Regular Meeting of the Austin City Council
June 22, 2017
Meeting Agenda
Agenda, 193kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 107kb
Council Questions and Answers
Agenda Questions and Answers, 9.7mb
Approved Meeting Minutes
Minutes, 386kb
Closed Caption Transcript
Transcript, 693kb
Video
Agenda Items - June 22, 2017
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 - June 22, 2017
Approve the minutes of the Austin City Council regular meeting of June 8, 2017, work session of June 13, 2017, special called of June 14, 2017 and regular meeting of June 15, 2017.
There are no documents published for this agenda item.
Item 2 - June 22, 2017
Authorize negotiation and execution of a 15-year power purchase agreement (with a qualified respondent) for the full output of electricity from a 200 megawatt utility-scale wind-generation facility, in an amount not to exceed $17,500,000 per year, for a total amount not to exceed $262,500,000.
Work Papers and Other Backup Documentation
20170622-002, Agenda Backup: Boards and Commission Recommendation, PDF, 21kb
20170622-002, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 3 - June 22, 2017
Approve recommendations of the Electric Utility Commission Resource Planning Working Group for the update to the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027.
Work Papers and Other Backup Documentation
20170622-003, Agenda Backup: Backup (B&C Action), PDF, 21kb
20170622-003, Agenda Backup: EUC Resource Planning Working Group Recommendations, PDF, 2.0mb
20170622-003, Agenda Backup: Recommendation for Council Action, PDF, 62kb
20170622-003, Agenda Late Backup: Presentation, PDF, 590kb
Item 4 - June 22, 2017
Approve issuance of a rebate to Lodge at Stone Oak Ranch, LLC, for performing energy efficiency improvements at the Lodge at Stone Oak Ranch Apartments located at 5400 West Parmer Lane, in an amount not to exceed $228,317 (District 6).
Work Papers and Other Backup Documentation
20170622-004, Agenda Backup: Backup (B&C Action), PDF, 22kb
20170622-004, Agenda Backup: Backup (Fact Sheet), PDF, 67kb
20170622-004, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 5 - June 22, 2017
Approve issuance of a rebate to Silver Tree Residential, LLC, for performing energy efficiency improvements at the Travis Park Apartments located at 1100 E. Oltorf St., in an amount not to exceed $124,333 (District 9).
Work Papers and Other Backup Documentation
20170622-005, Agenda Backup: Backup (Fact Sheet), PDF, 91kb
20170622-005, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 6 - June 22, 2017
Approve issuance of a rebate to Matt Albrecht, for performing energy efficiency improvements at the Avalon Palms Apartments located at 9001 and 9300 Northgate Blvd., in an amount not to exceed $121,849 (District 4).
Work Papers and Other Backup Documentation
20170622-006, Agenda Backup: Backup (B&C Action), PDF, 22kb
20170622-006, Agenda Backup: Backup (Fact Sheet), PDF, 68kb
20170622-006, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 7 - June 22, 2017
Approve issuance of a rebate to Texas Facilities Commission, for performing energy efficiency improvements at 1100 West 49th Street, in an amount not to exceed $96,809. (District 9)
Work Papers and Other Backup Documentation
20170622-007, Agenda Backup: Backup (B&C Action), PDF, 21kb
20170622-007, Agenda Backup: Backup (Fact Sheet), PDF, 86kb
20170622-007, Agenda Backup: Recommendation for Council Action, PDF, 62kb
Item 8 - June 22, 2017
Authorize negotiation and execution of an interlocal agreement with the Capital Metropolitan Transportation Authority for capital improvements made to the bus stop at Austin-Bergstrom International Airport, and to establish the parties' respective responsibilities. (District 2)
Work Papers and Other Backup Documentation
20170622-008, Agenda Backup: Recommendation for Council Action, PDF, 59kb
Item 9 - June 22, 2017
Authorize award and execution of a construction contract with FORSYTHE BROTHERS INFRASTRUCTURE LLC, for the Campus Signage Improvements project in the amount of $254,300 plus a $25,430 contingency for a total contract amount not to exceed $279,730. (District 2)
Work Papers and Other Backup Documentation
20170622-009, Agenda Backup: Fiscal Note, PDF, 88kb
20170622-009, Agenda Backup: Map, PDF, 1.2mb
20170622-009, Agenda Backup: MWBE Summary, PDF, 32kb
20170622-009, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 10 - June 22, 2017
Authorize execution of a construction contract with PEABODY GENERAL CONTRACTORS, INC. for the 2017 Facilities and Force Main Services Indefinite Delivery/Indefinite Quantity project for an amount of $5,000,000 for an initial 12-month term, with two one-year extension options of $5,000,000 each, for a total contract amount not to exceed $15,000,000.
