Regular Meeting of the Austin City Council
June 7, 2007
Meeting Agenda
Agenda, 1.1mb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 72kb
Approved Meeting Minutes
The minutes for the Regular Meeting of June 7, 2007 were approved on the 21st day of June, 2007 on Council Member Kim's motion, Mayor Pro Tem Dunkerley's second on a 7-0 vote.
Minutes, 1.3mb
Closed Caption Transcript
Transcript, 484kb
Agenda Items - June 07, 2007
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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Item 1 - June 7, 2007
Approval of the minutes of the Austin City Council from the regularly scheduled meeting of May 24, 2007.
The minutes from the meeting of May 24, 2007 were approved.
Work Papers and Other Backup Documentation
20070607-001, Agenda Backup (Recommendation for Council Action), PDF, 47kb
Item 2 - June 7, 2007
Authorize reimbursement of costs to PPF AMLI Devco, LLC, a Delaware Corporation, for the purchase and installation of heat exchanger(s) and associated piping needed to interconnect this building to the Austin Energy downtown district cooling system, in an amount not to exceed $150,000. Funding is available in the Fiscal Year 2006-2007 Capital Budget of Austin Energy Recommended by the Electric Utility Commission.
The motion authorizing the reimbursement of costs to PPF AMLI Devco, LLC was approved.
Work Papers and Other Backup Documentation
20070607-002, Agenda Backup (Commission Recommendation), PDF, 22kb
20070607-002, Agenda Backup (Fiscal Note), PDF, 10kb
20070607-002, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 3 - June 7, 2007
Approve an Ordinance authorizing negotiation and execution of a settlement agreement between the City of Austin and the Lower Colorado River Authority (LCRA) to settle disputes concerning the use of return flows and pending applications for water rights determinations before the Texas Commission on Environmental Quality (TCEQ) involving the Colorado River and to establish a water partnership between the parties for cooperation on water supply matters.
Ordinance No. 20070607-003 was approved on Council Member McCracken's motion, Council Member Martinez' second on a 6-0 vote. Council Member Kim was off the dais.
Executed Ordinance
Ordinance No. 20070607-003, PDF, 32kb
Work Papers and Other Backup Documentation
20070607-003, Agenda Backup (Draft Ordinance), PDF, 42kb
20070607-003, Agenda Backup (Recommendation for Council Action), PDF, 48kb
20070607-003, Agenda Late Backup, PDF, 234kb
Item 4 - June 7, 2007
Approve an ordinance authorizing negotiation and execution of an agreement relating to a mediated settlement, and the negotiation and execution of a cost reimbursement agreement with Club Deal 120 Whisper Valley, Limited Partnership for construction of a 500,000 gallon per day wastewater treatment plant and approximately 13,400 linear feet of 30" gravity wastewater main with a cost not to exceed $11,500,000; waiving the requirements of Sections 25-9-33 and 25-9-64, City Code, relating to submission of a Service Extension Request application for required wastewater improvements and cost reimbursement; waiving the requirements of Sections 25-9-61 and 25-9-63, City Code, relating to the amount of reimbursement for wastewater improvements; and waiving Section 25-9-67 relating to the schedule of cost reimbursement payment. Funding is available in the Fiscal Year 2006-2007 Capital Budget of the Austin Water Utility.
Ordinance No. 20070607-004 was approved.
Executed Ordinance
Ordinance No. 20070607-004, PDF, 107kb
Work Papers and Other Backup Documentation
20070607-004, Agenda Backup (Draft Ordinance), PDF, 102kb
20070607-004, Agenda Backup (EXHIBIT), PDF, 409kb
20070607-004, Agenda Backup (Recommendation for Council Action), PDF, 57kb
20070607-004, Agenda Backup (Revised Draft Ordinance), PDF, 101kb
20070607-004, Contract Cover Sheet, Club Deal 120 Whisper Valley, L.P., PDF, 18kb
Item 5 - June 7, 2007
Approve a resolution accepting the recommendations set forth in the 2007 FAR Part 150 Noise Study Update for the Austin-Bergstrom International Airport. Recommended by the Austin Airport Advisory Commission.
Resolution No. 20070607-005 was approved.
Executed Resolution
Resolution No. 20070607-005, PDF, 77kb
Work Papers and Other Backup Documentation
20070607-005, Agenda Backup (Draft Resolution), PDF, 154kb
20070607-005, Agenda Backup (Noise Study Update), PDF, 80kb
20070607-005, Agenda Backup (Recommendation for Council Action), PDF, 54kb
Item 6 - June 7, 2007
Approve an ordinance renaming Schlumberger Drive to Concordia University Drive. The processing fee of $389.70 has been determined for street signs located at the corners of Schlumberger Drive and North FM 620 Road. Petitioners have been advised of the street sign replacement cost, and that they are responsible for payment.
Ordinance No. 20070607-006 was approved.
Executed Ordinance
Ordinance No. 20070607-006, PDF, 18kb
Work Papers and Other Backup Documentation
20070607-006, Agenda Backup (Draft Ordinance), PDF, 43kb
20070607-006, Agenda Backup (Map of Schlumberger Drive), PDF, 76kb
20070607-006, Agenda Backup (Other Supporting Data), PDF, 2.0mb
20070607-006, Agenda Backup (Public Safety Approvals), PDF, 306kb
20070607-006, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 7 - June 7, 2007
Authorize the City Manager or her designee to submit an application to the United States Bureau of Primary Care, Health Resources Services Administration (HRSA) to transfer the City's Federally Qualified Health Center designation to the Travis County Healthcare District, and to relinquish the City's rights to Section 330 HRSA grants, to be effective on or about February 28, 2009. Reviewed by the Public Health and Human Services Subcommittee.
Resolution No. 20070607-007 was approved.
Executed Resolution
Resolution No. 20070607-007, PDF, 54kb
Work Papers and Other Backup Documentation
20070607-007, Agenda Backup (Draft Resolution), PDF, 57kb
20070607-007, Agenda Backup (Letter), PDF, 23kb
20070607-007, Agenda Backup (Prior Council Action), PDF, 10kb
20070607-007, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 8 - June 7, 2007
Approve an ordinance authorizing the negotiation and execution of an economic development loan agreement and related documents providing for a loan with Las Manitas, Inc. in an amount not to exceed $750,000, for the redevelopment of property located at 227 Congress Avenue, under the City's Business Retention and Enhancement (BRE) Program. Funding in the amount of $750,000 is included in the Business Retention and Enhancement Fund.
Ordinance No. 20070607-008 was approved on Council Member Martinez' motion, Council Member Kim's second on a 5-2 vote. Those voting aye were: Mayor Wynn, Mayor Pro Tem Dunkerley, and Council Members Kim, Martinez, and McCracken. Those voting nay were: Council Members Cole and Leffingwell. The amendment to Part 2, page 1, 4th line is to insert the following after "Exhibit A." "...with an additional requirement that in the event the property is transferred, the ownership of Las Manitas, Inc. changes, or restaurant operations cease, at any time between years 5 and 20, an adjusted principal amount based on the number of years remaining in the twenty year period is reinstated and payable in full." The City Manager was directed to include similar restrictions in the guidelines for awarding future loans.
Executed Ordinance
Ordinance No. 20070607-008, PDF, 939kb
Work Papers and Other Backup Documentation
20070607-008, Agenda Backup (Draft Ordinance), PDF, 75kb
20070607-008, Agenda Backup (Exhibit), PDF, 1.0mb
20070607-008, Agenda Backup (Recommendation for Council Action), PDF, 54kb
20070607-008, Agenda Backup (REVISED Staff Report), PDF, 11kb
20070607-008, Agenda Late Backup Part 1 of 2, PDF, 105kb
20070607-008, Agenda Late Backup Part 2 of 2, PDF, 66kb
Item 9 - June 7, 2007
Authorize negotiation and execution of an agreement with the Film Society of Austin, Inc., a Texas non-profit organization, for the City to reimburse costs in an amount not to exceed $5,000,000 for improvements and renovations to the Austin Studios; and authorizing the City Manager to establish best value selection criteria for contract awards using the best value competitive bidding process. Funding in the amount of $650,000 is included in the Financial and Administrative Services amended Fiscal Year 2006- 2007 Capital Budget. Funding for future appropriation of $4,350,000 is contingent upon approval in future budgets and will come from Proposition four of the 2006 Bond Program. Reviewed by Council Committee for Emerging Technology and Telecommunications.
The motion authorizing the negotiation and execution of an agreement with the Film Society of Austin, Inc. and authorizing the City Manager to establish best value selection criteria for contract awards using the best value competitive bidding process was approved.
Work Papers and Other Backup Documentation
20070607-009, Agenda Backup (Fiscal Note), PDF, 10kb
20070607-009, Agenda Backup (Recommendation for Council Action), PDF, 56kb
20070607-009, Contract Cover Sheet, Film Society of Austin, Inc, PDF, 29kb
Item 10 - June 7, 2007
Authorize the acceptance of $140,000 in grant funds from the State Energy Conservation Office (SECO) for installing a compressed natural gas facility. Funding is available from SECO. A match is not required.
The motion authorizing the acceptance of $140,000 in grant funds from the State Energy Conservation Office (SECO) was approved.
Work Papers and Other Backup Documentation
20070607-010, Agenda Backup (Memo to Mayor and Council), PDF, 130kb
20070607-010, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 11 - June 7, 2007
Approve an Ordinance amending Title 3 of the City Code relating to the restraint of and enclosures for dogs. Recommended by the Animal Advisory Commission.
Ordinance No. 20070607-011 was approved.
Executed Ordinance
Ordinance No. 20070607-011, PDF, 78kb
Work Papers and Other Backup Documentation
20070607-011, Affidavit of Publication, PDF, 34kb
20070607-011, Agenda Backup, PDF, 83kb
20070607-011, Agenda Backup (Recommendation for Council Action), PDF, 54kb
20070607-011, Agenda Backup (REVISED Staff Report), PDF, 64kb
Item 12 - June 7, 2007
Approve an amendment to the legal services agreement with Smith, Robertson, Elliot & Glen L.L.P., Austin, TX, to provide legal services related to Water Treatment Plant 4, in an amount of $135,000, for a total amount not to exceed $235,000. Funding is available in the Fiscal Year 2006-2007 Capital Budget of the Austin Water Utility.
The motion authorizing an amendment to the legal services agreement with Smith, Robertson, Elliot and Glen L.L.P. was approved.
Work Papers and Other Backup Documentation
20070607-012, Agenda Backup (AWU FISCAL NOTE), PDF, 7kb
20070607-012, Agenda Backup (Recommendation for Council Action), PDF, 49kb
Item 13 - June 7, 2007
Approve a resolution amending the S.M.A.R.T. Housing Initiative Policy to incorporate staff recommendations on improvements to the policy and program in response to recommendations presented by the Affordable Housing Incentives Task Force report, and repealing Resolution No. 040115-44. No fiscal impact Reviewed by the Community Development Commission and Planning Commission. Recommended by the Design Commission.
Resolution No. 20070607-013 was approved.
