TX - Austin: AUSTIN CITY COUNCIL DISCUSSION

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AUSTIN CITY COUNCIL DISCUSSION

Thursday, June 14, 2018

Mayor Steve Adler Mayor Pro Tem Kathie Tovo, District 9

For meeting information, contact the City Clerk, (512) 974-2210

The City Council will convene at 10:00 AM on Thursday, June 14, 2018 at Austin City Hall

Tagged Passions:council

301 W. Second Street, Austin, TX

The City Council may go into a closed session as permitted by the Texas Open Meetings Act, (Chapter 551 of the Texas Government Code) regarding any item on this agenda.

Tagged Passions:council and streets

All of the following items may be acted upon by one motion. No separate discussion or action on any of the items is necessary unless desired by a Council Member.

9:55 AM Invocation
Tagged Passions:council

10:00 AM City Council Convenes

Consent Agenda
Tagged Passions:council

Approval of Minutes

Approve the minutes of the Austin City Council discussion of May 15, 2018, work session of May 22, 2018, regular meeting of May 24, 2018, special called meeting of May 2, 2018, and special called meeting of June 2, 2018.
Tagged Passions:council

1.
Austin Energy

Approve issuance of a rebate to Oracle, for performing energy efficiency improvements at its new facility located at 2401 South Lakeshore Blvd., in an amount not to exceed 240,503.

Tagged Passions:government efficiency, energy, and facility

2.
District(s): District 3

Aviation

Approve an ordinance amending the Fiscal Year 2017-2018 Operating Budget for the Aviation Department Airport Capital Fund (Ordinance 20170913-001) to increase transfers out by 25,000,000; and amending the Fiscal Year 2017-2018 Capital Budget (Ordinance No. 20170913-001) for Aviation to transfer in and appropriate 25,000,000 for the purchase of an air freight and cargo facility leasehold interest and related improvements.

No additional detail provided

Tagged Passions:budget, purchasing, ordinance, airport, and facility

3.
Approve a resolution declaring the City of Austin s official intent to reimburse itself from revenue bonds in an amount not to exceed 25,000,000 for Austin-Bergstrom International Airport to purchase an air freight and cargo facility leasehold interest and improvements.

No additional detail provided

Tagged Passions:purchasing, airport, bond, and facility

4.
Capital Contracting Office

No additional detail provided

Tagged Passions:contract

Authorize additional contingency funding for the construction contract with Pepper-Lawson Waterworks, LLC, for the Walnut Creek Wastewater Treatment Plant Tertiary Filter Rehabilitation project in the amount of 1,260,900 for a total amount not to exceed 27,797,800.

Tagged Passions:plant, contract, construction, funding, and sewer

[Note: This request is for additional contingency funding only. MBE/WBE participation to date information will be provided if a change order is requested.]

Tagged Passions:funding

5.
District(s): District 1

No additional detail provided

Authorize negotiation and execution of an amendment to the professional services agreement with Pierce Goodwin Alexander Linville, Inc. for additional architectural and engineering services for

Tagged Passions:services and body art

6.
the Austin-Bergstrom International Airport Parking Garage Administration Building in the amount of 2,500,000 for a total contract amount not to exceed 15,558,000.

[Note: This amendment will be awarded in compliance with City Code 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 21.24 MBE and 23.04 WBE.] District(s): District 2

Tagged Passions:contract, compliance, purchasing, program, business, airport, and parking

Authorize negotiation and execution of an amendment to the professional services agreement with Jacobs Engineering Group, Inc., for design, bid, and award phase services for the Albert H. Ullrich Water Treatment Plant Conversion to On-site Generation of Sodium Hypochlorite Project in the amount of 2,329,896.83, using existing funds and authorizing an additional 1,113,557.93, for a total contract amount not to exceed 3,171,557.93.

[Note: This amendment will be awarded in compliance with City Code 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 24.16 MBE and 11.98 WBE.]
Tagged Passions:Utility, utility, plant, contract, compliance, RFP, rfp, purchasing, services, program, business, water, and funding

7.
District(s): District 8

No additional detail provided

Authorize award and execution of a construction contract with Mastec North America, Inc., for Fiscal Year 2018 Traffic Signal Maintenance - Indefinite Delivery/Indefinite Quantity contract in the amount of 998,685.00 for an initial 1-year term, with four 1-year extension options of 800,000 each, for a total contract amount not to exceed 4,198,685.

[Note: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 4.73 MBE and 1.09 WBE participation.]

Tagged Passions:contract, compliance, purchasing, construction, traffic, program, and business

8.
District(s): District 1; District 2; District 3; District 4; District 5; District 6; District 7; District 8; District 9; District 10

Authorize an amendment to the construction contract with Muniz Concrete Contracting, Inc. (MBE), for the Vision Zero Major Intersection Safety Construction - Indefinite Delivery Indefinite Quantity project in the amount of 750,000 for a total contract amount not to exceed 3,808,000.

Tagged Passions:strategic, contract, and construction

[Note: This contract was awarded in compliance with City Code 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 79.77 MBE and 0.40 WBE.]

No additional detail provided

Tagged Passions:contract, compliance, purchasing, program, and business

9.
District(s): District 2; District 3; District 5; District 9

No additional detail provided

Authorize award and execution of a construction contract with Aaron Concrete Contractors LP for East 7th Street at Chicon Street and Calles Street Intersection Improvements (REBID) in the amount of 309,448.50 plus a 15,472.43 contingency, for a total contract amount not to exceed 324,920.93.

[Note: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 8.17 MBE and 4.92 WBE participation.]

Tagged Passions:contract, streets, compliance, purchasing, construction, program, and business

10.
District(s): District 1; District 3

No additional detail provided

Authorize award and execution of a construction contract with Piatra, Inc., for security and site improvements for the SHINES Energy Storage System in the Mueller neighborhood, in the amount of 438,900 plus a 52,668 contingency, for a total contract amount not to exceed 491,568.

[Note: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 18.89 MBE and 81.11 WBE participation.]

Tagged Passions:contract, compliance, purchasing, energy, construction, program, business, security, and neighborhood

11.
District(s): District 9

Authorize the use of the Design-Build procurement method of contracting in accordance with Texas Government Code 2269 for design and construction services for up to five new neighborhood fire and emergency medical facilities. (Note: MBE/WBE goals will be established prior to issuance of this solicitation.)

