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<td><br />
<strong>Thursday, March 12, 2009</strong><br />
301 W. Second Street, Austin, Texas<br />
For meeting information, contact City Clerk, 974-2210 </td>
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<td><div class="style1"> Austin City Council Agenda </div></td>
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<img src="images/print.gif" align="absmiddle" height="11" hspace="4" width="18" /> <a href="javascript:window.print();">Print</a>
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<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>
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<td><strong>Reading and Action on Consent Agenda</strong></td>
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<td><strong><em>Action on the Following:</em> </strong></td>
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<td colspan="2"><strong>Ordinances / Resolutions / Motions -</strong></td>
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<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>
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<td width="97%"><strong>9:<script type="text/javascript">document.write(getminute(12))</script>
AM -- Invocation</strong></td>
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<td valign="top" width="89%">Tom Spencer, Austin Area Interreligious Ministries <br />
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<td width="97%"><strong>10:<script type="text/javascript">document.write(getminute(1))</script>
AM -- City Council Convenes</strong></td>
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Approval of Minutes</strong></td>
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1
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<td width="89%" align="left" valign="top">Approve the minutes of the Austin City Council March 5, 2009 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=166&itemid=9427&item=1">Backup Material</a> </td>
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Austin Water Utility</strong></td>
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2
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<td width="89%" align="left" valign="top">Approve an ordinance authorizing the City Manager to negotiate and execute an amendment to a cost reimbursement agreement with AUSTIN HB RESIDENTIAL PROPERTIES, LTD., to accelerate the city reimbursement payment for an 18-inch wastewater line and appurtenances to serve the Harris Branch Equinox Centre Development located at U.S. Highway 290 and State Highway 130; and waiving the requirements of Section 25-9-67 of the City Code relating to the cost reimbursement payment schedule. No additional fiscal impact to the Fiscal Year 2008-2009 Capital Budget of the Austin Water Utility.
To be reviewed by the Water and Wastewater Commission on March 11, 2009. <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=166&itemid=9878&item=2">Backup Material</a> </td>
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Contract and Land Management</strong></td>
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3
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<td width="89%" align="left" valign="top">Authorize the negotiation and execution of a 36-month lease with the possibility of future renewals for 4,031 square feet of office space for Austin Water Utility to house the South-I 35 Water and Wastewater Improvement Program, located at 811 Barton Springs Road Suite 920, from PENNMUNI-TIAA U.S. REAL ESTATE FUND, LLC, Austin TX, in an amount not to exceed $380,841.13 for the initial lease term. Funding in the amount of $72,047.43 is available in the Fiscal Year 2008-2009 Operating Budget of the Austin Water. Funding for the remaining lease term period is contingent upon available funding in future budgets. <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=166&itemid=9839&item=3">Backup Material</a> </td>
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4
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<td width="89%" align="left" valign="top">Authorize negotiation and execution of an amendment to the professional services agreement with ROMA DESIGN GROUP, San Francisco, CA, for planning services in conjunction with the Downtown Austin Plan in an amount not to exceed $841,860, for a total contract amount not to exceed $1,441,860. Funding in the amount of $841,860 is available in the Fiscal Year 2008-2009 Capital Budget of the Neighborhood Planning and Zoning Department. This contract was awarded in compliance with Chapter 2-9B of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) with 10.30% MBE and 9.40% subconsultant participation to date. <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=166&itemid=9794&item=4">Backup Material</a> </td>
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Economic Growth & Redevelopment Services</strong></td>
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<td width="89%" align="left" valign="top">Approve an ordinance amending the City's Economic Development Policy related to economic development incentives for private, large scale mixed use projects that include a retail component. <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=166&itemid=9865&item=5">Backup Material</a> </td>
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Law</strong></td>
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6
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<td width="89%" align="left" valign="top">Approve settlement of an Environmental Protection Agency claim related to the Malone Service Company Superfund Site, Texas City Texas, under the Comprehensive Environmental Response, Compensation, and Liability Act, commonly known as the federal “superfund” law.
