Regular Meeting of the Austin City Council
March 3, 2005

Approved Meeting Minutes

The minutes for the Regular Meeting of March 3, 2005 were approved on the 10th day of March, 2005 on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.

Minutes, 1.2mb

Closed Caption Transcript

Transcript, 668kb

Agenda Items - March 3, 2005

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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41	42	43	44	45	46	47	48	49	50
51	52	53	54	55	56	57	58	59	60
61	62	63	64	65	66	67	68	69	70
71	72	73	74	75	76	77	Z001	Z002	Z003
Z004	Z005	Z006	Z007	Z008	Z009	Z010	Z011	Z012	Z013
Z014	Z015	Z016	Z017	Z018	Z019

Item 1 - March 3, 2005

Approval of minutes from the meeting of February 17, 2005.

The minutes from the regular meeting of February 17, 2005 were approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

There are no documents published for this agenda item.

Item 2 - March 3, 2005

Authorize negotiation and execution of an agreement with Texas Commission on Environmental Quality (TCEQ) for Federal Environmental Protection Agency (EPA) Mobile Source Outreach Assistance grant funding in the amount of $60,300 for a Drive Clean, Park Free project. (Funding is available from EPA Mobile Source Outreach Assistance Funding administered by TCEQ. Funding in the amount of $40,200 in local matching funds for the grant year is available in the 2004-2005 Operating Budgets of the following Departments: $20,200 from Austin Energy, $20,000 from Public Works Department.)

The motion authorizing the negotiation and execution of an agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-002, Agenda Backup, PDF, 50kb

Item 3 - March 3, 2005

Receive the city clerk's certification of the result of her examination of the initiative petition filed February 1, 2005, and supplemented on February 22, 2005, submitted with an initiated ordinance entitled An Ordinance Repealing and Replacing City Code Chapter 10-6 Relating to Smoking in Public Places, Creating Offenses, and Providing Penalties.

The motion authorizing the city clerk's certification of the result of her examination was approved on Council Member Slusher's motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-003, Agenda Backup, PDF, 28kb

Item 4 - March 3, 2005

Consideration of and possible action on an initiated ordinance entitled An Ordinance Repealing and Replacing City Code Chapter 10-6 Relating to Smoking in Public Places, Creating Offenses, and Providing Penalties.

This item was withdrawn without objection.

Work Papers and Other Backup Documentation

20050303-004, Agenda Backup, PDF, 28kb

20050303-004, Agenda Late Backup, PDF, 229kb

20050303-004, Agenda Late Backup, PDF, 82kb

20050303-004, Agenda Late Backup, PDF, 201kb

20050303-004, Agenda Late Backup, PDF, 168kb

Item 5 - March 3, 2005

Consideration of and possible action on an ordinance ordering a special municipal election to be held on May 7, 2005, to submit to the voters of the city without amendment an initiated ordinance entitled An Ordinance Repealing and Replacing City Code Chapter 10-6 Relating to Smoking in Public Places, Creating Offenses, and Providing Penalties, providing for the conduct of the election, and authorizing the City Clerk to enter such joint election agreements with other local political subdivisions as may be necessary for the orderly conduct of the election.

The ordinance ordering a special municipal election was approved on Mayor Pro Tem Goodman's motion, Council Member Thomas' second on a 5-0 vote. Refer to minutes for amendments.

Executed Ordinance

20050303-005, Ordinance (English), PDF, 251kb

20050303-005, Ordinance (Spanish), PDF, 281kb

Work Papers and Other Backup Documentation

20050303-005, Agenda Backup, PDF, 35kb

20050303-005, Agenda Late Backup, PDF, 17kb

20050303-005, Agenda Late Backup, PDF, 29kb

20050303-005, Agenda Late Backup, PDF, 1.7mb

20050303-005, Agenda Late Backup, PDF, 304kb

20050303-005, Agenda Late Backup, PDF, 282kb

Item 6 - March 3, 2005

Adopt an ordinance to establish classifications and positions in the classified service of the Austin Fire Department and repeal Ordinance No. 050113-04.

Ordinance No. 050303-06 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-006, PDF, 49kb

Work Papers and Other Backup Documentation

20050303-006, Agenda Backup, PDF, 71kb

Item 7 - March 3, 2005

Approve an ordinance authorizing acceptance of $54,353 in grant funds from the Texas Department of State Health Services through the Centers for Disease Control Sexually Transmitted Disease Control; amending the Fiscal Year 2004-2005 Health and Human Services Operating Budget Special Revenue Fund of Ordinance No 040913-01 to appropriate $54,353 for a total grant amount of $193,655 for the control and prevention of sexually transmitted diseases; and accept the transfer of one full-time equivalent position from the HIV Prevention grant to the Sexually Transmitted Disease grant and reduce the HIV Prevention grant by one full-time equivalent position. (Funding in the amount of $54,353 is included in the Fiscal Year 2004-2005 Approved Operating Budget of the Health and Human Services Special Revenue Fund in the HIV Prevention grant from the Texas Department of State Health Services through the Centers for Disease Control Sexually Transmitted Disease Control grant program. The grant period is from January 1, 2005 through December 31, 2005. No City match is required.)

Ordinance No. 050303-7 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-007, PDF, 39kb

Work Papers and Other Backup Documentation

20050303-007, Agenda Backup, PDF, 140kb

Item 8 - March 3, 2005

Approve an ordinance authorizing acceptance of grant funds in the amount of $332,627 from the Texas Department of State Health Services, Immunization Branch and amending the Fiscal Year 2004-2005 Health and Human Services Operating Budget Special Revenue Fund of Ordinance No. 040913-01 to appropriate $332,627 for a total grant amount of $838,424 for the Community Immunization program to provide vaccination and immunization services in order to prevent and reduce the incidence of vaccine preventable diseases. (Funding in the amount of $332,627 is available from the Texas Department of State Health Services, Immunization Branch. The revised grant period is from January 1, 2004 through August 31, 2005. No City match is required.)

Ordinance No. 050303-8 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-008, PDF, 34kb

Work Papers and Other Backup Documentation

20050303-008, Agenda Backup, PDF, 124kb

Item 9 - March 3, 2005

Approve an ordinance amending the Fiscal Year 2004-2005 Health and Human Services Operating Budget Travis County Reimbursed Fund of Ordinance No.040913-01, by increasing revenue from Travis County in the amount of $83,634, and increasing operating expenditures in the amount of $83,634 for summer youth employment stipends. ($83,634 in increased expense reimbursement revenue from Travis County.)

Ordinance No. 050303-9 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-009, PDF, 30kb

Work Papers and Other Backup Documentation

20050303-009, Agenda Backup, PDF, 136kb

Item 10 - March 3, 2005

Adopt a resolution amending the Personnel Policies to authorize Austin Police Department (APD) employees assigned by the Chief of Police to perform security coordinator duties at the APD headquarters to carry weapons while on duty. (Related Item 17)

Resolution No. 050303-10 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Resolution

Resolution No. 20050303-010, PDF, 43kb

Work Papers and Other Backup Documentation

20050303-010, Agenda Backup, PDF, 40kb

20050303-010, Agenda Late Backup, PDF, 39kb

Item 11 - March 3, 2005

Authorize negotiation and execution of an outside counsel contract with DENTON, NAVARRO, ROCHA & BERNAL, P.C., San Antonio, TX, for representing the City as chief negotiator and legal co-counsel in matters relating to labor negotiations for a Collective Bargaining contract with the Austin Professional Fire Fighters Association in the amount of $95,000 (Funding in the amount of $95,000 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Austin Fire Department.)