Tagged Passions:solicitation, contract, purchasing, services, construction, emergency, and neighborhood

12.
Approve an ordinance amending the Fiscal Year 2017-2018 Capital Contracting Office Operating Budget (Ordinance No. 20170913-001) to increase the number of authorized positions by 1.0 to provide support for the design and construction of new fire stations.

No additional detail provided

Tagged Passions:contract, budget, ordinance, construction, and fire departments and districts

13.
Communications and Technology Management

No additional detail provided

Tagged Passions:Technology, Communications, technology, and communications

Authorize negotiation and execution of an interlocal agreement with Travis County on behalf of the Travis County Sheriff s Office for security and loss prevention services provided to the Combined Transportation, Emergency Communications Center (CTECC) in an amount not to exceed 1,493,777, with four additional 12-month renewal options, for a total amount not to exceed 7,468,885, 75 of which will be reimbursed to the City by Travis County, Capital Metro, and the Texas Department of Transportation, the CTECC partner agencies.

Tagged Passions:transportation, public safety, services, Communications, communications, emergency, and security

14.
Economic Development Department

No additional detail provided

Tagged Passions:development, Development, and economic development

Approve an ordinance adopting the Austin Area Master Community Workforce Plan as an attachment to the Imagine Austin Comprehensive Plan.

No additional detail provided

Tagged Passions:strategic, ordinance, and workforce

15.
Emergency Medical Services

No additional detail provided

Tagged Passions:services and emergency

Approve an ordinance amending City Code Chapter 10-2 (Emergency Medical Services) related to regulations for non-emergency medical transfer service providers.

No additional detail provided

Tagged Passions:services, ordinance, regulation, and emergency

16.
Financial Services

Approve a resolution relating to the City Manager s recommended bond package for a November 2018 General Obligation Bond election.

Tagged Passions:administrator, manager, services, voting, finance, election, and bond

17.
Fire

Approve a resolution designating Assistant Fire Chief Tom Dodds as Interim Fire Chief effective July 1, 2018.

18.
Approve an ordinance amending the Fiscal Year 2017-2018 Austin Fire Department Capital Budget (Ordinance 20170913-001) to increase appropriations by 6,000,000 for the design and land acquisition of new fire stations.

No additional detail provided

Tagged Passions:budget, ordinance, fire departments and districts, and funding

19.
Approve a resolution declaring the City of Austin s official intent to reimburse itself from proceeds of certificates of obligation in the amount of 6,000,000 to be issued for the design and land acquisition for new fire stations.

No additional detail provided

Tagged Passions:fire departments and districts

20.
Human Resources

No additional detail provided

Tagged Passions:human resources

Approve a resolution extending the temporary housing allowance for City Manager Spencer Cronk for an additional six months to the end February 2019.

No additional detail provided

Tagged Passions:administrator, manager, and housing

21.
Law

No additional detail provided

Authorize negotiation and execution of Amendment No. 1 to a legal services contract with BoyarMillar for legal services regarding the acquisitions of real estate and related build-to-suit improvements for a development services center in an amount not to exceed 90,000, for a total contract amount not to exceed 290,000.

Tagged Passions:contract, legal, services, development, and Development

22.
Municipal Court

No additional detail provided

Tagged Passions:legal and court

Approve negotiation and execution of an interlocal agreement with the Texas Department of Motor Vehicles to withhold vehicle registrations for people with outstanding traffic warrants, fines, and unpaid red light camera cases for a term of five years for a total contract amount not to exceed 10,000 per year.

Tagged Passions:contract, public safety, and traffic

23.
Neighborhood Housing and Community Development

No additional detail provided

Tagged Passions:development, Development, community development, housing, and neighborhood

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.

No additional detail provided

Tagged Passions:property, taxes, Taxes, ordinance, development, Development, grant, property tax, and neighborhood

24.
Office of Real Estate Services

No additional detail provided

Tagged Passions:services

Authorize negotiation and execution of an encroachment agreement with Hartford Properties, LLC for the surface encroachment of right-of-way by existing west wall fa ade of the building at the intersection of East Cesar Chavez Street and Waller Street, located at 1201 East Cesar Chavez Street.

Tagged Passions:streets and encroachment

25.
District(s): District 3

No additional detail provided

Authorize negotiation and execution of all documents and instruments necessary to acquire in fee simple Lot 13, Block A, Spring Creek Commercial Park in Austin, Travis County, Texas, locally known as 3400 Andtree Boulevard from Travis County Emergency Services District No. 4, for a total amount not to exceed 440,000.00 (2 Mile ETJ).

Tagged Passions:parks, streets, commercial, services, and emergency

26.
Approve the negotiation and execution of all documents and instruments necessary or desirable to exchange and convey in fee simple approximately 1.448 acres of land located along McAngus Road and purchase in fee simple approximately 2.082 acres of land, known as Towery Lane with

No additional detail provided

Tagged Passions:streets and purchasing

27.
Travis County, Texas for a total amount not to exceed 42,000. This project is located in the city s extra territorial jurisdiction contiguous to district 2.

No additional detail provided

Authorize negotiation and execution of a 84-month lease agreement for approximately 102,301 square feet of office space and 5,000 square feet of storage space for the Austin Code Department, Economic Development Department, and Human Resources Department with 5204 Ben White 2017, LP, a Texas Limited Partnership, located at 5202 Ben White Boulevard, in amount not to exceed 20,154,160.76.

Tagged Passions:leasing, streets, human resources, development, Development, and economic development

28.
District(s): District 3

No additional detail provided

Authorize negotiation and execution of a purchase and sale agreement with Lynxs Austin CargoPort, LLC for the purchase of its leasehold interest in approximately 731,822 square feet of land and its improvements, including three buildings located at Austin-Bergstrom International Airport for a total amount not to exceed 25,000,000 for the purchase, estimated closing costs for the acquisition, and additional improvements to the property after acquisition.

Tagged Passions:property, purchasing, sale, and airport

29.
District(s): District 2

No additional detail provided

Approve an ordinance vacating approximately 7,153 square feet of right-of-way, being a portion of Avenue G and E. 44th Street, and the entire 12- foot wide alley traversing North to South of Block 3, Hyde Park Addition Subdivision, dedicated by plat recorded in Volume 1, Page 67, of the Plat Records of Travis County, Texas, to the City of Austin (District 9).

