9:55 AM – Invocation Reverend Mikail Davenport, Inayati Sufi Order of Austin 10:00 AM – City Council Convenes
Consent: 1 - 4, 6 - 9, 11 - 35, 41, 42, 44 - 46, 48 - 52 Pulled: 5, 10, 36 - 40, 43, 47 Postponements: 58, 59, 60, 61, 62, 64, 65, 66, 67, 70, 71,
Authorize negotiation and execution of a professional services agreement with KIMLEY-HORN AND ASSOCIATES, INC. (staff recommendation), or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP195 to provide engineering services for the City Street Impact Fee project for a contract amount not to exceed $1,175,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 17.80% WBE participation. )
34. Authorize award and execution of a contract with MAGDALENA MAR SUMMERS DBA GASES101 for the purchase of handheld chemical detectors for a total contract amount not to exceed $120,464. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established. ) 35. Authorize negotiation and execution of a contract with NEWGEN STRATEGIES & SOLUTIONS, LLC to advocate on behalf of residential customers during the cost of service rate study in an amount not to exceed $162,550. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals. )
46. Approve a resolution directing the City Manager to draft an ordinance for Council consideration amending City Code Chapter 4-9 to add waiting periods for re-filing alcoholic beverage waiver requests. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Ora Houston CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria ) 49. Approve a resolution initiating a code amendment to remove Section 25-2- 1052 (A)(2) from the City Code to require properties within a historic landmark (H) or historic area (HD) combining district to comply with compatibility standards. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Mayor Steve Adler CO 2: Council Member Ann Kitchen CO 3: Council Member Leslie Pool )
Approve a resolution directing the publication of an Official Notice of Intention to issue $83,850,000 City of Austin, Certificates of Obligation, Series 2016.
Approve a resolution extending the date set in Resolution No. 20160225-048, regarding the direction Council gave the City Manager to work with certain entities regarding the historical significance of preserving Rosewood Courts. ( Notes: SPONSOR: Council Member Ora Houston CO 1: Mayor Pro Tem Kathie Tovo CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria )
Approve an ordinance amending Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 35 miles per hour on a section of Grove Boulevard from East Riverside Drive to Hogan Avenue.
Approve an ordinance waiving or reimbursing certain fees for the Art Bra Austin event sponsored by the Breast Cancer Resource Center which was held Saturday, June 4, 2016 at Palmer Events Center. ( Notes: SPONSOR: Council Member Don Zimmerman CO 1: Council Member Sheri Gallo CO 2: Mayor Pro Tem Kathie Tovo CO 3: Mayor Steve Adler )
Approve a resolution authorizing the filing of eminent domain proceedings for the Parmer Lane Interceptor Project for approximately 3,787 square feet of land for a permanent wastewater line easement and approximately 9,185 square feet of land for a temporary working space easement; both tracts of land situated in the Peter Conrad Survey No. 112, Abstract No. 199, Travis County, Texas, being out of Lot 1, Parmer Lane Luxury Apartment Subdivision, a subdivision of record in Document No. 201200089 of the Official Public Records of Travis County, Texas, having been conveyed by Special Warranty Deed to Epoch Parmer Lane III, LLC and recorded in Document Number 2015170670 pf the Official Public Records of Travis County, Texas, in the total amount of $42,301. The owner of the needed property interests is EPOCH PARMER LANE III, LLC. The tract of land is vacant and located at 13401 Legendary Drive, in Austin, Travis County, Texas 78727. The general route covered by this project includes the north side of Parmer Lane from an easternmost point where it will connect to the existing Upper Walnut Creek Interceptor near the location where Walnut Creek crosses Parmer Lane, to a westernmost point where Lake Creek crosses Parmer Lane, in Austin, Travis County, Texas (District 6).
Ron Hensley - Parks. Kyle Hoskins - TNC regulations. Crystal Silva-McCormick - Austin Sanctuary Network. Tomas Pantin - Austin Parks. Janet Cook - Austin Sanctuary Network. David Methven - Austin Parks. Peggy Morton - Austin Sanctuary Network. Clifford Turner - Austin Parks. Julie Yarbrough - Signage on Southwest Parkway code violation on Hill Country Roadway. Kathy Muelker - Animal Services.
Authorize negotiation and execution of an 84-month contract with TEXAS ELECTRIC COOPERATIVES to provide electric meters in an amount not to exceed $11,313,121. ( Notes: This contract is exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. )
Approve an ordinance designating the Chestnut Neighborhood Revitalization Corporation and the Guadalupe Neighborhood Development Corporation as Community Land Trusts and granting the corporations a property tax exemption on certain properties.