The motion authorizing the negotiation and execution of an outside counsel contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-011, Agenda Backup, PDF, 29kb

Item 12 - March 3, 2005

Approve an ordinance amending Chapters 25-1, 25-2 and 25-6 of the Land Development Code to establish Transit Oriented Development districts, and adopting zoning and other regulations applicable in those districts. (Reviewed by Urban Transportation Commission, Design Commission, Planning Commission, and the Zoning and Platting Commission.) (Related Item 13)

The first reading of the ordinance was approved on Council Member Alvarez' motion, Mayor Wynn's second on a 7-0 vote. Staff was directed to bring the ordinance back on March 24, 2005 with a chart showing Council Member Alvarez' suggested amendments and citizen comments.

Work Papers and Other Backup Documentation

20050303-012, Agenda Backup, PDF, 1.1mb

20050303-012, Agenda Late Backup, PDF, 224kb

Item 13 - March 3, 2005

Approve a resolution to establish goals for affordable housing in Transit Oriented Development (TOD) districts and Station Area Plans. (Related Item 12)

This item was postponed to March 24, 2005 with no objection.

Work Papers and Other Backup Documentation

20050303-013, Agenda Backup, PDF, 71kb

20050303-013, Agenda Late Backup, PDF, 224kb

Item 14 - March 3, 2005

Approve execution of Change Order #4 to the construction contract with PRISM DEVELOPMENT, INC. (MBE/MH 42.40 %) Austin, TX, for additional materials installed in Chestnut Park, in an amount not to exceed $31,666.33, for a total contract amount not to exceed $386,806.11. (Funding in the amount of $31,666.33 is available in the Fiscal Year 2004-2005 Capital Budget of the Parks and Recreation Department.) 23.31 % MBE and 5.34 % WBE subcontractor participation to date.

The motion authorizing the execution of Change Order #4 to the construction contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-014, Agenda Backup, PDF, 79kb

Item 15 - March 3, 2005

Approve a resolution authorizing application for $44,219 in continuation grant funding from the State of Texas, Governor's Office, Criminal Justice Division to fund one full-time equivalent (FTE) Detective position in the Sex Offender Apprehension and Registration (SOAR) Unit. (Funding is available from the State of Texas, Governor's Office, Criminal Justice Division, for the grant period September 1, 2005 to August 31, 2006. This is the fourth year of a five-year grant. A cash match of $44,294 is required and will be proposed in the Fiscal Year 2005-2006 Operating Budget of the Austin Police Department.)

Resolution No. 050303-15 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Resolution

Resolution No. 20050303-015, PDF, 39kb

Work Papers and Other Backup Documentation

20050303-015, Agenda Backup, PDF, 95kb

Item 16 - March 3, 2005

Approve a resolution authorizing application for $80,000 in grant funding from the State of Texas, Governor's Office, Criminal Justice Division, Violence Against Women Act for the renewal of Austin Police Department project entitled Assistance to Female Victims of Domestic Violence." (Funding is available from the State of Texas, Governor's Office, Criminal Justice Division, Violence Against Women Act for the grant period September 1, 2005 -August 31, 2006. A cash match of $36,883 is required and will be met by continuing the existing salary funding and additional personnel expenses for grant funded FTEs to be proposed in the Fiscal Year 2005-2006 Operating Budget for the Austin Police Department (APD), Victim Services Program.)

Resolution No. 050303-16 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Resolution

Resolution No. 20050303-016, PDF, 41kb

Work Papers and Other Backup Documentation

20050303-016, Agenda Backup, PDF, 84kb

Item 17 - March 3, 2005

Approve an ordinance amending Chapter 9-6 of the City Code by creating a new exception in Section 9-6-4 to authorize the carrying of a firearm on the premises of the Austin Police Department by retired peace officers employed by the police department. (Related Item 10)

Ordinance No. 050303-17 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-017, PDF, 46kb

Work Papers and Other Backup Documentation

20050303-017, Affidavit of Publication, PDF, 38kb

20050303-017, Agenda Backup, PDF, 79kb

Item 18 - March 3, 2005

Approve a resolution authorizing the filing of eminent domain proceedings for the Little Walnut/Buttermilk at 290 and 183 project of the Austin Clean Water Program to acquire a permanent wastewater line easement containing 26,981 square feet of land, a temporary working space easement containing 6,486 square feet of land, and a permanent access easement containing 52,184 square feet of land, all out of the John Applegate Survey No. 58, Abstract No. 29 in Travis County, Texas, in the amount of $135,842. The owner of the property interests sought to be acquired is ALLIANCE FHW LIMITED PARTNERSHIP, Northbrook, Illinois. The property is located at 1901 Anderson Lane, Austin, Texas. (Funding is included in the Fiscal Year 2004-2005 Capital Budget of the Austin Water Utility.)

Resolution No. 050303-18 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Resolution

Resolution No. 20050303-018, PDF, 897kb

Work Papers and Other Backup Documentation

20050303-018, Agenda Backup, PDF, 181kb

Item 19 - March 3, 2005

Authorize an increase in the design-build agreement for the Austin-Bergstrom International Airport (ABIA) Terminal Baggage Screening Improvements with HENSEL PHELPS CONSTRUCTION CO., Austin, TX, in the amount of $7,000,000 for a total agreement amount not to exceed $21,500,000. (Funding in the amount of $7,000,000 is included in the Fiscal Year 2004-2005 Approved Capital Budget of the Aviation Department.) 19.89% DBE participation to date.

The motion authorizing an increase in the design build agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-019, Agenda Backup, PDF, 122kb

Item 20 - March 3, 2005

Approve a resolution authorizing execution of a construction contract with PRISM DEVELOPMENT, INC., (MBE/MH 58.3%), Austin, TX for Pleasant Valley Bike Route Phase 2 Re-Bid in an amount not to exceed $425,083.75. (Funding in the amount of $425,083.75 is available in the Fiscal Year 2004-2005 Amended Capital Budget of the Public Works Department.) Lowest bid of three received. 18.5% MBE and 8.7% WBE subcontractor participation.

Resolution No. 050303-20 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Resolution

Resolution No. 20050303-020, PDF, 12kb

Work Papers and Other Backup Documentation

20050303-020, Agenda Backup, PDF, 151kb

20050303-020, Agenda Late Backup, PDF, 10kb

20050303-020, Contract Cover Sheet, Prism Development - Pleasant Valley Bike Route Phase II-Rebid, PDF, 32kb

Item 21 - March 3, 2005

Authorize execution of a construction contract with CAPITAL EXCAVATION COMPANY, Austin, TX for the Pleasant Valley Road Rehabilitation and Bike Lane Improvements Project from East Oltorf to Lakeshore Boulevard in the amount of $2,598,760.11 plus a $129,938 contingency, for a total contract amount not to exceed $2,728,698.11. (Funding in the amount of $2,682,709.65 is available in the Fiscal Year 2004-2005 Capital Budget of the Public Works Department and $45,988.46 is included in the Fiscal Year 2004-2005 Capital Budget of the Austin Water Utility.) The only responsive bid of three bids received. 43.18% DBE subcontractors participation.

The motion authorizing the execution of a construction contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-021, Agenda Backup, PDF, 172kb

20050303-021, Contract Cover Sheet, Capital Excavation Company, Inc. - Pleasant Valley Rd Rehab and Bike Ln Impr, PDF, 32kb

Item 22 - March 3, 2005

Approve an ordinance on first reading only to renew the ROY'S TAXI, INC. taxicab franchise. (The taxicab permit fee of $400 per year per permit is a revenue source. Expected annual revenue is $62,000.)

The first reading of the ordinance was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-022, Agenda Backup, PDF, 31kb

Item 23 - March 3, 2005

Authorize execution of a 12-month service agreement with KINECTRICS INC., Toronto, Canada for testing of conductors and insulators in an amount not to exceed $100,000, with three 12-month extension options in an amount not to exceed $100,000 per extension option, for a total agreement amount not to exceed $400,000. (Funding in the amount of $50,000 is available in the Fiscal Year 2004-2005 Amended Operating Budget of Austin Energy. Funding for the remaining six months of the original contract period and extension options is contingent upon available funding in future budgets.) Best evaluated proposal of two received. This contract will be awarded in compliance with Chapter 2-9 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 contract.

