9:55 AM – Invocation Pandit Eluwapola Thero and Rev. Unaleeye Sirinanda, Austin Buddhist Center 10:00 AM – City Council Convenes
Consent: 1, 4, 5, 7 - 9, 11 - 28, 32 - 34, 36, 38 - 45, 47 - 51, 54 - 58, 61, 63, 65, 68, 69 Pulled: 2, 3, 6, 10, 29 - 31, 52, 53, 60, 62, 64, 66, 67 Postponed: 46, 59 Withdrawn: 35, 37
Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members and amendments to board and commission bylaws.
Approve the appointment of Abigail Aiken to the Central Health Board of Managers as a joint appointee with Travis County. Mobility Committee
Approve an ordinance amending City Code Chapter 132 relating to ground transportation driver disqualification. ( Notes: SPONSOR: Council Member Gregorio Casar CO 1: Council Member Sabino "Pio" Renteria CO 2: Council Member Ora Houston CO 3: Council Member Ann Kitchen )
29. Approve a resolution directing the City Manager to identify and return to Council a recommendation on how to fund off-site sidewalk and traffic calming improvements associated with the Grove Planned Unit Development. (Related to Items 30, 31, and 75) 30. Approve an ordinance amending City Code Chapter 8-1 relating to permits for use of sound equipment on parkland within the Grove Planned Unit Development, generally located at the intersection of Bull Creek Road and West 45th Street. (Related to Items 29, 31, 75) 31. Approve a resolution authorizing the City Manager to fund a pilot program for employer-assisted housing. (Related to Items 29, 30, 75)
C14-2016-0096 - 7901 Ranch Road 2222 - District 10 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7901 Ranch to Market Road 2222 (West Bull Creek Watershed) from limited office-conditional overlay (LO-CO) combining district zoning to general office-mixed use (GO-MU) combining district zoning. Staff Recommendation: To grant general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Owner/Applicant: Malamae/Dentastic, LP (James V. Potter). City Staff: Sherri Sirwaitis, 512-974-3057.
12:00 PM - Citizen Communications: General Susana Almanza - Save the Negro school. Support Cactus Rose Residents. Clifton Griffin - Demolition of Montopolis Negro school. Fred McGhee - Monotoplis Negro school. David King - Save the Montoplis Negro school. Gus Pena - 1) Lets make a better effort to keep Austin really affordable. 2) We need more housing units that are affordable Lets clearly define affordable. 3)Thank you Brenda Branch for all of your years of service as Director of the Austin Public Library system. 4) Thank you Doctor Haiden Al-Wishah owner of South Austin Pharmacy for your support for the people and youth in need especially our senior citizens and veterans. 5) Feliz Navidad "y" un muy prospero año Nuevo de parte de la familia Peña. Lets remember what Christmas is all about. The birth of baby Jesus. 6) A society's worth is measured by its treatment of the less fortunate. 7) Semper Fi U.S.M.C. Georgia Steen - To save the Montopolis schools for Negro children (aka Montopolis School). Audrey Steiner - Militarization of police. Carlos León - 1) Dios, Jesuscristo, y El Espiritu Santo son los mejores y mayors; 2) Chemtrail the sprayers, not us; 3) Losing your marbles, Vol.II, part ? Daniel Llanes - Save the Negro school. Janice Pickens - Substandard living conditions in my apartment.