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<img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=166&itemid=9842&item=6">Backup Material</a> </td>
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<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">
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Purchasing Office</strong></td>
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7
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<td width="89%" align="left" valign="top">Authorize award, negotiation, and execution of Amendment No. 6 to a professional services contract with DMJM H&N, Albuquerque, NM, to extend the contract for up to 12 months for additional construction administration services for the security system upgrade at Austin Bergstrom International Airport in an amount not to exceed $180,000, for a total contract amount not to exceed $705,736.
Funding in the amount of $180,000 is available in the Fiscal Year 2008-2009 Capital Budget of the Department of Aviation.
Contract Amendment. This contract was awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
Recommended by the Austin Airport Advisory Commission.
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<img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=166&itemid=9861&item=7">Backup Material</a> </td>
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8
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<td width="89%" align="left" valign="top">Authorize award and execution of a 12-month requirements supply contract with ALTIVIA CORPORATION, Houston, TX for the purchase of sodium hydroxide for Austin Energy in an estimated amount not to exceed $109,528, with three 12-month extension options in an estimated amount not to exceed $109,528 per extension option, for a total estimated contract amount not to exceed $438,112.
Funding in the amount of $63,891 is available in the Fiscal Year 2008-2009 Operating Budget of Austin Energy. Funding for the remaining seven months of the original contract period and extension options is contingent upon available funding in future budgets.
Lowest bid meeting specification of four bids received. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. 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=166&itemid=9806&item=8">Backup Material</a> </td>
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9
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<td width="89%" align="left" valign="top">Authorize award and execution of a 36-month requirements supply contract with LONGHORN INTERNATIONAL TRUCKS, Austin, TX to provide captive repair parts for Caterpillar engines in an estimated amount not to exceed $220,675, with three 12-month extension options in estimated amounts not to exceed $81,034 for the first extension option, $85,085 for the second extension option, and $89,340 for the third extension option, for a total estimated contract amount not to exceed $476,134.
Funding in the amount of $35,000 is available in the Fiscal Year 2008-2009 Operating Budget of the Financial and Administrative Services Department, Fleet Fund. Funding for the remaining 30 months of the original contract period and 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 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. <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=166&itemid=9864&item=9">Backup Material</a> </td>
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10
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<td width="89%" align="left" valign="top">Authorize award and execution of a 36-month requirements service contract with LONGHORN INTERNATIONAL TRUCKS, Austin, TX to provide repair services for Navistar engines in an estimated amount not to exceed $788,125, with three 12-month extension options in estimated amounts not to exceed $289,406 for the first extension option, $303,877 for the second extension option, and $319,070 for the third extension option, for a total estimated contract amount not to exceed $1,700,478.
Funding in the amount of $125,000 is available in the Fiscal Year 2008-2009 Operating Budget of the Financial and Administrative Services Department, Fleet Fund. Funding for the remaining 30 months of the original contract period and extension options is contingent upon available funding in future budgets.
Sole bid received. This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. <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=166&itemid=9863&item=10">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">Authorize award and execution of a 36-month requirements service contract with STERLING & WESTERN STAR OF AUSTIN, Austin, TX to provide repair services for Cummins engines in an estimated amount not to exceed $788,125, with three 12-month extension options in estimated amounts not to exceed $289,406 for the first extension option, $303,877 for the second extension option, and $319,070 for the third extension option, for a total estimated contract amount not to exceed $1,700,478.
Funding in the amount of $125,000 is available in the Fiscal Year 2008-2009 Operating Budget of the Financial and Administrative Services Department, Fleet Fund. Funding for the remaining 30 months of the original contract period and extension options is contingent upon available funding in future budgets.
Lowest bid meeting specification of three bids received.
This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.
