, 70kb
Staff Responses to Council
Staff Response 20141211-132, PDF, 178kb
Work Papers and Other Backup Documentation
20141211-132, Agenda Backup: Draft Resolution, PDF, 164kb
20141211-132, Agenda Backup: Item from Council, PDF, 58kb
20141211-132, Agenda Late Backup, PDF, 83kb
Item 133 - December 11, 2014
Approve a resolution directing the City Manager to incorporate transgender-inclusive benefits as part of the City employee benefits package in the Fiscal Year 2015-2016 proposed budget. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley)
Executed Resolution
Resolution No. 20141211-133, PDF, 110kb
Work Papers and Other Backup Documentation
20141211-133, Agenda Backup: Item from Council, PDF, 58kb
20141211-133, Agenda Backup: Revised Draft Resolution, PDF, 174kb
Item 134 - December 11, 2014
Authorize negotiation and execution of a 50-year license agreement with DECKER LAKE GOLF, LLC to provide funding, design, development, management, and maintenance services for a golf course at Walter E. Long Metropolitan Park. (THE PUBLIC COMMENT FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 20, 2014).
Work Papers and Other Backup Documentation
20141211-134, Agenda Backup: 1. WEL Golf Agreement DRAFT, PDF, 382kb
20141211-134, Agenda Backup: 2. Exhibit B - RFQS TVN0102, PDF, 728kb
20141211-134, Agenda Backup: 3. Exhibit C - RFQS response from DLG, PDF, 10.7mb
20141211-134, Agenda Backup: 4. Exhibit D - Community Engagement Plan, PDF, 85kb
20141211-134, Agenda Backup: 5. Addendum to Agreement, PDF, 84kb
20141211-134, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 135 - December 11, 2014
Discuss legal issues related to Open Government matters (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20141211-135, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 136 - December 11, 2014
Discuss legal issues relating to amending the City Code to establish a Parking and Transportation Management District (Private consultation with legal counsel - Section 551.071 of the Government Code)
Work Papers and Other Backup Documentation
20141211-136, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 137 - December 11, 2014
Discuss legal issues related to the transition to electing the council from single-member districts (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20141211-137, Agenda Backup: Recommendation for Council Action, PDF, 54kb
Item 138 - December 11, 2014
NPA 2014-0022.02 - Terrace Hotel - Approve second and third readings of an ordinance amending Ordinance No. 20050929-Z001, the Greater South River City Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 110 Academy Drive (East Bouldin Creek Watershed) from Multifamily land use to Mixed Use land use. First Reading approved on November 20, 2014. Vote: 7-0. Owner/Applicant: Matthew Lynaugh and Gloria J. Lee. Agent: Smith, Robertson, Elliott, Glen, Klein & Douglas, L.L.P. (David Hartman). City Staff: Maureen Meredith, 512-974-2695.
Executed Ordinance
Ordinance No. 20141211-138, PDF, 100kb
Work Papers and Other Backup Documentation
20141211-138, Agenda Backup: Ordinance (NPA 2014-0022.02), PDF, 292kb
20141211-138, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20141211-138, Agenda Backup: Staff Report (NPA 2014-0022.02), PDF, 2.0mb
Item 139 - December 11, 2014
C14-2014-0117 - Terrace Hotel - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1101 Music Lane and 110 Academy Drive (East Bouldin Creek Watershed) from general commercial services-neighborhood conservation combining district-neighborhood plan (CS-NCCD-NP) combining district zoning to general commercial services-neighborhood conservation combining district-neighborhood plan (CS-NCCD-NP) combining district zoning for Tract 1a and Tract 1b and from general commercial services-neighborhood conservation combining district-neighborhood plan (CS-NCCD-NP) combining district zoning to commercial-liquor sales-neighborhood conservation combining district-neighborhood plan (CS-1-NCCD-NP) combining district zoning for Tract 2, and to change conditions of the neighborhood conservation combining district for Tracts 1a, 1b, and 2. First Reading approved on November 20, 2014. Vote: 7-0. Owner: Peyton Riley No. 2, L.P. (Clark Lyda), Matthew Lynaugh, and Gloria J. Lee. Applicant: Smith, Robertson, Elliott, Glen, Klein & Douglas, L.L.P. (David Hartman). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20141211-139, PDF, 804kb
Work Papers and Other Backup Documentation
20141211-139, Agenda Backup: Ordinance (C14 2014 0117), PDF, 1.9mb
20141211-139, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20141211-139, Agenda Backup: Restrictive Covenant (C14-2014-0117), PDF, 275kb
20141211-139, Agenda Backup: Staff Report (C14-2014-0117), PDF, 5.1mb
20141211-139, Agenda Late Backup, PDF, 230kb
Item 140 - December 11, 2014
NPA-2014-0025.02 - Lantana Tracts 28 & 33 - Approve second and third readings of an ordinance amending Ordinance No. 20081211-096, the Oak Hill Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 5436 Vega Avenue and 6601-1/2 Rialto Boulevard (Barton Creek Watershed-Barton Springs Zone; Williamson Creek Watershed-Barton Springs Zone) from Office land use to Multifamily land use and Mixed Use land use. First Reading approved on November 20, 2014. Vote: 6-0, Council Member Spelman was off the dais. Owner/Applicant: Lantana Tract 28, LP and Lantana Tract 33, LP. Agent: Smith, Robertson, Elliott, Glen, Klein & Douglas, L.L.P. (Mary Stratmann). City Staff: Maureen Meredith, 512-974-2695..
Executed Ordinance
Ordinance No. 20141211-140, PDF, 175kb
Work Papers and Other Backup Documentation
20141211-140, Agenda Backup: Ordinance (NPA 2014-0025.02), PDF, 552kb
20141211-140, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20141211-140, Agenda Backup: Staff Report (NPA 2014-0025.02), PDF, 882kb
Item 141 - December 11, 2014
C14-2014-0112 - Lantana Tract 28 & (a portion of) 33 - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 5436 Vega Avenue and 6601-1/2 Rialto Boulevard (Barton Creek Watershed-Barton Springs Zone; Williamson Creek Watershed-Barton Springs Zone) from limited office-neighborhood plan (LO-NP) combining district zoning to multi-family residence-moderate-high density-conditional overlay-neighborhood plan (MF-4-CO-NP) combining district zoning for Tract 1 and from general office-neighborhood plan (GO-NP) combining district zoning to general office-mixed use-conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning for Tract 2. First Reading approved on November 20, 2014. Vote: 6-0, Council Member Spelman was off the dais. Owner: Lantana Tract 28, LP and Lantana Tract 33, LP (Barry P. Marcus). Applicant: Smith, Robertson, Elliott, Glen, Klein & Douglas, L.L.P. (David Hartman). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20141211-141, PDF, 367kb
Work Papers and Other Backup Documentation
20141211-141, Agenda Backup: Backup Neighborhood Correspondence (C14-2014-0112), PDF, 46kb
20141211-141, Agenda Backup: Ordinance (C14-2014-0112), PDF, 611kb
20141211-141, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20141211-141, Agenda Backup: Staff Report (C14-2014-0112), PDF, 5.2mb
Item 142 - December 11, 2014
NPA-2014-0027.02 - 1018 W. 31st Street - Approve second and third readings of an ordinance amending Ordinance No. 20100923-102, the Central West Austin Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 1018 West 31st Street (Shoal Creek Watershed) from Multifamily land use to Mixed Use/Office land use. Staff Recommendation: To grant Mixed Use/Office land use. Planning Commission Recommendation: To grant Mixed Use/Office land use. First Reading approved on November 20, 2014. Vote: 7-0. Owner: Daughters of Charity Ministries, Inc. (Sister Jane Graves). Applicant/Agent: McLean & Howard, LLP (Jeffrey S. Howard). City Staff: Maureen Meredith, (512) 974-2695.
Executed Ordinance
Ordinance No. 20141211-142, PDF, 107kb
Work Papers and Other Backup Documentation
20141211-142, Agenda Backup: Ordinance (NPA-2014-0027.02), PDF, 278kb
20141211-142, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-142, Agenda Backup: Staff Report (NPA-2014-0027.02), PDF, 3.1mb
20141211-142, Agenda Late Backup, PDF, 12kb
Item 143 - December 11, 2014
C14-2014-0148 - 1018 W. 31st Street - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1018 West 31st Street (Shoal Creek Watershed) from multi-family residence-low density-neighborhood plan (MF-2-NP) combining district zoning to limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning. First Reading approved on November 20, 2014. Vote: 7-0. Owner/Applicant: Daughters of Charity Ministries, Inc. (Sister Jane Graves). Agent: McLean & Howard, LLP (Jeffrey Howard). City Staff: Tori Haase, 512-974-7691.
