Items 1 & 2, 4-14, 16, 18 & 19, 21-26, 28 & 29, 32-37, 39-59, 62-89,91-103,105-109, 113-127,
Discussion and possible action regarding council meeting schedule and the budget and tax rate calendar.
Approve an ordinance amending the Fiscal Year 2013-2014 Austin Energy Operating Budget (Ordinance No. 20130909-001) to transfer $30,000,000 from the Austin Energy Operating Fund to the Austin Energy Strategic Reserve Fund; increasing the Strategic Reserve Fund's contingency balance and moving the balance closer to complying with Austin Energy's financial policies for reserves.
Approve settlement of a claim from Alexandria Gladney against the City of Austin (Related to the July 26, 2013 officer-involved shooting).
26. Approve an ordinance authorizing acceptance of $256,500 in grant funds from ArtPlace America, approve ratifying execution of all grant documents, and amending the Fiscal Year 2013-2014 Economic Development Department Operating Budget Special Revenue Fund (Ordinance 20130909-001) to appropriate $256,500 to assist council district residents in identifying their community's cultural assets and to assist artists to create artistic expressions of the district's character and diversity. Related to Item #27. 27. Authorize negotiation and execution of an 18-month agreement with Go Collaborative, LLC to implement the ArtPlace America grant project to identify community cultural assets in each council district and create artistic expressions of the district's culture and character, in an amount not to exceed $256,500. Related to Item #26.
Authorize negotiation and execution of a contract with AFRICAN AMERICAN YOUTH HARVEST FOUNDATION, Inc., to hold a series of African American Youth Conferences at selected Austin Independent School District middle and high schools during the 2014-2015 school year for a 12-month term beginning on October 1, 2014 and ending on September 30, 2015, in an amount not to exceed $75,000, with four 12-month renewal options, each in an amount not to exceed $75,000, for a total contract amount not to exceed $375,000.
Authorize negotiation and execution of Amendment No. 8 to the contract with AFRICAN AMERICAN YOUTH HARVEST FOUNDATION, Inc., for programs that enhance the quality of life for African American youth and families, to add a twelve month renewal option beginning on October 1, 2014 and ending on September 30, 2015, in an amount not to exceed $343,430, for a total contract amount not to exceed $1,058,860.
60. Authorize award and execution of contracts for various types of vehicles and equipment through the Texas Local Government Purchasing Cooperative with CALDWELL COUNTRY CHEVROLET DBA BABY JACK II AUTOMOTIVE, LTD for the purchase of 10 light-duty vehicles in an amount not to exceed $470,827; GRAPEVINE DODGE CHRYSLER JEEP, LLC DBA GRAPEVINE DCJ, LLC for the purchase of one light-duty vehicle in an amount not to exceed $40,750; SILSBEE FORD, INC. for the purchase of five light-duty vehicles in an amount not to exceed $118,736; SILSBEE TOYOTA, INC. for the purchase of two hybrid vehicles in an amount not to exceed $47,813; COOPER EQUIPMENT COMPANY, INC. for the purchase of one street sweeper in an amount not to exceed $280,224; DEERE & COMPANY DBA JOHN DEERE COMPANY for the purchase of five pieces of equipment in an amount not to exceed $190,753; TEXAN WASTE EQUIPMENT DBA HEIL OF TEXAS for the purchase of 24 refuse collection bodies in an amount not to exceed $4,621,246; LONGHORN INTERNATIONAL TRUCKS, LTD for the purchase of three heavy-duty truck chassis in an amount not to exceed $505,041; WHEELED COACH INDUSTRIES, INC. for the purchase of two ambulances in an amount not to exceed $174,856; and WAUKESHA-PEARCE INDUSTRIES, INC. for the purchase of one mulching attachment in an amount not to exceed $35,210; for total contracts amount not to exceed $6,485,456. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. ) 61. Authorize award and execution of contracts for heavy-duty vehicles and equipment through the Houston-Galveston Area Council Cooperative with CHASTANG ENTERPRISES, INC. DBA CHASTANG FORD for the purchase of 21 heavy-duty truck chassis in an amount not to exceed $3,163,644; SANTEX TRUCK CENTERS, LTD for the purchase of one heavy-duty truck in an amount not to exceed $157,572; MAGNUM CUSTOM TRAILER MFG CO., INC. DBA MAGNUM TRAILERS for the purchase of one trailer in an amount not to exceed $12,645; and NATIONAL BUS SALES AND LEASING, INC. for the purchase of three buses in an amount not to exceed $472,980; for total contracts amount not to exceed $3,806,841. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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 report back to the City Council with a schedule for implementation of certain key recommendations of the Water Resource Planning Task Force (Task Force) no later than September 25, 2014. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Mayor Pro Tem Sheryl Cole )
