Approve a resolution affirming the selection of the design team chosen by the Waller Creek Design Competition Jury relating to the revitalization of the Waller Creek District or select one of the other design team finalists. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole CO 1: Council Member William Spelman CO 2: Council Member Chris Riley )
28. Approve an ordinance amending the Fiscal Year 2012-2013 Schedule of Fees, Fines, and Other Charges (Ordinance No. 20120910-003) to create a new short Term Rental registration notification fee in the amount of $50.00, and declaring an emergency. 69. Approve a resolution directing the City Manager to provide recommendations for changes to regulation of short-term rentals to ensure better compliance and ease of enforcement. ( Notes: SPONSOR: Council Member William Spelman CO 1: Council Member Chris Riley CO 2: Council Member Mike Martinez )
Brian Leonard - Parks Will McLeod - City issues. Daniel White - Professionalism in City agencies. Alan Roddy - Tejas Canyon Rae Nadler-Olenick - Water Fluoridaton Walter Olenick - Water Fluoridation Tom Jones - Complaint against Law Department - legal staff Una "Markel" Rojas - Austin Energy policies variance Carlos Léon - 1) ChemTrails Reconstituted; 2) The Beast has got to go Patrick O'Day - Lawn watering regulation "enforcement"
79. Discuss legal issues related to Open Government matters (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code). 80. Discuss legal issues related to a property and personal injury claim from Jasmin Ramirez. (Private consultation with legal counsel - Section 551.071 of the Texas Government Code.) 96. Conduct a public hearing for the full purpose annexation of the Circuit of the Americas annexation area (approximately 1,584 acres in Travis County, south of Pearce Lane and approximately one half mile east of the intersection of Pearce Lane and Ross Road).
Authorize award and execution of a 36-month requirements service contract with GREENVILLE TRANSFORMER CO. INC. for the refurbishment of distribution transformers for Austin Energy in an estimated amount not to exceed $177,699, with three 12-month extension options in an estimated amount not to exceed $59,233 per extension option, for a total estimated contract amount not to exceed $355,398. ( 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 ordinance amending City Code Chapter 12-3 establishing the minimum amounts of parking time that may be purchased
Zoning Consent and Postponement
Consent Items: 81,82,83,87,88,90,92 Postponed: 84,89 Discussion: 85,86,91
74. Approve a resolution authorizing the filing of eminent domain proceedings for the South IH-35 Water and Wastewater Infrastructure Improvements Program Project to acquire 1,488 square feet for a permanent waterline easement; 37,970 square feet total for temporary working space easements; 100,554 square feet total for temporary ingress and egress easements; 11,683 square feet total for two 25-foot, permanent access easements; 31,638 square feet total for a 30-foot, permanent subterranean wastewater easement; 10,000 square feet for a 100’X100’, permanent wastewater easement; 154,918 square feet total for two 50-foot, permanent wastewater easements; 506,956 square feet total for temporary staging area and material storage site easements; 61,289 square feet total for two 20-foot, temporary working space easements; 27,043 square feet for a temporary working space easement and a temporary staging area and material storage site easement; and 1,499 square feet for an access easement; all being out of land situated in the Santiago Del Valle Grant, Abstract No. 24, being out of and a part of either a called 87.884-acre tract of land or a called 117.188-acre tract of land, in Travis County, Texas, in the amount of $138,740. The owner of the needed property interests is ONION ASSOCIATES, LTD. The parent tract from which the easements are a portion is an 87.884 acre and adjoining 117.118 acre tract of land located along the east line of IH-35 and south of Onion Creek in Austin, Travis County, Texas 78747. The general route covered by this project will include the following areas: I-35, from Slaughter Lane to Slaughter Creek; I- 35, crossing Slaughter Creek and crossing Onion Creek; I-35, from north of FM 1626 to Onion Creek; I-35, south of Onion Creek; I-35, from proposed South Zone Reservoir to north of FM 1327; I-35, Highway Crossing north of FM 1327; FM 1327, from I-35 to west of Bradshaw Road; Bradshaw Road, from west of Bradshaw Road to ½ mile north of FM 1327; Buratti property; Legends Way property; Pleasant Valley extension, from Rinard Creek to east Slaughter Lane; Goodnight Ranch property; Slaughter Lane extension, from west of Capital View Drive to Thaxton Road; McKinney Falls Parkway extension, from Thaxton Road to William Cannon Drive; William Cannon Drive, from McKinney Falls Parkway to Pilot Knob Reservoir; west of I-35 and north of the proposed SH-45; Onion Creek (north) Interceptor Tunnel, Rinard to Slaughter; and Onion Creek (Golf Course) Interceptor Tunnel, I- 35 to Rinard. 