Regular Meeting of the Austin City Council
December 9, 2021
Hybrid Speaker Registration and Rules
20211209, City Council Meeting - Speaker Registration and Rules
Meeting Agenda
Agenda, 567kb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 132kb
Council Questions and Answers
Agenda Questions and Answers, 9.8mb
Approved Meeting Minutes
Minutes, 255kb
Closed Caption Transcript
Transcript, 617kb
Video
Agenda Items - December 9, 2021
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
| 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 |
| 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 |
| 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 |
| 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 |
| 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 |
| 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 |
| 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 |
| 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 |
Item 1 - December 9, 2021
Approve the minutes of the Austin City Council joint special called of November 30, 2021, and special called of November 30, 2021.
Work Papers and Other Backup Documentation
20211209-001, Agenda Backup: Recommendation for Action, PDF, 73kb, posted 12/3/2021
Item 2 - December 9, 2021
Authorize negotiation and execution of an interlocal agreement with Travis County for the City's provision of animal services, for a 12-month period beginning October 1, 2021, in an amount not to exceed $2,263,000 to be paid to the City. Strategic Outcome(s): Health and Environment.
Work Papers and Other Backup Documentation
20211209-002, Agenda Backup: Recommendation for Action, PDF, 137kb, posted 12/3/2021
Item 3 - December 9, 2021
Approve Service Extension Request No. 5216 for water service to an 8.1-acre tract located at 4315 City Park Road within the Drinking Water Protection Zone, the City's Limited Purpose Jurisdiction and Austin Water's service area. Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-003, Agenda Backup: Location Map, PDF, 466kb, posted 12/3/2021
20211209-003, Agenda Backup: Recommendation for Action, PDF, 158kb, posted 12/3/2021
20211209-003, Agenda Backup: Staff Proposed Map, PDF, 2.1mb, posted 12/3/2021
20211209-003, Agenda Backup: WPD Memo, PDF, 77kb, posted 12/3/2021
20211209-003, Agenda Backup: WWW Commission Memo, PDF, 165kb, posted 12/3/2021
Item 4 - December 9, 2021
Approve Service Extension Request No. 4796 for wastewater service to a 69.12-acre tract located at 8921 West US Highway 290 within the Drinking Water Protection Zone, the City's 2-mile Extra-Territorial Jurisdiction and Austin Water's service area. Strategic Outcome(s): Government That Works for All.
Work Papers and Other Backup Documentation
20211209-004, Agenda Backup: Location Map, PDF, 287kb, posted 12/3/2021
20211209-004, Agenda Backup: Recommendation for Action, PDF, 164kb, posted 12/3/2021
20211209-004, Agenda Backup: Staff Proposed Draft Map, PDF, 5.2mb, posted 12/3/2021
20211209-004, Agenda Backup: WPD Memo, PDF, 95kb, posted 12/3/2021
20211209-004, Agenda Backup: WWW Commission Memo, PDF, 168kb, posted 12/3/2021
Item 5 - December 9, 2021
Authorize negotiation and execution of an amendment to the interlocal agreement with the Austin Economic Development Corporation, to provide assistance in engaging and supporting three development projects which include implementation of East 11th and 12th Streets Urban Renewal Plan Development Feasibility, I-35 Central Austin Connecting Equitable land value and future development analysis, and East 11th Street Parcel Disposition services related to the Urban Renewal Plan vision. Strategic Outcome(s): Economic Opportunity and Affordability.
Work Papers and Other Backup Documentation
20211209-005, Agenda Backup: Addendum No 4, PDF, 92kb, posted 12/3/2021
20211209-005, Agenda Backup: Addendum No 5, PDF, 157kb, posted 12/3/2021
20211209-005, Agenda Backup: AEDC Funding, PDF, 60kb, posted 12/3/2021
20211209-005, Agenda Backup: Memorandum of Understanding, PDF, 157kb, posted 12/3/2021
20211209-005, Agenda Backup: Recommendation for Action, PDF, 146kb, posted 12/3/2021
Item 6 - December 9, 2021
Ratify an amendment to the contract with the Better Business Bureau to provide additional grants to arts and culture non-profits that had previously applied to the Austin Arts & Culture Non-Profit Relief Grant program, in the amount of $522,500 for a total contract amount not to exceed $36,104,425; related to Item #7. Strategic Outcome(s): Economic Opportunity and Affordability.
Work Papers and Other Backup Documentation
20211209-006, Agenda Backup: Amendment, PDF, 193kb, posted 12/3/2021
20211209-006, Agenda Backup: Recommendation for Action, PDF, 183kb, posted 12/3/2021
20211209-006, Agenda Backup: Signed BBB COE Amendment 7, PDF, 1.3mb, posted 12/8/2021
20211209-006, Agenda Backup: Signed COE BBB Program Funding Amendment 7, PDF, 402kb, posted 12/8/2021
Item 7 - December 9, 2021
Approve an ordinance amending the Fiscal Year 2021-2022 Economic Development Department Cultural Arts Fund Operating Budget (Ordinance No. 20210811-001) to increase appropriations in the amount of $500,0000 to support Arts and Culture Nonprofit Relief Grant recipients. Related to Item #6. Strategic Outcome(s): Economic Opportunity and Affordability, Culture & Lifelong Learning.
Executed Ordinance
Ordinance No. 20211209-007, PDF, 406kb, posted 1/4/2022
Work Papers and Other Backup Documentation
20211209-007, Agenda Backup: Backup, PDF, 193kb, posted 12/3/2021
20211209-007, Agenda Backup: Draft Ordinance, PDF, 13kb, posted 12/3/2021
20211209-007, Agenda Backup: Fiscal Note, PDF, 114kb, posted 12/3/2021
20211209-007, Agenda Backup: Recommendation for Action, PDF, 139kb, posted 12/3/2021
Item 8 - December 9, 2021
Approve a resolution to authorize the Circuit Events Local Organizing Committee to act on behalf of the City for the Texas Major Events Reimbursement Program for the purpose of conducting economic studies, submitting applications, and submitting any required funding to the Texas Office of the Governor for Formula 1 U. S. Grand Prix events to be held at the Circuit of the Americas facility. District(s) Affected: District 2. Strategic Outcome(s): Economic Opportunity and Affordability.
Executed Resolution
Resolution No. 20211209-008, PDF, 1.6mb, posted 12/30/2021
Work Papers and Other Backup Documentation
20211209-008, Agenda Backup: Austin Chamber Letter, PDF, 304kb, posted 12/8/2021
20211209-008, Agenda Backup: Circuit of the Americas Letter, PDF, 289kb, posted 12/8/2021
20211209-008, Agenda Backup: Draft Celoc-Cota Agreement, PDF, 779kb, posted 12/3/2021
20211209-008, Agenda Backup: Draft City-Celoc Agreement, PDF, 309kb, posted 12/3/2021
20211209-008, Agenda Backup: Draft City-Cota Agreement, PDF, 256kb, posted 12/3/2021
20211209-008, Agenda Backup: Draft Resolution, PDF, 260kb, posted 12/3/2021
20211209-008, Agenda Backup: Draft Transit Narrative, PDF, 286kb, posted 12/7/2021
20211209-008, Agenda Backup: Motion Sheet – CM Fuentes, PDF, 54kb, posted 12/7/2021
20211209-008, Agenda Backup: Recommendation for Action, PDF, 138kb, posted 12/3/2021
20211209-008, Agenda Backup: Texas Hotel and Lodging Association Letter, PDF, 1.1mb, posted 12/8/2021
20211209-008, Agenda Late Backup: COTA Map with Roadway Jurisdictions, PDF, 421kb, posted 12/9/2021
20211209-008, Agenda Late Backup: Motion Sheet CM Fuentes - V2, PDF, 380kb, posted 12/9/2021
Item 9 - December 9, 2021
Authorize the negotiation and execution of a contract with the Diversity and Ethnic Chamber Alliance to provide business development, economic development, recruitment, and retention services for a 12-month term and four one-year extension options in an amount not to exceed $839,929 annually for a total contract amount not to exceed $4,199,645. Strategic Outcome(s): Economic Opportunity and Affordability.