Authorize negotiation and execution of an amendment (No. 5) to an agreement with AUSTIN TRAVIS COUNTY INTEGRAL CARE to increase funding for the provision of development, educational and behavioral health services to indigent residents of Austin/Travis County in an amount not to exceed $100,869.
Authorize negotiation and execution of a 12-month contract with JAVA CONNECTIONS, LLC DBA LAPTOPSANYTIME, to provide five 30-bay self-service kiosks for the new Central Library in an amount not to exceed $337,915, with two 12-month extension options in an amount not to exceed $37,665 per extension option, for a total contract amount not to exceed $413,245. ( Notes: This contract is exempt from the City Code Chapter 2-9 D Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. )
Authorize negotiation and execution of a 12-month contract with OVERDRIVE, INC. for proprietary digital content materials and services in an amount not to exceed $1,034,996, with four 12-month extension options in an amount not to exceed $1,036,196 for the first option, $1,037,516 for the second option, $1,038,968 for the third option, and $1,040,556 for the fourth option, for a total contract amount not to exceed $5,188,232. ( Notes: This contract is exempt from City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. )
Authorize negotiation and execution of an amendment (No. 5) to an agreement with AUSTIN TRAVIS COUNTY INTEGRAL CARE to increase funding for the provision of development, educational and behavioral health services to indigent residents of Austin/Travis County in an amount not to exceed $100,869.
58. Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at North Loop Apartments, located at 2300 West North Loop Boulevard. (District 7) 59. Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Georgian Manor Apartments, located at 110 Bolles Circle. (District 4) 60. Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Manchaca Village Apartments, located at 3628 Manchaca Road. (District 5) 61. Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Shadowbend Ridge Apartments, located at 6328 Shadow Bend. (District 2) 62. Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Northgate Apartments, located at 9120 Northgate Boulevard. (District 4)
Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to right-of-way dedications and transportation improvements required as a condition to mitigate the impacts of development.
65. Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to site development standards for educational facilities. 67. Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan by adopting the South Central Waterfront Vision Framework Plan (also known as a Small Area Plan) for the geographic area located just south of downtown and bounded by South First on the west, Blunn Creek to the east, Lady Bird Lake on the north, and East Riverside Drive and Bouldin Creek on the south. (District 9) 70. Conduct a public hearing and consider an ordinance granting a site-specific amendment to City Code Section 25-8-514 and granting variances to City Code Sections 25-8-281 and 25-8-341 to allow the Eliza Spring Outlet Daylighting Project. This action requires a site-specific amendment to the Save Our Springs Initiative and concerns property in the Barton Springs Zone (District 8).
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 relating to site development regulations for the Festival Beach Subdistrict of the Waterfront Overlay.
Conduct a public hearing and consider an ordinance amending City Code Chapters 25-2, 25-8, and 30-5 relating to development regulations for boat docks and lake front development.
Conduct a public hearing and consider a resolution for the use of approximately 146,231 square feet of dedicated parkland, known as Bolm Road District Park (District 3), for permanent water and wastewater line uses, to construct, use, maintain, repair, and replace water and wastewater lines for a portion of the 183 South Utility Relocations – Package 12, Boggy Creek to Bolm Road Project, in accordance with Chapter 26 of the Texas Parks and Wildlife Code.
Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Austin Travis County Integral Care, or an affiliated entity, for the development of affordable multi-family housing to be called the Housing First Oak Springs Apartments, located at 3000 Oak Springs Drive. (District 1)
Approve a resolution consenting to the creation of the proposed Hays County Emergency Services District No. 9.
Authorize negotiation and execution of an amendment (No. 7) to an agreement with The Salvation Army, Inc. to increase funding for the provision of homeless social services at the Austin Shelter for Women and Children in an amount not to exceed $210,404 ($109,202 for the current contract period; $101,202 for the remaining 12-month renewal option).
Approve a resolution directing the City Manager to work with Travis County Emergency Service District # 4 and related parties (such as the Austin Firefighters’ Association and Austin African American Firefighters’ Association) on a Contract For Services that includes but is not limited to financial impact, impact to service delivery, asset transfer, automatic aid, and impact on workforce diversity; and to report back to the Public Safety Committee by July 22, 2016. ( Notes: Committee )
Approve a resolution consenting to the creation of the proposed Hays County Emergency Services District No. 9.
