Items 1 - 81 Pulled Items: 17, 43, 66, 70, 73, 30, 117, 32, 58, 42, 122, 22, 50, 60, 62 - 66, 68, 73 & 57
10. Approve an ordinance amending City Code Chapter 15-6 (Solid Waste Services) regarding recycling and organics diversion at commercial properties. Related to Item #11. 11. Approve amendments to administrative rules associated with City Code Chapter 15-6, (Solid Waste Services) regarding recycling and organics diversion at commercial properties. Related to Item #10.
17. Authorize negotiation and execution of an interlocal agreement between the City, the City of Westlake Hills, and Travis County for the coordinated operation of wildfire detection systems. Related to Item #43. 43. Authorize award and execution of a 12-month requirements supply agreement with FIREWATCH AMERICA, LLC, to provide a wildfire detection sensor system and installation services in an amount not to exceed $350,000, with three 12-month extension options in an estimated amount not to exceed $10,000 per extension option, for a total contract amount not to exceed $380,000. Related to Item #17.
Approve an ordinance waiving certain fees and requirements associated with the development of the Seton teaching hospital.
Approve the negotiation and execution of an encroachment agreement allowing ST. DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES the limited right to long-term encroachment of public right- of-way at 1303 San Antonio Street, Austin, Texas.
Approve a resolution directing the Planning Commission to consider a planning process and resulting plans for the North Central Austin Study Area which will create new neighborhood plans for the Rosedale, Allandale, and North Shoal Creek Neighborhood Planning Areas; revised neighborhood plans for the Brentwood, Highland, Crestview, and Wooten Neighborhood Planning Areas; and new corridor plans for Burnet Road from 45th Street to US 183 and Anderson Lane from Mopac to the Capital Metropolitan Transportation Authority's railroad track.
Dale Flatt - AFD Retirement & CCD Richard Viktorin - Actions of Planning and Development Review Department Director Greg Guernsey to negate Council authority, void city ordinance, in abuse of authority, and other general managerial and organizational concerns. Rae Nadler-Olenick - Water Fluoridation Walter Olenick - Water Fluoridation Volmer Overton - Trail improvement Teresa Cochran - The McMansion ordinance Emilio Chronis - Water Fluoridation Update CAROLANNROSEKENNEDY - THE GRAD YOU ATE Carlos León - 1) Let's repent & ask GOD for his assistance to defeat the enemy; 2) Continue keeping Austin's airspace free of chemtrails; 3) Truth or else
87. Discuss legal issues related to Open Government matters (Private consultation with legal counsel – Section 551.071 of the Government Code). 88. Discuss legal issues related to the transition to electing the council from single-member districts (Private consultation with legal counsel – Section 551.071 of the Government Code). 89. Discuss legal issues relating to the November 2014 election (Private consultation with legal counsel- Section 551.071 of the Government Code). 90. Evaluate the performance of and consider compensation and benefits for the City Clerk (Personnel matters – Section 551.074). 91. Evaluate the performance of and consider compensation and benefits for the Municipal Court Clerk (Personnel matters – Section 551.074).
Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED) Item 92 Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action) Items 97, 98, 99, 100, 103, & 105 - 113 Briefing on Planned Unit Development Assessments Item 114
Austin Housing and Finance Corporation Meeting Item 115 The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene. (The AHFC agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=572&doctype=Agenda)
Tax Increment Financing Reinvestment Zone #15 Board of Directors Meeting The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Tax Increment Financing Board #15. Following adjournment of the TIF Board meeting the City Council will reconvene. (The TIF agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=576&doctype=Agenda)
30. Authorize negotiation and execution of a 15 year parkland improvement agreement between the City and Austin Parks Foundation for the development and management of Republic Square Park. Related to Item #117. 117. Conduct a public hearing and consider the Republic Square Master Plan which covers an area bounded by San Antonio, 5th, Guadalupe and 4th streets. Related to Item #30.