No additional detail provided

Tagged Passions:parks, subdivision, streets, ordinance, and zoning

30.
District(s): District 9

Parks and Recreation

Tagged Passions:parks and recreation

Approve an ordinance amending the Fiscal Year 2017-2018 Parks and Recreation Department s Capital Budget (Ordinance No. 20170913-001) to transfer in and appropriate 280,630 to provide funding in support of the Millennium Youth Entertainment Complex.

No additional detail provided

Tagged Passions:parks, budget, ordinance, youth, funding, and recreation

31.
Police

No additional detail provided

Tagged Passions:public safety

Approve negotiation and execution of an interlocal agreement with the City of Pflugerville for Pflugerville Police Department Connectivity to the Austin Police Department automated palm and fingerprint identification system.

Tagged Passions:public safety

32.
Public Health

No additional detail provided

Tagged Passions:health

Approve an ordinance authorizing negotiation and execution of an agreement with the Quality of Life Foundation for job placement and training services, and amending the Fiscal Year 2017-2018 Austin Public Health Operating Budget to accept and appropriate 67,500 in grant funds from the Quality of Life Foundation for the Emerging Leader Summer Internship Program.

No additional detail provided

Tagged Passions:health, budget, services, ordinance, training, program, grant, and funding

33.
Approve an ordinance authorizing acceptance of 47,716 in grant funds from the Texas Department of State Health Services, and amending the Fiscal Year 2017-2018 Austin Public Health Department Operating Budget Special Revenue Fund (Ordinance No. 20170913-001) to appropriate 47,716 for Zika Epidemiology and Lab Capacity programs.

No additional detail provided

Tagged Passions:health, budget, services, ordinance, program, grant, and funding

34.
Public Works

No additional detail provided

Tagged Passions:public works and Public Works

Approve an ordinance amending the Fiscal Year 2017-2018 Public Works Capital Projects Management Fund Operating Budget (Ordinance No. 20170913-001) to increase the number of authorized positions by 1.0 to provide support for the design and construction of new fire stations.

35.
Purchasing Office

No additional detail provided

Tagged Passions:purchasing

Authorize award and execution of a multi-term contract with DXI Industries Inc., to provide liquid sulfur dioxide, for up to five years for a total contract amount not to exceed 1,455,000.

No additional detail provided

Tagged Passions:contract and sewer

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

36.
Authorize award and execution of a multi-term contract with Brenntag Southwest Inc., to provide sodium chloride, for up to five years for a total contract amount not to exceed 914,250.

No additional detail provided

Tagged Passions:contract

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

37.
Authorize negotiation and execution of a multi-term contract with Control Panels USA Inc., to provide relay panel design and manufacturing, for up to five years for a total contract amount not to exceed 5,500,000.

No additional detail provided

Tagged Passions:contract

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, services, program, and business

38.
Authorize negotiation and execution of a multi-term cooperative contract with Facilities Resource Inc. (WBE/FW), to provide on-site space planning and related services, for up to two years for a total contract amount not to exceed 380,000.

No additional detail provided

Tagged Passions:contract, services, and planning

(Note: This procurement 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 procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:purchasing, services, program, and business

39.
Authorize negotiation and execution of a multi-term contract with PeopleFund, or one of the other qualified offerors to Request for Proposals 5500 EAL0300, to provide small business coaching and technical assistance, for up to five years for a total contract amount not to exceed 400,000.

No additional detail provided

Tagged Passions:small business, contract, and business

(Note: 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, no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, services, program, and business

40.
Authorize negotiation and execution of cooperative contracts to purchase vehicles in amounts not to exceed 481,260 divided among the contractors.

No additional detail provided

Tagged Passions:contract and purchasing

(Note: This procurement 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 procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:purchasing, program, and business

41.
Authorize award and execution of a contract with GT Distributors, Inc., to provide public safety vehicle light bars and siren equipment, parts, and accessories, for a term of five years in an amount not to exceed 325,000.

No additional detail provided

Tagged Passions:contract, public safety, and equipment

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

42.
Authorize negotiation and execution of a contract with Open Systems International, Inc., or one of the other qualified offerors to Request For Proposals 1100 TVN0063, to provide software, implementation, training, software maintenance, and support services for the Supervisory Control and Data Acquisition/Energy Management System, for up to 10 years for a total contract amount not to exceed 8,400,000.

No additional detail provided

Tagged Passions:contract, services, information technology, training, energy, and Information Technology

(Note: 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; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, services, program, and business

43.
Cast lots and authorize award and execution of three multi-term contracts in accordance with Texas Local Government Code Section 271.901 with Wesco Distribution, Inc. D/B/A Power Supply, Texas Electric Cooperatives, and Techline Inc. who submitted bids with multiple identical unit prices, to provide polyvinyl chloride conduit and accessories, for up to five years for total contract amounts not to exceed 762,663 divided among the contractors.

No additional detail provided

Tagged Passions:contract, RFP, rfp, and electric

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

44.
Authorize award and execution of four multi-term contracts with Techline Inc., KBS Electrical Distributors, Texas Electrical Cooperatives, and Stuart C. Irby Company, to provide transmission and substation hardware, for up to five years for total amounts not to exceed 4,628,016 divided among the contractors.

No additional detail provided

Tagged Passions:contract

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

45.
Authorize negotiation and execution of a contract with Triad Marine Industrial Supply, Inc., to 46.

provide emergency response boats in an amount not to exceed 127,125.

Tagged Passions:contract, boating, industrial, and emergency

(Note: Sole source contracts are exempt from the City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established).

Tagged Passions:contract, purchasing, program, and business

Authorize award and execution of a multi-term contract with Oldcastle Materials Texas, Inc., for the sale of salvage reclaimed asphalt pavement, for up to five years for a total estimated contract revenue amount of 325,000.

No additional detail provided

Tagged Passions:materials, contract, and sale

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, services, program, and business

47.
Authorize award and execution of two multi-term contracts with Cleveland Mack Sales Inc. D/B/A Performance Truck and Longhorn International Trucks Ltd. D/B/A Kyrish Truck Centers, to provide parts and repair services for Cummins diesel engines, for up to five years for total contract amounts not to exceed 2,530,000 divided between the contractors.

No additional detail provided

Tagged Passions:transportation, contract, services, sale, and performance

(Note: 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 was an insufficient availability of certified M/WBEs; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, services, program, and business

48.
Authorize award and execution of a multi-term contract with Airport Lighting Systems, Inc. (DBE), to provide airfield lighting, signage, and fixture replacement parts, for up to five years for a total contract amount not to exceed 5,300,000.

