Regular Meeting of the Austin City Council
August 26, 2004
Meeting Agenda
Agenda (Regular Called and AHFC), 1.3mb
Changes to the Meeting Agenda
Agenda Changes and Corrections, 110kb
Council Questions and Answers
Agenda Questions and Answers, 390kb
Approved Meeting Minutes
The minutes for the Regular Meeting of August 26, 2004 were approved on the 30th day of September, 2004 on Council Member Thomas' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Minutes, 1.6mb
Closed Caption Transcript
Transcript, 681kb
Agenda Items - August 26, 2004
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 - August 26, 2004
Approval of minutes from the meetings of June 24, and August 12, 2004.
The minutes from the regular meetings of June 24 and August 5, 2004 were approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-001, Agenda Late Backup, PDF, 603kb
Item 2 - August 26, 2004
Authorize negotiation and execution of the following three agreements with DAUGHTERS OF CHARITY HEALTH SERVICES OF AUSTIN (d/b/a SETON HEALTH CARE NETWORK [Seton]) related to Austin Energy supplying the new Seton Children's Hospital with electric power, chilled water, and steam: 1) Energy Commodities Services Agreement; 2) a 30-year Ground Lease for use of land at the Robert Mueller Municipal Airport redevelopment site to locate the combined on-site generation, chilled water, and steam plant; and 3) a Building Purchase Agreement to purchase from Seton a structure to house the necessary energy production equipment and any other necessary related agreements, in an amount not to exceed $3,000,000. (Funding is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Electric Utility Department.)
The motion authorizing the negotiation and execution of the agreements was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-002, Agenda Backup, PDF, 114kb
Item 3 - August 26, 2004
Authorize negotiation and execution of an agreement to terminate the current Agreement For Wholesale Water Service between the City of Austin and Northridge Water Supply Corporation and to enter into a new agreement with Northridge Water Supply Corporation, Travis County, Williamson County, and the Texas Water Development Board setting forth terms regarding the transfer of the water service area and water utility system of Northridge Water Supply Corporation to City of Austin and providing for City retail water service to the former Northridge Water Supply Corporation service area. (Funding in an amount not to exceed $70,000 will be included in the Proposed FiscalYear 2004-2005 Operating Budget of the Austin Water Utility, for the extension of City water infrastructure to the current boundary of Northridge Water Supply Corporation.) (Recommended by the Water and Wastewater Commission)
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 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-003, Agenda Backup, PDF, 171kb
Item 4 - August 26, 2004
Approve Service Extension Request No. 2360 for water service not to exceed a peak hour flow of 2 gallon per minute (gpm) for a tract of approximately 4.21 acres owned by Aubrey and Margaret Edinburgh, located within the Drinking Water Protection Zone in the extraterritorial jurisdiction of Austin at 9727 F.M. 1826, #22. (Recommended by the Water and Wastewater Commission)
The motion authorizing the service extension request No. 2360 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-004, Agenda Backup, PDF, 92kb
Item 5 - August 26, 2004
Approve Service Extension Request No. 2361 for water service not to exceed a peak hour flow of 2 gallon per minute (gpm) for a tract of approximately 2.02 acres owned by David Caldwell, located within the Drinking Water Protection Zone in the extraterritorial jurisdiction of Austin at 9727 F.M. 1826, #23. (Recommended by the Water and Wastewater Commission)
The motion authorizing the service extension request No. 2361 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-005, Agenda Backup, PDF, 91kb
Item 6 - August 26, 2004
Authorize negotiation and execution of a cost reimbursement agreement with Catellus Austin, LLC ('Catellus'), providing terms and conditions for reimbursement to Catellus of the actual soft costs incurred for design and construction phase services in an amount not to exceed: (a) $140,403, for the 16-inch water main and appurtenances to be constructed in Cameron Road: (b) $55,217, for the 15-inch gravity wastewater main and appurtenances to be constructed in Airport Boulevard to serve a portion of the Robert Mueller Municipal Airport Redevelopment (RMMA), for a total cost reimbursement amount not to exceed $195,620; adopt an Ordinance waiving the requirements of Section 25-9-63, of the City Code relating to amount of cost reimbursement; waiving the requirements of Section 25-9-67, of the City Code relating to cost reimbursement payments and rescinding the previous authorizations for Cost Reimbursements Agreements with Catellus for the 16-inch water line and the 15-inch gravity wastewater line. (Funding in the amount of $195,620 is included in the Fiscal Year 2003-2004 Capital Budget of the Austin Water Utility.) (Recommended by the Water and Wastewater Commission) (Related Items 7, 8)
Ordinance No. 040826-6 were approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040826-006, PDF, 62kb
Work Papers and Other Backup Documentation
20040826-006, Agenda Backup, PDF, 209kb
Item 7 - August 26, 2004
Authorize execution of a construction contract with AUSTIN ENGINEERING COMPANY, INC., Austin, TX, for the Mueller Cameron Road 16-Inch Waterline Phase One North Water Pressure Zone Water Improvements (RMMA Redevelopment) in the amount of $828,140 plus a $82,814 contingency, for a total contract amount not to exceed $910,954. (Funding in the amount of $910,954 is included in the Fiscal Year 2003-2004 Capital Budget of the Austin Water Utility.) Lowest bid of four received 16.7% MBE and 10.25% WBE subcontractor participation. (Related Items 6, 8)
The motion authorizing the execution of a construction contract was approved consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-007, Agenda Backup, PDF, 158kb
Item 8 - August 26, 2004
Authorize execution of a construction contract with AUSTIN ENGINEERING COMPANY, INC., Austin, TX, for the Mueller Airport Road 15-Inch Wastewater Line Northwest Wastewater Phase One-1B Wastewater Improvements (RMMA Redevelopment) in the amount of $255,293.50 plus a $25,529.35 contingency, for a total contract amount not to exceed $280,822.85. (Funding in the amount of $280,822.85 is included in the Fiscal Year 2003-2004 Capital Budget of the Austin Water Utility.) Lowest bid of four received. 14.55% MBE and 5.07% WBE subcontractor participation. (Related Items 6, 7)
The motion authorizing the execution of a construction contract was approved consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-008, Agenda Backup, PDF, 183kb
Item 9 - August 26, 2004
Approve an ordinance authorizing acceptance of $18,800 in additional grant funds from the U.S. Health Resources and Services Administration (HRSA) Bureau of Primary Health Care 330(e) New Start grant and amending Ordinance No. 030909-01, the Approved Fiscal Year 2003-2004 Operating Budget, Community Care Services Department Special Revenue Fund, by appropriating $18,800 in additional grant funds for a total grant amount of $656,598. (Funding in the amount of $18,800 is available from the HRSA, Bureau of Primary Health Care, 330(e) New Start grant program. The grant period is March 1, 2004 through February 28, 2005. No City Match is required.)
Ordinance No. 040826-09 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040826-009, PDF, 34kb
Work Papers and Other Backup Documentation
20040826-009, Agenda Backup, PDF, 86kb
Item 10 - August 26, 2004
Approve an ordinance authorizing acceptance of $987,833 in grant funds from the U.S. Health Resources and Services Administration (HRSA), Bureau of Primary Health Care Expanded Medical Capacity grant program; and amend the Fiscal Year 2003-2004 Community Care Services Operating Budget Special Revenue Fund of Ordinance No. 030909-01 to appropriate $987,833 and to create 19.0 full-time equivalent positions. (Funding is available from the HRSA, Bureau of Primary Health Care Expanded Medical Capacity grant program. The grant period is August 1, 2004 through February 28, 2006.)