Work Papers and Other Backup Documentation
20170622-010, Agenda Backup: MWBE, PDF, 43kb
20170622-010, Agenda Backup: Recommendation for Council Action, PDF, 84kb
Item 11 - June 22, 2017
Authorize award and execution of a construction contract with SANTA CLARA CONSTRUCTION LTD, for the Tanglebriar System Improvements project in the amount of $833,225 plus a $83,322.50 contingency, for a total contract amount not to exceed $916,547.50. (District 6)
Work Papers and Other Backup Documentation
20170622-011, Agenda Backup: Fiscal Note, PDF, 79kb
20170622-011, Agenda Backup: Map, PDF, 5.3mb
20170622-011, Agenda Backup: MWBE, PDF, 40kb
20170622-011, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 12 - June 22, 2017
Authorize award and execution of a construction contract with SANTA CLARA CONSTRUCTION, LTD, for the Blocks 2 & 4 Odor Abatement project in the amount of $634,220 plus a $95,133 contingency, for a total contract amount not to exceed $729,353. (District 9)
Work Papers and Other Backup Documentation
20170622-012, Agenda Backup: Fiscal Note, PDF, 80kb
20170622-012, Agenda Backup: Map, PDF, 402kb
20170622-012, Agenda Backup: MWBE, PDF, 39kb
20170622-012, Agenda Backup: Recommendation for Council Action, PDF, 73kb
Item 13 - June 22, 2017
Authorize the use of the design-build procurement method in accordance with Texas Government Code Chapter 2269 for design and construction services for the Austin Convention Center warehouse and marshalling yard.
Work Papers and Other Backup Documentation
20170622-013, Agenda Backup: Memo, PDF, 313kb
20170622-013, Agenda Backup: Recommendation for Council Action, PDF, 71kb
Item 14 - June 22, 2017
Authorize negotiation of an interlocal agreement with the STATE OF TEXAS, acting by and through the TEXAS FACILITIES COMMISSION, for development of Phase One of the 2016 Texas Capitol Complex Master Plan.
Work Papers and Other Backup Documentation
20170622-014, Agenda Backup: Memo, PDF, 120kb
20170622-014, Agenda Backup: Recommendation for Council Action, PDF, 61kb
20170622-014, Agenda Late Backup: Questions and Answers - CM Kitchen, PDF, 190kb
20170622-014, Agenda Late Backup: Questions and Answers - Council, PDF, 201kb
Item 15 - June 22, 2017
Authorize negotiation and execution of an interlocal agreement with the University of Texas at Austin's Ray Marshall Center for process development, data collection, and analysis of youth-focused programs in science, technology, engineering, math, creative and entrepreneurship workforce development programs for a total contract amount not to exceed $100,000.
Work Papers and Other Backup Documentation
20170622-015, Agenda Backup: Recommendation for Council Action, PDF, 63kb
20170622-015, Agenda Backup: Statement of Work, PDF, 23kb
Item 16 - June 22, 2017
Approve an ordinance authorizing the issuance and sale of tax-exempt City of Austin, Texas Water and Wastewater System Revenue Refunding Bonds, Series 2017, in a par amount not to exceed $350,000,000, in accordance with the parameters set out in the ordinance, authorizing related documents, approving the payment of the costs of issuance, and providing that the issuance and sale be accomplished by December 29, 2017.
