Regular Meeting of the Austin City Council
May 19, 2016
Meeting Agenda
Agenda, 238kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 110kb
Council Questions and Answers
Agenda Questions and Answers, 6.7mb
Approved Meeting Minutes
Minutes, 333kb
Closed Caption Transcript
Transcript, 662kb
Video
Agenda Items - May 19, 2016
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 |
Item 1 - May 19, 2016
Approve the minutes of the Austin City Council work session of May 10, 2016, budget work session of May 11, 2016 and regular meeting of May 12, 2016.
There are no documents published for this agenda item.
Item 2 - May 19, 2016
Approve Service Extension Request No. 3771 for water service to 1700 Stonebridge Terrace. This site is located within the Drinking Water Protection Zone, the Citys limited purpose jurisdiction, and Austin Waters service area.
Work Papers and Other Backup Documentation
20160519-002, Agenda Backup: Backup (Memo), PDF, 49kb
20160519-002, Agenda Backup: Map, PDF, 1.0mb
20160519-002, Agenda Backup: Map (Location), PDF, 387kb
20160519-002, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 3 - May 19, 2016
Approve an ordinance amending City Code Chapter 15-9 relating to single-family residential customer water bill adjustments.
Executed Ordinance
Ordinance No. 20160519-003, PDF, 201kb
Work Papers and Other Backup Documentation
20160519-003, Affidavit of Publication, PDF, 48kb
20160519-003, Agenda Backup: Backup (Resolution 20110512-003), PDF, 254kb
20160519-003, Agenda Backup: Backup (Resolution 20160407-023), PDF, 122kb
20160519-003, Agenda Backup: Draft Ordinance, PDF, 74kb
20160519-003, Agenda Backup: Fiscal Note, PDF, 188kb
20160519-003, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 4 - May 19, 2016
Authorize negotiation and execution of an amendment to a reimbursement agreement with Austin-Bergstrom Landhost Enterprises, Inc. for legal and finance professional services related to the Austin-Bergstrom International Airport hotel in the amount of $150,000 for a total contract amount not to exceed $505,000 (District 2).
Work Papers and Other Backup Documentation
20160519-004, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 5 - May 19, 2016
Authorize award and execution of a construction contract with M.A. SMITH CONTRACTING COMPANY, INC. for the Riverside Drive Corridor Improvements 2012 Bond: East Riverside Drive/South Lakeshore Boulevard Intersection Improvements project in the amount of $774,997 plus a $38,750 contingency, for a total contract amount not to exceed $813,747.
Work Papers and Other Backup Documentation
20160519-005, Agenda Backup: Fiscal Note, PDF, 37kb
20160519-005, Agenda Backup: Map, PDF, 294kb
20160519-005, Agenda Backup: MWBE, PDF, 39kb
20160519-005, Agenda Backup: Recommendation for Council Action, PDF, 82kb
Item 6 - May 19, 2016
Authorize award and execution of a construction contract with PIATRA, INC for the Austin Convention Center - North Side Acoustic Upgrade project in the amount of $479,764 plus a $47,976 contingency, for a total contract amount not to exceed $527,740.
Work Papers and Other Backup Documentation
20160519-006, Agenda Backup: Fiscal Note, PDF, 62kb
20160519-006, Agenda Backup: Map, PDF, 1.8mb
20160519-006, Agenda Backup: MWBE, PDF, 37kb
20160519-006, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 7 - May 19, 2016
Authorize negotiation and execution of an amendment to the professional services agreement with AECOM TECHNICAL SERVICES INC., for additional engineering services for the Davis Water Treatment Plant Treated Water Discharge System project in the amount of $3,100,000, using existing funds and authorizing an additional $2,000,000, for a total contract amount not to exceed $7,000,000.
Work Papers and Other Backup Documentation
20160519-007, Agenda Backup: Authorization History, PDF, 42kb
20160519-007, Agenda Backup: Fiscal Note, PDF, 148kb
20160519-007, Agenda Backup: MWBE, PDF, 38kb
20160519-007, Agenda Backup: Recommendation for Council Action, PDF, 70kb
Item 8 - May 19, 2016
Authorize negotiation and execution of a Construction Manager at Risk Agreement with AUSTIN COMMERCIAL, LP, for preconstruction phase services for the parking and office space project at the Austin Bergstrom International Airport, in an amount of $998,406 with a contingency of $201,594 for a total contract amount not to exceed $1,200,000.