Work Papers and Other Backup Documentation
20211209-009, Agenda Backup: Draft Contract, PDF, 482kb, posted 12/3/2021
20211209-009, Agenda Backup: Exhibit A REED Plan, PDF, 1.8mb, posted 12/3/2021
20211209-009, Agenda Backup: Exhibit B Payment Sch., PDF, 162kb, posted 12/3/2021
20211209-009, Agenda Backup: Postponement Memo, PDF, 187kb, posted 12/7/2021
20211209-009, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
Item 10 - December 9, 2021
Approve a resolution authorizing the issuance by Pilot Knob Municipal Utility District No. 3 of Unlimited Tax Bonds, Series 2021A, in the principal amount of $6,465,000. Strategic Outcome(s): Government that Works for All.
Executed Resolution
Resolution No. 20211209-010, PDF, 317kb, posted 12/10/2021
Work Papers and Other Backup Documentation
20211209-010, Agenda Backup: Draft Preliminary Official Statement, PDF, 1.9mb, posted 12/3/2021
20211209-010, Agenda Backup: Draft Resolution, PDF, 115kb, posted 12/3/2021
20211209-010, Agenda Backup: Recommendation for Action, PDF, 142kb, posted 12/3/2021
Item 11 - December 9, 2021
Approve a resolution authorizing the issuance by Pilot Knob Municipal Utility District No. 3 of Unlimited Tax Road Bonds, Series 2021, in the principal amount of $5,000,000. Strategic Outcome(s): Government that Works for All.
Executed Resolution
Resolution No. 20211209-011, PDF, 317kb, posted 12/10/2021
Work Papers and Other Backup Documentation
20211209-011, Agenda Backup: Draft Preliminary Official Statement, PDF, 1.8mb, posted 12/3/2021
20211209-011, Agenda Backup: Draft Resolution, PDF, 116kb, posted 12/3/2021
20211209-011, Agenda Backup: Recommendation for Action, PDF, 142kb, posted 12/3/2021
Item 12 - December 9, 2021
Approve a resolution authorizing the defeasance of certain outstanding Water and Wastewater System Revenue Refunding Bonds, including authorizing the execution of an escrow agreement, and related documents. Strategic Outcome(s): Government that Works for All.
Executed Resolution
Resolution No. 20211209-012, PDF, 1.5mb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-012, Agenda Backup: Draft Resolution, PDF, 152kb, posted 12/3/2021
20211209-012, Agenda Backup: Recommendation for Action, PDF, 141kb, posted 12/3/2021
Item 13 - December 9, 2021
Approve a resolution authorizing the defeasance of certain outstanding 2010 General Obligation Public Improvement Refunding Bonds, including authorizing the execution of an escrow agreement, and related documents. Strategic Outcome(s): Government that Works for All.
Executed Resolution
Resolution No. 20211209-013, PDF, 901kb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-013, Agenda Backup: Draft Escrow Agreement, PDF, 822kb, posted 12/7/2021
20211209-013, Agenda Backup: Draft Resolution, PDF, 140kb, posted 12/3/2021
20211209-013, Agenda Backup: Recommendation for Action, PDF, 139kb, posted 12/3/2021
Item 14 - December 9, 2021
Approve an ordinance creating the Tax Increment Reinvestment Zone No. 19 for the South-Central Waterfront to be located within the area bounded on the west by South 1st Street from Lady Bird Lake south to Bouldin Creek, on the south by Bouldin Creek from South 1st Street east to Riverside Drive, on the east by the Ann and Roy Butler Hike and Bike Trail from Riverside Drive north to Lady Bird Lake, and on the north by Lady Bird Lake from South 1st Street east to the Ann and Roy Butler Hike and Bike Trail between Lady Bird Lake and Riverside Drive, and excludes the area bounded to the west by South 1st Street between Riverside Drive and Barton Springs Road, bounded to the east by Barton Springs Road between South 1st Street and Riverside Drive, and bounded to the north by Riverside Drive between South 1st Street and Barton Springs Road; and establishing a Board of Directors for the zone, and related matters. Related to Item #69. Strategic Outcome(s): Government that Works for All, Economic Opportunity and Affordability, Mobility, Culture and Lifelong Learning.
Work Papers and Other Backup Documentation
20211209-014, Agenda Backup: Draft Ordinance, PDF, 29kb, posted 12/3/2021
20211209-014, Agenda Backup: Draft Preliminary Plan, PDF, 23.0mb, posted 12/3/2021
20211209-014, Agenda Backup: Recommendation for Action, PDF, 148kb, posted 12/3/2021
20211209-014, Agenda Late Backup: Amendment Sheet - CM Tovo, PDF, 164kb, posted 12/9/2021
Item 15 - December 9, 2021
Ratify a contract with Massbur, LLC d/b/a Restoration 1 of Austin to provide emergency winter weather damage mitigation, clean up, and repair services at Zach Scott Theatre, in the amount of $136,373. (Note: This contract is exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). Strategic Outcome(s): Culture and Lifelong Learning.
Work Papers and Other Backup Documentation
20211209-015, Agenda Backup: Recommendation for Action, PDF, 156kb, posted 12/3/2021
Item 16 - December 9, 2021
Approve a resolution finding that the use of the Construction Manager-at-Risk method of contracting, as authorized in Subchapter F, Chapter 2269 of the Texas Government Code, is the project delivery method that provides the best value to the City for the Walnut Creek Primary Clarifier and Flow Equalization Basin Rehab project to rehabilitate wastewater treatment facilities. (Note: MBE/WBE goals will be established prior to issuance of this solicitation.) Strategic Outcome(s): Health and Environment.
Executed Resolution
Resolution No. 20211209-016, PDF, 839kb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-016, Agenda Backup: Draft Resolution, PDF, 74kb, posted 12/3/2021
20211209-016, Agenda Backup: Recommendation for Action, PDF, 142kb, posted 12/3/2021
Item 17 - December 9, 2021
Authorize negotiation and execution of a contract with Logical Concepts, Inc. d/b/a OmniSite to provide remote monitoring and storage of operational data of the Austin Water lift stations' existing telemetry units, for a term of five years in an amount not to exceed $460,000. (Note: Sole source contracts are exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-017, Agenda Backup: Recommendation for Action, PDF, 156kb, posted 12/3/2021
Item 18 - December 9, 2021
Authorize negotiation and execution of a contract with Innio Jenbacher North America, LLC to provide preventative and corrective maintenance for the generator at Hornsby Bend Biosolids Management Facility for a term of ten years in an amount not to exceed $2,000,000. (Note: Sole source contracts are exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-018, Agenda Backup: Recommendation for Action, PDF, 158kb, posted 12/3/2021
Item 19 - December 9, 2021
Authorize amendments to two cooperative contracts with Dell Marketing LP and Sirius Computer Solutions, Inc. d/b/a Sirius Computer Solutions for continued hardware, software, professional services, and related maintenance support services, to increase the amount by $14,500,000 for a revised contract amount not to exceed $48,500,000 divided between the contractors. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-019, Agenda Backup: Recommendation for Action, PDF, 208kb, posted 12/3/2021
Item 20 - December 9, 2021
Authorize an amendment to the contract with KUBRA Arizona, Inc. to upgrade the current Storm Center software at Austin Energy, to increase the amount by $925,547 and to extend the term by one year, for a revised total contract amount not to exceed of $3,234,767. (Note: This contract is exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). Strategic Outcome(s): Safety, Health and Environment.
Work Papers and Other Backup Documentation
20211209-020, Agenda Backup: Recommendation for Action, PDF, 210kb, posted 12/3/2021
Item 21 - December 9, 2021
Ratify a construction contract with DeNucci Constructors, LLC for the 5th Street at Shoal Creek Chilled Water Trench Repair Project, in an amount not to exceed $940,344.83. (Note: This contract is exempt from the City Code Chapter 2-9A Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established.) District(s) Affected: District 9. Strategic Outcome(s): Safety, Health and Environment.
Work Papers and Other Backup Documentation
20211209-021, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
Item 22 - December 9, 2021
Authorize negotiation and execution of an amendment to the professional services agreement with Jacobs Engineering Group Inc., for engineering services for the Austin Community College Chiller Plant in the amount of $80,000, for a total contract amount not to exceed $3,478,094.24. [Note: This amendment will be awarded in compliance with City Code 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 35.34% MBE and 30.97% WBE.] District(s) Affected: District 4. Strategic Outcome(s): Culture and Lifelong Learning, Economic Opportunity and Affordability, Health and Environment.
