TX - Austin: Special Called Meeting

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Special Called Meeting

Code Chapter 15-10 Wastewater Pretreatment Regulations to maintain compliance with federal and

Tagged Interests: regulation, sewer, and compliance

Request No. 4038R that will provide wastewater service to a proposed mixed use development located at

Tagged Interests: sewer, development, and Development

State Water Implementation Fund for Texas (SWIFT) loan program, for the implementation of Austin

Tagged Interests: utility, Utility, program, and water

Water?s Advanced Metering Infrastructure (AMI) program, aka Austin?s Smart Water Meter System (My ATX

Tagged Interests: utility, Utility, transportation, program, and water

Water). 4. Strategic Outcome(s): Government that Works for All. Capital Contracting Office

Tagged Interests: strategic, utility, Utility, contract, and water

Approve a resolution finding the use of the construction manager-at-risk method of contracting, as

Tagged Interests: construction, contract, risk, and manager

(Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with

Tagged Interests: business, program, and purchasing

Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts

Tagged Interests: business, program, and purchasing

construction contract with Alpha Paving Industries, LLC (MBE), for the Utility Cut Asphalt Repair

Tagged Interests: pavement, construction, utility, Utility, and contract

(Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with

Tagged Interests: business, program, and purchasing

9.72% MBE and 1.27% WBE participation.] 8. Strategic Outcome(s): Health and Environment; Safety

Tagged Interests: health, strategic, Conservation, and environment

Owned Business Enterprise Procurement Program) by meeting the goals with 72.95% MBE and 0.83% WBE

Tagged Interests: business, program, and purchasing

participation.] 9. Strategic Outcome(s): Health and Environment. District(s): District 4; District

Tagged Interests: health, strategic, Conservation, and environment

. (MBE), for the IDIQ Stormwater Infrastructure Maintenance - Open Systems (2020) contract in the

Tagged Interests: contract, transportation, and stormwater

Procurement Program) by meeting the goals with 10.19% MBE and 2.11% WBE participation.]. Strategic

Tagged Interests: strategic, program, and purchasing

contingency funding for the construction contract with Rider Construction Group, LLC, for the Walsh

Tagged Interests: funding, construction, and contract

Boat Landing - Site Improvements project in the amount of $30,000 for a total contract amount not to

Tagged Interests: contract and boating

Code (Minority Owned and Women Business Enterprise Procurement Program). Current Participation to

Tagged Interests: business, program, and purchasing

Consultants, Inc.; Engineering Consulting Services, Ltd. dba ECS Southwest, LLC; Rodriguez Engineering

Tagged Interests: services and engineering

.(MBE); Rock Engineering & Testing Laboratory, Inc.; Professional Service Industries, Inc.; Wiss

Tagged Interests: engineering

services for the 2020 CIP Construction Materials Testing, Geotechnical, and Forensic Engineering

Tagged Interests: construction, capital spending, Capital Spending, materials, services, and engineering

Goodwin Engineering, Inc.; for architectural and engineering services for the 2020 Job Order

Tagged Interests: services and engineering

Business Enterprise Procurement Program) by meeting the goals with 15.80% MBE and 15.80% WBE

Tagged Interests: business, program, and purchasing

provide engineering services for the Walnut Creek Wastewater Treatment Plant Expansion to 100 Million

Tagged Interests: sewer, expansion, services, plant, and engineering

. Strategic Outcome(s): Health and Environment District(s): District 1 Authorize negotiation and execution

Tagged Interests: health, strategic, Conservation, and environment

of a construction manager at risk agreement with SpawGlass Contractors, Inc., for preconstruction

Tagged Interests: contractor, construction, risk, and manager

and construction services for the Faulk Library/Austin History Center Archival Repository Expansion

Tagged Interests: construction, expansion, services, history, and library

compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement

Tagged Interests: business, purchasing, and compliance

renovation and expansion of the Emma S. Barrientos Mexican American Culture Center in an amount not

Tagged Interests: expansion and Immigration

-9B (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals

Tagged Interests: business, program, and purchasing

compliance with City Code 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program

Tagged Interests: business, program, purchasing, and compliance

construction of the new Greater Austin Area Telecommunications Network Agency Network Operations Control

Tagged Interests: construction, Telecommunications, and telecommunications

public health and safety purchase.) 19. Strategic Outcome(s): Health and Environment. District(s

Tagged Interests: health, strategic, Conservation, environment, and purchasing

): District 9 Communications and Technology Management Authorize execution of an interlocal agreement