<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=166&itemid=9862&item=11">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">Authorize award and execution of a contract through the HOUSTON-GALVESTON AREA COUNCIL OF GOVERNMENTS (H-GAC) with CALDWELL COUNTRY CHEVROLET, Caldwell, TX for the purchase of 25 light duty vehicles in an amount not to exceed $781,551.
Funding in the amount of $60,543 is included in the Fiscal Year 2008-2009 Operating Budget of the Aviation Department. Funding in the amount of $28,868 is available in the Fiscal Year 2008-2009 Operating Budget of Municipal Court. Funding in the amount of $462,503 is included in the Fiscal Year 2008-2009 Capital Budget of Austin Energy. Funding in the amount of $59,567 is available in the Fiscal Year 2008-2009 Capital Budget of the Watershed Protection and Development Review Department. Funding in the amount of $170,470 is available in the Fiscal Year 2008-2009 Capital Budget of Austin Water Utility. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). This contract is a Cooperative Purchase; therefore, it is exempted under Chapter 791 of the Texas Local Government Code and no goals were established for this solicitation.
<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=166&itemid=9760&item=12">Backup Material</a> </td>
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</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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13
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<td width="89%" align="left" valign="top">Authorize award and execution of a contract through the TEXAS LOCAL GOVERNMENT PURCHASING COOPERATIVE (BUYBOARD) with PHILPOTT MOTORS, LTD, Nederland, TX, for the purchase of 61 light duty vehicles in an amount not to exceed $1,559,809.15
Funding in the amount of $376,422.20 is included in the Fiscal Year 2008-2009 Vehicle Acquisition Fund. Funding in the amount of $22,657.14 is included in the Fiscal Year 2008-2009 Operating Budget of the Austin Convention Center Department. Funding in the amount of $46,062 is available in the Fiscal Year 2008-2009 Operating Budget of Public Works. Funding is included in the Fiscal Year 2008-2009 Capital Budgets of various City departments as follows: Austin Energy $334,751.93, Watershed Protection and Development Review $23,031, Austin Water Utility $315,837.95, Fire $50,225.60, Solid Waste Services $242,736.51, and Public Works $148,084.82. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). This contract is a Cooperative Purchase; therefore, it is exempted under Chapter 791 of the Texas Local Government Code and no goals were established for this solicitation. <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=166&itemid=9759&item=13">Backup Material</a> </td>
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</table>
</td>
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</tbody>
</table>
<table width="100%" border="0" align="center" cellpadding="2" cellspacing="4">
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<td width="97%"><strong>
Solid Waste Services</strong></td>
</tr>
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<td>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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14
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</td>
<td width="89%" align="left" valign="top">Approve an ordinance amending City Code Chapter 15-6, relating to private solid waste haulers; enforcement and penalties; and solid waste receptacle set out times.
Reviewed by the Solid Waste Advisory 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=166&itemid=9703&item=14">Backup Material</a> </td>
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</tbody>
</table>
</td>
</tr>
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</table>
<table width="100%" border="0" align="center" cellpadding="2" cellspacing="4">
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<td width="97%"><strong>
Telecommunications & Regulatory Affairs</strong></td>
</tr>
<tr align="left">
<td>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
<td align="left" valign="top" width="6%">
15
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</td>
<td width="89%" align="left" valign="top">Approve an ordinance suspending a rate increase proposed by Texas Gas Service; requiring reimbursement of municipal rate case expenses by the regulated utility; and providing notice of this ordinance to Texas Gas Service.
<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=166&itemid=9632&item=15">Backup Material</a> </td>
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</table>
</td>
</tr>
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</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"><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">
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<td width="97%"><strong>
Item(s) from Council</strong></td>
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<tr align="left">
<td>
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<td valign="top" width="5%"></td>
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16
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</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=166&itemid=9627&item=16">Backup Material</a> </td>
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</tbody>
</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
<td align="left" valign="top" width="6%">
17
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</td>
<td width="89%" align="left" valign="top">Approve an ordinance amending City Code Chapter 9-2 (Noise and Amplified Sound) relating to permitting, application, public notice, and appeal requirements for outdoor music venues; and providing for emergency passage.
