Executive Session A.1 Discuss legal issues related to Austin Lifecare, Inc. v City of Austin et al. Cause No. 1:11-CV-875-LY & Roman Catholic Diocese of Austin, et al. v City of Austin et al. Cause No. 1:11-CV-00876-LY; In the U.S. District Court-Western District of Texas (Austin Division) (private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Presentation and discussion on the Austin Energy rate proposal, including the proposed changes to the rate structure, the rate review process, the Navigant Report, the rate case audit and the customer assistance program audit
Authorize negotiation and execution of an amendment to the wholesale wastewater service agreement between the City of Austin and the City of West Lake Hills allowing wholesale wastewater service to be provided to new commercial development located within the City of West Lake Hills without increasing the level of service specified in the agreement.
12. Approve an Ordinance amending the Fiscal Year 2011-2012 Parks and Recreation Department Capital Budget (Ordinance No. 20110912-006) to appropriate $2,360,000 for the construction of a multipurpose structure at Colony Park next to the Turner Roberts Recreation Center. Related to Item #13. 13. Approve a resolution declaring the City of Austin’s official intent to reimburse itself from Certificates of Obligation in the amount of $2,360,000 for the construction of a multipurpose structure at Colony Park next to the Turner Roberts Recreation Center. Related to Item#12.
Authorize negotiation and execution of an amendment to a legal services agreement with the law firm of Lloyd Gosselink Rochelle & Townsend, P.C., for legal services regarding the implementation of revised electric rates and any related proceedings before the Public Utility Commission of Texas, in an amount not to exceed $1,200,000, for a total contract amount not to exceed $1,450,000.
Authorize execution of a construction contract with STR CONSTRUCTORS, LTD., Liberty Hill, TX for the Morris Williams Golf Course Pro Shop/Cart Barn in the amount of $1,986,300 plus a $99,315 contingency, for a total contract amount not to exceed $2,085,615.
Authorize negotiation and execution of an Interlocal Cooperation Agreement between the Capital Metropolitan Transportation Authority (CMTA) and the City of Austin to fund additional rail service to include Friday evenings and Saturdays along the MetroRail Red Line route within the City of Austin in an amount not to exceed $2,200,000 in any one year, to be reimbursed to the City through Capital Metro funds paid the City under the Quarter Cent Program.
Authorize negotiation and execution of an amendment of the design commission contract with Nader Tehrani, NADAA Inc. for $50,465 to address changes to the scope for lighting design and engineering requirements, for a total contract amount not to exceed $194,465 and approve the schematic design for Seaholm Substation Wall Art in Public Places Project prepared by the team led by artist Nader Tehrani, NADAAA Inc., and authorize proceeding with design development services.
Presentation and discussion on the Austin Energy rate proposal, including the proposed changes to the rate structure, the rate review process, the Navigant Report, the rate case audit and the customer assistance program audit
Feb 07, 2012 City Council Meetings
Executive Session A.1 Discuss legal issues related to Austin Lifecare, Inc. v City of Austin et al. Cause No. 1:11-CV-875-LY & Roman Catholic Diocese of Austin, et al. v City of Austin et al. Cause No. 1:11-CV-00876-LY; In the U.S. District Court-Western District of Texas (Austin Division) (private consultation with legal counsel pursuant to Section 551.071 of the Government Code).
Presentation and discussion on the Austin Energy rate proposal, including the proposed changes to the rate structure, the rate review process, the Navigant Report, the rate case audit and the customer assistance program audit
Authorize negotiation and execution of an amendment to the wholesale wastewater service agreement between the City of Austin and the City of West Lake Hills allowing wholesale wastewater service to be provided to new commercial development located within the City of West Lake Hills without increasing the level of service specified in the agreement.
12. Approve an Ordinance amending the Fiscal Year 2011-2012 Parks and Recreation Department Capital Budget (Ordinance No. 20110912-006) to appropriate $2,360,000 for the construction of a multipurpose structure at Colony Park next to the Turner Roberts Recreation Center. Related to Item #13. 13. Approve a resolution declaring the City of Austin’s official intent to reimburse itself from Certificates of Obligation in the amount of $2,360,000 for the construction of a multipurpose structure at Colony Park next to the Turner Roberts Recreation Center. Related to Item#12.
Authorize negotiation and execution of an amendment to a legal services agreement with the law firm of Lloyd Gosselink Rochelle & Townsend, P.C., for legal services regarding the implementation of revised electric rates and any related proceedings before the Public Utility Commission of Texas, in an amount not to exceed $1,200,000, for a total contract amount not to exceed $1,450,000.
Authorize execution of a construction contract with STR CONSTRUCTORS, LTD., Liberty Hill, TX for the Morris Williams Golf Course Pro Shop/Cart Barn in the amount of $1,986,300 plus a $99,315 contingency, for a total contract amount not to exceed $2,085,615.
Authorize negotiation and execution of an Interlocal Cooperation Agreement between the Capital Metropolitan Transportation Authority (CMTA) and the City of Austin to fund additional rail service to include Friday evenings and Saturdays along the MetroRail Red Line route within the City of Austin in an amount not to exceed $2,200,000 in any one year, to be reimbursed to the City through Capital Metro funds paid the City under the Quarter Cent Program.
Authorize negotiation and execution of an amendment of the design commission contract with Nader Tehrani, NADAA Inc. for $50,465 to address changes to the scope for lighting design and engineering requirements, for a total contract amount not to exceed $194,465 and approve the schematic design for Seaholm Substation Wall Art in Public Places Project prepared by the team led by artist Nader Tehrani, NADAAA Inc., and authorize proceeding with design development services.
Presentation and discussion on the Austin Energy rate proposal, including the proposed changes to the rate structure, the rate review process, the Navigant Report, the rate case audit and the customer assistance program audit