Approve an ordinance amending City Code Chapter 132 relating to ground transportation driver disqualification. ( Notes: SPONSOR: Council Member Gregorio Casar CO 1: Council Member Sabino "Pio" Renteria CO 2: Council Member Ora Houston CO 3: Council Member Ann Kitchen )
Approve a resolution directing the City Manager to identify emergency funding for immigrant legal services. ( Notes:SPONSOR: Council Member Gregorio Casar CO 1: Council Member Delia Garza CO 2: Council Member Ann Kitchen CO 3: Mayor Pro Tem Kathie Tovo CO 4: Mayor Steve Adler )
Approve a resolution directing the City Manager to provide gun safety brochures and free gun locks to the public at events and community meetings and to make gun safety information available on the City of Austin web page. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Ann Kitchen CO 2: Council Member Leslie Pool CO 3: Council Member Ora Houston )
2. Authorize negotiation and execution of a professional services agreement with the following 10 staffrecommended firms (or other qualified responders) for Request for Qualifications Solicitation No. CLMP201: CAS Consulting & SERVICES, INC.? AECOM TECHNICAL SERVICES, INC.? BROWN & GAY ENGINEERS, INC.? CP&Y, INC.? JACOBS ENGINEERING GROUP, INC.? STANTEC CONSULTING SERVICES INC.? LOCKWOOD, ANDREWS & NEWNAM, INC.? BLACK & VEATCH CORPORATION? CHAN & PARTNERS ENGINEERING, LLC.? ATKINS NORTH AMERICA, for engineering services for the 2017 Large Diameter Pipeline Engineering Rotation List for an estimated period of three years or until financial authorization is expended, with the total amount not to exceed $10,000,000 divided among the 10 firms. ( Notes: This contract will be awarded in compliance with City Code Chapter 29B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE participation. ) 3. Authorize negotiation and execution of a professional services agreement with the following 10 staffrecommended firms (or other qualified responders) for Request for Qualifications Solicitation No. CLMP202: K FRIESE & ASSOCIATES, INC.? RILEY MOUNTAIN ENGINEERING, LLC DBA OTHON FOWLER, INC., ALAN PLUMMER ASSOCIATES, INC.? THONHOFF CONSULTING ENGINEERS, INC.? HEJL, LEE & ASSOCIATES, INC.? FREESE AND NICHOLS, INC., MWM DESIGN GROUP? WESTON SOLUTIONS, INC.? COBB, FENDLEY & ASSOCIATES, INC.? URBAN DESIGN GROUP PC.? for engineering services for the 2017 Small Diameter Pipeline Engineering Rotation List for an estimated period of three years or until financial authorization is expended, with the total amount not to exceed $5,000,000 divided among the 10 firms. ( Notes: This contract will be awarded in compliance with City Code Chapter 29B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE participation. )
Mobility Committee Approve a resolution supporting staff recommendations regarding posted speed limits developed as a result of Council Resolution No. 20160519049 that adopted the Vision Zero Action Plan.
Authorize negotiation and execution of a professional services agreement with JAIME BEAMAN, AIA, INC. dba CASABELLA ARCHITECTS to provide design and planning services for the Emma S. Barrientos Mexican American Cultural Center for a total contract amount not to exceed $360,000. (District 9) ( Notes: This contract will be awarded in compliance with City Code Chapter 29B( Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 12% MBE and 10% WBE participation. )
Authorize the negotiation and execution of an interlocal agreement with Texas State University at San Marcos to perform a study regarding the implementation of a fulltime expired permit and work without permit program, and an organizational assessment of the Document Sales Research Center.
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=1347&doctype=Agenda)
52. Approve an ordinance waiving Chapter 27, Article 6 (Antilobbying and Procurement) of the City Code regarding past and future solicitations of Austin Water for the sale and removal of compost materials and the management of biosolids reuse and regarding contracts. 53. Authorize negotiation and execution of a 60month contract with SYNAGRO OF TEXASCDR, INC., or one of the other qualified offerors to Request For Proposals CDL2003, for the management of biosolids reuse, in an amount not to exceed $9,424,778, with five 12month extension options in an amount not to exceed $2,185,180 per extension option, for a total contract amount not to exceed $20,350,678. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 29C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were insufficient number of certified M/WBEs? therefore, no subcontracting goals were established. )
Items 29, 30, 75, & 100 (Part 1 of 2)
29. Approve a resolution directing the City Manager to identify and return to Council a recommendation on how to fund offsite sidewalk and traffic calming improvements associated with the Grove Planned Unit Development. (Related to Items 30, 31, and 75) 30. Approve an ordinance amending City Code Chapter 81 relating to permits for use of sound equipment on parkland within the Grove Planned Unit Development, generally located at the intersection of Bull Creek Road and West 45th Street. (Related to Items 29, 31, 75) 75. C81420150074 – The Grove at Shoal Creek PUD – District 10 – Approve third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 4205 Bull Creek Road (Shoal Creek Watershed) from unzoned (UNZ) district zoning to planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. First Reading approved on October 20, 2016. Vote: 82, Council Member Houston and Mayor Pro Tem Tovo voted nay? Council Member Troxclair was off the dais. Second Reading approved on December 6, 2016. Vote: 80, Council Member Garza, Council Member Tovo and Council Member Zimmermanoff the dais. Owner/Applicant: ARG Bull Creek, Ltd. (Garrett Martin). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512974 3057. (Related to Items 29, 30, 31) 100. Approve negotiation and execution of the Affordable Housing Agreement with ARG Bull Creek LTD, for the Grove PUD. (Related to Items 29, 30, 31, 75)
Distinguished Service Award – Junie Plummer – To be presented by Mayor Steve Adler and to be accepted by the honoree
Distinguished Service Award – Brian Works – To be presented by Mayor Steve Adler and to be accepted by the honoree
Distinguished Service Award – JoAnn Alejandro To be presented by Mayor Steve Adler and to be accepted by the honoree
Proclamation – Ghisallo Cycling Initiative Day – To be presented by Mayor Steve Adler and to be accepted by Christopher Stanton
Proclamation and Certificate of Appreciation – City of Austin Employees Care Day – To be presented by Mayor Steve Adler and to be accepted by Stephen Elkins and honoree Tatiana Gonzalez
Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Del Valle 969 Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multifamily development to be located at approximately 14011 FM 969, in the Extraterritorial Jurisdiction of the City of Austin.