(Council Member Mike Martinez 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=166&itemid=9893&item=17">Backup Material</a> </td>
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</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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18
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</td>
<td width="89%" align="left" valign="top">Approve an ordinance amending Chapter 10-1 of the City Code to add Section 10-1-30 prohibiting the use of designated city cemeteries for construction activities. (Council Member Randi Shade Council Member Laura Morrison 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=166&itemid=9815&item=18">Backup Material</a> </td>
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</tbody>
</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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19
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</td>
<td width="89%" align="left" valign="top">Approve a resolution amending the City's legislative program related to the Firefighter Relief and Retirement Fund.
(Council Member Mike Martinez 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=166&itemid=9892&item=19">Backup Material</a> </td>
</tr>
</tbody>
</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
<td align="left" valign="top" width="6%">
20
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</td>
<td width="89%" align="left" valign="top">Approve a resolution directing the City Manager to allocate $50,430 from the Holly Good Neighbor “Cultural Arts” Program to fund the Pachanga Music Festival and the Austin Conjunto Festival.
(Council Member Mike Martinez 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=166&itemid=9895&item=20">Backup Material</a> </td>
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</tbody>
</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
<td align="left" valign="top" width="6%">
21
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</td>
<td width="89%" align="left" valign="top">Approve a resolution adopting a joint resolution that authorizes the Joint Committees of the Austin Independent School District, Travis County, and the City to develop policies and recommendations that are supportive of families and children; and neighborhoods and schools.
(Council Member Laura Morrison Council Member Sheryl Cole )<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=166&itemid=9868&item=21">Backup Material</a> </td>
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</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
<td align="left" valign="top" width="6%">
22
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</td>
<td width="89%" align="left" valign="top">Approve the waiver of certain fees under City Code Chapter 14-8 for the Shattered Dreams event sponsored by the Parent Teacher Student Association (PTSA) of Anderson High School to be held Wednesday, April 1, 2009.
(Council Member Mike Martinez 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=166&itemid=9898&item=22">Backup Material</a> </td>
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</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
<td align="left" valign="top" width="6%">
23
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</td>
<td width="89%" align="left" valign="top">Approve the waiver of certain fees under City Code Chapter 14-8 for the Men’s Rally for Change and March cosponsored by SafePlace and the Texas Association Against Sexual Assault to be held on Saturday, April 18, 2009.
(Council Member Mike Martinez Council Member Randi Shade 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=166&itemid=9897&item=23">Backup Material</a> </td>
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</table>
</td>
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</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">
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<td width="97%"><strong>
Item(s) to Set Public Hearing(s)</strong></td>
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<tr align="left">
<td>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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24
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</td>
<td width="89%" align="left" valign="top">Set a public hearing to consider an ordinance amending Chapter 25-2 of the City Code to allow Pet Services use as a permitted use in the Central Business District (CBD) base zoning district. (Suggested date and time: April 23, 2009, 6:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX).