Work Papers and Other Backup Documentation
20160519-008, Agenda Backup: Fiscal Note, PDF, 131kb
20160519-008, Agenda Backup: Map, PDF, 576kb
20160519-008, Agenda Backup: Matrix, PDF, 18kb
20160519-008, Agenda Backup: MWBE, PDF, 42kb
20160519-008, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 9 - May 19, 2016
Authorize award and execution of a construction contract with MATOUS CONSTRUCTION, LTD., for the South Austin Regional Wastewater Treatment Plant Train A and B Blower Replacement project in the amount of $22,368,000 plus a $1,118,400 contingency, for a total contract amount not to exceed $23,486,400.
Work Papers and Other Backup Documentation
20160519-009, Agenda Backup: Fiscal Note, PDF, 80kb
20160519-009, Agenda Backup: Map, PDF, 152kb
20160519-009, Agenda Backup: MWBE, PDF, 43kb
20160519-009, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 10 - May 19, 2016
Approve the recommendation of the Arts Commission to deaccession the public artwork titled "Unity: Tree of Life" by Barbara Jackson-Poe at the Dove Springs Recreation Center.
Work Papers and Other Backup Documentation
20160519-010, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 11 - May 19, 2016
Approve an ordinance amending the Fiscal Year 2015-2016 Budget Stabilization Reserve Fund Operating Budget (Ordinance No. 20150908-001) to transfer out $418,000 to the General Fund; and amending the General Fund Operating Budget (Ordinance No. 20150908-001) to transfer in $418,000 from the Budget Stabilization Reserve Fund Operating Budget (Ordinance No. 20150908-001); and to appropriate $418,000 to increase expenditures in the Parks and Recreation Department Operating Budget (Ordinance No. 20150908-001) to hire temporary and seasonal staff for the 2016 summer swim season.
Executed Ordinance
Ordinance No. 20160519-011, PDF, 42kb
Work Papers and Other Backup Documentation
20160519-011, Agenda Backup: Draft Ordinance, PDF, 13kb
20160519-011, Agenda Backup: Fiscal Note (Budget Stabilization Reserve Fund), PDF, 45kb
20160519-011, Agenda Backup: Fiscal Note (General Fund), PDF, 46kb
20160519-011, Agenda Backup: Memo, PDF, 63kb
20160519-011, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 12 - May 19, 2016
Approve an ordinance amending City Code Chapter 9-2 relating to requirements for non-peak hour concrete installation within portions of the Central Business District and Public zoning districts. Related to Item #13.
Work Papers and Other Backup Documentation
20160519-012, Agenda Backup: Backup (After Hours Construction Regulation City Comparison), PDF, 140kb
20160519-012, Agenda Backup: Backup (Memo - Music & Entertainment Division Recommendations), PDF, 104kb
20160519-012, Agenda Backup: Backup (Stakeholder Notes), PDF, 721kb
20160519-012, Agenda Backup: Council Committee Report (Planning and Neighborhoods- 11/16/15), PDF, 133kb
20160519-012, Agenda Backup: Downtown Commission (Recommendation 20150318-005), PDF, 61kb
20160519-012, Agenda Backup: Draft Ordinance, PDF, 36kb
20160519-012, Agenda Backup: Map (Concrete Installation), PDF, 1.4mb
20160519-012, Agenda Backup: Ordinance (Interim 20141120-056), PDF, 87kb
20160519-012, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 13 - May 19, 2016
Approve an ordinance extending the expiration date of Ordinance No. 20141120-056 relating to requirements for non-peak hour concrete installation within portions of the Central Business District and Public zoning districts. Related to Item #12.
Executed Ordinance
Ordinance No. 20160519-013, PDF, 21kb
Work Papers and Other Backup Documentation
20160519-013, Agenda Backup: Draft Ordinance, PDF, 527kb
20160519-013, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 14 - May 19, 2016
Authorize negotiation and execution of an interlocal agreement with the Texas Department of Transportation to relocate and adjust existing water and wastewater lines for the TxDOT-Loop 1 Roadway Improvements Project from Davis Lane to La Crosse Avenue in the amount of $1,516,735.79 plus a 20% contingency of $303,347.16 for a total contract amount not to exceed $1,820,082.95. (Districts 8)
Work Papers and Other Backup Documentation
20160519-014, Agenda Backup: Draft Agreement, PDF, 118kb
20160519-014, Agenda Backup: Fiscal Note, PDF, 82kb
20160519-014, Agenda Backup: Map, PDF, 106kb
20160519-014, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 15 - May 19, 2016
Authorize negotiation and execution of an interlocal agreement with Travis County to relocate water lines from Decker Lane to FM 973 for a total contract amount not to exceed $3,970,352.25. (District 1 and the 2-mile extraterritorial jurisdiction).
