9:55 AM – Opening Moment Gold Ain’t Cheap It is our custom here at City Council to start our meetings with a peaceful moment by inviting different people from walks of life and different faiths to share their prayers or moments of reflection. This is an important way that we celebrate the diversity that exists in our city and begin our meetings with everyone focused and aligned for the greater good. 10:00 AM – City Council Convenes
Consent: 1, 3, 5 - 15, 17 - 29, 31 - 49, 51 - 54, 56, 58, 59, 93, 94, 98, 99 Postponed: 44 Pulled: 2, 4, 16, 30, 50, 55, 57, 95 - 97, 100
95. Authorize the negotiation and execution of all documents and instruments necessary to purchase in fee simple approximately 1.3139 acres of land and a building containing approximately 31,980 square feet out of Lot 1, Excel Subdivision 1, a subdivision in Travis County, Texas, according to map or plat of record in Volume 99, Page 33, of the Plat Records of Travis County, Texas, known locally as 2711 South Interstate 35, Austin, Texas 78741 from Super Success, Inc., Texas Corporation for a total amount not to exceed $6,400,000 including closing costs. District(s): District 3 96. Approve an ordinance amending the Fiscal Year 2019-2020 Office of Real Estate Services Capital Budget (Ordinance No. 20190910-001) to increase appropriations by $8,000,000 to acquire and renovate a building to provide shelter and support services to those experiencing homelessness. 97. Approve a resolution declaring the City of Austin's official intent to reimburse itself from proceeds of certificates of obligation to be issued for expenditures in the total amount of $8,000,000 to acquire and renovate a building to provide shelter and support services to those experiencing homelessness.
Approve a resolution declaring the City of Austin's official intent to reimburse itself from Contractual Obligations in the amount of $150,000 to purchase vehicles for community health paramedics.
Approve a resolution directing the City Manager to work with Capital Metro on the completion of the Broadmoor Rail Station and the McKalla Place Rail Station, assessing various public financing options that can leverage private development and funding, and provide Council with the findings of the analysis. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Council Member Jimmy Flannigan, Council Member Sabino "Pio" Renteria, and Council Member Natasha Harper-Madison
Approve negotiation and execution of an automatic aid agreement with Travis County Emergency Service Districts (ESDs), Williamson County ESDs, and the cities of Leander, Cedar Park, Round Rock, and Georgetown to provide services that are mutually beneficial to the fire service agencies and residents in their respective jurisdictions, for an initial term of one year with up to nine additional one-year terms.
Citizen Communications: General
Leslie McMillan – Safety on the Streets Bob Hendricks – Climate Change Chris Milligan – The Annual Toy Run benefiting the Helping Hand Children’s Home Clifford Wayne Dalton – Police and Homeless Mike Hone – Inspections Zoila Vega – Various issues Gavino Fernandez – Code enforcement racists and enforcement Paul Robbins – City and budget issues Savanah Hernandez – TBD Nathan Rice – Abandon Vehicle
72. Discuss the employment, duties, and evaluation of the City Manager (Personnel matters - Section 551.074 of the Government Code).
Consent: 75, 83, 85, 87, 90, 91 Pulled: 74, 76 - 78, 81, 82, 84 Postponed: 79, 80, 86, 88, 92 Withdrawn: 89
Authorize negotiation and execution of a job order assignment with Jamail & Smith Construction, LP, one of the City’s facilities improvement job order contractors, for the Castleman Bull House Exterior Restoration project for a total amount not to exceed $1,000,000. [Note: This contract was awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 13.69% MBE and 7.40% WBE participation.] District(s): District 9
Authorize negotiation and execution of a multi-term contract with Great Western Managed Services Corporation, or one of the other qualified offerors to Request For Proposals 1100 JMF3001REBID, to provide grounds maintenance services for Austin Energy substations and adjacent areas, for up to five years for a total contract amount not to exceed $600,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).