Recommended by Planning 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=166&itemid=9724&item=24">Backup Material</a> </td>
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<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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25
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</td>
<td width="89%" align="left" valign="top">Set a public hearing to consider an ordinance regarding a proposal from Texas Gas Service Company to increase customer gas rates. (Suggested date and time: March 26, 2009, 6:00 p.m., Austin City Hall, 301 W. Second Street, Austin, TX)
<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=166&itemid=9799&item=25">Backup Material</a> </td>
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12:<script type="text/javascript">document.write(getminute(1))</script>
PM
--
Citizen Communications: General</strong></td>
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<td width="89%" align="left" valign="top">Neil Carmen - Health issue at pure casting metal foundry in east Austin <P>
Ronnie Gjemre - The constitution, peace and freedom <P>
Susana Almanza - Protect our children! Relocate pure casting! <P>
Jimmy Castro - Star of Texas rodeo <P>
Paige DeShong - Relocate pure castings <P>
Frances Martinez - LULAC district 12 and El Concilio Austin City Council Mayoral forum <P>
Marcelo Tafoya - Shared governance for all! <P>
Erika Gonzalez - Dirty bubbles- dirty air: form chemicals in baby products to chemicals in the Austin neighborhood facility. Relocate pure casting! <P>
Rae Nadler-Olenick - Water fluoridation <P>
Paul Hernandez - Share governance with the entire community. Adopt neighborhood districts. Remember the eyes of the Texas legislature are upon you! <P> <br /> </td>
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<td width="97%"><strong>
2:<script type="text/javascript">document.write(getminute(1))</script>
PM
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Briefings</strong></td>
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<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td align="right" valign="top" width="5%"> </td>
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26
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</td>
<td valign="top" width="89%">Staff briefing on proposed legislation creating special districts within the Desired Development Zone </td>
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<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>
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<td width="97%"><strong>
4:<script type="text/javascript">document.write(getminute(1))</script>
PM
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Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED)</strong></td>
</tr>
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<td>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
<td align="left" valign="top" width="6%">
27
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</td>
<td width="89%" align="left" valign="top">C14-2008-0031 - MLK Jr. Blvd. Station Area Plan - Approve third reading of an ordinance adopting the MLK Jr. Blvd. Station Area Plan and transit oriented development (TOD) district zoning for all properties within the boundaries of the MLK Jr. Blvd. Station Area, generally bounded by Boggy Creek on the north and east; the Northwest and Austin Railroad on the east; East 12th Street on the south; and Ulit Avenue, Miriam Avenue, Alexander Avenue, and Randolph Road on the west, including select properties at the intersections of MLK Jr. Blvd. with Airport Blvd. and Manor Rd. with Airport Blvd. First reading approved on April 10, 2008. Vote: 7-0. Second reading approved on November 6, 2008. Vote: 7-0. Applicant: City of Austin, Neighborhood Planning and Zoning Department. City Staff: Sonya Lopez, 974-7694. <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=166&itemid=9820&item=27">Backup Material</a> </td>
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</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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28
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<td width="89%" align="left" valign="top">C14-2008-0031 - MLK Jr. Blvd. Station Area Plan (2900 Manor Road) - Conduct a public hearing and approve third reading of an ordinance adopting the MLK Jr. Blvd. Station Area Plan and transit oriented development (TOD) district zoning for 2900 Manor Road, located within the boundaries of the MLK Jr. Blvd. Station Area, generally bounded by Boggy Creek on the north and east; the Northwest and Austin Railroad on the east; East 12th Street on the south; and Ulit Avenue, Miriam Avenue, Alexander Avenue, and Randolph Road on the west, including select properties at the intersections of MLK Jr. Blvd. with Airport Blvd. and Manor Rd. with Airport Blvd. First reading approved on April 10, 2008. Vote: 7-0. Second reading approved on November 6, 2008. Vote: 7-0. Applicant: City of Austin, Neighborhood Planning and Zoning Department. City Staff: Sonya Lopez, 974-7694. A valid petition has been filed in opposition to this rezoning request. <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=166&itemid=9821&item=28">Backup Material</a> </td>
