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charset=iso-8859-1" /> <title>Meeting Agenda</title> <style type="text/css"> <!-- .style1 { color: #FFFFFF; font-weight: bold; background:#000000; width: 225px; } --> </style> <script language="javascript"> function getminute(Node) { var min = String(""+Node); var minutes = new Array(); minutes[0]=""; minutes[1]="00"; minutes[2]="05"; minutes[3]="10"; minutes[4]="15"; minutes[5]="20"; minutes[6]="25"; minutes[7]="30"; minutes[8]="35"; minutes[9]="40"; minutes[10]="45"; minutes[11]="50"; minutes[12]="55"; var fullminute = minutes[min]; return fullminute; } </script> <script type="text/JavaScript"> <!-- function Lvl_openWin(u,n,w,h,l,t,c,f,x) { //v2.0 4LevelWebs var ww=((screen.width-w)/2);if(c==1){l=ww;t=(screen.height-h)/2;}if(c==2){l=ww} f+=',top='+t+',left='+l;LvlWin = window.open(u,n,f);LvlWin.focus(); document.MM_returnValue=false; } //--> </script> <link href="images/agenda_style.css" rel="stylesheet" type="text/css" /> <style type="text/css"> <!-- body,td,th { font-size: 9px; } --> </style> <script language="javascript1.1"> <!-- function menureset(i,j){ for (var i=0; i < document.forms.length; i++) for(var j = 0; j < document.forms[i].length; j++) { if(document.forms[i][j].type.indexOf("select") > -1 && document.forms[i][j].selectedIndex) return document.forms[i][j].selectedIndex = 0; } } // --> </script> <noscript> </noscript> <script type="text/javascript"> <!-- _CF_checkform1 = function(_CF_this) { //reset on submit _CF_error_exists = false; _CF_error_messages = new Array(); _CF_error_fields = new Object(); _CF_FirstErrorField = null; //display error messages and return success if( _CF_error_exists ) { if( _CF_error_messages.length > 0 ) { // show alert() message _CF_onErrorAlert(_CF_error_messages); // set focus to first form error, if the field supports js focus(). if( _CF_this[_CF_FirstErrorField].type == "text" ) { _CF_this[_CF_FirstErrorField].focus(); } } return false; }else { return true; } } //--> </script> </head> <body> <table width="100%" border="0" align="center" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td align="left" width="100%"> </td> </tr> <tr align="center" valign="middle"> <td><br /> <strong>Thursday, October 02, 2008</strong><br /> 301 W. Second Street, Austin, TX<br /> For meeting information, contact City Clerk, 974-2210 </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="0" cellspacing="0"> <tbody> <tr valign="top"> <td align="left" width="100%"> </td> </tr> <tr align="center" valign="middle"> <td><div class="style1"> Austin City Council Agenda </div></td> </tr> <tr align="center" valign="top"> <td> <img src="images/print.gif" align="absmiddle" height="11" hspace="4" width="18" /> <a href="javascript:window.print();">Print</a> </td> </tr> <tr align="center" valign="middle"> <td><br /></td> </tr> <tr align="center" valign="middle"> <td><p><em><br /> The City Council will go into a closed session under Chapter 551 of the Texas Government Code<br /> to receive advice from legal counsel, to discuss matters of land acquisition, to discuss personnel matters,<br /> to discuss or take action on a “competitive matter” of Austin Energy as provided for<br /> under Section 551.086, or for other reasons permitted by law as specifically listed on this agenda.<br /> If necessary, the City Council may go into a closed session as permitted by law regarding any item on this agenda.</em> </p> </td> </tr> <tr align="center" valign="middle"> <td><table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top"> </td> <td> </td> </tr> <tr align="left"> <td valign="top"> </td> <td><strong>Reading and Action on Consent Agenda</strong></td> </tr> <tr align="left"> <td valign="top"> </td> <td><strong><em>Action on the Following:</em> </strong></td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top"> </td> <td colspan="2"><strong>Ordinances / Resolutions / Motions -</strong></td> </tr> <tr align="left"> <td valign="top"> </td> <td width="2%"> </td> <td width="95%"><strong>All of the following items may be acted upon by one motion. No separate discussion or action on any of the items is necessary unless desired by a Council Member.</strong></td> </tr> </tbody> </table></td> </tr> <tr align="center" valign="middle"> <td> </td> </tr> </tbody> </table> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong>9:<script type="text/javascript">document.write(getminute(12))</script> AM -- Invocation</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td align="right" valign="top" width="5%"> </td> <td align="left" valign="top" width="6%"></td> <td valign="top" width="89%">Rev. H. E. Calahan, Pastor, Agape Baptist Church <br /> </td> </tr> </tbody> </table> </td></tr> </tbody> </table> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong>10:<script type="text/javascript">document.write(getminute(1))</script> AM -- City Council Convenes</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td align="right" valign="top" width="5%"> </td> <td align="left" valign="top" width="6%"></td> <td valign="top" width="89%">Announcements of proposed items for upcoming council meeting. (No discussion on these items.) <br /> </td> </tr> </tbody> </table> </td></tr> </tbody> </table> <br /> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Approval of Minutes</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 1 . </td> <td width="89%" align="left" valign="top">Approve the minutes of the Austin City Council September 25, 2008 Regular meeting. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8039&item=1">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Austin Water Utility</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 2 . </td> <td width="89%" align="left" valign="top">Approve Service Extension Request No. 2777 for wastewater service not to exceed an Estimated Peak Wet Weather Flow of 3 gallons per minute (gpm) for LINDA MOODY, the owner of a property containing one (1) Single-Family Residence with one (1) ancillary structure and one (1) guest house, a total of three (3) structures located within the Drinking Water Protection Zone in the City’s Limited Purpose jurisdiction at 1401 ALLEN RD. There is no unanticipated fiscal impact. Recommended by the Water and Wastewater Commission. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8340&item=2">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Contract and Land Management</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 3 . </td> <td width="89%" align="left" valign="top">Authorize negotiation and execution of a construction contract with LAMBDA CONSTRUCTION I, LTD, New Braunfels, TX, for the Justin Lane Substation in an amount not to exceed $1,955,404. Funding in the amount of $1,955,404 is available in the Fiscal Year 2008-2009 Capital Budget of Austin Energy. Lowest bid of four bids received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 19.51% MBE and 0.49% WBE subcontractor participation. Recommended by the Electric Utility Commission. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8306&item=3">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Fire</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 4 . </td> <td width="89%" align="left" valign="top">Approve an ordinance establishing classifications and positions in the classified service of the Austin Fire Department and repeal Ordinance No. 080908-7. This ordinance also establishes base salary and longevity by the attached pay scales. Funding is included in the Fiscal Year 2008-2009 Operating Budget of the Austin Fire Department. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8547&item=4">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 5 . </td> <td width="89%" align="left" valign="top">Authorize negotiation and execution of an Interlocal Agreement for Fire Protection Services between the City of Austin and the City of Sunset Valley under which Austin will provide fire protection and emergency service response to the full purpose and extra-territorial jurisdiction of the City of Sunset Valley for a period of one year beginning October 1, 2008, with options to renew for up to three one year terms. The City of Sunset Valley shall pay Austin an amount to be determined by multiplying the current fiscal year assessed valuation of Sunset Valley by the fire protection tax rate. Anticipated Revenue for Fiscal Year 2008-2009 is $445,000. Fiscal Year 2009-2010 revenue is anticipated to be $455,000. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8608&item=5">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Health and Human Services</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 6 . </td> <td width="89%" align="left" valign="top">Authorize negotiation and execution of an Interlocal Agreement with the Austin Independent School District for the City of Austin Health and Human Services Department to provide certain health screenings and health education to students at LBJ High School for a term of nine months beginning October 1, 2008. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8514&item=6">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 7 . </td> <td width="89%" align="left" valign="top">Approve execution of a three-month extension of the Interlocal Agreement with Travis County under which the City of Austin provides public health services, including animal control and shelter services, to Travis County for a term beginning October 1, 2008, in exchange for compensation in the amount of $658,349. Funding from Travis County in the amount of $2,967,883 was included in the Fiscal Year 2008-2009 Budget of the Health and Human Services Department General Fund. The term of the agreement is for the period October 1, 2008 through December 31, 2008. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8573&item=7">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Neighborhood Housing and Community Development</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 8 . </td> <td width="89%" align="left" valign="top">Authorize the negotiation and execution of a 12-month contract with the Urban Renewal Agency of the City of Austin in an amount not to exceed $277,350, with four optional 12-month extension periods in an amount not to exceed; $43,350 for the first extension period: $38,350 for the second extension period; $28,350 for the third extension period; and $13,350 for the fourth extension period, for a total contract amount not to exceed $400,750 for organizational expenses, property maintenance and the stabilization of structures eligible for historic designation; and approve extension of the current contract with the URA to December 1, 2008 to complete the negotiation and execution of the new contract. Funding is available in Fiscal Year 2008-2009 Neighborhood Housing and Community Development Office 34th Year Community Development Block Grant, East 11th & 12th Streets Redevelopment Program. Funding is subject to Environmental Review and Fund Release; and future funds are based on funding availability. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8430&item=8">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Neighborhood Planning & Zoning</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 9 . </td> <td width="89%" align="left" valign="top">Approve an ordinance consenting to the annexation of approximately 0.7 acres into the Senna Hills Municipal Utility District (“MUD”), and approving the Third Amendment to the Senna Hills MUD Consent Agreement which amends the MUD Land Plan to include the 0.7 acre tract, and approving continued provision of water service to the annexed area by the Lower Colorado River Authority. (No unanticipated fiscal impact.) Recommended by Planning Commission and Water and Wastewater Commission. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8426&item=9">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Watershed Protection and Development Review</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 10 . </td> <td width="89%" align="left" valign="top">Approve an ordinance approving an agreement with the Austin Community College District to establish use and site development standards for certain improvements at the Rio Grande campus, generally located at 12th and Rio Grande Streets. Related to Item #16. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8436&item=10">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 11 . </td> <td width="89%" align="left" valign="top">Authorize the City Manager to apply for a $200,000 Brownfields Assessment Community-Wide Petroleum grant offered by the U.S. Environmental Protection Agency. Funding in the amount of $200,000 from the U.S. Environmental Protection Agency over three years beginning Fiscal Year 2009 through 2012. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8391&item=11">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Item(s) from Council</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 12 . </td> <td width="89%" align="left" valign="top">Approve appointments to citizen board and commissions, to Council subcommittees and other intergovernmental bodies and removal and replacement of members. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=7644&item=12">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 13 . </td> <td width="89%" align="left" valign="top">Approve a resolution directing the City Manager to delay the Summary Judgment hearing pertaining to the lawsuit filed against the City of Austin by Savetownlake. (Council Member Mike Martinez Council Member Lee Leffingwell Council Member Laura Morrison)<br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8621&item=13">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 14 . </td> <td width="89%" align="left" valign="top">Approve a resolution directing Austin Energy to provide $145,000 to the Downtown Austin Alliance for the purchase and installation of an LED holiday light system to be fully operational for the 2008 holiday season. (Council Member Sheryl Cole Mayor Will Wynn Council Member Lee Leffingwell)<br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8530&item=14">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 15 . </td> <td width="89%" align="left" valign="top">Approve waiver of certain park rental fees for the American Diabetes Association’s Step Out to Fight Diabetes Walk 5K to be held on November 15, 2008 at Fiesta Gardens. (Mayor Pro Tem Brewster McCracken Council Member Sheryl Cole Council Member Laura Morrison)<br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8575&item=15">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <br /> <br /> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 12:<script type="text/javascript">document.write(getminute(1))</script> PM -- Citizen Communications: General</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"></td> <td width="89%" align="left" valign="top">Nailah Sankofa -- State of Affairs of Black Artists in Austin; Affordable Housing <P> Jennifer Gale -- Declaration of the intent to run for our Austin City Council on November 11th <P> Gus Pena -- To Discuss City Issues <P> Susana Almanza -- Relocate PURE CASTING- Build Affordable Housing <P> Diana Perez -- Protect our Children! Relocate Pure Casting! Build Affordable Housing! <P> Paul Avina -- Prostitution <P> Paul Robbins -- City Issues <P> Sharon Blythe -- Austin Memorial Park Cemetery <P> Akwasi Evans -- Economic Reciprocity <P> Cynthia Valadez -- Respect and protocol between City Hall and the Community <P> <P> <P> <P> <P> <P> <br /> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Executive Session</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 16 . </td> <td width="89%" align="left" valign="top">Discuss legal issues relating to a development agreement establishing use and site development