Ordinance No. 040826-10 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040826-010, PDF, 36kb
Work Papers and Other Backup Documentation
20040826-010, Agenda Backup, PDF, 117kb
Item 11 - August 26, 2004
Authorize execution of a 12-month contract with Communities In Schools-Central Texas, Inc. to provide youth services under the 78744 Youth of Promise Initiative Community Youth Development Program (CYD) in an amount not to exceed $87,589 for the period of September 1, 2004 through August 31, 2005, with three (3) renewal options in amounts not to exceed $87,589 per renewal for a total agreement not to exceed $350,356. (Funding in the amount of $87,589 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Health and Human Services Department (HHSD), Special Revenue Fund. The Grant period is September 1, 2004 through August 31, 2005. Funding for extension options is contingent upon available funding in future budgets.) (Related Item 12)
The motion authorizing the execution of a contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-011, Agenda Backup, PDF, 90kb
Item 12 - August 26, 2004
Authorize execution of an Interlocal Cooperation Agreement between the City of Austin and the Austin Independent School District for the 78744 Youth of Promise Initiative Community Youth Development Program (CYD) in an amount not to exceed $103,466 for the agreement period of September 1, 2004 through August 31, 2005, with three (3) renewal options in amounts not to exceed $103,466 per renewal for a total agreement not to exceed $413,864. (Funding in the amount of $103,466 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Health and Human Services Department (HHSD), Special Revenue Fund. The grant period is September 1, 2004 through August 31, 2005. Funding for extension options is contingent upon available funding in future budgets.) (Related Item 11)
The motion authorizing the execution of an interlocal cooperation agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-012, Agenda Backup, PDF, 112kb
Item 13 - August 26, 2004
Authorize negotiation and execution of an outside counsel contract with SCOTT, DOUGLASS, & MCCONNICO, L.L.P, Austin, TX, for legal counsel concerning issues relating to the design and construction issues of the airport parking garage. (Funding in the amount of $225,000 is available in the Fiscal Year 2003-2004 Amended Capital Budget of the Aviation Department.) (Related Item 44)
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 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-013, Agenda Backup, PDF, 25kb
20040826-013, Agenda Late Backup, PDF, 36kb
Item 14 - August 26, 2004
Authorize negotiation and execution of an amendment to the outside counsel contract with BRACEWELL & PATTERSON, L.L.P. Austin, TX, concerning an agreement with Aqua Water Supply Corporation regarding retail water supply water service territory issues, in the amount of $10,000, with a total contract amount not to exceed $55,000. (Funding in the amount of $10,000 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Austin Water Utility.) (Related Items 15, 45)
The motion authorizing the negotiation and execution of an amendment to the outside counsel was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-014, Agenda Backup, PDF, 33kb
Item 15 - August 26, 2004
Authorize negotiation and execution of an amendment to the legal services agreement with BRACEWELL & PATTERSON, L.L.P., Austin, TX, for legal representation, advice, and counsel concerning water rights permit matters (Lower Colorado River Authority [LCRA] Drought Management Plan before the Texas Commission on Environmental Quality [TCEQ]; LCRA application for Colorado River flows and City of Austin return flows before TCEQ; City of Austin bed and banks application before TCEQ; various LCRA Certificates of Adjudication before TCEQ, among others) involving the Colorado River and the LCRA for an increase of $223,000, with a total contract amount not to exceed $760,000. (Funding in the amount of $89,511.71 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Austin Water Utility. Funding in the amount of $133,488.29 is available in the Fiscal Year 2003-2004 Approved Operating Budget of Austin Energy.) (Related Items 14, 45)
The motion authorizing the negotiation and execution of an amendment to the legal services agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-015, Agenda Backup, PDF, 82kb
20040826-015, Agenda Late Backup, PDF, 20kb
Item 16 - August 26, 2004
Authorize negotiation and execution of an amendment to the contract with MICHAEL SULLIVAN & ASSOCIATES, INC., Austin, TX, for services on behalf of the City of Austin as a consulting and/or expert witness in various dockets before the Texas Commission on Environmental Quality (TCEQ) concerning water rights permitting matters involving the City, the Lower Colorado River Authority (LCRA) and others in the amount of $30,000, with a total contract amount not to exceed $425,500. (Funding in the amount of $17,544.10 is available in the Fiscal Year 2003-2004 Amended Operating Budget of Austin Energy. Funding in the amount of $12,455.90 is available in the Fiscal Year 2003-2004 Approved Operating Budget of Austin Water Utility.)
The motion authorizing the negotiation and execution of an amendment to the contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-016, Agenda Backup, PDF, 100kb
20040826-016, Agenda Late Backup, PDF, 25kb
Item 17 - August 26, 2004
Approve a resolution authorizing application and acceptance of $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, 2004 -August 31, 2005. 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 2004-2005 Operating Budget for the Austin Police Department (APD), Victim Services Program.)
Resolution No. 040826-17 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Resolution
Resolution No. 20040826-017, PDF, 46kb
Work Papers and Other Backup Documentation
20040826-017, Agenda Backup, PDF, 50kb
20040826-017, Agenda Late Backup, PDF, 39kb
Item 18 - August 26, 2004
Approve a resolution authorizing the filing of eminent domain proceedings for the IH 35 North Project to acquire 0.055 of an acre for a permanent water line easement and 0.017 of an acre for a temporary workspace easement out of Lot 1, Block A, HEB/Pflugerville Subdivision, Resubdivision of Lots 3, 4 and 5, Block 1, Wells Point Commercial, Section 1 and the amended Plat of Lots 1 and 2, Block 1, Wells Point Commercial, Section 1, in the amount of $4,802. The owner of the property interests sought to be condemned is H.E.BUTT GROCERY COMPANY, San Antonio, TX. The property is located at 1434 Wells Branch Parkway, Pflugerville, TX. (Funding is included in the Fiscal Year 2003-2004 Capital Budget of the Austin Water Utility.)
Resolution No. 040826-18 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Resolution
Resolution No. 20040826-018, PDF, 259kb
Work Papers and Other Backup Documentation
20040826-018, Agenda Backup, PDF, 178kb
Item 19 - August 26, 2004
Approve a resolution authorizing the use of the Competitive Sealed Proposal method for contracting for facility construction as permitted by Subchapter H of Chapter 271 of the Texas Local Government Code ('Senate Bill 510') for the following projects and finding that this method provides a better value with respect to that construction contracting expenditure than competitive bidding: Mexican American Cultural Center - Phase I; Gus Garcia Recreation Center; Colony Park Recreation Center; North Village Branch Library; and Twin Oaks Library. (Recommended by the MBE/WBE Council Subcommittee and the MBE/WBE Advisory Committee.)
Resolution No. 040826-19 was approved on Council Member Thomas' motion, Council Member Slusher's second on a 7-0 vote.
Executed Resolution
Resolution No. 20040826-019, PDF, 20kb
Work Papers and Other Backup Documentation
20040826-019, Agenda Backup, PDF, 319kb
Item 20 - August 26, 2004
Authorize negotiation and execution of a professional services agreement with REINHART AND ASSOCIATES, INC., Austin, TX, for a comprehensive one-year program of inspection, testing, and monitoring City-owned equipment to prevent failure and to ensure safety compliance in an amount of $125,000 for the first year, with three (3) one-year extension options. The estimated total cost of these services are over a four (4) year period or until funds are expended, in an amount not to exceed $500,000. (Funding in the amount of $125,000 for the first year's services is available in the Fiscal Year 2004-2005 Proposed Operating Budget of the Fleet Maintenance Fund of the Financial and Administrative Services Department. Funding for the extension options is contingent upon available funding in future budgets.) Best qualification statement 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 sub-consulting opportunities were identified; therefore, no goals were established for this solicitation.