Work Papers and Other Backup Documentation
20211209-022, Agenda Backup: Authorization History, PDF, 435kb, posted 12/3/2021
20211209-022, Agenda Backup: MWBE, PDF, 356kb, posted 12/3/2021
20211209-022, Agenda Backup: Recommendation for Action, PDF, 146kb, posted 12/3/2021
Item 23 - December 9, 2021
Ratify a construction contract with Technical Structural Repair Group, LLC for the Austin City Hall Parking Garage Emergency Structural Repairs in an amount not to exceed $356,514. (Note: This contract is exempt from the City Code Chapter 2-9A Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established.) District(s) Affected: District 9. Strategic Outcome(s): Safety, Health and Environment
Work Papers and Other Backup Documentation
20211209-023, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
Item 24 - December 9, 2021
Authorize award and execution of a construction contract with Santa Clara Construction, LTD. (MBE) for the Hyde Park Water and Wastewater Pipeline Renewal project in the amount of $7,722,797.50 plus a $772,279.75 contingency, for a total contract amount not to exceed $8,495,077.25. [Note: 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 79.15% MBE and 0.89% WBE participation.] District(s) Affected: District 9. Strategic Outcome(s): Safety, Health and Environment.
Work Papers and Other Backup Documentation
20211209-024, Agenda Backup: Map, PDF, 673kb, posted 12/3/2021
20211209-024, Agenda Backup: MWBE, PDF, 644kb, posted 12/3/2021
20211209-024, Agenda Backup: Recommendation for Action, PDF, 142kb, posted 12/3/2021
Item 25 - December 9, 2021
Authorize award and execution of a construction contract with Austin Underground, Inc. (MBE), for the Polybutylene Water Services Replacement Program project in the amount of $8,640,295.00 plus a $864,029.50 contingency, for a total contract amount not to exceed $9,504,324.50. [Note: 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 99.27% MBE and 0.72% WBE participation.] District(s) Affected: District 3, District 5, District 6, District 8, District 10. Strategic Outcome(s): Health and Environment
Work Papers and Other Backup Documentation
20211209-025, Agenda Backup: Map, PDF, 941kb, posted 12/3/2021
20211209-025, Agenda Backup: MWBE, PDF, 640kb, posted 12/3/2021
20211209-025, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
Item 26 - December 9, 2021
Authorize negotiation and execution of a contract with Southwire Company, LLC d/b/a Southwire to provide overhead conductor lines and accessories, in an amount not to exceed $1,400,000. (Note: This contract was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this contract, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-026, Agenda Backup: Recommendation for Action, PDF, 158kb, posted 12/3/2021
Item 27 - December 9, 2021
Authorize negotiation and execution of a cooperative contract with Toter LLC for refuse, recycling, and organics carts, for a term of 13 months in an amount not to exceed $3,900,000. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Health and Environment, Government that Works for All.
Work Papers and Other Backup Documentation
20211209-027, Agenda Backup: Recommendation for Action, PDF, 159kb, posted 12/3/2021
Item 28 - December 9, 2021
Authorize negotiation and execution of a contract with MicroStrategy Services Corporation to provide software maintenance and support for business intelligence software, for a term of five years in an amount not to exceed $1,360,000. (Note: Sole source contracts are exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-028, Agenda Backup: Recommendation for Action, PDF, 156kb, posted 12/3/2021
Item 29 - December 9, 2021
Authorize negotiation and execution of a contract with Ecosystem Design Group, LLC for land management planning services, for a term of one year in an amount not to exceed $244,675. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Health and Environment.
Work Papers and Other Backup Documentation
20211209-029, Agenda Backup: Recommendation for Action, PDF, 160kb, posted 12/3/2021
Item 30 - December 9, 2021
Authorize negotiation and execution of an amendment to the professional services agreement with CH2M Hill Engineers, Inc. for additional engineering services for the Walnut Creek Wastewater Treatment Plant Secondary Process Improvements project in the amount of $548,758.37 for a total contract amount not to exceed $4,279,460.87. [Note: This amendment will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) Current participation to date is 9.08% MBE and 21.74% WBE participation.] District(s) Affected: District 1. Strategic Outcome(s): Health and Environment, Safety.
Work Papers and Other Backup Documentation
20211209-030, Agenda Backup: Authorization-History, PDF, 437kb, posted 12/3/2021
20211209-030, Agenda Backup: MWBE, PDF, 345kb, posted 12/3/2021
20211209-030, Agenda Backup: Recommendation for Action, PDF, 144kb, posted 12/3/2021
Item 31 - December 9, 2021
Authorize execution of a construction contract with Massbur, LLC d/b/a Restoration 1 of Austin for the Zach Scott Theatre Emergency Repairs, in an amount not to exceed $569,000. [Note: This contract is exempt from the MBE/WBE Program requirements due to its public health and safety requirements] District(s) Affected: District 5. Strategic Outcome(s): Culture and Lifelong Learning, Safety, Health and Environment
Work Papers and Other Backup Documentation
20211209-031, Agenda Backup: Recommendation for Action, PDF, 144kb, posted 12/3/2021
Item 32 - December 9, 2021
Authorize negotiation and execution of a professional services agreement with HNTB Corp, (staff recommendation) or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP320 to provide architectural and engineering services for Airport Principal Architect/Engineer in an amount not to exceed $25,000,000. [Note: 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 18.50% MBE and 15.80% WBE participation.] District(s) Affected: District 2. Strategic Outcome(s): Mobility
Work Papers and Other Backup Documentation
20211209-032, Agenda Backup: Evaluation Matrix, PDF, 222kb, posted 12/3/2021
20211209-032, Agenda Backup: MWBE, PDF, 375kb, posted 12/3/2021
20211209-032, Agenda Backup: Recommendation for Action, PDF, 136kb, posted 12/3/2021
Item 33 - December 9, 2021
Authorize negotiation and execution of a contract with Jane G. Kershner d/b/a Ginsburg Kershner Associates to provide early childhood consulting services, for a term of one year in an amount not to exceed $75,000. (Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Health and Environment, Government that Works for All.
Work Papers and Other Backup Documentation
20211209-033, Agenda Backup: Recommendation for Action, PDF, 159kb, posted 12/3/2021
Item 34 - December 9, 2021
Authorize negotiation and execution of a contract with High Sierra Electronics, Inc. for the upgrade of the Flood Early Warning System's Supervisory Control and Data Acquisition system, for a term of five years in an amount not to exceed $760,000. (Note: Sole source contracts are exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). Strategic Outcome(s): Safety, Health and Environment.
Work Papers and Other Backup Documentation
20211209-034, Agenda Backup: Recommendation for Action, PDF, 156kb, posted 12/3/2021
Item 35 - December 9, 2021
Authorize negotiation and execution of a contract with Llama, LLC to provide a real estate management solution, for a term of five years in an amount not to exceed $2,600,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-035, Agenda Backup: Recommendation for Action, PDF, 160kb, posted 12/3/2021
Item 36 - December 9, 2021
Authorize award of a contract with Youngblood Automotive & Tire LLC to provide vehicle tire repair and replacement services, for a term of five years in an amount not to exceed $620,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Mobility, Safety.
Work Papers and Other Backup Documentation
20211209-036, Agenda Backup: Recommendation for Action, PDF, 157kb, posted 12/3/2021
Item 37 - December 9, 2021
Authorize negotiation and execution of a cooperative contract with Precision Task Group, Inc. to provide licenses, maintenance, and support services for a workflow management software platform, for a term of five years in an amount not to exceed $8,000,000. (This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-037, Agenda Backup: Recommendation for Action, PDF, 157kb, posted 12/3/2021
Item 38 - December 9, 2021
Authorize award of a contract with Texas Disposal Systems Inc. for portable toilet rental, for a term of five years for a total contract amount not to exceed $2,500,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Health and Environment.
Work Papers and Other Backup Documentation
20211209-038, Agenda Backup: Recommendation for Action, PDF, 157kb, posted 12/3/2021
Item 39 - December 9, 2021
Authorize negotiation and execution of a contract with Sabre Development, LLC to develop a framework for the cultural districts in the City, for a term of two years for a total contract amount not to exceed $120,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities therefore, no subcontracting goals were established. However, the recommended contractor identified subcontracting opportunities). Strategic Outcome(s): Economic Opportunity and Affordability.