regulations for Austin Community College. (Private Consultation with Attorney - Section 551.071). Related to Item #10. <P> <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8617&item=16">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <br /> <br /> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 2:<script type="text/javascript">document.write(getminute(1))</script> PM -- Briefings</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td align="right" valign="top" width="5%"> </td> <td align="left" valign="top" width="6%"> 17 . </td> <td valign="top" width="89%">Staff presentation related to Domain Project contract compliance review and additional contract requirements. </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td align="right" valign="top" width="5%"> </td> <td align="left" valign="top" width="6%"> 18 . </td> <td valign="top" width="89%">Staff presentation related to impact of Proposition Two (Stop Domain Subsidies) on the City’s existing contract obligations. </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td align="right" valign="top" width="5%"> </td> <td align="left" valign="top" width="6%"> 19 . </td> <td valign="top" width="89%">Briefing on recommendations regarding crane safety inspections and operator certification. </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <br /> <br /> <br /> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 4:<script type="text/javascript">document.write(getminute(1))</script> PM -- Briefing on Planned Unit Development Assessments</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td align="right" valign="top" width="5%"> </td> <td align="left" valign="top" width="6%"> 20 . </td> <td valign="top" width="89%">CD-2008-0007 - Development Assessment of West Park Planned Unit Development, located at 7800-8022 West U.S. Highway 290 (except 7912 West U.S. Highway 290), within Williamson Creek Watershed - Barton Springs Zone. </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 4:<script type="text/javascript">document.write(getminute(1))</script> PM -- Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED)</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 21 . </td> <td width="89%" align="left" valign="top">NPA-2008-0016.01 – Govalle/Johnston Terrace Combined Neighborhood Planning Area Vertical Mixed Use Building (V) Zoning Opt-in/Opt-Out Process - Approve second/third readings of an ordinance amending Ordinance Nos. 030327-12, the Govalle/Johnston Terrace Combined Neighborhood Plan, an element of the Austin Comprehensive Plan, to change the land use designation on the Future Land Use Map from commercial and office to mixed use and mixed use/office on selected tracts within the Vertical Mixed Use Overlay district within the area bounded by the Austin and Northwestern Railroad on the north; U.S. 183 on the east; the Colorado River on the south, and Pleasant Valley Road and Webberville Road on the west (East Boggy Creek, Tannehill Creek, Colorado River and Fort Branch watersheds). First reading approved on August 21, 2008. Vote: 6-1 (Morrison-nay). Applicant and Agent: Neighborhood Planning and Zoning Department. City Staff: Melissa Laursen, 974-7226. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8546&item=21">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 22 . </td> <td width="89%" align="left" valign="top">C14-2007-0259 – Govalle/Johnston Terrace Combined Neighborhood Planning Area Vertical Mixed Use Building (V) Zoning Opt-in/Opt-Out Process – Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by applying Vertical Mixed Use Building (V) zoning regulations to certain tracts within the Govalle/Johnston Terrace Combined Neighborhood Planning Area, bounded by Pleasant Valley and Webberville Roads on the west; Oak Springs, Airport Boulevard, and the Austin Northwestern Railroad on the north; U.S. 183 on the east; and the Colorado River on the south (East Boggy Creek, Tannehill Creek, Colorado River and Fort Branch watersheds). Regulations governing Vertical Mixed Use Building dimensional standards; allowable uses for a Vertical Mixed Use Building in office base district zoning; relaxed parking standards for commercial uses in a Vertical Mixed Use Building; and affordability requirements for Vertical Mixed Use Building developments will be considered for adoption. The Austin City Council may consider adopting all or some of these regulations, or amending the Vertical Mixed Use (VMU) overlay district to exclude properties within the Govalle/Johnston Terrace Combined Neighborhood Planning Area from the overlay district. First reading approved on August 21, 2008. Vote 6-1 (Morrison-nay). Applicant and Agent: Neighborhood Planning and Zoning Department. City Staff: Melissa Laursen, 974-7226. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8545&item=22">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 23 . </td> <td width="89%" align="left" valign="top">C14-2008-0060 - Zilker Neighborhood Planning Area Vertical Mised Use Building (V) Zoning Opt-in/Opt-Out Process - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by applying Vertical Mixed Use Building (V) zoning regulations to certain tracts within the Zilker Neighborhood Planning Area, bounded by Lady Bird Lake on the north; the Union Pacific Railroad, West Oltorf Street and South Lamar Boulevard on the east; Barton Skyway on the south; and Robert E. Lee Road, Rabb Road, and Rae Dell Avenue on the west (Bouldin Creek, Town Lake, Barton Creek-Barton Springs Zone Watersheds). Regulations governing Vertical Mixed Use Building dimensional standards; allowable uses for a Vertical Mixed Use Building in office base district zoning; relaxed parking standards for commercial uses in a Vertical Mixed Use Building; and affordability requirements for Vertical Mixed Use Building developments will be considered for adoption. The Austin City Council may consider adopting all or some of these regulations, or amending the Vertical Mixed Use (VMU) overlay district to exclude certain properties within the boundaries of the Zilker Neighborhood Planning Area from the overlay district. First Reading approved on August 28, 2008. Vote: 7-0. City Staff: Melissa Laursen, Neighborhood Planning and Zoning Department, 974-7226. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8544&item=23">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 4:<script type="text/javascript">document.write(getminute(1))</script> PM -- Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action)</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 24 PH . </td> <td width="89%" align="left" valign="top">NPA-2008-0013.01 -- 706 West Oltorf Street -- Conduct a public hearing and approve an ordinance amending Ordinance No. 020523-32, the Bouldin Creek Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) from high-density single-family to mixed-use office for the property located at 706 West Oltorf Street (East Bouldin Creek Watershed). Staff Recommendation: To deny the mixed-use office land use designation. Planning Commission Recommendation: To deny the mixed-use office land use designation. Applicant/Agent: Mr. Scott Ogle. City Staff: Jacob Browning, 974-7657. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=7627&item=24">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 25 PH . </td> <td width="89%" align="left" valign="top">C14-2008-0164 – 2.456 acres adjacent to Slaughter Lane Substation - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1021-1111 West Slaughter Lane (Slaughter Creek Watershed) from development reserve (DR) district zoning to public (P) district zoning. Staff Recommendation: To grant public (P) district zoning. Zoning and Platting Commission Recommendation: To grant public (P) district zoning. Applicant and Agent: City of Austin, Austin Energy (Lena Lund). City Staff: Stephen Rye, 974-7604. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8618&item=25">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 26 PH . </td> <td width="89%" align="left" valign="top">C14-2008-0044.001 - Windsor Park Neighborhood Planning Area Vertical Mixed Use Building (V) Zoning Opt-in/Opt-Out Process - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by applying Vertical Mixed Use Building (V) zoning regulations 5701 Cameron Road and 1200 Ridgehaven Drive within the Windsor Park Neighborhood Planning Area (Tannehill Branch; Fort Branch Watersheds) from limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning to limited office-mixed use-vertical mixed use building-neighborhood plan (LO-MU-V-NP) combining district zoning. Regulations governing Vertical Mixed Use Building dimensional standards; allowable uses for a Vertical Mixed Use Building in office base district zoning; relaxed parking standards for commercial uses in a Vertical Mixed Use Building; and affordability requirements for Vertical Mixed Use Building developments will be considered for adoption. The Austin City Council may consider adopting all or some of these regulations, or amending the Vertical Mixed Use (VMU) overlay district to exclude 5701 Cameron Road and 1200 Ridgehaven Drive from the overlay district. Planning Commission Recommendation: To exclude 5701 Cameron Road/1200 Ridgehaven Drive from the vertical mixed use (VMU) overlay district. Applicant and Agent: Neighborhood Planning and Zoning Department. City Staff: Minal Bhakta, 974-6453. <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8350&item=26">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 5:<script type="text/javascript">document.write(getminute(7))</script> PM -- Live Music</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"></td> <td width="89%" align="left" valign="top">The Greyhounds <br /> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 5:<script type="text/javascript">document.write(getminute(7))</script> PM -- Proclamations</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"></td> <td width="89%" align="left" valign="top"> <br /> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <br /> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"><table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> 6:<script type="text/javascript">document.write(getminute(1))</script> PM -- Public Hearings and Possible Actions</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 27 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the full purpose annexation of the Las Cimas Annexation Area (Approximately 83 acres in Travis County southwest of the intersection of Loop 360 and FM 