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<table border="0" cellpadding="2" cellspacing="4" width="100%">
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29
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<td width="89%" align="left" valign="top">NPA-2008-0003.01 - Chestnut Neighborhood Plan Amendment - Approve third reading of an ordinance amending Ordinance No. 990715-113, the Chestnut Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to include the MLK Jr. Blvd. Station Area Plan and change the land use designation on the future land use map for all properties within the Chestnut Neighborhood Planning Area that overlap the MLK Jr. Blvd. Station Area to transit oriented development (TOD). First reading approved on April 10, 2008. Vote: 7-0. Second reading approved on November 6, 2008. Vote: 7-0. Applicant: City of Austin, Neighborhood Planning and Zoning Department. City Staff: Sonya Lopez, 974-7694. <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=166&itemid=9822&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
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<td width="89%" align="left" valign="top">NPA-2008-0008.01 - Rosewood Neighborhood Plan Amendment - Approve third reading of an ordinance amending Ordinance No. 011129-67, the Rosewood Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to include the MLK Jr. Blvd. Station Area Plan and change the land use designation on the future land use map for all properties within the Rosewood Neighborhood Planning Area that overlap the MLK Jr. Blvd. Station Area to transit oriented development (TOD). First reading approved on April 10, 2008. Vote: 7-0. Second reading approved on November 6, 2008. Vote: 7-0. Applicant: City of Austin, Neighborhood Planning and Zoning Department. City Staff: Sonya Lopez, 974-7694. <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=166&itemid=9823&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
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<td width="89%" align="left" valign="top">NPA-2008-0012.01 - Upper Boggy Creek Neighborhood Plan Amendment - Approve third reading of an ordinance amending Ordinance No. 020801-91, the Upper Boggy Creek Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to include the MLK Jr. Blvd. Station Area Plan and change the land use designation on the future land use map for all properties within the Upper Boggy Creek Neighborhood Planning Area that overlap the MLK Jr. Blvd. Station Area to transit oriented development (TOD). First reading approved on April 10, 2008. Vote: 7-0. Second reading approved on November 6, 2008. Vote: 7-0. Applicant: City of Austin, Neighborhood Planning and Zoning Department. City Staff: Sonya Lopez, 974-7694. <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=166&itemid=9824&item=31">Backup Material</a> </td>
</tr>
</tbody>
</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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32
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<td width="89%" align="left" valign="top">NPA-2008-0015.01 - East MLK Combined Neighborhood Plan Amendment - Approve third reading of an ordinance amending Ordinance No. 021107-Z-11, the East MLK Combined Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to include the MLK Jr. Blvd. Station Area Plan and change the land use designation on the future land use map for all properties within the MLK Neighborhood Planning Area that overlap the MLK Jr. Blvd. Station Area to transit oriented development (TOD). First reading approved on April 10, 2008, Vote: 7-0. Second reading approved on November 6, 2008. Vote: 7-0. Applicant: City of Austin, Neighborhood Planning and Zoning Department. City Staff: Sonya Lopez, 974-7694. <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=166&itemid=9825&item=32">Backup Material</a> </td>
</tr>
</tbody>
</table>
<table border="0" cellpadding="2" cellspacing="4" width="100%">
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<td valign="top" width="5%"></td>
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33
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<td width="89%" align="left" valign="top">NPA-2007-0012.02 - 1600 Block of East MLK (1600, 1602, 1604, and 1606 E. Martin Luther King Jr. Blvd.) - Approve third reading of an ordinance amending Ordinance No. 020801-91, the Upper Boggy 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 single family to neighborhood mixed use for the properties located at 1600, 1602, 1604, and 1606 E. Martin Luther King, Jr. Blvd. (Boggy Creek Watershed). First reading approved on December 11, 2008. Vote: 5-2 (Leffingwell and Morrison voted Nay). Second Reading approved on January 15, 2009. Vote: 4-3 (Leffingwell, Martinez and Morrison voted Nay.) Applicant: E-MLK Properties LLC. Agent: Ryan Diepenbrock, PSW Real Estate. City Staff: Kathleen Fox, 974-7877 <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=166&itemid=9833&item=33">Backup Material</a> </td>
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34