Discuss and potentially take action regarding an ordinance creating the Rainey Street District Special Revenue Fund funded with right-of-way fees, alley vacation sales payments, and license agreement fees for developments within the Rainey Street Historic District and Subdistrict for Improvements within the Rainey Street Historic District and Subdistrict. Sponsors: Council Member Kathie Tovo, Council Member Sabino "Pio" Renteria, Mayor Pro Tem Delia Garza, Council Member Gregorio Casar, and Council Member Leslie Pool
Approve a resolution directing the City Manager to explore a partnership with the Red Line Parkway Initiative for the creation of a Red Line Parkway Plan and a strategy for the development, management, and operation of the plan. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Council Member Sabino "Pio" Renteria, and Council Member Natasha Harper-Madison
Austin Housing and Finance Corporation Meeting
AGENDA The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Authorize negotiation and execution of 13-month contracts that include one 12-month contract extension option with each of the following seven non-profit agencies: American Youthworks, Austin Area Urban League, Austin Habitat for Humanity, Inc., Easter Seals-Central Texas, Inc., Interfaith Action of Central Texas, Meals on Wheels and More, Inc., and Rebuilding Austin Together for repair of homes eligible through the General Obligation (G.O.) Repair! Program for a combined total amount not to exceed $11,150,000. 2. Approve negotiation and execution of a loan agreement and related documents with McDowell Housing Partners, LLC, or an affiliated entity in an amount not to exceed $4,000,000, for a multi-family rental development to be known as City Heights, to be located at or near 4500 Nuckols Crossing Road. District(s): District 2 3. Approve negotiation and execution of a loan agreement and related documents with O-SDA Industries, LLC, or an affiliated entity in an amount not to exceed $3,500,000, for a multifamily rental development to be known as Vi Collina, to be located at or near 2401 E. Oltorf. District(s): District 3 4. Approve negotiation and execution of a loan agreement and related documents with Clarksville Community Development Corporation, or an affiliated entity, in an amount not to exceed $77,950 for a rental development to be known as 1611 West 10th Street, to be located at 1611 West 10th Street. District(s): District 9 5. Approve negotiation and execution of an additional or amended loan agreement and related documents with Project Transitions, Inc., or an affiliated entity, in an amount not to exceed $3,098,008 for a multi-family rental development to be known as Burnet Place, to be located at or near 8007 Burnet Road. District(s): District 7 6. Approve negotiation and execution of an additional or amended loan agreement and related documents with DMA Development Company, LLC, or an affiliated entity in an amount not to exceed $500,000, for a multi-family rental development to be known as Travis Flats, to be located at or near 5310 Helen Street. Districtfs): District 4 7. Approve negotiation and execution of a loan agreement and related documents with DMA Development Company, LLC, or an affiliated entity, in an amount not to exceed $1,000,000, for a multi-family rental development to be known as Talavera Lofts, to be located at or near the southeast corner of East 5th and Navasota Streets. Districtfs): District 3 8. Approve negotiation and execution of an additional or amended loan agreement and related documents with Accessible Housing Austin!, or an affiliated entity in an amount not to exceed $300,000, for a multi-family rental development to be known as AHA! at Briarcliff to be located at 1915 Briarcliff Boulevard. Districtfs): District 1 9. Approve the meeting minutes of the October 3, 2019 board meeting of the Austin Housing Finance Corporation. Adjourn
Tax Increment Financing Reinvestment Zone #15
AGENDA The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Approve the minutes of the June 12, 2014 Regular Board Meeting of the Tax Increment Financing Reinvestment Zone #15 Board. District(s): District 9 2. Approve the appointment of Delia Garza as Vice Chair of Tax Increment Financing #15 Board. Adjourn
Tax Increment Financing Reinvestment Zone #18
AGENDA The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Approve the minutes for the April 26, 2012 regular board meeting. District(s): District 9 2. Approve the appointment of Delia Garza as Vice Chair of Tax Increment Revitalization Zone #18 Board. District(s): District 9 Adjourn
Conduct a public hearing to gather feedback about the State required non-radioactive hazardous materials route designation study and its draft recommended route through Austin and approve a resolution approving the recommended route. District(s): District 1; District 2; District 3; District 5; District 8
Conduct a public hearing and consider an ordinance to amending City Code Chapters 25-2, 25-7, 25-8, 25-12, 30-4, and 30-5 relating to regulation of development within the 25-year and 100-year floodplains.