Executed Ordinance
Ordinance No. 20170622-016, PDF, 1.9mb
Work Papers and Other Backup Documentation
20170622-016, Agenda Backup: Draft Ordinance, PDF, 494kb
20170622-016, Agenda Backup: Recommendation for Council Action, PDF, 100kb
Item 17 - June 22, 2017
Approve an ordinance accepting grant funds from the Texas Department of Public Safety, and amending the Fiscal Year 2016-2017 Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) in the amount of $1,547,397 for the following departments: Austin Energy, Austin Resource Recovery, Aviation, Management Services, Parks and Recreation, and Watershed Protection for repairs to City facilities and replacement of City property damaged or destroyed by the flooding of May and October 2015; and amending the Fiscal Year 2016-2017 Capital Budget (Ordinance No. 20160914-002) to transfer in and appropriate $1,237,994 for Austin Resource Recovery and Austin Water for repairs to City facilities and replacement of City property damaged or destroyed by the flooding of May and October 2015.
Executed Ordinance
Ordinance No. 20170622-017, PDF, 49kb
Work Papers and Other Backup Documentation
20170622-017, Agenda Backup: CIP Budget, PDF, 38kb
20170622-017, Agenda Backup: Draft Ordinance, PDF, 19kb
20170622-017, Agenda Backup: Operating Budget, PDF, 38kb
20170622-017, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 18 - June 22, 2017
Approve an ordinance amending the Fiscal Year 2016- 2017 Human Resources Department Operating Budget Special Revenue Fund (Ordinance No. 20160914-001) to accept and appropriate an additional $26,700 in grant funds from the Quality of Life Foundation for the Emerging Leader Summer Internship Program which provides paid internships for Austin area youth.
Executed Ordinance
Ordinance No. 20170622-018, PDF, 27kb
Work Papers and Other Backup Documentation
20170622-018, Agenda Backup: Draft Ordinance, PDF, 39kb
20170622-018, Agenda Backup: Fiscal Note, PDF, 35kb
20170622-018, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 19 - June 22, 2017
Approve a resolution appointing Mark Washington, Assistant City Manager, to the Board of Directors of Austin Convention Enterprise, Inc.
Executed Resolution
Resolution No. 20170622-019, PDF, 14kb
Work Papers and Other Backup Documentation
20170622-019, Agenda Backup: Draft Resolution, PDF, 30kb
20170622-019, Agenda Backup: Recommendation for Council Action, PDF, 57kb
Item 20 - June 22, 2017
Approve a resolution amending Resolution No. 20170518-015 regarding the Procedures for City Council Meetings, Public Hearings, and Appeals relating to general citizen communication registration.
Executed Resolution
Resolution No. 20170622-020, PDF, 27kb
Work Papers and Other Backup Documentation
20170622-020, Agenda Backup: Backup (Procedures with Proposed Amendment Incorporated)., PDF, 69kb
20170622-020, Agenda Backup: Draft Resolution, PDF, 17kb
20170622-020, Agenda Backup: Exhibit A, PDF, 26kb
20170622-020, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 21 - June 22, 2017
Authorize negotiation and execution of an encroachment agreement with Austin 20 Hotel, LLC for aerial encroachments of East Cesar Chavez Street and Trinity Street by cantilevered overhead enclosed building spaces and a subsurface encroachment of East Cesar Chavez Street for an underground parking garage, located at 306 - 316 East Cesar Chavez Street (District 9).
Work Papers and Other Backup Documentation
20170622-021, Agenda Backup: Map, PDF, 1.4mb
20170622-021, Agenda Backup: Recommendation for Council Action, PDF, 67kb
Item 22 - June 22, 2017
Authorize negotiation and execution of Amendment No. 2 to the 37-month agreement with ANY BABY CAN OF AUSTIN, INC. to increase funding in an amount not to exceed $72,486 for the current contract period ending September 30, 2018, and increase funding for the remaining three 12-month extension options in an amount not to exceed $36,243 per extension option, for a total contract amount not to exceed $9,635,853.
Work Papers and Other Backup Documentation
20170622-022, Agenda Backup: Recommendation for Council Action, PDF, 64kb
Item 23 - June 22, 2017
Approve an ordinance amending City Code Chapter 10-6 relating to electronic smoking devices.
Executed Ordinance
Ordinance No. 20170622-023, PDF, 104kb
Work Papers and Other Backup Documentation
20170622-023, Agenda Backup: Draft Ordinance, PDF, 34kb
20170622-023, Agenda Backup: Recommendation for Council Action, PDF, 68kb
Item 24 - June 22, 2017
Approve an ordinance amending City Code Chapters 10-4 and 10-11 relating to electronic smoking devices and updating the name of the Austin Public Health Department.