2244). <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8441&item=27">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 28 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the full purpose annexation of the RM 620 Commercial Annexation Area (Approximately 48 acres in Williamson and Travis Counties south of Anderson Mill Road on both east and west sides of RM 620). <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8443&item=28">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 29 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the full purpose annexation of the Anderson Mill Road & RM 620 Right-of-way (ROW) Annexation Area (Approximately 35 acres in Williamson and Travis Counties west of the intersection of Anderson Mill Road and U.S. 183 and north of the intersection of Anderson Mill Road and RM 620) <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8439&item=29">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 30 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the limited purpose annexation of the McCarty Tract Annexation Area (Approximately 14 acres in Williamson and Travis Counties east of FM 1325 approximately 960 feet north of the intersection of FM 1325 and Shoreline Drive). <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8442&item=30">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 31 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the full purpose annexation of the Sandy Loam Trail Annexation Area (Approximately 1.9 acres in Travis County north of Anderson Mill Road along Sandy Loam Trail). <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8444&item=31">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 32 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the full purpose annexation of TSM Ventures Annexation Area (Approximately 23 acres in eastern Travis County southwest of the intersection of Parmer Lane and State Highway 130). <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8445&item=32">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 33 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the full purpose annexation of the Bunny Run Annexation Area (Approximately 6 acres in Travis County south of the intersection of Bunny Run and Live Oak Drive). <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8440&item=33">Backup Material</a> </td> </tr> </tbody> </table> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 34 PH . </td> <td width="89%" align="left" valign="top">Conduct a public hearing to consider comments on issues related to the full purpose annexation of the Anderson Mill Road & U.S. 183 Annexation Area (Approximately 74 acres in Williamson County northwest of the intersection of Anderson Mill Road and US 183). <br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8446&item=34">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <br /> <table width="100%" border="0" align="center" cellpadding="2" cellspacing="4"> <tbody> <tr align="left"> <td width="97%"><strong> Addendum</strong></td> </tr> <tr align="left"> <td> <table border="0" cellpadding="2" cellspacing="4" width="100%"> <tbody> <tr align="left"> <td valign="top" width="5%"></td> <td align="left" valign="top" width="6%"> 35 . </td> <td width="89%" align="left" valign="top">Approve a resolution directing the City Manager to work with "Tonic LLC" to determine the feasibility of a concession for a Carbon Neutral Gym in conjunction with an existing suitable Park or trail system. (Council Member Mike Martinez Council Member Randi Shade )<br /> <img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=144&itemid=8643&item=35">Backup Material</a> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> <br /> <p align="center">Adjourn<br /><br /> </p> <p align="center"> </p> <table width="100%" align="center" cellpadding="0" cellspacing="0"> <tr align="left"> <td align="center"><div dir="ltr" align="left"><em><img src="http://www.ci.austin.tx.us/agenda/2006/051806/images/wheelchair.jpg" alt="icon" width="16" height="22" hspace="4" /></em><em>The City of Austin is committed to compliance with the Americans with Disabilities Act.</em><br /> <em>Reasonable modifications and equal access to communications will be provided upon request.</em><br /> <em><img src="http://www.ci.austin.tx.us/agenda/2006/051806/images/phone.jpg" alt="icon" width="13" height="20" hspace="6" align="absmiddle" /></em><em>For assistance please call </em>974-2210<em> OR 974-2445 TDD.</em> <br /> <br /> A person may request a Spanish language interpreter be made available by contacting the Office of the City Clerk not later than twenty-four hours before the scheduled time of the item on which the person wishes to speak. Please call 974-2210 in advance or inform the City Clerk’s staff present at the council meeting.<br /> <br /> Cualquier persona puede solicitar servicios de intérprete en español comunicándose con la oficina del Secretario/a Municipal a no más tardar de veinte y cuatro</span></a> horas antes de la hora determinada para el asunto sobre el cual la persona desea comentar. Por favor llame al 974-2210 con anticipo o informe al personal del Secretario/a Municipal presente en la sesión del Consejo.</div></td> </tr> </table> </body> </html> </div> <div class="clear"></div>