75. Approve a resolution authorizing the filing of eminent domain proceedings for the Austin Clean Water Program: Govalle 4 – Webberville/San Bernard/4th Street Wastewater Improvement Project for a 350 square foot permanent wastewater line easement out of Lot 6, Lot 5, Sam Huston Heights Annex, a subdivision in the City of Austin, of record in Book 4, Page 3, Plat Records, Travis County, Texas in the amount of $1,138. The owners of the needed property interests are JAMES W. ORGAN, SR., HENRY HOMER ORGAN, JR., THOMAS CORNELIUS ORGAN, BUELAH LIMUEL, PRINCESS GEARY, ANDREW SHIGG, JR., CARLTON J. SHIGG, ASHLEY SHIGG, AMBER SHIGG, RONALD A.E. SHIGG JR., ANNETTE SHIGG, CHARLES W. ORGAN, ORSBY ORGAN, IRVING E. ORGAN, DONALD R. ORGAN, AND KEITH ORGAN. The property is located at 3017 East 12th Street, Austin, Travis County, Texas. The general route previously covered by this completed project included various streets in central east Austin, including Webberville Road, San Bernard Street and 4th Street. 76. Approve a resolution authorizing the filing of eminent domain proceedings for the Fort Branch Watershed Management Area Reach 6 & 7 Channel Rehabilitation – Truelight Area and Eleanor Drive Area Project for 898 square feet of land for a permanent drainage easement out of and a part of Lot 1-A, Moten Acres Section No. 2, a subdivision in the City of Austin, Travis County, Texas, according to the map or plat thereof, recorded in Book 44, Page 20 of the Plat Records of Travis County, Texas in the amount of $3,136. The owners of the needed property interests are VERDELL EDMONDSON, JR., WILLIE BROWN, ERIC EDMONDSON, JOHNNY EDMONDSON, WILBERT WASHINGTON, LORENZO BROWN, KEESHA BROWN, MYTESHA SAVANNAH, CARLA SAVANNAH, LAMONT BROWN, JOHNNY PATRICK AND DONALD GOFF. The property is located at 1405 Fort Branch Boulevard, in Austin, Travis County, Texas 78721. The general route covered by this project includes improvements for nearly 5,000 linear feet along Fort Branch Creek corridor from approximately the creek crossing at Fort Branch Boulevard to the Eleanor Street cul-de-sac. The creek parallels Fort Branch Boulevard, Lott Avenue and Eleanor Street through this area.
3. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with Lone Star Dreams, Inc. d/b/a Auntie Anne's to extend the term, require renovations, and modify other lease terms for the operation of a pretzel concession in the Austin-Bergstrom International Airport (ABIA) terminal. 4. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with Knot Anymore, LLC to extend the term, add space to the leasehold premises, require renovations, and modify other lease terms for the operation of a chair and foot massage therapy place in the 5. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with Brazos Concession Company/Salt Lick Joint Venture to extend the term, add space to the leasehold premises, require renovations, and modify other lease terms for the operation of restaurants and retail stores in the Austin-Bergstrom International Airport (ABIA) terminal. 6. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with HONG XING, INC. to extend the term, add space to the leasehold premises, require renovations, and modify other lease terms for the operation of a Chinese food restaurant, kiosk, and food and wine bar in the Austin-Bergstrom International Airport (ABIA) terminal.
Approve an ordinance changing the name of ARENA DRIVE to SHORE DISTRICT DRIVE for purposes of neighborhood enhancement as authorized by City Code Chapter 14-5 (Street Name Change).
Authorize execution of a construction contract with CHASCO CONTRACTING LTD, LLP / CHASCO CONSTRUCTORS, LTD, LLP, for the ABIA New Employee Parking Lot project at the Austin-Bergstrom International Airport in an amount not to exceed $6,984,973.95, plus a $698,497 contingency for a total contract amount not to exceed $7,683,470.95. ( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 11.18% MBE and 2.23% WBE subcontractor participation. )
Authorize the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 14,822 square feet (0.340 acres) of vacant land being Lots One (1) through Five (5), Block B, Anderson Hill Subdivision, according to the map or plat thereof, recorded in Document No. 200400251, Official Public Records, Travis County, Texas, and more commonly known as 1191 – 1199 Waller Street, said fee simple parcels being stewarded by the Neighborhood Housing and Community Development Office, to BUTLER FAMILY PARTNERSHIP, LTD, the high bidder of the Invitation for Sealed Bid for $460,000. Property to be sold “as is, where is, with any and all faults” and shall have a Declaration of Restrictive Covenant regarding Affordable Housing, which purchaser shall execute and file for record on Lot 5, Block B, Anderson Hill Subdivision, more commonly known as 1191 Waller Street.