Items 29, 30, 75, & 100 (Part 2 of 2)
29. Approve a resolution directing the City Manager to identify and return to Council a recommendation on how to fund offsite sidewalk and traffic calming improvements associated with the Grove Planned Unit Development. (Related to Items 30, 31, and 75) 30. Approve an ordinance amending City Code Chapter 81 relating to permits for use of sound equipment on parkland within the Grove Planned Unit Development, generally located at the intersection of Bull Creek Road and West 45th Street. (Related to Items 29, 31, 75) 75. C81420150074 – The Grove at Shoal Creek PUD – District 10 – Approve third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 4205 Bull Creek Road (Shoal Creek Watershed) from unzoned (UNZ) district zoning to planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. First Reading approved on October 20, 2016. Vote: 82, Council Member Houston and Mayor Pro Tem Tovo voted nay? Council Member Troxclair was off the dais. Second Reading approved on December 6, 2016. Vote: 80, Council Member Garza, Council Member Tovo and Council Member Zimmermanoff the dais. Owner/Applicant: ARG Bull Creek, Ltd. (Garrett Martin). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512974 3057. (Related to Items 29, 30, 31) 100. Approve negotiation and execution of the Affordable Housing Agreement with ARG Bull Creek LTD, for the Grove PUD. (Related to Items 29, 30, 31, 75)
Approve a resolution authorizing the City Manager to fund a pilot program for employerassisted housing. (Related to Items 29, 30, 75)
C1420160039 Thornton II District 5 Conduct a public hearing and approve second reading of an ordinance amending City Code Chapter 252 by rezoning property locally known as 2413 Thornton Road (West Bouldin Creek Watershed) from general commercial services (CS) district zoning to multifamily moderate high densityconditional overlay (MF4CO) combining district zoning. Council approved multifamily residence low density (MF2) district zoning on First Reading, November 10, 2016? Vote: 110. Applicant: South Llano Strategies (Glen Coleman). Owner: John & Susan Hoberman. City Staff: Andrew Moore, 5129747604.
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.
Conduct a public hearing and consider an appeal regarding the Planning Commission's approval of two compatibility waivers for development at 2510 South Congress Avenue (Site Plan No. SP20150300C)( District 3).
Conduct a public hearing and consider an ordinance amending City Code Title 25 to require Historic Landmark Commission review of demolition applications for structures that are fifty years or older and dedicated to certain civic uses.
Approve an ordinance waiving and modifying certain City Code requirements for the City South by Southwest conferences and festival to be held March 1019, 2017. ( Notes: SPONSOR: Mayor Steve Adler CO 1: Mayor Pro Tem Kathie Tovo CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria )
Briefing on the Project Assessment Report for the 425 W. Riverside Drive Planned Unit Development, located at 425 W. Riverside Drive, within the Lady Bird Lake Watershed (CD20160010) (District 9).
Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Atlantic Housing Foundation, Inc., or an affiliated entity, for the new construction of an affordable multifamily development to be located at 1621 Fish Lane. (District 7)
Conduct a public hearing and consider an ordinance regarding floodplain variances for construction of a commercial building and associated parking at 1000 N. Lamar Blvd. The property is located in the 25year and 100year floodplains of Shoal Creek. (District 9)
Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single family residence at 4515 Avenue D as requested by the owner of the property. The property is located in the 25year and 100year floodplains of Waller Creek. (District 9)
C81420140120 Austin Oaks PUD District 10 Conduct a public hearing and approve an ordinance amending City Code Chapter Title 25 by rezoning property locally known as 3409, 3420, 3429, 3445, 3520, 3636, 3701, 3721, 3724, and 3737 Executive Center Drive and 7601, 7718 and 7719 Wood Hollow Drive (Shoal Creek Watershed) from community commercial (GR) district zoning, neighborhood commercial (LR) district zoning, limited office (LO) district zoning and family residence (SF3) district zoning to planned unit development (PUD) district zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. Applicant: Graves Dougherty Hearon & Moody (Michael Whellan). Owner: Twelve Lakes LLC, Jon Ruff. City Staff: Andrew Moore, 5129747604. 12:00 PM Citizen Communications: General Susana Almanza Save the Negro school. Support Cactus Rose Residents. Clifton Griffin Demolition of Montopolis Negro school. Fred McGhee Monotoplis Negro school. David King Save the Montoplis Negro school. Gus Pena 1) Lets make a better effort to keep Austin really affordable. 2) We need more housing units that are affordable Lets clearly define affordable. 3)Thank you Brenda Branch for all of your years of service as Director of the Austin Public Library system. 4) Thank you Doctor Haiden AlWishah owner of South Austin Pharmacy for your support for the people and youth in need especially our senior citizens and veterans. 5) Feliz Navidad "y" un muy prospero año Nuevo de parte de la familia Peña. Lets remember what Christmas is all about. The birth of baby Jesus. 6) A society's worth is measured by its treatment of the less fortunate. 7) Semper Fi U.S.M.C. Georgia Steen To save the Montopolis schools for Negro children (aka Montopolis School). Audrey Steiner Militarization of police. Carlos León 1) Dios, Jesuscristo, y El Espiritu Santo son los mejores y mayors? 2) Chemtrail the sprayers, not us? 3) Losing your marbles, Vol.II, part ? Daniel Llanes Save the Negro school. Janice Pickens Substandard living conditions in my apartment.
C81420140120 Austin Oaks PUD District 10 Conduct a public hearing and approve an ordinance amending City Code Chapter Title 25 by rezoning property locally known as 3409, 3420, 3429, 3445, 3520, 3636, 3701, 3721, 3724, and 3737 Executive Center Drive and 7601, 7718 and 7719 Wood Hollow Drive (Shoal Creek Watershed) from community commercial (GR) district zoning, neighborhood commercial (LR) district zoning, limited office (LO) district zoning and family residence (SF3) district zoning to planned unit development (PUD) district zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. Applicant: Graves Dougherty Hearon & Moody (Michael Whellan). Owner: Twelve Lakes LLC, Jon Ruff. City Staff: Andrew Moore, 5129747604. 12:00 PM Citizen Communications: General Susana Almanza Save the Negro school. Support Cactus Rose Residents. Clifton Griffin Demolition of Montopolis Negro school. Fred McGhee Monotoplis Negro school. David King Save the Montoplis Negro school. Gus Pena 1) Lets make a better effort to keep Austin really affordable. 2) We need more housing units that are affordable Lets clearly define affordable. 3)Thank you Brenda Branch for all of your years of service as Director of the Austin Public Library system. 4) Thank you Doctor Haiden AlWishah owner of South Austin Pharmacy for your support for the people and youth in need especially our senior citizens and veterans. 5) Feliz Navidad "y" un muy prospero año Nuevo de parte de la familia Peña. Lets remember what Christmas is all about. The birth of baby Jesus. 6) A society's worth is measured by its treatment of the less fortunate. 7) Semper Fi U.S.M.C. Georgia Steen To save the Montopolis schools for Negro children (aka Montopolis School). Audrey Steiner Militarization of police. Carlos León 1) Dios, Jesuscristo, y El Espiritu Santo son los mejores y mayors? 2) Chemtrail the sprayers, not us? 3) Losing your marbles, Vol.II, part ? Daniel Llanes Save the Negro school. Janice Pickens Substandard living conditions in my apartment.