Work Papers and Other Backup Documentation
20160519-015, Agenda Backup: Draft Agreement, PDF, 859kb
20160519-015, Agenda Backup: Fiscal Note, PDF, 82kb
20160519-015, Agenda Backup: Map, PDF, 77kb
20160519-015, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 16 - May 19, 2016
Authorize negotiation and execution of an interlocal agreement with the Texas Department of Transportation for the relocation and adjustment of existing water lines within the IH 35 Mobility Roadway Improvement Project north and south of 51st Street on the IH 35 southbound frontage road. (Council Districts 4 and 9.)
Work Papers and Other Backup Documentation
20160519-016, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 17 - May 19, 2016
Authorize execution of a standard utility agreement with the Texas Department of Transportation for funding of the relocation and adjustment of existing water lines within the IH 35 Mobility Roadway Improvements from north of Oltorf Street to south of Oltorf Street. (Districts 3 and 9). Related to Item #18.
Work Papers and Other Backup Documentation
20160519-017, Agenda Backup: Map, PDF, 355kb
20160519-017, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 18 - May 19, 2016
Authorize negotiation and execution of an interlocal agreement with the Texas Department of Transportation to construct a new 24-inch water line to relocate and adjust existing lines and appurtenances north and south of Oltorf Street and IH 35, in the amount of $766,000.00 plus a 20% contingency of $153,200.00 for a total not to exceed $919,200.00. (Districts 3 and 9). Related to Item #17.
Work Papers and Other Backup Documentation
20160519-018, Agenda Backup: Fiscal Note, PDF, 82kb
20160519-018, Agenda Backup: Map, PDF, 355kb
20160519-018, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 19 - May 19, 2016
Authorize negotiation and execution of a 24-month contract with VIEUX & ASSOCIATES, INC., or one of the other qualified offerors to Request For Proposals SMW0126, to provide a graphical user interface for the Flood Early Warning System, in an amount not to exceed $469,364 with three 12-month extension options, with the first 12-month extension option in an amount not to exceed $248,532, the second 12-month extension option in an amount not to exceed $180,532, and the third 12-month extension option in an amount not to exceed $180,532, for a total contract amount not to exceed $1,078,960.
Work Papers and Other Backup Documentation
20160519-019, Agenda Backup: Fiscal Note, PDF, 42kb
20160519-019, Agenda Backup: Matrix, PDF, 73kb
20160519-019, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 20 - May 19, 2016
Authorize negotiation and execution of a 24-month contract with VIEUX & ASSOCIATES, INC., or one of the other qualified offerors to Request For Proposals SMW0127, to provide hydrologic forecast modeling and mapping solution for the Flood Early Warning System, in an amount not to exceed $435,254, with the three 12-month extension options in an amount not to exceed $247,127 per extension option, for a total contract amount not to exceed $1,176,635.
Work Papers and Other Backup Documentation
20160519-020, Agenda Backup: Backup (IFC 05152014), PDF, 56kb
20160519-020, Agenda Backup: Backup (Resolution No. 20140515-064), PDF, 440kb
20160519-020, Agenda Backup: Fiscal Note, PDF, 41kb
20160519-020, Agenda Backup: Matrix, PDF, 68kb
20160519-020, Agenda Backup: Memo, PDF, 130kb
20160519-020, Agenda Backup: Memo, PDF, 3.2mb
20160519-020, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 21 - May 19, 2016
Authorize negotiation and execution of three 24-month contracts with SAFWAY HOLDINGS, BRACE INDUSTRIES LLC, and TRAVIS INDUSTRIES, LLC, for scaffolding services in an amount not to exceed $750,000 each and combined, with two 24-month extension options in the amount of $375,000 each and combined, for a total contract not to exceed $1,500,000 each and combined.
Work Papers and Other Backup Documentation
20160519-021, Agenda Backup: Matrix, PDF, 63kb
20160519-021, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 22 - May 19, 2016
Authorize negotiation and execution of a 72-month contract with BRACE INTEGRATED SERVICES, INC, or one of the other qualified offerors to Request For Proposals NST0408REBID, to provide heat trace and insulation services in an amount not to exceed $2,500,000.
Work Papers and Other Backup Documentation
20160519-022, Agenda Backup: Matrix, PDF, 65kb
20160519-022, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 23 - May 19, 2016
Authorize negotiation and execution of a 60-month contract with SOLAR TURBINES, INC for turbine maintenance and support in an amount not to exceed $4,636,758.