Authorize award and execution of four 36-month requirements supply contracts with BRIDGESTONE AMERICANS, INC. DBA GCR TIRE CENTERS, HESSELBEIN TIRE SOUTHWEST, INC., KANDO PARTNERS DBA KLINGEMANN AMERICAN CAR CARE CENTER, AND YOUNGBLOOD AUTOMOTIVE & TIRE, LLC to provide tires and tubes in a total amount not to exceed $4,833,807 each and combined, with three 12-month extension options in a total amount not to exceed $1,611,269 per extension option each and combined, for a total contract amount not to exceed $9,667,614 each and combined; or consistent with the City's authority under statute to consider a bidder's local presence in awarding contracts, authorize award and execution of three 36-month requirements supply contracts with BRIDGESTONE AMERICANS INC. DBA GCR TIRE CENTERS, KANDO PARTNERS DBA KLINGEMANN AMERICAN CAR CARE CENTER, AND YOUNGBLOOD AUTOMOTIVE & TIRE, LLC to provide tires and tubes in a total amount not to exceed $4,845,663 each and combined, with three 12-month extension options in a total amount not to exceed $1,615,221 per extension option each and combined, for a total contract amount not to exceed $9,691,326 each and combined.
Authorize award and execution of a 36-month requirements supply agreement with TBFC, LLC dba EZ HOLIDAY LIGHTS to provide tree lighting and maintenance services for the Economic Development Department, in an amount not to exceed $117,600 with three 12-month extension options in amounts not to exceed $39,200 for each extension option, for a total contract amount not to exceed $235,200. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. )
Approve a resolution directing the City Manager to plan for full cost recovery of Austin Energy line extensions, with an exemption for certain affordable housing, beginning October 1, 2014. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member Mike Martinez )
Approve a resolution directing the City Manager to negotiate and execute an agreement with The Trail Foundation in which The Trail Foundation coordinates with City departments to develop a Butler Trail Public Art Plan Overlay and to suspend the receipt of commissioned or donated new permanent artwork for the Butler Trail until completion of the Butler Trail Public Art Plan Overlay. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole CO 1: Mayor Lee Leffingwell )
Approve the negotiation and execution of an encroachment agreement allowing ST. DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES the limited right to long-term encroachment of public right-of-way at 1303 San Antonio Street, Austin, Texas.
Approve a resolution directing the City Manager to create a transition plan for newly-elected Council Members that includes temporary office space located in each Council district, access to City e-mail, and inclusion on the City's website, and provide the transition plan to Council by October 2, 2014. ( Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Chris Riley CO 2: Council Member Kathie Tovo )
Approve second and third readings of an ordinance to consider amending sections of City Code Chapters 25-1, 25-2, 25-5, 25-7 and 25-8 relating to Lake Austin (LA) District zoning regulations and general regulations for boat dock and shoreline development. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.) Related to Item #83.
Approve second and third readings of an ordinance amending City Code Chapter 25-2 to create a Lake Austin (LA) district zoning overlay extending environmental protections from the LA base zoning district to certain properties within 1,000 feet of Lake Austin. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.) Related to Item #82.
Approve third reading of an ordinance amending City Code Chapter 25-1 to add a new Article 12, Divisions 2 and 3, and second and third reading of the remaining provisions of the same ordinance amending City Code Chapter 25-1, 25-4, 25-5, and 30-2, related to vested development rights and continuing use rights under the Texas Local Government Code and the regulation of subdivision plats.
5:30 PM - Live Music SaulPaul Proclamation -- COA's Creative Ambassador Program -- to be presented by Mayor Lee Leffingwell and to be accepted by SaulPaul
Distinguished Service Awards -- Open Space Acquisition Team -- to be presented by Council Member Kathie Tovo and to be accepted by the honorees
Presentation of the Mayor's Health and Fitness Council's Partner Certificates -- to be presented by Mayor Lee Leffingwell and Lou Earle and to be accepted by the seven honorees
Certificates of Appreciation -- City Staff for Online District Map project -- to be presented by Mayor Lee Leffingwell and to be accepted by the honorees
Proclamation -- Puro Chingon Collective -- to be presented by Council Member Mike Martinez and to be accepted by Claudia Aparicio-Gamundi
Proclamation -- Armor Up -- to be presented by Council Member Mike Martinez and to be accepted by Loriana Hernandez Aldama
Proclamation -- Fathers Day Parade -- to be presented by Council Member Mike Martinez and to be accepted by Mona Gonzalez
Proclamation -- Austin Pets Alive! Love Your Rescue Pet Day -- to be presented by Council Member Mike Martinez and to be accepted by Ellen Jefferson
Approve the negotiation and execution of an encroachment agreement allowing ST. DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES the limited right to long-term encroachment of public right- of-way at 1303 San Antonio Street, Austin, Texas.