Approve a resolution directing the city manager to include neighboring connectivity, public amenity maintenance and governance, and financing options within and adjacent to the 208-acre Colony Park Sustainable Community Initiative PUD in the scope of the Colony Park Planning effort and directing the City Manager to report back to Council on progress in implementing this resolution. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole CO 1: Council Member Mike Martinez CO 2: Council Member Chris Riley )
Approve a resolution directing the City Manager to draft an ordinance related to distracted driving. ( 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 study the economic impact of the fashion industry in Austin and work with stakeholders and the Economic Development Department to develop recommendations for ways to support the local fashion industry. ( Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison )
Authorize negotiation and execution of documents needed to allow the Trail of Lights Foundation to implement a three dollar admission fee to the Trail of Lights Event solely on weekends (remaining free on weeknights and for shuttle users); and further authorize negotiation and execution of future amendments to the co-sponsporship agreement between the City and Foundation related to the operation and management of the Event. ( Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Council Member Chris Riley )
Citizen Communications: General Marisela Garcia-Carcamo- Thank you for investing in Capital Idea. Stuart Hersh- Code Compliance Allen Roddy- Lake Austin Reverend Fred Krebs- Living wage careers for the working poor. Michelle Adamolekun- City of Austin investment in Workforce Jeremy Wiseman- TBA Paul Robbins- City and budget issues Claire Hirschkind- Keeping our parks clear of cigarette butts.
Action on Item(s) with Closed Public Hearings - per City Code Section 2-5-27, additional speakers will not be registered 128.Approve second and third readings of an ordinance approving a consent agreement for the Cascades Municipal Utility District No. 1 (“MUD”), subject to the approval of a strategic partnership agreement between the City and the MUD. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON FEBRUARY 13, 2014) 178. Approve an ordinance naming the parkland located at 3000 Del Curto Rd the Thomas Lasseter Neighborhood Park.
132. Discuss legal issues related to the November 2014 election (Private consultation with legal counsel- Section 551.071 of the Government Code). 133. Discuss legal issues related to Ahmede Bradley, et al. v. Officer Eric Copeland, et al., Cause No. 1:14-cv-00212-LY, in the United States District Court for the Western District of Texas, Austin Division. (Private consultation with legal counsel - Section 551.071 of the Government Code).
Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED) Items #135 - 139 Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action) Items #140 - 148, 150 - 155, 157 - 160, 162 & 163
Approve an ordinance ordering a general municipal election to be held in the City of Austin on November 4, 2014, for the purpose of electing a Mayor (at large) and City Council Members (single member districts) for District 1, District 2, District 3, District 4, District 5, District 6, District 7, District 8, District 9, and District 10; ordering a special election for the purpose of authorizing the issuance of general obligation bonds; providing for the conduct of the election; authorizing the City Clerk to enter into joint election agreements with other local political subdivisions as may be necessary for the orderly conduct of the election; and declaring an emergency.
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=585&doctype=Agenda)
Approve an ordinance naming the parkland located at 3000 Del Curto Rd the Thomas Lasseter Neighborhood Park.
Zoning & Public Hearing Consent & Postponement
Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action) Item 164 Public Hearings and Possible Actions Items 167 - 168, 170 - 172, & 175
C14-2014-0052 - Cooper Lane Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7405, 7409 and 7415 Cooper Lane (South Boggy Creek Watershed) from single family residence-standard lot (SF-2) district zoning to townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, as amended. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, with conditions. Owner/Applicant: Dalton Mueller; Marval Property Investment (Michael Valenzuela). Agent: Thrower Design (Ron Thrower). City Staff: Wendy Rhoades, 512-974-7719.
C14-2014-0087 – 2103 West Slaughter Lane Zoning Change – Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2103 West Slaughter Lane (Slaughter Creek Watershed) from general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning, as amended. Staff Recommendation: To deny neighborhood commercial-mixed use (LR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning. Owner/Applicant: Shokrollah Delaram. Agent: Sara Delaram. City Staff: Wendy Rhoades, 512-974-7719.