The motion authorizing the execution of a service agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-023, Agenda Backup, PDF, 62kb

Item 24 - March 3, 2005

Authorize execution of a 12-month supply agreement with SHARP ELECTRONICS CORPORATION, Huntington Beach, CA, for photovoltaic modules and power conditioning equipment in an amount not to exceed $251,326.40, with two 12-month extension options in an amount not to exceed $502,652.80 for the first option and $351,857.34 for the second option, for a total agreement amount not to exceed $1,105,836.54. (Funding in the amount of $251,326.40 is available in the Fiscal Year 2004-2005 Approved Capital Budget of Austin Energy. Funding for the extension options is contingent upon available funding in future budgets.) Lowest bid meeting specification of eight bids received. This contract will be awarded in compliance with Chapter 2-9 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 execution of a supply agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-024, Agenda Backup, PDF, 97kb

Item 25 - March 3, 2005

Authorize execution of Amendment No. 6 to the contract with MOTOROLA INC., Austin TX, to set up and install the latest versions of Customer Service Request software used in the Customer Information Center, in an amount not to exceed $183,490, for a revised total amount not to exceed $817,484. (Funding is available in Fiscal Year 2004-2005 Amended Operating Budget of Austin Energy.) This contract will be awarded in compliance with Chapter 2-9 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 execution of Amendment No. 6 to the contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-025, Agenda Backup, PDF, 102kb

Item 26 - March 3, 2005

Authorize execution of a 12-month supply agreement with TECHLINE, INC., Austin, TX, for ornamental lighting in an amount not to exceed $756,520, with four 12-month extension options in an amount not to exceed $756,520 per extension option, for a total agreement amount not to exceed $3,782,600. (Funding in the amount of $756,520 is available in the Fiscal Year 2004-2005 Approved Capital Budget of Austin Energy. Funding for the extension options is contingent upon available funding in future budgets.) Low bid of two bids received. This contract will be awarded in compliance with Chapter 2-9 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 execution of a supply agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-026, Agenda Backup, PDF, 75kb

Item 27 - March 3, 2005

Authorize execution of a 12-month supply agreement with SHUMAKER READY MIX, LLC, Del Valle, TX for structural concrete in an amount not to exceed $305,000, with four 12-month extension options in an amount not to exceed $305,000 per extension option, for a total agreement amount not to exceed $1,525,000. (Funding in the amount of $152,500 is available in the Fiscal Year 2004-2005 Amended Operating Budget of Austin Energy. Funding for the remaining six months of the original contract period and extension option is contingent upon available funding in future budgets.) Low bid of three bids received. This contract will be awarded in compliance with Chapter 2-9 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 contract.

The motion authorizing the execution of a supply agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-027, Agenda Backup, PDF, 58kb

Item 28 - March 3, 2005

Authorize execution of two 12-month supply agreements with MS TECHLINE PIPE L.L.P., Austin, TX and NATIONAL WATERWORKS, Austin, TX for gate valves of various types and sizes in amounts not to exceed $112,344.43 and $93,551.22 respectively, with two 12-month extension options in amounts not to exceed $112,344.43 and $93,551.22 respectively per extension option, for total agreement amounts not to exceed $337,033.29 and $280,653.66. (Funding in the amount of $102,947.83 is available in Fiscal Year 2004-2005 Approved Operating Budget of the Austin Water Utility. Funding for the remaining six months and extension option is contingent upon available funding in future budgets.) Lowest bids of four bids received. This contract will be awarded in compliance with Chapter 2-9 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 execution of two supply agreements was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-028, Agenda Backup, PDF, 64kb

Item 29 - March 3, 2005

Authorize execution of a contract with PATTERSON PUMP CO., INC. Toccoa, GA, for vertically mounted, end suction, and centrifugal pumps in an amount not to exceed $124,446. (Funding is included in the Fiscal Year 2004-2005 Capital Budget of the Austin Water Utility.) One bid received. This contract will be awarded in compliance with Chapter 2-9 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 execution of a contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-029, Agenda Backup, PDF, 75kb

20050303-029, Contract Cover Sheet, Patterson Pump Co - Vertically Mounted Centrifugal Replacement Pumps, PDF, 22kb

Item 30 - March 3, 2005

Authorize execution of a 3-month supply agreement with CHLOR-SERV, INC, Hutto, TX, (WBE/FR-100%) for liquid sodium hypochlorite for the Austin Water Utility in an amount not to exceed $90,000, with one 3-month extension option in an amount not to exceed $90,000, for a total agreement amount not to exceed $180,000. (Funding is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Austin Water Utility.) Lowest bid of five bids received. This contract will be awarded in compliance with Chapter 2-9 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 execution of a supply agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-030, Agenda Backup, PDF, 70kb

20050303-030, Contract Cover Sheet, Chlo-Serv Inc - Liquid Sodium Hypchlorite, PDF, 22kb

Item 31 - March 3, 2005

Authorize execution of a contract though the Texas Local Government Purchasing Cooperative (BuyBoard) with MUNICIPAL EMERGENCY SERVICES, INC. d/b/a MES-FOUR ALARM, Euless, TX, for thermal imagers in an amount not to exceed $145,770.75. (Funding is available in the Fiscal Year 2004-2005 Approved Capital Budget of the Austin Fire Department.) Purchasing Cooperative.

The motion authorizing the execution of a contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-031, Agenda Backup, PDF, 54kb

Item 32 - March 3, 2005

Authorize negotiation and execution of a 12-month interlocal agreement with the UNIVERSITY OF TEXAS AT AUSTIN GRADUATE SCHOOL OF HEALTH AND KINESIOLOGY, Austin, TX, for a 14-week remedial strength training research program for the Austin Fire Department Training Academy in an amount not to exceed $30,018, with two 12-month extension options in an amount not to exceed $30,018 per extension option, for a total agreement amount not to exceed $90,054. (Funding in the amount of $17,510 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Austin Fire Department. Funding for the remaining five months of the original contract period and extension options is contingent upon available funding in future budgets.)

The motion authorizing the negotiation and execution of an interlocal agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-032, Agenda Backup, PDF, 52kb

Item 33 - March 3, 2005

Authorize execution of a 12-month service agreement with TWO DAY AUTO BODY, Austin, TX, C & C COLLISION, Waco, TX, MAACO AUTO PAINTING BODY WORKS, Austin, TX, AR CUSTOM PAINT, Austin, TX and NETWORK AUTO BODY AND PAINT SHOP, Austin, TX, for auto body repair services for Fleet Services in an amount not to exceed $700,000, with three 12-month extension options in an amount not to exceed $700,000 per extension option, for a combined total agreement amount not to exceed $2,800,000. (Funding in the amount of $408,333 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Finance and Administrative Services Department, Fleet Fund. Funding for the remaining five months of the original contract period the extension options is contingent upon available funding in future budgets.) Lowest bids of seven bids received. This contract will be awarded in compliance with Chapter 2-9 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 execution of a service agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-033, Agenda Backup, PDF, 114kb

Item 34 - March 3, 2005

Authorize execution of a contract through the State of Texas, Texas Building and Procurement Commission, with HAWORTH INCORPORATED, Austin, TX, and their authorized distributor FURNITURE MARKETING GROUP, Austin, TX, for the purchase and installation of modular systems for built-in cubicle arrangements including wall panels, desk tops, and cabinets in an amount not to exceed $164,414.44. (Funding in the amount of $146,056.90 is available in the Fiscal Year 2004-2005 Approved One Texas Center Fund of the Financial Services Department. Funding in the amount of $18,357.54 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Economic Growth and Redevelopment Services Department.) Purchasing Cooperative.