Executed Ordinance
Ordinance No. 20170622-024, PDF, 134kb
Work Papers and Other Backup Documentation
20170622-024, Agenda Backup: Draft Ordinance, PDF, 49kb
20170622-024, Agenda Backup: Recommendation for Council Action, PDF, 58kb
Item 25 - June 22, 2017
Authorize negotiation and execution of an interlocal agreement with the Texas Department of Transportation for relocation of, and adjustments to, existing City water and wastewater lines and appurtenances that are in conflict with planned improvements to IH-35 under the TxDOT IH-35 Mobility Roadway Improvements project from Rundberg Lane to US 290, in an amount not to exceed $586,904.10. (District 4)
Work Papers and Other Backup Documentation
20170622-025, Agenda Backup: Fiscal Note, PDF, 129kb
20170622-025, Agenda Backup: Map, PDF, 108kb
20170622-025, Agenda Backup: Recommendation for Council Action, PDF, 75kb
Item 26 - June 22, 2017
Authorize negotiation and execution of a contract through the Texas Local Government Purchasing Cooperative, administered by the Texas Association of School Boards, Inc. (BuyBoard) with GT DISTRIBUTORS INC., for the purchase of night vision goggles and helmet mounts, in an amount not to exceed $96,300.
Work Papers and Other Backup Documentation
20170622-026, Agenda Backup: Recommendation for Council Action, PDF, 77kb
Item 27 - June 22, 2017
Authorize negotiation and execution of a 36-month contract through the State of Texas Department of Information Resources cooperative purchasing program with CARAHSOFT TECHNOLOGY CORP., to provide ServiceNow products, services and software including maintenance and support, in an estimated amount of $4,387,556, with two 12-month extension options in an estimated amount of $1,314,747 per extension option, for a total contract amount not to exceed $7,017,050.
Work Papers and Other Backup Documentation
20170622-027, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 28 - June 22, 2017
Authorize execution of a contract with LIBERTY MUTUAL INSURANCE GROUP for the Rolling Owner Controlled Insurance Program VII insurance carrier, and to reallocate $5,008,646 of the amount previously authorized by Council.
Work Papers and Other Backup Documentation
20170622-028, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 29 - June 22, 2017
Authorize negotiation and execution of a contract with SICK, INC. to provide an upgrade to the baggage handling system at Austin-Bergstrom International Airport, in an amount not to exceed $125,154.
Work Papers and Other Backup Documentation
20170622-029, Agenda Backup: Recommendation for Council Action, PDF, 76kb
Item 30 - June 22, 2017
Authorize negotiation and execution of a 36-month contract with EMPLOYEE OWNED NURSERY ENTERPRISES, LTD DBA ORGANICS BY GOSH, to provide organics processing services, in an estimated amount of $1,510,000, with three 12-month extension options in an estimated amount of $940,000 for the first option, $950,000 for the second option, and $960,000 for the third option, for a total contract amount not to exceed $4,360,000.
Work Papers and Other Backup Documentation
20170622-030, Agenda Backup: Backup (Proposal for RFP), PDF, 4.4mb
20170622-030, Agenda Backup: Matrix, PDF, 10kb
20170622-030, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item 31 - June 22, 2017
Authorize negotiation and execution of a 24-month contract with ASPLUNDH TREE EXPERT CO., or one of the other qualified offerors to Request For Proposals TVN0061, to provide energized transmission line clearance services in an amount of $6,000,000, with three 12-month extension options in an amount of $2,500,000 per extension option, for a total contract amount not to exceed $13,500,000.
Work Papers and Other Backup Documentation
20170622-031, Agenda Backup: Matrix, PDF, 79kb
20170622-031, Agenda Backup: M-WBE Summary, PDF, 34kb
20170622-031, Agenda Backup: Recommendation for Council Action, PDF, 89kb
Item 32 - June 22, 2017
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.
Work Papers and Other Backup Documentation
20170622-032, Agenda Backup: Nominations and Waivers, PDF, 75kb
20170622-032, Agenda Late Backup: Nominations and Waivers - Final, PDF, 35kb
Item 33 - June 22, 2017
Approve a resolution relating to the development of a Ciclovía Open Streets weekend day event on Congress Avenue from 11th Street to Mary Street.