Authorize the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 27,512 square feet (0.631 acres) of vacant land being Lots One (1) through Ten (10), Block A, Anderson Hill Subdivision, according to the map or plat thereof, recorded in Document No. 200400251, Official Public Records, Travis County, Texas, and more commonly known as 1001 - 1105 East 12th Street, said fee simple parcels being stewarded by the Neighborhood Housing and Community Development Office, to BUTLER FAMILY PARTNERSHIP, LTD, the high bidder of the Invitation for Sealed Bid for $853,000. Property to be sold “as is, where is, with any and all faults” and shall have a Declaration of Restrictive Covenant regarding Affordable Housing, which purchaser shall execute and file for record on 10% of all the housing units on the land or one unit.
C814-2012-0071 - Broadstone at the Lake - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 422 West Riverside Drive and 201 South First Street (Town Lake Watershed) from limited industrial servicesneighborhood plan (LI-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning. Staff Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Planning Commission Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Owner/Applicant: David Dunlap (Brandon Easterling). City Staff: Heather Chaffin, 974-2122.
C814-2012-0071 - Broadstone at the Lake - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 422 West Riverside Drive and 201 South First Street (Town Lake Watershed) from limited industrial servicesneighborhood plan (LI-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning. Staff Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Planning Commission Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Owner/Applicant: David Dunlap (Brandon Easterling). City Staff: Heather Chaffin, 974-2122.
85. NPA-2012-0005.01– La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation of the future land use map (FLUM) on property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from Commercial land use to Multifamily Residential land use, as amended. Staff Recommendation: To grant Multifamily Residential land use. Planning Commission Recommendation: To grant Multifamily Residential land use. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group 86. C14-2012-0067 – La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from general commercial services-neighborhood plan (CSNP) combining district zoning to multi-family residence-medium densityneighborhood plan (MF-3-NP) combining district zoning, as amended. Staff Recommendation: To grant multifamily residence-medium densityneighborhood plan (MF-3-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning with conditions. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group (Amelia Lopez). City Staff: Lee Heckman, 974-7604.
Distinguished Service Award and Installation into Employee Memorial -- Officer Jaime Padron -- to be presented by Mayor Lee Leffingwell and to be accepted by family members
Proclamation -- Disability Mentoring Day -- to be presented by Mayor Lee Leffingwell and to be accepted by Denise Sonleitner and mentees
Proclamation -- Food Week -- to be presented by Mayor Lee Leffingwell and to be accepted by Sustainable Food Policy Board representatives
Distinguished Service Award -- Linda Guerrero -- to be presented by Mayor Pro Tem Sheryl Cole and to be accepted by the honoree
Proclamation -- Save for Retirement Week -- to be presented by Mayor Lee Leffingwell and to be accepted by Art Padilla
85. NPA-2012-0005.01– La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation of the future land use map (FLUM) on property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from Commercial land use to Multifamily Residential land use, as amended. Staff Recommendation: To grant Multifamily Residential land use. Planning Commission Recommendation: To grant Multifamily Residential land use. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group 86. C14-2012-0067 – La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from general commercial services-neighborhood plan (CSNP) combining district zoning to multi-family residence-medium densityneighborhood plan (MF-3-NP) combining district zoning, as amended. Staff Recommendation: To grant multifamily residence-medium densityneighborhood plan (MF-3-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning with conditions. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group (Amelia Lopez). City Staff: Lee Heckman, 974-7604.
85. NPA-2012-0005.01– La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation of the future land use map (FLUM) on property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from Commercial land use to Multifamily Residential land use, as amended. Staff Recommendation: To grant Multifamily Residential land use. Planning Commission Recommendation: To grant Multifamily Residential land use. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group 86. C14-2012-0067 – La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from general commercial services-neighborhood plan (CSNP) combining district zoning to multi-family residence-medium densityneighborhood plan (MF-3-NP) combining district zoning, as amended. Staff Recommendation: To grant multifamily residence-medium densityneighborhood plan (MF-3-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning with conditions. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group (Amelia Lopez). City Staff: Lee Heckman, 974-7604.