The motion authorizing the execution of a contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-034, Agenda Backup, PDF, 65kb

Item 35 - March 3, 2005

Authorize execution of a contract through the U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE with HAWORTH INCORPORATED, Austin, TX, and their authorized distributor FURNITURE MARKETING GROUP, Austin, TX, for the purchase and installation of work surfaces, office chairs, tables and keyboard trays in an amount not to exceed $68,071.51. (Funding in the amount of $57,791.83 is available in the Fiscal Year 2004-2005 Approved One Texas Center Fund of the Financial Services Department. Funding in the amount of $10,279.68 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Economic Growth and Redevelopment Services Department.) Purchasing Cooperative.

The motion authorizing the execution of a contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-035, Agenda Backup, PDF, 70kb

Item 36 - March 3, 2005

Authorize execution of a 24-month Interlocal Agreement with Capital Metropolitan Transportation Authority (CapitalMetro) for the City to provide production and cablecasting of Capital Metro Board of Directors meetings on Channel 6, with two 12-month extension options. Capital Metro will pay the City $350 per meeting over the term of the contract, for a total estimated annual revenue of $4,200. (Revenue will be included in the Support Services Fund.) Interlocal.

The motion authorizing the execution of an Interlocal Agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-036, Agenda Backup, PDF, 33kb

20050303-036, Contract Cover Sheet, Capital Metropolitan Transportation Authority - Broadcast of Capital Metro Board, PDF, 21kb

Item 37 - March 3, 2005

Authorize execution of a contract with J-MAC BUILDERS, Austin, TX, for residential foundation repair and replacement services in the Holly neighborhood for the Neighborhood Housing and Community Development Department in an amount not to exceed $48,426. (Funding is included in the Fiscal Year 2004-2005 Holly Good Neighbor Program administered by the Neighborhood Housing and Community Development Department.) Lowest bid per item of three bids received. This contract will be awarded in compliance with Chapter 2-9 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 execution of a contract was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-037, Agenda Backup, PDF, 58kb

Item 38 - March 3, 2005

Authorize execution of a 12-month supply agreement with COOPER EQUIPMENT CO., INC., San Antonio, TX, for captive repair parts and services for asphalt pavers in an amount not to exceed $90,000, with two 12-month extension options in an amount not to exceed $90,000 per extension option, for a total amount not to exceed $270,000. (Funding in the amount of $52,500 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Transportation Fund of the Public Works Department. Funding for the remaining five months of the original contract period and the extension options is contingent upon available funding in future budgets.) One bid received. This contract will be awarded in compliance with Chapter 2-9 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 execution of a supply agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-038, Agenda Backup, PDF, 67kb

Item 39 - March 3, 2005

Authorize execution of a 12-month supply agreement with DEERY AMERICAN CORPORATION, Grand Junction, CO, for hot applied pavement crack sealant for the Public Works Department in an amount not to exceed $103,750, with two 12-month extension options in an amount not to exceed $103,750 per extension option, for a total contract amount not to exceed $311,250. (Funding in the amount of $69,167 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Public Works Department. Funding for the remaining four 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 2-9 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 execution of a supply agreement was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-039, Agenda Backup, PDF, 71kb

Item 40 - March 3, 2005

Authorize execution of 12 contracts through the Texas Local Government Purchasing Cooperative (BuyBoard)

The motion authorizing the execution of contracts was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-040, Agenda Backup, PDF, 282kb

Item 41 - March 3, 2005

Authorize execution of a contract through the Houston-Galveston Area Council of Governments with PHILPOTT MOTORS LTD., Nederland, TX, for 81 light duty vehicles in an amount not to exceed $2,257,229.08 (Funding in the amount of $428,059.16 is available in the Fiscal Year 2004-2005 Approved Vehicle Acquisition Fund. Funding in the amount of $173,804.56 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Aviation Department. Funding in the amount of $107,312.65 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Austin Water Utility. Funding in the amount of $59,612.19 is available in the Fiscal Year 2004-2005 Approved Operating Budget of the Solid Waste Services Department. Funding in the amount of $622,764.86 is available in the Fiscal Year 2004-2005 Approved Capital Budget of Austin Energy. Funding in the amount of $697,523.99 is included in the Fiscal Year 2004-2005 Approved Capital Budget of the Austin Water Utility. Funding in the amount of $141,089.19 is available in the Fiscal Year 2004-2005 Approved Capital Budget of Public Works Department. Funding in the amount of $27,062.48 is available in the Fiscal Year 2004-2005 Approved Capital Budget of the Watershed Protection Development and Review Department.) Purchasing Cooperative.

This item was postponed to March 10, 2005 by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-041, Agenda Backup, PDF, 256kb

Item 42 - March 3, 2005

Authorize execution of Amendment No. 3 to the contract through U.S. Communities Government Purchasing Alliance, Los Angeles County, CA with OFFICE DEPOT, Austin, TX, for office supplies, printer equipment and supplies, and office equipment in an amount not to exceed $2,086,000, with two 12-month extension options in an amount not to exceed $2,086,000 per extension option, for a revised total contract amount of $8,483,101. (Funding in the amount of $1,216.833.38 is available in the Fiscal Year 2004-2005 Approved Operating Budgets for all City departments. Funding for the remaining five months of the original contract period and extension options is contingent upon available funding in future budgets.)

The motion authorizing the execution of Amendment No. 3 to the contract was approved.

Work Papers and Other Backup Documentation

20050303-042, Agenda Backup, PDF, 84kb

Item 43 - March 3, 2005

Approve an ordinance on second/third reading amending Chapter 25-10 of the City Code relating to nonconforming signs to allow location of new off-premise signs (billboards) in various locations in the City if an existing off-premise sign is removed. (Planning Commission voted for no change to the current code.)

This item was postponed to April 7, 2005 by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-043, Agenda Backup, PDF, 66kb

Item 44 - March 3, 2005

Board and Commission appointments.

Work Papers and Other Backup Documentation

20050303-044, Agenda Backup, PDF, 12kb

20050303-044, Agenda Late Backup, PDF, 19kb

Item 45 - March 3, 2005

Approve a resolution establishing the 'I-35 Makeover Steering Committee' as the official designated community stakeholder group for the I-35 Makeover project. (Council Member Raul Alvarez and Council Member Brewster McCracken)

Resolution No. 050303-45 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Resolution

Resolution No. 20050303-045, PDF, 42kb

Work Papers and Other Backup Documentation

20050303-045, Agenda Backup, PDF, 62kb

20050303-045, Agenda Late Backup, PDF, 194kb

Item 46 - March 3, 2005

Approve an ordinance waiving certain fees and payment of certain costs for a free movie screening hosted by the City of Austin and South by Southwest, to be held on March 16, 2005, Republic Square Park. (Mayor Will Wynn and Mayor Pro Tem Jackie Goodman)

Ordinance No. 050303-46 was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-046, PDF, 27kb

Work Papers and Other Backup Documentation

20050303-046, Agenda Backup, PDF, 22kb

20050303-046, Agenda Late Backup, PDF, 33kb

Item 47 - March 3, 2005

Approve the waiver of the permit fee under Chapter 14-11 of the City Code for the American Lung Association Asthma Walk to be held on March 26, 2005 at Fiesta Gardens. (Council Member Betty Dunkerley and Council Member Brewster McCracken)

The motion authorizing the waiver of the permit fee was approved by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-047, Agenda Backup, PDF, 21kb

Item 48 - March 3, 2005

Approve a resolution directing the City Manager to develop a program to create incentives to encourage the future purchase of flexible-fuel plug-in hybrid vehicles by Austin Energy customers. (Mayor Will Wynn and Mayor Pro Tem Jackie Goodman)

Resolution No. 050303-48 was approved on Mayor Pro Tem Goodman's motion, Council Member Slusher's second on a 7-0 vote.