93. NPA-2014-0027.01 - 2208 Lake Austin Blvd. - Conduct a public hearing and approve an ordinance amending Ordinance No. 20100923-102, the Central West Austin Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2208 Lake Austin Boulevard (Johnson Creek Watershed, Lady Bird Lake Watershed) from Neighborhood Commercial to Neighborhood Mixed Use land use. Staff Recommendation: To grant Neighborhood Mixed Use land use. Planning Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: 2208 Lake Austin L.L.C. (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Maureen Meredith, 512-974-2695. 94. C14-2014-0015 - 2208 Lake Austin Boulevard - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2208 Lake Austin Boulevard ((Johnson Creek Watershed, Lady Bird Lake 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-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: 2208 Lake Austin, LLC (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057. A valid petition has been filed in opposition to this rezoning request.
C14-80-016(RCT) - 2208 Lake Austin Restrictive Covenant Termination - Conduct a public hearing and approve a restrictive covenant termination for the property locally known as 2208 Lake Austin Boulevard (Johnson Creek Watershed, Lady Bird Lake Watershed) to terminate a restrictive covenant to remove the requirement that the property be restricted to professional office use only and operate during professional office hours only. Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: 2208 Lake Austin, LLC (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057.
Approve a resolution directing the City Manager to accept the donation of the structure formerly located at 93 Rainey street from Austin Rainey St. D/E/P, LLC, for use as the Rainey Street History Center in accordance with the public purpose identified in Ordinance No. 20131024-010; to identify possible permanent locations within the Rainey Street District for the structure; and to present the plans for the history center to the Parks and Recreation Board, Mexican American Cultural Center Advisory Board, and the Waller Creek Conservancy. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison CO 2: Council Member Kathie Tovo)
Conduct a public hearing and consider an ordinance adopting the City of Austin Complete Streets Policy which promotes roads that are designed to safely accommodate necessary street functions for all users.
Conduct a public hearing and consider an ordinance naming the parkland located at 3000 Del Curto Road.
C14-2013-0081 – Apostolic 1.5 – Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 517 East Oltorf Street (Blunn Creek Watershed) from single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning to community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, as amended. Staff Recommendation: To grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, as amended, with conditions. Planning Commission Recommendation: To deny general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning, with conditions. Owner: Apostolic Assembly of the Faith in Christ Jesus, Inc. (Frank Balboa). Applicant: Jim Bennett Consulting (Jim Bennett). City Staff: Lee Heckman, 512-974-7604.
C14-2014-0003 - 1307 Waller Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1307 Waller Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: To grant single family residence (small lot)-conditional overlay-neighborhood plan (SF-4A-CO-NP) combining district zoning. Planning Commission Recommendation: To deny single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Owner: Blake and Toria English; Applicant: McLean & Howard, LP (Katie Van Dyk). City Staff: Heather Chaffin, 512-974-2122.
C14-2014-0003 - 1307 Waller Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1307 Waller Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: To grant single family residence (small lot)-conditional overlay-neighborhood plan (SF-4A-CO-NP) combining district zoning. Planning Commission Recommendation: To deny single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Owner: Blake and Toria English; Applicant: McLean & Howard, LP (Katie Van Dyk). City Staff: Heather Chaffin, 512-974-2122.
C14-2014-0025 - Briley's Upholstery Shop - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2117 and 2119 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district for Tract 2. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning for Tract 2. Owner/Applicant: Austin RJM Corporation, dba Briley's Upholstery Shop (Rebecca J. McKee). Agent: Permit Partners, LLC (David Cancialosi). City Staff: Wendy Rhoades, 512-974-7719.
C14-2014-0029 - Central Charm - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2121 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning, as amended. Staff Recommendation: To grant limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning. Owner/Applicant: Keri Golden. City Staff: Wendy Rhoades, 512-974-7719.
Conduct a public hearing under Section 2306.67071, Texas Government Code and Title 10, Section 10.204(4), Texas Administrative Code and consider an application and a resolution to be submitted to the Texas Department of Housing and Community Affairs by Lowden Housing, LP for a proposed affordable rental development to be financed with tax-exempt bonds, to be called the Lowden Lane Apartments, located in the City's extraterritorial jurisdiction at 12701 Lowden Lane, Manchaca, Texas.
Conduct a public hearing and consider an ordinance regarding floodplain variances for development of a mixed-use building and associated parking at 801 Barton Springs Road that encroaches within the 25-year and 100-year floodplains of East Bouldin Creek.