Work Papers and Other Backup Documentation
20211209-039, Agenda Backup: Memo, PDF, 166kb, posted 12/3/2021
20211209-039, Agenda Backup: MWBE Summary, PDF, 61kb, posted 12/3/2021
20211209-039, Agenda Backup: Recommendation for Action, PDF, 160kb, posted 12/3/2021
Item 40 - December 9, 2021
Authorize negotiation and execution of a multi-term contract with Touchstone Golf, LCC to provide golf course and tennis court qualified management services, for up to 18 years for a total contract amount not to exceed $1,737,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established). Strategic Outcome(s): Economic Opportunity and Affordability, Health and Environment, Government that Works for All.
Work Papers and Other Backup Documentation
20211209-040, Agenda Backup: Recommendation for Action, PDF, 183kb, posted 12/3/2021
Item 41 - December 9, 2021
Authorize negotiation and execution of a fifth amendment to the lease agreement with Pajo Properties, Ltd., a Texas limited partnership, extending the term for 48 months, with one extension option for an additional 12 months, for approximately 7,675 square feet, located at 5335 Burnet Rd., Austin, Travis County, Texas 78756, in an amount not to exceed $1,107,963. District(s) Affected: District 7. Strategic Outcome(s): Culture & Lifelong Learning.
Work Papers and Other Backup Documentation
20211209-041, Agenda Backup: Map, PDF, 8.0mb, posted 12/3/2021
20211209-041, Agenda Backup: Recommendation for Action, PDF, 158kb, posted 12/3/2021
Item 42 - December 9, 2021
Approve a resolution authorizing the extension of line of duty illness leave of absence for Austin Fire Department Firefighter Andrew Thomas. Strategic Outcome(s): Safety, Health and Environment, Government that Works for All.
Executed Resolution
Resolution No. 20211209-042, PDF, 682kb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-042, Agenda Backup: Draft Resolution, PDF, 23kb, posted 12/3/2021
20211209-042, Agenda Backup: Recommendation for Action, PDF, 141kb, posted 12/3/2021
Item 43 - December 9, 2021
Approve a resolution initiating zoning and rezoning and necessary neighborhood plan amendments for the properties owned by the University of Texas System known as the Pickle Research Campus East tract, generally located east of the Union Pacific Railroad tracks, south of Braker Lane, west of Burnet Road and north of Innovation Drive. District(s) Affected: District 7. Strategic Outcome(s): Economic Opportunity and Affordability.
Executed Resolution
Resolution No. 20211209-043, PDF, 644kb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-043, Agenda Backup: Draft Resolution, PDF, 19kb, posted 12/3/2021
20211209-043, Agenda Backup: Map, PDF, 170kb, posted 12/3/2021
20211209-043, Agenda Backup: Recommendation for Action, PDF, 137kb, posted 12/3/2021
Item 44 - December 9, 2021
Approve third reading of an ordinance to annex the Pilot Knob MUD No. 1, Tract I; Pilot Knob MUD No. 4, Tracts J, L, and M; and Pilot Knob MUD No. 5, Tract K for limited purposes (approximately 242 acres) in southeastern Travis County, east of the intersection of East Slaughter Lane and Thaxton Road (contiguous to Council District 2). Related to Item #90. District(s) Affected: District 2. Strategic Outcome(s): Government that Works for All.
Executed Ordinance
Ordinance No. 20211209-044, PDF, 1.6mb, posted 1/4/2022
Work Papers and Other Backup Documentation
20211209-044, Agenda Backup: Draft Ordinance, PDF, 570kb, posted 12/3/2021
20211209-044, Agenda Backup: Map, PDF, 729kb, posted 12/3/2021
20211209-044, Agenda Backup: Recommendation for Action, PDF, 165kb, posted 12/3/2021
Item 45 - December 9, 2021
Authorize negotiation and execution of an amendment to the legal services agreement with Richards, Rodriguez & Skeith, LLP for representation related to Justin Howell v. City of Austin, Cause No. 1:21-CV-00749--RP in the United States District Court for the Western District of Texas in an amount of $400,000 for a total contract amount not to exceed $438,000. Strategic Outcome(s): Government That Works for All.
Work Papers and Other Backup Documentation
20211209-045, Agenda Backup: Recommendation for Action, PDF, 139kb, posted 12/3/2021
20211209-045, Agenda Late Backup: Motion Sheet - CM Casar, PDF, 188kb, posted 12/9/2021
Item 46 - December 9, 2021
Authorize negotiation and execution of an amendment to the legal services agreement with the Law Offices of Charles Frigerio for legal services related to Abel Soto-Torres v. City of Austin et al, Cause No. 1:19-cv-00707-LY in the United States District Court for the Western District of Texas in the amount of $26,000 for a total contract amount not to exceed $76,000. Strategic Outcome(s): Government That Works for All.
Work Papers and Other Backup Documentation
20211209-046, Agenda Backup: Recommendation for Action, PDF, 138kb, posted 12/3/2021
Item 47 - December 9, 2021
Approve a resolution adopting the Texas Term Sheet for the global opioid settlement in Texas Opioid Multi-District Litigation, In Re: Texas Opioid Litigation, MDL No. 2018-63587, in the 152nd District Court of Harris County, Texas. Strategic Outcome(s): Government that Works for All.
Executed Resolution
Resolution No. 20211209-047, PDF, 14.0mb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-047, Agenda Backup: Draft Resolution, PDF, 76kb, posted 12/3/2021
20211209-047, Agenda Backup: Recommendation for Action, PDF, 137kb, posted 12/3/2021
20211209-047, Agenda Backup: Revised Draft Resolution, PDF, 3.3mb, posted 12/7/2021
20211209-047, Agenda Backup: Texas Term Sheet, PDF, 3.2mb, posted 12/6/2021
Item 48 - December 9, 2021
Approve a resolution authorizing execution of a contingency fee agreement with McKool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery, LLC for legal services representing the City pursuing legal claims against the video service companies of Netflix, Inc., Hulu LLC, Disney DTC LLC, and others to recover compensation for use of City rights of way for delivery of video services. Strategic Outcome(s): Government that Works for All.
Executed Resolution
Resolution No. 20211209-048, PDF, 2.0mb, posted 1/6/2022
Work Papers and Other Backup Documentation
20211209-048, Agenda Backup: Draft Resolution, PDF, 102kb, posted 12/3/2021
20211209-048, Agenda Backup: Public Notice, PDF, 103kb, posted 12/3/2021
20211209-048, Agenda Backup: Recommendation for Action, PDF, 139kb, posted 12/3/2021
Item 49 - December 9, 2021
Authorize negotiation and execution of an amendment to the legal services agreement with Richards, Rodriguez & Skeith, LLP for representation related to Anthony Evans v. City of Austin et al, Cause No. 1:20-cv1057-RP in the United States District Court for the Western District of Texas in an amount of $500,000 for a total contract amount not to exceed $760,000. Strategic Outcome(s): Government That Works for All.
Work Papers and Other Backup Documentation
20211209-049, Agenda Backup: Recommendation for Action, PDF, 138kb, posted 12/3/2021
20211209-049, Agenda Late Backup: Motion Sheet - CM Casar, PDF, 188kb, posted 12/9/2021
Item 50 - December 9, 2021
Approve an ordinance amending the Fiscal Year 2021-2022 Support Services Fund and Information and Technology Fund Operating Budgets (Ordinance No. 20210811-001) to increase the number of authorized positions by one full-time equivalent in the Office of the City Clerk; two full-time equivalents in the Communications and Public Information Office; and two full-time equivalents in the Communications and Technology Management Department to provide resources and staff for the continuation of virtual testimony and hybrid participation of Council Members, board and commission members, and subcommittee members. Strategic Outcome(s): Government that Works for All.
Executed Ordinance
Ordinance No. 20211209-050, PDF, 524kb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-050, Agenda Backup: Draft Ordinance, PDF, 11kb, posted 12/3/2021
20211209-050, Agenda Backup: Fiscal Note 1, PDF, 87kb, posted 12/3/2021
20211209-050, Agenda Backup: Fiscal Note 2, PDF, 87kb, posted 12/3/2021
20211209-050, Agenda Backup: Recommendation for Action, PDF, 139kb, posted 12/3/2021
Item 51 - December 9, 2021
Authorize negotiation and execution of an interlocal cooperation agreement with the Austin Independent School District to support the Literacy First Program and Tutoring Intervention Program for a 12-month term through September 30, 2022 in an amount not to exceed $100,000, with four 12-month renewal options in amounts not to exceed $100,000 per renewal option, for a total agreement amount not to exceed $500,000. Strategic Outcome(s): Culture and Lifelong Learning, Government that Works for All.