Executed Resolution
Resolution No. 20170622-033, PDF, 81kb
Staff Responses to Council
Staff Response 20170622-033, PDF, 118kb
Work Papers and Other Backup Documentation
20170622-033, Agenda Backup: Draft Resolution, PDF, 30kb
20170622-033, Agenda Backup: Item from Council, PDF, 59kb
Item 34 - June 22, 2017
Approve a resolution relating to the compensation and benefits for the Interim City Manager.
Executed Resolution
Resolution No. 20170622-034, PDF, 26kb
Work Papers and Other Backup Documentation
20170622-034, Agenda Backup: Draft Resolution, PDF, 16kb
20170622-034, Agenda Backup: Item from Council, PDF, 58kb
20170622-034, Agenda Late Backup: Proposed amendment, PDF, 28kb
Item 35 - June 22, 2017
Approve a resolution directing the City Manager to draft a business plan related to establishing a Veterans Resource Center.
Executed Resolution
Resolution No. 20170622-035, PDF, 98kb
Staff Responses to Council
Staff Response 20170622-035, PDF, 146kb
Work Papers and Other Backup Documentation
20170622-035, Agenda Backup: Backup (2015 Commission Rec), PDF, 53kb
20170622-035, Agenda Backup: Backup (2017 VetComBudgetRes), PDF, 60kb
20170622-035, Agenda Backup: Item from Council, PDF, 58kb
20170622-035, Agenda Backup: Revised Draft Resolution, PDF, 93kb
Item 36 - June 22, 2017
Approve a resolution directing the City Manager to develop a pilot program for use of a card entry system at certain recreation centers.
Executed Resolution
Resolution No. 20170622-036, PDF, 84kb
Staff Responses to Council
Staff Response 20170622-036, PDF, 140kb
Work Papers and Other Backup Documentation
20170622-036, Agenda Backup: Draft Resolution, PDF, 50kb
20170622-036, Agenda Backup: Item from Council, PDF, 58kb
Item 37 - June 22, 2017
Approve an ordinance waiving or reimbursing certain fees for the Koblenz Sister City Week in Austin, sponsored by the Austin-Koblenz Sister Cities Committee, which was held Thursday, May 25, 2017 at Zilker Park.
Executed Ordinance
Ordinance No. 20170622-037, PDF, 23kb
Work Papers and Other Backup Documentation
20170622-037, Agenda Backup: Draft Ordinance, PDF, 18kb
20170622-037, Agenda Backup: Fiscal Note, PDF, 219kb
20170622-037, Agenda Backup: Item from Council, PDF, 59kb
Item 38 - June 22, 2017
Approve the waiver or reimbursement of certain fees under City Code Chapter 14-8 for the Impeachment March Austin, sponsored by Texas State Representative Donna Howard, which will be held July 2, 2017 at the State Capitol.
Work Papers and Other Backup Documentation
20170622-038, Agenda Backup: Fiscal Note, PDF, 36kb
20170622-038, Agenda Backup: Item from Council, PDF, 59kb
Item 39 - June 22, 2017
Approve an ordinance waiving or reimbursing certain fees for the Big Pink Bus event, sponsored by the Trinity Center, which will be held Monday, August 7, 2017 at Trinity and Seventh Streets.
Executed Ordinance
Ordinance No. 20170622-039, PDF, 23kb
Work Papers and Other Backup Documentation
20170622-039, Agenda Backup: Draft Ordinance, PDF, 18kb
20170622-039, Agenda Backup: Fiscal Note, PDF, 36kb
20170622-039, Agenda Backup: Item from Council, PDF, 58kb
Item 40 - June 22, 2017
Approve a resolution establishing a 2018 Charter Review Commission to align the City Charter with changes to municipal ordinances and to make recommendations on improving other functions of City government.
Executed Resolution
Resolution No. 20170622-040, PDF, 99kb
Work Papers and Other Backup Documentation
20170622-040, Agenda Backup: Item from Council, PDF, 59kb
20170622-040, Agenda Backup: Revised Draft Resolution, PDF, 39kb
20170622-040, Agenda Late Backup: Motion sheet - CM Alter, PDF, 11kb
20170622-040, Agenda Late Backup: Proposed amendments - CM Pool, PDF, 110kb
Item 41 - June 22, 2017
Approve a resolution authorizing the City Manager to negotiate and execute amendments to the City's Improvement of Cultural Facilities for Public Use Funded With Bond Funds Agreement with the Mexic-Arte Museum extending the deadline for the expenditure of bond funds.