Executed Resolution
Resolution No. 20070607-013, PDF, 249kb
Work Papers and Other Backup Documentation
20070607-013, Agenda Backup (DRAFT RESOLUTION), PDF, 476kb
20070607-013, Agenda Backup (Recommendation for Council Action), PDF, 55kb
20070607-013, Agenda Backup (Revised Draft Resolution), PDF, 374kb
Item 14 - June 7, 2007
Approve an ordinance authorizing negotiation and execution of a cost reimbursement agreement with Ardent Residential, L.P. providing terms and conditions for construction of a 16-inch water main and appurtenances to provide water service to the Stoneridge Apartment located at 1418-1500 South Lamar Boulevard with City cost reimbursement for: (1) an amount not to exceed $200,000 for actual "hard" construction costs; (2) an amount not to exceed $197,650 for soft costs, including capital recovery fees, inspection fees, engineering, review, design, platting, plan review, and permitting fees; for a total amount not to exceed $397,650; waiving the requirements of Section 25-9-61 of the City Code relating to eligible projects; waiving the requirements of Section 25-9-62 of the City Code relating to amount of cost participation; and waiving the requirements of Section 25-9-67 of the City Code relating to the schedule for cost reimbursement payments. Funding in the amount of $268,075 is available in the Fiscal Year 2006-2007 Capital Budget of the Austin Water Utility. The balance of funding, in the amount of $129,675, is included in the Fiscal Year 2006-2007 General Fund. Recommended by the Water and Wastewater Commission.
Ordinance No. 20070607-014 was approved.
Executed Ordinance
Ordinance No. 20070607-014, PDF, 69kb
Work Papers and Other Backup Documentation
20070607-014, Agenda Backup (Commission action), PDF, 46kb
20070607-014, Agenda Backup (Draft Ordinance), PDF, 161kb
20070607-014, Agenda Backup (Recommendation for Council Action), PDF, 59kb
20070607-014, Contract Cover Sheet, Stoneridge Apartment, PDF, 17kb
Item 15 - June 7, 2007
Amend the Fiscal Year 2006-2007 Fee Schedule Ordinance No. 20060911-004 to add fees related to the Mexican American Cultural Center.
Ordinance No. 20070607-015 was approved.
Executed Ordinance
Ordinance No. 20070607-015, PDF, 94kb
Work Papers and Other Backup Documentation
20070607-015, Agenda Backup (Draft Ordinance), PDF, 224kb
20070607-015, Agenda Backup (MACC Fee Schedule Fees), PDF, 119kb
20070607-015, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 16 - June 7, 2007
Approve negotiation and execution of a Parkland Improvement Agreement with the Austin Parks Foundation (APF) to allow APF to construct and donate to the City specified park improvements at various approved locations. Funding is available from the Austin Parks Foundation.
The motion authorizing the negotiation and execution of a parkland improvement agreement was approved.
Work Papers and Other Backup Documentation
20070607-016, Agenda Backup (Recommendation for Council Action), PDF, 50kb
Item 17 - June 7, 2007
Approve an ordinance amending the Fiscal Year 2006-2007 Parks and Recreation Department Capital Budget of Ordinance No. 20060911-002 to appropriate $1,500,000 for the acquisition of a 15.34 acre site located on the west side of Cameron Road at Clear Creek Drive to build the Asian-American Resource Center. Funding is available from the additional sale of city owned right-of-way. (Related to item #26)
Ordinance No. 20070607-017 was approved.
Executed Ordinance
Ordinance No. 20070607-017, PDF, 22kb
Work Papers and Other Backup Documentation
20070607-017, Agenda Backup (Draft Ordinance), PDF, 51kb
20070607-017, Agenda Backup (Fiscal Note), PDF, 19kb
20070607-017, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 18 - June 7, 2007
Approve a resolution authorizing renewal grant funding from the State of Texas, Governor's Office, Criminal Justice Division, Violence Against Women Act in the amount of $71,771 for two Victim Counselors for the Austin Police Department project entitled Assistance to Female Victims of Domestic Violence. Funding in the amount of $71,771 is available in grant funding from the State of Texas, Governor's Office, Criminal Justice Division, Violence Against Women Act, for the grant period September 1, 2007 - August 31, 2008. The required cash match of $38,646 is contingent upon available funding in future budgets.
Resolution No. 20070607-018 was approved.
Executed Resolution
Resolution No. 20070607-018, PDF, 42kb
Work Papers and Other Backup Documentation
20070607-018, Agenda Backup (Draft Resolution), PDF, 119kb
20070607-018, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 19 - June 7, 2007
Authorize application for $407,691 in grant funding from the U.S. Department of Justice, Bureau of Justice Assistance, Justice Assistance Program (JAG), to be equally shared by the City and Travis County. The City will use its JAG funds to pay for community policing operations by the Austin Police Department. Funding is available from the U.S. Department of Justice, Bureau of Justice Assistance, Justice Assistance Program, for the grant period October 1, 2007 to September 30, 2008. A cash match is not required. (Related to item #20)
The motion authorizing the application for $407,691 in grant funding was approved.
Work Papers and Other Backup Documentation
20070607-019, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 20 - June 7, 2007
Authorize the negotiation and execution of an Interlocal Agreement between the City of Austin and Travis County to allow the City to accept and administer the Justice Assistance Grant Program (JAG) on behalf of the City and the Travis County Sheriff's Office. Funding in the amount of $407,691 is available from the Department of Justice, Bureau of Justice Assistance for the Justice Assistance Grant Program. (Related to item #19)
The motion authorizing the negotiation and execution of an interlocal agreement was approved.
Work Papers and Other Backup Documentation
20070607-020, Agenda Backup (Draft Interlocal), PDF, 79kb
20070607-020, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 21 - June 7, 2007
Approve an ordinance authorizing the acceptance of $71,000 in grant funds from the State of Texas, Governor's Office, Criminal Justice Division, State Criminal Justice Planning Program; and amend the Fiscal Year 2006-2007 Police Department Operating Special Revenue Fund of Ordinance No. 20060911-001 to appropriate $71,000 for training, equipment, and contractual services for the Police Department Child Exploitation Project. Funding is available from the State of Texas, Governor's Office, Criminal Justice Division, State Criminal Justice Planning Program for the grant period September 1, 2007 to August 31, 2008. This is the first year of a 5-year grant project. There is no required match.
Ordinance No. 20070607-021 was approved.
Executed Ordinance
Ordinance No. 20070607-021, PDF, 26kb
Work Papers and Other Backup Documentation
20070607-021, Agenda Backup (Draft Ordinance), PDF, 30kb
20070607-021, Agenda Backup (fiscal note), PDF, 62kb
20070607-021, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 22 - June 7, 2007
Approve an ordinance authorizing the acceptance of $40,200 in grant funds from the State of Texas, Governor's Office, Criminal Justice Division, Safe and Drug-Free Schools and Communities Act Grant Program; and amending the Fiscal Year 2006-2007 Police Department Operating Budget Special Revenue Fund of Ordinance No. 20060911-001 to appropriate $40,200 for the operation of the Police Department Gang Prevention Project. Funding is available from the State of Texas, Governor's Office, Criminal Justice Division, Safe and Drug-Free Schools and Communities Act Grant Program for the grant period September 1, 2007 - August 31, 2008. This is the first year of a 5-year grant project. There is no required match.
Ordinance No. 20070607-022 was approved.
Executed Ordinance
Ordinance No. 20070607-022, PDF, 27kb
Work Papers and Other Backup Documentation
20070607-022, Agenda Backup (Draft Ordinance), PDF, 126kb
20070607-022, Agenda Backup (fiscal note), PDF, 62kb
20070607-022, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 23 - June 7, 2007
Approve a resolution authorizing renewal grant funding from the State of Texas, Governor's Office, Criminal Justice Division, Victims of Crime Act in the amount of $358,215 for eight full-time equivalent (FTE) Victim Counselors for a Comprehensive Victim Services Program. Funding in the amount of $358,215 is available in the grant period of July 1, 2007 - June 30, 2008 from the State of Texas, Governor's Office, Criminal Justice Division. The required 20% match of $89,554 is available in the Fiscal Year 2006-2007 Operating Budget of the Austin Police Department Victim Services Program.
Resolution No. 20070607-023 was approved
Executed Resolution
Resolution No. 20070607-023, PDF, 41kb
Work Papers and Other Backup Documentation
20070607-023, Agenda Backup (Draft Resolution), PDF, 120kb
20070607-023, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 24 - June 7, 2007
Approve a resolution authorizing the fee simple acquisition of Lot 12, Block K, Onion Creek Forest, Section 2, Amended Plat, a subdivision in Travis County, Texas, located at 5608 Vine Hill Drive from Alfredo D. and Eugenia E. Hernandez for the Onion Creek Voluntary Flood Buyout-FEMA-1606-DR Project, in the amount of $140,000 for the land and improvements and $28,900 in owner assisted relocation benefits plus moving related expenses not to exceed $10,000, for a total amount not to exceed $178,900. Funding is available in the Fiscal Year 2006-2007 Capital Budget of the Watershed Protection and Development Review Department.
Resolution No. 20070607-024 was approved.
Executed Resolution
Resolution No. 20070607-024, PDF, 18kb
Work Papers and Other Backup Documentation
20070607-024, Agenda Backup (Draft Resolution), PDF, 36kb
20070607-024, Agenda Backup (financial information), PDF, 81kb
20070607-024, Agenda Backup (MAP), PDF, 417kb
20070607-024, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 25 - June 7, 2007
Approve a resolution authorizing the fee simple acquisition of Lot 43, Block E, of Yarrabee Bend South Section 1, an Addition in Travis County, Texas, and locally known as 7300 Dixie Drive, Austin, Texas, from Amparo Mendez a.k.a. Jose Amparo Mendez and Maria E. Mendez for the Streambank Restoration and Erosion Management Program in the amount of $110,000 for the land and improvements and $18,500 in owner assisted relocation benefits, plus moving related expenses not to exceed $10,000, for a total amount not to exceed $138,500. Funding is available in the Fiscal Year 2006-2007 Capital Budget of the Watershed Protection and Development Review Department.
Resolution No. 20070607-025 was approved.
Executed Resolution
Resolution No. 20070607-025, PDF, 19kb
Work Papers and Other Backup Documentation
20070607-025, Agenda Backup (Draft Resolution), PDF, 36kb
20070607-025, Agenda Backup (financial information), PDF, 79kb
20070607-025, Agenda Backup (MAP), PDF, 551kb
20070607-025, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 26 - June 7, 2007
Approve a resolution authorizing the City Manager to negotiate and execute a contract to purchase in fee simple approximately 15.34 acres fronting Cameron Road on the west, little Walnut Creek on the east, and adjacent to Rutherford Campus from Joseph, Joseph and Williams Partnership, a Texas General Partnership, in an amount not to exceed $2,060,000. Funding is available in the Fiscal Year 2006-2007 Capital Budget of the Parks and Recreation Department. (Related to item #17)
Resolution No. 20070607-026 was approved.