The motion authorizing the negotiation and execution of a professional services agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-020, Agenda Backup, PDF, 103kb
Item 21 - August 26, 2004
Authorize negotiation and execution of a contract with KUMARAN SYSTEMS, Rockville, MD, for Oracle Migration Services in an amount not to exceed $70,160. (Funding is included in the Fiscal Year 2003-2004 Capital Budget of the Austin Water Utility.) Best evaluated proposal of three proposals 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 negotiation and execution of a contract was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-021, Agenda Backup, PDF, 107kb
20040826-021, Agenda Late Backup, PDF, 17kb
Item 22 - August 26, 2004
Authorize execution of two revenue contracts with AUSTIN METAL & IRON, Austin, TX, in an amount of $64,780; and with A & R DEMOLITION, Del Valle, TX, in an amount of $7,300, for the one-time sale of miscellaneous steel, for a total amount of $72,080. (Revenue will be included in the Fiscal Year 2004-2005 Operating Budget of the Electric Utility Department.) Best bids of three bids received.
The motion authorizing the execution of two revenue contracts was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-022, Agenda Backup, PDF, 59kb
Item 23 - August 26, 2004
Authorize execution of a 12-month supply agreement with KBS ELECTRICAL DISTRIBUTORS, Austin, TX, in an amount not to exceed $66,460, with four 12-month extension options in an amount not to exceed $66,460 per extension option, for a total agreement amount not to exceed $332,300; and with TECHLINE, INC., Austin, TX, in an amount not to exceed $45,522, with four 12-month extension options in an amount not to exceed $45,522 per extension option, for a total agreement amount not to exceed $227,610 for substation class surge arresters. (Funding in the amount of $9,331.83 is available in the Fiscal Year 2003-2004 Amended Operating Budget of the Electric Utility Department. Funding for the remaining 11-months of the original contract period and extension options is contingent upon available funding in future budgets.) Low bids 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 supply agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-023, Agenda Backup, PDF, 73kb
Item 24 - August 26, 2004
Authorize execution of Amendment No. 7 to the agreement with MAXIMUS, INC, Wayne, PA, for a 12-month service agreement for the renewal of software license and maintenance for GEMS 2000, M4-version 3.11c in amount not to exceed $64,057.92, with two 12-month extension options in an amount not to exceed $65,979.66 for the first extension option and $67,958.99 for the second extension option, for a total contract amount not to exceed $562,021.75. (Funding in the amount of $64,057.92 is included in the 2004-2005 Proposed Operating Budget for Fleet Services Department. Funding for the extension options is contingent upon available funds in future budgets.) This contract was 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. 7 to the agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-024, Agenda Backup, PDF, 84kb
Item 25 - August 26, 2004
Authorize execution of 12-month supply agreements with SUN BELT MEDICAL/EMERGISOURCE, Hilton Head Island, SC in an amount not to exceed $185,402, with two 12-month extension options in an amount not to exceed $185,402 per extension option, for a total agreement amount not to exceed $556,206; BOUND TREE MEDICAL, LLC, Galloway, OH, in an amount not to exceed $130,519.95, with two 12-month extension options in an amount not to exceed $130,519.95 per extension option, for a total agreement amount not to exceed $391,559.85; EMS*USA, Shepherdsville, KY, in an amount not to exceed $118,512.50, with two 12-month extension options in an amount not to exceed $118,512.50 per extension option, for a total agreement amount not to exceed $355,537.50; TRI ANIM HEALTH SERVICES, INC., Sylmar, CA, in an amount not to exceed $89,812.50, with two 12-month extension options in an amount not to exceed $89,812.50 per extension option, for a total agreement amount not to exceed $269,437.50; SOUTHERN SAFETY SALES, INC., Austin, TX, in an amount not to exceed $86,836, with two 12-month extension options in an amount not to exceed $86,836 per extension option, for a total agreement amount not to exceed $260,508; and MOORE MEDICAL, New Britain, CT, in an amount not to exceed $54,546.60, with two 12-month extension options in an amount not to exceed $54,546.60 per extension option, for a total agreement amount not to exceed $163,639.80, for medical supplies and medications for the Austin-Travis County Emergency Medical Systems.
The motion authorizing the execution of supply agreements was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-025, Agenda Backup, PDF, 137kb
20040826-025, Contract Cover Sheet, BOUND TREE MEDICAL - Medical Supplies, PDF, 22kb
20040826-025, Contract Cover Sheet, EMS USA - Medical supplies and medications, PDF, 22kb
20040826-025, Contract Cover Sheet, MOORE MEDICAL - Medical supplies and medications, PDF, 22kb
20040826-025, Contract Cover Sheet, Southern Safety Sales - Medical Supplies EMS, PDF, 23kb
20040826-025, Contract Cover Sheet, Sun Belt Medical-Emergi-Source - Medical Supplies EMS, PDF, 24kb
20040826-025, Contract Cover Sheet, Tri-Anim Health Services - Medical Supplies EMS, PDF, 21kb
Item 26 - August 26, 2004
Authorize execution of a contract with GT DISTRIBUTORS, INC., Austin, TX, for tactical body armor for the Austin Police Department in an amount not to exceed $70,967.30. (Funding is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Austin Police Department.) Lowest bid meeting specification of ten 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 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-026, Agenda Backup, PDF, 75kb
20040826-026, Contract Cover Sheet, GT Distributors - Tactical Body Armor, PDF, 18kb
Item 27 - August 26, 2004
Authorize execution of a contract through the United States General Services Administration 1122 Program with NORITSU, Tysons Corner, VA, for the purchase of a digital photo lab system for the Austin Police Department in an amount not to exceed $127,867. (Funding is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Austin Police 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 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-027, Agenda Backup, PDF, 62kb
20040826-027, Contract Cover Sheet, Noritsu - Digital Photo Lab, PDF, 20kb
Item 28 - August 26, 2004
Authorize execution of a 28-month supply agreement through the United States General Services Administration 1122 Program with EASTMAN KODAK CO., Rochester, NY, for the purchase of photographic film, chemicals, paper and batteries in an amount not to exceed $162,550.92. (Funding in the amount of $5,805.39 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Austin Police Department. Funding for the remaining 27-months of the original contract period is contingent upon available funding in future budgets.) Purchasing Cooperative.
The motion authorizing the execution of a supply agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-028, Agenda Backup, PDF, 39kb
Item 29 - August 26, 2004
Authorize negotiation and execution of a 12-month professional services agreement with INDUSTRIAL/ORGANIZATIONAL SOLUTIONS, INC., Winchester, IL, for police civil service assessment centers in an amount not to exceed $50,000, with two 12-month extension options in an amount not to exceed $50,000 per extension, for a total agreement amount not to exceed $150,000. (Funding in the amount of $4,167 is available in the Fiscal Year 2003-2004 Approved Operating Budget of the Human Resources Department. Funding for the remaining 11 months of the original contract period and extension options is contingent upon available funding in future budgets.) Best proposal of four proposals 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. (Recommended by the Austin Police Association.)
This item was postponed to September 2, 2004 by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-029, Agenda Backup, PDF, 87kb
20040826-029, Agenda Late Backup, PDF, 28kb
Item 30 - August 26, 2004
Authorize execution of a 12-month supply agreement with BAKER & TAYLOR, INC., Charlotte, NC, for adult and juvenile books for the Central Texas Library System in an amount not to exceed $352,072.52, with two 12-month extension options in an amount not to exceed $352,072.52 per extension option, for a total agreement amount not to exceed $1,056,217.56. (Funding in the amount of $352,072.52 is included in the Fiscal Year 2004-2005 Proposed Special Revenue Fund of the Library Department. Funding for the extension options is contingent upon available funding in future budgets.) Lowest 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 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 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-030, Agenda Backup, PDF, 70kb
Item 31 - August 26, 2004
Authorize negotiation and execution of a 60-month service agreement with AMPCO SYSTEM PARKING, Houston, TX, for parking lot operation and management at the new City Hall, One Texas Center and the IH-35 lots in an amount not to exceed $2,001,747, with two 12-month extension options in an amount not to exceed $408,086 per extension option, for a total agreement amount not to exceed $2,817,919. (Funding in the amount of $215,249 is included in the Fiscal Year 2004-2005 Proposed City Hall Parking Fund; $149,804 is included in the Fiscal Year 2004-2005 Proposed IH-35 Parking Program Fund; and $4,350 is included in the Fiscal Year 2004-2005 Proposed One Texas Center Parking Fund. Funding for the remaining 48-months of the original contract period and extension options is contingent upon available funding in future budgets.) Best proposal of six proposals 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.