No additional detail provided

Tagged Passions:signage, contract, advertising, and airport

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

49.
Authorize an amendment to an existing contract with Conduent, Inc., to provide continued maintenance and support of the Banner software system for payroll and human resources management, for an increase in the amount of 779,199 and to extend the term by three years, for a revised contract amount not to exceed 1,235,580.

No additional detail provided

Tagged Passions:contract, human resources, information technology, and Information Technology

(Note: This contract was awarded as a sole source and is exempt from City Code Chapter 2-9C Minority Owned Business Enterprise Procurement Program).

No additional detail provided

Tagged Passions:contract, purchasing, program, and business

50.
Authorize award and execution of a contract with Environmental Improvements, for peristaltic hose pumps and motor assemblies, in an amount not to exceed 112,000.

No additional detail provided

Tagged Passions:contract and environment

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

51.
Authorize award and execution of three multi-term contracts with FJ Turner Company Inc., Ferguson Enterprises Inc. D/B/A Ferguson Waterworks, and Core and Main LP, to provide manhole frames, covers, and parts, for up to five years for total contract amounts not to exceed 965,000 divided among the contractors.

No additional detail provided

Tagged Passions:contract

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, program, and business

52.
Authorize award and execution of a multi-term contract with H2O Car Wash Express LLC, D/B/A Genie Car Wash, to provide vehicle cleaning and washing services for city-owned vehicles in south-central Austin, for up to five years for a total contract amount not to exceed 350,000.

No additional detail provided

Tagged Passions:contract and services

(Note: 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 no subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:solicitation, purchasing, services, program, and business

53.
Authorize negotiation and execution of a contract with Iron Mountain Inc. and Iron Mountain Information Management LLC, collectively doing business as Iron Mountain, to provide off-site records storage and related services, for a term of five years in an amount not to exceed 1,750,000.

No additional detail provided

Tagged Passions:contract, services, and business

(Note: Sole source contracts are exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established).

Tagged Passions:contract, purchasing, program, and business

54.
Authorize an amendment to an existing contract with Aero Solutions, LLC, for continued professional services related to small cell antenna installation management, to increase the contract amount by 100,000 and to extend the term by six months, for a revised contract amount not to exceed 526,071.

No additional detail provided

Tagged Passions:contract, services, Cell tower, Tony Taylor Custom, and cell tower

(Note: This procurement 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 procurement there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established).

Tagged Passions:purchasing, services, program, and business

55.
Approve an ordinance repealing and replacing Chapter 2-7, Article 6 of the City Code relating to anti-lobbying and procurement.

No additional detail provided

Tagged Passions:purchasing, ordinance, and lobbying

56.
Transportation

No additional detail provided

Tagged Passions:transportation

Approve an ordinance amending City Code Chapter 13-2 (Ground Transportation Passenger Services) related to regulation of taxicabs and limousines, and repealing certain requirements.

No additional detail provided

Tagged Passions:transportation, services, ordinance, ride sharing and hailing, and regulation

57.
Approve a resolution authorizing negotiation and execution of a Multiple Use Agreement with the Texas Department of Transportation (TxDOT) for the construction of sidewalks and/or shared use paths, pedestrian ramps and associated infrastructure within TxDOT right-of-way.

No additional detail provided

Tagged Passions:transportation, streets, Pedestrian, and construction

58.
Approve negotiation and execution of an agreement with the Downtown Austin Alliance to extend its Downtown Parking Strategy to include South Congress Avenue and surrounding neighborhoods, in an amount not to exceed 300,000.

No additional detail provided

Tagged Passions:strategic, downtown, parking, and neighborhood

59.
District(s): District 9

No additional detail provided

Approve a resolution authorizing the submittal of a regional traffic incident management system project as a candidate for the Advanced Transportation and Congestion Management Technologies Deployment federal grant program administered by the United States Department of Transportation.

No additional detail provided

Tagged Passions:transportation, traffic, program, and grant

60.
Treasury Office

No additional detail provided

Approve a resolution directing the publication of an Official Notice of Intention to Issue 7,500,000 City of Austin, Texas, Certificates of Obligation, Series 2018.

No additional detail provided

61.
Item(s) from Council

No additional detail provided

Tagged Passions:council

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.

No additional detail provided

Tagged Passions:council, boards and commissions, appointments, and intergovernmental

62.
Approve a resolution directing the City Manager to bring recommendations to City Council regarding the availability of parking in the Downtown area of Austin and evaluate current practices regarding communication to the public about the availability of metered parking in the area bounded by Martin Luther King Jr. Boulevard, IH-35, Lamar Boulevard, and Lady Bird Lake due to construction and other activities impacting parking within the specified area.

No additional detail provided

Tagged Passions:council, streets, administrator, manager, downtown, construction, and parking

63.
Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Gregorio Casar, Council Member Ann Kitchen, and Council Member Alison Alter

Approve a resolution concerning improvements to the city s Historic Preservation Program to advance program mission and performance objectives.

Tagged Passions:council, program, preservation, historic, and performance

64.
Sponsors: Mayor Pro Tem Kathie Tovo, Mayor Steve Adler, Council Member Leslie Pool, Council Member Ora Houston, and Council Member Ann Kitchen

No additional detail provided

Tagged Passions:council

Approve an ordinance establishing specialized functions, certifications, assignments, and additional pay for sworn police personnel employed by the Austin Police Department; and declaring an emergency.

No additional detail provided

Tagged Passions:personnel, public safety, ordinance, and emergency

65.
Sponsors: Council Member Leslie Pool, Mayor Pro Tem Kathie Tovo, Council Member Delia Garza, and Council Member Sabino Pio Renteria

No additional detail provided

Tagged Passions:council

Approve a resolution directing the City Manager to prepare a recommendation for a project and financing plan, and possible Tax Increment Reinvestment Zone No. 17 amendments and other options that would direct tax increment funding towards addressing homelessness and housing initiatives.

No additional detail provided

Tagged Passions:taxes, administrator, manager, Taxes, funding, and housing

66.
Sponsors: Mayor Steve Adler, Council Member Ora Houston, Council Member Sabino Pio Renteria, and Council Member Ann Kitchen

No additional detail provided

Tagged Passions:council

Approve an ordinance amending Chapter 2-1 of the City Code to create a Tourism Commission.67.