Authorize award and execution of a 36-month interlocal agreement with THE UNIVERSITY OF TEXAS, PROFESSIONAL DEVELOPMENT CENTER, Austin, TX, to develop and deliver training to small business owners in an amount not to exceed $470,250 with two additional 12 month extension options in an amount not to exceed $156,750, for a total agreement amount not to exceed $783,750.
Authorize award, negotiation, and execution of a 24-month requirements service agreement with SHERRY MATTHEWS ADVOCACY MARKETING, or one of the other qualified offerors to RFP No. SDC0006, to develop and implement a public education campaign to inform business establishments and citizens of the requirements of the City Ordinance regulating the use of single-use carryout bags for the Austin Resource Recovery Department, in an amount not to exceed $1,750,000. ( 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. )
Authorize award, negotiation, and execution of a 12-month Professional Service Agreement for calendar year 2013 with CLEAN AIR FORCE, for a one-year membership in an amount not to exceed $10,000 and to provide funding for the City's involvement in clean air programs for 2013, for the Austin Transportation Department in an amount not to exceed $80,000, for a total agreement amount not to exceed $90,000. ( 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. )
Authorize recurring exempted procurements (Advertising) under Local Government Code Chapter 252 for expenditures to conduct routine City of Austin business with multiple agencies and vendors in separate amounts not to exceed totals listed below and a total expenditure amount not to exceed $1,697,000. ( Notes: These expenses will be expended 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. )
Conduct a public hearing for the full purpose annexation of the Avaña Phase 1 annexation area (approximately 28 acres in northeastern Hays County, approximately one mile south of the intersection of State Highway 45 and Escarpment Blvd).
Conduct a public hearing for the full purpose annexation of the Upper Bear Creek COA Parcels annexation area (approximately 1,102 acres in southwestern Travis County and northeastern Hays County, east of South Mopac Expressway at the intersection of South Mopac Expressway and State Highway 45).
Conduct a public hearing for the full purpose annexation of the Greyrock Ridge annexation area (approximately 178 acres in southwestern Travis County, south of the intersection of South Mopac Expressway and State Highway 45).
Conduct a public hearing for the full purpose annexation of the Circuit of the Americas annexation area (approximately 1,584 acres in Travis County, south of Pearce Lane and approximately one half mile east of the intersection of Pearce Lane and Ross Road).
Conduct a public hearing for the full purpose annexation of the Dessau Business Park annexation area (approximately 151 acres in northeastern Travis County, east of the intersection of Dessau Road and Howard Lane).
Conduct a public hearing for the full purpose annexation of the Estancia Hill Country/Wunneburger-Strange annexation area (approximately 619 acres in southern Travis County, west of IH 35 South approximately eight-tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway).
Conduct a public hearing for the full purpose annexation of the Lynnbrook Drive annexation area (approximately 16 acres in southern Travis County, north and south of Lynnbrook Drive approximately one-quarter mile west of the intersection of Old Manchaca Road and Lynnbrook Drive).
Conduct a public hearing for the full purpose annexation of the Marbella annexation area (approximately 114 acres in southern Travis County, east of IH 35 South approximately 3,400 feet north of the intersection of IH 35 and Slaughter Lane).
Conduct a public hearing for the full purpose annexation of the Parmer Lane Luxury Apartments annexation area (approximately 71 acres in northern Travis County, east of Parmer Lane and north of the intersection of Parmer Lane and Legendary Drive).
Conduct a public hearing for the full purpose annexation of the Wells Fargo Tract annexation area (approximately 161 acres in Travis County at the southwest corner of the intersection of US Highway 290 East and State Highway 130).
Conduct a public hearing for the full purpose annexation of the Westlake Crossroads/Loop 360 Right-of-Way annexation area (approximately 162 acres in Travis County at the southeast corner of the intersection of Loop 360 and Westbank Drive, including approximately two and a half miles of Loop 360 right-of-way between the intersection of Bee Caves Road and Walsh Tarlton Lane).
Conduct a public hearing and consider an ordinance amending City Code Title 25 to designate the Planning Commission as the Land Use Commission for the Old Enfield neighborhood planning area.