Executed Ordinance
Ordinance No. 20141211-143, PDF, 259kb
Work Papers and Other Backup Documentation
20141211-143, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-143, Agenda Backup: Revised Ordinance (C14-2014-0148), PDF, 803kb
20141211-143, Agenda Backup: Staff Report (C14-2014-0148), PDF, 1.6mb
20141211-143, Agenda Late Backup, PDF, 12kb
Item 144 - December 11, 2014
C14-2013-0113 - Lamar Center - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11421 and 11423 North Lamar Boulevard (Walnut Creek Watershed) from neighborhood commercial (LR) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning, with conditions. First Reading approved on November 20, 2014. Vote: 7-0. Owner/Applicant: Rundberg Square LLC (Son Thai). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20141211-144, PDF, 117kb
Work Papers and Other Backup Documentation
20141211-144, Agenda Backup: Ordinance (C14-2013-0113), PDF, 221kb
20141211-144, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-144, Agenda Backup: Restrictive Covenant (C14-2013-0113), PDF, 59kb
20141211-144, Agenda Backup: Staff Report (C14-2014-0113), PDF, 1.5mb
Item 145 - December 11, 2014
C14-2013-0158 - 7th and Congress Hotel - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 619 and 621 Congress Avenue (Lady Bird Lake Watershed) from central business district (CBD) district zoning to central business district-central urban redevelopment (CBD-CURE) combining district zoning. First reading approved on October 16, 2014. Vote: 7-0. Owner: Finley Company (Tim Finley, VP). Applicant: Matt Frankiewicz. Agent: Armbrust & Brown, PLLC (Lynn Ann Carley). City Staff: Lee Heckman, 512-974-7604. A valid petition has been filed in opposition to this rezoning request.
Work Papers and Other Backup Documentation
20141211-145, Agenda Backup: Ordinance (C14-2013-0158), PDF, 237kb
20141211-145, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-145, Agenda Backup: Staff Report (C14-2013-0158), PDF, 6.8mb
Item 146 - December 11, 2014
C14-2014-0027 - ACE Discount Glass - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by zoning property locally known as 6308 Spicewood Springs Road (Bull Creek Watershed) from interim-rural residence (I-RR) district zoning to townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning. First Reading approved on November 20, 2014. Vote: 7-0. Owner/Applicant: ACE Discount Glass, Inc., ACE Auto Salvage (Roy Cavanaugh). Agent: Garrett-Ihnen Civil Engineers, Inc. (Steve Ihnen, P.E.). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20141211-146, PDF, 505kb
Work Papers and Other Backup Documentation
20141211-146, Agenda Backup: - Ordinance (C14-2014-0027), PDF, 784kb
20141211-146, Agenda Backup: - RCA, PDF, 56kb
20141211-146, Agenda Backup: - Staff Report (C14-2014-0027), PDF, 2.2mb
Item 147 - December 11, 2014
C14-2014-0123 - Springdale Farm - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 755 Springdale Road (Boggy Creek Watershed) from general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning, to change a condition of zoning, with conditions. First reading approved on November 20, 2014. Vote: 5-1, Council Member Morrison voted nay. Council Member Spelman was off the dais. Owner/Applicant: Glenn M. & Paula W. Foore. City Staff: Heather Chaffin, 512-974-2122. A valid petition has been filed in opposition to this rezoning request.
Executed Ordinance
Ordinance No. 20141211-147, PDF, 242kb
Work Papers and Other Backup Documentation
20141211-147, Agenda Backup: Ordinance (C14-2014-0123), PDF, 396kb
20141211-147, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-147, Agenda Backup: Restrictive Covenant (C14-2014-0123), PDF, 150kb
20141211-147, Agenda Backup: Staff Report (C14-2014-0123), PDF, 9.9mb
20141211-147, Agenda Late Backup Part 1 of 2, PDF, 20kb
20141211-147, Agenda Late Backup Part 2 of 2, PDF, 127kb
Item 148 - December 11, 2014
C14-2014-0153 - The Enclave at Oak Parke - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by zoning property locally known as 10301-10317 Salmon Drive (Slaughter Creek Watershed-Barton Springs Zone) from interim-rural residence (I-RR) district zoning and interim-single family residence-standard lot (I-SF-2) district zoning to single family residence-standard lot (SF-2) district zoning, with conditions. First Reading approved on November 20, 2014. Vote: 7-0. Owner/Applicant: Mark Alan Cunningham. Agent: Frie Planning, Development & Construction (Ross Frie). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20141211-148, Agenda Backup: Ordinance (C14-2014-0153), PDF, 202kb
20141211-148, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-148, Agenda Backup: Restrictive Covenant (C14-2014-0153), PDF, 50kb
20141211-148, Agenda Backup: Staff Report (C14-2014-0153), PDF, 3.3mb
20141211-148, Agenda Late Backup, PDF, 18kb
Item 149 - December 11, 2014
C14-2014-0156 - MoPac Rezoning - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 8611-1/2 and 8627 North Mopac Expressway (Shoal Creek Watershed) from limited office (LO) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning. First Reading approved on November 20, 2014. Vote: 7-0. Owner/Applicant: 8611 MoPac Investors, LP and U.S. REIF Eurus Austin, LLC. Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Sherri Sirwaitis, 512-974-3057.
Executed Ordinance
Ordinance No. 20141211-149, PDF, 337kb
Work Papers and Other Backup Documentation
20141211-149, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-149, Agenda Backup: Revised Draft Ordinance, PDF, 574kb
20141211-149, Agenda Backup: Staff Report (C14-2014-0156), PDF, 1.0mb
Item 150 - December 11, 2014
C814-2014-0110.SH - Colony Park Sustainable Community Initiative PUD - Approve third reading of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as located on the north side of Loyola Lane between Johnny Morris Road and Decker Lane (Walnut Creek Watershed, Elm Creek Watershed, Decker Creek Watershed) from single family residence-standard lot (SF-2) district zoning, family residence (SF-3) district zoning, and multi-family residence low density (MF-2) district zoning to planned unit development (PUD) district zoning. First Reading approved on September 25, 2014. Vote: 7-0. Second Reading approved on November 20, 2014. Vote: 7-0. Owner: Austin Housing Finance Corporation (Sandra Harkins). Applicant: Urban Design Group (Laura Toups). City Staff: Heather Chaffin, 512-974-2122.
Executed Ordinance
Ordinance No. 20141211-150, PDF, 1.9mb
Work Papers and Other Backup Documentation
20141211-150, Agenda Backup: Ordinance (C814-2014-0110.SH), PDF, 425kb
20141211-150, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-150, Agenda Backup: Staff Report (C814-2014-0110.SH), PDF, 4.0mb
20141211-150, Agenda Late Backup, PDF, 2.0mb
Item 151 - December 11, 2014
C14H-2014-0007 - Red River International House - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 3805 Red River Street (Waller Creek Watershed) from family residence-conditional overlay-neighborhood plan (SF-3-CO-NP) combining district zoning to family residence-historic landmark-conditional overlay-neighborhood plan (SF-3-H-CO-NP) combining district zoning. First reading approved on October 16, 2014. Vote: 6-1, Council Member Martinez voted nay. Applicant: Historic Landmark Commission. City Staff: Steve Sadowsky, 512-974-6454. A valid petition has been filed in opposition to this rezoning request.
Executed Ordinance
Ordinance No. 20141211-151, PDF, 117kb
Work Papers and Other Backup Documentation
20141211-151, Agenda Backup: Draft Ordinance (C14H-2014-0007), PDF, 210kb
20141211-151, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-151, Agenda Backup: Staff Report (C14H-2014-0007), PDF, 10.1mb
20141211-151, Agenda Late Backup, PDF, 84kb
Item 152 - December 11, 2014
C14-85-288.8(RCA2) - Lantana Tract 28 RCA - Conduct a public hearing to amend a restrictive covenant on property locally known as 5436 Vega Avenue (Barton Creek Watershed-Barton Springs Zone; Williamson Creek Watershed-Barton Springs Zone). Staff Recommendation: To grant the restrictive covenant amendment to incorporate conditions of an associated rezoning request. Planning Commission Recommendation: To grant the restrictive covenant amendment to incorporate conditions of an associated rezoning request, with conditions. Owner: Lantana Tract 28, LP (Barry P. Marcus). Applicant: Smith, Robertson, Elliott, Glen, Klein & Douglas, L.L.P. (David Hartman). City Staff: Lee Heckman, 512-974-7604.