Work Papers and Other Backup Documentation
20160519-023, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 24 - May 19, 2016
Authorize negotiation and execution of a 72-month contract with MPR ASSOCIATES INC, or one of the other qualified offerors to Request For Proposals NST0412, to provide power plant field technical services in an amount not to exceed $5,000,000.
Work Papers and Other Backup Documentation
20160519-024, Agenda Backup: Matrix, PDF, 69kb
20160519-024, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 25 - May 19, 2016
Authorize negotiation and execution of a 12-month contract with TITUS SYSTEMS, L.P., or one of the other qualified offerors to Request For Proposals SMW0128REBID, to provide outside plant fiber expansions and maintenance for the Citys telecommunications network in an amount not to exceed $400,000 with four 12-month extension options in an amount not to exceed $400,000 per extension option, for a total contract amount not to exceed $2,000,000.
Work Papers and Other Backup Documentation
20160519-025, Agenda Backup: Matrix, PDF, 43kb
20160519-025, Agenda Backup: MWBE Summary, PDF, 45kb
20160519-025, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 26 - May 19, 2016
Authorize negotiation and execution of a 12-month contract through the GENERAL SERVICES ADMINISTRATION cooperative purchasing program with GENERAL SALES ADMINISTRATION, INC. DBA MAJOR POLICE SUPPLY to provide the Vigilant Solutions Automatic License Plate Recognition System in an amount not to exceed $350,000, with five 12-month extension options in an amount not to exceed $110,000 per extension option, for a total contract amount not to exceed $900,000.
Work Papers and Other Backup Documentation
20160519-026, Agenda Backup: Recommendation for Council Action, PDF, 96kb
Item 27 - May 19, 2016
Authorize negotiation and execution of four 24-month contracts with CHIFUNG ENTERPRISE LLC DBA MIKADO JAPANESE RESTAURANT, CURRY IN HURRY, EM GOURMET LLC, and IVORI'S RESTAURANT 2 HOME SAUCE to provide hot meals for the Asian American Resource Center's Senior Lunch Social Program for total contract amounts not to exceed $210,600 each and combined, with three 12-month extension options in an amount not to exceed $105,300 per extension option each and combined, for total contract amounts not to exceed $526,500 each and combined.
Work Papers and Other Backup Documentation
20160519-027, Agenda Backup: Matrix, PDF, 67kb
20160519-027, Agenda Backup: Recommendation for Council Action, PDF, 88kb
Item 28 - May 19, 2016
Authorize negotiation and execution of a contract through the TEXAS MULTIPLE AWARD SCHEDULE cooperative program with TMC FURNITURE for furniture for the new central library in an amount not to exceed $1,284,850.
Work Papers and Other Backup Documentation
20160519-028, Agenda Backup: Backup (Library Furniture TXMAS - TMC Furniture), PDF, 47kb
20160519-028, Agenda Backup: Expense Detail, PDF, 186kb
20160519-028, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 29 - May 19, 2016
Authorize negotiation and execution of a 60-month contract with SP PLUS CORPORATION, or one of the other qualified offerors to Request For Proposals PAX0127, to provide parking operations management services in an amount not to exceed $2,133,545, with three 12-month extension options in an amount not to exceed $459,239 for the first extension option, $470,720 for the second extension option, and $482,488 for the third extension option, for a total contract amount not to exceed $3,545,992.
Work Papers and Other Backup Documentation
20160519-029, Agenda Backup: Matrix, PDF, 68kb
20160519-029, Agenda Backup: MWBE Summary, PDF, 45kb
20160519-029, Agenda Backup: Recommendation for Council Action, PDF, 87kb
Item 30 - May 19, 2016
Authorize negotiation and execution of a 60-month contract with TASER INTERNATIONAL, or one of the other qualified offerors to Request For Proposals EAD0124, to provide body worn cameras in an amount not to exceed $9,428,236, with two 12-month extension options in an amount not to exceed $1,225,179 for the first extension option, and $1,547,811 for the second extension option, for a total contract amount not to exceed $12,201,226. Related to Item #31.
Work Papers and Other Backup Documentation
20160519-030, Agenda Backup: Fiscal Note - Taser International., PDF, 185kb
20160519-030, Agenda Backup: Matrix - Taser International, PDF, 79kb
20160519-030, Agenda Backup: Recommendation for Council Action, PDF, 85kb
Item 31 - May 19, 2016
Authorize negotiation and execution of a 60-month contract through the TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative program with AT&T, for the purchase of smartphones and wireless phone services to enhance the functionality of body worn cameras in an amount not to exceed $5,029,200. Related to Item #30.