Oct 18, 2012 City Council Meetings
Approve a resolution affirming the selection of the design team chosen by the Waller Creek Design Competition Jury relating to the revitalization of the Waller Creek District or select one of the other design team finalists. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole CO 1: Council Member William Spelman CO 2: Council Member Chris Riley )
28. Approve an ordinance amending the Fiscal Year 2012-2013 Schedule of Fees, Fines, and Other Charges (Ordinance No. 20120910-003) to create a new short Term Rental registration notification fee in the amount of $50.00, and declaring an emergency. 69. Approve a resolution directing the City Manager to provide recommendations for changes to regulation of short-term rentals to ensure better compliance and ease of enforcement. ( Notes: SPONSOR: Council Member William Spelman CO 1: Council Member Chris Riley CO 2: Council Member Mike Martinez )
Brian Leonard - Parks Will McLeod - City issues. Daniel White - Professionalism in City agencies. Alan Roddy - Tejas Canyon Rae Nadler-Olenick - Water Fluoridaton Walter Olenick - Water Fluoridation Tom Jones - Complaint against Law Department - legal staff Una "Markel" Rojas - Austin Energy policies variance Carlos Léon - 1) ChemTrails Reconstituted; 2) The Beast has got to go Patrick O'Day - Lawn watering regulation "enforcement"
79. Discuss legal issues related to Open Government matters (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code). 80. Discuss legal issues related to a property and personal injury claim from Jasmin Ramirez. (Private consultation with legal counsel - Section 551.071 of the Texas Government Code.) 96. Conduct a public hearing for the full purpose annexation of the Circuit of the Americas annexation area (approximately 1,584 acres in Travis County, south of Pearce Lane and approximately one half mile east of the intersection of Pearce Lane and Ross Road).
Authorize award and execution of a 36-month requirements service contract with GREENVILLE TRANSFORMER CO. INC. for the refurbishment of distribution transformers for Austin Energy in an estimated amount not to exceed $177,699, with three 12-month extension options in an estimated amount not to exceed $59,233 per extension option, for a total estimated contract amount not to exceed $355,398. ( 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 ordinance amending City Code Chapter 12-3 establishing the minimum amounts of parking time that may be purchased
Zoning Consent and Postponement
Consent Items: 81,82,83,87,88,90,92 Postponed: 84,89 Discussion: 85,86,91
74. Approve a resolution authorizing the filing of eminent domain proceedings for the South IH-35 Water and Wastewater Infrastructure Improvements Program Project to acquire 1,488 square feet for a permanent waterline easement; 37,970 square feet total for temporary working space easements; 100,554 square feet total for temporary ingress and egress easements; 11,683 square feet total for two 25-foot, permanent access easements; 31,638 square feet total for a 30-foot, permanent subterranean wastewater easement; 10,000 square feet for a 100’X100’, permanent wastewater easement; 154,918 square feet total for two 50-foot, permanent wastewater easements; 506,956 square feet total for temporary staging area and material storage site easements; 61,289 square feet total for two 20-foot, temporary working space easements; 27,043 square feet for a temporary working space easement and a temporary staging area and material storage site easement; and 1,499 square feet for an access easement; all being out of land situated in the Santiago Del Valle Grant, Abstract No. 24, being out of and a part of either a called 87.884-acre tract of land or a called 117.188-acre tract of land, in Travis County, Texas, in the amount of $138,740. The owner of the needed property interests is ONION ASSOCIATES, LTD. The parent tract from which the easements are a portion is an 87.884 acre and adjoining 117.118 acre tract of land located along the east line of IH-35 and south of Onion Creek in Austin, Travis County, Texas 78747. The general route covered by this project will include the following areas: I-35, from Slaughter Lane to Slaughter Creek; I- 35, crossing Slaughter Creek and crossing Onion Creek; I-35, from north of FM 1626 to Onion Creek; I-35, south of Onion Creek; I-35, from proposed South Zone Reservoir to north of FM 1327; I-35, Highway Crossing north of FM 1327; FM 1327, from I-35 to west of Bradshaw Road; Bradshaw Road, from west of Bradshaw Road to ½ mile north of FM 1327; Buratti property; Legends Way property; Pleasant Valley extension, from Rinard Creek to east Slaughter Lane; Goodnight Ranch property; Slaughter Lane extension, from west of Capital View Drive to Thaxton Road; McKinney Falls Parkway extension, from Thaxton Road to William Cannon Drive; William Cannon Drive, from McKinney Falls Parkway to Pilot Knob Reservoir; west of I-35 and north of the proposed SH-45; Onion Creek (north) Interceptor Tunnel, Rinard to Slaughter; and Onion Creek (Golf Course) Interceptor Tunnel, I- 35 to Rinard. 