15. Approve a resolution creating the Family Business Loan Program, a publicprivate partnership loan program designed to fund small business expansions that will create jobs, and approving program guidelines. 16. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Fee Schedule, Ordinance No. 20110912-007, to authorize fees related to the Family Business Loan Program.
Approve an ordinance amending City Code Chapter 11-1 (Ad Valorem Tax) of Title 11 (Taxation) by adding a new Article 4 relating to exemptions from ad valorem taxes for eligible properties owned by Community Land Trusts.
Briefing by Travis County on the Proposed TXI, Travis County, and City of Austin Tri-party Agreement.
Gus Peña - 1. Remember our veterans who sacrificed their lives during wars on Memorial Day. 2. Thank and appreciate Vanessa Silas and staff at the Millennium Youth Entertainment Center for their service to the community and youth. The mission of the facility was determined by the community. The vision and mission should remain as was determined and mandated by the community, an entertainment center. 3. Our military troops need our support and appreciation. Michael Zitz-Evanich - Pray for Leaders Paula Harrison - The need for a Market on 6th Street Linda Greene- Why Apple Corportaion should give back 8.5 million for a flouride filtering system in every fire house! Lainie Duro- Elections Catherine Bleish- Fluoride harms babies Nailah Sankofa- Black artists and designers in Austin Alan Roddy- The Balcones Rock Cliff formations Paul Robbins- City issues Ronnie Reeferseed - Peace, freedom, fluoride and Dr. Ron Paul
Authorize award and execution of a 36-month requirements service contract with LONGHORN CAR TRUCK RENTALS, INC. to provide vehicle rental services for the Fleet Services Department in an amount not to exceed $1,274,000 with three 12-month extension options in estimated amounts not to exceed $604,800 for the first extension option, $725,760 for the second extension option, and $870,912 for the third extension option, for a total estimated contract amount not to exceed $3,475,472. ( Notes: 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. )
Approve an Interlocal Agreement regarding the release of extraterritorial jurisdiction (“ETJ”) to the City of Cedar Park. Approximately 34 acres will be released from Austin’s ETJ to Cedar Park’s ETJ.
Authorize award, negotiation, and execution of a ten-year revenue contract with ARAMARK SPORTS AND ENTERTAINMENT SERVICES OF TEXAS, LLC, or the other qualified offeror to RFP PAX0105, to provide catering and concession management services for the Austin Convention Center Department in an estimated annual net revenue amount of $2,000,000.
Approve an ordinance creating the Lake Austin Task Force (LATF); directing the City Manager to work with the LATF to develop and report to Council LATF's recommendations for changes needed to promote, preserve, and protect Lake Austin; waiving the requirements of City Code Section 25- 1-502 relating to processing of amendments to Title 25; and amending the code to prohibit environmental administrative variances for development of properties abutting or within 100 feet of the shoreline of Lake Austin. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member Mike Martinez )
Approve a resolution creating a Council Special Committee on Economic Incentives to hold public meetings and investigate possible uniform contract terms for economic development proposals, such as Chapter 380 agreements, master development agreements, city contracts, and development fee waivers.
Approve first reading of an ordinance amending Ordinance No. 20100527-048 renewing a franchise to Greater Austin Transportation Company d.b.a. Yellow Cab Company to operate a taxicab service in the City of Austin for five years.