Executed Resolution
Resolution No. 20070607-026, PDF, 46kb
Work Papers and Other Backup Documentation
20070607-026, Agenda Backup (Draft Resolution), PDF, 36kb
20070607-026, Agenda Backup (FISCAL NOTE), PDF, 60kb
20070607-026, Agenda Backup (MAP), PDF, 149kb
20070607-026, Agenda Backup (Recommendation for Council Action), PDF, 52kb
20070607-026, Agenda Backup (Revised Draft Resolution), PDF, 63kb
Item 27 - June 7, 2007
Authorize execution of a construction contract with LAUGHLIN-THYSSEN INC., Houston TX, for the Austin Clean Water Program: Govalle 1- East Lamar Area Wastewater Improvements/ Bouldin Avenue Water Improvements Project in the amount of $7,758,826 plus a $387,584 contingency, for a total contract amount not to exceed $8,146,410. Funding is available in the Fiscal Year 2006-2007 Lower of two bids received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) through the achievement of Good Faith Efforts; 8.89% MBE and 5.94% WBE subcontractor participation. Recommended by the Water and Wastewater Commission.
The motion authorizing the execution of a construction contract with Laughlin-Thyssen Inc. was approved.
Work Papers and Other Backup Documentation
20070607-027, Agenda Backup (M/WBE SUB GOALS), PDF, 78kb
20070607-027, Agenda Backup (MAP), PDF, 175kb
20070607-027, Agenda Backup (Recommendation for Council Action), PDF, 55kb
20070607-027, Agenda Backup Part 1 of 2, PDF, 17kb
20070607-027, Agenda Backup Part 2 of 2, PDF, 27kb
Item 28 - June 7, 2007
Authorize execution of a construction contract with McLEAN CONSTRUCTION, LTD., Killeen, TX, for the Austin Clean Water Program: Govalle 5 - W. 29th Street/Bowman Avenue Wastewater Improvements and Bonita Street Water Rehabilitation Project in the amount of $4,733,066 plus a $236,653.30 contingency, for a total contract amount not to exceed $4,969,719.30. Funding is available in the Fiscal Year 2006-2007 Capital Improvement Program Budget of the Austin Water Utility. Lowest of five bids received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals; 13.75% MBE and 12.68% WBE subcontractor participation. Recommended by the Water and Wastewater Commission.
The motion authorizing the execution of a construction contract with McLean Construction, Ltd. was approved.
Work Papers and Other Backup Documentation
20070607-028, Agenda Backup (AWU Fiscal Note), PDF, 7kb
20070607-028, Agenda Backup (M/WBE SUB GOALS), PDF, 71kb
20070607-028, Agenda Backup (MAP), PDF, 101kb
20070607-028, Agenda Backup (Recommendation for Council Action), PDF, 55kb
20070607-028, Agenda Backup (Water and Wastewater Recommendation), PDF, 33kb
Item 29 - June 7, 2007
Authorize execution of a construction contract with CENTRAL TEXAS UTILITY SERVICES, LLC, (WBE 81.68%), Del Valle, TX, for the Austin Clean Water Program: Webberville Road Wastewater Improvements Project in an amount not to exceed $546,545. Funding is available in the Fiscal Year 2006-2007 Capital Improvement Program Budget of the Austin Water Utility. Lowest of four bids received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals; 15.31% MBE and 3.01% WBE subcontractor participation. Recommended by the Water and Wastewater Commission.
The motion authorizing the execution of a construction contract with Central Texas Utility Services, LLC was approved.
Work Papers and Other Backup Documentation
20070607-029, Agenda Backup (M/WBE SUB GOALS REVISED), PDF, 71kb
20070607-029, Agenda Backup (MAP), PDF, 75kb
20070607-029, Agenda Backup (Recommendation for Council Action), PDF, 53kb
20070607-029, Agenda Backup Part 1 of 2, PDF, 15kb
20070607-029, Agenda Backup Part 2 of 2, PDF, 24kb
Item 30 - June 7, 2007
Authorize execution of a construction contract with PEABODY GENERAL CONTRACTORS, INC., (WBE 81.73), Austin, TX, for the Austin Clean Water Program: Upper Waller Sanitary Sewer Overflow Abatement Project in the amount of $2,724,405 plus a $136,220.20 contingency for a total contract amount not to exceed $2,860,625.20. Funding is available in the Fiscal Year 2006-2007 Capital Improvement Program Budget of the Austin Water Utility. Lowest of three bids received. This contract will be awarded in compliance with Section 2-9A of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals; 13.03% MBE and 2.34% WBE subcontractor participation. Recommended by the Water and Wastewater Commission.
The motion authorizing the execution of a construction contract with Peabody General Contractors, Inc. was approved.
Work Papers and Other Backup Documentation
20070607-030, Agenda Backup (AWU Fiscal Note), PDF, 7kb
20070607-030, Agenda Backup (M/WBE SUB GOALS REVISED), PDF, 76kb
20070607-030, Agenda Backup (MAP), PDF, 123kb
20070607-030, Agenda Backup (Recommendation for Council Action), PDF, 53kb
20070607-030, Agenda Backup (Water and Wastewater Commission Recommendation), PDF, 29kb
Item 31 - June 7, 2007
Authorize execution of a construction contract with JAY-REESE CONTRACTORS INC., Austin, TX, for the Oltorf Street Reconstruction and Utility Adjustment Project from South First Street to South 5th Street in the amount of $2,970,454, which includes a potential bonus of a maximum of $120,000, plus a $445,568.10 contingency, for a total contract amount not to exceed $3,416,022.10. Funding in the amount of $2,436,768.35 is available in the Fiscal Year 2006-2007 Capital Budget of the Public Works Department. Funding in the amount of $979,253.75 is available in the Fiscal Year 2006-2007 Capital Improvement Program Budget of the Austin Water Utility. Lower of two bids received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals; 3.80% MBE and 18.70% WBE subcontractor participation. Recommended by the Water & Wastewater Commission.
The motion authorizing the execution of a construction contract with Jay-Reese Contractors Inc. was approved.
Work Papers and Other Backup Documentation
20070607-031, Agenda Backup (AWU FISCAL NOTE), PDF, 15kb
20070607-031, Agenda Backup (BOARD AND COMMISSION RECOMMENDATION), PDF, 31kb
20070607-031, Agenda Backup (M/WBE SUB GOALS REVISED), PDF, 63kb
20070607-031, Agenda Backup (MAP), PDF, 145kb
20070607-031, Agenda Backup (PWD Fiscal Note), PDF, 46kb
20070607-031, Agenda Backup (Recommendation for Council Action), PDF, 54kb
Item 32 - June 7, 2007
Authorize execution of a construction contract with VIKING CONSTRUCTION, INC., Georgetown, TX, for the 2007 Miscellaneous Streets Slurry Seal and Micro-Surfacing Project in an amount not to exceed $1,610,068.35. Funding is available in the Fiscal Year 2006-2007 Operating Budget of the Public Works Department. Single bid received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program) through the achievement of Good Faith Efforts; 3.64% MBE and 22.52%.
The motion authorizing the execution of a construction contract with Viking Construction, Inc. was approved.
Work Papers and Other Backup Documentation
20070607-032, Agenda Backup (M/WBE SUB GOALS), PDF, 71kb
20070607-032, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 33 - June 7, 2007
Authorize execution of a construction contract with CRAWFORD ROOFING INC., Chickasha, OK, for the Walnut Creek Wastewater Treatment Plant Reroof and Laboratory Exhaust Systems Upgrade Rebid in an amount not to exceed $793,300. Funding is available in the Fiscal Year 2006-2007 Capital Improvement Program Budget of the Austin Water Utility. Lowest of three bids received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority-Owned and Woman-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. Recommended by the Water and Wastewater Commission.
The motion authorizing the execution of a construction contract with Crawford Roofing Inc. was approved.
Work Papers and Other Backup Documentation
20070607-033, Agenda Backup (AWU FISCAL NOTE), PDF, 14kb
20070607-033, Agenda Backup (Recommendation for Council Action), PDF, 52kb
20070607-033, Agenda Backup (Water and Wastewater Recommendation), PDF, 28kb
20070607-033, Contract Cover Sheet, CRAWFORD ROOFING INC, PDF, 21kb
Item 34 - June 7, 2007
Authorize negotiation and execution of an amendment to the professional services agreement with WISS, JANNEY, ELSTNER (WJE) ASSOCIATES (formerly EDIS OLIVER), Austin, TX, for the Roofing and Waterproofing Rotation List 2004-2007 in the amount of $321,000, for a total contract amount not to exceed $1,321,000, for the participating eight firms. This amendment is for the completion of all current projects with WJE. Funding is available in the Fiscal Year 2006-2007 Capital Budgets of the various departments for which services are needed. This contract was awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for the original contract or this Amendment.
The motion authorizing the negotiation and execution of an amendment to the professional services agreement with Wiss, Janney, Elstner (WJE) Associates was approved.
Work Papers and Other Backup Documentation
20070607-034, Agenda Backup (AUTHORIZATION HISTORY), PDF, 93kb
20070607-034, Agenda Backup (Recommendation for Council Action), PDF, 53kb
Item 35 - June 7, 2007
Approve an ordinance amending Section 12-4-24 of the City Code to establish a maximum speed limit of 25 miles per hour on certain streets bounded by William Cannon Drive to the north, Congress Avenue to the east, Dittmar Road to the south, and South 1st Street to the west. Funding in the amount of $6,750 is available in the Fiscal Year 2006-2007 Operating Budget of the Public Works Department for installation of necessary signs.
Ordinance No. 20070607-035 was approved.
Executed Ordinance
Ordinance No. 20070607-035, PDF, 75kb
Work Papers and Other Backup Documentation
20070607-035, Affidavit of Publication, PDF, 36kb
20070607-035, Agenda Backup (Draft Ordinance), PDF, 212kb
20070607-035, Agenda Backup (Recommendation for Council Action), PDF, 55kb
Item 36 - June 7, 2007
Approve an ordinance amending Section 12-4-24 of the City Code to establish a maximum speed limit of 25 miles per hour on certain streets within the two areas bounded by (1) East Braker Lane to the north, IH-35 West Frontage Road to the east, East Rundberg Lane to the south, and North Lamar Boulevard to the west, and (2) North Research Boulevard to the north, Duval Road to the east, Jollyville Road to the south, and Barrington Way to the west. Funding in the amount of $6,820 is available in the Fiscal Year 2006-2007 Operating Budget of the Public Works Department for the installation of necessary signs.
Ordinance No. 20070607-036 was approved.
Executed Ordinance
Ordinance No. 20070607-036, PDF, 101kb
Work Papers and Other Backup Documentation
20070607-036, Affidavit of Publication, PDF, 37kb
20070607-036, Agenda Backup (Draft Ordinance), PDF, 253kb
20070607-036, Agenda Backup (Recommendation for Council Action), PDF, 57kb
Item 37 - June 7, 2007
Authorize award and execution of a contract with ALFRED CONHAGEN, INC. OF TEXAS, La Marque, TX, for the repair of a boiler feedwater pump at Sand Hill Energy Center Combined Cycle Unit 5 in an amount not to exceed $106,838.70. Funding is available in the Fiscal Year 2006-2007 Operating Budget of Austin Energy. Sole bid received. This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the award and execution of a contract with Alfred Conhagen, Inc. of Texas was approved.