Executed Resolution
Resolution No. 20170622-041, PDF, 89kb
Work Papers and Other Backup Documentation
20170622-041, Agenda Backup: Draft Resolution, PDF, 32kb
20170622-041, Agenda Backup: Item from Council, PDF, 59kb
20170622-041, Agenda Late Backup: Proposed amendment - MPT Tovo, PDF, 10kb
Item 42 - June 22, 2017
Approve the waiver or reimbursement of certain fees under City Code Chapter 14-8 for the 4th of July Independence Day Celebration, sponsored by the Village at Western Oaks, which is to be held Tuesday, July 4, 2017 at Dick Nichols Park.
Work Papers and Other Backup Documentation
20170622-042, Agenda Backup: Fee Waiver, PDF, 37kb
20170622-042, Agenda Backup: Item from Council, PDF, 60kb
Item 43 - June 22, 2017
Approve a resolution reflecting changes to the review process for adoption of a new Land Development Code, commonly referred to as CodeNext, to provide for additional drafts and commission review.
Executed Resolution
Resolution No. 20170622-043, PDF, 67kb
Work Papers and Other Backup Documentation
20170622-043, Agenda Backup: Item from Council, PDF, 59kb
20170622-043, Agenda Backup: Revised Draft Resolution, PDF, 13kb
20170622-043, Agenda Late Backup: Proposed amendments, PDF, 59kb
20170622-043, Agenda Late Backup: Proposed amendments - CM Alter, PDF, 64kb
Item 44 - June 22, 2017
Discuss legal issues related to open government matters (Private consultation with legal counsel - Section 551.071 of the Government Code).
There are no documents published for this agenda item.
Item 45 - June 22, 2017
Discuss the lease or acquisition of an interest in real property and improvements located at the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Real property - Section 551.072 of the Government Code).
Work Papers and Other Backup Documentation
20170622-045, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 46 - June 22, 2017
Discuss legal issues related to the lease or acquisition of an interest in real property and improvements located at the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20170622-046, Agenda Backup: Recommendation for Council Action, PDF, 56kb
Item 47 - June 22, 2017
Discuss legal issues related to potential amendments to the Citys Agreement for Improvement of Cultural Facilities for Public Use Funded With Bond Funds with the Mexic-Arte Museum. (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20170622-047, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 48 - June 22, 2017
NPA-2016-0005.03 2509 Montopolis Drive - District 3 Approve second and third reading of 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 2507, 2509, 2511 Montopolis Drive, in addition to adjacent 1.36 acre tract (Country Club East) from Commercial land use to Mixed Use land use. First Reading approved on May 18, 2017. Vote: 10-1 (Mayor Pro Tem Tovo voted nay). Owner/Applicant: John Robert Stratton. City Staff: Maureen Meredith, (512) 974-2695.
Executed Ordinance
Ordinance No. 20170622-048, PDF, 115kb
Work Papers and Other Backup Documentation
20170622-048, Agenda Backup: Draft Ordinance, PDF, 481kb
20170622-048, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170622-048, Agenda Backup: Staff Report, PDF, 3.2mb
Item 49 - June 22, 2017
C14-2016-0113 - 2509 Montopolis - District 3 - Approve second and third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 2507, 2509 & 2511 Montopolis Drive (West Country Club and Carson Creek Watersheds) from general commercial services - neighborhood plan (CS-NP) combining district zoning to general commercial services - mixed use - conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. First Reading approved May 18, 2017. Agent: Drenner Group (Leah Bojo). Owner: John Robert Stratford. City Staff: Andrew Moore, 512-974-7604.