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<td width="89%" align="left" valign="top">C14-2008-0099 - 1600 Block of East MLK - Approve third reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1600, 1602, 1604 and 1606 E. Martin Luther King Jr. Boulevard (Upper Boggy Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to neighborhood commercial-mixed use-vertical mixed use building-conditional overlay-central urban redevelopment-neighborhood plan (LR-MU-V-CO-CURE-NP) combining district zoning. First reading approved on December 11, 2008. Vote: 5-2 (Leffingwell and Morrison voted Nay). Second Reading approved on January 15, 2009. Vote: 4-3 (Leffingwell, Martinez and Morrison voted Nay.) Applicant: E-MLK Properties, L.L.C. Agent: Ryan Diepenbrock, PSW Real Estate. City Staff: Robert Heil, 974-2330. A valid petition has been filed in opposition to this rezoning request. <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=166&itemid=9834&item=34">Backup Material</a> </td>
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Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action)</strong></td>
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<td width="89%" align="left" valign="top">C20-2008-016 – North Burnet Gateway - Conduct a public hearing and approve second/third readings of an ordinance amending Title 25-2 to create a North Burnet/Gateway (NBG) zoning district and establish associated use and site development regulations, repeal previous interim regulations, amend Subchapter E: Design Standards & Mixed Use to exempt the NBG zoning district, and approve a collector street plan for the NBG Neighborhood Planning Area. 1st Reading approved on October 16, 2008. Vote 7-0. City Staff: Molly Scarbrough, Neighborhood Planning and Zoning Department, 974-3515 <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=166&itemid=9816&item=35">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">C14-2008-0182 – North Burnet/Gateway Neighborhood Plan Rezonings – City Initiated - Conduct a public hearing and approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning 40 tracts (1,442.826 acres) within the North Burnet/Gateway Neighborhood Planning Area, bounded by MoPac Expressway, Metric Boulevard, Highway 183/Research Boulevard, and Braker Lane (Shoal Creek; Walnut Creek, and Little Walnut Creek Watersheds) from various zoning districts to North Burnet Gateway-neighborhood plan (NBG-NP) combining district zoning or North Burnet Gateway-historic landmark-neighborhood plan (NBG-H-NP) combining district zoning. The proposed zoning change will implement the land use and urban design recommendations of the North Burnet/Gateway Master Plan. First Reading approved on October 16, 2008. Vote 7-0. Applicant and Agent: Neighborhood Planning and Zoning Department. City Staff: Molly Scarbrough, 974-3515.
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<img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=166&itemid=9814&item=36">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">C14-2008-0242 - Mueller Austin Energy Substation - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2403 East 51st Street (Tannehill Branch Watershed) from community commercial-neighborhood plan (GR-NP) combining district zoning to public-neighborhood plan (P-NP) combining district zoning. Staff Recommendation: to grant public-neighborhood plan (P-NP) combining district zoning. Planning Commission Recommendation: To be reviewed on March 24, 2009. Applicant: Austin Energy. Agent: Stanley Consultants (Charles Steinman). City Staff: Joi Harden, 974-2122. <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=166&itemid=9852&item=37">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">C14-2009-0002 - Municipal Court and Northeast Police - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 7211 North IH-35 Service Road Northbound (Buttermilk Branch Creek) from limited industrial service (LI) district zoning to public (P) district zoning. Staff Recommendation: To grant public (P) district zoning. Planning Commission Recommendation: To grant public (P) district zoning. Applicant and Agent: City of Austin (Lauraine Rizer). City Staff: Joi Harden, 974-7079. <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=166&itemid=9853&item=38">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">C14H-2008-0038 - John Henry Faulk House - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1812 Airole Way (Barton Creek Watershed) from family residence (SF-3) district zoning to family residence-historic Landmark (SF-3-H) combining district zoning. Staff recommendation: To grant family residence-historic landmark (SF-3-H) combining district zoning. Historic Landmark Commission recommendation: To grant family residence-historic landmark (SF-3-H) combining district zoning. Planning Commission recommendation: To grant family residence-historic landmark (SF-3-H) combining district zoning. Applicant: Nikki Addison, owner. City Staff: Steve Sadowsky, 974-6454. <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=166&itemid=9828&item=39">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">C14-2008-0247 - Buckets Deli - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2020 East Cesar Chavez Street (Town Lake Watershed) from general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to commercial-liquor sales-mixed use-conditional overlay-neighborhood plan (CS-1-MU-CO-NP) combining district zoning. Staff Recommendation: To deny commercial-liquor sales-mixed use-conditional overlay-neighborhood plan (CS-1-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To deny commercial-liquor sales-mixed use-conditional overlay-neighborhood plan (CS-1-MU-CO-NP) combining district zoning. Applicant: Paul Rodriguez. Agent: Hajjar Sutherland & Kelly, L.L.P. (Kareem Hajjar). City Staff: Joi Harden, 974-2122. A valid petition has been filed in opposition to this rezoning request. <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=166&itemid=9866&item=40">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">NPA-2008-0015.04.SH – Chestnut Corner - Conduct a public hearing and approve an ordinance amending Ordinance No. 021107-Z-11, the East MLK Combined 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 multifamily for the property located at 3522 E. MLK Blvd. (Tannehill Branch Watershed). Staff Recommendation: To approve multifamily land use designation. Planning Commission Recommendation: To approve multifamily land use designation. Applicant: City of Austin, Austin Housing Finance Corporation. Agent: Sarah Andre. City Staff: Maureen Meredith, 974-2695. <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=166&itemid=9836&item=41">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">C14-2008-0243.SH - Chestnut Corner - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3522 E. Martin Luther King Jr. Blvd. (Tannehill Branch Library) from townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning to multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Staff Recommendation: To grant multi-family residence-low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning. Applicant: City of Austin, Austin Housing Finance Corporation. Agent: Chestnut Neighborhood Revitalization Corp. (Sarah Andre). City Staff: Joi Harden, 974-2122. <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=166&itemid=9838&item=42">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">NPA-2008-0019.01 – 3301 Kings Lane - Conduct a public hearing and approve an ordinance amending Ordinance No. 040826-57, the Central Austin Combined Neighborhood Plan, an element of the Austin Tomorrow Comprehensive Plan, to change the land use designation on the future land use map (FLUM) from single family to neighborhood mixed use for the property located at 3301 Kings Lane (Waller Creek Watershed). Staff Recommendation: To approve neighborhood mixed use land use designation. Planning Commission Recommendation: To deny neighborhood mixed use designation. Applicant: David Heaps. Agent: Phil Moncada. City Staff: Victoria Craig, 974-2857.
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<img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=166&itemid=9885&item=43">Backup Material</a> </td>
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<td width="89%" align="left" valign="top">C14-2008-0223 - David Heaps - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 3301 Kings Lane (Waller Creek Watershed) from limited office-neighborhood plan (LO-NP) combining district zoning to limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning. Staff Recommendation: To grant limited office-mixed use-neighborhood plan (LO-MU-NP) combining district zoning. Planning Commission Recommendation: To grant single-family residence-small lot-neighborhood plan (SF-4A-NP) combining district zoning. Applicant: David Heaps & Associates (David Heaps). Agent: A.E.C. Inc. (Phil Moncada). City Staff: Clark Patterson, 974-7691. A valid petition has been filed in opposition to this rezoning request.
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<img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=166&itemid=9886&item=44">Backup Material</a> </td>
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Public Hearings and Possible Actions</strong></td>
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<td width="89%" align="left" valign="top">Conduct a public hearing and consider an ordinance amending the Land Development Code, Chapter 25-10, to allow sidewalk signs in commercial areas of the City.
To be reviewed by the Planning Commission on March 10, 2009.
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<img src="images/icon_files-green.gif" alt="backup icon" width="11" height="13" hspace="4" align="top" /> <a href="item_attachments.cfm?meetingid=166&itemid=9856&item=45">Backup Material</a> </td>
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<p align="center">Adjourn<br /><br />
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<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 />
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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 />
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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>
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