75. Approve a resolution authorizing the filing of eminent domain proceedings for the Austin Clean Water Program: Govalle 4 – Webberville/San Bernard/4th Street Wastewater Improvement Project for a 350 square foot permanent wastewater line easement out of Lot 6, Lot 5, Sam Huston Heights Annex, a subdivision in the City of Austin, of record in Book 4, Page 3, Plat Records, Travis County, Texas in the amount of $1,138. The owners of the needed property interests are JAMES W. ORGAN, SR., HENRY HOMER ORGAN, JR., THOMAS CORNELIUS ORGAN, BUELAH LIMUEL, PRINCESS GEARY, ANDREW SHIGG, JR., CARLTON J. SHIGG, ASHLEY SHIGG, AMBER SHIGG, RONALD A.E. SHIGG JR., ANNETTE SHIGG, CHARLES W. ORGAN, ORSBY ORGAN, IRVING E. ORGAN, DONALD R. ORGAN, AND KEITH ORGAN. The property is located at 3017 East 12th Street, Austin, Travis County, Texas. The general route previously covered by this completed project included various streets in central east Austin, including Webberville Road, San Bernard Street and 4th Street. 76. Approve a resolution authorizing the filing of eminent domain proceedings for the Fort Branch Watershed Management Area Reach 6 & 7 Channel Rehabilitation – Truelight Area and Eleanor Drive Area Project for 898 square feet of land for a permanent drainage easement out of and a part of Lot 1-A, Moten Acres Section No. 2, a subdivision in the City of Austin, Travis County, Texas, according to the map or plat thereof, recorded in Book 44, Page 20 of the Plat Records of Travis County, Texas in the amount of $3,136. The owners of the needed property interests are VERDELL EDMONDSON, JR., WILLIE BROWN, ERIC EDMONDSON, JOHNNY EDMONDSON, WILBERT WASHINGTON, LORENZO BROWN, KEESHA BROWN, MYTESHA SAVANNAH, CARLA SAVANNAH, LAMONT BROWN, JOHNNY PATRICK AND DONALD GOFF. The property is located at 1405 Fort Branch Boulevard, in Austin, Travis County, Texas 78721. The general route covered by this project includes improvements for nearly 5,000 linear feet along Fort Branch Creek corridor from approximately the creek crossing at Fort Branch Boulevard to the Eleanor Street cul-de-sac. The creek parallels Fort Branch Boulevard, Lott Avenue and Eleanor Street through this area.
3. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with Lone Star Dreams, Inc. d/b/a Auntie Anne's to extend the term, require renovations, and modify other lease terms for the operation of a pretzel concession in the Austin-Bergstrom International Airport (ABIA) terminal. 4. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with Knot Anymore, LLC to extend the term, add space to the leasehold premises, require renovations, and modify other lease terms for the operation of a chair and foot massage therapy place in the 5. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with Brazos Concession Company/Salt Lick Joint Venture to extend the term, add space to the leasehold premises, require renovations, and modify other lease terms for the operation of restaurants and retail stores in the Austin-Bergstrom International Airport (ABIA) terminal. 6. Authorize the negotiation and execution of an amendment to the airport concession lease agreement with HONG XING, INC. to extend the term, add space to the leasehold premises, require renovations, and modify other lease terms for the operation of a Chinese food restaurant, kiosk, and food and wine bar in the Austin-Bergstrom International Airport (ABIA) terminal.
Approve an ordinance changing the name of ARENA DRIVE to SHORE DISTRICT DRIVE for purposes of neighborhood enhancement as authorized by City Code Chapter 14-5 (Street Name Change).
Authorize execution of a construction contract with CHASCO CONTRACTING LTD, LLP / CHASCO CONSTRUCTORS, LTD, LLP, for the ABIA New Employee Parking Lot project at the Austin-Bergstrom International Airport in an amount not to exceed $6,984,973.95, plus a $698,497 contingency for a total contract amount not to exceed $7,683,470.95. ( Notes: This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 11.18% MBE and 2.23% WBE subcontractor participation. )
Authorize the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 14,822 square feet (0.340 acres) of vacant land being Lots One (1) through Five (5), Block B, Anderson Hill Subdivision, according to the map or plat thereof, recorded in Document No. 200400251, Official Public Records, Travis County, Texas, and more commonly known as 1191 – 1199 Waller Street, said fee simple parcels being stewarded by the Neighborhood Housing and Community Development Office, to BUTLER FAMILY PARTNERSHIP, LTD, the high bidder of the Invitation for Sealed Bid for $460,000. Property to be sold “as is, where is, with any and all faults” and shall have a Declaration of Restrictive Covenant regarding Affordable Housing, which purchaser shall execute and file for record on Lot 5, Block B, Anderson Hill Subdivision, more commonly known as 1191 Waller Street.