Executed Ordinance
Ordinance No. 20170622-049, PDF, 270kb
Work Papers and Other Backup Documentation
20170622-049, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170622-049, Agenda Backup: Restrictive Covenant, PDF, 436kb
20170622-049, Agenda Backup: Revised Draft Ordinance, PDF, 544kb
20170622-049, Agenda Backup: Staff Report Part 1, PDF, 9.1mb
20170622-049, Agenda Backup: Staff Report Part 2, PDF, 6.6mb
Item 50 - June 22, 2017
C14-2017-0025 - Pompee-Clarke-Cook House - District 9 Approve second and third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 2203 Nueces Street (Shoal Creek Watershed) from community commercial-mixed use-historic landmark-conditional overlay-neighborhood plan (GR-MU-H-CO-NP) combining district zoning to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. First Reading approved on June 15, 2017. Vote 11-0. Owner/Applicant: 2203 Nueces, L.P. (Brad Zucker). Agent: Mike McHone Real Estate (Mike McHone). City Staff: Scott Grantham, 512-974-3574.
Executed Ordinance
Ordinance No. 20170622-050, PDF, 225kb
Work Papers and Other Backup Documentation
20170622-050, Agenda Backup: Draft Ordinance, PDF, 373kb
20170622-050, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170622-050, Agenda Backup: Staff Report, PDF, 4.9mb
Item 51 - June 22, 2017
C14-2017-0032 5810 Steiner Ranch Blvd- District 6 Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 5810 Steiner Ranch Blvd (Bear Creek West Watershed) from neighborhood commercial-conditional overlay (LR-CO) combining district zoning to community commercial-conditional overlay (GR-CO) combining district zoning. First Reading approved for community commercial-conditional overlay (GR-CO) combining district zoning. Vote 11-0. Owner/Applicant: MU 13 Investments, LTD (Gerald Kucera) Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) City Staff: Scott Grantham, 512-974-3574.
Executed Ordinance
Ordinance No. 20170622-051, PDF, 71kb
Work Papers and Other Backup Documentation
20170622-051, Agenda Backup: Draft Ordinance, PDF, 134kb
20170622-051, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170622-051, Agenda Backup: Staff Report, PDF, 3.8mb
Item 52 - June 22, 2017
NPA-2016-0016.01 - 3212 E. Cesar Chavez Street District 3 - Conduct a public hearing and approve an ordinance amending Ordinance No. 20030327-12, the Govalle/Johnston Terrace 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 3212 East Cesar Chavez Street and 111 Tillery Street (Colorado River Watershed) from Commercial and Industry to Multifamily and Mixed Use land use. Staff Recommendation: Mixed Use land use on the entire property. Planning Commission Recommendation: To be reviewed on July 20, 2017. Owner/Applicant: Painter Enterprises, a Texas Corporation. Agent: Husch Blackwell (Nikelle Meade). City Staff: Maureen Meredith, 512-974-2695.
Work Papers and Other Backup Documentation
20170622-052, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170622-052, Agenda Backup: Staff Postponement Memo, PDF, 27kb
Item 53 - June 22, 2017
C14-2016-0079 - 3212 E. Cesar Chavez Street District 3 Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 3212 East Cesar Chavez Street and 111 Tillery Street (Colorado River Watershed) from limited industrial-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning and general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning to multifamily residence highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Staff Recommendation: To grant multifamily residence highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district. Planning Commission Recommendation: To be reviewed July 11, 2017. Owner: Painter Enterprises Inc. (Donald E. Painter). Applicant: Husch Blackwell LLP (Nikelle Meade). City Staff: Heather Chaffin, 512- 974-2122.
Work Papers and Other Backup Documentation
20170622-053, Agenda Backup: Recommendation for Council Action, PDF, 58kb
20170622-053, Agenda Backup: Staff Postponement Memo, PDF, 27kb
Item 54 - June 22, 2017
C14-2017-0033 9501 Stonebridge Drive - District 4 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 9501 Stonebridge Drive (Little Walnut Creek Watershed) from limited office-conditional overlay-neighborhood plan (LO-CO-NP) combining district zoning to limited office-neighborhood plan (LO-NP) combining district zoning. Staff Recommendation: To grant limited office-neighborhood plan (LO-NP) combining district zoning. Zoning and Platting Commission Recommendation: To grant limited office-neighborhood plan (LO-NP) combining district zoning. Owner/Applicant: David and Reyna Lippincott. City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20170622-054, Agenda Backup: Draft Ordinance, PDF, 159kb
20170622-054, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170622-054, Agenda Backup: Staff Report, PDF, 1.5mb
Item 55 - June 22, 2017
C14-88-0129(RCT) Stonebridge Drive - District 4 - Conduct a public hearing to terminate a public restrictive covenant on a property locally known as 9501 Stonebridge Drive (Little Walnut Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Zoning and Platting Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: David and Reyna Lippincott. City Staff: Sherri Sirwaitis, 512-974-3057.