Work Papers and Other Backup Documentation
20160519-031, Agenda Backup: Recommendation for Council Action, PDF, 78kb
Item 32 - May 19, 2016
Authorize negotiation and execution of a contract with RAFTELIS FINANCIAL CONSULTANTS, INC. to conduct a comprehensive cost of service rate study in an amount not to exceed $494,474.
Work Papers and Other Backup Documentation
20160519-032, Agenda Backup: Fiscal Note, PDF, 82kb
20160519-032, Agenda Backup: Matrix, PDF, 32kb
20160519-032, Agenda Backup: MWBE Summary, PDF, 33kb
20160519-032, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item 33 - May 19, 2016
Authorize negotiation and execution of contracts through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program with ORACLE AMERICA INC. to provide transition, enhancement, upgrade, hosting, software and management services of the Citys existing customer information system, in an amount not to exceed $24,671,170, for the initial 36-month project period, with two 12-month extension options in an amount not to exceed $8,600,213 for the first extension option and $8,889,869 for the second extension option, and one 18-month extension option in an amount not to exceed $13,334,804, for total contract amounts not to exceed $55,496,056, each and combined.
Work Papers and Other Backup Documentation
20160519-033, Agenda Backup: Recommendation for Council Action, PDF, 103kb
Item 34 - May 19, 2016
Approve an ordinance suspending a Gas Reliability Infrastructure Program interim customer surcharge proposed by CenterPoint Energy Resources and requesting reimbursement for expenses to review the rate adjustment.
Executed Ordinance
Ordinance No. 20160519-034, PDF, 55kb
Work Papers and Other Backup Documentation
20160519-034, Agenda Backup: Draft Ordinance, PDF, 555kb
20160519-034, Agenda Backup: Recommendation for Council Action, PDF, 69kb
Item 35 - May 19, 2016
Approve an ordinance amending City Code Section 12-4-64(D) to modify existing speed zones on segments of East Martin Luther King Jr. Boulevard.
Work Papers and Other Backup Documentation
20160519-035, Agenda Backup: Draft Ordinance, PDF, 17kb
20160519-035, Agenda Backup: Exhibit A (Speed Study), PDF, 705kb
20160519-035, Agenda Backup: Map, PDF, 60kb
20160519-035, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 36 - May 19, 2016
Approve an ordinance amending City Code Section 12-4-64(D) to modify the existing 20 miles per hour school zone on a segment of Vargas Road for the safety of students attending Allison Elementary School; and providing for emergency passage. (District 3).
Executed Ordinance
Ordinance No. 20160519-036, PDF, 51kb
Work Papers and Other Backup Documentation
20160519-036, Affidavit of Publication, PDF, 48kb
20160519-036, Agenda Backup: Draft Ordinance, PDF, 17kb
20160519-036, Agenda Backup: Exhibit A (Traffic Engineering Investigation), PDF, 559kb
20160519-036, Agenda Backup: Map (Vargas Road -AllisonElem School Zone), PDF, 69kb
20160519-036, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 37 - May 19, 2016
Approve an ordinance on first reading granting a taxicab franchise to ATX Coop Taxi.
Work Papers and Other Backup Documentation
20160519-037, Affidavit of Publication, PDF, 34kb
20160519-037, Agenda Backup: Draft Ordinance, PDF, 30kb
20160519-037, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20160519-037, Agenda Late Backup: Proposed amendment: CM Gallo, PDF, 39kb
Item 38 - May 19, 2016
Authorize the negotiation and execution of a community facilities agreement with Cityline Companies, LLC, a Texas limited liability company in an amount not to exceed $1,500,000 to reimburse the company for public storm drain infrastructure improvements the company will construct as part of a development located at 2111 Alexander Avenue. (District 1)
Work Papers and Other Backup Documentation
20160519-038, Agenda Backup: Fiscal Note, PDF, 35kb
20160519-038, Agenda Backup: Recommendation for Council Action, PDF, 65kb
Item 39 - May 19, 2016
Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members; and amendments to board and commission bylaws.
Executed Resolution
Resolution No. 20160519-039, PDF, 23kb
Work Papers and Other Backup Documentation
20160519-039, Agenda Backup: Backup (BOA Bylaw Amendments), PDF, 88kb
20160519-039, Agenda Backup: Backup (Intergovernmental Appts), PDF, 87kb
20160519-039, Agenda Backup: Backup (Nominations and Waivers), PDF, 52kb
20160519-039, Agenda Backup: Backup (REVISED ZAP Bylaws), PDF, 94kb
20160519-039, Agenda Late Backup: Nominations and Waivers, PDF, 27kb
Item 40 - May 19, 2016
Approve an ordinance waiving or reimbursing certain fees and requirements under City Code Chapter 14-8, certain other fees and requirements, and authorizing payment of certain costs for the City co-sponsored Greater East Austin Youth Association's 2016 Juneteenth Parade and Celebration which is to be held on June 18, 2016, along East Martin Luther King, Jr. Boulevard, Comal Street, and Rosewood Avenue with a celebration at Rosewood Park.