Work Papers and Other Backup Documentation
20211209-051, Agenda Backup: Recommendation for Action, PDF, 158kb, posted 12/3/2021
Item 52 - December 9, 2021
Authorize negotiation and execution of an interlocal cooperation agreement with the Austin Independent School District for use of Parque Zaragoza Recreation Center Softball Field and Delores Duffie Recreation Center Softball field for girls' fast pitch softball and boys' baseball. District(s) Affected: District 1, District 3. Strategic Outcome(s): Health and Environment, Government that Works for All.
Work Papers and Other Backup Documentation
20211209-052, Agenda Backup: Recommendation for Action, PDF, 147kb, posted 12/3/2021
Item 53 - December 9, 2021
Authorize negotiation and execution of an interlocal agreement with Travis County for the City's provision of public health services, for a 12-month period beginning October 1, 2021 in an amount not to exceed $4,814,000 to be paid to the City. Strategic Outcome(s): Health and Environment.
Work Papers and Other Backup Documentation
20211209-053, Agenda Backup: Recommendation for Action, PDF, 138kb, posted 12/3/2021
Item 54 - December 9, 2021
Approve an ordinance amending the Fiscal Year 2021-2022 Austin Public Health Department Operating Budget Special Revenue Fund (Ordinance No. 20210811-001) to accept and appropriate $281,057 in grant funds from United Way for Greater Austin and to add 1.0 full time equivalent grant-funded position, for the Family Connects Program. Strategic Outcome(s): Health and Environment.
Executed Ordinance
Ordinance No. 20211209-054, PDF, 410kb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-054, Agenda Backup: Draft Ordinance, PDF, 18kb, posted 12/3/2021
20211209-054, Agenda Backup: Fiscal Note, PDF, 86kb, posted 12/3/2021
20211209-054, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
Item 55 - December 9, 2021
Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies, and to public facility corporations; removal and replacement of members; and amendments to board and commission bylaws.
Work Papers and Other Backup Documentation
20211209-055, Agenda Backup: Nominations and Waivers, PDF, 62kb, posted 12/6/2021
20211209-055, Agenda Backup: Nominations and Wavers V2, PDF, 217kb, posted 12/8/2021
20211209-055, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 12/3/2021
Item 56 - December 9, 2021
Approve a resolution initiating amendments to City Code Title 25 to create a voluntary housing incentive program that allows residential uses in commercial zoning districts. . Council Sponsors: Council Member Alison Alter, Mayor Steve Adler, Council Member Kathie Tovo, Council Member Gregorio Casar, Council Member Leslie Pool, Council Member Ann Kitchen.
Executed Resolution
Resolution No. 20211209-056, PDF, 1.2mb, posted 12/16/2021
Staff Responses to Council
Staff Response 20211209-056, PDF, 195kb, posted 4/21/2023
20211209-056, Response: Update on City of Austin Code Admendments and Small Area Planning Initiatives, PDF, 94kb, posted 10/4/2022
Work Papers and Other Backup Documentation
20211209-056, Agenda Backup: Draft Resolution, PDF, 115kb, posted 12/3/2021
20211209-056, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
20211209-056, Agenda Late Backup: Motion Sheet - CM Kelly, PDF, 138kb, posted 12/9/2021
Item 57 - December 9, 2021
Approve a resolution directing the City Manager to explore the establishment of a Veterans and Military Affairs Office, identify possible funding sources for the office, and return to Council with a report before April 2022. Council Sponsors: Council Member Sabino 'Pio' Renteria, Council Member Gregorio Casar, Council Member Vanessa Fuentes, Mayor Pro Tem Natasha Harper-Madison.
Executed Resolution
Resolution No. 20211209-057, PDF, 703kb, posted 12/16/2021
Staff Responses to Council
20211209-057, Response: Establishment of a Veterans and Military Affairs Office, PDF, 206kb, posted 7/5/2022
Work Papers and Other Backup Documentation
20211209-057, Agenda Backup: Draft Resolution, PDF, 53kb, posted 12/3/2021
20211209-057, Agenda Backup: Recommendation for Action, PDF, 127kb, posted 12/3/2021
Item 58 - December 9, 2021
Approve an ordinance amending City Code Chapter 4-9 to establish a 300-foot minimum distance requirement for the sale of alcoholic beverages near private schools, to clarify the method for calculating minimum distance from a day-care or child-care facility, and creating an offense. Council Sponsors: Council Member Alison Alter, Council Member Vanessa Fuentes, Council Member Mackenzie Kelly, Council Member Leslie Pool, Council Member Kathie Tovo.
Executed Ordinance
Ordinance No. 20211209-058, PDF, 1.4mb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-058, Affidavit of Publication, PDF, 614kb, posted 12/21/2021
20211209-058, Agenda Backup: Draft Ordinance, PDF, 39kb, posted 12/3/2021
20211209-058, Agenda Backup: Recommendation for Action, PDF, 126kb, posted 12/3/2021
Item 59 - December 9, 2021
Approve a resolution authorizing the negotiation and execution of all documents and instruments necessary or desirable to purchase in fee simple the property, and improvements thereon, identified as Lot 2, Tannehill Two-B Section Three, a subdivision in Travis County, Texas, according to the map or plat thereof, recorded in Volume 86, Pages 193C-193D of the Plat Records of Travis County, Texas, save and except that portion of said lot that was conveyed to the State of Texas in that Deed recorded under Document No .2003253470 of the Official Public Records of Travis County, Texas; known locally as 5606 E. 51st Street, Austin, TX 78723 from Longhorn Hotels, L.P., a Texas Limited Partnership for a total amount not to exceed $6,800,000. Council Sponsors: Council Member Gregorio Casar, Council Member Paige Ellis, Council Member Kathie Tovo, Mayor Pro Tem Natasha Harper-Madison, Mayor Steve Adler.
Executed Resolution
Resolution No. 20211209-059, PDF, 788kb, posted 12/10/2021
Staff Responses to Council
Staff Response 20211209-059, PDF, 87kb, posted 2/28/2022
Work Papers and Other Backup Documentation
20211209-059, Agenda Backup: Draft Resolution, PDF, 75kb, posted 12/3/2021
20211209-059, Agenda Backup: Recommendation for Action, PDF, 110kb, posted 12/3/2021
Item 60 - December 9, 2021
Approve a resolution directing the City Manager to develop options to provide paid parental leave for sworn Police, Fire, and EMS personnel. Council Sponsors: Council Member Ann Kitchen, Council Member Gregorio Casar, Council Member Paige Ellis, Council Member Mackenzie Kelly, Council Member Leslie Pool.
Executed Resolution
Resolution No. 20211209-060, PDF, 865kb, posted 12/16/2021
Staff Responses to Council
20211209-060, Response - Extension Memo, PDF, 21kb, posted 12/17/2021
20211209-060, Response - Regarding parental leave benefits for sworn employees , PDF, 309kb, posted 3/24/2022
Work Papers and Other Backup Documentation
20211209-060, Agenda Backup: Draft Resolution, PDF, 59kb, posted 12/3/2021
20211209-060, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 12/3/2021
Item 61 - December 9, 2021
Approve a resolution directing the City Manager to conduct community information meetings regarding the site selection process for the new Jet-A fuel storage facility, alternative sites for the new facility, and previously conducted environmental assessments required by the Federal Aviation Administration; and to provide a Council briefing regarding the recommended site, including information related to the governmental compliance process, the environmental impact review process, and potential changes in air quality. Council Sponsors: Council Member Vanessa Fuentes, Mayor Steve Adler, Council Member Leslie Pool, Council Member Alison Alter, Council Member Gregorio Casar.