Work Papers and Other Backup Documentation
20141211-152, Agenda Backup: Backup (Second Amended Restrictive Covenant (C14-85-288.8 RCA 2)), PDF, 401kb
20141211-152, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-152, Agenda Backup: Staff Report (C14-85-288.8 RCA 2), PDF, 2.8mb
20141211-152, Agenda Late Backup, PDF, 369kb
Item 153 - December 11, 2014
C14-99-2061(RCT) - Springdale Farm - Conduct a public hearing and approve a restrictive covenant termination on property locally known as 755 Springdale Road (Boggy Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: Glenn M. & Paula W. Foore. City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-153, Agenda Backup: Backup (Termination Restrictive Covenant (C14-99-2061 RCT)), PDF, 61kb
20141211-153, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-153, Agenda Backup: Staff Report (C14-99-2061 RCT), PDF, 830kb
Item 154 - December 11, 2014
C14-2009-0151(RCA2) - Shoal Creek Walk - Conduct a public hearing and approve a restrictive covenant amendment on property locally known as 835 West 6th Street (Shoal Creek Watershed). Staff Recommendation: To grant the restrictive covenant amendment. Planning Commission Recommendation: To grant the restrictive covenant amendment. Owner: Schlosser Development (Bradley Schlosser). Applicant: A. Glasco Consulting (Alice Glasco). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-154, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-154, Agenda Backup: Second Amended Restrictive Covenant, PDF, 354kb
20141211-154, Agenda Backup: Staff Report (C14 2009 0151 RCA2), PDF, 739kb
Item 155 - December 11, 2014
NPA-2014-0005.02 - 1007-1011 Montopolis Drive (aka PRJ Development) - Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 1007-1011 Montopolis Drive (Country Club East Watershed; Carson Creek Watershed) from Civic land use to Mixed Use land use. Staff Recommendation: To grant Mixed Use land use. Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: PRJ Development, L.L.C. Agent: Thrower Design (A. Ron Thrower). City Staff: Maureen Meredith, 512-974-2695.
Executed Ordinance
Ordinance No. 20141211-155, PDF, 126kb
Work Papers and Other Backup Documentation
20141211-155, Agenda Backup: Ordinance (NPA-2014-0005.02), PDF, 264kb
20141211-155, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-155, Agenda Backup: Staff Report (NPA-2014-0005.02), PDF, 3.4mb
Item 156 - December 11, 2014
C14-2014-0127 - 1007-1011 Montopolis Drive (aka PRJ Development) - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1007 and 1011 Montopolis Drive (Country Club East Watershed; Carson Creek Watershed) from limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning to limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning. Staff Recommendation: To grant limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To grant limited office-mixed use-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning, with conditions. Owner: PRJ Development, LLC (Joe Stafford). Applicant: Thrower Design (Ron Thrower). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20141211-156, PDF, 190kb
Work Papers and Other Backup Documentation
20141211-156, Agenda Backup: Ordinance (C14-2014-0127), PDF, 443kb
20141211-156, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20141211-156, Agenda Backup: Staff Report (C14-2014-0127), PDF, 4.2mb
20141211-156, Agenda Late Backup, PDF, 109kb
Item 157 - December 11, 2014
C14-2014-0011A - Garza Ranch - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 3800 Ben Garza Lane (Williamson Creek Watershed-Barton Springs Zone) from community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning, to change a condition of zoning, with conditions. Planning Commission Recommendation: To be reviewed on December 9, 2014. Owner/Applicant: Rancho Garza, Ltd. (Ron White). Agent: Cunningham-Allen, Inc. (Jana Rice). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20141211-157, Agenda Backup: Ordinance (C14 2014 0011A), PDF, 376kb
20141211-157, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-157, Agenda Backup: Restrictive Covenant (C14 2014 0011A), PDF, 757kb
20141211-157, Agenda Backup: Revised Staff Report, PDF, 2.8mb
20141211-157, Agenda Late Backup, PDF, 275kb
Item 158 - December 11, 2014
C14-2014-0011B - Garza Ranch - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 3510 and 4003 Ben Garza Lane (Williamson Creek Watershed-Barton Springs Zone) from community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning, to change a condition of zoning, with conditions. Planning Commission Recommendation: To be reviewed on December 9, 2014. Owner/Applicant: Rancho Garza, Ltd. (Ron White). Agent: Cunningham-Allen, Inc. (Jana Rice). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20141211-158, Agenda Backup: Ordinance (C14 2014 0011B), PDF, 789kb
20141211-158, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-158, Agenda Backup: Restrictive Covenant (C14 2014 0011B), PDF, 757kb
20141211-158, Agenda Backup: Revised Staff Report, PDF, 2.8mb
20141211-158, Agenda Late Backup, PDF, 276kb
Item 159 - December 11, 2014
C14-2014-0096 - Wildhorse Commercial Tract 1 (125.570 acres) - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning and rezoning property locally known as 9701 East Parmer Lane (Gilleland Creek Watershed) from interim-rural residence (I-RR) district zoning and planned unit development (PUD) district zoning to commercial highway services (CH) district zoning and planned unit development (PUD) district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on December 16, 2014. Owner: Butler Family Partnership (Edward A. Butler). Agent: Drenner Group (Amanda Swor). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-159, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-159, Agenda Backup: Request for Postponement, PDF, 21kb
20141211-159, Agenda Backup: Staff Memo, PDF, 36kb
Item 160 - December 11, 2014
C14-2014-0111 - 4500 Speedway - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4500 Speedway (Waller Creek Watershed) from family residence-neighborhood conservation combining district-neighborhood plan (SF-3-NCCD-NP) combining district zoning to neighborhood office-neighborhood conservation combining district-neighborhood plan (NO-NCCD-NP) combining district zoning. Staff Recommendation: To grant neighborhood office-neighborhood conservation combining district-neighborhood plan (NO-NCCD-NP) combining district zoning, with conditions. Planning Commission Recommendation: To be reviewed on December 9, 2014. Owner: Navid Hoomanrad. Applicant/Agent: Husch Blackwell, LLP (Alexandra Jashinsky). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20141211-160, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-160, Agenda Backup: Revised Staff Report, PDF, 3.8mb
20141211-160, Agenda Late Backup, PDF, 171kb
Item 161 - December 11, 2014
C14-2014-0114 - 11712 North Lamar Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 11712 North Lamar Boulevard (Walnut Creek Watershed) from limited office (LO) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1 and limited office-conditional overlay (LO-CO) combining district zoning for Tract 2. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1 and limited office-conditional overlay (LO-CO) combining district zoning for Tract 2, with conditions. Owner: Sheahan Business Center (Dennis W. Sheahan). Applicant/Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20141211-161, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-161, Agenda Backup: Staff Report (C14-2014-0114), PDF, 2.0mb
Item 162 - December 11, 2014
C14-2014-0133 - Tuscany Way Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 9005 Tuscany Way (Walnut Creek Watershed) from limited industrial services (LI) district zoning to commercial-liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial-liquor sales (CS-1) district zoning. Zoning and Platting Commission Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning, with conditions. Owner: Tan Min Ho. Agent: Thrower Design (Ron Thrower). City Staff: Heather Chaffin, 512-974-2122.
Executed Ordinance
Ordinance No. 20141211-162, PDF, 174kb
Work Papers and Other Backup Documentation
20141211-162, Agenda Backup: Ordinance (C14-2014-0133), PDF, 342kb
20141211-162, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-162, Agenda Backup: Staff Report (C14-2014-0133), PDF, 427kb
Item 163 - December 11, 2014
C14-2014-0134 - 1301 W. 5th Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1301 West 5th Street (Lady Bird Lake Watershed) from limited industrial services-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning to limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning. Staff Recommendation: To grant limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning, with conditions. Planning Commission Recommendation: To grant limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning, with conditions. Owner/Applicant: Southwestern Bell Telephone (Pat Orman). Agent: Armbrust & Brown, LLP (Richard Suttle). City Staff: Tori Haase, 512-974-7691.