Executed Ordinance
Ordinance No. 20160519-040, PDF, 66kb
Work Papers and Other Backup Documentation
20160519-040, Agenda Backup: 5-19-16 Juneteenth Parade and Celebration 2016., PDF, 49kb
20160519-040, Agenda Backup: Draft Ordinance, PDF, 33kb
20160519-040, Agenda Backup: Item from Council, PDF, 61kb
Item 41 - May 19, 2016
Approve a resolution directing the City Manager to identify strategies to support companies seeking to expand an existing or new business to meet the demand for transportation options.
Executed Resolution
Resolution No. 20160519-041, PDF, 115kb
Work Papers and Other Backup Documentation
20160519-041, Agenda Backup: Draft Resolution, PDF, 34kb
20160519-041, Agenda Backup: Item from Council, PDF, 59kb
20160519-041, Agenda Late Backup: Proposed amendment: CM Troxclair, PDF, 14kb
Item 42 - May 19, 2016
Approve a resolution providing additional direction to the City Manager with respect to the management of the Housing Trust Fund.
Work Papers and Other Backup Documentation
20160519-042, Agenda Backup: Draft Resolution, PDF, 28kb
20160519-042, Agenda Backup: Fiscal Note, PDF, 32kb
20160519-042, Agenda Backup: Item from Council, PDF, 59kb
20160519-042, Agenda Late Backup: Proposed amendment: MPT Tovo, PDF, 73kb
Item 43 - May 19, 2016
Approve an ordinance waiving or reimbursing certain fees and waiving certain requirements for the Jump On It Summer Series events which will be held on Wednesdays from June 22 to August 10, 2016 at Givens Park.
Executed Ordinance
Ordinance No. 20160519-043, PDF, 26kb
Work Papers and Other Backup Documentation
20160519-043, Agenda Backup: Draft Ordinance, PDF, 17kb
20160519-043, Agenda Backup: Fiscal Note., PDF, 37kb
20160519-043, Agenda Backup: Item from Council, PDF, 60kb
Item 44 - May 19, 2016
Authorize payment or reimbursement of certain costs under City Code Chapter 14-8 for the St. John Unity Walk which was held Saturday, April 30, 2016 at Webb Middle School.
Work Papers and Other Backup Documentation
20160519-044, Agenda Backup: 5-19-16 St John Unity Walk., PDF, 36kb
20160519-044, Agenda Backup: Item from Council, PDF, 60kb
Item 45 - May 19, 2016
Approve a resolution directing the City Manager to identify potential funding sources for the acquisition of flood- damaged properties in the vicinity of Pinehurst Drive and Wild Dunes Drive in the Oak Creek Subdivision, located in the Upper Onion Creek watershed.
Executed Resolution
Resolution No. 20160519-045, PDF, 44kb
Staff Responses to Council
Staff Response 20160519-045, PDF, 92kb
Work Papers and Other Backup Documentation
20160519-045, Agenda Backup: Draft Resolution, PDF, 23kb
20160519-045, Agenda Backup: Item from Council, PDF, 60kb
Item 46 - May 19, 2016
Set a public hearing to consider an ordinance amending the Imagine Austin Comprehensive Plan by adopting the South Central Waterfront Vision Framework Plan (also known as a Small Area Plan) for the geographic area located just south of downtown and bounded by South First on the west, Blunn Creek to the east, Lady Bird Lake on the north, and East Riverside Drive and Bouldin Creek on the south. (District 9) (Suggested date and time, June 9, 2016 at 4:00 p.m. at Austin City Hall, Council Chambers, 301 W. Second Street, Austin, TX.).