Approve a resolution initiating amendments to City Code Title 25 to reduce regulatory barriers to accessory dwelling units that are less than 500 square feet, including but not limited to eliminating parking and driveway requirements; and directing the City Manager to convene a stakeholder process for additional recommendations. (Notes: SPONSOR: Council Member Chris Riley CO 1: Council Member Mike Martinez)
Approve a resolution directing the City Manager to prepare two separate items for consideration during the Fiscal Year 2014-15 budget process to fund two capital improvement projects that would expand kennel space at the Austin Animal Center. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison CO 2: Council Member Chris Riley)
Approve a resolution directing the City Manager to initiate and expedite the master planning process for Lamar Beach Metro Park and to include public discussion regarding the Pressler Street extension and ensure that nonprofits currently operating at Lamar Beach Metro Park are provided the opportunity to continue their services at Lamar Beach Metro Park after the master planning process is complete. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison)
64. Approve a resolution adding mandatory real estate sales disclosure and other property tax and sales tax laws that would help cities fairly raise revenue from sources other than residential property taxes to the next legislative agenda and directing the City Manager as soon as appropriate to begin building coalitions with other municipalities in the state that share a similar aim. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member William Spelman ) 65. Approve a resolution directing the City Manager to file a challenge petition with the Appraisal Review Board relating to the setting of commercial property values in the City by the Travis Central Appraisal District pursuant to Chapter 41 of the Texas Tax Code. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Mayor Pro Tem Sheryl Cole ) 66. Approve a resolution directing the City Manager to develop a policy relating to property tax protests by companies that enter into economic development agreements with the City, and to present the policy for Council consideration by August 30, 2014. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member Mike Martinez ) Adjournment
Jun 12, 2014 City Council Meetings
Items 1 - 81 Pulled Items: 17, 43, 66, 70, 73, 30, 117, 32, 58, 42, 122, 22, 50, 60, 62 - 66, 68, 73 & 57
10. Approve an ordinance amending City Code Chapter 15-6 (Solid Waste Services) regarding recycling and organics diversion at commercial properties. Related to Item #11. 11. Approve amendments to administrative rules associated with City Code Chapter 15-6, (Solid Waste Services) regarding recycling and organics diversion at commercial properties. Related to Item #10.
17. Authorize negotiation and execution of an interlocal agreement between the City, the City of Westlake Hills, and Travis County for the coordinated operation of wildfire detection systems. Related to Item #43. 43. Authorize award and execution of a 12-month requirements supply agreement with FIREWATCH AMERICA, LLC, to provide a wildfire detection sensor system and installation services in an amount not to exceed $350,000, with three 12-month extension options in an estimated amount not to exceed $10,000 per extension option, for a total contract amount not to exceed $380,000. Related to Item #17.
Approve an ordinance waiving certain fees and requirements associated with the development of the Seton teaching hospital.
Approve the negotiation and execution of an encroachment agreement allowing ST. DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES the limited right to long-term encroachment of public right- of-way at 1303 San Antonio Street, Austin, Texas.
Approve a resolution directing the Planning Commission to consider a planning process and resulting plans for the North Central Austin Study Area which will create new neighborhood plans for the Rosedale, Allandale, and North Shoal Creek Neighborhood Planning Areas; revised neighborhood plans for the Brentwood, Highland, Crestview, and Wooten Neighborhood Planning Areas; and new corridor plans for Burnet Road from 45th Street to US 183 and Anderson Lane from Mopac to the Capital Metropolitan Transportation Authority's railroad track.
Dale Flatt - AFD Retirement & CCD Richard Viktorin - Actions of Planning and Development Review Department Director Greg Guernsey to negate Council authority, void city ordinance, in abuse of authority, and other general managerial and organizational concerns. Rae Nadler-Olenick - Water Fluoridation Walter Olenick - Water Fluoridation Volmer Overton - Trail improvement Teresa Cochran - The McMansion ordinance Emilio Chronis - Water Fluoridation Update CAROLANNROSEKENNEDY - THE GRAD YOU ATE Carlos León - 1) Let's repent & ask GOD for his assistance to defeat the enemy; 2) Continue keeping Austin's airspace free of chemtrails; 3) Truth or else
87. Discuss legal issues related to Open Government matters (Private consultation with legal counsel – Section 551.071 of the Government Code). 88. Discuss legal issues related to the transition to electing the council from single-member districts (Private consultation with legal counsel – Section 551.071 of the Government Code). 89. Discuss legal issues relating to the November 2014 election (Private consultation with legal counsel- Section 551.071 of the Government Code). 90. Evaluate the performance of and consider compensation and benefits for the City Clerk (Personnel matters – Section 551.074). 91. Evaluate the performance of and consider compensation and benefits for the Municipal Court Clerk (Personnel matters – Section 551.074).
Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED) Item 92 Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action) Items 97, 98, 99, 100, 103, & 105 - 113 Briefing on Planned Unit Development Assessments Item 114
Austin Housing and Finance Corporation Meeting Item 115 The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene. (The AHFC agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=572&doctype=Agenda)
Tax Increment Financing Reinvestment Zone #15 Board of Directors Meeting The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Tax Increment Financing Board #15. Following adjournment of the TIF Board meeting the City Council will reconvene. (The TIF agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=576&doctype=Agenda)
30. Authorize negotiation and execution of a 15 year parkland improvement agreement between the City and Austin Parks Foundation for the development and management of Republic Square Park. Related to Item #117. 117. Conduct a public hearing and consider the Republic Square Master Plan which covers an area bounded by San Antonio, 5th, Guadalupe and 4th streets. Related to Item #30.
Authorize award and execution of four 36-month requirements supply contracts with BRIDGESTONE AMERICANS, INC. DBA GCR TIRE CENTERS, HESSELBEIN TIRE SOUTHWEST, INC., KANDO PARTNERS DBA KLINGEMANN AMERICAN CAR CARE CENTER, AND YOUNGBLOOD AUTOMOTIVE & TIRE, LLC to provide tires and tubes in a total amount not to exceed $4,833,807 each and combined, with three 12-month extension options in a total amount not to exceed $1,611,269 per extension option each and combined, for a total contract amount not to exceed $9,667,614 each and combined; or consistent with the City's authority under statute to consider a bidder's local presence in awarding contracts, authorize award and execution of three 36-month requirements supply contracts with BRIDGESTONE AMERICANS INC. DBA GCR TIRE CENTERS, KANDO PARTNERS DBA KLINGEMANN AMERICAN CAR CARE CENTER, AND YOUNGBLOOD AUTOMOTIVE & TIRE, LLC to provide tires and tubes in a total amount not to exceed $4,845,663 each and combined, with three 12-month extension options in a total amount not to exceed $1,615,221 per extension option each and combined, for a total contract amount not to exceed $9,691,326 each and combined.
Authorize award and execution of a 36-month requirements supply agreement with TBFC, LLC dba EZ HOLIDAY LIGHTS to provide tree lighting and maintenance services for the Economic Development Department, in an amount not to exceed $117,600 with three 12-month extension options in amounts not to exceed $39,200 for each extension option, for a total contract amount not to exceed $235,200. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. )
Approve a resolution directing the City Manager to plan for full cost recovery of Austin Energy line extensions, with an exemption for certain affordable housing, beginning October 1, 2014. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member Mike Martinez )
Approve a resolution directing the City Manager to negotiate and execute an agreement with The Trail Foundation in which The Trail Foundation coordinates with City departments to develop a Butler Trail Public Art Plan Overlay and to suspend the receipt of commissioned or donated new permanent artwork for the Butler Trail until completion of the Butler Trail Public Art Plan Overlay. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole CO 1: Mayor Lee Leffingwell )
Approve the negotiation and execution of an encroachment agreement allowing ST. DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES the limited right to long-term encroachment of public right-of-way at 1303 San Antonio Street, Austin, Texas.
Approve a resolution directing the City Manager to create a transition plan for newly-elected Council Members that includes temporary office space located in each Council district, access to City e-mail, and inclusion on the City's website, and provide the transition plan to Council by October 2, 2014. ( Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Chris Riley CO 2: Council Member Kathie Tovo )
Approve second and third readings of an ordinance to consider amending sections of City Code Chapters 25-1, 25-2, 25-5, 25-7 and 25-8 relating to Lake Austin (LA) District zoning regulations and general regulations for boat dock and shoreline development. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.) Related to Item #83.
Approve second and third readings of an ordinance amending City Code Chapter 25-2 to create a Lake Austin (LA) district zoning overlay extending environmental protections from the LA base zoning district to certain properties within 1,000 feet of Lake Austin. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON MAY 15, 2014.) Related to Item #82.