C14-2019-0090 - 7410 Cooper Lane - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 7410 Cooper Lane (South Boggy Creek Watershed). Applicant’s Request: To rezone from development reserve (DR) district zoning to townhouse and condominium residence (SF-6) district zoning. First Reading approved on October 17, 2019. Vote: 9-0, Mayor Pro Tem Garza and Council Member Tovo - Off the dais. Owner/Applicant: Scott Branyon and Kathy Steinke. Agent: Thrower Design (A. Ron Thrower). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 5
Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single-family residence and secondary apartment at 1130 Spur Street within the 100-year floodplain of Tannehill Branch. District(s): District 3
Conduct a public hearing to gather feedback about the State required non-radioactive hazardous materials route designation study and its draft recommended route through Austin and approve a resolution approving the recommended route. District(s): District 1; District 2; District 3; District 5; District 8
Approve a resolution relating to funds, procurement policies, and expenditures involving Austin Convention Enterprises, Inc. Sponsors: Council Member Kathie Tovo, Council Member Gregorio Casar, Council Member Ann Kitchen, and Council Member Sabino "Pio" Renteria
Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single-family residence and secondary apartment at 1130 Spur Street within the 100-year floodplain of Tannehill Branch. District(s): District 3
Conduct a public hearing and consider an ordinance amending Ordinance No. 20120628-138 to add Colony Park/Lakeside Neighborhood Association, Inc., Harris Branch Master Association, Inc., and North Shoal Creek Neighborhood Planning Area to the map indicating areas with additional regulations applying to mobile food establishments in accordance with City Code Section 25-2-812.
Conduct a public hearing and consider an ordinance amending Ordinance No. 20071018-008 to recognize other local incentives and economic development tools available to qualifying enterprise zone projects.
C14-2018-0155 - 3303 Manor Road - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 2205 Tillery Street, 2213 Tillery Street, and 3303 Manor Road (Tannehill Branch Watershed) from general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning, and general commercial services-vertical mixed use-conditional overlay-neighborhood plan (CS-V-CO-NP) combining district zoning, and family residence-neighborhood plan (SF-3-NP) combining district zoning to general commercial services-mixed use-vertical mixed use-conditional overlay-neighborhood plan (CS-MU-V-CO-NP) combining district zoning, with conditions. First reading approved on October 17, 2019. Vote 10-0, Council member Tovo- off the dais. Owner/Applicant: The Austin Groundskeeper, Inc. (Glenn F. Cooper). Agent: Drenner Group PC (Amanda Swor). City Staff: Heather Chaffin, 512-974-2122. District(s): District 1
Conduct a public hearing in accordance with Texas Parks and Wildlife Code Chapter 26 and consider a resolution authorizing a change in use of dedicated parkland, known as Lamar Beach at Town Lake Metro Park, for Austin Water and Austin Energy to construct, install, use, maintain, and repair approximately 13,431 square feet of permanent water line and electric utilities, as well as approximately 10,745 square feet of temporary work area.
C14-2019-0100 - 7505 Cooper Lane - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7501, 7503, 7505, 7507, 7509, and 7511 Cooper Lane (South Boggy Creek Watershed). Applicant’s Request: To rezone from development reserve (DR) district zoning and single family residence-standard lot (SF-2) district zoning to townhouse and condominium residence (SF-6) district zoning. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence (SF-6) district zoning, with conditions. Owner/Applicant: Estate of Nelma Mueller (Donnie Carter and Darlene Graber, Independent Executors); Donnie Carter. Agent: David Weekley Homes (Evan Caso). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 2
Proclamation – Wildland Conservation Volunteers Appreciation Day – To be presented by Mayor Steve Adler and to be accepted by Robin Shaver, Wildland Conservation.
Proclamation – World AIDS Day – To be presented by Mayor Steve Adler and to be accepted by L.J. Smith, Chair, HIV Planning Council.
Proclamation – Just Fund It TX Day – To be presented by Council Member Alison Alter and to be accepted by Laura Yeager, Just Fund It TX.
Proclamation – Austin Film Culture Day – To be presented by Council Member Leslie Pool.