Work Papers and Other Backup Documentation
20160519-046, Agenda Backup: Map, PDF, 3.3mb
20160519-046, Agenda Backup: Recommendation for Council Action, PDF, 81kb
Item 47 - May 19, 2016
Set a public hearing to consider an ordinance amending City Code Chapters 25-2, 25-8, and 30-5, relating to regulation of development along City of Austin lakes. (Suggested date and time: June 9, 2016, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)
Work Papers and Other Backup Documentation
20160519-047, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 48 - May 19, 2016
Set a public hearing to consider the expansion of the Austin Downtown Public Improvement District by adding 202 Nueces Street (also referred to as 600 W. 2nd Street by the Travis Central Appraisal District) and 301 West Avenue, as requested by the property owners. (Suggested date and time: June 23, 2016, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX)
Work Papers and Other Backup Documentation
20160519-048, Agenda Backup: Exhibit A, PDF, 885kb
20160519-048, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 49 - May 19, 2016
Approve a resolution directing the City Manager to adopt and implement the Vision Zero Action Plan, which is focused on reducing fatal and serious injury crashes in the City, and provide future reports to Council with analysis of additional resources needed and steps taken to implement the Vision Zero Action Plan.
Executed Resolution
Resolution No. 20160519-049, PDF, 114kb
Staff Responses to Council
20160519-049, Response - Staff Update, PDF, 191kb
Work Papers and Other Backup Documentation
20160519-049, Agenda Backup: Backup (Draft Vison Zero Action Plan), PDF, 9.6mb
20160519-049, Agenda Backup: Board/Commission Recommendation (Pedestrian Advisory Council), PDF, 93kb
20160519-049, Agenda Backup: Commission Recommendation (Bicycle Advisory Council), PDF, 19kb
20160519-049, Agenda Backup: Commission Recommendation (Public Safety Commission 20160502-005), PDF, 30kb
20160519-049, Agenda Backup: Commission Recommendation (Public Safety Commission), PDF, 101kb
20160519-049, Agenda Backup: Commission Recommendation (Urban Transporation Commission), PDF, 81kb
20160519-049, Agenda Backup: Committee Report - Item 003 - Vision Zero Action Plan report, PDF, 35kb
20160519-049, Agenda Backup: Draft Resolution, PDF, 54kb
20160519-049, Agenda Backup: Memo (Mobility Committee Questions), PDF, 264kb
20160519-049, Agenda Backup: Recommendation for Council Action, PDF, 61kb
20160519-049, Agenda Late Backup: Proposed amendment: CM Houston, PDF, 35kb
Item 50 - May 19, 2016
C14-2016-0027 - WhichCraft Beer Store - Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2110 South Lamar Boulevard, Suite F (West Bouldin Creek Watershed) from general commercial services (CS) district zoning to commercial-liquor sales (CS-1) district zoning. First Reading approved on May 12, 2016. Vote 11-0. Applicant: City of Austin. Owner: Charles Tames. City Staff: Andrew Moore, 512-974-7604.
Work Papers and Other Backup Documentation
20160519-050, Agenda Backup: Draft Ordinance (C14-2016-0027), PDF, 445kb
20160519-050, Agenda Backup: Recommendation for Council Action, PDF, 56kb
20160519-050, Agenda Backup: Staff Report (C14-2016-0027), PDF, 58kb
Item 51 - May 19, 2016
Update from the Flood Mitigation Task Force.
There are no documents published for this agenda item.
Item 52 - May 19, 2016
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
20160519-052, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 53 - May 19, 2016
Conduct a public hearing and consider an ordinance regarding ATMOS Energy Corporation's proposal to increase customers' gas rates.
Executed Ordinance
Ordinance No. 20160519-053, PDF, 296kb
Work Papers and Other Backup Documentation
20160519-053, Agenda Backup: ATMOS ENERGY Attachment A - Tariffs 1 thru 5, PDF, 80kb
20160519-053, Agenda Backup: ATMOS ENERGY Attachment B - Req Proof Final Summary, PDF, 82kb
20160519-053, Agenda Backup: ATMOS ENERGY Attachment C - OPEB Baseline Summary, PDF, 84kb
20160519-053, Agenda Backup: Draft Ordinance, PDF, 22kb
20160519-053, Agenda Backup: Recommendation for Council Action, PDF, 105kb
Item 54 - May 19, 2016
Conduct a public hearing and consider adopting the Vision Zero Action Plan, which is focused on reducing fatal and serious injury crashes in the City.
Work Papers and Other Backup Documentation
20160519-054, Agenda Backup: Memo (Withdrawal Request), PDF, 24kb
20160519-054, Agenda Backup: Recommendation for Council Action, PDF, 60kb
Item 55 - May 19, 2016
Conduct a public hearing and consider a request by Andy Oliver, agent for Torchy's Tacos, located at 1822 S. Congress Ave., for a waiver of 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 public school. (District 9).