Work Papers and Other Backup Documentation
20070607-037, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 38 - June 7, 2007
Authorize award and execution of Amendment No. 3 to the contract with GE SUPPLY, Austin, TX for electric meters, metering sockets, and metering transformers to increase the current contract term and the remaining two 12-month extension options in an estimated amount not to exceed $170,874 per contract year, for a revised total estimated contract amount not to exceed $700,329. Funding is available in the Fiscal Year 2006-2007 Capital Budget of Austin Energy. Funding for the extension options is contingent upon approval of the future budgets. Contract Amendment. This contract was awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the award and execution of amendment number 3 to the contract with GE Supply was approved.
Work Papers and Other Backup Documentation
20070607-038, Agenda Backup (Fiscal Note), PDF, 10kb
20070607-038, Agenda Backup (GE AMEND3 CONTRACT SUMMARY), PDF, 72kb
20070607-038, Agenda Backup (Recommendation for Council Action), PDF, 53kb
Item 39 - June 7, 2007
Approve the ratification of Amendment No. 3 to increase the contract amount with TAS ENVIRONMENTAL SERVICES, LP, Fort Worth, TX, for emergency soil remediation and spill response services in an amount not to exceed $174,445, for a revised estimated contract amount not to exceed $1,751,138.80. Funding is available in the Fiscal Year 2006-2007 Operating Budget of Austin Energy. Critical Business Need. This contract was awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the ratification of amendment number 3 to increase the contract amount with TAS Environmental Services, LP was approved.
Work Papers and Other Backup Documentation
20070607-039, Agenda Backup (Ratification Memo), PDF, 104kb
20070607-039, Agenda Backup (Recommendation for Council Action), PDF, 53kb
20070607-039, Agenda Backup (TAS CONTRACT SUMMARY), PDF, 69kb
Item 40 - June 7, 2007
Authorize award and execution of a 24-month requirements supply contract with TECHLINE, LTD, Austin, TX for 3-phase dead front switchgear in an estimated amount not to exceed $274,944, with two 12-month extension options in an estimated amount not to exceed $137,472 per extension option, for a total estimated contract amount not to exceed $549,888. Funding in the amount of $34,368 is available in the Fiscal Year 2006-2007 Operating Budget of the Austin Energy Department. Funding for the remaining 21 months of the original contract period and extension options is contingent upon available funding in future budgets. Lowest bid meeting specification of six bids received. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the award and execution of a requirements supply contract with Techline, Ltd was approved.
Work Papers and Other Backup Documentation
20070607-040, Agenda Backup (Recommendation for Council Action), PDF, 53kb
20070607-040, Agenda Backup (TECHLINE BID TAB 060707 ), PDF, 80kb
Item 41 - June 7, 2007
Approve ratification of award and execution of a contract with WAUKESHA-PEARCE INDUSTRIES INC., Houston, TX, for the purchase and installation of a 400kW diesel power backup generator in an amount not to exceed $90,472. Funding is available in the Fiscal Year 2006-2007 Capital Budget of Austin Energy. Critical Business Need. This contract was awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the ratification of award and execution of a contract with Waukesha-Pearce Industries Inc. was approved.
Work Papers and Other Backup Documentation
20070607-041, Agenda Backup (CBN Memo), PDF, 108kb
20070607-041, Agenda Backup (Fiscal Note), PDF, 10kb
20070607-041, Agenda Backup (Recommendation for Council Action), PDF, 53kb
20070607-041, Agenda Backup (Waukesha Bid Tab), PDF, 80kb
Item 42 - June 7, 2007
Authorize award and execution of a 60-month requirements contract with FMC TECHNOLOGIES INC., Ogden, UT, for the purchase of maintenance and repair parts for the passenger boarding bridges at Austin-Bergstrom International Airport in an estimated amount not to exceed $750,000. Funding in the amount of $50,000 is available in the Fiscal Year 2006-2007 Operating Budget of the Aviation Department. Funding for the remaining balance of the original contract and extension options is contingent upon available funding in future budgets. Sole Source. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified, therefore, no goals were established for this solicitation.
The motion authorizing the award and execution of a requirements contract with FMC Technologies Inc. was approved.
Work Papers and Other Backup Documentation
20070607-042, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 43 - June 7, 2007
Authorize award and execution of a 12-month requirements supply contract with PATHMARK TRAFFIC PRODUCTS, San Marcos, Texas for airport traffic striping paint, in an estimated amount not to exceed $65,643, with two 12-month extension options in an estimated amount not to exceed $65,643 per each extension option, for a total estimated contract amount not to exceed $196,929. Funding in the amount of $21,880 is available in the Fiscal Year 2006-2007 Operating Budget of the Aviation Department. Funding for the remaining eight months of the original contract period and extension options is contingent upon available funding in future budgets. Lowest bid of four bids received. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No Subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the award and execution of a requirements supply contract with Pathmark Traffic Products was approved.
Work Papers and Other Backup Documentation
20070607-043, Agenda Backup (Pathmark Bid Tab), PDF, 72kb
20070607-043, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 44 - June 7, 2007
Authorize award, negotiation, and execution of a contract with SECURITY DESIGN, INC., dba EO INTEGRATED SYSTEMS, INC., San Antonio, TX, for a security system upgrade at Austin Bergstrom International Airport in an amount not to exceed $6,672,617.80 with a contingency amount of $235,000, with two 24-month extension options for maintenance and support in amounts not to exceed $312,500 for the first extension option and $350,000 for the second extension option, for a total contract amount not to exceed $7,570,117.80. Funding in the amount of $6,907,617.80 is available in the Fiscal Year 2006-2007 Capital Improvement Program Budget of the Department of Aviation. Funding for the extension options is contingent upon available funding in future budgets. The City will be reimbursed by the Federal Aviation Administration up to 75% of the cost for the purchase and installation of the security upgrade. Sole proposal received. This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program); with 17.1% DBE subcontractor participation. Recommended by the Airport Advisory Commission.
The motion authorizing the award, negotiation and execution of a contract with Security Design, Inc. was approved.
Work Papers and Other Backup Documentation
20070607-044, Agenda Backup (ABIA Security Design Fiscal Note), PDF, 62kb
20070607-044, Agenda Backup (Proposal Analysis), PDF, 63kb
20070607-044, Agenda Backup (Recommendation for Council Action), PDF, 56kb
20070607-044, Agenda Backup (SECURITY DESIGN WAIVER), PDF, 64kb
20070607-044, Agenda Backup (SECURITY DESIGN COMMISSION ACTION), PDF, 80kb
20070607-044, Agenda Backup (SECURITY DESIGN SUBCONTRACTOR PARTICIPATION), PDF, 12kb
20070607-044, Contract Cover Sheet, SECURITY DESIGN, INC., dba EO INTEGRATED SYSTEMS, INC, PDF, 18kb
Item 45 - June 7, 2007
Authorize award and execution of a 36-month requirement service contract with PRINT LOGICS, INC., Austin, TX for printing of medical forms, labels, patient identification cards, business cards, and flat sheet printing in an estimated amount not to exceed $900,000, with three 12-month extension options in an estimated amount not to exceed $300,000 per extension option, for a total estimated contract amount not to exceed $1,800,000. Funding in the amount of $100,000 is available in the Fiscal Year 2006-2007 Operating Budget of the Community Care Services Department. Funding for the remaining 32 months of the original contract period and the extension options is contingent upon available funding in future budgets. This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the award and execution of a requirement service contract with Print Logics, Inc. was approved.
Work Papers and Other Backup Documentation
20070607-045, Agenda Backup (Print Logics Bid Tab), PDF, 78kb
20070607-045, Agenda Backup (Recommendation for Council Action), PDF, 52kb
20070607-045, Contract Cover Sheet, PRINT LOGICS, INC, PDF, 20kb
Item 46 - June 7, 2007
Authorize execution of a 12-month requirements service contract ST. DAVID'S COMMUNITY HEALTH FOUNDATION LEADERSHIP, Austin, TX for the provision of dental care to low-income children who attend various Title I schools in Austin and Del Valle, as well as eligible students and residents at other Travis County locations, in an estimated amount not to exceed $60,000, with one 12-month extension option in an estimated amount not to exceed $62,100, for a total estimated contract amount not to exceed $122,100. Funding in the amount of $20,000 is available in the Fiscal Year 2006-2007 Operating Budget of the Community Care Services Department. Funding for the remaining balance of the original contract and extension option is contingent upon available funding in future budgets. This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). This contract is a Public Health & Safety Exemption; therefore, it is exempted under Chapter 252.022 of the Texas Local Government Code and no goals were established for this solicitation.
The motion authorizing the execution of a requirements service contract with St. David's Community Health Foundation Leadership was approved.
Work Papers and Other Backup Documentation
20070607-046, Agenda Backup (Memo to Mayor & Council), PDF, 119kb
20070607-046, Agenda Backup (Recommendation for Council Action), PDF, 52kb
20070607-046, Contract Cover Sheet, ST. DAVID'S COMMUNITY HEALTH FOUNDATION LEADERSHIP, PDF, 19kb
Item 47 - June 7, 2007
Authorize award and execution of Amendment No. 6 to a contract with the UNIVERSITY OF TEXAS MEDICAL BRANCH DEPARTMENT OF OB/GYN, Galveston, TX, to purchase additional obstetrical/gynecological services and increase the current contract period in an estimated amount not to exceed $43,472, and increase the remaining two 12-month extension options in an estimated amount not to exceed $86,944 per extension option, for a revised estimated total contract amount not to exceed $2,056,663. Funding in the amount of $86,944 is available in the Fiscal Year 2006-2007 Operating Budget of the Community Care Services Department. Funding for the remaining extension options is contingent upon available funding in future budgets. Contract Amendment. This contract was awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). This contract is a Public Health & Safety Exemption; therefore, it is exempted under Chapter 252.022 of the Texas Local Government Code and no goals were established for the solicitation.
The motion authorizing the award and execution of amendment number 6 to a contract with the University of Texas Medical Branch Department of OB/GYN was approved.
Work Papers and Other Backup Documentation
20070607-047, Agenda Backup (Recommendation for Council Action), PDF, 52kb
20070607-047, Agenda Backup (UTMB CONTRACT SUMMARY), PDF, 75kb
20070607-047, Contract Cover Sheet, UNIVERSITY OF TEXAS MEDICAL BRANCH DEPARTMENT OF OB/GYN, PDF, 19kb
Item 48 - June 7, 2007
Authorize award and execution of a 31-month requirements supply contract through U. S. Communities Government Purchasing Alliance with OFFICE DEPOT, Austin, TX, for the purchase of office supplies, printer equipment and supplies, recycled office paper, and small office equipment in an estimated amount not to exceed $1,162,500, with two 12-month extension options in an estimated amount not to exceed $450,000 per extension option, for a total estimated contract amount not to exceed $2,062,500. Funding in the amount of $150,000 is available in the Fiscal Year 2006-2007 Operating Budget of the Community Care Services Department. Funding for the remaining 27 months of the original contract period and the two extension options is contingent upon available funding in future budgets. Cooperative Purchase. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned Business Enterprise Procurement Program). This contract is a Cooperative Purchase; therefore, it is exempted under Chapter 252.022 of the Texas Local Government Code and not goals were established for this solicitation.
The motion authorizing the award and execution of a requirements supply contract through U.S. Communities Government Purchasing Alliance with Office Depot was approved.