Executed Ordinance
Ordinance No. 20141211-163, PDF, 167kb
Work Papers and Other Backup Documentation
20141211-163, Agenda Backup: Ordinance (C14-2014-0134), PDF, 587kb
20141211-163, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-163, Agenda Backup: Revised Restrictive Covenant (C14-2014-0134), PDF, 115kb
20141211-163, Agenda Backup: Staff Report (C14-2014-0134), PDF, 738kb
20141211-163, Agenda Late Backup, PDF, 134kb
Item 164 - December 11, 2014
C14-2014-0158 - East Parke Residential - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 5601 Durango Pass (Walnut Creek Watershed) from community commercial (GR) district zoning, limited office (LO) district zoning, multi-family residence-medium density (MF-3) district zoning, and family residence (SF-3) district zoning to family residence (SF-3) district zoning. Staff Recommendation: To grant family residence-conditional overlay (SF-3-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant single family residence standard lot-conditional overlay (SF-2-CO) combining district zoning. Owner/Applicant: Continental Homes of Texas, LP (Richard Maier). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-164, Agenda Backup: Ordinance (C14-2014-0158), PDF, 673kb
20141211-164, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-164, Agenda Backup: Staff Report (C14-2014-0158), PDF, 806kb
Item 165 - December 11, 2014
C14-75-042(RCA1) - East Parke Residential - Conduct a public hearing and approve a restrictive covenant amendment on property locally known as 5601 Durango Pass (Walnut Creek Watershed). Staff Recommendation: To grant the restrictive covenant amendment. Zoning and Platting Commission Recommendation: To grant the restrictive covenant amendment. Owner/Applicant: Continental Homes of Texas, LP (Richard Maier). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-165, Agenda Backup: Backup (First Amended Restrictive Covenant (C14-75-042 RCA1)), PDF, 186kb
20141211-165, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-165, Agenda Backup: Staff Report (C14-75-042 RCA1), PDF, 1.5mb
Item 166 - December 11, 2014
C14-75-042(RCT1) - East Parke Residential - Conduct a public hearing and approve a restrictive covenant termination on property locally known as 5601 Durango Pass (Walnut Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Zoning and Platting Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: Continental Homes of Texas, LP (Richard Maier). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-166, Agenda Backup: Backup (Termination Restrictive Covenant (C14-75-042 RCT1)), PDF, 45kb
20141211-166, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-166, Agenda Backup: Staff Report (C14-75-042 RCT1), PDF, 1.9mb
Item 167 - December 11, 2014
C14-84-346(RCA1) - East Parke Residential - Conduct a public hearing and approve a restrictive covenant amendment on property locally known as 5601 Durango Pass (Walnut Creek Watershed). Staff Recommendation: To grant the restrictive covenant amendment. Zoning and Platting Commission Recommendation: To grant the restrictive covenant amendment. Owner/Applicant: Continental Homes of Texas, LP (Richard Maier). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-167, Agenda Backup: Backup (First Amended Restrictive Covenant (C14-84-346 RCA1)), PDF, 176kb
20141211-167, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-167, Agenda Backup: Staff Report (C14-84-346 RCA1), PDF, 1.1mb
Item 168 - December 11, 2014
C14-84-346(RCA2) - East Parke Residential - Conduct a public hearing and approve a restrictive covenant amendment on property locally known as 5601 Durango Pass (Walnut Creek Watershed). Staff Recommendation: To grant the restrictive covenant amendment. Zoning and Platting Commission Recommendation: To grant the restrictive covenant amendment. Owner/Applicant: Continental Homes of Texas, LP (Richard Maier). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Heather Chaffin, 512-974-2122.
Work Papers and Other Backup Documentation
20141211-168, Agenda Backup: Backup (First Amended Restrictive Covenant (C14-84-346 RCA2)), PDF, 169kb
20141211-168, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-168, Agenda Backup: Staff Report (C14-84-346 RCA2), PDF, 1.1mb
Item 169 - December 11, 2014
C14-2014-0161 - Brighton Gardens - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4323 Spicewood Springs Road (Shoal Creek Watershed) from neighborhood commercial (LR) district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use (LR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-mixed use (LR-MU) combining district zoning. Owner/Applicant: Bluebonnet Land Investments Partnership, Ltd. (Randall Kemper). Agent: Wes Peoples Homes, LLC (Kenneth Blaker). City Staff: Tori Haase, 512-974-7691.
Executed Ordinance
Ordinance No. 20141211-169, PDF, 76kb
Work Papers and Other Backup Documentation
20141211-169, Agenda Backup: Ordinance (C14-2014-0161), PDF, 199kb
20141211-169, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-169, Agenda Backup: Staff Report (C14-2014-0161), PDF, 928kb
Item 170 - December 11, 2014
C14-2014-0162 - Buratti .33 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 701 and 703 East 9th Street (Waller Creek Watershed) from general commercial services (CS) district zoning to central business district (CBD) zoning. Staff Recommendation: To grant central business district (CBD) zoning. Planning Commission Recommendation: To grant central business district (CBD) zoning. Owner/Applicant: Ann Buratti-Parsons Real Estate Trust (Richard Buratti). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Tori Haase, 512-974-7691.
Executed Ordinance
Ordinance No. 20141211-170, PDF, 127kb
Work Papers and Other Backup Documentation
20141211-170, Agenda Backup: Ordinance (C14-2014-0162), PDF, 285kb
20141211-170, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-170, Agenda Backup: Staff Report (C14-2014-0162), PDF, 740kb
Item 171 - December 11, 2014
C14-2014-0163 - Walker Brothers Venture - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 707 East 9th Street (Waller Creek Watershed) from general commercial services (CS) district zoning to central business district (CBD) zoning. Staff Recommendation: To grant central business district (CBD) zoning. Planning Commission Recommendation: To grant central business district (CBD) zoning. Owner/Applicant: Ann Buratti-Parsons Real Estate Trust (Richard Buratti). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Tori Haase, 512-974-7691.
Executed Ordinance
Ordinance No. 20141211-171, PDF, 82kb
Work Papers and Other Backup Documentation
20141211-171, Agenda Backup: Ordinance (C14-2014-0163), PDF, 225kb
20141211-171, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-171, Agenda Backup: Staff Report (C14-2014-0163), PDF, 720kb
Item 172 - December 11, 2014
C14-2014-0164 - DSHZ .46 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1208 West Slaughter Lane (Slaughter Creek Watershed) from single family residence-standard lot (SF-2) district zoning to general office-mixed use (GO-MU) combining district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on December 16, 2014. Owner/Applicant: DSHZ, Ltd. / Dawn Rush Dotson Mortgage Team (Zachary Dotson). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20141211-172, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-172, Agenda Backup: Request for Postponement, PDF, 30kb
Item 173 - December 11, 2014
C14-2014-0168 - Manchaca Storage - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 9507 Manchaca Road (Slaughter Creek Watershed) from general commercial services-conditional overlay (CS-CO) combining district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning, to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning, to change a condition of zoning. Owner/Applicant: Laurelwood Business Park Group (Robert Russel Moore). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20141211-173, PDF, 107kb
Work Papers and Other Backup Documentation
20141211-173, Agenda Backup: Ordinance (C14-2014-0168), PDF, 253kb
20141211-173, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-173, Agenda Backup: Staff Report (C14-2014-0168), PDF, 897kb
Item 174 - December 11, 2014
C14-2014-0173 -Rodolfo Carrera and Elena Montalvo - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 3100 Manchaca Road (West Bouldin Creek Watershed) from limited office-conditional overlay (LO-CO) combining district zoning to general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Staff Recommendation: To grant general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Planning Commission Recommendation: To grant general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Owner: Rodolfo Carrera and Elena Montalvo. Applicant: M&H McLean & Howard, LLP (Jeffrey S. Howard). City Staff: Lee Heckman, 512-974-7604.
Executed Ordinance
Ordinance No. 20141211-174, PDF, 231kb
Work Papers and Other Backup Documentation
20141211-174, Agenda Backup: Ordinance (C14-2014-0173), PDF, 548kb
20141211-174, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-174, Agenda Backup: Staff Report (C14-2014-0173), PDF, 5.4mb
Item 175 - December 11, 2014
C14-2014-0174 - Thomas Cook Roofing - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 502 Thompson Lane (Carson Creek Watershed) from interim-single family residence-standard lot (I-SF-2) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant general commercial services (CS-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To be reviewed on January 6, 2015. Owner/Applicant: Thomas Lynn Cook; Jana Marie Cook. Agent: Enable Design (DeVon Wood). City Staff: Wendy Rhoades, 512-974-7719.