Executed Resolution

Resolution No. 20050303-048, PDF, 41kb

Work Papers and Other Backup Documentation

20050303-048, Agenda Backup, PDF, 45kb

20050303-048, Agenda Late Backup, PDF, 12kb

20050303-048, Agenda Late Backup, PDF, 297kb

Item 49 - March 3, 2005

Set a public hearing to approve using approximately 1.265 acres for a wastewater line, 0.245 acres for a lift station, and 2.618 acres for temporary work space to construct, use, maintain, repair, and replace a wastewater line in a tunnel for construction of the Barton Creek Lift Station Relief Main-Section 2 through dedicated parkland known as Butler Shores Park in accordance with Sec. 26.001 et seq. of the Texas Parks and Wildlife Code. (Suggested date and time: April 7, 2005 at 6:00 p.m. City Hall Council Chambers) (All costs associated with the construction, as well as any parkland mitigation and restoration, will be paid by the requestor.) (Recommended by Parks Board.) (Related Item 50)

The public hearing was set for April 7, 2005 at 6:00 p.m., City Hall Council Chambers, 301 West 2nd Street by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-049, Agenda Backup, PDF, 217kb

Item 50 - March 3, 2005

Set a public hearing to approve using approximately 0.262 acres for a wastewater line and 0.870 acres for temporary work space to construct, use, maintain, repair, and replace a wastewater line for construction of a portion of the Govalle 1 South 2nd Street & East Bouldin Creek Relief Interceptor through dedicated parkland known as Town Lake Park, and in accordance with Sec. 26.001 et seq. of the Texas Parks and Wildlife Code. (Suggested date and time: April 7, 2005 at 6:00 p.m. City Hall Council Chambers) (All costs associated with the construction, as well as any parkland mitigation and restoration, will be paid by the requestor.) (To be reviewed by the Parks Board on 3/22/05.) (Related Item 49)

The public hearing was set for April 7, 2005 at 6:00 p.m., City Hall Council Chambers, 301 West 2nd Streetby consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-050, Agenda Backup, PDF, 152kb

Item 51 - March 3, 2005

Set a public hearing to receive comment regarding the proposed modifications to the Urban Renewal Plan for the East 11th and 12th Streets Urban Renewal Area. (Suggested date and time: April 7, 2005 at 6:00 p.m., City Hall Council Chambers, 301 West 2nd Street.) (Proposed modifications recommended by Urban Renewal Board and the Planning Commission.)

The public hearing was set for April 7, 2005 at 6:00 p.m., City Hall Council Chambers, 301 West 2nd Street, by consent, on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-051, Agenda Backup, PDF, 40kb

Item 52 - March 3, 2005

Discuss legal issues related to Collective Bargaining with the Austin Association of Professional Fire Fighters.

This item was withdrawn from the agenda.

Work Papers and Other Backup Documentation

20050303-052, Agenda Backup, PDF, 16kb

Item 53 - March 3, 2005

Discuss legal issues concerning easements needed from Austin Country Club for the Loop 360 Lift Station Project and related issues. (Related Item 63)

Work Papers and Other Backup Documentation

20050303-053, Agenda Backup, PDF, 17kb

Item 54 - March 3, 2005

Discuss legal issues concerning proposed legislation in the 79th Legislative Session.

Work Papers and Other Backup Documentation

20050303-054, Agenda Backup, PDF, 15kb

Item 55 - March 3, 2005

Discuss legal issues raised by a ruling in the Save Our Springs Alliance, Inc. v. Village of Bee Cave, et. al. lawsuit. (concerns the constitutionality of a Chapter 380 Economic Development Agreements)

This item was withdrawn from the agenda.

Work Papers and Other Backup Documentation

20050303-055, Agenda Backup, PDF, 17kb

Item 56 - March 3, 2005

Discuss legal issues regarding Cause No. GV-400101; City of Sunset Valley, Save Our Springs, et al. v. City of Austin and Lowe's; in the 201st Judicial District of Travis County, Texas. (concerns a challenge to the Garza Brodie agreement by which the Lowe's litigation was resolved) (Related Item 64)

Work Papers and Other Backup Documentation

20050303-056, Agenda Backup, PDF, 18kb

Item 57 - March 3, 2005

Discuss legal issues in Cause No. GN103302; F.L. Vivion, N.K. Ballard, L.I. Ballard and all other Parties similarly situated v. The City of Austin; in the 261st Judicial District; Travis County, Texas. (concerns the City transportation user fee and drainage fee)

This item was withdrawn from the agenda.

Work Papers and Other Backup Documentation

20050303-057, Agenda Backup, PDF, 18kb

Item 58 - March 3, 2005

Discuss legal issues regarding an interlocal agreement between the City of Austin and the City of Sunset Valley regarding potential improvements to the intersection of William Cannon and Brodie Lane. (Related Item 65)

Work Papers and Other Backup Documentation

20050303-058, Agenda Backup, PDF, 17kb

Item 59 - March 3, 2005

Discuss legal issues regarding the exchange, lease, sale, and value of certain real property located in eastern Travis County managed by Austin Energy and purchased using tax exempt bonds. (Related Item 60)

Work Papers and Other Backup Documentation

20050303-059, Agenda Backup, PDF, 16kb

Item 60 - March 3, 2005

Discuss the exchange, lease, sale, and value of certain real property located in eastern Travis County managed by Austin Energy and purchased using tax exempt bonds. (Related Item 59)

Work Papers and Other Backup Documentation

20050303-060, Agenda Backup, PDF, 16kb

Item 61 - March 3, 2005

Discuss the sale, lease, or value of the Seaholm Power Plant property located on Cesar Chavez between Lamar Boulevard and Guadalupe Street west of the Green Water Treatment Plant and of Block 21 (bounded by Second Street, Guadalupe Street, Third Street, and Lavaca Street).

Work Papers and Other Backup Documentation

20050303-061, Agenda Backup, PDF, 18kb

Item 62 - March 3, 2005

Discuss the lease or value of the new City Hall Cafe space to a food service vendor.

This item was withdrawn from the agenda.

Work Papers and Other Backup Documentation

20050303-062, Agenda Backup, PDF, 15kb

Item 63 - March 3, 2005

Authorize negotiation and execution of a settlement with Austin Country Club, including related documents, funding and fee waivers.(Related Item 53)

Resolution No. 050303-63, approving a settlement in the amount of $153,300, was approved on Council Member Dunkerley's motion, Council Member McCracken's second on a 6-0 vote. Mayor Wynn abstained and was off the dais.

Executed Resolution

Resolution No. 20050303-063, PDF, 84kb

Work Papers and Other Backup Documentation

20050303-063, Agenda Backup, PDF, 16kb

20050303-063, Agenda Late Backup, PDF, 101kb

Item 64 - March 3, 2005

Authorize negotiation and execution of a settlement agreement in Cause No. GV-400101; City of Sunset Valley, Save Our Springs, et. al. v. City of Austin and Lowe's; in the 201st Judicial District, Travis County, Texas. (concerns a challenge to the Garza Brodie agreement by which the Lowe's litigation was resolved) (Related Item 56)

The motion to authorize the City Manager to negotiate and execute a settlement agreement was approved on Mayor Pro Tem Goodman's motion, Mayor Wynn's second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-064, Agenda Backup, PDF, 19kb

Item 65 - March 3, 2005

Approve negotiation and execution of an interlocal agreement between the City of Austin and the City of Sunset Valley regarding potential improvements to the intersection of William Cannon and Brodie Lane.(Related Item 58)

The motion to authorize the City Manager to negotiate and execute an interlocal agreement was approved on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-065, Agenda Backup, PDF, 17kb

Item 66 - March 3, 2005

Status report of closed landfills and tank farms within the City of Austin.