No additional detail provided

Tagged Passions:boards and commissions, ordinance, and tourism

Sponsors: Council Member Ann Kitchen, Mayor Pro Tem Kathie Tovo, Council Member Alison Alter, Council Member Leslie Pool, and Council Member Ellen Troxclair

No additional detail provided

Tagged Passions:council

Approve an ordinance amending Ordinance No. 20160629-001 increasing the percentage-based ad valorem (property) tax exemption on the assessed value of residence homesteads.

No additional detail provided

Tagged Passions:property, taxes, Taxes, ordinance, and ad valorem

68.
Sponsors: Council Member Ellen Troxclair, Council Member Leslie Pool, Council Member Ann Kitchen, and Council Member Ora Houston

No additional detail provided

Tagged Passions:council

Approve a resolution directing the City Manager to explore the feasibility of an agreement with Austin Youth Community Farm, Inc. d/b/a Urban Roots, for the long-term use of City-owned land at 4711 Winnebago Lane, to provide workforce development and youth programming through urban agriculture.

69.
Sponsors: Council Member Delia Garza, Council Member Leslie Pool, Council Member Ann Kitchen, and Council Member Sabino Pio Renteria

District(s): District 2 Approve a resolution authorizing amendments to the articles of incorporation and bylaws of the Austin/Travis County Sobriety Center Local Government Corporation.

Tagged Passions:council

70.
Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Ora Houston, Council Member Delia Garza, and Council Member Ann Kitchen

No additional detail provided

Tagged Passions:council

Approve an ordinance proclaiming August 4, 2018 Barton Springs Pool Day and waiving admission and parking fees to Barton Springs.

No additional detail provided

Tagged Passions:ordinance and parking

71.
Sponsors: Mayor Steve Adler, Mayor Pro Tem Kathie Tovo, Council Member Leslie Pool, Council Member Alison Alter, and Council Member Ann Kitchen

District(s): District 8 Approve a resolution creating a Parks and Recreation Recycling Task Force to make recommendations concerning cost-effective ways to expand recycling in parks and directing the City Manager to provide staff support for the task force.

Tagged Passions:parks, council, recycling, administrator, manager, and recreation

72.
Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Alison Alter, Council Member Ann Kitchen, and Council Member Sabino Pio Renteria

No additional detail provided

Tagged Passions:council

Approve a resolution directing the City Manager to reduce racial disparities and budgetary impacts related to the Police Department s use of discretionary arrests in lieu of citations for certain non-violent misdemeanors.

No additional detail provided

Tagged Passions:budget, administrator, manager, public safety, discrimination, and racial

73.
Sponsors: Council Member Gregorio Casar, Council Member Delia Garza, Mayor Steve Adler, and Council Member Ann Kitchen

Approve a resolution related to City policies and use of City resources related to immigration enforcement.

Tagged Passions:council and Immigration

74.
Sponsors: Council Member Gregorio Casar, Council Member Delia Garza, Mayor Steve Adler, and Mayor Pro Tem Kathie Tovo

No additional detail provided

Tagged Passions:council

Approve an ordinance waiving or reimbursing certain fees for the 2018 Umlauf Garden Party, sponsored by the Umfauf Sculpture Garden Museum, which was held April 26, 2018 at Umlauf Gardens.

No additional detail provided

Tagged Passions:arts and ordinance

75.
Sponsors: Council Member Ann Kitchen, Mayor Steve Adler, Council Member Sabino Pio Renteria, Council Member Alison Alter, and Council Member Leslie Pool

District(s): District 5

Tagged Passions:council

Approve an ordinance waiving or reimbursing certain fees for the Party for Chica Power, 76.

sponsored by Latinitas Nonprofit Organization, to be held on Saturday June 16, 2018 at the Austin Central Public Library. Sponsors: Council Member Delia Garza, Council Member Jimmy Flannigan, Council Member Sabino Pio Renteria, Council Member Leslie Pool, and Council Member Ann Kitchen District(s): District 9 Approve the waiver or reimbursement of certain fees for the 2018 Shakespeare in the Park, sponsored by the Something for Nothing Theater, to be held June 7-9, 14-16, and 21-23, 2018 at the Ramsay Park Pavilion.

Tagged Passions:parks, council, ordinance, and library

77.
Sponsors: Council Member Alison Alter, Council Member Leslie Pool, Mayor Pro Tem Kathie Tovo, and Council Member Sabino Pio Renteria

District(s): District 10 Item(s) to Set Public Hearing(s) Set a public hearing to consider an ordinance regarding floodplain variances for the construction of a multi-family building and associated parking at 1301 W. Koenig Lane within the 25-year and 100-year floodplains of the Grover Tributary of Shoal Creek. (Suggested date and time: June 28, 2018, 4:00 p.m., at Austin City Hall, 301 West Second Street, Austin, TX).

Tagged Passions:council, streets, hearing, ordinance, construction, and parking

78.
District(s): District 7

Non-Consent Item(s) Referred from Council Committee(s) Approve appointments to the Board of Directors of the Austin/Travis County Sobriety Center Local Government Corporation.

Tagged Passions:council and appointments

79.
Sponsors: Health and Human Services Committee

12:00 PM - Citizen Communications: General Melissa Little Volunteer situation at Austin Animal Center. Lovely Washington Employment

Tagged Passions:health, services, Communications, volunteer, communications, and employment

Bob Spragins Austin Animal Center.

Richard Troxell Economics of Homelessness

Erin Van Landingham Austin Animal Center

Gavino Fernandez Jr. El Concilio Mexican-American Land Owners De East Austin and LULAC District 12 support Out Cry in the Barrio program.

Tagged Passions:Immigration and program

John Torres Outcry in the Barrio - Victory Ministries Church

Rick Lund Neighborhood program Outcry in the Barrio.

Tagged Passions:church, program, and neighborhood

Johnny Sanchez Outcry in the Barrio Victory Ministries Church

No additional detail provided

Tagged Passions:church

David Perez Outcry in the Barrio-Victory Ministries Church

No additional detail provided

Tagged Passions:church

Executive Session

Discuss legal issues related to open government matters (Private consultation with legal counsel - Section 551.071 of the Government Code).
Tagged Passions:legal and open government

80.
Discuss legal issues in Thomas Munroe II et al v. City of Austin et al Cause No. 1:16-cv-011166-RP, in the United States District Court for the Western Division of Texas (Private consultation with legal counsel - Section 551.071 of the Government Code).

No additional detail provided

Tagged Passions:legal and court

81.
Discuss legal issues in Stephen Melvin et al v. City of Austin, Cause No. D-1-GN-17-006621 in the 459th Judicial District Court of Travis County, Texas (Private consultation with legal counsel - Section 551.071 of the Government Code).