Executed Resolution
Resolution No. 20211209-061, PDF, 1.3mb, posted 12/16/2021
Staff Responses to Council
20211209-061, Response: Regarding Jet-A Fuel Storage Facility Briefing, PDF, 235kb, posted 4/6/2022
20211209-061, Staff Response to Council, PDF, 812kb, posted 2/8/2022
Work Papers and Other Backup Documentation
20211209-061, Agenda Backup: Draft Resolution, PDF, 66kb, posted 12/3/2021
20211209-061, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 12/3/2021
Item 62 - December 9, 2021
Approve a resolution directing the City Manager to perform an analysis of the cost of producing housing in Austin and to identify potential options for reducing this cost. Council Sponsors: Mayor Pro Tem Natasha Harper-Madison, Mayor Steve Adler, Council Member Paige Ellis, Council Member Gregorio Casar.
Executed Resolution
Resolution No. 20211209-062, PDF, 2.7mb, posted 1/10/2022
Staff Responses to Council
20211209-062, Response - Final, PDF, 3.0mb, posted 7/25/2023
20211209-062, Response: Staff Update, PDF, 134kb, posted 5/27/2022
Work Papers and Other Backup Documentation
20211209-062, Agenda Backup: Draft Resolution, PDF, 84kb, posted 12/3/2021
20211209-062, Agenda Backup: Draft Resolution V2, PDF, 84kb, posted 12/8/2021
20211209-062, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 12/3/2021
20211209-062, Agenda Late Backup: Draft Resolution V3, PDF, 1.4mb, posted 12/9/2021
20211209-062, Agenda Late Backup: Motion Sheet - CM Kitchen, PDF, 240kb, posted 12/9/2021
20211209-062, Agenda Late Backup: Motion Sheet - CM Poole, PDF, 257kb, posted 12/9/2021
20211209-062, Agenda Late Backup: Motion Sheet - CM Tovo, PDF, 177kb, posted 12/9/2021
Item 63 - December 9, 2021
Approve a resolution appointing a City Clerk and establishing compensation and benefits. Council Sponsors: Mayor Steve Adler, Council Member Leslie Pool, Council Member Paige Ellis, Council Member Kathie Tovo, Council Member Vanessa Fuentes.
Executed Resolution
Resolution No. 20211209-063, PDF, 410kb, posted 12/20/2021
Work Papers and Other Backup Documentation
20211209-063, Agenda Backup: Draft Resolution, PDF, 23kb, posted 12/3/2021
20211209-063, Agenda Backup: Draft Resolution V2, PDF, 72kb, posted 12/8/2021
20211209-063, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 12/3/2021
Item 64 - December 9, 2021
Approve a resolution relating to policies and programs that encourage affordable housing development and preservation, and to financial opportunities and regulatory options that may encourage or facilitate the development of accessory dwellings; and initiating amendments to Title 25 (Land Development Code) relating to accessory dwellings. Council Sponsors: Council Member Kathie Tovo, Mayor Steve Adler, Council Member Alison Alter, Council Member Leslie Pool, Council Member Ann Kitchen.
Executed Resolution
Resolution No. 20211209-064, PDF, 922kb, posted 12/16/2021
Staff Responses to Council
20211209-064, Response - Staff Update, PDF, 99kb, posted 2/16/2023
20211209-064, Response: Staff Update regarding Accessory Dwelling Units, PDF, 315kb, posted 6/21/2022
20211209-064, Response: Staff Update regarding Work Required to Create & Implement a Menu of Pre-Approved ADU Plans, PDF, 330kb, posted 4/28/2022
Work Papers and Other Backup Documentation
20211209-064, Agenda Backup: Draft Resolution, PDF, 95kb, posted 12/3/2021
20211209-064, Agenda Backup: June 25, 2021 Response to Resolution No. 20200409-080 regarding ADUs, PDF, 1.6mb, posted 12/3/2021
20211209-064, Agenda Backup: Recommendation for Action, PDF, 107kb, posted 12/3/2021
20211209-064, Agenda Backup: Resolution No. 20200409-080, PDF, 1.6mb, posted 12/3/2021
20211209-064, Agenda Late Backup: Draft Resolution V2 - CM Tovo, PDF, 1.2mb, posted 12/9/2021
20211209-064, Agenda Late Backup: Motion Sheet - CM Casar, PDF, 286kb, posted 12/9/2021
20211209-064, Agenda Late Backup: Motion Sheet - CM Ellis, PDF, 192kb, posted 12/9/2021
20211209-064, Agenda Late Backup: Motion Sheet - MPT Harper-Madison, PDF, 173kb, posted 12/9/2021
Item 65 - December 9, 2021
Set a public hearing regarding CenterPoint Energy's proposal to change customer natural gas rates and to adopt an Energy Efficiency Cost Recovery Rider. (Suggested date: January 27, 2022, at Austin City Hall, 301 W. Second Street, Austin, TX). Strategic Outcome(s): Government that Works for All.
Work Papers and Other Backup Documentation
20211209-065, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
Item 66 - December 9, 2021
Set a public hearing to consider an ordinance to amend Title 25 (Land Development Code) of the City Code to modify the affordability requirements and allowable building height in the Vertical Mixed Use Incentive Program. (Suggested date: January 27, 2021, at 301 W. Second St., Austin, TX). Strategic Outcome(s): Economic Opportunity and Affordability.
Work Papers and Other Backup Documentation
20211209-066, Agenda Backup: Recommendation for Action, PDF, 138kb, posted 12/3/2021
Item 67 - December 9, 2021
Discuss and approve an ordinance relating to appointment of municipal court judges. Council Sponsors: Public Safety Committee. Strategic Outcome(s): Government that Works for All, Public Safety.
Executed Ordinance
Ordinance No. 20211209-067, PDF, 1.3mb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-067, Agenda Backup: Committee Report, PDF, 119kb, posted 12/3/2021
20211209-067, Agenda Backup: Draft Ordinance, PDF, 35kb, posted 12/3/2021
20211209-067, Agenda Backup: Recommendation for Action, PDF, 140kb, posted 12/3/2021
20211209-067, Agenda Late Backup: Draft Ordinance V2, PDF, 843kb, posted 12/9/2021
20211209-067, Agenda Late Backup: Draft Ordinance V3, PDF, 843kb, posted 12/9/2021
Item 68 - December 9, 2021
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. (The AHFC agenda is temporarily located at http://austintexas.gov/department/city-council/2021/20211209-ahfc.htm)
Work Papers and Other Backup Documentation
20211209-068, Agenda Backup: Recommendation for Action, PDF, 74kb, posted 12/3/2021
Item 69 - December 9, 2021
Conduct a public hearing and consider an ordinance creating the proposed Tax Increment Reinvestment Zone No. 19 for the South-Central Waterfront to be located within the area bounded on the west by South 1st Street from Lady Bird Lake south to Bouldin Creek, on the south by Bouldin Creek from South 1st Street east to Riverside Drive, on the east by the Ann and Roy Butler Hike and Bike Trail from Riverside Drive north to Lady Bird Lake, and on the north by Lady Bird Lake from South 1st Street east to the Ann and Roy Butler Hike and Bike Trail between Lady Bird Lake and Riverside Drive, and excludes the area bounded to the west by South 1st Street between Riverside Drive and Barton Springs Road, bounded to the east by Barton Springs Road between South 1st Street and Riverside Drive, and bounded to the north by Riverside Drive between South 1st Street and Barton Springs Road; and establishing a Board of Directors for the zone, and related matters. Related to Item #14. Strategic Outcome(s): Government that Works for All, Economic Opportunity and Affordability, Mobility, Culture and Lifelong Learning.
Work Papers and Other Backup Documentation
20211209-069, Agenda Backup: Draft Ordinance, PDF, 29kb, posted 12/3/2021
20211209-069, Agenda Backup: Draft Preliminary Plan, PDF, 23.0mb, posted 12/3/2021
20211209-069, Agenda Backup: Recommendation for Action, PDF, 148kb, posted 12/3/2021
Item 70 - December 9, 2021
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
20211209-070, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 12/3/2021
Item 71 - December 9, 2021
Discuss legal issues related to the Fair Housing Act, affordable housing requirements, and impacts of redevelopment on tenants. (Private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20211209-071, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 12/3/2021
Item 72 - December 9, 2021
Discuss the employment, duties, compensation and evaluation of the City Manager (Personnel matters - Section 551.074 of the Government Code).