Per staff request postponed to 9/2/04. This item was closed on Council Member McCracken's motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-031, Agenda Backup, PDF, 73kb
20040826-031, Agenda Late Backup, PDF, 15kb
20040826-031, Agenda Late Backup, PDF, 28kb
Item 32 - August 26, 2004
Approve an ordinance amending City Code Section 12-4-42 by adding Harris Ridge Boulevard from Parmer Lane (F.M. 734) to Howard Lane to the list of streets having a maximum speed limit of 40 miles per hour. (Funding in the amount of $300 is available in the Approved Fiscal Year 2003-2004 Operating Budget of the Transportation, Planning & Sustainability Department for the installation of necessary signs.)
Ordinance No. 040826-32 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040826-032, PDF, 25kb
Work Papers and Other Backup Documentation
20040826-032, Affidavit of Publication, PDF, 32kb
20040826-032, Agenda Backup, PDF, 321kb
Item 33 - August 26, 2004
Approve an ordinance to annex the 290 S.M.A.R.T. Housing Tract (Approximately 23 acres in Travis County south of US Highway 290 East, east of the abandoned MKT Railroad and north of Old Manor Road); grant MF 3 interim zoning designation for the property within the annexation area; waive zoning application fees for property within the annexed area for a period of one year from the effective date of annexation; and postpone the enforcement of fireworks sales regulations in the expanded 5000 foot area adjacent to the city limits of this annexation area for 20 days after the effective date. (Funding necessary to provide general governmental services to this tract is available in the budgets of the departments which will be providing the services.)
This item was postponed to September 2, 2004 by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-033, Agenda Backup, PDF, 697kb
Item 34 - August 26, 2004
Approve an ordinance to annex the Avery Ranch Areas: Tract One: Avery Brookside, Phase Two (Approximately 19.417 acres in Williamson County north of the intersection of Prestancia Drive and Royal New Kent Drive); Tract Two: Avery Brookside, Phase Two (Approximately 18.423 acres in Williamson County north of Avery Ranch Blvd between Roy Butler Drive and Loxley Lane); Tract Three: Avery East Phase Two, Section Two (Approximately 25.953 acres in Williamson County north of the intersection of Avery Ranch Blvd and Indina Hills Dr); Tract Four: Avery South Section Two, Phase One (Approximately 27.257 acres in Williamson County south of the intersection of Castle Pines Drive and Royal Dublin Drive); Tract Five: Avery Ranch Blvd (Approximately 12.271 acres of Avery Ranch Blvd in Williamson County west of the intersection of Avery Ranch Blvd and Staked Plains Drive); waive zoning application fees for property within the annexed area for a period of one year from the effective date of annexation; and postpone the enforcement of fireworks sales regulations in the expanded 5000 foot area adjacent to the city limits of this annexation area for 20 days after the effective date. (Funding necessary to provide general governmental services to this tract is available in the budgets of the departments which will be providing the services.)
Ordinance No. 040826-34 was approved. by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040826-034, PDF, 628kb
Work Papers and Other Backup Documentation
20040826-034, Affidavit of Publication, PDF, 37kb
20040826-034, Agenda Backup, PDF, 640kb
Item 35 - August 26, 2004
Approve an ordinance to annex the Interport Area (Approximately 1.013 acres in Travis County north of State Highway 71 east of the intersection of State Highway 71 and Fallwell Lane); waive zoning application fees for property within the annexed area for a period of one year from the effective date of annexation; and postpone the enforcement of fireworks sales regulations in the expanded 5000 foot area adjacent to the city limits of this annexation area for 20 days after the effective date. (Funding necessary to provide general governmental services to this tract is available in the budgets of the departments which will be providing the services.)
Ordinance No. 040826-35 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Ordinance
Ordinance No. 20040826-035, PDF, 523kb
Work Papers and Other Backup Documentation
20040826-035, Affidavit of Publication, PDF, 36kb
20040826-035, Agenda Backup, PDF, 587kb
Item 36 - August 26, 2004
Board and Commission Appointments.
Executed Resolution
Resolution No. 20040826-036, PDF, 12kb
Work Papers and Other Backup Documentation
20040826-036, Agenda Backup, PDF, 12kb
20040826-036, Agenda Late Backup, PDF, 12kb
20040826-036, Agenda Late Backup, PDF, 15kb
Item 37 - August 26, 2004
Approve initiation of an ordinance amending Chapter 25-2 of the Austin City Code to rezone Pioneer Farm, locally known as Heritage Society Pioneer Farm located at 11418 Sprinkle Cut-Off Rd., Austin, Travis County, Texas, 78754 to Public (P) district zoning and direct the City Manager to begin negotiations concerning a development agreement for consideration by council concerning this property in conjunction with the change in zoning. (Council Member Betty Dunkerley, Council Member Danny Thomas and Mayor Will Wynn)
The motion directing the initiation of an ordinance and negotiations concerning a development agreement was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-037, Agenda Backup, PDF, 19kb
20040826-037, Agenda Late Backup, PDF, 16kb
Item 38 - August 26, 2004
Direct the City Manager to conduct an environmental survey of closed landfills and tank farms in Austin and to report back to the Council with the status of each within 90 days. (Council Member Danny Thomas and Council Member Betty Dunkerley)
The motion directing the City Manager to conduct an environmental survey of closed landfills and tank farms was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-038, Agenda Backup, PDF, 14kb
20040826-038, Agenda Late Backup, PDF, 13kb
Item 39 - August 26, 2004
Approve a resolution directing the City Manager to suspend citation and prosecution of construction of an eight-foot high fence between a residential use and a commercial or industrial use in violation of the height limitation contained in Section 25-2-899 (Fences as Accessory Uses) of the City Code. (Mayor Pro Tem Jackie Goodman and Council Member Betty Dunkerley)
Resolution No. 040826-39 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Resolution
Resolution No. 20040826-039, PDF, 14kb
Work Papers and Other Backup Documentation
20040826-039, Agenda Backup, PDF, 27kb
20040826-039, Agenda Late Backup, PDF, 14kb
Item 40 - August 26, 2004
Direct the Historic Preservation Taskforce to review their recommendations related to residential historic designations and incentive/tax abatements and report back to Council within 45 days. (Council Member Betty Dunkerley, Mayor Will Wynn and Council Member Brewster McCracken)
The motion directing the Historic Preservation Taskforce to review their recommendations was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-040, Agenda Backup, PDF, 15kb
20040826-040, Agenda Late Backup, PDF, 12kb
Item 41 - August 26, 2004
Approve a resolution encouraging the United States Government Accountability Office to begin an investigation into violent acts against the homeless population. (Council Member Danny Thomas and Mayor Pro Tem Jackie Goodman)
Resolution No. 040826-41 was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Executed Resolution
Resolution No. 20040826-041, PDF, 98kb
Work Papers and Other Backup Documentation
20040826-041, Agenda Backup, PDF, 14kb
20040826-041, Agenda Late Backup, PDF, 12kb
Item 42 - August 26, 2004
Direct the City Manager to work with Community Development Commission to (1) develop criteria for the use of money in the University Neighborhood Overlay (UNO) trust fund, (2) develop minimum criteria that projects developed under UNO guidelines would have to meet to receive fee waivers, (3) make recommendations regarding the applicability of smart housing units developed under the UNO guidelines to the 1,000 living unit equivalent cap and report back to City Council in 180 days. (Council Member Raul Alvarez)
The motion directing the City Manager to work with the Community Development Commission was approved by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-042, Agenda Backup, PDF, 19kb
20040826-042, Agenda Late Backup, PDF, 17kb
Item 43 - August 26, 2004
Set a public hearing regarding the adoption of an ordinance that establishes cable rates for basic tier, equipment and installation services offered under the cable franchise held by Time Warner Entertainment/Advance-Newhouse Partnership (Time Warner Cable). (Suggested date and time: September 2, 2004 at 6:00 pm., Lower Colorado River Authority, Hancock Building) (To be reviewed by Council Committee for Telecommunications Infrastructure on August 25, 2004.)