No additional detail provided

Tagged Passions:legal and court

82.
Discuss real estate and legal matters related to the purchase, exchange, lease or value of an interest in real property and improvements for an Austin Energy headquarters (Real property - Section 551.072 of the Government Code and Private consultation with legal counsel - Section 551.071 of the Government Code).

No additional detail provided

Tagged Passions:property, leasing, legal, purchasing, and energy

83.
Discuss real estate and legal matters related to the purchase, exchange, lease, or value of real property locally known as the Lions Municipal Golf Course, generally located at the intersection of Lake Austin Boulevard and Exposition Boulevard (Real property - Section 551.072 of the Government Code and Private consultation with legal counsel - Section 551.071 of the Government Code).

No additional detail provided

Tagged Passions:property, leasing, legal, streets, purchasing, and golf

84.
2:00 PM - Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED)

No additional detail provided

Tagged Passions:hearing, ordinance, and zoning

C14-2017-0149 - Rezoning of 5521 Springdale Road- District 1 - Approve second and third readings of an ordinance amending City Code Title 25 by zoning property locally known as 5521 Springdale Road (Little Walnut Creek Watershed) from community commercial-neighborhood plan (GR-NP) combining district zoning to community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning. First reading approved community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning on April 26, 2018 (9-0). Second reading approved community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning on May 24, 2018 (11-0). Owner/Applicant: Kingdom of God Christian Center, Inc. (Fredrick Moore). Agent: Armbrust Brown, PLLC (Amanda Morrow). City Staff: Heather Chaffin, 512-974-2122

No additional detail provided

Tagged Passions:property, commercial, ordinance, watershed, zoning, and neighborhood

85.
C14-2016-0021 - Double Creek Residences - District 5 - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 420 East FM 1626 Road (Onion Creek Watershed). Applicant Request: To rezone from general commercial services-conditional overlay (CS-CO) combining district zoning; general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning and community commercial (GR-CO) combining district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning, with conditions. First Reading approved on March 22, 2018. Vote: 8-0, Council Members Casar, Pool and Troxclair were off

No additional detail provided

Tagged Passions:council, property, commercial, services, ordinance, watershed, and zoning

86.
the dais. Owner/Applicant: Riddell Family Limited Partnership (Jim Henry). Agent: Drenner Group, PC (Amanda Swor). City Staff: Wendy Rhoades, 512-974-7719.

District(s): District 5 C14-2017-0132 - 4515 South Congress Rezoning - District 3 - Approve third reading of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 4515 South Congress Avenue and 134 Sheraton Avenue (Williamson Creek Watershed). Applicant s Request: To rezone from general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning and general commercial services-mixed use-conditional overlay-neighborhood plan (CS-MU-CO-NP) combining district zoning to general commercial services-mixed use-vertical mixed use building-conditional overlay-neighborhood plan (CS-MU-V-CO-NP) combining district zoning. First Reading approved on April 26, 2018. Vote: 10-0, Council Member Troxclair was off the dais. Second Reading approved on May 24, 2018. Vote: 10-0, Council Member Troxclair was off the dais. Owner: Life Storage LP (Michael J. Rogers). Applicant: LEMCO Holdings, LLC (David Cox). Agent: Armbrust Brown, PLLC (Michael Whellan). City Staff: Wendy Rhoades, 512-974-7719.

Tagged Passions:council, property, commercial, services, ordinance, hotel, watershed, zoning, and neighborhood

87.
District(s): District 3

No additional detail provided

C14-2017-0105 - 4 East - District 3 - Approve second and third readings of an ordinance amending City Code Title 25 by zoning property locally known as 1600, 1602, 1604, 1606, 1608, and 1610 East 4th Street (Lady Bird Lake Watershed). Applicant Request: To rezone from transit oriented development-neighborhood plan (TOD-NP) combining district zoning to transit oriented development-central urban redevelopment- neighborhood plan (TOD-CURE-NP) combining district zoning. First reading approved transit oriented development-central urban redevelopment- neighborhood plan (TOD-CURE-NP) combining district zoning, with conditions on March 8, 2018 (11-0). Owner: Tocayo Investments GP, LLC CC Third and Comal, LP (Robert Gandy IV). Applicant: Armbrust Brown, PLLC (Michael J. Whellan). City Staff: Heather Chaffin, 512- 974-2122.

No additional detail provided

Tagged Passions:property, investment, ordinance, development, watershed, zoning, Development, and neighborhood

88.
District(s): District 3

No additional detail provided

2:00 PM - Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action)

C14-2018-0036 - East SH 71 Rezoning - District 2 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 3131 East State Highway 71 Westbound (Colorado River Watershed). Applicant s Request: To rezone from community commercial-conditional overlay (GR-CO) combining district zoning to community commercial-conditional overlay (GR-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, to change a condition of zoning. Owner/Applicant: Najib F. Wehbe. Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Wendy Rhoades, 512-974-7719.

Tagged Passions:boards and commissions, property, hearing, commercial, services, ordinance, watershed, zoning, grant, and neighborhood

89.
District(s): District 2

No additional detail provided

NPA-2017-0016.05 -Tillery MF-District 3-Conduct a public hearing and approve an ordinance amending Ordinance No. 030327-12, the Govalle/Johnston Terrace Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on

No additional detail provided

Tagged Passions:strategic, hearing, ordinance, and neighborhood

90.
the future land use map (FLUM) on property locally known as 507 Tillery Street (Boggy Creek Watershed) from Single Family to Multifamily. Staff Recommendation: To grant Multifamily land use. Planning Commission Recommendation: To be reviewed on June 26, 2018. Owner/Applicant: 507 Tillery House, LLC. Agent: Rize Planning Development Construction (Ross Frie). City Staff: Maureen Meredith, (512) 974-2695.

C14-2017-0106 - Tillery MF - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 507 Tillery Street (Colorado River and Boggy Creek Watersheds). Applicant Request: To rezone from family residence-neighborhood plan (SF-3-NP) combining district zoning to multifamily residence low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning. Staff Recommendation: To grant multifamily residence low density-conditional overlay-neighborhood plan (MF-2-CO-NP) combining district zoning. Planning Commission Recommendation: To be reviewed June 26, 2018. Owner/Applicant: 507 Tillery House LLC (Caren W. Wendt and Katheryn L. Ingerly). Agent: Rize Planning, Development and Construction (Ross Frie). City Staff: Heather Chaffin, 512-974-2122.