76. NPA-2019-0020.04 - 600 Industrial Blvd - Conduct a public hearing and approve an ordinance amending Ordinance No. 20050818-Z001, the South Congress Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 600 Industrial Boulevard, (Blunn Creek Watershed) from Industry to Mixed Use land use. Staff recommendation and Planning Commission Recommendation: To Grant Mixed Use land use. Owner/Applicant: KC 600 Industrial LLC. Agent: David Hartman; Smith Robertson, L.L.P. City Staff: Jesse Gutierrez, (512) 974-1606. District(s): District 3 77. C14-2019-0082 - 600 Industrial Boulevard Mixed Use - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 600 Industrial Boulevard (Blunn Creek Watershed). Applicant’s Request: To rezone from limited industrial services-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning to limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning. Owner: KC 600 Industrial LLC (Mitchell S. Johnson). Agent: Smith Robertson, L.L.P. (David Hartman). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 3
C14-2019-0078 - All Points Construction Services - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4507 and 4511 Vinson Drive (Williamson Creek Watershed). Applicant’s Request: To rezone from family residence-neighborhood plan (SF-3-NP) combining district zoning to townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Owner and Applicant: All Points Construction Services (Adrian DeLeon). Agent: All Points Construction Services (Paul Thiessen). City Staff: Wendy Rhoades, 512-974-7719. A valid petition has been filed in opposition to this rezoning request. District(s): District 3
Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan by adopting the Parks and Recreation Long Range Plan for Land, Facilities and Programs.
81. NPA-2019-0027.02- 2410 Winsted Lane - Conduct a public hearing and approve an ordinance amending Ordinance No. 20100923-102, the Central West Austin Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2401 Winsted Lane (Johnson Creek Watershed) from Single Family to Neighborhood Mixed land use. Staff recommendation and Planning Commission recommendation: To grant Neighborhood Mixed Use land use. Owner/Applicant: David Kanne, Lincoln Ventures LLC. Agent: Drenner Group (Amanda Swor). City Staff: Kathleen Fox, (512) 974-7877). District(s): District 10 82. C14-2018-0049 - 2401 Winsted - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2401 Winsted Lane (Johnson Creek Watershed) Applicant Request: To rezone from multifamily residence low density-neighborhood plan (MF-2-NP) combining district zoning to neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning. Owner/Applicant: Estate of Clyde Raab Littlefield (Wesley G. Ritchie). Agent: Drenner Group PC (Amanda Swor). City Staff: Heather Chaffin, 512-974-2122. District(s): District 10
Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to allowable uses, building heights, parking requirements, and sign regulations in the University Neighborhood Overlay (UNO) district. Adjourn
9:55 AM – Opening Moment Gold Ain’t Cheap It is our custom here at City Council to start our meetings with a peaceful moment by inviting different people from walks of life and different faiths to share their prayers or moments of reflection. This is an important way that we celebrate the diversity that exists in our city and begin our meetings with everyone focused and aligned for the greater good. 10:00 AM – City Council Convenes
Consent: 1, 3, 5 - 15, 17 - 29, 31 - 49, 51 - 54, 56, 58, 59, 93, 94, 98, 99 Postponed: 44 Pulled: 2, 4, 16, 30, 50, 55, 57, 95 - 97, 100
95. Authorize the negotiation and execution of all documents and instruments necessary to purchase in fee simple approximately 1.3139 acres of land and a building containing approximately 31,980 square feet out of Lot 1, Excel Subdivision 1, a subdivision in Travis County, Texas, according to map or plat of record in Volume 99, Page 33, of the Plat Records of Travis County, Texas, known locally as 2711 South Interstate 35, Austin, Texas 78741 from Super Success, Inc., Texas Corporation for a total amount not to exceed $6,400,000 including closing costs. District(s): District 3 96. Approve an ordinance amending the Fiscal Year 2019-2020 Office of Real Estate Services Capital Budget (Ordinance No. 20190910-001) to increase appropriations by $8,000,000 to acquire and renovate a building to provide shelter and support services to those experiencing homelessness. 97. Approve a resolution declaring the City of Austin's official intent to reimburse itself from proceeds of certificates of obligation to be issued for expenditures in the total amount of $8,000,000 to acquire and renovate a building to provide shelter and support services to those experiencing homelessness.
Approve a resolution declaring the City of Austin's official intent to reimburse itself from Contractual Obligations in the amount of $150,000 to purchase vehicles for community health paramedics.
Approve a resolution directing the City Manager to work with Capital Metro on the completion of the Broadmoor Rail Station and the McKalla Place Rail Station, assessing various public financing options that can leverage private development and funding, and provide Council with the findings of the analysis. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Council Member Jimmy Flannigan, Council Member Sabino "Pio" Renteria, and Council Member Natasha Harper-Madison
Approve negotiation and execution of an automatic aid agreement with Travis County Emergency Service Districts (ESDs), Williamson County ESDs, and the cities of Leander, Cedar Park, Round Rock, and Georgetown to provide services that are mutually beneficial to the fire service agencies and residents in their respective jurisdictions, for an initial term of one year with up to nine additional one-year terms.