Work Papers and Other Backup Documentation
20141211-175, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-175, Agenda Backup: Request for Postponement, PDF, 42kb
Item 176 - December 11, 2014
C14-2014-0184 - Austin [re]Manufacturing Hub and Closed FM 812 Landfill - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by zoning property locally known as 10108 FM 812 Road (Onion Creek Watershed; Cottonmouth Creek Watershed; North Fork Dry Creek Watershed) from interim-rural residence (I-RR) district zoning to limited industrial services (LI) district zoning. Staff Recommendation: To grant limited industrial services (LI) district zoning. Zoning and Platting Commission Recommendation: To grant limited industrial services (LI) district zoning. Owner/Applicant: City of Austin, Austin Resource Recovery (Bob Gedert). Agent: City of Austin, Austin Resource Recovery (Natalie Betts). City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20141211-176, PDF, 493kb
Work Papers and Other Backup Documentation
20141211-176, Agenda Backup: Ordinance (C14-2014-0184), PDF, 927kb
20141211-176, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-176, Agenda Backup: Staff Report (C14-2014-0184), PDF, 681kb
Item 177 - December 11, 2014
C814-2012-0085.01 - Estancia Hill Country PUD-First Amendment - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 12814 Interstate Highway 35 South and FM 1327 (Puryear Road) at South IH 35 Service Road Southbound (Onion Creek Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change a condition of zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning, to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning, to change a condition of zoning. Owner/Applicant: Sevengreen One LTD; Quartersage II LTD; Reverde Three LTD; IV Capitol Pointe LTD; Stone Pointe Five LTD; Saladia VI LTD; Paol Grande Seven LTD; High Point Green VIII LTD; Golondrina Nine LTD; X Cordoniz LTD; Ciero Eleven LTD; Zaguan XII LTD; Thirteen Canard LTD; Ruissea XIV LTD; Dindon Fifteen LTD; Bois de Chene XVI LTD; Etourneau Seventeen LTD; Moineau XVIII LTD; SLF III - Onion Creek LP (The Stratford Company-Ocie Vest); Lennar Homes of Texas Land and Construction, LTD (Ryan Mattox). Agent: City of Austin-Planning and Development Review Department. City Staff: Wendy Rhoades, 512-974-7719.
Executed Ordinance
Ordinance No. 20141211-177, PDF, 1.9mb
Work Papers and Other Backup Documentation
20141211-177, Agenda Backup: Ordinance (C814-2012-0085.01), PDF, 2.6mb
20141211-177, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20141211-177, Agenda Backup: Staff Report (C814 2012-0085.01), PDF, 1.5mb
20141211-177, Agenda Late Backup, PDF, 1.9mb
Item 178 - December 11, 2014
C14H-2011-0002 - Routon-Alvarez-Lopez House - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 of the Austin City Code by rezoning property locally known as 809 East 9th Street (Waller Creek Watershed) from family residence-neighborhood conservation combining district-neighborhood plan (SF-3-NCCD-NP) combining district zoning to family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Staff Recommendation: To grant family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Planning Commission Recommendation: To grant family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Applicant: Historic Landmark Commission. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Development Review Department, 512-974-6454.
Executed Ordinance
Ordinance No. 20141211-178, PDF, 114kb
Work Papers and Other Backup Documentation
20141211-178, Agenda Backup: Ordinance (C14H-2011-0002), PDF, 280kb
20141211-178, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-178, Agenda Backup: Staff Report (C14H-2011-0002), PDF, 2.6mb
Item 179 - December 11, 2014
C14H-2014-0011 - Stacy-Tate House - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1705 Travis Heights Boulevard (Blunn Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to family residence-historic landmark-neighborhood plan (SF-3-H-NP) combining district zoning. Staff Recommendation: To grant family residence-historic landmark -neighborhood plan (SF-3-H-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence-historic landmark-neighborhood plan (SF-3-H-NP) combining district zoning. Planning Commission Recommendation: To grant family residence- historic landmark-neighborhood plan (SF-3-H-NP) combining district zoning. Applicant: Gary Gustovich and Susan Barr, owners. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Development Review Department, 512-974-6454.
Executed Ordinance
Ordinance No. 20141211-179, PDF, 85kb
Work Papers and Other Backup Documentation
20141211-179, Agenda Backup: Ordinance (C14H-2014-0011), PDF, 181kb
20141211-179, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-179, Agenda Backup: Staff Report (C14H-2014-0011), PDF, 4.0mb
Item 180 - December 11, 2014
C14H-2014-0012 - Mary Nelson House - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1502 West 9th Street (Shoal Creek Watershed) from multi-family residence-moderate-high density-neighborhood plan (MF-4-NP) combining district zoning to multi-family residence-moderate-high density-historic landmark-neighborhood plan (MF-4-H-NP) combining district zoning. Staff Recommendation: To grant multi-family residence-moderate-high density-historic landmark- neighborhood plan (MF-4-H-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant multi-family residence-moderate-high density-historic landmark-neighborhood plan (MF-4-H-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-moderate-high density-historic landmark- neighborhood plan (MF-4-H-NP) combining district zoning. Applicant: Bryan Bayerdorffer, owner. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Development Review Department, 512-974-6454.
Executed Ordinance
Ordinance No. 20141211-180, PDF, 108kb
Work Papers and Other Backup Documentation
20141211-180, Agenda Backup: Ordinance (C14H-2014-0012), PDF, 233kb
20141211-180, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-180, Agenda Backup: Staff Report (C14H-2014-0012), PDF, 4.0mb
Item 181 - December 11, 2014
C14H-2014-0013 - Louis and Maude Goldberg House - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 402 East 34th Street (Waller Creek Watershed) from family residence-neighborhood conservation combining district-neighborhood plan (SF-3-NCCD-NP) combining district zoning to family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Staff Recommendation: To grant family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Planning Commission Recommendation: To grant family residence-historic landmark-neighborhood conservation combining district-neighborhood plan (SF-3-H-NCCD-NP) combining district zoning. Applicant: Eric N. Dudley, owner. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Development Review Department, 512-974-6454.
Executed Ordinance
Ordinance No. 20141211-181, PDF, 97kb
Work Papers and Other Backup Documentation
20141211-181, Agenda Backup: Ordinance (C14H-2014-0013), PDF, 210kb
20141211-181, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-181, Agenda Backup: Staff Report (C14H-2014-0013), PDF, 4.3mb
Item 182 - December 11, 2014
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene.
There are no documents published for this agenda item.
Item 183 - December 11, 2014
The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Industrial Development Corporation. Following adjournment of The Austin Industrial Development Corporation the City Council meeting will reconvene.
There are no documents published for this agenda item.
Item 184 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Title 25 changing regulations for secondary dwellings.
Work Papers and Other Backup Documentation
20141211-184, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20141211-184, Agenda Backup: Request for Postponement, PDF, 19kb
Item 185 - December 11, 2014
Conduct a public hearing and approve a resolution pursuant to Section 2306.67071, Texas Government Code and Section 10.204(4), Texas Administrative Code, for an application to be submitted to the Texas Department of Housing and Community Affairs by TIMBERS CLAYTON 104 APARTMENTS, L.P., an affiliate of the Cesar Chavez Foundation, to finance the acquisition and rehabilitation of the Timbers Apartments at 1034 Clayton Lane with non-competitive Low Income Housing Tax Credits.
Executed Resolution
Resolution No. 20141211-185, PDF, 39kb
Work Papers and Other Backup Documentation
20141211-185, Agenda Backup: Draft Resolution, PDF, 36kb
20141211-185, Agenda Backup: MEMO, PDF, 48kb
20141211-185, Agenda Backup: Recommendation for Council Action, PDF, 83kb
Item 186 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Section 8-5-49 related to swimming in Barton Creek.
Executed Ordinance
Ordinance No. 20141211-186, PDF, 32kb
Work Papers and Other Backup Documentation
20141211-186, Affidavit of Publication, PDF, 34kb
20141211-186, Agenda Backup: Draft Ordinance, PDF, 20kb
20141211-186, Agenda Backup: Map, PDF, 256kb
20141211-186, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 187 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Section 8-5-42 related to fishing in Lady Bird Lake and creating an offense.
Work Papers and Other Backup Documentation
20141211-187, Agenda Backup: Draft Ordinance, PDF, 21kb
20141211-187, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 188 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Chapter 8-1 related to park operating hours.
Executed Ordinance
Ordinance No. 20141211-188, PDF, 68kb
Work Papers and Other Backup Documentation
20141211-188, Affidavit of Publication, PDF, 35kb
20141211-188, Agenda Backup: Draft Ordinance, PDF, 33kb
20141211-188, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-188, Agenda Late Backup, PDF, 18kb
Item 189 - December 11, 2014
Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan.
Executed Ordinance
Ordinance No. 20141211-189, PDF, 217kb
Work Papers and Other Backup Documentation
20141211-189, Agenda Backup: Backup (Imagine Asutin Comprehensive Plan), PDF, 230kb
20141211-189, Agenda Backup: Draft Ordinance, PDF, 8kb
20141211-189, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-189, Agenda Backup: Staff Memo (11-13-14 Amendments to Imagine Austin), PDF, 446kb
Item 190 - December 11, 2014
Conduct a public hearing to receive comment from the public on the structure of council committees, how council committees provide council oversight for City departments, and council meeting management.