Work Papers and Other Backup Documentation
20070607-048, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 49 - June 7, 2007
Authorize award and execution of a contract through the TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD) with GRANDE TRUCK CENTER, San Antonio, TX, for the purchase of two specialized workshop/cargo trucks in an amount not to exceed $300,000. Funding is amount of $300,000 is available in the Fiscal year 2006-2007 Operating Budget of the Department of Public Safety and Emergency Management through the State of Texas Governor's Division of Emergency Management State Administrative Agency (GDEM-SAA) Homeland Security Grant Program (HSGP). Cooperative purchase. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). This contract is a Cooperative Purchase; therefore, it is exempted under Chapter 252.022 of the Texas Local Government Code and no goals were established for this solicitation.
The motion authorizing the award and execution of a contract through the Texas Local Government Purchasing Cooperative (Buyboard) with Grande Truck Center was approved.
Work Papers and Other Backup Documentation
20070607-049, Agenda Backup (Recommendation for Council Action), PDF, 53kb
Item 50 - June 7, 2007
Authorize award and execution of a contract through the Texas Local Government Purchasing Cooperative (Buyboard) with WILLIAMS SCOTTSMAN, Selma, TX, for the purchase and installation of a mobile modular office building in an amount not to exceed $77,925. Funding is available in the Fiscal Year 2006-2007 Capital Budget of the Fleet Services Division of the Finance and Administrative Services Department. Cooperative Purchase. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). This contract is a Cooperative Purchase; therefore, it is exempted under Chapter 252.022 of the Texas Local Government Code and no goals were established for this solicitation.
The motion authorizing the award and execution of a contract through the Texas Local Government Purchasing Cooperative (Buyboard) with Williams Scottsman was approved.
Work Papers and Other Backup Documentation
20070607-050, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 51 - June 7, 2007
Authorize award and execution of a two-month requirements service contract with SUMA/ORCHARD SOCIAL MARKETING, INC., Austin, TX for marketing services for pandemic flu awareness in an estimated amount not to exceed $63,500, with two 12-month extension options in an estimated amount not to exceed $100,000 per extension option, for a total estimated contract amount not to exceed $263,500. Funding in the amount of $63,500 is available in the Fiscal Year 2006-2007 Operating Budget of the Health & Human Services Department Special Revenue Fund through a special federal grant for pandemic influenza preparedness. Funding for the extension options is contingent upon available funding in future budgets. Best value bid of two bids received. This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the award and execution of a requirements service contract with Suma/Orchard Social Marketing, Inc. was approved.
Work Papers and Other Backup Documentation
20070607-051, Agenda Backup (Recommendation for Council Action), PDF, 55kb
20070607-051, Agenda Backup (Suma/Orchard Bid Tab), PDF, 77kb
20070607-051, Contract Cover Sheet, SUMA/ORCHARD SOCIAL MARKETING, INC, PDF, 20kb
Item 52 - June 7, 2007
Approve negotiation, award, and execution of a 60-month revenue generating contract with PLAYER'S CONCESSIONS, 300 W. Martin Luther King Jr., Blvd., Austin, Texas 78701 for food and beverage concessions at Morris Williams Golf Course with estimated revenue of $150,000, with two 24-month extension options with estimated revenue of $60,000 per extension option, for a total estimated revenue of $270,000; and at Jimmy Clay/Kizer Golf Course with estimated revenue of $600,000, with two 24-month extension options with estimated revenue of $240,000 per extension option, for a total estimated revenue of $1,080,000 and a combined total estimated revenue for both courses of $1,350,000. Revenues will be included in Operating Budget of the Parks and Recreation Department. Sole proposal received. This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No Subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the negotiation, award, and execution of a revenue generating contract with Player's Concessions was approved.
Work Papers and Other Backup Documentation
20070607-052, Agenda Backup (Recommendation for Council Action), PDF, 53kb
Item 53 - June 7, 2007
Approve an ordinance amending Ordinance No. 20060622-125 extending the expiration date to June 22, 2008 for the floodplain variance granted for construction of a residential condominium at 1605 Houston Street.
Ordinance No. 20070607-053 was approved.
Executed Ordinance
Ordinance No. 20070607-053, PDF, 20kb
Work Papers and Other Backup Documentation
20070607-053, Agenda Backup (Draft Ordinance), PDF, 44kb
20070607-053, Agenda Backup (Ordinance No. 20060622-125), PDF, 103kb
20070607-053, Agenda Backup (Recommendation for Council Action), PDF, 53kb
Item 54 - June 7, 2007
Approve appointments to citizen board and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members.
Executed Resolution
Resolution No. 20070607-054, PDF, 13kb
Work Papers and Other Backup Documentation
20070607-054, Agenda Backup (Recommendation for Council Action), PDF, 48kb
20070607-054, Agenda Backup (Resolution for Cap Metro), PDF, 32kb
Item 55 - June 7, 2007
Approve a resolution directing the City Manager to create an Energy Depletion Risks Task Force to assess Austin's exposure to diminishing supplies of oil and natural gas and make recommendations to address vulnerabilities. (Mayor Will Wynn Council Member Lee Leffingwell Council Member Mike Martinez)
Resolution No. 20070607-055 was approved on Council Member Leffingwell's motion, Council Member Martinez' second on a 7-0 vote.
Executed Resolution
Resolution No. 20070607-055, PDF, 83kb
Work Papers and Other Backup Documentation
20070607-055, Agenda Backup (Draft Resolution), PDF, 12kb
20070607-055, Agenda Backup (Fiscal Memo), PDF, 19kb
20070607-055, Agenda Backup (Recommendation for Council Action), PDF, 48kb
20070607-055, Agenda Late Backup, PDF, 789kb
Item 56 - June 7, 2007
Approve a resolution initiating amendments to Section 12-5-29(D) of the City Code regarding appropriate process changes including the time for Council consideration of an application establishing limitations on parking in a front yard. (Council Member Brewster McCracken Mayor Pro Tem Betty Dunkerley Council Member Mike Martinez)
Resolution No. 20070607-056 was approved.
Executed Resolution
Resolution No. 20070607-056, PDF, 13kb
Work Papers and Other Backup Documentation
20070607-056, Agenda Backup (Draft Resolution), PDF, 37kb
20070607-056, Agenda Backup (Fiscal Memo), PDF, 19kb
20070607-056, Agenda Backup (Recommendation for Council Action), PDF, 48kb
Item 57 - June 7, 2007
Approve a resolution initiating amendments to Section 25-2-812(L) of the City Code regarding appropriate process changes including the time for Council consideration of an application establishing limitations on mobile food establishments. (Council Member Brewster McCracken Mayor Pro Tem Betty Dunkerley Council Member Mike Martinez)
Resolution No. 20070607-057 was approved.
Executed Resolution
Resolution No. 20070607-057, PDF, 13kb
Work Papers and Other Backup Documentation
20070607-057, Agenda Backup (Draft Resolution), PDF, 37kb
20070607-057, Agenda Backup (Fiscal Memo), PDF, 19kb
20070607-057, Agenda Backup (Recommendation for Council Action), PDF, 48kb
Item 58 - June 7, 2007
Approve a resolution initiating an amendment to Subchapter F of Chapter 25-2 of the City Code amending wall articulation requirements in Subchapter F by authorizing an applicant to submit a request for approval of a proposal for alternative equivalent compliance of the wall articulation requirements to the Residential Design and Compatibility Commission and giving the Residential Design and Compatibility Commission jurisdiction to consider any requests for alternative compliance of the articulation requirements and the authority to approve, deny or approve with conditions any such applications. (Council Member Brewster McCracken Mayor Pro Tem Betty Dunkerley)
Resolution No. 20070607-058 was approved.
Executed Resolution
Resolution No. 20070607-058, PDF, 20kb
Work Papers and Other Backup Documentation
20070607-058, Agenda Backup (Draft Resolution), PDF, 38kb
20070607-058, Agenda Backup (Fiscal Memo), PDF, 20kb
20070607-058, Agenda Backup (Recommendation for Council Action), PDF, 49kb
Item 59 - June 7, 2007
Approve a resolution directing the City Manager to take action related to staff recommendations in response to the Affordable Housing Incentive Task Force report. Recommended by the Design Commission. (Council Member Jennifer Kim Council Member Brewster McCracken Mayor Pro Tem Betty Dunkerley)
Resolution No. 20070607-059 was approved.
Executed Resolution
Resolution No. 20070607-059, PDF, 54kb
Work Papers and Other Backup Documentation
20070607-059, Agenda Backup (Draft Resolution), PDF, 73kb
20070607-059, Agenda Backup (Fiscal memo), PDF, 19kb
20070607-059, Agenda Backup (Recommendation for Council Action), PDF, 48kb
Item 60 - June 7, 2007
Approve a resolution creating a task force to make recommendations regarding potential modification of Chapter 25-2 to provide for occupancy limits in residential zoning districts. (Mayor Pro Tem Betty Dunkerley Council Member Brewster McCracken and Council Member Sheryl Cole)
Resolution No. 20070607-060 was approved.
Executed Resolution
Resolution No. 20070607-060, PDF, 33kb
Work Papers and Other Backup Documentation
20070607-060, Agenda Backup (Draft Resolution), PDF, 37kb
20070607-060, Agenda Backup (Fiscal Memo), PDF, 19kb
20070607-060, Agenda Backup (Recommendation for Council Action), PDF, 48kb
20070607-060, Agenda Late Backup, PDF, 31kb
Item 61 - June 7, 2007
Approve a resolution naming the Lott Park pavilion as the "Nobles Pavilion" and waiving any applicable requirements of Chapter 14-1 of the City Code. (Council Member Sheryl Cole Mayor Pro Tem Betty Dunkerley Council Member Lee Leffingwell)
Resolution No. 20070607-061 was approved.
Executed Resolution
Resolution No. 20070607-061, PDF, 40kb
Work Papers and Other Backup Documentation
20070607-061, Agenda Backup (Draft Resolution), PDF, 59kb
20070607-061, Agenda Backup (Fiscal memo), PDF, 18kb
20070607-061, Agenda Backup (Recommendation for Council Action), PDF, 48kb
Item 62 - June 7, 2007
Approve a resolution giving the City's consent to the San Leanna Education Facilities Corporation to issue revenue bonds and lend the proceeds to St. Edward's University to finance or refinance the construction, renovation, and equipping of educational and housing facilities located at the St. Edward's University campus at 3001 South Congress Avenue, Austin, Texas, and to refund a portion of the City of Austin, Texas, Higher Education Authority, Inc., University Revenue Bonds for the Saint Edward's University Project, Series 1998 and Series 2001, that were issued to finance or refinance educational and housing facilities. (Mayor Pro Tem Betty Dunkerley Council Member Lee Leffingwell Council Member Brewster McCracken)
Resolution No. 20070607-062 was approved.
Executed Resolution
Resolution No. 20070607-062, PDF, 54kb
Work Papers and Other Backup Documentation
20070607-062, Agenda Backup (Draft Resolution), PDF, 65kb
20070607-062, Agenda Backup (Fiscal memo), PDF, 19kb
20070607-062, Agenda Backup (Recommendation for Council Action), PDF, 49kb
Item 63 - June 7, 2007
Approve waiver of certain fees and requirements, and authorize payment of certain costs for the City's annual co-sponsorship of the Greater East Austin Youth Association's 2007 Juneteenth Run, Parade and Celebration to be held on June 19, 2007, at Rosewood Park. (Council Member Sheryl Cole Mayor Pro Tem Betty Dunkerley Council Member Mike Martinez)
The motion authorizing the waiver of certain fees and requirements and authorizing payment of certain costs for the City's annual co-sponsorship of the Greater East Austin Youth Association's 2007 Juneteenth Run, Parade and Celebration was approved.