Work Papers and Other Backup Documentation
20170622-055, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170622-055, Agenda Backup: Restrictive Covenant (C14-88-0129(RCT), PDF, 58kb
20170622-055, Agenda Backup: Restrictive Covenant Termination, PDF, 27kb
20170622-055, Agenda Backup: Staff Report, PDF, 1.1mb
Item 56 - June 22, 2017
C14H-2017-0038 Pennybacker-Alexander House - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 811 E. 38th Street from single family residence-standard lot-conditional overlay-neighborhood plan (SF-2-CO-NP) combining district zoning to single family residence-standard lot - historic landmark - conditional overlay-neighborhood plan (SF-2-H-CO-NP) combining district zoning. Staff Recommendation: To grant single family residence-standard lot - historic landmark - conditional overlay-neighborhood plan (SF-2-H-CO-NP) combining district zoning. Historic Landmark Commission Recommendation: To single family residence-standard lot - historic landmark - conditional overlay-neighborhood plan (SF-2-H-CO-NP) combining district zoning. Planning Commission Recommendation: To grant single family residence-standard lot - historic landmark - conditional overlay-neighborhood plan (SF-2-H-CO-NP) combining district zoning. Applicant: Phoebe Allen, agent for Alexander M. Davern, owner. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Zoning Department, 512-974-6454.
Work Papers and Other Backup Documentation
20170622-056, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170622-056, Agenda Backup: Staff Report, PDF, 1.2mb
Item 57 - June 22, 2017
C14H-2017-0039 Carrington Bluff District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1900 David Street 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. Staff Recommendation: To grant family residence- historic landmark - conditional overlay-neighborhood plan (SF-3-H-CO-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence- historic landmark - conditional overlay-neighborhood plan (SF-3-H-CO-NP) combining district zoning. Planning Commission Recommendation: To grant family residence- historic landmark - conditional overlay-neighborhood plan (SF-3-H-CO-NP) combining district zoning. Applicant: Phoebe Allen, agent for Old West 19th, Ltd., owners. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Zoning Department, 512-974-6454.
Work Papers and Other Backup Documentation
20170622-057, Agenda Backup: Recommendation for Council Action, PDF, 57kb
20170622-057, Agenda Backup: Staff Report, PDF, 2.4mb
Item 58 - June 22, 2017
Conduct a public hearing and consider an ordinance authorizing execution of an agreement with Austin Independent School District establishing site development standards for redevelopment of Bowie High School, located at 4103 W. Slaughter Lane; and granting approval for redevelopment of Bowie High School (This action concerns land located within the Barton Springs Zone).
Executed Ordinance
Ordinance No. 20170622-058, PDF, 150kb
Work Papers and Other Backup Documentation
20170622-058, Agenda Backup: Backup, PDF, 44kb
20170622-058, Agenda Backup: Backup (Environmental Commission Recommendation), PDF, 128kb
20170622-058, Agenda Backup: Draft Ordinance, PDF, 19kb
20170622-058, Agenda Backup: Exhibit A (AISD Bowie HS agreement), PDF, 19kb
20170622-058, Agenda Backup: Memo to Mayor and Council, PDF, 86kb
20170622-058, Agenda Backup: Recommendation for Council Action, PDF, 83kb
20170622-058, Agenda Late Backup: Proposed amendments - CM Pool, PDF, 151kb
Item 59 - June 22, 2017
Conduct a public hearing and consider an ordinance regarding a floodplain variance for the construction of a church building and associated parking at 7604 FM 969 as requested by the owner of the property. The property is partially in the 25-year and 100-year floodplains of Walnut Creek. (District 1).
Work Papers and Other Backup Documentation
20170622-059, Agenda Backup: Backup (Floodplain Variance), PDF, 30kb
20170622-059, Agenda Backup: Draft Ordinance, PDF, 32kb
20170622-059, Agenda Backup: Map, PDF, 691kb
20170622-059, Agenda Backup: Recommendation for Council Action, PDF, 63kb
Page updated: 2/1/2024, 5:47pm
Office of the City Clerk