Authorize the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 27,512 square feet (0.631 acres) of vacant land being Lots One (1) through Ten (10), Block A, Anderson Hill Subdivision, according to the map or plat thereof, recorded in Document No. 200400251, Official Public Records, Travis County, Texas, and more commonly known as 1001 - 1105 East 12th Street, said fee simple parcels being stewarded by the Neighborhood Housing and Community Development Office, to BUTLER FAMILY PARTNERSHIP, LTD, the high bidder of the Invitation for Sealed Bid for $853,000. Property to be sold “as is, where is, with any and all faults” and shall have a Declaration of Restrictive Covenant regarding Affordable Housing, which purchaser shall execute and file for record on 10% of all the housing units on the land or one unit.
C814-2012-0071 - Broadstone at the Lake - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 422 West Riverside Drive and 201 South First Street (Town Lake Watershed) from limited industrial servicesneighborhood plan (LI-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning. Staff Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Planning Commission Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Owner/Applicant: David Dunlap (Brandon Easterling). City Staff: Heather Chaffin, 974-2122.
C814-2012-0071 - Broadstone at the Lake - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 422 West Riverside Drive and 201 South First Street (Town Lake Watershed) from limited industrial servicesneighborhood plan (LI-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning. Staff Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Planning Commission Recommendation: To grant planned unit development-neighborhood plan (PUD-NP) combining district zoning, with conditions. Owner/Applicant: David Dunlap (Brandon Easterling). City Staff: Heather Chaffin, 974-2122.
85. NPA-2012-0005.01– La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation of the future land use map (FLUM) on property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from Commercial land use to Multifamily Residential land use, as amended. Staff Recommendation: To grant Multifamily Residential land use. Planning Commission Recommendation: To grant Multifamily Residential land use. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group 86. C14-2012-0067 – La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from general commercial services-neighborhood plan (CSNP) combining district zoning to multi-family residence-medium densityneighborhood plan (MF-3-NP) combining district zoning, as amended. Staff Recommendation: To grant multifamily residence-medium densityneighborhood plan (MF-3-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning with conditions. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group (Amelia Lopez). City Staff: Lee Heckman, 974-7604.
Distinguished Service Award and Installation into Employee Memorial -- Officer Jaime Padron -- to be presented by Mayor Lee Leffingwell and to be accepted by family members
Proclamation -- Disability Mentoring Day -- to be presented by Mayor Lee Leffingwell and to be accepted by Denise Sonleitner and mentees
Proclamation -- Food Week -- to be presented by Mayor Lee Leffingwell and to be accepted by Sustainable Food Policy Board representatives
Distinguished Service Award -- Linda Guerrero -- to be presented by Mayor Pro Tem Sheryl Cole and to be accepted by the honoree
Proclamation -- Save for Retirement Week -- to be presented by Mayor Lee Leffingwell and to be accepted by Art Padilla
85. NPA-2012-0005.01– La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation of the future land use map (FLUM) on property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from Commercial land use to Multifamily Residential land use, as amended. Staff Recommendation: To grant Multifamily Residential land use. Planning Commission Recommendation: To grant Multifamily Residential land use. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group 86. C14-2012-0067 – La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from general commercial services-neighborhood plan (CSNP) combining district zoning to multi-family residence-medium densityneighborhood plan (MF-3-NP) combining district zoning, as amended. Staff Recommendation: To grant multifamily residence-medium densityneighborhood plan (MF-3-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning with conditions. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group (Amelia Lopez). City Staff: Lee Heckman, 974-7604.
85. NPA-2012-0005.01– La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation of the future land use map (FLUM) on property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from Commercial land use to Multifamily Residential land use, as amended. Staff Recommendation: To grant Multifamily Residential land use. Planning Commission Recommendation: To grant Multifamily Residential land use. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group 86. C14-2012-0067 – La Estancia Del Rio – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1700 ½ Frontier Valley Drive (Carson Creek Watershed) from general commercial services-neighborhood plan (CSNP) combining district zoning to multi-family residence-medium densityneighborhood plan (MF-3-NP) combining district zoning, as amended. Staff Recommendation: To grant multifamily residence-medium densityneighborhood plan (MF-3-NP) combining district zoning. Planning Commission Recommendation: To grant multi-family residence-medium density-neighborhood plan (MF-3-NP) combining district zoning with conditions. Owner: Equity Secured Capital, L.P. (Vincent M. DiMare, Jr.). Applicant/Agent: MWM Design Group (Amelia Lopez). City Staff: Lee Heckman, 974-7604.