Work Papers and Other Backup Documentation
20070607-063, Agenda Backup (Fiscal Memo), PDF, 16kb
20070607-063, Agenda Backup (Recommendation for Council Action), PDF, 48kb
Item 64 - June 7, 2007
Approve waiver of fees and requirements under Chapter 14 of the Code, and authorize payment of certain costs for the 2007 Eastside Story Foundation's Pre-Juneteenth Parade to be held on Friday, June 15, 2007. (Council Member Sheryl Cole Mayor Pro Tem Betty Dunkerley)
The motion authorizing the waiver of fees and requirements under Chapter 14 of the Code and authorizing payment of certain costs for the 2007 Eastside Story Foundation's Pre-Juneteenth Parade was approved.
Work Papers and Other Backup Documentation
20070607-064, Agenda Backup (Fees), PDF, 7kb
20070607-064, Agenda Backup (Fiscal memo), PDF, 15kb
20070607-064, Agenda Backup (Recommendation for Council Action), PDF, 48kb
Item 65 - June 7, 2007
Set a public hearing to amend Chapter 25-2, Subchapter E, of the City Code (Design Standards and Mixed Use) regarding Vertical Mixed Use and the Opt-In/Opt-Out process. (Suggested date and time: June 21, 2007 at 6:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX)
The public hearing was set for June 21, 2007 at 6:00 p.m., Austin City Hall, at 301 West Second Street, Austin, Texas.
Work Papers and Other Backup Documentation
20070607-065, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 66 - June 7, 2007
Set a public hearing to amend Title 25 of the City Code to add sign regulations related to building signage in the University Neighborhood Overlay area. (Suggested date and time: June 21, 2007 at 6:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX)
The public hearing was set for June 21, 2007 at 6:00 p.m., Austin City Hall, at 301 West Second Street, Austin, Texas.
Work Papers and Other Backup Documentation
20070607-066, Agenda Backup (Recommendation for Council Action), PDF, 51kb
Item 67 - June 7, 2007
Set a public hearing to consider floodplain variances to allow construction of an eight-story mixed-use building, a five-story mixed use building, and a three-level underground parking structure at 835 West 6th Street in the 25-year and 100-year floodplains of Shoal Creek and to waive the requirement to dedicate a drainage easement to the full limit of the 100-year floodplain to exclude the footprint of the proposed structures. (Suggested date and time: June 21, 2007 at 6:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX)
The public hearing was set for June 21, 2007 at 6:00 p.m., Austin City Hall, at 301 West Second Street, Austin, Texas.
Work Papers and Other Backup Documentation
20070607-067, Agenda Backup (060707 Backup ), PDF, 152kb
20070607-067, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 68 - June 7, 2007
Set a public hearing to approve an ordinance amending Section 25-2-943 of the City Code relating to substandard lots. (Suggested date and time: June 21, 2007 at 6:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX) Recommended by Planning Commission.
The public hearing was set for June 21, 2007 at 6:00 p.m., Austin City Hall, at 301 West Second Street, Austin, Texas.
Work Papers and Other Backup Documentation
20070607-068, Agenda Backup (Recommendation for Council Action), PDF, 55kb
Item 69 - June 7, 2007
Set a public hearing on the creation on the Tax Increment Financing Reinvestment Zone for the Waller Creek tunnel project generally located in the vicinity of Waller Creek between 12th Street and Town Lake. (Suggested date and time: June 21, 2007 at 6:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX)
The public hearing was set for June 21, 2007 at 6:00 p.m., Austin City Hall, 301 West Second Street, Austin, Texas.
Work Papers and Other Backup Documentation
20070607-069, Agenda Backup (Recommendation for Council Action), PDF, 54kb
Item 70 - June 7, 2007
Discussion of policy direction for the Fiscal Year 2007-2008 Budget
The presentation was made by City Manager Toby Futrell; Greg Canally, Budget Officer, Financial and Administrative Services Department; Bert Lumbreras, Assistant City Manager; Laura Huffman, Assistant City Manager; John Stephens, Chief Financial Officer, Financial and Administrative Services Department; Michael McDonald, Assistant City Manager; Juan Garza, General Manager, Austin Energy; Rudy Garza, Assistant City Manager; and Kristen Vassallo, Assistant City Manager.
Work Papers and Other Backup Documentation
20070607-070, Agenda Backup, PDF, 24kb
20070607-070, Agenda Late Backup, PDF, 4.2mb
Item 71 - June 7, 2007
Discuss the sale of an interest in real property located at the northeast corner of West Third Street and Lamar, commonly known as 301 North Lamar. (Real Property - Section 551.072)
Work Papers and Other Backup Documentation
20070607-071, Agenda Backup (Recommendation for Council Action), PDF, 48kb
Item 72 - June 7, 2007
Approve an ordinance authorizing the City Manager to accept or reject sealed bid offers for the sale of a tract of land consisting of 11,376 square feet located at the northeast corner of West Third Street at Lamar, commonly known as 301 North Lamar.
Ordinance No. 20070607-072, accepting the highest bid of $1,301,000, was approved on Council Member Kim's motion, Council Member Martinez' second on a 6-0 vote. Council Member Cole was off the dais.
Executed Ordinance
Ordinance No. 20070607-072, PDF, 22kb
Work Papers and Other Backup Documentation
20070607-072, Agenda Backup (Recommendation for Council Action), PDF, 48kb
20070607-072, Agenda Late Backup Part 1 of 2, PDF, 24kb
20070607-072, Agenda Late Backup Part 2 of 2, PDF, 24kb
Item 73 - June 7, 2007
C14-2007-0013 - Caswell Lofts - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2205 North Lamar Boulevard and 2209 Shoal Creek Boulevard (Shoal Creek Watershed) from general office-mixed use-conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning to general office-mixed use-conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning to change a condition of zoning. First reading approved on May 17, 2007. Vote: 7-0. Applicant: Caswell Lofts, LP (Allen Cowden). Agent: Smith, Robertson, Elliott, Glen, Klein (David Hartman). City Staff: Jorge E. Rousselin, 974-2975.
Ordinance No. 20070607-073 for general office-mixed use-conditional overlay-neighborhood plan (GO-MU-CO-NP) combining district zoning to change a condition of zoning was approved.
Executed Ordinance
Ordinance No. 20070607-073, PDF, 354kb
Work Papers and Other Backup Documentation
20070607-073, Affidavit of Publication, PDF, 40kb
20070607-073, Agenda Backup (Draft Ordinance), PDF, 85kb
20070607-073, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-073, Agenda Backup (Revised Draft Ordinance), PDF, 333kb
20070607-073, Agenda Backup (Staff Report - Part 1), PDF, 1.3mb
20070607-073, Agenda Backup (Staff Report - Part 2), PDF, 461kb
Item 74 - June 7, 2007
C14-06-0220 - Thornton Bungalows - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2206-2210 Thornton Road (West Bouldin Creek Watershed) from urban family residence-conditional overlay (SF-5-CO) combining district zoning to single-family residence-condominium-conditional overlay (SF-4B-CO) combining district zoning. First reading approved on March 1, 2007. Vote: 7-0. Applicant: Thornton Cottages Austin, L.P. (James Austin). Agent: Stansberry Engineering (Blayne Stansberry). City Staff: Robert Heil, 974-2330.
Ordinance No. 20070607-074 for single-family residence-condominium-conditional overlay (SF-4B-CO) combining district zoning, limiting the development to 14 units, was approved.
Executed Ordinance
Ordinance No. 20070607-074, PDF, 146kb
Work Papers and Other Backup Documentation
20070607-074, Affidavit of Publication, PDF, 38kb
20070607-074, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-074, Agenda Backup (Staff Report), PDF, 59kb
20070607-074, Agenda Late Backup, PDF, 212kb
Item 75 - June 7, 2007
C14-2007-0011 - Lamar/Manchaca Mixed Use - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2711-2715 South Lamar and 2803-2901 Manchaca (West Bouldin Creek Watershed) from general commercial services (CS) district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning to permit Vertical Mixed use on the site. First reading approved on May 24, 2007. Vote: 6-0 (Cole absent). Applicant: Alexander Madison Land Co. (Robert Watts); JBS Holdings, L.P. (Winston Krause). Agent: Drenner & Golden Stuart Wolff (Michele Rogerson). City Staff: Robert Heil, 974-2330.
There was a motion by Council Member McCracken, seconded by Council Member Cole to close the public hearing and approve the ordinance for general commercial services-conditional overlay (CS-CO) combining district zoning to permit Vertical Mixed use on the site. There was a substitute motion to close the public hearing and approve the ordinance on second reading only that was made by Council Member Leffingwell. This motion failed due to the lack of a second. The public hearing was closed and Ordinance No. 20070607-075 for general commercial services-conditional overlay (CS-CO) combining district zoning to permit Vertical Mixed use on the site was approved on Council Member McCracken's motion, Council Member Cole's second on a 6-1 vote. Council Member Leffingwell voted nay.
Executed Ordinance
Ordinance No. 20070607-075, PDF, 392kb
Work Papers and Other Backup Documentation
20070607-075, Affidavit of Publication, PDF, 37kb
20070607-075, Agenda Backup (Draft Ordinance), PDF, 107kb
20070607-075, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-075, Agenda Backup (Staff Report), PDF, 424kb
20070607-075, Agenda Late Backup, PDF, 63kb
20070607-075, Restrictive Covenant, PDF, 346kb
Item 76 - June 7, 2007
C12M-07-0001 (RCA) - Camden Property - Conduct a public hearing and approve a restrictive covenant amendment to allow multi-family use for the property located at State Farm Way at West Parmer Lane (Lake Creek Watershed). Staff Recommendation: To approve the restrictive covenant amendment to allow multi-family use. Planning Commission Recommendation: To approve the restrictive covenant amendment to allow multi-family use. Applicant: North Austin Utility District No. 1. Agent: Bury+Partners (Melissa Matthiesen). City Staff: Robert Heil, 974-2330.
The motion authorizing a restrictive covenant amendment to allow multi-family use was approved.
Work Papers and Other Backup Documentation
20070607-076, Agenda Backup (Amendment Declaration), PDF, 112kb
20070607-076, Agenda Backup (Amendmt. to Covenant), PDF, 826kb
20070607-076, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-076, Agenda Backup (Staff Report), PDF, 222kb
20070607-076, Restrictive Covenant Amendment, PDF, 273kb
Item 77 - June 7, 2007
C14-2007-0015 - Reserve at Westhill Estates - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7902 Texas Plume (Bull Creek Watershed) from development reserve (DR) district zoning to single-family residence-large lot-conditional overlay (SF-1-CO) combining district zoning. Staff Recommendation: To grant single-family residence-large lot-conditional overlay (SF-1-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant single-family residence-large lot-conditional overlay (SF-1-CO) combining district zoning. Applicant: Ind. Executrix Estate of Virginia Pool (Carol Anna Nichols). Agent: Waterloo Development, Inc. (Chris Blackburn). City Staff: Sherri Sirwaitis, 974-3057.