The public hearing was set for September 2, 2004 at 6:00 pm, Lower Colorado River Authority, Hancock Building by consent on Council Member Alvarez' motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-043, Agenda Backup, PDF, 34kb
Item 44 - August 26, 2004
Discuss legal issues related to the design and construction of the airport parking garage and the legal service agreement with Scott Douglass & McConnico, L.L.P. (Related Item 13)
This item was withdrawn.
Work Papers and Other Backup Documentation
20040826-044, Agenda Backup, PDF, 16kb
Item 45 - August 26, 2004
Discuss legal issues regarding pending water rights permitting applications for the Colorado River and surface water rate matters concerning the Colorado River before the Texas Commission on Environmental Quality (TCEQ); the City's pending applications for certificates of convenience and necessity and sale, transfer and merger approvals for water and waste water service before TCEQ; and the legal and consulting services agreements regarding these matters with Michael Sullivan and Bracewell and Patterson. (Related Items 14, 15, 16)
Work Papers and Other Backup Documentation
20040826-045, Agenda Backup, PDF, 21kb
Item 46 - August 26, 2004
Discuss legal issues related to implementation of the Travis County Hospital District.
Work Papers and Other Backup Documentation
20040826-046, Agenda Backup, PDF, 15kb
Item 47 - August 26, 2004
Discuss legal issues related to proposed East 6th Street Public Improvement District. (Related Item 65)
Work Papers and Other Backup Documentation
20040826-047, Agenda Backup, PDF, 15kb
Item 48 - August 26, 2004
Discuss legal issues related to the rezoning of Southwest Marketplace (an amendment to The Forum P.U.D.) in zoning Case No. C814-98-0001.01. This property is subject to the Save Our Springs Initiative. (Related Item Z-11)
Work Papers and Other Backup Documentation
20040826-048, Agenda Backup, PDF, 16kb
Item 49 - August 26, 2004
Discuss terms of sale for the Mueller site (former Robert Mueller Municipal Airport) to Catellus Austin, L.L.C.
This item was withdrawn.
Work Papers and Other Backup Documentation
20040826-049, Agenda Backup, PDF, 16kb
Item 50 - August 26, 2004
Authorize the issuance of City of Austin, Texas, Public Improvement Refunding Bonds, Taxable Series 2003A, in the amount of $2,430,000 and all related documents. ($321,905 in the first year debt service requirement and $600 estimated annual administration fee for the paying agent/registrar for the proposed bond sale is included in the 2004-2005 Proposed Operating Budget of the General Obligation Debt Service Fund.)
Ordinance No. 040826-50 was approved on Council Member Dunkerley's motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
20040826-050, Ordinance Part 1 of 2, PDF, 934kb
20040826-050, Ordinance Part 2 of 2, PDF, 55kb
Work Papers and Other Backup Documentation
20040826-050, Agenda Backup, PDF, 970kb
20040826-050, Agenda Late Backup, PDF, 202kb
Item 51 - August 26, 2004
Authorize the issuance of City of Austin, Texas, Certificates of Obligation, Series 2004, in the amount of $25,000,000 and all related documents. ($2,066,698 in the first year debt service requirement and $600 estimated annual administration fee for the paying agent/registrar for the proposed Certificate of Obligation sale is included in the 2004-2005 Proposed Operating Budget of the General Obligation Debt Service Fund.) (Approved by the Audit and Finance Committee.)
Ordinance No. 040826-51 was approved on Council Member Dunkerley's motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
20040826-051, Ordinance Part 1 of 2, PDF, 1.3mb
20040826-051, Ordinance Part 2 of 2, PDF, 56kb
Work Papers and Other Backup Documentation
20040826-051, Agenda Backup, PDF, 1.4mb
Item 52 - August 26, 2004
Authorize the issuance of City of Austin, Texas, Public Improvement and Refunding Bonds, Series 2004, in the amount of $67,835,000 and all related documents. ($3,272,638 in the first year debt service requirement and $600 estimated annual administration fee for the paying agent/registrar for the proposed bond sale is included in the 2004-2005 Proposed Operating Budget of the General Obligation Debt Service Fund.)
Ordinance No. 040826-52 was approved on Council Member Dunkerley's motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
20040826-052, Ordinance Part 1 of 2, PDF, 1.2mb
20040826-052, Ordinance Part 2 of 2, PDF, 57kb
Work Papers and Other Backup Documentation
20040826-052, Agenda Backup, PDF, 1.3mb
Item 53 - August 26, 2004
Authorize the issuance of City of Austin, Texas, Public Property Finance Contractual Obligations, Series 2004, in the amount of $21,830,000 and all related documents. ($1,701,283 in the first year debt service requirement and $600 estimated annual administration fee for the paying agent/registrar for the proposed contractual obligation sale is included in the 2004-2005 Proposed Operating Budget of the General Obligation Debt Service Fund.)
Ordinance No. 040826-53 was approved on Council Member Dunkerley's motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
20040826-053, Ordinance Part 1 of 2, PDF, 1.3mb
20040826-053, Ordinance Part 2 of 2, PDF, 59kb
Work Papers and Other Backup Documentation
20040826-053, Agenda Backup, PDF, 1.3mb
Item 54 - August 26, 2004
Presentation of the Fiscal Year 2004-2005 proposed budget for the Infrastructure and Growth Management Departments, including the Economic Growth and Redevelopment Services Office, the Neighborhood Planning and Zoning Department, the Watershed Protection and Development Review Department and the Public Works Department.
The presentation was made by Laura Huffman, Assistant City Manager; Sue Edwards, Economic Growth and Redevelopment Services Office; Alice Glasco, Neighborhood Planning and Zoning Department; Joe Pantalion, Watershed Protection and Development Review Department; and Sandra Creighton, Public Works Department.
Work Papers and Other Backup Documentation
20040826-054, Agenda Late Backup, PDF, 1.6mb
Item 55 - August 26, 2004
Quarterly economic briefing.
The presentation was made by Rudy Garza, Acting Assistant City Manager; Greg Canally, Budget; Sue Edwards, Director, Economic Growth & Redevelopment Services; and Ed Jones, Executive Director, International Center of Austin.