Approve third reading of an ordinance amending City Code Chapter 25-1 to add a new Article 12, Divisions 2 and 3, and second and third reading of the remaining provisions of the same ordinance amending City Code Chapter 25-1, 25-4, 25-5, and 30-2, related to vested development rights and continuing use rights under the Texas Local Government Code and the regulation of subdivision plats.
5:30 PM - Live Music SaulPaul Proclamation -- COA's Creative Ambassador Program -- to be presented by Mayor Lee Leffingwell and to be accepted by SaulPaul
Distinguished Service Awards -- Open Space Acquisition Team -- to be presented by Council Member Kathie Tovo and to be accepted by the honorees
Presentation of the Mayor's Health and Fitness Council's Partner Certificates -- to be presented by Mayor Lee Leffingwell and Lou Earle and to be accepted by the seven honorees
Certificates of Appreciation -- City Staff for Online District Map project -- to be presented by Mayor Lee Leffingwell and to be accepted by the honorees
Proclamation -- Puro Chingon Collective -- to be presented by Council Member Mike Martinez and to be accepted by Claudia Aparicio-Gamundi
Proclamation -- Armor Up -- to be presented by Council Member Mike Martinez and to be accepted by Loriana Hernandez Aldama
Proclamation -- Fathers Day Parade -- to be presented by Council Member Mike Martinez and to be accepted by Mona Gonzalez
Proclamation -- Austin Pets Alive! Love Your Rescue Pet Day -- to be presented by Council Member Mike Martinez and to be accepted by Ellen Jefferson
Approve the negotiation and execution of an encroachment agreement allowing ST. DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES the limited right to long-term encroachment of public right- of-way at 1303 San Antonio Street, Austin, Texas.
93. NPA-2014-0027.01 - 2208 Lake Austin Blvd. - Conduct a public hearing and approve an ordinance amending Ordinance No. 20100923-102, the Central West Austin Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2208 Lake Austin Boulevard (Johnson Creek Watershed, Lady Bird Lake Watershed) from Neighborhood Commercial to Neighborhood Mixed Use land use. Staff Recommendation: To grant Neighborhood Mixed Use land use. Planning Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: 2208 Lake Austin L.L.C. (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Maureen Meredith, 512-974-2695. 94. C14-2014-0015 - 2208 Lake Austin Boulevard - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2208 Lake Austin Boulevard ((Johnson Creek Watershed, Lady Bird Lake 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-conditional overlay-neighborhood plan (LO-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: 2208 Lake Austin, LLC (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057. A valid petition has been filed in opposition to this rezoning request.
C14-80-016(RCT) - 2208 Lake Austin Restrictive Covenant Termination - Conduct a public hearing and approve a restrictive covenant termination for the property locally known as 2208 Lake Austin Boulevard (Johnson Creek Watershed, Lady Bird Lake Watershed) to terminate a restrictive covenant to remove the requirement that the property be restricted to professional office use only and operate during professional office hours only. Staff Recommendation: To grant the restrictive covenant termination. Planning Commission Recommendation: To grant the restrictive covenant termination. Owner/Applicant: 2208 Lake Austin, LLC (Vance Elliott). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057.
Approve a resolution directing the City Manager to accept the donation of the structure formerly located at 93 Rainey street from Austin Rainey St. D/E/P, LLC, for use as the Rainey Street History Center in accordance with the public purpose identified in Ordinance No. 20131024-010; to identify possible permanent locations within the Rainey Street District for the structure; and to present the plans for the history center to the Parks and Recreation Board, Mexican American Cultural Center Advisory Board, and the Waller Creek Conservancy. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison CO 2: Council Member Kathie Tovo)
Conduct a public hearing and consider an ordinance adopting the City of Austin Complete Streets Policy which promotes roads that are designed to safely accommodate necessary street functions for all users.
Conduct a public hearing and consider an ordinance naming the parkland located at 3000 Del Curto Road.
C14-2013-0081 – Apostolic 1.5 – Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 517 East Oltorf Street (Blunn Creek Watershed) from single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning to community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, as amended. Staff Recommendation: To grant community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning, as amended, with conditions. Planning Commission Recommendation: To deny general office-conditional overlay-neighborhood plan (GO-CO-NP) combining district zoning, with conditions. Owner: Apostolic Assembly of the Faith in Christ Jesus, Inc. (Frank Balboa). Applicant: Jim Bennett Consulting (Jim Bennett). City Staff: Lee Heckman, 512-974-7604.