Jessie Mercer – To be presented by Mayor Steve Adler and to be accepted by the honoree
Rebekah Baines Johnson Center Day – To be presented by Council Member Leslie Pool and to by accepted by Shannon Jones, Dr. Philip Huang, and Stephanie Hayden of the Health and Human Services Department
Gatica Boxing Day - To be presented by Council Member Delia Garza and to be accepted by members of the Gatica family
Proclamation – Love Your Rescue Pet Day – To be presented by Council Member Sheri Gallo and to be accepted by staff and volunteers of Austin Pets Alive
Certificate of Congratulations – IDEA Schools Reading Challenge – To be presented by Council Member Sabino “Pio” Renteria and to be accepted by Alejandro Delgado, Principal, IDEA College Preparatory
Proclamation – Austin Animal Center employees – To be presented by Council Member Sheri Gallo and to be accepted by the honorees
Approve a resolution directing the City Manager to convene stakeholder meetings regarding the Austin Police Department's policies concerning public release of body worn camera video. ( Notes: Committee )
Authorize negotiation and execution of a 60-month contract with TASER INTERNATIONAL, or one of the other qualified offerors to Request For Proposals EAD0124, to provide body worn cameras in an amount not to exceed $9,428,236, with two 12-month extension options in an amount not to exceed $1,225,179 for the first extension option, and $1,547,811 for the second extension option, for a total contract amount not to exceed $12,201,226. Related to Item #38. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this solicitation, there were insufficient subcontracting opportunities and an insufficient number of certified M/WBEs; therefore, no subcontracting goals were established. )
Authorize negotiation and execution of a 12-month contract through the GENERAL SERVICES ADMINISTRATION cooperative purchasing program with GENERAL SALES ADMINISTRATION, INC. DBA MAJOR POLICE SUPPLY to provide the Vigilant Solutions Automatic License Plate Recognition System in an amount not to exceed $350,000, with five 12-month extension options in an amount not to exceed $110,000 per extension option, for a total contract amount not to exceed $900,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program through the achievement of good faith efforts. )
Jun 09, 2016 City Council Meetings
9:55 AM – Invocation Reverend Mikail Davenport, Inayati Sufi Order of Austin 10:00 AM – City Council Convenes
Consent: 1 - 4, 6 - 9, 11 - 35, 41, 42, 44 - 46, 48 - 52 Pulled: 5, 10, 36 - 40, 43, 47 Postponements: 58, 59, 60, 61, 62, 64, 65, 66, 67, 70, 71,
Authorize negotiation and execution of a professional services agreement with KIMLEY-HORN AND ASSOCIATES, INC. (staff recommendation), or one of the other qualified responders for Request for Qualifications Solicitation No. CLMP195 to provide engineering services for the City Street Impact Fee project for a contract amount not to exceed $1,175,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 17.80% WBE participation. )
34. Authorize award and execution of a contract with MAGDALENA MAR SUMMERS DBA GASES101 for the purchase of handheld chemical detectors for a total contract amount not to exceed $120,464. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established. ) 35. Authorize negotiation and execution of a contract with NEWGEN STRATEGIES & SOLUTIONS, LLC to advocate on behalf of residential customers during the cost of service rate study in an amount not to exceed $162,550. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals. )
46. Approve a resolution directing the City Manager to draft an ordinance for Council consideration amending City Code Chapter 4-9 to add waiting periods for re-filing alcoholic beverage waiver requests. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Ora Houston CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria ) 49. Approve a resolution initiating a code amendment to remove Section 25-2- 1052 (A)(2) from the City Code to require properties within a historic landmark (H) or historic area (HD) combining district to comply with compatibility standards. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Mayor Steve Adler CO 2: Council Member Ann Kitchen CO 3: Council Member Leslie Pool )
Approve a resolution directing the publication of an Official Notice of Intention to issue $83,850,000 City of Austin, Certificates of Obligation, Series 2016.
Approve a resolution extending the date set in Resolution No. 20160225-048, regarding the direction Council gave the City Manager to work with certain entities regarding the historical significance of preserving Rosewood Courts. ( Notes: SPONSOR: Council Member Ora Houston CO 1: Mayor Pro Tem Kathie Tovo CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria )
Approve an ordinance amending Section 12-4-64 (D) of the City Code to establish a maximum speed limit of 35 miles per hour on a section of Grove Boulevard from East Riverside Drive to Hogan Avenue.