Work Papers and Other Backup Documentation
20211209-072, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 12/3/2021
Item 73 - December 9, 2021
Discuss the appointment, compensation and benefits of a City Clerk (Personnel matters -Section 551.074 of the Government Code).
Work Papers and Other Backup Documentation
20211209-073, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 12/3/2021
Item 74 - December 9, 2021
Discuss real estate and legal matters related to the purchase, exchange, lease, or value of an interest in real property and improvements to be used for historic preservation and affordable housing (Real property - Section 551.072 of the Government Code; private consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20211209-074, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 12/3/2021
Item 75 - December 9, 2021
Discuss the appointment, compensation, and benefits of judges for the City of Austin Municipal Court for the term beginning January 1, 2022. (Personnel matters - Tex. Government Code Chap. 551.074).
Work Papers and Other Backup Documentation
20211209-075, Agenda Backup: Recommendation for Action, PDF, 122kb, posted 12/3/2021
Item 76 - December 9, 2021
C14-2021-0146 - 127 East Slaughter Lane - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 127 East Slaughter Lane (Onion Creek Watershed). Applicant's Request: To zone from interim-rural residence (I-RR) district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Owner / Applicant: UH Storage Limited Partnership (Stuart Shoen). Agent: Kimley-Horn and Associates, Inc. (Amanda C. Brown). City Staff: Wendy Rhoades, 512-974-7719. District(s) Affected: District 5.
Executed Ordinance
Ordinance No. 20211209-076, PDF, 2.2mb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-076, Agenda Backup: Draft Ordinance, PDF, 550kb, posted 12/3/2021
20211209-076, Agenda Backup: Recommendation for Action, PDF, 132kb, posted 12/3/2021
20211209-076, Agenda Backup: Staff Report, PDF, 3.5mb, posted 12/3/2021
Item 77 - December 9, 2021
NPA-2021-0011.02 - Amaya's Building Project-Conduct a public hearing and approve an ordinance amending Ordinance No. 020523-30 the North Loop 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 5804 North IH 35 Service Road Southbound (Tannehill Branch Watershed) from Commercial to Mixed Use land use. Staff Recommendation and Planning Commission Recommendation: To grant Mixed Use land use. Owner/Applicant: Roberto Amaya (AKA R. Felix, Inc.). Agent: Moreno Development Services (Candelario Moreno). City Staff: Maureen Meredith, Housing and Planning Department (512) 974-2695. District(s) Affected: District 4.
Executed Ordinance
Ordinance No. 20211209-077, PDF, 1.1mb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-077, Agenda Backup: Draft Ordinance, PDF, 400kb, posted 12/3/2021
20211209-077, Agenda Backup: Recommendation for Action, PDF, 126kb, posted 12/3/2021
20211209-077, Agenda Backup: Staff Report, PDF, 5.5mb, posted 12/3/2021
Item 78 - December 9, 2021
C14-2021-0162 - Amaya's Building Project - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning a property locally known as 5804 N IH 35 SVRD SB (Tannehill Branch Creek Watershed). Applicant Request: To rezone from general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Staff and Planning Commission Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. Owner: Roberto C Amaya, INC. Applicant: Moreno Development Services (Candelario Moreno). City Staff: Kate Clark, 512-974-1237. District(s) Affected: District 4.
Executed Ordinance
Ordinance No. 20211209-078, PDF, 1.4mb, posted 1/4/2022
Work Papers and Other Backup Documentation
20211209-078, Agenda Backup: Draft Ordinance, PDF, 277kb, posted 12/3/2021
20211209-078, Agenda Backup: Recommendation for Action, PDF, 149kb, posted 12/3/2021
20211209-078, Agenda Backup: Staff Report, PDF, 3.0mb, posted 12/3/2021
Item 79 - December 9, 2021
C14-2021-0127 Rogers Lane Residential - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known 5417 Rogers Lane (Walnut Creek and Elm Creek Watersheds). Applicant's Request: To rezone from single family residence-standard lot (SF-2) district zoning to urban family residence (SF-5) district zoning, as amended. First reading approved November 18, 2021. Vote: 11-0. Owner/Applicant: 5417 Rogers Lane LLC (Stuart Carr). Agent: Thrower Design, LLC (A. Ron Thrower). City Staff: Heather Chaffin, 512-974-2122. A valid petition has been filed in opposition to this rezoning request. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211209-079, Agenda Backup: Draft Ordinance, PDF, 274kb, posted 12/6/2021
20211209-079, Agenda Backup: Recommendation for Action, PDF, 132kb, posted 12/3/2021
20211209-079, Agenda Backup: Staff Report, PDF, 12.5mb, posted 12/3/2021
Item 80 - December 9, 2021
C14-2020-0143 12121 N IH 35 Rezoning- Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 12121 North IH 35 Service Road Northbound (Walnut Creek Watershed). Applicant's Request: To rezone from community commercial-conditional overlay (GR-CO) combining district zoning to multifamily residence-moderate high density (MF-4) district zoning. Staff and Zoning and Platting Commission Recommendation: To grant multifamily residence-moderate high density (MF-4) district zoning. Owner/Applicant: Dupius Investments, Ltd. (Daniel McCormack) Agent: Coats Rose (John M. Joseph). City Staff: Heather Chaffin, 512-974-2122. A valid petition has been filed in opposition to this rezoning request. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211209-080, Agenda Backup: Applicant Request for Indefinite Postponment, PDF, 723kb, posted 12/3/2021
20211209-080, Agenda Backup: Draft Ordinance, PDF, 3.6mb, posted 12/3/2021
20211209-080, Agenda Backup: Recommendation for Action, PDF, 129kb, posted 12/3/2021
20211209-080, Agenda Backup: Staff Report, PDF, 6.9mb, posted 12/3/2021
Item 81 - December 9, 2021
C14-2021-0137 - 3427 Jefferson Street - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 3427 Jefferson Street (Shoal Creek Watershed). Applicant Request: To rezone from neighborhood commercial-neighborhood plan (LR-NP) combining district zoning to general commercial services-neighborhood plan (CS-NP) combining district zoning. Staff Recommendation: To grant general commercial services-neighborhood plan (CS-NP) combining district zoning. Planning Commission Recommendation: To grant general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning. Owner: Estate of Tom Wiley (Lindabeth Doby, Executor). Agent: Metcalfe Wolff Stuart & Williams, LLP (Michele Rogerson Lynch). City Staff: Wendy Rhoades, 512-974-7719. District(s) Affected: District 10.
Work Papers and Other Backup Documentation
20211209-081, Agenda Backup: Draft Ordinance, PDF, 384kb, posted 12/3/2021
20211209-081, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 12/3/2021
20211209-081, Agenda Backup: Staff Report, PDF, 3.5mb, posted 12/3/2021
Item 82 - December 9, 2021
NPA-2020-0015.03 - 6705 & 6501 Regiene Road - Approve second and third readings of an ordinance amending Ordinance No. 021107-Z-11 the East MLK 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 6501 and 6705 Regiene Road (Boggy Creek Watershed) from Industry to Major Planned Development land use. First Reading approved Major Planned Development land use on November 18, 2021. Vote: 11-0. Owner/Applicant: KUNIKCO LLC (Daryl Kunik). Agent: Drenner Group (Leah M. Bojo). City Staff: Jesse Gutierrez, Housing and Planning Department (512) 974-1606. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211209-082, Agenda Backup: Recommendation for Action, PDF, 135kb, posted 12/3/2021
20211209-082, Agenda Backup: Staff Report, PDF, 5.5mb, posted 12/3/2021
Item 83 - December 9, 2021
C14-2020-0150 6705 and 6501 Regiene Road- Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 6501 and 6705 Regiene Road (Boggy Creek Watershed). Applicant's Request: To rezone from single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning and limited industrial services-neighborhood plan (LI-NP) combining district zoning to limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning. The ordinance may include modifications of City regulations. First Reading approved on November 18, 2021. Vote 11-0. Owner/Applicant: Kunikco, LLC (Daryl Kunik). Agent: Drenner Group PC (Leah Bojo). City Staff: Heather Chaffin, 512-974-2122. District(s) Affected: District 1.