Tagged Interests: Technology, communications, technology, and Communications

for the County?s radio communication equipment consistent with the Greater Austin/Travis County

Tagged Interests: equipment, radio, communications, and Communications

City of Austin to perform communication equipment installation, maintenance and repair services for

Tagged Interests: equipment, services, communications, and Communications

. Strategic Outcome(s): Safety; Government that Works for All. Economic Development Department Approve an

Tagged Interests: economic development, strategic, development, and Development

ordinance amending the Fiscal Year 2019-2020 Economic Development Department Operating Budget

Tagged Interests: ordinance, economic development, budget, development, and Development

Special Revenue Fund (Ordinance No. 20190910-001) to accept and appropriate $250,000 in grant funds from

Tagged Interests: funding, grant, and ordinance

the U.S. Embassy in Egypt for the ATX+EGY: Launch Grant Program to provide training and

Tagged Interests: grant, program, and training

development for Austin businesses. 22. Strategic Outcome(s): Economic Opportunity and Affordability

Tagged Interests: business, strategic, development, and Development

Program funding. 23. Strategic Outcome(s): Economic Opportunity and Affordability. Authorize execution

Tagged Interests: funding, strategic, and program

$242,268 in grant funds from the Federal Emergency Management Agency Assistance to Firefighters Grant

Tagged Interests: funding, grant, fire departments and districts, and emergency

and amending the Fiscal Year 2019-2020 Austin Fire Department Operating Budget Special Revenue Fund

Tagged Interests: budget and fire departments and districts

(Ordinance No. 20190910-001) for additional funds to cover personnel expenditures; and amending the Budget

Tagged Interests: funding, ordinance, budget, and personnel

of $5,000,000 from the General Fund Operating Budget. Strategic Outcome(s): Safety Homeland

Tagged Interests: strategic and budget

Department of Public Safety to provide criminal history reporting services for a total contract

Tagged Interests: contract, public safety, services, and history

additional grant funds made available through the Coronavirus Aid Relief, and Economic Security

Tagged Interests: coronavirus, funding, grant, and security

Old Bull Creek Road, from Austin Community Foundation. 36. Strategic Outcome(s): Health and

Tagged Interests: road, health, strategic, streets, and foundation

Capital Area Council of Governments for the service and delivery of meals to the Parks and Recreation

Tagged Interests: council, parks, and recreation

Pressler RRI, L.P. for the construction of pedestrian and bicycle trail at Lamar Beach at Town Lake

Tagged Interests: construction, beach, trails, Pedestrian, and bicycle

Metro Park and a trail head around the intersection of 5th Street and Pressler Street, for a contract

Tagged Interests: streets, contract, Public Transit, parks, and trails

for mental health emergencies. 43. Strategic Outcome(s): Safety. Public Health Authorize

Tagged Interests: health, strategic, and mental health

CARES Act grant funds from the Texas Department of Housing & Community Affairs, Community Services

Tagged Interests: funding, grant, services, and housing

Block Grant for the delivery of basic needs, case management, employment support, rent and utility

Tagged Interests: grant, utility, Utility, and employment

assistance, and preventive health services to low-income residents affected by the COVID-19 pandemic

Tagged Interests: coronavirus, health, services, and poverty

Budget Special Revenue Fund (Ordinance No. 20190910-001) to accept and appropriate $518,617 in grant

Tagged Interests: grant, ordinance, and budget

funds from the Texas Department of State Health Services to support the Coronavirus 2019 epidemiology

Tagged Interests: coronavirus, funding, health, and services

response. 46. Strategic Outcome(s): Health and Environment. 47. Approve an ordinance amending

Tagged Interests: health, ordinance, strategic, Conservation, and environment

(Ordinance No. 20190910-001) to accept and appropriate $837,000 in grant funds from the Office of the

Tagged Interests: funding, grant, and ordinance

, 2020. 51. Strategic Outcome(s): Health and Environment. Approve an ordinance amending the Fiscal

Tagged Interests: health, ordinance, strategic, Conservation, and environment

Year 2019-2020 Austin Public Health Department Operating Budget Special Revenue Fund (Ordinance No

Tagged Interests: health, ordinance, and budget

. Department of Housing and Urban Development through the Emergency Solutions Grant to serve homeless

Tagged Interests: grant, development, emergency, Development, homeless, and housing

individuals and those at risk of homelessness who have been economically impacted by COVID-19. 52

Tagged Interests: coronavirus and risk

, Sand Hill Energy Center, and South Austin Regional Wastewater Treatment Plant Access and Flood