Conduct a public hearing and consider the renaming of Rosewood Recreation Center located at 1182 Pleasant Valley Rd.
Conduct a public hearing and approve a resolution re-authorizing the East Sixth Street Public Improvement District.
Conduct a public hearing and consider an ordinance amending City Code Chapters 25-1 and 25-4 relating to requirements for parkland dedication and the manner of documenting applicable requirements for subdivisions.
Proclamation -- Denny Freeman Day -- to be presented by Mayor Lee Leffingwell and to be accepted by the honoree
Proclamation -- Vision is for Learning Month -- to be presented by Mayor Lee Leffingwell and to be accepted by Dr. Jennifer Idoni
Proclamation -- Boltage -- to be presented by Mayor Pro Tem Sheryl Cole and to be accepted by Janna Griffin and DeDe Church
Certificate of Appreciation -- Kurt Cadena-Mitchell -- to be presented by Council Member Laura Morrison and to be accepted by the honoree
Certificate of Appreciation -- Sharlene Leurig on behalf of the Austin Water Resource Planning Task Force -- to be presented by Council Member Chris Riley
Conduct a public hearing to receive citizen feedback on the Boards and Commissions Transition Task Force report regarding the recommendations on changes to membership, purpose, and processes referenced in the report.
128. Approve second and third readings of an ordinance approving a consent agreement for the Cascades Municipal Utility District No. 1 (“MUD”), subject to the approval of a strategic partnership agreement between the City and the MUD. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON FEBRUARY 13, 2014) 176. Conduct a public hearing regarding a Strategic Partnership Agreement between the City and the Cascades Municipal Utility District No. 1 which includes immediate limited purpose annexation and possible future full purpose annexation of approximately 136 acres.
Conduct a public hearing and consider approval of the Ann and Roy Butler Trail at the Southeast Shore Master Plan, which includes existing parkland along the southeast shore of Lady Bird Lake from I-35 east to the Longhorn Dam at Pleasant Valley Road.
Aug 07, 2014 City Council Meetings
Items 1 & 2, 4-14, 16, 18 & 19, 21-26, 28 & 29, 32-37, 39-59, 62-89,91-103,105-109, 113-127,
Discussion and possible action regarding council meeting schedule and the budget and tax rate calendar.
Approve an ordinance amending the Fiscal Year 2013-2014 Austin Energy Operating Budget (Ordinance No. 20130909-001) to transfer $30,000,000 from the Austin Energy Operating Fund to the Austin Energy Strategic Reserve Fund; increasing the Strategic Reserve Fund's contingency balance and moving the balance closer to complying with Austin Energy's financial policies for reserves.
Approve settlement of a claim from Alexandria Gladney against the City of Austin (Related to the July 26, 2013 officer-involved shooting).
26. Approve an ordinance authorizing acceptance of $256,500 in grant funds from ArtPlace America, approve ratifying execution of all grant documents, and amending the Fiscal Year 2013-2014 Economic Development Department Operating Budget Special Revenue Fund (Ordinance 20130909-001) to appropriate $256,500 to assist council district residents in identifying their community's cultural assets and to assist artists to create artistic expressions of the district's character and diversity. Related to Item #27. 27. Authorize negotiation and execution of an 18-month agreement with Go Collaborative, LLC to implement the ArtPlace America grant project to identify community cultural assets in each council district and create artistic expressions of the district's culture and character, in an amount not to exceed $256,500. Related to Item #26.
Authorize negotiation and execution of a contract with AFRICAN AMERICAN YOUTH HARVEST FOUNDATION, Inc., to hold a series of African American Youth Conferences at selected Austin Independent School District middle and high schools during the 2014-2015 school year for a 12-month term beginning on October 1, 2014 and ending on September 30, 2015, in an amount not to exceed $75,000, with four 12-month renewal options, each in an amount not to exceed $75,000, for a total contract amount not to exceed $375,000.
Authorize negotiation and execution of Amendment No. 8 to the contract with AFRICAN AMERICAN YOUTH HARVEST FOUNDATION, Inc., for programs that enhance the quality of life for African American youth and families, to add a twelve month renewal option beginning on October 1, 2014 and ending on September 30, 2015, in an amount not to exceed $343,430, for a total contract amount not to exceed $1,058,860.