Work Papers and Other Backup Documentation
20040826-055, Agenda Late Backup, PDF, 206kb
20040826-055, Agenda Late Backup, PDF, 240kb
Item 56 - August 26, 2004
Approve third of reading an ordinance amending the Austin Tomorrow Comprehensive Plan by adopting the Central Austin Combined Neighborhood Plan for the area bounded by Lamar Blvd. and Duval St. to the west, 38th St. and 45th St. to the north, IH-35 to the east, and MLK Jr. Blvd. to the south, excluding the University of Texas at Austin campus. The Central Austin Combined Neighborhood Planning Area includes the Hancock, North University, and West University Neighborhood Planning Areas. (There is no fiscal impact associated with adopting the Central Austin Combined Neighborhood Plan. An estimate of the fiscal impact to implement all of the recommendations in the plan is $14,566,100. This plan is advisory and does not legally obligate the Council to implement any particular recommendation.) (The Planning Commission recommended approval of the Central Austin Combined Neighborhood Plan on May 25, 2004.) (Related Items 57, 58, 59, 60)
Ordinance No. 040826-56 was approved with a list of exceptions on Council Member Slusher's motion, Mayor Wynn's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-056, PDF, 10.1mb
Work Papers and Other Backup Documentation
20040826-056, Affidavit of Publication, PDF, 31kb
20040826-056, Agenda Backup, PDF, 9.9mb
20040826-056, Agenda Late Backup, PDF, 73kb
20040826-056, Agenda Late Backup, PDF, 1.4mb
20040826-056, Agenda Late Backup, PDF, 107kb
Item 57 - August 26, 2004
C14-04-0021 - Central Austin Combined Neighborhood Plan (West University Neighborhood) rezoning - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as the West University Neighborhood Plan Area.
Ordinance No. 040826-57 adopting the Neighborhood Plan Combining District for the West University Neighborhood Planning Area, was approved with exceptions on Council Member McCracken's motion, Mayor Wynn's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-057, PDF, 1.5mb
Work Papers and Other Backup Documentation
20040826-057, Affidavit of Publication, PDF, 38kb
20040826-057, Agenda Backup, PDF, 10.4mb
20040826-057, Agenda Backup, PDF, 68kb
20040826-057, Agenda Late Backup, PDF, 1.4mb
20040826-057, Agenda Late Backup, PDF, 72kb
20040826-057, Agenda Late Backup, PDF, 103kb
20040826-057, Agenda Late Backup, PDF, 104kb
20040826-057, Agenda Late Backup, PDF, 91kb
20040826-057, Agenda Late Backup, PDF, 192kb
Item 58 - August 26, 2004
C14-04-0022 - Central Austin Combined Neighborhood Planning Area (North University Neighborhood) rezoning - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as the North University Neighborhood Plan Area.
Ordinance No. 040826-58 adopting the Neighborhood Conservation Combining District (NCCD) for the North University Neighborhood Planning Area, was approved with exceptions on Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-058, PDF, 2.7mb
Work Papers and Other Backup Documentation
20040826-058, Affidavit of Publication, PDF, 36kb
20040826-058, Agenda Backup, PDF, 10.4mb
20040826-058, Agenda Backup, PDF, 63kb
20040826-058, Agenda Late Backup, PDF, 1.4mb
20040826-058, Agenda Late Backup, PDF, 30kb
20040826-058, Agenda Late Backup, PDF, 80kb
20040826-058, Agenda Late Backup, PDF, 347kb
20040826-058, Agenda Late Backup, PDF, 63kb
20040826-058, Restrictive Covenant, PDF, 102kb
Item 59 - August 26, 2004
C14-04-0023 - Central Austin Combined Neighborhood Plan (Hancock Neighborhood) rezoning - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by zoning and rezoning property locally known as the Hancock Neighborhood.
Ordinance No. 040826-59 approving the Neighborhood Plan Combining District for the Hancock Neighborhood Planning Area, with exceptions, was approved on Council Member Alvarez' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-059, PDF, 999kb
Work Papers and Other Backup Documentation
20040826-059, Affidavit of Publication, PDF, 34kb
20040826-059, Agenda Backup, PDF, 10.4mb
20040826-059, Agenda Backup, PDF, 61kb
20040826-059, Agenda Late Backup, PDF, 80kb
20040826-059, Agenda Late Backup, PDF, 26kb
20040826-059, Agenda Late Backup, PDF, 89kb
Item 60 - August 26, 2004
Approve third reading of an ordinance amending Chapter 25-2 of the City Code to create the University Neighborhood Overlay (UNO) District generally located between Lamar Blvd. on the west and Guadalupe St. on the east and between 29th St. on the north and MLK Jr. Blvd. on the south. (There is no fiscal impact associated with this code amendment.) (Recommended by the Planning Commission.) (Related Items 56, 57, 58, 59)
This item was postponed to September 2, 2004 on Council Member Slusher's motion, Council Member Thomas' second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040826-060, Agenda Backup, PDF, 804kb
20040826-060, Agenda Late Backup, PDF, 161kb
20040826-060, Agenda Late Backup, PDF, 76kb
20040826-060, Agenda Late Backup, PDF, 61kb
Item 61 - August 26, 2004
C814-04-0055 - Mueller PUD - Approve second and third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as North Interstate Highway-35 and East 51st Street (Boggy Creek and Tannehill Creek Watersheds) from aviation services (AV) and planned unit development (PUD) district zoning to planned unit development (PUD) district zoning. First reading on June 24, 2004. Vote: 7-0. Applicant: City of Austin. Agent: Economic Growth and Redevelopment Services Office (Pam Hefner). City Staff: Sherri Gager, 974-3057.
Ordinance No. 040826-61 was approved by consent on Council Member s McCracken's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-061, PDF, 2.0mb
Work Papers and Other Backup Documentation
20040826-061, Affidavit of Publication, PDF, 31kb
20040826-061, Agenda Backup, PDF, 4.2mb
Item 62 - August 26, 2004
C14-04-0004.002 - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7700-7720 North Lamar Boulevard and 822 Taulbee Lane (Tract 123) (Waller Creek Watershed.) The Neighborhood Mixed Use Building special use is proposed for Tract 123. The proposed zoning change will also change the base district on the tract of land from general commercial services (CS) to general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning. First reading on March 4, 2004. Vote: 6-0, McCracken off the dais. Second Reading on April 1, 2004. Vote: 6-0, Goodman off the dais. Conditions met as follows: Conditional Overlay incorporates the conditions imposed by Council on second ordinance reading. Applicant: City of Austin. Agent: Neighborhood Planning and Zoning Department. City Staff: Wendy Walsh, 974-7719 and Scott Whiteman, 974-2865.
Ordinance No. 040826-62 was approved by consent on Council Members McCracken's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-062, PDF, 303kb
Work Papers and Other Backup Documentation
20040826-062, Affidavit of Publication, PDF, 33kb
20040826-062, Agenda Backup, PDF, 1.8mb
20040826-062, Agenda Late Backup, PDF, 25kb
Item 63 - August 26, 2004
C14-03-0157 - Harris Ranch - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as the south side of Davis Lane, between Brodie Lane and Westgate Boulevard (Slaughter Creek Watershed-Barton Springs Zone) from development reserve (DR) district zoning and rural residence (RR) district zoning to community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1, and townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning for Tract 2 (the remainder of the property). The property owner has requested community commercial-conditional overlay (GR-CO) combining district zoning for Tract 1; multi-family residence low density (MF-2) district zoning for Tract 2; and townhouse & condominium residence-conditional overlay (SF-6-CO) combining district zoning for Tract 3. First ordinance reading on June 24, 2004. Vote: (7-0). Conditions met as follows: Conditional Overlay and Restrictive Covenant incorporates the conditions imposed or accepted by City Council at first ordinance reading. Applicant: Robert Brent Harris, John Weldon Harris and Darrow Dean Harris. Agent: Weynand Development, Ltd. (Mike Weynand). City Staff: Wendy Walsh, 974-7719.