Work Papers and Other Backup Documentation
20160519-055, Agenda Backup: Backup (Objection), PDF, 2.0mb
20160519-055, Agenda Backup: Backup (Support), PDF, 97kb
20160519-055, Agenda Backup: Backup (TorchysTacos Opposition to Postponement), PDF, 898kb
20160519-055, Agenda Backup: Map, PDF, 79kb
20160519-055, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20160519-055, Agenda Backup: Staff Report, PDF, 12kb
Item 56 - May 19, 2016
Conduct a public hearing and consider a request by Thrower Design (Ron Thrower), agent for Lone Star Pizza Garden Inc. (dba Austin Pizza Garden), located at 6266 W. U.S. Hwy. 290, for a waiver from the distance requirement of City Code Section 4-9-4(A), which requires a minimum of 300 feet between a business that sells alcoholic beverages and a public school. (District 8).
Work Papers and Other Backup Documentation
20160519-056, Agenda Backup: Backup (AISD Letter), PDF, 33kb
20160519-056, Agenda Backup: Backup (OHE Letter), PDF, 30kb
20160519-056, Agenda Backup: Map, PDF, 516kb
20160519-056, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20160519-056, Agenda Backup: Staff Report, PDF, 12kb
Item 57 - May 19, 2016
Conduct a public hearing and consider an ordinance to amend the City Code Title 25 relating to approval of special exceptions by the Board of Adjustment.
Executed Ordinance
Ordinance No. 20160519-057, PDF, 49kb
Work Papers and Other Backup Documentation
20160519-057, Affidavit of Publication, PDF, 47kb
20160519-057, Agenda Backup: Backup (Memo from Board of Adjustment), PDF, 26kb
20160519-057, Agenda Backup: Backup (Notice), PDF, 769kb
20160519-057, Agenda Backup: Draft Ordinance, PDF, 25kb
20160519-057, Agenda Backup: Recommendation for Council Action, PDF, 60kb
20160519-057, Agenda Backup: Staff Report, PDF, 67kb
Item 58 - May 19, 2016
Conduct a public hearing and consider a resolution for the use of dedicated parkland in Williamson County, commonly referred to as Lake Creek Park and Lake Creek Trail Park, located in the Austin extraterritorial jurisdiction, west of Parmer Lane near the intersection of Parmer Lane and Sage Grouse Drive, in Williamson County, Texas, for approximately 9,961 square feet of permanent wastewater line use, approximately 452 square feet of subterranean utility use, approximately 1,747 square feet of public utility use, and approximately 21,947 square feet of temporary working space use, for the construction, use, maintenance, repair and replacement of wastewater facilities for the Parmer Lane Interceptor Project, in accordance with Chapter 26 of the Texas Parks and Wildlife Code.
Executed Resolution
Resolution No. 20160519-058, PDF, 934kb
Work Papers and Other Backup Documentation
20160519-058, Agenda Backup: Draft Resolution, PDF, 9kb
20160519-058, Agenda Backup: Exhibit A (Field Notes-WWE1-2,807 sf), PDF, 191kb
20160519-058, Agenda Backup: Exhibit B (Field Notes-WWE2-7,154 sf), PDF, 227kb
20160519-058, Agenda Backup: Exhibit C (Field Notes-PUE-1,747 sf), PDF, 284kb
20160519-058, Agenda Backup: Exhibit D (Field Notes-SE-452 sf), PDF, 179kb
20160519-058, Agenda Backup: Exhibit E (Field Notes-TSWE1-3,453 sf), PDF, 175kb
20160519-058, Agenda Backup: Exhibit F (Field Notes-TWSE2-11,324 sf), PDF, 223kb
20160519-058, Agenda Backup: Exhibit G (Field Notes-TWSE3-7,170 sf), PDF, 222kb
20160519-058, Agenda Backup: Map, PDF, 900kb
20160519-058, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 59 - May 19, 2016
Conduct a public hearing and consider an ordinance amending City Code Title 25 related to the multifamily residence highest density (MF-6) district zoning regulations.
Work Papers and Other Backup Documentation
20160519-059, Agenda Backup: Backup (Affordability Impact Statement), PDF, 153kb
20160519-059, Agenda Backup: Backup (Comparison Table), PDF, 49kb
20160519-059, Agenda Backup: Backup (Notice), PDF, 962kb
20160519-059, Agenda Backup: Draft Ordinance, PDF, 40kb
20160519-059, Agenda Backup: Map (Existing MF-6 Sites), PDF, 4.0mb
20160519-059, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20160519-059, Agenda Backup: Resolution (No 20151015-053), PDF, 68kb
20160519-059, Agenda Backup: Staff Report, PDF, 111kb
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Office of the City Clerk