91.
District(s): District 3

No additional detail provided

C14-2016-0090 - 130/Parmer - District 1 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 10208 Lindell Lane (Gilleland Creek Watershed). Applicant Request: To rezone from interim-rural residence (I-RR) district zoning to community commercial-mixed use (GR-MU) combining district zoning. Staff Recommendation: To grant community commercial-mixed use (GR-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-mixed use (GR-MU) combining district zoning. Owner/Applicant: Cottonwood Holdings. Ltd. (Pete Dwyer). Agent: Land Strategies, Inc. (Paul Linehan). City Staff: Heather Chaffin, 512- 974-2122.

No additional detail provided

Tagged Passions:boards and commissions, property, hearing, commercial, ordinance, watershed, zoning, rural, and grant

92.
District(s): District 1

No additional detail provided

NPA-2017-0016.02 - Flats on Shady - District 3 - Conduct a public hearing and approve an ordinance amending Ordinance No. 030327-12, the Govalle/Johnston Terrace Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 1125 Shady Lane (Boggy Creek Watershed) from Single Family to Multifamily land use. Staff Recommendation: To grant Multifamily land use. Planning Commission Recommendation: To grant Multifamily land use. Owner/Applicant: Otto Friedrich Jr. Estate. Agent: Drenner Group (Amanda Swor). City Staff: Maureen Meredith, (512) 974-2695.

Tagged Passions:boards and commissions, strategic, property, hearing, ordinance, watershed, zoning, grant, neighborhood, and planning

93.
District(s): District 3

No additional detail provided

C14-2017-0094 - Flats on Shady - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1125 Shady Lane (Boggy Creek Watershed). Applicant Request: To rezone from family residence-neighborhood plan (SF-3-NP) combining district zoning to multifamily residence moderate-high density-neighborhood plan (MF-4-NP) combining district zoning. Staff Recommendation: To grant multifamily residence moderate-high density-neighborhood plan (MF-4-NP) combining district zoning. Planning Commission Recommendation: To grant multifamily residence moderate-high density-neighborhood plan (MF-4-NP) combining district zoning. Owner/Applicant: Otto

Tagged Passions:boards and commissions, property, hearing, ordinance, watershed, zoning, grant, neighborhood, and planning

94.
Freidrich Jr. Estate (Johnette Champion). Agent: Drenner Group (Dave Anderson). City Staff: Heather Chaffin, 512-974-2122.

District(s): District 3 C14-01-0046.02 - The Baker School - District 9 - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by zoning property locally known as 3908 Avenue B (Waller Creek Watershed). Applicant Request: To zone from Unzoned (UNZ) district to community commercial-historic district-neighborhood conservation combining district-neighborhood plan (GR-HD-NCCD-NP) combining district zoning. First Reading approved on March 22, 2018. Vote: 8 - 1, Council Member Flannigan voted nay. Council Members Pool and Troxclair off the dais. Owner/Applicant: Austin Independent School District. Agent: Weiss Architecture Inc. (Richard Weiss). City Staff: Scott Grantham, 512-974-3574.

Tagged Passions:council, property, hearing, commercial, education, ordinance, watershed, zoning, Conservation, historic, and neighborhood

95.
District(s): District 9

No additional detail provided

NPA-2017-0002.01 -4 East - District 3 - Conduct a public hearing and approve an ordinance amending Ordinance No. 20081211-083, the Saltillo Plaza Transit Oriented Development (TOD) Station Area Plan, which is located within the East Cesar Chavez Neighborhood Planning area, Ordinance No. 19990513-70, an element of the Imagine Austin Comprehensive Plan, to change the Base Maximum Building Heights Map in the Saltillo Plaza TOD Station Area Plan to maximum of 90 feet on property locally know as 1600, 1602, 1604, 1606, 1608, 1610 E. 4th Street (Lady Bird Lake Watershed). Owner: CC Third and Comal, LP and Tocayo Investments GP, LLC (Robert Gandy). Applicant: Armbrust Brown, PLLC (Michael J. Whellan). City Staff: Maureen Meredith, (512) 974-2695.

No additional detail provided

Tagged Passions:strategic, property, investment, streets, hearing, ordinance, development, watershed, Development, neighborhood, and planning

96.
District(s): District 3

C14-2018-0047.SH - Pathways at Goodrich Place - District 5 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2126 Goodrich Avenue (West Bouldin Creek Watershed). Applicant Request: To rezone from multifamily residence medium density (MF-3) district zoning to multifamily residence moderate-high density (MF-4) district zoning. Staff Recommendation: To grant multifamily residence moderate-high density - conditional overlay (MF-4-CO) combining district zoning. Planning Commission Recommendation: To grant multifamily residence moderate-high density - conditional overlay (MF-4-CO) combining district zoning. Owner: Housing Authority of Austin (Ron Kowal). Applicant: Husch Blackwell LLP (Nikelle Meade). City Staff: Scott Grantham, 512-974-3574.

Tagged Passions:boards and commissions, property, hearing, ordinance, watershed, zoning, grant, housing, and planning

97.
District(s): District 5

No additional detail provided

C14-2018-0041 - 502 W. 12th Rezoning - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 502 W. 12th Street (Shoal Creek Watershed). Applicant Request: To rezone from general office (GO) district zoning to downtown mixed use (DMU) district zoning. Staff Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Planning Commission Recommendation: To grant downtown mixed use-conditional overlay (DMU-CO) combining district zoning. Owner/Applicant: Robert Wright. Agent: James Wright. City Staff: Scott Grantham, 512-974-3574.

No additional detail provided

Tagged Passions:boards and commissions, property, hearing, ordinance, downtown, watershed, zoning, grant, and planning

98.
District(s): District 9

C14-2018-0031 - 3110 West Terrace Drive Rezoning - District 7 - Conduct a public hearing and 99.

Tagged Passions:hearing and zoning

approve an ordinance amending City Code Title 25 by rezoning property locally known as 3110 West Terrace Drive (Shoal Creek Watershed). Applicant Request: To rezone from single-family residence standard lot (SF-2) district zoning to family residence (SF-3) district zoning. Staff Recommendation: To grant family residence (SF-3) district zoning. Zoning and Platting Commission Recommendation: To grant family residence (SF-3) district zoning. Owner/Applicant: Danielle Lesikar. Agent: Danielle Lesikar. City Staff: Scott Grantham, 512-974-3574.