60. Authorize award and execution of contracts for various types of vehicles and equipment through the Texas Local Government Purchasing Cooperative with CALDWELL COUNTRY CHEVROLET DBA BABY JACK II AUTOMOTIVE, LTD for the purchase of 10 light-duty vehicles in an amount not to exceed $470,827; GRAPEVINE DODGE CHRYSLER JEEP, LLC DBA GRAPEVINE DCJ, LLC for the purchase of one light-duty vehicle in an amount not to exceed $40,750; SILSBEE FORD, INC. for the purchase of five light-duty vehicles in an amount not to exceed $118,736; SILSBEE TOYOTA, INC. for the purchase of two hybrid vehicles in an amount not to exceed $47,813; COOPER EQUIPMENT COMPANY, INC. for the purchase of one street sweeper in an amount not to exceed $280,224; DEERE & COMPANY DBA JOHN DEERE COMPANY for the purchase of five pieces of equipment in an amount not to exceed $190,753; TEXAN WASTE EQUIPMENT DBA HEIL OF TEXAS for the purchase of 24 refuse collection bodies in an amount not to exceed $4,621,246; LONGHORN INTERNATIONAL TRUCKS, LTD for the purchase of three heavy-duty truck chassis in an amount not to exceed $505,041; WHEELED COACH INDUSTRIES, INC. for the purchase of two ambulances in an amount not to exceed $174,856; and WAUKESHA-PEARCE INDUSTRIES, INC. for the purchase of one mulching attachment in an amount not to exceed $35,210; for total contracts amount not to exceed $6,485,456. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation. ) 61. Authorize award and execution of contracts for heavy-duty vehicles and equipment through the Houston-Galveston Area Council Cooperative with CHASTANG ENTERPRISES, INC. DBA CHASTANG FORD for the purchase of 21 heavy-duty truck chassis in an amount not to exceed $3,163,644; SANTEX TRUCK CENTERS, LTD for the purchase of one heavy-duty truck in an amount not to exceed $157,572; MAGNUM CUSTOM TRAILER MFG CO., INC. DBA MAGNUM TRAILERS for the purchase of one trailer in an amount not to exceed $12,645; and NATIONAL BUS SALES AND LEASING, INC. for the purchase of three buses in an amount not to exceed $472,980; for total contracts amount not to exceed $3,806,841. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D (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 report back to the City Council with a schedule for implementation of certain key recommendations of the Water Resource Planning Task Force (Task Force) no later than September 25, 2014. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Mayor Pro Tem Sheryl Cole )
Approve a resolution directing the city manager to include neighboring connectivity, public amenity maintenance and governance, and financing options within and adjacent to the 208-acre Colony Park Sustainable Community Initiative PUD in the scope of the Colony Park Planning effort and directing the City Manager to report back to Council on progress in implementing this resolution. ( Notes: SPONSOR: Mayor Pro Tem Sheryl Cole CO 1: Council Member Mike Martinez CO 2: Council Member Chris Riley )
Approve a resolution directing the City Manager to draft an ordinance related to distracted driving. ( 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 study the economic impact of the fashion industry in Austin and work with stakeholders and the Economic Development Department to develop recommendations for ways to support the local fashion industry. ( Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Laura Morrison )
Authorize negotiation and execution of documents needed to allow the Trail of Lights Foundation to implement a three dollar admission fee to the Trail of Lights Event solely on weekends (remaining free on weeknights and for shuttle users); and further authorize negotiation and execution of future amendments to the co-sponsporship agreement between the City and Foundation related to the operation and management of the Event. ( Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Council Member Chris Riley )
Citizen Communications: General Marisela Garcia-Carcamo- Thank you for investing in Capital Idea. Stuart Hersh- Code Compliance Allen Roddy- Lake Austin Reverend Fred Krebs- Living wage careers for the working poor. Michelle Adamolekun- City of Austin investment in Workforce Jeremy Wiseman- TBA Paul Robbins- City and budget issues Claire Hirschkind- Keeping our parks clear of cigarette butts.
Action on Item(s) with Closed Public Hearings - per City Code Section 2-5-27, additional speakers will not be registered 128.Approve second and third readings of an ordinance approving a consent agreement for the Cascades Municipal Utility District No. 1 (“MUD”), subject to the approval of a strategic partnership agreement between the City and the MUD. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON FEBRUARY 13, 2014) 178. Approve an ordinance naming the parkland located at 3000 Del Curto Rd the Thomas Lasseter Neighborhood Park.