Citizen Communications: General
Leslie McMillan – Safety on the Streets Bob Hendricks – Climate Change Chris Milligan – The Annual Toy Run benefiting the Helping Hand Children’s Home Clifford Wayne Dalton – Police and Homeless Mike Hone – Inspections Zoila Vega – Various issues Gavino Fernandez – Code enforcement racists and enforcement Paul Robbins – City and budget issues Savanah Hernandez – TBD Nathan Rice – Abandon Vehicle
72. Discuss the employment, duties, and evaluation of the City Manager (Personnel matters - Section 551.074 of the Government Code).
Consent: 75, 83, 85, 87, 90, 91 Pulled: 74, 76 - 78, 81, 82, 84 Postponed: 79, 80, 86, 88, 92 Withdrawn: 89
Authorize negotiation and execution of a job order assignment with Jamail & Smith Construction, LP, one of the City’s facilities improvement job order contractors, for the Castleman Bull House Exterior Restoration project for a total amount not to exceed $1,000,000. [Note: This contract was awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 13.69% MBE and 7.40% WBE participation.] District(s): District 9
Authorize negotiation and execution of a multi-term contract with Great Western Managed Services Corporation, or one of the other qualified offerors to Request For Proposals 1100 JMF3001REBID, to provide grounds maintenance services for Austin Energy substations and adjacent areas, for up to five years for a total contract amount not to exceed $600,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).
Discuss and potentially take action regarding an ordinance creating the Rainey Street District Special Revenue Fund funded with right-of-way fees, alley vacation sales payments, and license agreement fees for developments within the Rainey Street Historic District and Subdistrict for Improvements within the Rainey Street Historic District and Subdistrict. Sponsors: Council Member Kathie Tovo, Council Member Sabino "Pio" Renteria, Mayor Pro Tem Delia Garza, Council Member Gregorio Casar, and Council Member Leslie Pool
Approve a resolution directing the City Manager to explore a partnership with the Red Line Parkway Initiative for the creation of a Red Line Parkway Plan and a strategy for the development, management, and operation of the plan. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Council Member Sabino "Pio" Renteria, and Council Member Natasha Harper-Madison
Austin Housing and Finance Corporation Meeting
AGENDA The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Authorize negotiation and execution of 13-month contracts that include one 12-month contract extension option with each of the following seven non-profit agencies: American Youthworks, Austin Area Urban League, Austin Habitat for Humanity, Inc., Easter Seals-Central Texas, Inc., Interfaith Action of Central Texas, Meals on Wheels and More, Inc., and Rebuilding Austin Together for repair of homes eligible through the General Obligation (G.O.) Repair! Program for a combined total amount not to exceed $11,150,000. 2. Approve negotiation and execution of a loan agreement and related documents with McDowell Housing Partners, LLC, or an affiliated entity in an amount not to exceed $4,000,000, for a multi-family rental development to be known as City Heights, to be located at or near 4500 Nuckols Crossing Road. District(s): District 2 3. Approve negotiation and execution of a loan agreement and related documents with O-SDA Industries, LLC, or an affiliated entity in an amount not to exceed $3,500,000, for a multifamily rental development to be known as Vi Collina, to be located at or near 2401 E. Oltorf. District(s): District 3 4. Approve negotiation and execution of a loan agreement and related documents with Clarksville Community Development Corporation, or an affiliated entity, in an amount not to exceed $77,950 for a rental development to be known as 1611 West 10th Street, to be located at 1611 West 10th Street. District(s): District 9 5. Approve negotiation and execution of an additional or amended loan agreement and related documents with Project Transitions, Inc., or an affiliated entity, in an amount not to exceed $3,098,008 for a multi-family rental development to be known as Burnet Place, to be located at or near 8007 Burnet Road. District(s): District 7 6. Approve negotiation and execution of an additional or amended loan agreement and related documents with DMA Development Company, LLC, or an affiliated entity in an amount not to exceed $500,000, for a multi-family rental development to be known as Travis Flats, to be located at or near 5310 Helen Street. Districtfs): District 4 7. Approve negotiation and execution of a loan agreement and related documents with DMA Development Company, LLC, or an affiliated entity, in an amount not to exceed $1,000,000, for a multi-family rental development to be known as Talavera Lofts, to be located at or near the southeast corner of East 5th and Navasota Streets. Districtfs): District 3 8. Approve negotiation and execution of an additional or amended loan agreement and related documents with Accessible Housing Austin!, or an affiliated entity in an amount not to exceed $300,000, for a multi-family rental development to be known as AHA! at Briarcliff to be located at 1915 Briarcliff Boulevard. Districtfs): District 1 9. Approve the meeting minutes of the October 3, 2019 board meeting of the Austin Housing Finance Corporation. Adjourn