Proclamation -- Employee Safety Month -- to be presented by Mayor Lee Leffingwell and to be accepted by Shelley Buchman Proclamation -- Public Works Week -- to be presented by Mayor Lee Leffingwell and to be accepted by Howard Lazarus and Public Works Department employees Proclamation -- Older Americans Month -- to be presented by Mayor Lee Leffingwell and to be accepted by Angela Atwood Proclamation -- Free Swim Day and National Trails Day -- to be presented by Council Member Mike Martinez and to be accepted by George Cofer Proclamation -- Internal Audit Week -- to be presented by Council Member Mike Martinez and to be accepted by Darrell Carter Proclamation -- EMS Week -- to be presented by Council Member Mike Martinez and to be accepted by EMS Chief Ernesto Rodriguez Proclamation -- National Missing Children's Day -- to be presented by Council Member Kathie Tovo and to be accepted by David Boatright Proclamation -- Mental Health Awareness Month -- to be presented by Council Member Kathie Tovo and to be accepted by Adam Slosberg
Approve a resolution authorizing the filing of eminent domain proceedings for the Davis Lane Wastewater Extension Project for 1,625 square feet for a permanent wastewater easement and 2,189 square feet for a temporary work space easement; both being situated in the Theodore Bissel Survey No. 18, Abstract No. 3, in Travis County, Texas; being a portion of Lot 15, Block "J", Grand Oaks Subdivision Amended Plat, a Subdivision of Record in Document No. 200300192 of the Official Public Records of Travis County, Texas in the amount of $257. The owner of the needed property interests is GRAND OAKS OWNERS ASSOCIATION, INC., A TEXAS NON PROFIT CORPORATION. The property is located at 2501 Sweet Clover Drive, on the north side of Davis Lane, south side of Brock Circle,
C14-2011-0141 – Peaceful Hill Condominiums – Approve second reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 8107 Peaceful Hill Lane and 501 Hubach Lane (South Boggy Creek Watershed) from development reserve (DR) district zoning to townhouse and condominium residence (SF-6) district zoning. First reading approved with conditions on April 26, 2012. Vote: 5-2, Mayor Lee Leffingwell and Council Member Tovo voted nay. Owner/Applicant: Kristopher Alsworth, Delton Hubach, Jim Bula and Catherine Christopherson. Agent: The Moore Group (Mike Moore). City Staff: Wendy Rhoades, 974-7719. A valid petition has been filed in opposition to this rezoning request.
Conduct a public hearing and consider an ordinance amending Title 30 of the City Code related to provisions for the authority of the County Executive for subdivisions in the Travis County ETJ (C2O-2011-0016).
131. Conduct a public hearing to consider an appeal by Paul Linehan of the Planning Commission's disapproval of an extension of a released site plan [Reagan National, SP-2007-0560C(XT)] located at 1640 S IH 35. 132. Conduct a public hearing in accordance with Section 26.001 of the Texas Parks and Wildlife Code and consider a resolution authorizing the use of approximately 4,455 square feet of land for permanent drainage and 4,713 square feet for temporary workspace, staging and spoils storage site area in connection with the construction, use, maintenance, repair and replacement of a storm drain and appurtenances for the South Shore Storm Drain Improvement Project, which is located on dedicated parkland known as International Shores at Town Lake. 133. Conduct a public hearing and consider an ordinance regarding Texas Gas Service's proposal to increase customer gas rates.
Conduct a public hearing and consider an ordinance amending Ordinance 20110912-007 to close the Large Primary Service - Special Contract Rider II and the Large Primary Service Special Contract -- Industrial Rider electric rate tariffs to new customers.
Conduct a public hearing and consider an ordinance amending City Code Section 25-1-21 and Chapter 25-4 relating to requirements for flag lots.
Approve an ordinance authorizing the City Manager to execute a license agreement with Austin Pets Alive (APA) permitting APA to occupy and operate the Town Lake Animal Center, located at 1156 West Cesar Chavez, Austin, Texas, for a fixed term, waiving Chapter 14-11 (Use of Right-of-Way), Article 1, Division 3, Sections 14-11-42 and 14-11-43 for purposes of the license agreement with APA, and repealing Ordinance No. 20111110-022.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12. Adjourn
15. Approve a resolution creating the Family Business Loan Program, a publicprivate partnership loan program designed to fund small business expansions that will create jobs, and approving program guidelines. 16. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Fee Schedule, Ordinance No. 20110912-007, to authorize fees related to the Family Business Loan Program.