Dec 15, 2016 City Council Meetings
9:55 AM – Invocation Pandit Eluwapola Thero and Rev. Unaleeye Sirinanda, Austin Buddhist Center 10:00 AM – City Council Convenes
Consent: 1, 4, 5, 7 - 9, 11 - 28, 32 - 34, 36, 38 - 45, 47 - 51, 54 - 58, 61, 63, 65, 68, 69 Pulled: 2, 3, 6, 10, 29 - 31, 52, 53, 60, 62, 64, 66, 67 Postponed: 46, 59 Withdrawn: 35, 37
Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members and amendments to board and commission bylaws.
Approve the appointment of Abigail Aiken to the Central Health Board of Managers as a joint appointee with Travis County. Mobility Committee
Approve an ordinance amending City Code Chapter 132 relating to ground transportation driver disqualification. ( Notes: SPONSOR: Council Member Gregorio Casar CO 1: Council Member Sabino "Pio" Renteria CO 2: Council Member Ora Houston CO 3: Council Member Ann Kitchen )
29. Approve a resolution directing the City Manager to identify and return to Council a recommendation on how to fund off-site sidewalk and traffic calming improvements associated with the Grove Planned Unit Development. (Related to Items 30, 31, and 75) 30. Approve an ordinance amending City Code Chapter 8-1 relating to permits for use of sound equipment on parkland within the Grove Planned Unit Development, generally located at the intersection of Bull Creek Road and West 45th Street. (Related to Items 29, 31, 75) 31. Approve a resolution authorizing the City Manager to fund a pilot program for employer-assisted housing. (Related to Items 29, 30, 75)
C14-2016-0096 - 7901 Ranch Road 2222 - District 10 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7901 Ranch to Market Road 2222 (West Bull Creek Watershed) from limited office-conditional overlay (LO-CO) combining district zoning to general office-mixed use (GO-MU) combining district zoning. Staff Recommendation: To grant general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. Owner/Applicant: Malamae/Dentastic, LP (James V. Potter). City Staff: Sherri Sirwaitis, 512-974-3057.
12:00 PM - Citizen Communications: General Susana Almanza - Save the Negro school. Support Cactus Rose Residents. Clifton Griffin - Demolition of Montopolis Negro school. Fred McGhee - Monotoplis Negro school. David King - Save the Montoplis Negro school. Gus Pena - 1) Lets make a better effort to keep Austin really affordable. 2) We need more housing units that are affordable Lets clearly define affordable. 3)Thank you Brenda Branch for all of your years of service as Director of the Austin Public Library system. 4) Thank you Doctor Haiden Al-Wishah owner of South Austin Pharmacy for your support for the people and youth in need especially our senior citizens and veterans. 5) Feliz Navidad "y" un muy prospero año Nuevo de parte de la familia Peña. Lets remember what Christmas is all about. The birth of baby Jesus. 6) A society's worth is measured by its treatment of the less fortunate. 7) Semper Fi U.S.M.C. Georgia Steen - To save the Montopolis schools for Negro children (aka Montopolis School). Audrey Steiner - Militarization of police. Carlos León - 1) Dios, Jesuscristo, y El Espiritu Santo son los mejores y mayors; 2) Chemtrail the sprayers, not us; 3) Losing your marbles, Vol.II, part ? Daniel Llanes - Save the Negro school. Janice Pickens - Substandard living conditions in my apartment.