Tax Increment Financing Reinvestment Zone #15
AGENDA The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Approve the minutes of the June 12, 2014 Regular Board Meeting of the Tax Increment Financing Reinvestment Zone #15 Board. District(s): District 9 2. Approve the appointment of Delia Garza as Vice Chair of Tax Increment Financing #15 Board. Adjourn
Tax Increment Financing Reinvestment Zone #18
AGENDA The Board may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda. Consent 1. Approve the minutes for the April 26, 2012 regular board meeting. District(s): District 9 2. Approve the appointment of Delia Garza as Vice Chair of Tax Increment Revitalization Zone #18 Board. District(s): District 9 Adjourn
Conduct a public hearing to gather feedback about the State required non-radioactive hazardous materials route designation study and its draft recommended route through Austin and approve a resolution approving the recommended route. District(s): District 1; District 2; District 3; District 5; District 8
Conduct a public hearing and consider an ordinance to amending City Code Chapters 25-2, 25-7, 25-8, 25-12, 30-4, and 30-5 relating to regulation of development within the 25-year and 100-year floodplains.
C14-2019-0090 - 7410 Cooper Lane - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 7410 Cooper Lane (South Boggy Creek Watershed). Applicant’s Request: To rezone from development reserve (DR) district zoning to townhouse and condominium residence (SF-6) district zoning. First Reading approved on October 17, 2019. Vote: 9-0, Mayor Pro Tem Garza and Council Member Tovo - Off the dais. Owner/Applicant: Scott Branyon and Kathy Steinke. Agent: Thrower Design (A. Ron Thrower). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 5
Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single-family residence and secondary apartment at 1130 Spur Street within the 100-year floodplain of Tannehill Branch. District(s): District 3
Conduct a public hearing to gather feedback about the State required non-radioactive hazardous materials route designation study and its draft recommended route through Austin and approve a resolution approving the recommended route. District(s): District 1; District 2; District 3; District 5; District 8
Approve a resolution relating to funds, procurement policies, and expenditures involving Austin Convention Enterprises, Inc. Sponsors: Council Member Kathie Tovo, Council Member Gregorio Casar, Council Member Ann Kitchen, and Council Member Sabino "Pio" Renteria
Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single-family residence and secondary apartment at 1130 Spur Street within the 100-year floodplain of Tannehill Branch. District(s): District 3
Conduct a public hearing and consider an ordinance amending Ordinance No. 20120628-138 to add Colony Park/Lakeside Neighborhood Association, Inc., Harris Branch Master Association, Inc., and North Shoal Creek Neighborhood Planning Area to the map indicating areas with additional regulations applying to mobile food establishments in accordance with City Code Section 25-2-812.
Conduct a public hearing and consider an ordinance amending Ordinance No. 20071018-008 to recognize other local incentives and economic development tools available to qualifying enterprise zone projects.
C14-2018-0155 - 3303 Manor Road - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 2205 Tillery Street, 2213 Tillery Street, and 3303 Manor Road (Tannehill Branch Watershed) from general commercial services-conditional overlay-neighborhood plan (CS-CO-NP) combining district zoning, and general commercial services-vertical mixed use-conditional overlay-neighborhood plan (CS-V-CO-NP) combining district zoning, and family residence-neighborhood plan (SF-3-NP) combining district zoning to general commercial services-mixed use-vertical mixed use-conditional overlay-neighborhood plan (CS-MU-V-CO-NP) combining district zoning, with conditions. First reading approved on October 17, 2019. Vote 10-0, Council member Tovo- off the dais. Owner/Applicant: The Austin Groundskeeper, Inc. (Glenn F. Cooper). Agent: Drenner Group PC (Amanda Swor). City Staff: Heather Chaffin, 512-974-2122. District(s): District 1
Conduct a public hearing in accordance with Texas Parks and Wildlife Code Chapter 26 and consider a resolution authorizing a change in use of dedicated parkland, known as Lamar Beach at Town Lake Metro Park, for Austin Water and Austin Energy to construct, install, use, maintain, and repair approximately 13,431 square feet of permanent water line and electric utilities, as well as approximately 10,745 square feet of temporary work area.