C14-2014-0003 - 1307 Waller Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1307 Waller Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: To grant single family residence (small lot)-conditional overlay-neighborhood plan (SF-4A-CO-NP) combining district zoning. Planning Commission Recommendation: To deny single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Owner: Blake and Toria English; Applicant: McLean & Howard, LP (Katie Van Dyk). City Staff: Heather Chaffin, 512-974-2122.
C14-2014-0003 - 1307 Waller Street - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 1307 Waller Street (Waller Creek Watershed) from family residence-neighborhood plan (SF-3-NP) combining district zoning to single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Staff Recommendation: To grant single family residence (small lot)-conditional overlay-neighborhood plan (SF-4A-CO-NP) combining district zoning. Planning Commission Recommendation: To deny single family residence (small lot)-neighborhood plan (SF-4A-NP) combining district zoning. Owner: Blake and Toria English; Applicant: McLean & Howard, LP (Katie Van Dyk). City Staff: Heather Chaffin, 512-974-2122.
C14-2014-0025 - Briley's Upholstery Shop - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2117 and 2119 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district for Tract 2. Staff Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning for Tract 2. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning for Tract 1 and neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning for Tract 2. Owner/Applicant: Austin RJM Corporation, dba Briley's Upholstery Shop (Rebecca J. McKee). Agent: Permit Partners, LLC (David Cancialosi). City Staff: Wendy Rhoades, 512-974-7719.
C14-2014-0029 - Central Charm - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2121 Northland Drive (Shoal Creek Watershed) from family residence (SF-3) district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning, as amended. Staff Recommendation: To grant limited office-mixed use-conditional overlay (LO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood office-mixed use-conditional overlay (NO-MU-CO) combining district zoning. Owner/Applicant: Keri Golden. City Staff: Wendy Rhoades, 512-974-7719.
Conduct a public hearing under Section 2306.67071, Texas Government Code and Title 10, Section 10.204(4), Texas Administrative Code and consider an application and a resolution to be submitted to the Texas Department of Housing and Community Affairs by Lowden Housing, LP for a proposed affordable rental development to be financed with tax-exempt bonds, to be called the Lowden Lane Apartments, located in the City's extraterritorial jurisdiction at 12701 Lowden Lane, Manchaca, Texas.
Conduct a public hearing and consider an ordinance regarding floodplain variances for development of a mixed-use building and associated parking at 801 Barton Springs Road that encroaches within the 25-year and 100-year floodplains of East Bouldin Creek.
Approve a resolution initiating amendments to City Code Title 25 to reduce regulatory barriers to accessory dwelling units that are less than 500 square feet, including but not limited to eliminating parking and driveway requirements; and directing the City Manager to convene a stakeholder process for additional recommendations. (Notes: SPONSOR: Council Member Chris Riley CO 1: Council Member Mike Martinez)
Approve a resolution directing the City Manager to prepare two separate items for consideration during the Fiscal Year 2014-15 budget process to fund two capital improvement projects that would expand kennel space at the Austin Animal Center. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison CO 2: Council Member Chris Riley)
Approve a resolution directing the City Manager to initiate and expedite the master planning process for Lamar Beach Metro Park and to include public discussion regarding the Pressler Street extension and ensure that nonprofits currently operating at Lamar Beach Metro Park are provided the opportunity to continue their services at Lamar Beach Metro Park after the master planning process is complete. (Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison)
64. Approve a resolution adding mandatory real estate sales disclosure and other property tax and sales tax laws that would help cities fairly raise revenue from sources other than residential property taxes to the next legislative agenda and directing the City Manager as soon as appropriate to begin building coalitions with other municipalities in the state that share a similar aim. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member William Spelman ) 65. Approve a resolution directing the City Manager to file a challenge petition with the Appraisal Review Board relating to the setting of commercial property values in the City by the Travis Central Appraisal District pursuant to Chapter 41 of the Texas Tax Code. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Mayor Pro Tem Sheryl Cole ) 66. Approve a resolution directing the City Manager to develop a policy relating to property tax protests by companies that enter into economic development agreements with the City, and to present the policy for Council consideration by August 30, 2014. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member Mike Martinez ) Adjournment