Approve an ordinance amending City Code Chapter 11-1 (Ad Valorem Tax) of Title 11 (Taxation) by adding a new Article 4 relating to exemptions from ad valorem taxes for eligible properties owned by Community Land Trusts.
Briefing by Travis County on the Proposed TXI, Travis County, and City of Austin Tri-party Agreement.
Gus Peña - 1. Remember our veterans who sacrificed their lives during wars on Memorial Day. 2. Thank and appreciate Vanessa Silas and staff at the Millennium Youth Entertainment Center for their service to the community and youth. The mission of the facility was determined by the community. The vision and mission should remain as was determined and mandated by the community, an entertainment center. 3. Our military troops need our support and appreciation. Michael Zitz-Evanich - Pray for Leaders Paula Harrison - The need for a Market on 6th Street Linda Greene- Why Apple Corportaion should give back 8.5 million for a flouride filtering system in every fire house! Lainie Duro- Elections Catherine Bleish- Fluoride harms babies Nailah Sankofa- Black artists and designers in Austin Alan Roddy- The Balcones Rock Cliff formations Paul Robbins- City issues Ronnie Reeferseed - Peace, freedom, fluoride and Dr. Ron Paul
Authorize award and execution of a 36-month requirements service contract with LONGHORN CAR TRUCK RENTALS, INC. to provide vehicle rental services for the Fleet Services Department in an amount not to exceed $1,274,000 with three 12-month extension options in estimated amounts not to exceed $604,800 for the first extension option, $725,760 for the second extension option, and $870,912 for the third extension option, for a total estimated contract amount not to exceed $3,475,472. ( Notes: 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. )
Approve an Interlocal Agreement regarding the release of extraterritorial jurisdiction (“ETJ”) to the City of Cedar Park. Approximately 34 acres will be released from Austin’s ETJ to Cedar Park’s ETJ.
Authorize award, negotiation, and execution of a ten-year revenue contract with ARAMARK SPORTS AND ENTERTAINMENT SERVICES OF TEXAS, LLC, or the other qualified offeror to RFP PAX0105, to provide catering and concession management services for the Austin Convention Center Department in an estimated annual net revenue amount of $2,000,000.
Approve an ordinance creating the Lake Austin Task Force (LATF); directing the City Manager to work with the LATF to develop and report to Council LATF's recommendations for changes needed to promote, preserve, and protect Lake Austin; waiving the requirements of City Code Section 25- 1-502 relating to processing of amendments to Title 25; and amending the code to prohibit environmental administrative variances for development of properties abutting or within 100 feet of the shoreline of Lake Austin. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member Mike Martinez )
Approve a resolution creating a Council Special Committee on Economic Incentives to hold public meetings and investigate possible uniform contract terms for economic development proposals, such as Chapter 380 agreements, master development agreements, city contracts, and development fee waivers.
Approve first reading of an ordinance amending Ordinance No. 20100527-048 renewing a franchise to Greater Austin Transportation Company d.b.a. Yellow Cab Company to operate a taxicab service in the City of Austin for five years.