Approve an ordinance waiving or reimbursing certain fees for the Art Bra Austin event sponsored by the Breast Cancer Resource Center which was held Saturday, June 4, 2016 at Palmer Events Center. ( Notes: SPONSOR: Council Member Don Zimmerman CO 1: Council Member Sheri Gallo CO 2: Mayor Pro Tem Kathie Tovo CO 3: Mayor Steve Adler )
Approve a resolution authorizing the filing of eminent domain proceedings for the Parmer Lane Interceptor Project for approximately 3,787 square feet of land for a permanent wastewater line easement and approximately 9,185 square feet of land for a temporary working space easement; both tracts of land situated in the Peter Conrad Survey No. 112, Abstract No. 199, Travis County, Texas, being out of Lot 1, Parmer Lane Luxury Apartment Subdivision, a subdivision of record in Document No. 201200089 of the Official Public Records of Travis County, Texas, having been conveyed by Special Warranty Deed to Epoch Parmer Lane III, LLC and recorded in Document Number 2015170670 pf the Official Public Records of Travis County, Texas, in the total amount of $42,301. The owner of the needed property interests is EPOCH PARMER LANE III, LLC. The tract of land is vacant and located at 13401 Legendary Drive, in Austin, Travis County, Texas 78727. The general route covered by this project includes the north side of Parmer Lane from an easternmost point where it will connect to the existing Upper Walnut Creek Interceptor near the location where Walnut Creek crosses Parmer Lane, to a westernmost point where Lake Creek crosses Parmer Lane, in Austin, Travis County, Texas (District 6).
Ron Hensley - Parks. Kyle Hoskins - TNC regulations. Crystal Silva-McCormick - Austin Sanctuary Network. Tomas Pantin - Austin Parks. Janet Cook - Austin Sanctuary Network. David Methven - Austin Parks. Peggy Morton - Austin Sanctuary Network. Clifford Turner - Austin Parks. Julie Yarbrough - Signage on Southwest Parkway code violation on Hill Country Roadway. Kathy Muelker - Animal Services.
Authorize negotiation and execution of an 84-month contract with TEXAS ELECTRIC COOPERATIVES to provide electric meters in an amount not to exceed $11,313,121. ( Notes: This contract is exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. )
Approve an ordinance designating the Chestnut Neighborhood Revitalization Corporation and the Guadalupe Neighborhood Development Corporation as Community Land Trusts and granting the corporations a property tax exemption on certain properties.
Authorize negotiation and execution of an amendment (No. 5) to an agreement with AUSTIN TRAVIS COUNTY INTEGRAL CARE to increase funding for the provision of development, educational and behavioral health services to indigent residents of Austin/Travis County in an amount not to exceed $100,869.
Authorize negotiation and execution of a 12-month contract with JAVA CONNECTIONS, LLC DBA LAPTOPSANYTIME, to provide five 30-bay self-service kiosks for the new Central Library in an amount not to exceed $337,915, with two 12-month extension options in an amount not to exceed $37,665 per extension option, for a total contract amount not to exceed $413,245. ( Notes: This contract is exempt from the City Code Chapter 2-9 D Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. )
Authorize negotiation and execution of a 12-month contract with OVERDRIVE, INC. for proprietary digital content materials and services in an amount not to exceed $1,034,996, with four 12-month extension options in an amount not to exceed $1,036,196 for the first option, $1,037,516 for the second option, $1,038,968 for the third option, and $1,040,556 for the fourth option, for a total contract amount not to exceed $5,188,232. ( Notes: This contract is exempt from City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. )
Authorize negotiation and execution of an amendment (No. 5) to an agreement with AUSTIN TRAVIS COUNTY INTEGRAL CARE to increase funding for the provision of development, educational and behavioral health services to indigent residents of Austin/Travis County in an amount not to exceed $100,869.
58. Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at North Loop Apartments, located at 2300 West North Loop Boulevard. (District 7) 59. Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Georgian Manor Apartments, located at 110 Bolles Circle. (District 4) 60. Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Manchaca Village Apartments, located at 3628 Manchaca Road. (District 5) 61. Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Shadowbend Ridge Apartments, located at 6328 Shadow Bend. (District 2) 62. Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by HACA Pathways I, LP, or an affiliated entity, for the rehabilitation of an affordable multi-family development to be called the Pathways at Northgate Apartments, located at 9120 Northgate Boulevard. (District 4)
Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to right-of-way dedications and transportation improvements required as a condition to mitigate the impacts of development.