The second reading on the ordinance was approved with the following additional wording on Council Member Alvarez' motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040826-063, Agenda Backup, PDF, 5.1mb
Item 64 - August 26, 2004
C814-04-0024 - Brodie 31 c/o Walters Southwest - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9000-9600 Block of Brodie Lane (Williamson Creek Watershed-Barton Springs Zone) from development reserve (DR) district zoning to planned unit development (PUD) district zoning. First reading on August 12, 2004. Vote: 6-0. Goodman off the dais. Conditions met as follows: Restrictive covenant incorporates the conditions accepted by City Council at first ordinance reading. Applicant: 31 Deerfield Ltd. c/o William S. Walters, III (William S. Walters, III). Agent: Land Strategies, Inc. (Paul W. Linehan). City Staff: Wendy Walsh, 974-7719.
The second reading of the ordinance was approved on Council Member McCracken's motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040826-064, Agenda Backup, PDF, 3.4mb
Item 65 - August 26, 2004
Conduct a public hearing and approve a resolution authorizing the establishment of an East Sixth Street Public Improvement District (PID), (generally covering properties along E. 6th Street between Congress Avenue and IH-35). (Funding of PID Assessments not to exceed $0.10 per $100 evaluation, and City of Austin annual contributions not to exceed $43,500 for a period not to exceed three years.) (Related Item 47)
Resolution No. 040826-65 with the exclusion of the welding shop on I-35 was approved on Council Member Dunkerley's motion, Mayor Pro Tem Goodman's second on a 6-0 vote. Mayor Wynn recused himself from this item due to a conflict of interest and was off the dais.Resolution No. 040826-65 with the exclusion of the welding shop on I-35 was approved on Council Member Dunkerley's motion, Mayor Pro Tem Goodman's second on a 6-0 vote. Mayor Wynn recused himself from this item due to a conflict of interest and was off the dais.
Executed Resolution
Resolution No. 20040826-065, PDF, 442kb
Work Papers and Other Backup Documentation
20040826-065, Affidavit of Publication, PDF, 154kb
20040826-065, Agenda Backup, PDF, 301kb
20040826-065, Agenda Late Backup Part 1 of 3, PDF, 40kb
20040826-065, Agenda Late Backup Part 2 of 3, PDF, 152kb
20040826-065, Agenda Late Backup Part 3 of 3, PDF, 533kb
Item 66 - August 26, 2004
Conduct a public hearing for the full purpose annexation of Anderson Mill Road Right-of-Way (ROW), approximately 7.93 acres located along the northern edge of the Motorola campus on the east side of Parmer Lane.
The public hearing was closed on Council Member McCracken's motion, Council Member Thomas' second on a 6-0 vote. Mayor Pro Tem Goodman was off the dais.
Work Papers and Other Backup Documentation
20040826-066, Agenda Backup, PDF, 194kb
Item 67 - August 26, 2004
Conduct a public hearing and approve an ordinance amending section 25-2-513 of the Code regarding structures allowed in a setback and section 25-2-531 of the Code regarding height limit exceptions. (Recommended with additional amendments by the Planning Commission.)
Ordinance No. 040826-67 was approved on Mayor Pro Tem Goodman's motion, Mayor Wynn's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-067, PDF, 46kb
Work Papers and Other Backup Documentation
20040826-067, Affidavit of Publication, PDF, 35kb
20040826-067, Agenda Backup, PDF, 650kb
Item 68 - August 26, 2004
Conduct a public hearing and approve an ordinance amending Sections 25-7-92 and 25-7-152 and adding a new Section 25-7-96 to the City Code relating to the construction of an unoccupied building structure or parking area on recreational lands in the 25-year floodplain and to the dedication of easements and rights of way. (Approved by the Parks and Recreation Board. Not recommended by the Environmental Board. Recommended by the Planning Commission.)
Ordinance No. 040826-68 was approved on Mayor Pro Tem Goodman's motion, Council Member Dunkerley's second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-068, PDF, 62kb
Work Papers and Other Backup Documentation
20040826-068, Affidavit of Publication, PDF, 34kb
20040826-068, Agenda Backup, PDF, 423kb
Item 69 - August 26, 2004
Consider action on an appeal by Mike McHone of the Planning Commission's decision to deny a conditional use permit for transitional housing at 5117 North Lamar. (Public hearing conducted and closed on June 24, 2004.) (Not Recommended by the Planning Commission.)
The motion to deny appeal of the Planning Commission's decision was approved on Council Member McCracken's motion, Mayor Pro Tem Goodman's second on a 5-2 vote. Those voting aye were: Mayor Wynn, Mayor Pro Tem Goodman, Council Members Alvarez, McCracken and Slusher. Those voting nay were: Council Members Dunkerley and Thomas.
Work Papers and Other Backup Documentation
20040826-069, Agenda Backup, PDF, 1.7mb
20040826-069, Agenda Late Backup, PDF, 11kb
20040826-069, Agenda Late Backup, PDF, 61kb
Item 70 - August 26, 2004
Conduct a public hearing to receive public comment on the City of Austin Fiscal Year 2004-2005 proposed budget including the Economic Growth and Redevelopment Services Office, the Neighborhood Planning and Zoning Department, the Watershed Protection and Development Review Department and the Public Works Department.
The public hearing was closed on Council Member Slusher's motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
Work Papers and Other Backup Documentation
20040826-070, Agenda Backup, PDF, 27kb
Item Z001 - August 26, 2004
C14-04-0037 - Slaughter @ Cullen Commercial - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9200 Cullen Lane (Onion Creek Watershed) from rural residence (RR) district zoning to community commercial (GR) district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, with conditions. Applicant: A. King Enterprise Management, Ltd. (Alma King Fancher). Agent: Crocker Consultants (Sarah Crocker). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040826-Z-1 for for community commercial-conditional overlay (GR-CO) combining district zoning, with conditions was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote. Ordinance No. 040826-Z-1
Executed Ordinance
Ordinance No. 20040826-Z001, PDF, 111kb
Work Papers and Other Backup Documentation
20040826-Z001, Affidavit of Publication, PDF, 33kb
20040826-Z001, Agenda Backup, PDF, 1.7mb
20040826-Z001, Restrictive Covenant, PDF, 79kb
Item Z002 - August 26, 2004
C14-04-0087 - Scenic Brook Rezoning - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as Scenic Brook Drive at Thunderbird Road (Williamson Creek Watershed-Barton Springs Zone) from neighborhood office (NO) district zoning to single family residence standard lot (SF-2) district zoning. Zoning and Platting Commission Recommendation: To grant single family residence standard lot (SF-2) district zoning. Applicant: Distinctive Forms, Inc. (Bradley Bohls). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040826-Z-2 for single family residence standard lot (SF-2) district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z002, PDF, 92kb
Work Papers and Other Backup Documentation
20040826-Z002, Affidavit of Publication, PDF, 33kb
20040826-Z002, Agenda Backup, PDF, 790kb
Item Z003 - August 26, 2004
C14-04-0062 - Project Sharky - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 615 and 617 Radam Lane (West Bouldin Creek) from family residence (SF-3) district zoning to neighborhood commercial-conditional overlay (LR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-conditional overlay (LR-CO) combining district zoning. Property Owner and Applicant: Homayoon Kavoussi (Mehryar Kavoussi). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040826-Z-3 for neighborhood commercial-conditional overlay (LR-CO) combining district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z003, PDF, 317kb
Work Papers and Other Backup Documentation
20040826-Z003, Affidavit of Publication, PDF, 33kb
20040826-Z003, Agenda Backup, PDF, 1.3mb
Item Z004 - August 26, 2004
C14-04-0090 - Star Center - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3100 West Slaughter Lane (Slaughter Creek Watershed-Barton Springs Zone) from neighborhood commercial-conditional overlay (LR-CO) combining district zoning to 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: Artale Services, Ltd. (Dennis Artale). City Staff: Wendy Walsh, 974-7719.