132. Discuss legal issues related to the November 2014 election (Private consultation with legal counsel- Section 551.071 of the Government Code). 133. Discuss legal issues related to Ahmede Bradley, et al. v. Officer Eric Copeland, et al., Cause No. 1:14-cv-00212-LY, in the United States District Court for the Western District of Texas, Austin Division. (Private consultation with legal counsel - Section 551.071 of the Government Code).
Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED) Items #135 - 139 Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action) Items #140 - 148, 150 - 155, 157 - 160, 162 & 163
Approve an ordinance ordering a general municipal election to be held in the City of Austin on November 4, 2014, for the purpose of electing a Mayor (at large) and City Council Members (single member districts) for District 1, District 2, District 3, District 4, District 5, District 6, District 7, District 8, District 9, and District 10; ordering a special election for the purpose of authorizing the issuance of general obligation bonds; providing for the conduct of the election; authorizing the City Clerk to enter into joint election agreements with other local political subdivisions as may be necessary for the orderly conduct of the election; and declaring an emergency.
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=585&doctype=Agenda)
Approve an ordinance naming the parkland located at 3000 Del Curto Rd the Thomas Lasseter Neighborhood Park.
Zoning & Public Hearing Consent & Postponement
Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action) Item 164 Public Hearings and Possible Actions Items 167 - 168, 170 - 172, & 175
C14-2014-0052 - Cooper Lane Rezoning - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7405, 7409 and 7415 Cooper Lane (South Boggy Creek Watershed) from single family residence-standard lot (SF-2) district zoning to townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, as amended. Staff Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning, with conditions. Owner/Applicant: Dalton Mueller; Marval Property Investment (Michael Valenzuela). Agent: Thrower Design (Ron Thrower). City Staff: Wendy Rhoades, 512-974-7719.
C14-2014-0087 – 2103 West Slaughter Lane Zoning Change – Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 2103 West Slaughter Lane (Slaughter Creek Watershed) from general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning to neighborhood commercial-mixed use (LR-MU) combining district zoning, as amended. Staff Recommendation: To deny neighborhood commercial-mixed use (LR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning. Owner/Applicant: Shokrollah Delaram. Agent: Sara Delaram. City Staff: Wendy Rhoades, 512-974-7719.
Conduct a public hearing and consider the renaming of Rosewood Recreation Center located at 1182 Pleasant Valley Rd.
Conduct a public hearing and approve a resolution re-authorizing the East Sixth Street Public Improvement District.
Conduct a public hearing and consider an ordinance amending City Code Chapters 25-1 and 25-4 relating to requirements for parkland dedication and the manner of documenting applicable requirements for subdivisions.
Proclamation -- Denny Freeman Day -- to be presented by Mayor Lee Leffingwell and to be accepted by the honoree
Proclamation -- Vision is for Learning Month -- to be presented by Mayor Lee Leffingwell and to be accepted by Dr. Jennifer Idoni
Proclamation -- Boltage -- to be presented by Mayor Pro Tem Sheryl Cole and to be accepted by Janna Griffin and DeDe Church
Certificate of Appreciation -- Kurt Cadena-Mitchell -- to be presented by Council Member Laura Morrison and to be accepted by the honoree
Certificate of Appreciation -- Sharlene Leurig on behalf of the Austin Water Resource Planning Task Force -- to be presented by Council Member Chris Riley
Conduct a public hearing to receive citizen feedback on the Boards and Commissions Transition Task Force report regarding the recommendations on changes to membership, purpose, and processes referenced in the report.
128. Approve second and third readings of an ordinance approving a consent agreement for the Cascades Municipal Utility District No. 1 (“MUD”), subject to the approval of a strategic partnership agreement between the City and the MUD. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON FEBRUARY 13, 2014) 176. Conduct a public hearing regarding a Strategic Partnership Agreement between the City and the Cascades Municipal Utility District No. 1 which includes immediate limited purpose annexation and possible future full purpose annexation of approximately 136 acres.
Conduct a public hearing and consider approval of the Ann and Roy Butler Trail at the Southeast Shore Master Plan, which includes existing parkland along the southeast shore of Lady Bird Lake from I-35 east to the Longhorn Dam at Pleasant Valley Road.