Approve an ordinance amending City Code Chapter 132 relating to ground transportation driver disqualification. ( Notes: SPONSOR: Council Member Gregorio Casar CO 1: Council Member Sabino "Pio" Renteria CO 2: Council Member Ora Houston CO 3: Council Member Ann Kitchen )
Approve a resolution directing the City Manager to identify emergency funding for immigrant legal services. ( Notes:SPONSOR: Council Member Gregorio Casar CO 1: Council Member Delia Garza CO 2: Council Member Ann Kitchen CO 3: Mayor Pro Tem Kathie Tovo CO 4: Mayor Steve Adler )
Approve a resolution directing the City Manager to provide gun safety brochures and free gun locks to the public at events and community meetings and to make gun safety information available on the City of Austin web page. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Ann Kitchen CO 2: Council Member Leslie Pool CO 3: Council Member Ora Houston )
2. Authorize negotiation and execution of a professional services agreement with the following 10 staffrecommended firms (or other qualified responders) for Request for Qualifications Solicitation No. CLMP201: CAS Consulting & SERVICES, INC.? AECOM TECHNICAL SERVICES, INC.? BROWN & GAY ENGINEERS, INC.? CP&Y, INC.? JACOBS ENGINEERING GROUP, INC.? STANTEC CONSULTING SERVICES INC.? LOCKWOOD, ANDREWS & NEWNAM, INC.? BLACK & VEATCH CORPORATION? CHAN & PARTNERS ENGINEERING, LLC.? ATKINS NORTH AMERICA, for engineering services for the 2017 Large Diameter Pipeline Engineering Rotation List for an estimated period of three years or until financial authorization is expended, with the total amount not to exceed $10,000,000 divided among the 10 firms. ( Notes: This contract will be awarded in compliance with City Code Chapter 29B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE participation. ) 3. Authorize negotiation and execution of a professional services agreement with the following 10 staffrecommended firms (or other qualified responders) for Request for Qualifications Solicitation No. CLMP202: K FRIESE & ASSOCIATES, INC.? RILEY MOUNTAIN ENGINEERING, LLC DBA OTHON FOWLER, INC., ALAN PLUMMER ASSOCIATES, INC.? THONHOFF CONSULTING ENGINEERS, INC.? HEJL, LEE & ASSOCIATES, INC.? FREESE AND NICHOLS, INC., MWM DESIGN GROUP? WESTON SOLUTIONS, INC.? COBB, FENDLEY & ASSOCIATES, INC.? URBAN DESIGN GROUP PC.? for engineering services for the 2017 Small Diameter Pipeline Engineering Rotation List for an estimated period of three years or until financial authorization is expended, with the total amount not to exceed $5,000,000 divided among the 10 firms. ( Notes: This contract will be awarded in compliance with City Code Chapter 29B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE participation. )
Mobility Committee Approve a resolution supporting staff recommendations regarding posted speed limits developed as a result of Council Resolution No. 20160519049 that adopted the Vision Zero Action Plan.
Authorize negotiation and execution of a professional services agreement with JAIME BEAMAN, AIA, INC. dba CASABELLA ARCHITECTS to provide design and planning services for the Emma S. Barrientos Mexican American Cultural Center for a total contract amount not to exceed $360,000. (District 9) ( Notes: This contract will be awarded in compliance with City Code Chapter 29B( Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 12% MBE and 10% WBE participation. )
Authorize the negotiation and execution of an interlocal agreement with Texas State University at San Marcos to perform a study regarding the implementation of a fulltime expired permit and work without permit program, and an organizational assessment of the Document Sales Research Center.
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=1347&doctype=Agenda)
52. Approve an ordinance waiving Chapter 27, Article 6 (Antilobbying and Procurement) of the City Code regarding past and future solicitations of Austin Water for the sale and removal of compost materials and the management of biosolids reuse and regarding contracts. 53. Authorize negotiation and execution of a 60month contract with SYNAGRO OF TEXASCDR, INC., or one of the other qualified offerors to Request For Proposals CDL2003, for the management of biosolids reuse, in an amount not to exceed $9,424,778, with five 12month extension options in an amount not to exceed $2,185,180 per extension option, for a total contract amount not to exceed $20,350,678. ( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 29C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were insufficient number of certified M/WBEs? therefore, no subcontracting goals were established. )
Items 29, 30, 75, & 100 (Part 1 of 2)
29. Approve a resolution directing the City Manager to identify and return to Council a recommendation on how to fund offsite sidewalk and traffic calming improvements associated with the Grove Planned Unit Development. (Related to Items 30, 31, and 75) 30. Approve an ordinance amending City Code Chapter 81 relating to permits for use of sound equipment on parkland within the Grove Planned Unit Development, generally located at the intersection of Bull Creek Road and West 45th Street. (Related to Items 29, 31, 75) 75. C81420150074 – The Grove at Shoal Creek PUD – District 10 – Approve third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 4205 Bull Creek Road (Shoal Creek Watershed) from unzoned (UNZ) district zoning to planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. First Reading approved on October 20, 2016. Vote: 82, Council Member Houston and Mayor Pro Tem Tovo voted nay? Council Member Troxclair was off the dais. Second Reading approved on December 6, 2016. Vote: 80, Council Member Garza, Council Member Tovo and Council Member Zimmermanoff the dais. Owner/Applicant: ARG Bull Creek, Ltd. (Garrett Martin). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512974 3057. (Related to Items 29, 30, 31) 100. Approve negotiation and execution of the Affordable Housing Agreement with ARG Bull Creek LTD, for the Grove PUD. (Related to Items 29, 30, 31, 75)
Distinguished Service Award – Junie Plummer – To be presented by Mayor Steve Adler and to be accepted by the honoree
Distinguished Service Award – Brian Works – To be presented by Mayor Steve Adler and to be accepted by the honoree
Distinguished Service Award – JoAnn Alejandro To be presented by Mayor Steve Adler and to be accepted by the honoree
Proclamation – Ghisallo Cycling Initiative Day – To be presented by Mayor Steve Adler and to be accepted by Christopher Stanton
Proclamation and Certificate of Appreciation – City of Austin Employees Care Day – To be presented by Mayor Steve Adler and to be accepted by Stephen Elkins and honoree Tatiana Gonzalez
Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Del Valle 969 Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multifamily development to be located at approximately 14011 FM 969, in the Extraterritorial Jurisdiction of the City of Austin.