65. Conduct a public hearing and consider an ordinance amending City Code Title 25 relating to site development standards for educational facilities. 67. Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan by adopting the South Central Waterfront Vision Framework Plan (also known as a Small Area Plan) for the geographic area located just south of downtown and bounded by South First on the west, Blunn Creek to the east, Lady Bird Lake on the north, and East Riverside Drive and Bouldin Creek on the south. (District 9) 70. Conduct a public hearing and consider an ordinance granting a site-specific amendment to City Code Section 25-8-514 and granting variances to City Code Sections 25-8-281 and 25-8-341 to allow the Eliza Spring Outlet Daylighting Project. This action requires a site-specific amendment to the Save Our Springs Initiative and concerns property in the Barton Springs Zone (District 8).
Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 relating to site development regulations for the Festival Beach Subdistrict of the Waterfront Overlay.
Conduct a public hearing and consider an ordinance amending City Code Chapters 25-2, 25-8, and 30-5 relating to development regulations for boat docks and lake front development.
Conduct a public hearing and consider a resolution for the use of approximately 146,231 square feet of dedicated parkland, known as Bolm Road District Park (District 3), for permanent water and wastewater line uses, to construct, use, maintain, repair, and replace water and wastewater lines for a portion of the 183 South Utility Relocations – Package 12, Boggy Creek to Bolm Road Project, in accordance with Chapter 26 of the Texas Parks and Wildlife Code.
Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Austin Travis County Integral Care, or an affiliated entity, for the development of affordable multi-family housing to be called the Housing First Oak Springs Apartments, located at 3000 Oak Springs Drive. (District 1)
Approve a resolution consenting to the creation of the proposed Hays County Emergency Services District No. 9.
Authorize negotiation and execution of an amendment (No. 7) to an agreement with The Salvation Army, Inc. to increase funding for the provision of homeless social services at the Austin Shelter for Women and Children in an amount not to exceed $210,404 ($109,202 for the current contract period; $101,202 for the remaining 12-month renewal option).
Approve a resolution directing the City Manager to work with Travis County Emergency Service District # 4 and related parties (such as the Austin Firefighters’ Association and Austin African American Firefighters’ Association) on a Contract For Services that includes but is not limited to financial impact, impact to service delivery, asset transfer, automatic aid, and impact on workforce diversity; and to report back to the Public Safety Committee by July 22, 2016. ( Notes: Committee )
Approve a resolution consenting to the creation of the proposed Hays County Emergency Services District No. 9.
Jessie Mercer – To be presented by Mayor Steve Adler and to be accepted by the honoree
Rebekah Baines Johnson Center Day – To be presented by Council Member Leslie Pool and to by accepted by Shannon Jones, Dr. Philip Huang, and Stephanie Hayden of the Health and Human Services Department
Gatica Boxing Day - To be presented by Council Member Delia Garza and to be accepted by members of the Gatica family
Proclamation – Love Your Rescue Pet Day – To be presented by Council Member Sheri Gallo and to be accepted by staff and volunteers of Austin Pets Alive
Certificate of Congratulations – IDEA Schools Reading Challenge – To be presented by Council Member Sabino “Pio” Renteria and to be accepted by Alejandro Delgado, Principal, IDEA College Preparatory
Proclamation – Austin Animal Center employees – To be presented by Council Member Sheri Gallo and to be accepted by the honorees
Approve a resolution directing the City Manager to convene stakeholder meetings regarding the Austin Police Department's policies concerning public release of body worn camera video. ( Notes: Committee )
Authorize negotiation and execution of a 60-month contract with TASER INTERNATIONAL, or one of the other qualified offerors to Request For Proposals EAD0124, to provide body worn cameras in an amount not to exceed $9,428,236, with two 12-month extension options in an amount not to exceed $1,225,179 for the first extension option, and $1,547,811 for the second extension option, for a total contract amount not to exceed $12,201,226. Related to Item #38. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this solicitation, there were insufficient subcontracting opportunities and an insufficient number of certified M/WBEs; therefore, no subcontracting goals were established. )
Authorize negotiation and execution of a 12-month contract through the GENERAL SERVICES ADMINISTRATION cooperative purchasing program with GENERAL SALES ADMINISTRATION, INC. DBA MAJOR POLICE SUPPLY to provide the Vigilant Solutions Automatic License Plate Recognition System in an amount not to exceed $350,000, with five 12-month extension options in an amount not to exceed $110,000 per extension option, for a total contract amount not to exceed $900,000. ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program through the achievement of good faith efforts. )