Proclamation -- Employee Safety Month -- to be presented by Mayor Lee Leffingwell and to be accepted by Shelley Buchman Proclamation -- Public Works Week -- to be presented by Mayor Lee Leffingwell and to be accepted by Howard Lazarus and Public Works Department employees Proclamation -- Older Americans Month -- to be presented by Mayor Lee Leffingwell and to be accepted by Angela Atwood Proclamation -- Free Swim Day and National Trails Day -- to be presented by Council Member Mike Martinez and to be accepted by George Cofer Proclamation -- Internal Audit Week -- to be presented by Council Member Mike Martinez and to be accepted by Darrell Carter Proclamation -- EMS Week -- to be presented by Council Member Mike Martinez and to be accepted by EMS Chief Ernesto Rodriguez Proclamation -- National Missing Children's Day -- to be presented by Council Member Kathie Tovo and to be accepted by David Boatright Proclamation -- Mental Health Awareness Month -- to be presented by Council Member Kathie Tovo and to be accepted by Adam Slosberg
Approve a resolution authorizing the filing of eminent domain proceedings for the Davis Lane Wastewater Extension Project for 1,625 square feet for a permanent wastewater easement and 2,189 square feet for a temporary work space easement; both being situated in the Theodore Bissel Survey No. 18, Abstract No. 3, in Travis County, Texas; being a portion of Lot 15, Block "J", Grand Oaks Subdivision Amended Plat, a Subdivision of Record in Document No. 200300192 of the Official Public Records of Travis County, Texas in the amount of $257. The owner of the needed property interests is GRAND OAKS OWNERS ASSOCIATION, INC., A TEXAS NON PROFIT CORPORATION. The property is located at 2501 Sweet Clover Drive, on the north side of Davis Lane, south side of Brock Circle,
C14-2011-0141 – Peaceful Hill Condominiums – Approve second reading of an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 8107 Peaceful Hill Lane and 501 Hubach Lane (South Boggy Creek Watershed) from development reserve (DR) district zoning to townhouse and condominium residence (SF-6) district zoning. First reading approved with conditions on April 26, 2012. Vote: 5-2, Mayor Lee Leffingwell and Council Member Tovo voted nay. Owner/Applicant: Kristopher Alsworth, Delton Hubach, Jim Bula and Catherine Christopherson. Agent: The Moore Group (Mike Moore). City Staff: Wendy Rhoades, 974-7719. A valid petition has been filed in opposition to this rezoning request.
Conduct a public hearing and consider an ordinance amending Title 30 of the City Code related to provisions for the authority of the County Executive for subdivisions in the Travis County ETJ (C2O-2011-0016).
131. Conduct a public hearing to consider an appeal by Paul Linehan of the Planning Commission's disapproval of an extension of a released site plan [Reagan National, SP-2007-0560C(XT)] located at 1640 S IH 35. 132. Conduct a public hearing in accordance with Section 26.001 of the Texas Parks and Wildlife Code and consider a resolution authorizing the use of approximately 4,455 square feet of land for permanent drainage and 4,713 square feet for temporary workspace, staging and spoils storage site area in connection with the construction, use, maintenance, repair and replacement of a storm drain and appurtenances for the South Shore Storm Drain Improvement Project, which is located on dedicated parkland known as International Shores at Town Lake. 133. Conduct a public hearing and consider an ordinance regarding Texas Gas Service's proposal to increase customer gas rates.
Conduct a public hearing and consider an ordinance amending Ordinance 20110912-007 to close the Large Primary Service - Special Contract Rider II and the Large Primary Service Special Contract -- Industrial Rider electric rate tariffs to new customers.
Conduct a public hearing and consider an ordinance amending City Code Section 25-1-21 and Chapter 25-4 relating to requirements for flag lots.
Approve an ordinance authorizing the City Manager to execute a license agreement with Austin Pets Alive (APA) permitting APA to occupy and operate the Town Lake Animal Center, located at 1156 West Cesar Chavez, Austin, Texas, for a fixed term, waiving Chapter 14-11 (Use of Right-of-Way), Article 1, Division 3, Sections 14-11-42 and 14-11-43 for purposes of the license agreement with APA, and repealing Ordinance No. 20111110-022.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12.
12. Approve an ordinance authorizing the City Manager to execute a Master Development Agreement and negotiate and execute community facilities agreements with Trammell Crow's affiliate TC GREEN WATER MASTER DEVELOPER, LLC, for the sale and redevelopment of the property formerly occupied by the Green Water Treatment Plant; adopting building access and area of refuge requirements; approving a managed growth agreement; and waiving certain code sections relating to fees, fiscal surety, and heritage trees. Related to Item #13. 13. Approve an ordinance amending the Fiscal Year 2011-2012 Economic Growth and Redevelopment Services Office Capital Budget (Ordinance No. 20110912-006) to appropriate $20,375,144 for infrastructure improvements in the Seaholm Development District. Related to Item #12. Adjourn