C14-2019-0100 - 7505 Cooper Lane - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7501, 7503, 7505, 7507, 7509, and 7511 Cooper Lane (South Boggy Creek Watershed). Applicant’s Request: To rezone from development reserve (DR) district zoning and single family residence-standard lot (SF-2) district zoning to townhouse and condominium residence (SF-6) district zoning. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence (SF-6) district zoning, with conditions. Owner/Applicant: Estate of Nelma Mueller (Donnie Carter and Darlene Graber, Independent Executors); Donnie Carter. Agent: David Weekley Homes (Evan Caso). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 2
Proclamation – Wildland Conservation Volunteers Appreciation Day – To be presented by Mayor Steve Adler and to be accepted by Robin Shaver, Wildland Conservation.
Proclamation – World AIDS Day – To be presented by Mayor Steve Adler and to be accepted by L.J. Smith, Chair, HIV Planning Council.
Proclamation – Just Fund It TX Day – To be presented by Council Member Alison Alter and to be accepted by Laura Yeager, Just Fund It TX.
Proclamation – Austin Film Culture Day – To be presented by Council Member Leslie Pool.
76. NPA-2019-0020.04 - 600 Industrial Blvd - Conduct a public hearing and approve an ordinance amending Ordinance No. 20050818-Z001, the South Congress Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 600 Industrial Boulevard, (Blunn Creek Watershed) from Industry to Mixed Use land use. Staff recommendation and Planning Commission Recommendation: To Grant Mixed Use land use. Owner/Applicant: KC 600 Industrial LLC. Agent: David Hartman; Smith Robertson, L.L.P. City Staff: Jesse Gutierrez, (512) 974-1606. District(s): District 3 77. C14-2019-0082 - 600 Industrial Boulevard Mixed Use - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 600 Industrial Boulevard (Blunn Creek Watershed). Applicant’s Request: To rezone from limited industrial services-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning to limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning. Owner: KC 600 Industrial LLC (Mitchell S. Johnson). Agent: Smith Robertson, L.L.P. (David Hartman). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 3
C14-2019-0078 - All Points Construction Services - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4507 and 4511 Vinson Drive (Williamson Creek Watershed). Applicant’s Request: To rezone from family residence-neighborhood plan (SF-3-NP) combining district zoning to townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning. Owner and Applicant: All Points Construction Services (Adrian DeLeon). Agent: All Points Construction Services (Paul Thiessen). City Staff: Wendy Rhoades, 512-974-7719. A valid petition has been filed in opposition to this rezoning request. District(s): District 3
Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan by adopting the Parks and Recreation Long Range Plan for Land, Facilities and Programs.
81. NPA-2019-0027.02- 2410 Winsted Lane - Conduct a public hearing and approve an ordinance amending Ordinance No. 20100923-102, the Central West Austin Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2401 Winsted Lane (Johnson Creek Watershed) from Single Family to Neighborhood Mixed land use. Staff recommendation and Planning Commission recommendation: To grant Neighborhood Mixed Use land use. Owner/Applicant: David Kanne, Lincoln Ventures LLC. Agent: Drenner Group (Amanda Swor). City Staff: Kathleen Fox, (512) 974-7877). District(s): District 10 82. C14-2018-0049 - 2401 Winsted - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2401 Winsted Lane (Johnson Creek Watershed) Applicant Request: To rezone from multifamily residence low density-neighborhood plan (MF-2-NP) combining district zoning to neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant neighborhood commercial-mixed use-neighborhood plan (LR-MU-NP) combining district zoning. Owner/Applicant: Estate of Clyde Raab Littlefield (Wesley G. Ritchie). Agent: Drenner Group PC (Amanda Swor). City Staff: Heather Chaffin, 512-974-2122. District(s): District 10
Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to allowable uses, building heights, parking requirements, and sign regulations in the University Neighborhood Overlay (UNO) district. Adjourn