The public hearing was closed and Ordinance No. 20070607-077 for single-family residence-large lot-conditional overlay (SF-1-CO) combining district zoning and limiting the development to twelve units was approved on Council Member McCracken's motion, Council Member Cole's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20070607-077, PDF, 220kb
Work Papers and Other Backup Documentation
20070607-077, Affidavit of Publication, PDF, 39kb
20070607-077, Agenda Backup (Draft Ordinance), PDF, 140kb
20070607-077, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-077, Agenda Backup (Revised Draft Ordinance), PDF, 141kb
20070607-077, Agenda Backup (Staff Report), PDF, 798kb
Item 78 - June 7, 2007
C14-07-0020 - North Park Suites/Wood Fin Suite - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7685 North Cross Drive (Shoal Creek Watershed) from community commercial (GR) district zoning and commercial-liquor sales (CS-1) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Applicant: Wood Park Executive Suites, Ltd. (William Hale). Agent: Shaw Hamilton Consultants (Shaw Hamilton). City Staff: Jorge E. Rousselin, 974-2975.
Ordinance No. 20070607-078 for community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20070607-078, PDF, 130kb
Work Papers and Other Backup Documentation
20070607-078, Affidavit of Publication, PDF, 38kb
20070607-078, Agenda Backup (Draft Ordinance), PDF, 80kb
20070607-078, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-078, Agenda Backup (Staff Report), PDF, 740kb
Item 79 - June 7, 2007
NPA-07-0011.01 - 502 Green Homes - Conduct a public hearing to approve an ordinance amending Ordinance No. 020523-30, the North Loop Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) from single family to multi-family for the property located at 502 W. 55th Street (Waller Creek Watershed). Staff Recommendation: To approve a land use designation of multi-family. Planning Commission Recommendation: To approve a land use designation of multi-family. Applicant: Jules Caplan. Agent: Mark Kaderli. City Staff: Paul DiGiuseppe, 974-2865.
Ordinance No. 20070607-079 to change the land use designation to multi-family use on the Future Land Use Map was approved.
Executed Ordinance
Ordinance No. 20070607-079, PDF, 210kb
Work Papers and Other Backup Documentation
20070607-079, Affidavit of Publication, PDF, 37kb
20070607-079, Agenda Backup, PDF, 53kb
20070607-079, Agenda Backup (Draft Ordinance), PDF, 44kb
20070607-079, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-079, Agenda Backup (Staff Report), PDF, 151kb
Item 80 - June 7, 2007
C14-07-0026 - 502 Green Homes - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 502 West 55th Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Staff Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Zoning and Platting Commission Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Applicant: Jules Caplan. Agent; Mark Kaderli. City Staff: Jorge E. Rousselin, 974-2975.
Ordinance No. 20070607-080 for multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20070607-080, PDF, 153kb
Work Papers and Other Backup Documentation
20070607-080, Affidavit of Publication, PDF, 37kb
20070607-080, Agenda Backup (Draft Ordinance), PDF, 123kb
20070607-080, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-080, Agenda Backup (Staff Report), PDF, 862kb
Item 81 - June 7, 2007
C14-2007-0008 - Zimmerman Lane Condominiums - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 11121 Zimmerman Lane (Bull Creek Watershed) from single-family residence-standard lot (SF-2) district zoning to townhouse and condominium residence (SF-6) district zoning. Staff Recommendation: To deny townhouse and condominium residence (SF-6) district zoning. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning. Applicant: Kailey Development L.P. (Marc Chase); Clarion Development, Inc./DBA Ed Hamel Homes. Agent: C.C.A.M. Engineering (Charlie Davis). City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20070607-081 for townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20070607-081, PDF, 90kb
Work Papers and Other Backup Documentation
20070607-081, Affidavit of Publication, PDF, 38kb
20070607-081, Agenda Backup (Draft Ordinance), PDF, 50kb
20070607-081, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-081, Agenda Backup (Revised Draft Ordinance), PDF, 47kb
20070607-081, Agenda Backup (Staff Report), PDF, 439kb
Item 82 - June 7, 2007
C14-2007-0017 - CSMI - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 15639 North IH-35 Service Road Northbound (Gilleland Creek Watershed) from single-family residence-standard lot (SF-2) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning. Applicant and Agent: Ronald Schwierking. City Staff: Sherri Sirwaitis, 974-3057.
Ordinance No. 20070607-082 for general commercial services-conditional overlay (CS-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20070607-082, PDF, 108kb
Work Papers and Other Backup Documentation
20070607-082, Affidavit of Publication, PDF, 38kb
20070607-082, Agenda Backup (Draft Ordinance), PDF, 65kb
20070607-082, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-082, Agenda Backup (Staff Report), PDF, 447kb
Item 83 - June 7, 2007
C14-2007-0047 - Child Development Center - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2300 Cedar Bend Drive (Walnut Creek Watershed) from family residence (SF-3) district zoning to general office (GO) district zoning. Staff Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning. Applicant: Austin Diagnostic Clinic (Robert Spurck). Agent: Clark, Thomas & Winters, PC (John Joseph). City Staff: Jorge E. Rousselin, 974-2975.
Ordinance No. 20070607-083 for general office-conditional overlay (GO-CO) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20070607-083, PDF, 119kb
Work Papers and Other Backup Documentation
20070607-083, Affidavit of Publication, PDF, 36kb
20070607-083, Agenda Backup (Draft Ordinance), PDF, 97kb
20070607-083, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-083, Agenda Backup (Staff Report), PDF, 825kb
Item 84 - June 7, 2007
C14-2007-0050 - Austin Diagnostic Clinic - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 12201, 12203 and 12301 Tomanet Trail; 2312, 2316, 2400, 2402 and 2404 Cedar Bend Drive (Walnut Creek Watershed) from general office-conditional overlay (GO-CO) combining district zoning to general office-conditional overlay (GO-CO) combining district zoning to change a condition of zoning. Staff Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant general office-conditional overlay (GO-CO) combining district zoning to change a condition of zoning. Applicant: Austin Diagnostic Clinic (Robert Spurck). Agent: Clark, Thomas & Winters, PC (John Joseph). City Staff: Jorge E. Rousselin, 974-2975.
Ordinance No. 20070607-084 for general office-conditional overlay (GO-CO) combining district zoning to change a condition of zoning was approved.
Executed Ordinance
Ordinance No. 20070607-084, PDF, 127kb
Work Papers and Other Backup Documentation
20070607-084, Affidavit of Publication, PDF, 39kb
20070607-084, Agenda Backup (Draft Ordinance), PDF, 107kb
20070607-084, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-084, Agenda Backup (Staff Report), PDF, 1.1mb
20070607-084, Agenda Late Backup, PDF, 189kb
Item 85 - June 7, 2007
C14-82-091 (RCT) - 21 Rio - Conduct a public hearing and approve termination of the restrictive covenant for the property located at 2103 and 2105 Rio Grande Street (Shoal Creek Watershed). Staff Recommendation: To approve termination of the restrictive covenant. Planning Commission Recommendation: To approve termination of the restrictive covenant. Applicant: David M. Fender Family Partnership (David M. Fender). Agent: Mike McHone. City Staff: Jorge E. Rousselin, 974-2975,
This item was postponed to June 21, 2007 at the staff's request.
Work Papers and Other Backup Documentation
20070607-085, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-085, Agenda Backup (Staff Report), PDF, 880kb
Item 86 - June 7, 2007
C14-87-111 (RCT) - Northcross Condos - Conduct a public hearing and terminate the restrictive covenant for the property located at 7685 Northcross Drive (Shoal Creek Watershed). Staff Recommendation: To approve termination of the restrictive covenant. Zoning and Platting Commission Recommendation: To approve termination of restrictive covenant. Applicant: Wood Park Executive Suites Ltd. (William Hale). Agent: Shaw Hamilton Consultants (Shaw Hamilton). City Staff: Jorge E. Rousselin, 974-2975.
The motion terminating the restrictive covenant was approved.
Work Papers and Other Backup Documentation
20070607-086, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-086, Agenda Backup (Staff Report), PDF, 1.2mb
20070607-086, Agenda Backup (Termination of Covenant), PDF, 26kb
20070607-086, Agenda Late Backup, PDF, 77kb
20070607-086, Restrictive Covenant Termination, PDF, 84kb
Item 87 - June 7, 2007
C14-06-0208 - Eastbourne Crossing - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3400-3517 Block of South FM 973 (Colorado River Watershed) from development reserve (DR) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant general commercial services (CS) district zoning with conditions. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning with conditions. Applicant: Eastbourne Crossing Limited Partnership. Agent: Drenner & Golden Stuart Wolff, LLP (Michele Rogerson). City Staff: Tina Bui, 974-2755.
The first reading of the ordinance for general commercial services-conditional overlay (CS-CO) combining district zoning with conditions was approved.
Work Papers and Other Backup Documentation
20070607-087, Agenda Backup (Draft Ordinance), PDF, 101kb
20070607-087, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-087, Agenda Backup (Restrictive Covenant), PDF, 75kb
20070607-087, Agenda Backup (Staff Report), PDF, 291kb
20070607-087, Agenda Late Backup Part 1 of 3, PDF, 116kb
20070607-087, Agenda Late Backup Part 2 of 3, PDF, 190kb
20070607-087, Agenda Late Backup Part 3 of 3, PDF, 265kb
Item 88 - June 7, 2007
C14-07-0009 - South Urban Lofts - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4367 South Congress Avenue (Williamson Creek Watershed) from general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning and limited industrial service-neighborhood plan (LI-NP) combining district zoning to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning and multi-family residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning. Staff Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning and multi-family residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning. Planning Commission Recommendation: To grant general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning and multi-family residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning. Applicant: Urban Lofts (Mitch Ely). Agent: Mike McHone Real Estate (Mike McHone). City Staff: Robert Heil, 974-2330.
Ordinance No. 20070607-088 for general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning and multi-family residence-highest density-conditional overlay-neighborhood plan (MF-6-CO-NP) combining district zoning was approved.
Executed Ordinance
Ordinance No. 20070607-088, PDF, 135kb
Work Papers and Other Backup Documentation
20070607-088, Affidavit of Publication, PDF, 43kb
20070607-088, Agenda Backup (Draft Ordinance), PDF, 63kb
20070607-088, Agenda Backup (Recommendation for Council Action), PDF, 51kb
20070607-088, Agenda Backup (Staff Report), PDF, 316kb
20070607-088, Agenda Late Backup, PDF, 119kb
20070607-088, Restrictive Covenant, PDF, 135kb
Item 89 - June 7, 2007
C14-07-0004 - Burger King/Shell Food Store Scofield Ridge Parkway - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 13205 Burnet Road (Walnut Creek Watershed) from neighborhood commercial (LR) district zoning to community commercial (GR) district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Applicant: Tiger Creek Partners. Agent: A.J. Ghaddar, P.E. & Associates (A.J. Ghaddar). City Staff: Jorge E. Rousselin, 974-2975.
This item was postponed to August 23, 2007 at the Council's request.