Items 29, 30, 75, & 100 (Part 2 of 2)
29. Approve a resolution directing the City Manager to identify and return to Council a recommendation on how to fund offsite sidewalk and traffic calming improvements associated with the Grove Planned Unit Development. (Related to Items 30, 31, and 75) 30. Approve an ordinance amending City Code Chapter 81 relating to permits for use of sound equipment on parkland within the Grove Planned Unit Development, generally located at the intersection of Bull Creek Road and West 45th Street. (Related to Items 29, 31, 75) 75. C81420150074 – The Grove at Shoal Creek PUD – District 10 – Approve third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 4205 Bull Creek Road (Shoal Creek Watershed) from unzoned (UNZ) district zoning to planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. First Reading approved on October 20, 2016. Vote: 82, Council Member Houston and Mayor Pro Tem Tovo voted nay? Council Member Troxclair was off the dais. Second Reading approved on December 6, 2016. Vote: 80, Council Member Garza, Council Member Tovo and Council Member Zimmermanoff the dais. Owner/Applicant: ARG Bull Creek, Ltd. (Garrett Martin). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512974 3057. (Related to Items 29, 30, 31) 100. Approve negotiation and execution of the Affordable Housing Agreement with ARG Bull Creek LTD, for the Grove PUD. (Related to Items 29, 30, 31, 75)
Approve a resolution authorizing the City Manager to fund a pilot program for employerassisted housing. (Related to Items 29, 30, 75)
C1420160039 Thornton II District 5 Conduct a public hearing and approve second reading of an ordinance amending City Code Chapter 252 by rezoning property locally known as 2413 Thornton Road (West Bouldin Creek Watershed) from general commercial services (CS) district zoning to multifamily moderate high densityconditional overlay (MF4CO) combining district zoning. Council approved multifamily residence low density (MF2) district zoning on First Reading, November 10, 2016? Vote: 110. Applicant: South Llano Strategies (Glen Coleman). Owner: John & Susan Hoberman. City Staff: Andrew Moore, 5129747604.
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.
Conduct a public hearing and consider an appeal regarding the Planning Commission's approval of two compatibility waivers for development at 2510 South Congress Avenue (Site Plan No. SP20150300C)( District 3).
Conduct a public hearing and consider an ordinance amending City Code Title 25 to require Historic Landmark Commission review of demolition applications for structures that are fifty years or older and dedicated to certain civic uses.
Approve an ordinance waiving and modifying certain City Code requirements for the City South by Southwest conferences and festival to be held March 1019, 2017. ( Notes: SPONSOR: Mayor Steve Adler CO 1: Mayor Pro Tem Kathie Tovo CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria )
Briefing on the Project Assessment Report for the 425 W. Riverside Drive Planned Unit Development, located at 425 W. Riverside Drive, within the Lady Bird Lake Watershed (CD20160010) (District 9).
Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Atlantic Housing Foundation, Inc., or an affiliated entity, for the new construction of an affordable multifamily development to be located at 1621 Fish Lane. (District 7)
Conduct a public hearing and consider an ordinance regarding floodplain variances for construction of a commercial building and associated parking at 1000 N. Lamar Blvd. The property is located in the 25year and 100year floodplains of Shoal Creek. (District 9)
Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a new single family residence at 4515 Avenue D as requested by the owner of the property. The property is located in the 25year and 100year floodplains of Waller Creek. (District 9)
C81420140120 Austin Oaks PUD District 10 Conduct a public hearing and approve an ordinance amending City Code Chapter Title 25 by rezoning property locally known as 3409, 3420, 3429, 3445, 3520, 3636, 3701, 3721, 3724, and 3737 Executive Center Drive and 7601, 7718 and 7719 Wood Hollow Drive (Shoal Creek Watershed) from community commercial (GR) district zoning, neighborhood commercial (LR) district zoning, limited office (LO) district zoning and family residence (SF3) district zoning to planned unit development (PUD) district zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. Applicant: Graves Dougherty Hearon & Moody (Michael Whellan). Owner: Twelve Lakes LLC, Jon Ruff. City Staff: Andrew Moore, 5129747604. 12:00 PM Citizen Communications: General Susana Almanza Save the Negro school. Support Cactus Rose Residents. Clifton Griffin Demolition of Montopolis Negro school. Fred McGhee Monotoplis Negro school. David King Save the Montoplis Negro school. Gus Pena 1) Lets make a better effort to keep Austin really affordable. 2) We need more housing units that are affordable Lets clearly define affordable. 3)Thank you Brenda Branch for all of your years of service as Director of the Austin Public Library system. 4) Thank you Doctor Haiden AlWishah owner of South Austin Pharmacy for your support for the people and youth in need especially our senior citizens and veterans. 5) Feliz Navidad "y" un muy prospero año Nuevo de parte de la familia Peña. Lets remember what Christmas is all about. The birth of baby Jesus. 6) A society's worth is measured by its treatment of the less fortunate. 7) Semper Fi U.S.M.C. Georgia Steen To save the Montopolis schools for Negro children (aka Montopolis School). Audrey Steiner Militarization of police. Carlos León 1) Dios, Jesuscristo, y El Espiritu Santo son los mejores y mayors? 2) Chemtrail the sprayers, not us? 3) Losing your marbles, Vol.II, part ? Daniel Llanes Save the Negro school. Janice Pickens Substandard living conditions in my apartment.
C81420140120 Austin Oaks PUD District 10 Conduct a public hearing and approve an ordinance amending City Code Chapter Title 25 by rezoning property locally known as 3409, 3420, 3429, 3445, 3520, 3636, 3701, 3721, 3724, and 3737 Executive Center Drive and 7601, 7718 and 7719 Wood Hollow Drive (Shoal Creek Watershed) from community commercial (GR) district zoning, neighborhood commercial (LR) district zoning, limited office (LO) district zoning and family residence (SF3) district zoning to planned unit development (PUD) district zoning. Staff Recommendation: To grant planned unit development (PUD) district zoning. Zoning and Platting Commission Recommendation: To grant planned unit development (PUD) district zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. Applicant: Graves Dougherty Hearon & Moody (Michael Whellan). Owner: Twelve Lakes LLC, Jon Ruff. City Staff: Andrew Moore, 5129747604. 12:00 PM Citizen Communications: General Susana Almanza Save the Negro school. Support Cactus Rose Residents. Clifton Griffin Demolition of Montopolis Negro school. Fred McGhee Monotoplis Negro school. David King Save the Montoplis Negro school. Gus Pena 1) Lets make a better effort to keep Austin really affordable. 2) We need more housing units that are affordable Lets clearly define affordable. 3)Thank you Brenda Branch for all of your years of service as Director of the Austin Public Library system. 4) Thank you Doctor Haiden AlWishah owner of South Austin Pharmacy for your support for the people and youth in need especially our senior citizens and veterans. 5) Feliz Navidad "y" un muy prospero año Nuevo de parte de la familia Peña. Lets remember what Christmas is all about. The birth of baby Jesus. 6) A society's worth is measured by its treatment of the less fortunate. 7) Semper Fi U.S.M.C. Georgia Steen To save the Montopolis schools for Negro children (aka Montopolis School). Audrey Steiner Militarization of police. Carlos León 1) Dios, Jesuscristo, y El Espiritu Santo son los mejores y mayors? 2) Chemtrail the sprayers, not us? 3) Losing your marbles, Vol.II, part ? Daniel Llanes Save the Negro school. Janice Pickens Substandard living conditions in my apartment.