Authorize award and execution of a 36-month interlocal agreement with THE UNIVERSITY OF TEXAS, PROFESSIONAL DEVELOPMENT CENTER, Austin, TX, to develop and deliver training to small business owners in an amount not to exceed $470,250 with two additional 12 month extension options in an amount not to exceed $156,750, for a total agreement amount not to exceed $783,750.
Authorize award, negotiation, and execution of a 24-month requirements service agreement with SHERRY MATTHEWS ADVOCACY MARKETING, or one of the other qualified offerors to RFP No. SDC0006, to develop and implement a public education campaign to inform business establishments and citizens of the requirements of the City Ordinance regulating the use of single-use carryout bags for the Austin Resource Recovery Department, in an amount not to exceed $1,750,000. ( 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. )
Authorize award, negotiation, and execution of a 12-month Professional Service Agreement for calendar year 2013 with CLEAN AIR FORCE, for a one-year membership in an amount not to exceed $10,000 and to provide funding for the City's involvement in clean air programs for 2013, for the Austin Transportation Department in an amount not to exceed $80,000, for a total agreement amount not to exceed $90,000. ( 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. )
Authorize recurring exempted procurements (Advertising) under Local Government Code Chapter 252 for expenditures to conduct routine City of Austin business with multiple agencies and vendors in separate amounts not to exceed totals listed below and a total expenditure amount not to exceed $1,697,000. ( Notes: These expenses will be expended 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. )
Conduct a public hearing for the full purpose annexation of the Avaña Phase 1 annexation area (approximately 28 acres in northeastern Hays County, approximately one mile south of the intersection of State Highway 45 and Escarpment Blvd).
Conduct a public hearing for the full purpose annexation of the Upper Bear Creek COA Parcels annexation area (approximately 1,102 acres in southwestern Travis County and northeastern Hays County, east of South Mopac Expressway at the intersection of South Mopac Expressway and State Highway 45).
Conduct a public hearing for the full purpose annexation of the Greyrock Ridge annexation area (approximately 178 acres in southwestern Travis County, south of the intersection of South Mopac Expressway and State Highway 45).
Conduct a public hearing for the full purpose annexation of the Circuit of the Americas annexation area (approximately 1,584 acres in Travis County, south of Pearce Lane and approximately one half mile east of the intersection of Pearce Lane and Ross Road).
Conduct a public hearing for the full purpose annexation of the Dessau Business Park annexation area (approximately 151 acres in northeastern Travis County, east of the intersection of Dessau Road and Howard Lane).
Conduct a public hearing for the full purpose annexation of the Estancia Hill Country/Wunneburger-Strange annexation area (approximately 619 acres in southern Travis County, west of IH 35 South approximately eight-tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway).
Conduct a public hearing for the full purpose annexation of the Lynnbrook Drive annexation area (approximately 16 acres in southern Travis County, north and south of Lynnbrook Drive approximately one-quarter mile west of the intersection of Old Manchaca Road and Lynnbrook Drive).
Conduct a public hearing for the full purpose annexation of the Marbella annexation area (approximately 114 acres in southern Travis County, east of IH 35 South approximately 3,400 feet north of the intersection of IH 35 and Slaughter Lane).
Conduct a public hearing for the full purpose annexation of the Parmer Lane Luxury Apartments annexation area (approximately 71 acres in northern Travis County, east of Parmer Lane and north of the intersection of Parmer Lane and Legendary Drive).
Conduct a public hearing for the full purpose annexation of the Wells Fargo Tract annexation area (approximately 161 acres in Travis County at the southwest corner of the intersection of US Highway 290 East and State Highway 130).
Conduct a public hearing for the full purpose annexation of the Westlake Crossroads/Loop 360 Right-of-Way annexation area (approximately 162 acres in Travis County at the southeast corner of the intersection of Loop 360 and Westbank Drive, including approximately two and a half miles of Loop 360 right-of-way between the intersection of Bee Caves Road and Walsh Tarlton Lane).
Conduct a public hearing and consider an ordinance amending City Code Title 25 to designate the Planning Commission as the Land Use Commission for the Old Enfield neighborhood planning area.