Work Papers and Other Backup Documentation
20141211-190, Agenda Backup: Backup (Report on Peer Cities), PDF, 754kb
20141211-190, Agenda Backup: Backup (Resolution No 20141002-047), PDF, 62kb
20141211-190, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 191 - December 11, 2014
Conduct a public hearing and consider a resolution regarding the permanent use of approximately 1,576 square feet of land and temporary working space use of approximately 3,656 square feet of land for construction, use, maintenance, repair, and replacement of a wastewater line for the Lindshire Lane Lift Station Project, through dedicated parkland known as Bauerle Ranch Park, located at 10500 Lindshire Lane, in accordance with Sec. 26.001 et seq. of the Texas Parks and Wildlife Code.
Executed Resolution
Resolution No. 20141211-191, PDF, 338kb
Work Papers and Other Backup Documentation
20141211-191, Agenda Backup: Board or Commission Recommendation (Parks and Recreation Board), PDF, 101kb
20141211-191, Agenda Backup: Draft Resolution, PDF, 18kb
20141211-191, Agenda Backup: Exhibit A (Field Notes-Wastewater Easement), PDF, 1.1mb
20141211-191, Agenda Backup: Exhibit B (Field Notes-Temporary Work Space Easement), PDF, 1.1mb
20141211-191, Agenda Backup: Map (Aerial with Easements), PDF, 1.3mb
20141211-191, Agenda Backup: Map (Project Location), PDF, 43kb
20141211-191, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 192 - December 11, 2014
Conduct a public hearing and consider a resolution regarding the permanent use of approximately 16,397 square feet of land and temporary working space use of approximately 17,992 square feet of land for construction, use, maintenance, repair, and replacement of a roadway for the Colony Park Sustainable Community Initiative Project, through dedicated parkland known as Colony Park, located along Loyola Lane between Johnny Morris Road and Decker Lane, in accordance with Sec. 26.001 et seq. of the Texas Parks and Wildlife Code.
Executed Resolution
Resolution No. 20141211-192, PDF, 478kb
Work Papers and Other Backup Documentation
20141211-192, Agenda Backup: Draft Resolution, PDF, 18kb
20141211-192, Agenda Backup: Exhibit A (Field Notes-Permanent Roadway Easement #1), PDF, 1.7mb
20141211-192, Agenda Backup: Exhibit B (Field Notes-Permanent Roadway Easement #2), PDF, 1.8mb
20141211-192, Agenda Backup: Exhibit C (Field Notes-Temporary Construction Easement #1), PDF, 1.7mb
20141211-192, Agenda Backup: Map, PDF, 221kb
20141211-192, Agenda Backup: PARB Recommendation, PDF, 19kb
20141211-192, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Item 193 - December 11, 2014
Conduct a public hearing and consider a request by Success Foods Management Group LLC d/b/a Torchy's Tacos, located at 1822 South Congress Avenue, Austin, Texas, to waive the distance requirement of City Code Section 4-9-4(A), which requires a minimum of 300 feet between a business that sells alcoholic beverages and a school.
Work Papers and Other Backup Documentation
20141211-193, Agenda Backup: Backup (Ltr from AISD), PDF, 182kb
20141211-193, Agenda Backup: Backup (Stakeholder Feedback), PDF, 307kb
20141211-193, Agenda Backup: Map, PDF, 79kb
20141211-193, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20141211-193, Agenda Backup: Staff Report, PDF, 12kb
Item 194 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-6 to allow metered parking spaces to be counted towards the minimum off-street parking required for non-residential uses.
Work Papers and Other Backup Documentation
20141211-194, Affidavit of Publication, PDF, 33kb
20141211-194, Agenda Backup: Backup (Notice), PDF, 1.1mb
20141211-194, Agenda Backup: Draft Ordinance, PDF, 28kb
20141211-194, Agenda Backup: Recommendation for Council Action, PDF, 67kb
20141211-194, Agenda Backup: Resolution (No 20131024-058), PDF, 51kb
20141211-194, Agenda Backup: Staff Report, PDF, 74kb
Item 195 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to the regulation of residential uses in the Downtown Mixed Use and Central Business District zoning districts.
Work Papers and Other Backup Documentation
20141211-195, Agenda Backup: Recommendation for Council Action, PDF, 68kb
20141211-195, Agenda Backup: Request for Postponement, PDF, 19kb
Item 196 - December 11, 2014
Conduct a public hearing and consider an appeal by 35 Austin Partners Ltd regarding the Sign Review Board's approval of several variances for property at 6406 N IH 35.
Work Papers and Other Backup Documentation
20141211-196, Agenda Backup: Backup (11-6-14 Ltr from Appellant ), PDF, 2.4mb
20141211-196, Agenda Backup: Backup (Citizen Comminication from Sign Review Board Case), PDF, 244kb
20141211-196, Agenda Backup: Backup (Request for Appeal to Council), PDF, 732kb
20141211-196, Agenda Backup: Backup (Revised Variance Request to Sign Review Board), PDF, 1.3mb
20141211-196, Agenda Backup: Backup (Sign Review Board Decision Sheet), PDF, 216kb
20141211-196, Agenda Backup: Recommendation for Council Action, PDF, 74kb
20141211-196, Agenda Backup: Staff Report, PDF, 19kb
Item 197 - December 11, 2014
Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan by adopting the Colony Park Sustainable Community Initiative Master Plan and Design Guidelines. The general boundaries for the area covered by the Colony Park Sustainable Community Initiative Master Plan and Design Guidelines is the Colony Park Neighborhood on the west, Loyola Lane on the south, the Colony Meadows and Lakeside neighborhood to the east, and the privately held, undeveloped land to the north.
Executed Ordinance
Ordinance No. 20141211-197, PDF, 22kb
Work Papers and Other Backup Documentation
20141211-197, Agenda Backup: Backup (Austin American Statesman - Colony Park), PDF, 167kb
20141211-197, Agenda Backup: Backup (ImplementationPlan), PDF, 4.1mb
20141211-197, Agenda Backup: Draft Ordinance, PDF, 8kb
20141211-197, Agenda Backup: Map (Colony Park Master Planning Area), PDF, 57kb
20141211-197, Agenda Backup: Recommendation for Council Action, PDF, 69kb
20141211-197, Agenda Backup: Report, PDF, 57.4mb
20141211-197, Agenda Backup: Revised Exhibit A (Colony Park Master Plan), PDF, 63.8mb
20141211-197, Agenda Backup: Staff Report, PDF, 43kb
Item 198 - December 11, 2014
Conduct a public hearing and consider an appeal by DeWayne Lofton of a Planning Commission decision to approve a Conditional Use Permit (Springdale Multifamily, SPC-2014-0086C, located at 5605 Springdale Road).
Work Papers and Other Backup Documentation
20141211-198, Agenda Backup: Backup, PDF, 1.1mb
20141211-198, Agenda Backup: Backup (Site Plan Appeal), PDF, 280kb
20141211-198, Agenda Backup: Recommendation for Council Action, PDF, 60kb
20141211-198, Agenda Backup: Review Sheet, PDF, 287kb
Item 199 - December 11, 2014
Conduct a public hearing and consider an ordinance repealing and replacing Article 4 (Electrical Code) of Chapter 25-12 of the City Code to adopt the 2014 National Electrical Code, and adopting certain local amendments to the Electrical Code.
Executed Ordinance
Ordinance No. 20141211-199, PDF, 919kb
Work Papers and Other Backup Documentation
20141211-199, Affidavit of Publication, PDF, 36kb
20141211-199, Agenda Backup: Backup (Affordability Impact Statement), PDF, 76kb
20141211-199, Agenda Backup: Backup (Notice), PDF, 110kb
20141211-199, Agenda Backup: Recommendation for Council Action, PDF, 71kb
20141211-199, Agenda Backup: Revised Draft Ordinance, PDF, 171kb
Item 200 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-7 to establish interim development regulations to mitigate drainage impacts within the area of the South Lamar Neighborhood bound by Oltorf, Union Pacific railroad, Highway 290, and South Lamar/Manchaca; waiving Section 25-1-502(C); and declaring an emergency.
Executed Ordinance
Ordinance No. 20141211-200, PDF, 136kb
Work Papers and Other Backup Documentation
20141211-200, Affidavit of Publication, PDF, 38kb
20141211-200, Agenda Backup: Draft Ordinance, PDF, 63kb
20141211-200, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 201 - December 11, 2014
Conduct a public hearing and consider an ordinance amending City Code Title 25 related to the Congress Avenue combining district.