Work Papers and Other Backup Documentation
20211209-083, Agenda Backup: Recommendation for Action, PDF, 149kb, posted 12/3/2021
20211209-083, Agenda Backup: Staff Report, PDF, 3.8mb, posted 12/3/2021
Item 84 - December 9, 2021
NPA-2021-0026.01, Grady & Brownie Mixed Use-Approve third reading of an ordinance amending Ordinance No. 20100624-110 the North Lamar 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 10609, 10611, 10613, and 10615 Brownie Drive; and 10610, 10612, and 10614 Middle Fiskville Road (Walnut Creek & Little Walnut Creek Watersheds) from Single Family and Neighborhood Commercial land use to Mixed Use land use. Second reading approved mixed use land use on November 18, 2021. Vote: 11-0. Owner/Applicant: Grady & Brownie Investments, LLC. Agent: Thrower Design (Ron Thrower & Victoria Haase). City Staff: Maureen Meredith, Housing and Planning Department, (512) 974-2695. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20211209-084, Agenda Backup: Draft Ordinance, PDF, 563kb, posted 12/3/2021
20211209-084, Agenda Backup: Recommendation for Action, PDF, 127kb, posted 12/3/2021
20211209-084, Agenda Backup: Staff Report, PDF, 5.7mb, posted 12/3/2021
Item 85 - December 9, 2021
C14-2021-0039 - Grady and Brownie Mixed Use - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 10609, 10611, 10613, and 10615 Brownie Drive: and 10610, 10612, and 10614 Middle Fiskville Road (Little Walnut Creek Watershed). Applicant Request: To rezone from family residence-neighborhood plan (SF-3-NP) combining district zoning to multifamily residence-moderate-high density-neighborhood plan (MF-4-NP) combining district zoning for Tract 1 and from neighborhood commercial-neighborhood plan (LR-NP) combining district zoning to general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning for Tract 2. First Reading approved multifamily residence-low density-neighborhood plan (MF-2-NP) combining district zoning for Tract 1 and neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning for Tract 2 on November 4, 2021. Vote: 8-3, Council Members A. Alter, K. Tovo and N. Harper-Madison-No. Owner/Applicant: Grady & Brownie Investments LLC (Saleem Memon). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512-974-3057. A valid petition has been filed in opposition to this rezoning request. District(s) Affected: District 4.
Work Papers and Other Backup Documentation
20211209-085, Agenda Backup: Draft Ordinance, PDF, 343kb, posted 12/3/2021
20211209-085, Agenda Backup: Recommendation for Action, PDF, 135kb, posted 12/3/2021
20211209-085, Agenda Backup: Staff Report, PDF, 9.2mb, posted 12/3/2021
Item 86 - December 9, 2021
NPA-2021-0023.01.SH, Manor Road and Northeast Drive - Approve second and third readings of an ordinance amending Ordinance No. 20070809-55 the University Hills/Windsor Park 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 3209 Jack Cook Drive (Little Walnut Creek Watershed) from Single Family to Mixed Use land use. Approved first reading on November 18, 2021. Vote: 11-0. Owner/Applicant: AM1031, LLC (Managed by Anmol Mehra). Agent: Drenner Group, PC (Leah Bojo). City Staff: Maureen Meredith, Housing and Planning Department (512) 974-2695. District(s) Affected: District 1.
Executed Ordinance
Ordinance No. 20211209-086, PDF, 1.2mb, posted 12/16/2021
Work Papers and Other Backup Documentation
20211209-086, Agenda Backup: Draft Ordinance, PDF, 531kb, posted 12/3/2021
20211209-086, Agenda Backup: Recommendation for Action, PDF, 134kb, posted 12/3/2021
20211209-086, Agenda Backup: Staff Report, PDF, 6.3mb, posted 12/3/2021
Item 87 - December 9, 2021
C14-2021-0133.SH Manor Road and Northeast Drive- Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 3209 Jack Cook Drive (Little Walnut Creek Watershed). Applicant's Request: To rezone from family residence-neighborhood plan (SF-3-NP) combining district zoning to neighborhood commercial-mixed use-vertical mixed use building-neighborhood plan (LR-MU-V-NP) combining district zoning. First reading approved neighborhood commercial-mixed use- vertical mixed use building-conditional overlay-neighborhood plan (LR-MU-V-CO-NP) combining district zoning, on November 18, 2021. Vote: 11-0. Owner/ Applicant: AM1031 LLC (Anmol Mehra). Agent: Drenner Group PC (Leah Bojo). City Staff: Heather Chaffin, 512-974-2122. District(s) Affected: District 1.
Executed Ordinance
Ordinance No. 20211209-087, PDF, 1.5mb, posted 1/4/2022
Work Papers and Other Backup Documentation
20211209-087, Agenda Backup: Draft Ordinance, PDF, 340kb, posted 12/3/2021
20211209-087, Agenda Backup: Recommendation for Action, PDF, 134kb, posted 12/3/2021
20211209-087, Agenda Backup: Staff Report, PDF, 1.2mb, posted 12/3/2021
Item 88 - December 9, 2021
C14-2021-0009 - 1725 Toomey - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1725 Toomey Road (Lady Bird Lake Watershed). Applicant Request: To rezone from general commercial services (CS) district zoning to multifamily residence highest density (MF-6) district zoning. Staff Recommendation: To grant multifamily residence highest density (MF-6) district zoning. Planning Commission Recommendation: Forwarded to Council without a recommendation to lack of an affirmative vote. Owner/Applicant: 1725 Toomey LLC. Agent: Drenner Group PC (Amanda Swor). City Staff: Kate Clark, 512-974-1237. A valid petition has been filed in opposition to this rezoning case. District(s) Affected: District 5.
Work Papers and Other Backup Documentation
20211209-088, Agenda Backup: Recommendation for Action, PDF, 111kb, posted 12/3/2021
20211209-088, Agenda Backup: Staff Report, PDF, 7.1mb, posted 12/3/2021
Item 89 - December 9, 2021
C14-2020-0121 - Holland Stone - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 1105 Matthews Lane (South Boggy Creek Watershed). Applicant's Request: To rezone from development reserve (DR) district zoning to urban family residence (SF-5) district zoning. On December 2, 2021, Council approved urban family residence-conditional overlay (SF-5-CO) combining district zoning on First Reading. Vote: 10-0, Council Member Casar was off the dais. Owner: Bart Van Cromvoirt. Agent: Sandlin Services, LLC (Nick Sandlin). City Staff: Wendy Rhoades, 512-974-7719. A valid petition has been filed in opposition to this rezoning request. District(s) Affected: District 5.
Executed Ordinance
Ordinance No. 20211209-089, PDF, 1.4mb, posted 1/4/2022
Work Papers and Other Backup Documentation
20211209-089, Agenda Backup: Draft Ordinance, PDF, 311kb, posted 12/3/2021
20211209-089, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 12/3/2021
20211209-089, Agenda Backup: Staff Report, PDF, 3.8mb, posted 12/3/2021
Item 90 - December 9, 2021
C814-2012-0152.03 - Pilot Knob PUD - 3rd Amendment - Approve third reading of an ordinance amending City Code Title 25 by zoning property locally known as 7620 FM Road 1625, 8009 and 8047 Sassman Road, and two parcels near Thaxton Road and south of Sassman Road (Cottonmouth Creek Watershed; Marble Creek Watershed; North Fork Dry Creek Watershed; South Fork Dry Creek Watershed). Applicant's Request: To zone from unzoned to planned unit development (PUD) district zoning, to add five tracts of land. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. First Reading approved on November 18, 2021. Vote: 11-0. Second Reading approved on December 2, 2021. Vote: 10-0, Council Member Casar was off the dais. Applicant: Carma Easton, LLC (AJ Zorn). Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Wendy Rhoades, 512-974-7719. Contiguous to District 2. Related to Item #44. District(s) Affected: District 2.
Executed Ordinance
Ordinance No. 20211209-090, PDF, 11.1mb, posted 1/10/2022
Work Papers and Other Backup Documentation
20211209-090, Agenda Backup: Draft Ordinance, PDF, 8.5mb, posted 12/3/2021
20211209-090, Agenda Backup: Recommendation for Action, PDF, 127kb, posted 12/3/2021
20211209-090, Agenda Backup: Staff Report, PDF, 8.7mb, posted 12/3/2021
20211209-090, Agenda Late Backup: Motion Sheet - CM Fuentes, PDF, 172kb, posted 12/9/2021
Page updated: 7/25/2023, 9:08am
Office of the City Clerk