Work Papers and Other Backup Documentation
20070607-089, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-089, Agenda Backup (Staff Report), PDF, 973kb
Item 90 - June 7, 2007
C14-07-0011 - Russell Drive - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4405, 4407 and 4411 Russell Drive (Williamson Creek Watershed) from limited office (LO) district zoning and multi-family residence-medium density (MF-3) district zoning to general commercial services (CS) district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To deny general commercial services (CS) district zoning. Applicant: Boniuk Interests Ltd. (Milton Boniuk). Agent: Vickrey & Associates, Inc. (Dean Thomas). City Staff: Tina Bui, 974-2755.
The public hearing was closed and the first reading of the ordinance for neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning with a trip limitation of 300 trips per day was approved with the following friendly amendment on Council Member Cole's motion, Council Member Kim's second on a 7-0 vote. The friendly amendment from Council Member Leffingwell was to limit (LR) uses to general retail sales (convenience) use only. This was accepted by the maker of the motion and Council Member Kim, who seconded the motion.
Work Papers and Other Backup Documentation
20070607-090, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-090, Agenda Backup (Staff Report), PDF, 1.2mb
20070607-090, Agenda Late Backup, PDF, 89kb
Item 91 - June 7, 2007
C14-2007-0017 - Stassney Office Condos - Conduct a public and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1210 Gobi Drive (Williamson Creek Watershed) from neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning; and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning to neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning for Tract 1; and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2 with conditions. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning for Tract 1; and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2 with conditions. Applicant: Hind T. Salman. Agent: Ned McDaniel. City Staff: Wendy Walsh, 974-7719.
This item was postponed to June 21, 2007 at the staff's request.
Work Papers and Other Backup Documentation
20070607-091, Agenda Backup (Draft Ordinance), PDF, 65kb
20070607-091, Agenda Backup (Recommendation for Council Action), PDF, 51kb
20070607-091, Agenda Backup (Staff Report), PDF, 447kb
Item 92 - June 7, 2007
C14-07-0019 - South Lamar Condos - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3508 South Lamar Blvd. (Barton Creek Watershed - Barton Springs Zone) from community commercial (GR) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Planning Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Applicant: ASC Management (Peter Barlin). Agent: Shaw Hamilton Consultants (Shaw Hamilton). City Staff: Robert Heil, 974-2330.
This item was postponed to June 21, 2007 at the applicant's request.
Work Papers and Other Backup Documentation
20070607-092, Agenda Backup (Draft Ordinance), PDF, 22kb
20070607-092, Agenda Backup (Map), PDF, 65kb
20070607-092, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-092, Agenda Backup (Staff Report), PDF, 370kb
Item 93 - June 7, 2007
C14-06-0188 - Parker Lane - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1406-1506 Parker Lane (Town Lake Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to multi-family residence-moderate-high density-neighborhood plan (MF-4-NP) combining district zoning. Staff Recommendation: To deny multi-family residence-moderate-high density-neighborhood plan (MF-4-NP) combining district zoning. Planning Commission Recommendation: To deny multi-family residence-moderate-high density-neighborhood plan (MF-4-NP) combining district zoning. Applicant: J. Ryan Dinepenbrok, Julia Schleber, Michael Hackett and Bryant Colman. Agent: Sergio Lozano-Sanchez (LOC Consulting). City Staff Robert Heil, 974-2330. A valid petition has been filed in opposition to this rezoning request.
This item was postponed to June 21, 2007 by consensus.
Work Papers and Other Backup Documentation
20070607-093, Agenda Backup (Recommendation for Council Action), PDF, 49kb
20070607-093, Agenda Backup (Staff Report), PDF, 654kb
Item 94 - June 7, 2007
C14-2007-0014 - Webb Estates - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4700 City Park Road, north of the intersection of City Park Road and Westminster Glen (Turtle Creek and West Bull Creek Watersheds) from development reserve (DR) district zoning to single-family residence-large lot (SF-1) district zoning. Staff Recommendation: To grant single-family residence-large lot-conditional overlay (SF-1-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant single-family residence-large lot-conditional overlay (SF-1-CO) combining district zoning. Applicant: 4914 City Park Road (Letha Webb) and James Boanerges. Agent: Longaro and Clark (James McCann). City Staff: Jorge E. Rousselin, 974-2975.
This item was postponed to June 21, 2007 at the neighborhood's request.
Work Papers and Other Backup Documentation
20070607-094, Agenda Backup (Draft Ordinance), PDF, 151kb
20070607-094, Agenda Backup (Recommendation for Council Action), PDF, 51kb
20070607-094, Agenda Backup (Staff Report - Part 1), PDF, 923kb
20070607-094, Agenda Backup (Staff Report - Part 2), PDF, 672kb
20070607-094, Agenda Backup (Staff Report - Part 3), PDF, 2.4mb
Item 95 - June 7, 2007
Conduct a public hearing to consider an ordinance amending Chapter 25-1, Subchapter E of Chapter 25-2, and Chapter 25-4 of the City Code relating to parkland dedication, and establishing the parkland cost for each dwelling unit. There is no unanticipated fiscal impact. A fiscal note is not required. Recommended with minor revisions by the Parks and Recreation Board; Downtown Commission; the Design Commission; and the Planning Commission.
The public hearing was closed on Council Member Leffingwell's motion, Council Member Martinez' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20070607-095, Agenda Backup (Design Commission Minutes ), PDF, 28kb
20070607-095, Agenda Backup (Downtown Commission Minutes ), PDF, 59kb
20070607-095, Agenda Backup (Draft Ordinance), PDF, 319kb
20070607-095, Agenda Backup (Parks Board Minutes ), PDF, 87kb
20070607-095, Agenda Backup (Planning Commission Minutes ), PDF, 333kb
20070607-095, Agenda Backup (Recommendation for Council Action), PDF, 55kb
20070607-095, Agenda Late Backup, PDF, 830kb
Item 96 - June 7, 2007
Conduct a public hearing and consider an amendment to Section 25-2-713 (B) of the City Code to provide that an interested party may appeal a decision by the Land Use Commission to grant or deny a variance requested under that section for property in any Waterfront Overlay subdistrict. Recommended by the Planning Commission.
The public hearing was closed and Ordinance No. 20070607-096 was approved on Council Member Leffingwell's motion, Council Member Martinez' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20070607-096, PDF, 22kb
Work Papers and Other Backup Documentation
20070607-096, Affidavit of Publication, PDF, 36kb
20070607-096, Agenda Backup (Backup Draft Ordinance Waterfront Overlay Amendment), PDF, 105kb
20070607-096, Agenda Backup (Planning Commission results), PDF, 14kb
20070607-096, Agenda Backup (Recommendation for Council Action), PDF, 51kb
20070607-096, Agenda Late Backup, PDF, 30kb
Item 97 - June 7, 2007
Conduct a public hearing and approve a resolution authorizing the use of approximately 0.271 acres of parkland for a wastewater line, 0.341 acres for temporary work space and 0.285 acres for a temporary staging area and material storage site to construct, use, maintain, repair, and replace a wastewater line for construction of a portion of the Manor/Comal/Rosewood Avenue Project through dedicated parkland known as Kealing Park, in accordance with Section 26.001 et seq. of the Texas Parks and Wildlife Code. All costs associated with construction, as well as any parkland restoration, will be paid by requester. Recommended by the Parks Board and the Water and Wastewater Commission.
The public hearing was closed and Resolution No. 20070607-097 was approved on Mayor Pro Tem Dunkerley's motion, Council Member Cole's second on a 7-0 vote.
Executed Resolution
Resolution No. 20070607-097, PDF, 81kb
Work Papers and Other Backup Documentation
20070607-097, Agenda Backup (BOARD AND COMMISSION RECOMMENDATION), PDF, 72kb
20070607-097, Agenda Backup (BOARD AND COMMISSION RECOMMENDATION), PDF, 39kb
20070607-097, Agenda Backup (Draft Resolution), PDF, 116kb
20070607-097, Agenda Backup (FIELD NOTES), PDF, 916kb
20070607-097, Agenda Backup (MAP), PDF, 353kb
20070607-097, Agenda Backup (Recommendation for Council Action), PDF, 54kb
Item 98 - June 7, 2007
Conduct a public hearing and approve a resolution authorizing the use of approximately 7.07 acres out of an 820 acre tract to allow for construction and the relocation of the Reicher Ranch driveway through dedicated Balcones Canyonland Preserve (BCP) tract known as Reicher Ranch located at 3635 RR 620 South in accordance with Section 26.001 et seq. of the Texas Parks and Wildlife Code. Recommended by BCCP Citizens Advisory Committee, BCCP Scientific Advisory Committee, BCCP Coordinating Committee, US Fish and Wildlife Service, Environmental Board and the Water and Wastewater Commission.
The public hearing was closed and Resolution No. 20070607-098 was approved on Council Member Martinez' motion, Mayor Pro Tem Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20070607-098, PDF, 88kb
Work Papers and Other Backup Documentation
20070607-098, Agenda Backup (BOARD AND COMMISSION RECOMMENDATION), PDF, 36kb
20070607-098, Agenda Backup (Draft Resolution), PDF, 116kb
20070607-098, Agenda Backup (MAP), PDF, 129kb
20070607-098, Agenda Backup (Recommendation for Council Action), PDF, 52kb
Item 99 - June 7, 2007
Conduct a public hearing and consider a request for a waiver from the minimum distance requirement of City Code Section 4-9-4(A), which requires 300 feet between a business that proposes to sell alcoholic beverages at 800 Brazos Street ("Brazos Place") and a church, Central Presbyterian, at 200 E. 8th Street.
The public hearing was closed and Resolution No. 20070607-099 was approved on Council Member Kim's motion, Council Member Leffingwell's second on a 7-0 vote. The business has agreed to the church's stipulation that a minimum of 50% of their sales must be for food.
Executed Resolution
Resolution No. 20070607-099, PDF, 45kb
Work Papers and Other Backup Documentation
20070607-099, Agenda Backup (Draft Resolution), PDF, 63kb
20070607-099, Agenda Backup (Recommendation for Council Action), PDF, 52kb
20070607-099, Agenda Backup (Staff Report), PDF, 85kb
Item 100 - June 7, 2007
Conduct a public hearing and consider variance requests by Mr. Matt Worrall to allow construction of a single-family residence at 1104 Richardine Avenue in the 25-year and 100-year floodplains of Tannehill Branch and to waive the requirement to dedicate a drainage easement to the full limit of the 100-year floodplain for the footprint of the residence.
The public hearing was closed and Ordinance No. 20070607-100 was approved on Council Member Martinez' motion, Council Member Kim's second on a 6-0 vote. Mayor Pro Tem Dunkerley was off the dais.
Executed Ordinance
Ordinance No. 20070607-100, PDF, 74kb
Work Papers and Other Backup Documentation
20070607-100, Agenda Backup (Backup 060707 1104 Richardine), PDF, 162kb
20070607-100, Agenda Backup (Draft Ordinance), PDF, 191kb
20070607-100, Agenda Backup (Recommendation for Council Action), PDF, 51kb
20070607-100, Agenda Backup (Site Location), PDF, 372kb
20070607-100, Agenda Late Backup, PDF, 474kb
Page updated: 7/17/2013
Office of the City Clerk