Executed Ordinance
Ordinance No. 20141211-201, PDF, 39kb
Work Papers and Other Backup Documentation
20141211-201, Affidavit of Publication, PDF, 33kb
20141211-201, Agenda Backup: Backup (Notice), PDF, 131kb
20141211-201, Agenda Backup: Draft Ordinance, PDF, 10kb
20141211-201, Agenda Backup: Recommendation for Council Action, PDF, 60kb
20141211-201, Agenda Backup: REVISED Staff Report, PDF, 23kb
Item 202 - December 11, 2014
Approve an ordinance amending City Code Chapter 15-6 concerning the requirements of the private collection service program and the division of collection services between the City and licensed private collection services.
Executed Ordinance
Ordinance No. 20141211-202, PDF, 137kb
Work Papers and Other Backup Documentation
20141211-202, Affidavit of Publication, PDF, 35kb
20141211-202, Agenda Backup: Recommendation for Council Action, PDF, 70kb
20141211-202, Agenda Backup: Revised Draft Ordinance, PDF, 122kb
Item 203 - December 11, 2014
Approve amendments to administrative rules associated with City Code Chapter 15-6 relating to requirements for the private collection service program.
Work Papers and Other Backup Documentation
20141211-203, Agenda Backup: Backup (Administrative Rules), PDF, 106kb
20141211-203, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 204 - December 11, 2014
Approve second and third reading of an ordinance amending City Code Chapter 2-1 relating to boards and commissions.
Executed Ordinance
Ordinance No. 20141211-204, PDF, 526kb
Work Papers and Other Backup Documentation
20141211-204, Affidavit of Publication, PDF, 34kb
20141211-204, Agenda Backup: Draft Ordinance, PDF, 204kb
20141211-204, Agenda Backup: Ordinance Options, PDF, 86kb
20141211-204, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20141211-204, Agenda Late Backup, PDF, 33kb
Item 205 - December 11, 2014
Approve an ordinance amending City Code Title 9 relating to audible noises and music and solicitation.
Work Papers and Other Backup Documentation
20141211-205, Agenda Backup: Board or Commission Recommendation (Music Commission), PDF, 46kb
20141211-205, Agenda Backup: Recommendation for Council Action, PDF, 67kb
20141211-205, Agenda Backup: Revised Draft Ordinance, PDF, 97kb
Item 206 - December 11, 2014
Approve an ordinance amending the Fiscal Year 2014-2015 Economic Development Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to adopt a budget for the South Congress Preservation and Improvement District, with a beginning balance of $0.00, revenue of $77,825, and requirements of $75,825.
Executed Ordinance
Ordinance No. 20141211-206, PDF, 27kb
Work Papers and Other Backup Documentation
20141211-206, Agenda Backup: Draft Ordinance, PDF, 11kb
20141211-206, Agenda Backup: Fiscal Note, PDF, 48kb
20141211-206, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 207 - December 11, 2014
Approve an ordinance amending the Fiscal Year 2014-2015 Economic Development Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to adopt a budget for the Austin Downtown Public Improvement District, with a beginning balance of $303,249, revenue of $4,136,678, and requirements of $4,136,678.
Executed Ordinance
Ordinance No. 20141211-207, PDF, 28kb
Work Papers and Other Backup Documentation
20141211-207, Agenda Backup: Draft Ordinance, PDF, 12kb
20141211-207, Agenda Backup: Fiscal Note, PDF, 48kb
20141211-207, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 208 - December 11, 2014
Approve an ordinance amending the Fiscal Year 2014-2015 Economic Development Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to adopt a budget for the East Sixth Street Public Improvement District, with a beginning balance of $101,473, revenue of $126,656, and requirements of $126,656.
Executed Ordinance
Ordinance No. 20141211-208, PDF, 28kb
Work Papers and Other Backup Documentation
20141211-208, Agenda Backup: Draft Ordinance, PDF, 12kb
20141211-208, Agenda Backup: Fiscal Note, PDF, 49kb
20141211-208, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 209 - December 11, 2014
Authorize funding for the Independent Citizens Redistricting Commission's (ICRC) negotiation and execution of an amendment to the legal services agreement with David Richards, for legal counsel provided to the ICRC, by increasing funding in the amount of $85,000 for a total contract amount not to exceed $155,000.
Work Papers and Other Backup Documentation
20141211-209, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 210 - December 11, 2014
Approve an ordinance amending the Fiscal Year 2014-2015 Parks and Recreation Department Operating Budget Special Revenue Fund (Ordinance No. 20140908-001) to accept and appropriate up to $250,000 from the Trail of Lights Foundation, and authorize waiver of certain fees and requirements for the 2014 Trail of Lights in an amount not to exceed $174,725.
Executed Ordinance
Ordinance No. 20141211-210, PDF, 118kb
Work Papers and Other Backup Documentation
20141211-210, Agenda Backup: Fiscal Note (Trail of Lights Trust & Agency Account), PDF, 35kb
20141211-210, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-210, Agenda Backup: REVISED Draft Ordinance, PDF, 27kb
20141211-210, Agenda Backup: Revised Fiscal Note, PDF, 65kb
Item 211 - December 11, 2014
Approve an ordinance amending Title 4 related to gender-neutral signage for public restrooms and creating a penalty.
Executed Ordinance
Ordinance No. 20141211-211, PDF, 52kb
Work Papers and Other Backup Documentation
20141211-211, Affidavit of Publication, PDF, 36kb
20141211-211, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20141211-211, Agenda Backup: Revised Draft Ordinance, PDF, 24kb
Item 212 - December 11, 2014
Authorize award, negotiation, and execution of a contract with THE AEGIS GROUP, INC., or one of the other qualified offerors to RFQS No. JRD0500, to provide property valuation services in an amount not to exceed $380,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (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
20141211-212, Agenda Backup: Matrix, PDF, 12kb
20141211-212, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 213 - December 11, 2014
Approve an ordinance waiving certain additional construction inspection fees for the Mobile Loaves and Fishes, Community First Village project. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Chris Riley, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Ordinance
Ordinance No. 20141211-213, PDF, 27kb
Work Papers and Other Backup Documentation
20141211-213, Agenda Backup: Draft Ordinance, PDF, 20kb
20141211-213, Agenda Backup: Item from Council, PDF, 58kb
Item 214 - December 11, 2014
Approve an ordinance waiving certain fees and payments; authorizing payment of certain costs; modifying certain City Code requirements related to the 2015 South by Southwest Conferences and Festival; and establishing a framework for long-term planning. ( Notes: SPONSOR: Council Member William Spelman, Co-sponsor 1: Council Member Chris Riley)
Executed Ordinance
Ordinance No. 20141211-214, PDF, 165kb
Work Papers and Other Backup Documentation
20141211-214, Agenda Backup: Fiscal Note, PDF, 65kb
20141211-214, Agenda Backup: Item from Council, PDF, 58kb
20141211-214, Agenda Backup: Revised Draft Ordinance, PDF, 41kb
Item 215 - December 11, 2014
Approve a resolution initiating amendments to City Code Chapters 2-1 and 25-2 relating to the Residential Design & Compatibility Commission and associated waiver process for requirements of the McMansion ordinance. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20141211-215, PDF, 34kb
Work Papers and Other Backup Documentation
20141211-215, Agenda Backup: Item from Council, PDF, 59kb
20141211-215, Agenda Backup: Revised Draft Resolution, PDF, 87kb
Item 216 - December 11, 2014
Approve an ordinance amending the City Code to establish a Parking and Transportation Management District. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Council Member William Spelman, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Ordinance
Ordinance No. 20141211-216, PDF, 104kb
Work Papers and Other Backup Documentation
20141211-216, Affidavit of Publication, PDF, 36kb
20141211-216, Agenda Backup: Item from Council, PDF, 58kb
20141211-216, Agenda Backup: Revised Draft Ordinance, PDF, 98kb
Item 217 - December 11, 2014
Approve an ordinance amending City Code Title 2 relating to the functions and duties of the City Auditor and the Ethics Review Commission. ( Notes: SPONSOR: Council Member William Spelman, Co-sponsor 1: Mayor Pro Tem Sheryl Cole)
Work Papers and Other Backup Documentation
20141211-217, Agenda Backup: ERC Recommendation, PDF, 114kb
20141211-217, Agenda Backup: Item from Council, PDF, 58kb
20141211-217, Agenda Backup: Revised Draft Ordinance, PDF, 59kb
Item 218 - December 11, 2014