The presentation was made by Willie Rhodes, Director of Solid Waste Services.

Work Papers and Other Backup Documentation

20050303-066, Agenda Backup, PDF, 12kb

20050303-066, Agenda Late Backup, PDF, 121kb

20050303-066, Agenda Late Backup, PDF, 185kb

Item 67 - March 3, 2005

C14-04-0183 - Escalon at Canyon Creek Apartments - Approve second/third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally know as 9715 and 9901 R.M. 620 North (Bull Creek Watershed) from interim-rural residence (I-RR) district zoning to multi-family residence low density-conditional overlay (MF-2-CO) combining district zoning. Conditions met as follows: Conditional overlay incorporates the conditions imposed as first ordinance reading. First reading on January 27, 2005. Vote: 6-0, Dunkerley was absent. Applicant: A.G. S. The Spanos Corporation (Jim Norman). Agent: Huffcut & Associates, Inc. (Mike Wilson). City Staff: Sherri Sirwaitis, 974-3057.

Ordinance No. 050303-67 was approved by consent on Mayor Pro Tem Goodman's motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-067, PDF, 124kb

Work Papers and Other Backup Documentation

20050303-067, Affidavit of Publication, PDF, 38kb

20050303-067, Agenda Backup, PDF, 1.1mb

Item 68 - March 3, 2005

C14-04-0189 - Superior Service Company - Approve second/third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally know as 2020 West Howard Lane (Walnut Creek Watershed) from community commercial (GR) district zoning to limited industrial services-conditional overlay (LI-CO) combining district zoning. Conditions met as follows: Conditional overlay incorporates the conditions imposed at first ordinance reading. First reading on February 10, 2005. Vote: 7-0. Applicant: Superior Service Company (Robert Dale Steenrod). Agent: Holt Planners (David Holt, Jr.). City Staff: Sherri Sirwaitis, 974-3057.

Ordinance No. 050303-68 was approved by consent, on Mayor Pro Tem Goodman's motion, Council Member Thomas' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-068, PDF, 92kb

Work Papers and Other Backup Documentation

20050303-068, Affidavit of Publication, PDF, 37kb

20050303-068, Agenda Backup, PDF, 742kb

Item 69 - March 3, 2005

C14H-04-0027 Brown-Ledel-Silverman House - Approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 609 West Lynn Street from multi-family residence, neighborhood plan (MF-4-NP) district to multi-family residence, neighborhood plan - Historic (MF-4-H-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant multi-family residence, neighborhood plan - Historic (MF-4-H-NP) combining district zoning. Planning Commission Recommendation: Forwarded to Council without a recommendation. Applicant: Historic Landmark Commission. City Staff: Steve Sadowsky, Historic Preservation Office, Neighborhood Planning and Zoning Department, 974-6454. Note: A valid petition has been filed by the property owner in opposition to this rezoning request.

The first reading of the ordinance was approved on Council Member Alvarez' motion, Council Member McCracken's second on a 4-3 vote. Those voting aye were: Mayor Pro Tem Goodman and Council Members Alvarez, McCracken and Slusher. Those voting nay were: Mayor Wynn and Council Members Dunkerley and Thomas.

Work Papers and Other Backup Documentation

20050303-069, Agenda Backup, PDF, 7.8mb

20050303-069, Agenda Late Backup, PDF, 146kb

Item 70 - March 3, 2005

C14-04-0071 - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 8423 State Highway 71 West. (Williamson Creek Watershed-Barton Springs Zone) from interim-rural residence (I-RR) district zoning to neighborhood commercial-conditional overlay (LR-CO) combining district zoning. Council approved limited office-conditional overlay (LO-CO) combining district zoning at Second ordinance reading. Conditions met as follows: Conditional overlay incorporates the conditions imposed at second ordinance reading. Second reading on December 16, 2004. Vote: 6-0, McCracken off the dais. First reading on September 2, 2004. Vote: 7-0. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Glenn Rhoades, 974-2775.

Ordinance No. 050303-70 for neighborhood commercial-conditional overlay (LR-CO) combining district zoning was approved on Council Member Dunkerley's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-070, PDF, 94kb

Work Papers and Other Backup Documentation

20050303-070, Affidavit of Publication, PDF, 37kb

20050303-070, Agenda Backup, PDF, 2.0mb

20050303-070, Agenda Late Backup, PDF, 48kb

20050303-070, Agenda Late Backup, PDF, 49kb

20050303-070, Agenda Late Backup, PDF, 128kb

Item 71 - March 3, 2005

Briefing on Commercial Design Standards for development and construction of commercial sites to be implemented through changes to the City Code.

The presentation was made by Dean Fritz Steiner, University of Texas, Dean of the Architecture School; Ryan Robinson, City Demographer; Gary Bellamy, Land Design Studio; Chris Riley, Planning Commission; Richard Rice, Design Commission; Girard Kinney; Kathy Zarsky and George Adams, Neighborhood Planning and Zoning.

Work Papers and Other Backup Documentation

20050303-071, Agenda Backup, PDF, 13kb

Item 72 - March 3, 2005

Conduct a public hearing for the full purpose annexation of the Rosemont at Old Manor Area (Approximately 23 acres in Travis County south of US Highway 290 East, east of the abandoned Missouri Kansas Texas (MKT) Railroad and north of Old Manor Road). (Related Items 73, 74)

The public hearing was closed on Council Member Thomas' motion, Council Member McCracken's second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-072, Agenda Backup, PDF, 125kb

20050303-072, Agenda Late Backup, PDF, 345kb

Item 73 - March 3, 2005

Conduct a public hearing for the full purpose annexation of the Pioneer Hill/COA Tract (Approximately 42 acres in Travis County west of Criswell approximately 1,430 feet west of the intersection of Criswell and Sprinkle Road). (Related Items 72, 74)

The public hearing was closed on Council Member Alvarez' motion, Mayor Wynn's second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-073, Agenda Backup, PDF, 390kb

20050303-073, Agenda Late Backup, PDF, 343kb

Item 74 - March 3, 2005

Conduct a public hearing for the full purpose annexation of the Avery Ranch Area (Approximately 62 acres in Williamson County, approximately 2,000 feet north of the intersection of Avery Ranch Blvd and Lisi Anne Drive). (Related Items 72, 73)

The public hearing was closed on Council Member Thomas' motion, Council Member McCracken's second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-074, Agenda Backup, PDF, 134kb

20050303-074, Agenda Late Backup, PDF, 350kb

Item 75 - March 3, 2005

Conduct a public hearing for the limited purpose annexation of the Goodnight Ranch Area (Approximately 714 acres in Travis County east of Old Lockhart Highway approximately one tenth of a mile east of the intersection of Slaughter Lane and Old Lockhart Highway).

The public hearing was closed on Council Member McCracken's motion, Council Member Thomas' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-075, Agenda Backup, PDF, 151kb

20050303-075, Agenda Late Backup, PDF, 87kb

Item 76 - March 3, 2005

Conduct a public hearing and approve proposed design standards for commercial and retail development. (To be reviewed by Design Commission on 3/14/05, Zoning and Platting Commission on 3/15/05, and Planning Commission on 3/22/05.)

This item was postponed to March 24, 2005 without objection.

Work Papers and Other Backup Documentation

20050303-076, Agenda Backup, PDF, 1.6mb

Item 77 - March 3, 2005

Approve a resolution directing the City Manager to retain the services of entities with expertise in toll road policies and planning for the purpose of conducting an independent review of the TxDOT/CTRMA Toll Plan. (Council Member Brewster McCracken, Mayor Pro Tem Jackie Goodman and Council Member Raul Alvarez)

Resolution No. 050303-77 was approved on Mayor Pro Tem Goodman's motion, Council Member McCracken's second on a 7-0 vote. Please refer to minutes for amendments.