Ordinance No. 040826-Z-4 for community commercial-conditional overlay (GR-CO) combining district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z004, PDF, 202kb
Work Papers and Other Backup Documentation
20040826-Z004, Affidavit of Publication, PDF, 35kb
20040826-Z004, Agenda Backup, PDF, 849kb
20040826-Z004, Agenda Late Backup, PDF, 2.3mb
20040826-Z004, Agenda Late Backup, PDF, 565kb
20040826-Z004, Restrictive Covenant, PDF, 285kb
Item Z005 - August 26, 2004
C14-04-0069 - Shurgard Storage - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 10000 Middle Fiskville Road (Little Walnut Creek Watershed) from single family residence standard lot (SF-2) district zoning to general commercial services (CS) district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services (CS) district zoning. Applicant: Shurgard Storage Centers (Jeffrey S. Holgerson). Agent: Mathias Company (Richard Mathias). City Staff: Sherri Gager, 974-3057.
Ordinance No. 040826-Z-5 for general commercial services (CS) district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z005, PDF, 159kb
Work Papers and Other Backup Documentation
20040826-Z005, Affidavit of Publication, PDF, 34kb
20040826-Z005, Agenda Backup, PDF, 771kb
Item Z006 - August 26, 2004
C14-04-0089 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5811 Balcones Drive (Shoal Creek Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning to 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: Compass Bank (James Lederer). Agent: Jim Bennett. City Staff: Glenn Rhoades, 974-2775.
Ordinance No. 040826-Z-6 for general commercial services-conditional overlay (CS-CO) combining district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z006, PDF, 153kb
Work Papers and Other Backup Documentation
20040826-Z006, Affidavit of Publication, PDF, 35kb
20040826-Z006, Agenda Backup, PDF, 922kb
20040826-Z006, Agenda Late Backup, PDF, 157kb
Item Z007 - August 26, 2004
C14-04-0070 - 12952 Pond Springs Road - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12952 Pond Springs Road (Rattan Creek Watershed) from interim-rural residence (I-RR) district zoning to 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: Joe A. Carr. Agent: Lenworth Consulting (Nash Gonzalez). City Staff: Sherri Gager, 974-3057.
Ordinance No. 040826-Z-7 for community commercial-conditional overlay (GR-CO) combining district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z007, PDF, 121kb
Work Papers and Other Backup Documentation
20040826-Z007, Affidavit of Publication, PDF, 33kb
20040826-Z007, Agenda Backup, PDF, 524kb
Item Z008 - August 26, 2004
C14-04-0073 - 1200 W. Howard Lane - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1200 West Howard Lane (Walnut Creek Watershed) from general commercial services-conditional overlay (CS-CO) combining district zoning to commercial-liquor sales (CS-1) district zoning. Zoning and Platting Commission Recommendation: To grant commercial-liquor sales (CS-1) district zoning. Applicant: SPASCO, Ltd. (Sandy Aron). Agent: Jim Bennett. City Staff: Sherri Gager, 974-3057.
Ordinance No. 040826-Z-8 for commercial-liquor sales (CS-1) district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z008, PDF, 147kb
Work Papers and Other Backup Documentation
20040826-Z008, Affidavit of Publication, PDF, 33kb
20040826-Z008, Agenda Backup, PDF, 592kb
Item Z009 - August 26, 2004
C14-04-0095 - Sherlock's Baker Street Pub and Grill - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 9012 Research Blvd. (Little Walnut Creek Watershed) from general commercial services-neighborhood plan (CS-NP) combining district zoning to commercial liquor sales-conditional overlay-neighborhood plan (CS-1-CO-NP) combining district zoning. Planning Commission Recommendation: To grant commercial liquor sales-conditional overlay-neighborhood plan (CS-1-CO-NP) combining district zoning. Applicant: Austin Home Center Associates (David Mills). Crocker Consultants (Sarah Crocker). City Staff: Glenn Rhoades, 974-2775.
Ordinance No. 040826-Z-9 for commercial liquor sales-conditional overlay-neighborhood plan (CS-1-CO-NP) combining district zoning was approved on consent by Council Member Alvarez' motion, Council Member Thomas' second on a 7-0 vote.
Executed Ordinance
Ordinance No. 20040826-Z009, PDF, 237kb
Work Papers and Other Backup Documentation
20040826-Z009, Affidavit of Publication, PDF, 33kb
20040826-Z009, Agenda Backup, PDF, 652kb
Item Z010 - August 26, 2004
C14-04-0098 - Burnet Crossing - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 5320 Burnet Road from general commercial services (CS) district zoning to commercial liquor sales (CS-1) district zoning. Zoning and Platting Commission Recommendation: To grant commercial liquor sales (CS-1) district zoning. Applicant: W.D. Enterprises Company (Milford Desenberg). Agent: Thrower Designer (Ron Thrower). City Staff: Glenn Rhoades, 974-2775.
The first reading of the ordinance for commercial liquor sales (CS-1) district zoning was approved.
Work Papers and Other Backup Documentation
20040826-Z010, Agenda Backup, PDF, 313kb
Item Z011 - August 26, 2004
C814-98-0001.01 - Southwest Marketplace (an amendment to The Forum P.U.D.) - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 4201-4515 West William Cannon Drive and 6900-7238 South MoPac Expressway (Williamson Creek Watershed-Barton Springs Zone) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning with conditions. This property is located in the Barton Springs Zone, has been proposed for a zoning change that will: 1) modify the original conditions of zoning, and 2) modify the application of Chapter 25-8, Article 12 (Saves Our Springs Initiative. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning. Applicant: Hay Barn Ltd. (Carey P. Brownlee). Agent: Drenner Stuart Wolff Metcalfe von Kreisler, LLP (Michele Haussmann). City Staff: Wendy Walsh, 974-7719. (Related Item 48) The public hearing was closed on Council Member Slusher's motion, Mayor Pro Tem Goodman's second on a 7-0 vote.
The first reading of the ordinance for grant planned unit development (PUD) district zoning was approved on Council Member Slusher's motion, Council Member Thomas' second on a 6-1 vote. Council Member McCracken voted nay.The first reading of the ordinance for grant planned unit development (PUD) district zoning was approved on Council Member Slusher's motion, Council Member Thomas' second on a 6-1 vote. Council Member McCracken voted nay.
Work Papers and Other Backup Documentation
20040826-Z011, Agenda Backup, PDF, 4.8mb
Item Z012 - August 26, 2004
C814-01-0038.01 - Parmer/Walnut Creek PUD Amendment # 1 - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1310-1314 Block of West Pramer Lane (Walnut Creek Watershed) from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning in order to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning. Applicant: FSKMS Ranch, Ltd. (John Scofield, Edgar and Linda Perry, Vernon Scofield, and Glen and Martha Chilek). Agent: Armbrust & Brown, L.L.P. (Richard T. Suttle, Jr.). City Staff: Sherri Gager, 974-3057.
The first reading of the ordinance for planned unit development (PUD) district zoning was approved.
Work Papers and Other Backup Documentation
20040826-Z012, Agenda Backup, PDF, 707kb
Item Z013 - August 26, 2004
C14-04-0058 - Sahara Club Extension - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 900 East Braker Lane (Walnut Creek Watershed) from community commercial (GR) district zoning to commercial-liquor sales (CS-1) district zoning. Zoning and Platting Commission Recommendation: To deny commercial-liquor sales (CS-1) district zoning. Applicant: Walnut Ridge Shopping Center (Thomas C. Calhoon). Agent: Turnkey Properties (Victorous B. Giraud). City Staff: Sherri Gager, 974-3057.
This item was postponed to September 30, 2004 at the applicant's request.
Work Papers and Other Backup Documentation
20040826-Z013, Agenda Backup, PDF, 1.1mb
Page updated: 7/17/2013
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