Approve a resolution directing the City Manager to work with the Urban Land Institute so that a Technical Assistance Panel can provide expert recommendations on the proposed expansion of the Convention Center, including options for increasing the size of the space through expansion of the footprint as well as options within its current footprint. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20141211-218, PDF, 78kb
Work Papers and Other Backup Documentation
20141211-218, Agenda Backup: Draft Resolution, PDF, 163kb
20141211-218, Agenda Backup: Item from Council, PDF, 58kb
Item 219 - December 11, 2014
Approve a resolution initiating amendments to City Code Chapter 25-1 to implement staff recommendations relating to Parkland Dedication, including land dedication, fees in-lieu of dedication, park development fees, and integration of park fees into the annual fee adoption process. ( Notes: SPONSOR: Council Member Laura Morrison, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20141211-219, PDF, 115kb
Work Papers and Other Backup Documentation
20141211-219, Agenda Backup: Draft Resolution, PDF, 238kb
20141211-219, Agenda Backup: Item from Council, PDF, 58kb
20141211-219, Agenda Backup: Memo, PDF, 1.5mb
Item 220 - December 11, 2014
Approve an ordinance amending Chapter 14-8 relating to permits for neighborhood block parties; and creating a penalty. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Ordinance
Ordinance No. 20141211-220, PDF, 80kb
Work Papers and Other Backup Documentation
20141211-220, Affidavit of Publication, PDF, 34kb
20141211-220, Agenda Backup: Draft Ordinance, PDF, 34kb
20141211-220, Agenda Backup: Item from Council, PDF, 57kb
Item 221 - December 11, 2014
Approve a resolution establishing City policy relating to property tax protests and property tax incentives and directing the City Manager to work with Travis County on property tax issues. ( Notes: SPONSOR: Council Member Kathie Tovo, Co-sponsor 1: Council Member Mike Martinez, Co-sponsor 2: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-221, PDF, 85kb
Staff Responses to Council
Staff Response 20141211-221, PDF, 9.2mb
Work Papers and Other Backup Documentation
20141211-221, Agenda Backup: Draft Resolution, PDF, 29kb
20141211-221, Agenda Backup: Item from Council, PDF, 58kb
20141211-221, Agenda Late Backup, PDF, 104kb
Item 222 - December 11, 2014
Approve a resolution directing the City Manager to create a process to maintain public access across existing access easements and report back to Council including any recommendations for City Code amendments. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member Kathie Tovo)
Executed Resolution
Resolution No. 20141211-222, PDF, 40kb
Work Papers and Other Backup Documentation
20141211-222, Agenda Backup: Draft Resolution, PDF, 21kb
20141211-222, Agenda Backup: Item from Council, PDF, 58kb
Item 223 - December 11, 2014
Approve a resolution supporting the addition of at least one City of Austin representative to the Capital Area Metropolitan Planning Organization Transportation Policy Board and directing the City Manager to take the necessary steps to initiate this change. ( Notes: SPONSOR: Council Member Chris Riley, Co-sponsor 1: Mayor Pro Tem Sheryl Cole, Co-sponsor 2: Council Member William Spelman)
Executed Resolution
Resolution No. 20141211-223, PDF, 52kb
Work Papers and Other Backup Documentation
20141211-223, Agenda Backup: Item from Council, PDF, 58kb
20141211-223, Agenda Backup: Revised Draft Resolution, PDF, 90kb
Item 224 - December 11, 2014
Approve a resolution directing the City Manager to explore key features and deliverables of a walkability study for the area bounded by I-35, Manor Road, Chestnut/Pleasant Valley and Lady Bird Lake by identifying costs, potential funding sources and scope of such a study. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison, Co-sponsor 2: Council Member Chris Riley)
Executed Resolution
Resolution No. 20141211-224, PDF, 55kb
Work Papers and Other Backup Documentation
20141211-224, Agenda Backup: Draft Resolution, PDF, 23kb
20141211-224, Agenda Backup: Item from Council, PDF, 58kb
20141211-224, Agenda Late Backup, PDF, 56kb
Item 225 - December 11, 2014
Approve a resolution directing the City Manager to appoint a program administrator and create a task force to implement the city staff recommendation to conduct a detailed feasibility study of a municipally issued identification card that incorporates stakeholder feedback, designs program rules and processes, as well as exact features, and to return to council with a date-specific implementation plan. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole, Co-sponsor 1: Council Member Laura Morrison)
Executed Resolution
Resolution No. 20141211-225, PDF, 288kb
Work Papers and Other Backup Documentation
20141211-225, Agenda Backup: Exhibit Memo, PDF, 188kb
20141211-225, Agenda Backup: Exhibit Resolution 20140807-102, PDF, 119kb
20141211-225, Agenda Backup: Item from Council, PDF, 58kb
20141211-225, Agenda Backup: Revised Draft Resolution, PDF, 45kb
Item 226 - December 11, 2014
Approve an ordinance authorizing payment of certain costs for the Day of the Fallen March sponsored by the Workers Defense Project which is taking place Wednesday, February 25, 2015, at the Texas State Capitol Building. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Kathie Tovo, Co-sponsor 2: Mayor Pro Tem Sheryl Cole)
Executed Ordinance
Ordinance No. 20141211-226, PDF, 24kb
Work Papers and Other Backup Documentation
20141211-226, Agenda Backup: Draft Ordinance, PDF, 18kb
20141211-226, Agenda Backup: Fiscal Note, PDF, 36kb
20141211-226, Agenda Backup: Item from Council, PDF, 58kb
Item 227 - December 11, 2014
Authorize negotiation and execution of a donation agreement with House the Homeless, Inc., accepting a figurative bronze sculpture titled Home Coming Memorial to be located at Auditorium Shores in near proximity to the existing Homeless Memorial site contingent on a positive recommendation from the Arts Commission. ( Notes: SPONSOR: Council Member Mike Martinez, Co-sponsor 1: Council Member Laura Morrison)
Work Papers and Other Backup Documentation
20141211-227, Agenda Backup: Draft Resolution, PDF, 28kb
20141211-227, Agenda Backup: Item from Council, PDF, 58kb
Item 228 - December 11, 2014
Approve third reading of an ordinance amending City Code Title 25 related to the development of multifamily units. (PUBLIC HEARINGS FOR THIS ITEM WERE HELD ON OCTOBER 16, 2014 AND NOVEMBER 20, 2014. THE PUBLIC HEARING WAS CLOSED ON NOVEMBER 20, 2014.)
Executed Ordinance
Ordinance No. 20141211-228, PDF, 54kb
Work Papers and Other Backup Documentation
20141211-228, Affidavit of Publication, PDF, 33kb
20141211-228, Agenda Backup: Backup (03-18-14 Memo Micro-Units Analysis), PDF, 23kb
20141211-228, Agenda Backup: Backup (Affordability Impact Statement), PDF, 169kb
20141211-228, Agenda Backup: Backup Resolution (20140123-059), PDF, 40kb
20141211-228, Agenda Backup: Backup Resolution (20140327-040), PDF, 86kb
20141211-228, Agenda Backup: Community Devlopment Commission Recommendation, PDF, 33kb
20141211-228, Agenda Backup: Recommendation for Council Action, PDF, 74kb
20141211-228, Agenda Backup: Revised Draft Ordinance, PDF, 25kb
20141211-228, Agenda Backup: Staff Report, PDF, 25kb
20141211-228, Agenda Late Backup, PDF, 22kb
Item 229 - December 11, 2014
Conduct a public hearing and consider an ordinance regarding the Estancia Hill Country Public Improvement District 2015 assessment roll and authorizing the levying of the 2015 assessments.
Executed Ordinance
Ordinance No. 20141211-229, PDF, 124kb
Work Papers and Other Backup Documentation
20141211-229, Agenda Backup: Draft Ordinance, PDF, 177kb
20141211-229, Agenda Backup: Exhibit A, PDF, 41kb
20141211-229, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 230 - December 11, 2014
Conduct a public hearing and consider an ordinance regarding the Whisper Valley Public Improvement District 2015 assessment roll and authorizing the levying of the 2015 assessments.
Executed Ordinance
Ordinance No. 20141211-230, PDF, 137kb
Work Papers and Other Backup Documentation
20141211-230, Agenda Backup: Draft Ordinance, PDF, 178kb
20141211-230, Agenda Backup: Exhibit A, PDF, 60kb
20141211-230, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 231 - December 11, 2014
Conduct a public hearing and consider an ordinance regarding the Indian Hills Public Improvement District 2015 assessment roll and authorizing the levying of the 2015 assessments.
Executed Ordinance
Ordinance No. 20141211-231, PDF, 125kb
Work Papers and Other Backup Documentation
20141211-231, Agenda Backup: Draft Ordinance, PDF, 177kb
20141211-231, Agenda Backup: Exhibit A, PDF, 40kb
20141211-231, Agenda Backup: Recommendation for Council Action, PDF, 57kb
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Office of the City Clerk