Executed Resolution

Resolution No. 20050303-077, PDF, 134kb

Work Papers and Other Backup Documentation

20050303-077, Agenda Late Backup, PDF, 112kb

20050303-077, Agenda Late Backup, PDF, 111kb

20050303-077, Agenda Late Backup, PDF, 215kb

Item Z001 - March 3, 2005

C14-04-0149.07 Old West Austin Neighborhood Plan rezoning for 1215 W. 9th Street. - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1215 W. 9th Street (Town Lake Watershed) from multi-family residence moderate high density - neighborhood plan (MF-4 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Josue & Marcelina Quintanilla. Agent: City of Austin, Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-1 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z001, PDF, 165kb

Work Papers and Other Backup Documentation

20050303-Z001, Affidavit of Publication, PDF, 38kb

20050303-Z001, Agenda Backup, PDF, 694kb

Item Z002 - March 3, 2005

C14-04-0149.10 - Old West Austin Neighborhood Plan rezoning for 1607 W. 9th Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1607 W. 9th Street (Town Lake Watershed) from multi-family residence moderate high density - neighborhood plan (MF-4 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Michael & Jan Wilson. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755 The public hearing was closed.

Ordinance No. 050303-Z-2 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z002, PDF, 150kb

Work Papers and Other Backup Documentation

20050303-Z002, Affidavit of Publication, PDF, 39kb

20050303-Z002, Agenda Backup, PDF, 513kb

Item Z003 - March 3, 2005

C14-04-0149.12 - Old West Austin Neighborhood Plan rezoning for 1700 Palma Plaza. - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 Palma Plaza (Town Lake Watershed) from multi-family residence medium density - neighborhood plan (MF-3 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Lila Anne Parker. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755.

Ordinance No. 050303-Z-3 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z003, PDF, 99kb

Work Papers and Other Backup Documentation

20050303-Z003, Affidavit of Publication, PDF, 38kb

20050303-Z003, Agenda Backup, PDF, 626kb

Item Z004 - March 3, 2005

C14-04-0149.13 Old West Austin Neighborhood Plan rezoning for 1613 Palma Plaza - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1613 Palma Plaza (Town Lake Watershed) from multi-family residence medium density - neighborhood plan (MF-3 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: John Guffey Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755 The public hearing was closed.

Ordinance No. 050303-Z-4 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z004, PDF, 97kb

Work Papers and Other Backup Documentation

20050303-Z004, Affidavit of Publication, PDF, 38kb

20050303-Z004, Agenda Backup, PDF, 605kb

Item Z005 - March 3, 2005

C14-04-0149.14 Old West Austin Neighborhood Plan rezoning for 1505 Palma Plaza - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1505 Palma Plaza (Town Lake Watershed) from multi-family residence medium density - neighborhood plan (MF-3 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Robert Cuthbertson. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755 The public hearing was closed.

Ordinance No. 050303-Z-5 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z005, PDF, 98kb

Work Papers and Other Backup Documentation

20050303-Z005, Affidavit of Publication, PDF, 39kb

20050303-Z005, Agenda Backup, PDF, 597kb

Item Z006 - March 3, 2005

C14-04-0149.15 Old West Austin Neighborhood Plan rezoning for 1707 Palma Plaza - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1707 Palma Plaza (Town Lake Watershed) from multi-family residence medium density - neighborhood plan (MF-3 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Hubert Gill. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755 The public hearing was closed.

Ordinance No. 050303-Z-6 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z006, PDF, 99kb

Work Papers and Other Backup Documentation

20050303-Z006, Affidavit of Publication, PDF, 38kb

20050303-Z006, Agenda Backup, PDF, 688kb

Item Z007 - March 3, 2005

C14-04-0149.16 Old West Austin Neighborhood Plan rezoning for 1509 Palma Plaza - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1509 Palma Plaza (Town Lake Watershed) from multi-family residence medium density - neighborhood plan (MF-3 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Hubert Gill. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755 The public hearing was closed.

Ordinance No. 050303-Z-7 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z007, PDF, 99kb

Work Papers and Other Backup Documentation

20050303-Z007, Affidavit of Publication, PDF, 38kb

20050303-Z007, Agenda Backup, PDF, 561kb

Item Z008 - March 3, 2005

C14-04-0149.17 Old West Austin Neighborhood Plan rezoning for 702 Highland Avenue - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 702 Highland Avenue (Town Lake Watershed) from multi-family residence moderate high density - neighborhood plan (MF-4 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Stephen & Stephanie Schuster. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-8 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z008, PDF, 110kb

Work Papers and Other Backup Documentation

20050303-Z008, Affidavit of Publication, PDF, 37kb

20050303-Z008, Agenda Backup, PDF, 725kb

Item Z009 - March 3, 2005

C14-04-0149.20 Old West Austin Neighborhood Plan rezoning for 612 Highland Avenue - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 612 Highland Avenue (Town Lake Watershed) from multi-family residence moderate high density - neighborhood plan (MF-4 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Brian Bayerdorfer. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-9 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z009, PDF, 144kb

Work Papers and Other Backup Documentation

20050303-Z009, Affidavit of Publication, PDF, 37kb

20050303-Z009, Agenda Backup, PDF, 753kb

Item Z010 - March 3, 2005

C14-04-0149.26 Old West Austin Neighborhood Plan rezonings for 706 & 708 Highland Avenue - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 706 & 708 Highland Avenue (Town Lake Watershed) from multi-family residence moderate high density - neighborhood plan (MF-4 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: 706 Highland Avenue Jeffrey & Vanessa Sigafoos, 708 Highland Avenue Paul Reyes. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-10 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z010, PDF, 149kb

Work Papers and Other Backup Documentation

20050303-Z010, Affidavit of Publication, PDF, 37kb

20050303-Z010, Agenda Backup, PDF, 733kb

Item Z011 - March 3, 2005

C14-04-0149.28 Old West Austin Neighborhood Plan rezoning for 800 West Lynn Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 800 West Lynn Street (Town Lake Watershed) from multi-family residence moderate high density - neighborhood plan (MF-4 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: George & Rosemary Warmingham. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-11 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z011, PDF, 144kb

Work Papers and Other Backup Documentation

20050303-Z011, Affidavit of Publication, PDF, 37kb

20050303-Z011, Agenda Backup, PDF, 939kb

Item Z012 - March 3, 2005

C14-04-0149.43 Old West Austin Neighborhood Plan rezoning for 615 West Lynn Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 615 West Lynn Street (Town Lake Watershed) from multi-family residence moderate high density - neighborhood plan (MF-4 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Steve & Betty Colburn. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-12 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z012, PDF, 150kb

Work Papers and Other Backup Documentation

20050303-Z012, Affidavit of Publication, PDF, 38kb

20050303-Z012, Agenda Backup, PDF, 819kb

Item Z013 - March 3, 2005

C14-04-0149.44 Old West Austin Neighborhood Plan rezonings for 900 West Lynn Street & 1602 West 9th Street - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 900 West Lynn Street & 1602 West 9th Street (Town Lake Watershed) from multi-family residence medium density - neighborhood plan (MF-3 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Jay Irick. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-13 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z013, PDF, 150kb

Work Papers and Other Backup Documentation

20050303-Z013, Affidavit of Publication, PDF, 38kb

20050303-Z013, Agenda Backup, PDF, 784kb

Item Z014 - March 3, 2005

C14-04-0149.47 Old West Austin Neighborhood Plan rezoning for 1503 Palma Plaza - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1503 Palma Plaza (Town Lake Watershed) from multi-family residence medium density - neighborhood plan (MF-3 -NP) combining district zoning to family residence - neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: To grant family residence neighborhood plan (SF-3-NP) combining district zoning. Applicant: Harris Schell. Agent: City of Austin Neighborhood Planning and Zoning Department. Staff: Thomas Bolt, 974-2755. The public hearing was closed.