Tagged Interests: sewer, flooding, plant, and energy

Potential Mitigation projects as candidates for the Community Development Block Grant Mitigation and for

Tagged Interests: grant, development, Development, cdbg, and community development

the Building Resilient Infrastructure and Communities grant programs. 54. Strategic Outcome(s

Tagged Interests: Homebuilder, grant, strategic, transportation, and program

Procurement Program. For the goods and services required for this contract there were no subcontracting

Tagged Interests: contract, services, program, and purchasing

and Women Owned Business Enterprise Procurement Program. For the goods and services required for

Tagged Interests: business, services, program, and purchasing

and Women Owned Business Enterprise Procurement Program. For the services required for this

Tagged Interests: business, services, program, and purchasing

heavy-duty, commercial, industrial, and construction equipment, for an increase in the amount of

Tagged Interests: construction, equipment, industrial, and commercial

Women Owned Business Enterprise Procurement Program. For the goods required for this contract

Tagged Interests: business, contract, program, and purchasing

upgrades to the workflow automation software solution for energy efficiency and solar rebate programs

Tagged Interests: program, government efficiency, information technology, energy, and Information Technology

Enterprise Procurement Program. For the goods and services required for this contract there were no

Tagged Interests: contract, services, program, and purchasing

Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required

Tagged Interests: business, services, program, and purchasing

Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for

Tagged Interests: business, services, program, and purchasing

2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services

Tagged Interests: business, services, program, and purchasing

transportation right of way, for up to three years for a total contract amount not to exceed

Tagged Interests: right of way, contract, transportation, and RIGHT OF WAY

negotiation and execution of a multi-term contract with Health Care Service Corporation D/B/A Blue

Tagged Interests: health and contract

Cross Blue Shield of Texas, to provide self-funded dental plan administration services, for up to

Tagged Interests: services

Women Owned Business Enterprise Procurement Program. For the services required for this solicitation

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

contract with Austin Humane Society, to provide animal sterilization and wellness services, for a term of

Tagged Interests: contract, services, and animal rights

Women Owned Business Enterprise Procurement Program. For the services required for this procurement

Tagged Interests: business, services, program, and purchasing

). 77. Strategic Outcome(s): Health and Environment. Telecommunications and Regulatory Affairs

Tagged Interests: health, regulation, strategic, Telecommunications, Conservation, environment, and telecommunications

Transportation Authority to share traffic data and video for use in traffic congestion management activities

Tagged Interests: transportation and traffic

Bond - Bicycle and Pedestrian Improvements Indefinite Delivery/Indefinite Quantity contract in the

Tagged Interests: bond, contract, Pedestrian, and bicycle

appointments and certain related waivers to citizen boards and commissions, to Council committees and other

Tagged Interests: council, boards and commissions, and appointments

; and amendments to board and commission bylaws. 82. Approve a resolution affirming the new vision

Tagged Interests: strategic and boards and commissions

located at 7211 North IH-35 and 7309 North IH-35 to commercial services-mixed use-vertical mixed use building

Tagged Interests: Homebuilder, services, and commercial

enterprise permitting process and related fees for charitable feeding organizations and encouraging the City

Tagged Interests: impact fee and foundation

, and Council Member Paige Ellis Approve a resolution directing the City Manager to develop

Tagged Interests: council, administrator, and manager

housing tax credits for a multi-family development that will be financed through the private activity

Tagged Interests: finance, taxes, Taxes, development, Development, and housing

bond program, to be known as Bridge at Turtle Creek, located at or near 735 Turtle Creek Boulevard

Tagged Interests: bridge, streets, bond, and program

a multi-family development that will be financed through the private activity bond program, to be

Tagged Interests: finance, development, bond, program, and Development

will be financed through the private 94. activity bond program, to be known as Crystal Bend

Tagged Interests: finance, bond, and program

will be financed through the private activity bond program to be known as Montopolis Affordable

Tagged Interests: finance, bond, and program

amending City Code Title 25 related to demolition permits, including notification and utility service

Tagged Interests: utility, Utility, transportation, and demolition

Commission.97. Sponsors: Audit and Finance Committee Eminent Domain Approve a resolution

Tagged Interests: finance, boards and commissions, commercial, audit, and eminent domain

(s): Health and Environment. 10:30 AM - Austin Housing and Finance Corporation Meeting The Mayor

Tagged Interests: health, finance, Conservation, environment, and housing

. Discuss legal issues related to the November 2020 election (Private consultation with legal counsel

Tagged Interests: legal, voting, and election