District(s): District 7 C14-03-0053(RCA) - Double Creek Residences - District 5 - Conduct a public hearing and approve a restrictive covenant amendment on property locally known as 420 East FM 1620 Road (Onion Creek Watershed). Staff Recommendation: To grant the restrictive covenant amendment. Zoning and Platting Commission Recommendation: To be reviewed on June 5, 2018. Owner/Applicant: The Riddell Family Limited Partnership (Wayne Riddell). Agent: Drenner Group (Amanda Swor). City Staff: Wendy Rhoades, 512-974-7719. 100. District(s): District 5

Tagged Passions:boards and commissions, property, hearing, ordinance, watershed, zoning, and grant

NPA-2018-0007.01 - Mechanic Shop - District 4 - Conduct a public hearing and approve an ordinance amending Ordinance No. 000629-106, the North Austin Civic Association Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known 10809 Newmont Road (Little Walnut Creek Watershed) from Single Family to Mixed Use land use. Staff recommendation: To grant Mixed Use land use. Planning Commission recommendation: To grant Mixed Use land use. Owner/Applicant: Tuan Huynh. Agent: Bang Huynh. City Staff: Maureen Meredith, (512) 974-2695.

101. District(s): District 4

Tagged Passions:boards and commissions, strategic, property, streets, hearing, ordinance, watershed, zoning, grant, neighborhood, and planning

C14-2018-0023 - Mechanic Shop - District 4 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 10809 Newmont Road (Little Walnut Creek Watershed). Applicant Request: To rezone from single family residence standard lot-neighborhood plan (SF-2-NP) combining district zoning to general commercial services-mixed use-neighborhood plan (CS-MU-NP) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Planning Commission Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Owner/Applicant: Tuan Huynh. Agent: Bang Huynh. City Staff: Sherri Sirwaitis, 512-974-3057.

102. District(s): District 4 C14-2017-0066 - Braker Lane Rezoning Part A- District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 914 East Braker Lane (Walnut Creek Watershed). Applicant Request: To rezone from single family residence standard lot (SF-2) district zoning to single family residence small lot (SF-4A) district zoning and community commercial (GR) district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed July 3, 2018. Owner/Applicant: Richard Raymond Peterson and Carol Ann Peterson Starr. Agent: Carlson, Brigance Doering, Inc. (Charles Brigance). City Staff: Heather Chaffin, 512-974-2122. 103. District(s): District 3 C14-2017-0100 - Braker Lane Rezoning Part B - District 3 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 914 East Braker Lane (Walnut Creek Watershed). Applicant Request: To rezone from single family residence standard lot (SF-2) district zoning and development reserve (DR) district zoning to single family residence small lot (SF-4A) district zoning and community commercial (GR) district zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed July 3, 2018. Owner/Applicant: Richard Raymond Peterson and Carol Ann Peterson Starr. Agent: Carlson, Brigance Doering, Inc. (Charles Brigance). City Staff: Heather Chaffin, 512-974-2122. 104. District(s): District 3

Tagged Passions:boards and commissions, property, hearing, commercial, services, ordinance, development, watershed, zoning, Development, grant, neighborhood, and planning

C14-2018-0002 - Delwau Campgrounds - District 1 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7715 Delwau Lane (Colorado River Watershed). Applicant s Request: To rezone from single family residence-standard lot (SF-2) district zoning to general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning and commercial liquor sales-mixed use-conditional overlay (CS-1-MU-CO) combining district zoning. Staff Recommendation: To grant general commercial services-mixed use-conditional overlay (CS-MU-CO) combining district zoning and commercial liquor sales-mixed use-conditional overlay (CS-1-MU-CO) combining district zoning. Zoning and Platting Commission Recommendation: To be reviewed June 5, 2018. Owner/Applicant: Delwau LLC (Adam Zimmerman). Agent: South Llano Strategies (Glen Coleman). City Staff: Heather Chaffin, 512-974-2122.

105. C14-2018-0055 - Circle C Ranch Phase C, Section Nine Zoning - District 8 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as west and north of York Bridge Circle, west of Beckett Road and north of West Slaughter Lane (Williamson Creek Watershed-Barton Springs Zone; Slaughter Creek Watershed-Barton Springs Zone). Applicant s Request: To zone from interim-rural residence (I-RR) district zoning to single family residence-standard lot (SF-2) district zoning. Staff Recommendation: To grant single family residence-standard lot (SF-2) district zoning. Zoning and Platting Commission Recommendation: To be reviewed on June 5, 2018. Owner/Applicant: City of Austin, Planning and Zoning Department (Gregory I. Guernsey). Agent: City of Austin, Planning and Zoning Department (Wendy Rhoades). City Staff: Wendy Rhoades, 512-974-7719. 106. District(s): District 8 4:00 PM - Public Hearings and Possible Actions Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan by adopting the North Shoal Creek Neighborhood Plan for the area bounded by Research Boulevard to the north, Burnet Road to the east, Anderson Lane to the south, and Mopac Expressway to the west. 107. District(s): District 7 Conduct a public hearing on the City s Draft Fiscal Year 2018-2019 Action Plan, as required by the U.S. Department of Housing and Urban Development and Texas Local Government Code Chapter 373. 108. Conduct a public hearing and consider a resolution relating to an application by LIH Walnut Creek 109. GP, LLC s, or an affiliated entity, to the Texas Department of Housing and Community Affairs for Low Income Housing Tax Credits on an affordable multi-family development located at 6509 Springdale Road; acknowledging that 6509 Springdale Road is located one mile or less from a development serving the same type of household that received an allocation of Housing Tax Credits within the last three years and within a census tract with more than 20 percent Housing Tax Credits per total household; and acknowledging and confirming that the City has more than twice the state average of units per capita supported by Housing Tax Credits or Private Activity Bonds. District(s): District 1 5:30 PM - Live Music Rabbi Misha Ben-David 5:30 PM Proclamations Proclamation New Leaders Council graduates To be presented by Council Member Delia Garza and to be accepted by Gena McKinley, Austin Resource Recovery Proclamation Sanitation Workers Day To be presented by Mayor Steve Adler

Tagged Passions:council, alcohol, boards and commissions, strategic, property, taxes, hearing, commercial, Taxes, recognition, services, ordinance, development, watershed, zoning, Development, sale, solid waste, bond, rural, grant, housing, neighborhood, and planning

Distinguished Service Award Judicial Review Committee - To be presented by Council Member Jimmy Flannigan

Tagged Passions:council

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