Ordinance No. 050303-Z-14 for family residence ' neighborhood plan (SF-3-NP) combining district zoning was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z014, PDF, 141kb

Work Papers and Other Backup Documentation

20050303-Z014, Affidavit of Publication, PDF, 38kb

20050303-Z014, Agenda Backup, PDF, 713kb

Item Z015 - March 3, 2005

C14-04-0207 - ECO Resources / 620 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 9511 North R.M. 620 Road (Bull Creek Watershed) from interim-rural residence (I-RR) district zoning to public (P) and general office (GO) district zoning. Zoning and Platting Commission Recommendation: To grant public-conditional overlay (P-CO) combining district zoning for Tract 1, general office-conditional overlay (GO-CO) combining district zoning for Tract 2, and rural residence-conditional overlay (RR-CO) combining district zoning for Tract 3. Applicant: ECO Resources (Pat Reilly). Agent: Drenner Stuart Wolff Metcalfe Von Kreisler (Michele Rogerson Allen). City Staff: Sherri Sirwaitis, 974-3057. The public hearing was closed.

Ordinance No. 050303-Z-15 for public-conditional overlay (P-CO) combining district zoning for Tract 1, general office-conditional overlay (GO-CO) combining district zoning for Tract 2, and rural residence-conditional overlay (RR-CO) combining district zoning for Tract 3 was approved by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Executed Ordinance

Ordinance No. 20050303-Z015, PDF, 543kb

Work Papers and Other Backup Documentation

20050303-Z015, Affidavit of Publication, PDF, 39kb

20050303-Z015, Agenda Backup, PDF, 1.3mb

20050303-Z015, Agenda Late Backup, PDF, 629kb

Item Z016 - March 3, 2005

C814-99-0001.03 - Avery Ranch PUD, Amendment #3 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as Avery Ranch Boulevard at Parmer Lane (Brushy Creek Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning to change a condition of zoning.. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) amendment. Applicant: Pebble Creek Joint Venture (Edward Rathgeber, President), Developers of Avery Ranch (Robert D. Wunsch), Continental Homes of Texas, L.P. (Richard Maier). Agent: Waterstone Development (Theresa Canchola). City Staff: Sherri Gager, 974-3057 The public hearing was closed.

This item was postponed to May 12, 2005, by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-Z016, Agenda Backup, PDF, 1.2mb

Item Z017 - March 3, 2005

C814-99-0001 (RCA) - Avery Ranch PUD Restrictive Covenant Amendment - Conduct a public hearing and approve a restrictive covenant amendment for the property locally known as Avery Ranch at Parmer Lane (Brushy Creek Watershed) . Zoning and Platting Commission Recommendation: To grant the restrictive covenant amendment. Applicant: Pebble Creek Joint Venture (Edward R. Rathgeber, President), Continental Homes of Texas, L.P. (Richard Maier), Rathgeber Investment Company, Ltd. (Edward R. Rathgeber, Jr.), Developers of Avery Ranch (Robert D. Wunsch, President). Agent: Waterstone Development (Theresa Canchola). City Staff: Sherri Gager, 974-3057. The public hearing was closed.

This item was postponed to May 12, 2005 by consent, on Council Member McCracken's motion, Council Member Alvarez' second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-Z017, Agenda Backup, PDF, 304kb

Item Z018 - March 3, 2005

C14-04-0201 - 12503 Tomanet Trail - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12503 Tomanet Trail (Walnut Creek Watershed) from interim-rural residence (I-RR) district zoning to neighborhood commercial (LR) district zoning. Zoning and Platting Commission Recommendation: To grant single family residence large lot (SF-1) district zoning. Applicant: Thinh Giang. City Staff: Sherri Sirwaitis, 974-3057.

The public hearing was closed and the first reading of the ordinance for single family residence large lot (SF-1) district zoning was approved on Council Member Slusher's motion, Mayor Wynn's second on a 7-0 vote.

Work Papers and Other Backup Documentation

20050303-Z018, Agenda Backup, PDF, 598kb

Item Z019 - March 3, 2005

C14-04-0140 - Swafford - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2108 Kinney Avenue (West Bouldin Creek Watershed) from family residence (SF-3) district zoning to neighborhood office-conditional overlay (NO-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-conditional overlay (NO-CO) combining district zoning. Applicant: Clarence Jacobson. Agent: Crocker Consultants (Sarah Crocker). City Staff: Tom Bolt, 974-2755.

The public hearing was closed and the motion to deny the ordinance was approved on Council Member Alvarez' motion, Mayo Wynn's second on a 5-2 vote. Those voting aye were: Mayor Wynn, Mayor Pro Tem Goodman and Council Members Alvarez, McCracken and Slusher. Those voting nay were: Council Members Dunkerley and Thomas.

Work Papers and Other Backup Documentation

20050303-Z019, Agenda Backup, PDF, 995kb

Page updated: 6/17/2019, 11:39am
Office of the City Clerk

Regular Meeting of the Austin City CouncilMarch 3, 2005

Meeting Agenda

Changes to the Meeting Agenda

Council Questions and Answers

Approved Meeting Minutes

Closed Caption Transcript

Agenda Items - March 3, 2005

Item 1 - March 3, 2005

Item 2 - March 3, 2005

Work Papers and Other Backup Documentation

Item 3 - March 3, 2005

Work Papers and Other Backup Documentation

Item 4 - March 3, 2005

Work Papers and Other Backup Documentation

Item 5 - March 3, 2005

Executed Ordinance

Work Papers and Other Backup Documentation

Item 6 - March 3, 2005

Executed Ordinance

Work Papers and Other Backup Documentation

Item 7 - March 3, 2005

Executed Ordinance

Work Papers and Other Backup Documentation

Item 8 - March 3, 2005

Executed Ordinance

Work Papers and Other Backup Documentation

Item 9 - March 3, 2005

Executed Ordinance

Work Papers and Other Backup Documentation

Item 10 - March 3, 2005

Executed Resolution

Work Papers and Other Backup Documentation

Item 11 - March 3, 2005

Work Papers and Other Backup Documentation

Item 12 - March 3, 2005

Work Papers and Other Backup Documentation

Item 13 - March 3, 2005

Work Papers and Other Backup Documentation

Item 14 - March 3, 2005

Work Papers and Other Backup Documentation

Item 15 - March 3, 2005

Executed Resolution

Work Papers and Other Backup Documentation

Item 16 - March 3, 2005

Executed Resolution

Work Papers and Other Backup Documentation

Item 17 - March 3, 2005

Executed Ordinance

Work Papers and Other Backup Documentation

Item 18 - March 3, 2005

Executed Resolution

Work Papers and Other Backup Documentation

Item 19 - March 3, 2005

Work Papers and Other Backup Documentation

Item 20 - March 3, 2005

Executed Resolution

Work Papers and Other Backup Documentation

Item 21 - March 3, 2005

Work Papers and Other Backup Documentation

Item 22 - March 3, 2005

Work Papers and Other Backup Documentation

Item 23 - March 3, 2005

Work Papers and Other Backup Documentation

Item 24 - March 3, 2005

Work Papers and Other Backup Documentation

Item 25 - March 3, 2005

Work Papers and Other Backup Documentation

Item 26 - March 3, 2005

Work Papers and Other Backup Documentation

Item 27 - March 3, 2005

Work Papers and Other Backup Documentation

Item 28 - March 3, 2005

Work Papers and Other Backup Documentation

Item 29 - March 3, 2005

Work Papers and Other Backup Documentation

Item 30 - March 3, 2005

Work Papers and Other Backup Documentation

Item 31 - March 3, 2005

Work Papers and Other Backup Documentation

Item 32 - March 3, 2005

Regular Meeting of the Austin City Council
March 3, 2005