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Call to Order (Part 1 of 2)

9:55 AM – Invocation

Monsignor Donald Sawyer, Our Lady’s Maronite Catholic Church

10:00 AM – City Council Convenes

Additional Item 1

Additional Item 1

Call to Order (Part 2 of 2)

9:55 AM – Invocation

Monsignor Donald Sawyer, Our Lady’s Maronite Catholic Church

10:00 AM – City Council Convenes

Consent Agenda (Part 1 of 2)

Consent: 1, 2, 5, 6, 8, 9, 11 - 13, 15, 16, 19 - 28, 30 - 32, 38, 43, 46, 52, 54

Withdrawn: 4, 18

Postponed: 51

Pulled: 3, 7, 10, 14, 17, 29, 33, 37, 53, 55

Items 3 & 37 (Part 1 of 2)

Law 3. Authorize entry of an Agreed Final Judgment and Order in Austin Country Club v. City of Austin, cause No. D-1-GN-17-006525, relating to land use and environmental regulations applicable to Austin Country Club’s 179-acre tract located in Northwest Austin, at 4408 Long Champ Drive. Related to Item #37.

Public Hearings and Possible Actions

37. Conduct a public hearing to consider Development Terms & Conditions associated with a proposed Agreed Final Judgment and Order in pending litigation affecting land use and environmental regulations applicable to Austin Country Club’s 179-acre tract located in Northwest Austin, at 4408 Long Champ Drive Related to Item #3.

Consent Agenda (Part 2 of 2)

Consent: 1, 2, 5, 6, 8, 9, 11 - 13, 15, 16, 19 - 28, 30 - 32, 38, 43, 46, 52, 54

Withdrawn: 4, 18

Postponed: 51

Pulled: 3, 7, 10, 14, 17, 29, 33, 37, 53, 55

Items 3 & 37 (Part 2 of 2)

Law 3. Authorize entry of an Agreed Final Judgment and Order in Austin Country Club v. City of Austin, cause No. D-1-GN-17-006525, relating to land use and environmental regulations applicable to Austin Country Club’s 179-acre tract located in Northwest Austin, at 4408 Long Champ Drive. Related to Item #37.

Public Hearings and Possible Actions

37. Conduct a public hearing to consider Development Terms & Conditions associated with a proposed Agreed Final Judgment and Order in pending litigation affecting land use and environmental regulations applicable to Austin Country Club’s 179-acre tract located in Northwest Austin, at 4408 Long Champ Drive Related to Item #3.

Item 7

Approve a resolution related to an application by Pathways at Chalmers Courts West, LP, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as Pathways at Chalmers Courts West, located at or near 315 Comal Street; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development.

District(s): District 3

Item 10 (Part 1 of 2)

Approve a resolution related to an application by The Abali, LLC, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as The Abali, located at or near 4503 N I-35; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development.

District(s): District 9

Items 14 & 17

14.Approve a resolution designating an application for competitive 9% housing tax credits by FC Burleson Housing, LP, or an affiliated entity; an application by Tierra Skyline, LLC, or an affiliated entity; or an application by Vi Collina, LLC, or an affiliated entity as contributing more than any other application to the concerted revitalization efforts of the City within the East Riverside/Oltorf Combined Neighborhood Planning Area.

District(s): District 3

17. Approve a resolution designating an application for competitive 9% housing tax credits by Saltillo DMA Housing, LLC, or an affiliated entity; or an application by Pathways at Chalmers Courts West, LP, or an affiliated entity, as contributing more than any other application to the concerted revitalization efforts of the City within the City of Austin Homestead Preservation Reinvestment Zone No. 1.

District(s): District 3

Item 29

Item(s) from 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.

Item 33

Approve a resolution directing the City Manager to provide budgetary and program recommendations for placement of Stop the Bleed kits in all high schools serving City of Austin students; study budgetary recommendations for a staffing model to manage Stop the Bleed programs in Austin high schools; and explore partnership opportunities for future expansion of the program.

Sponsors: Council Member Leslie Pool, Council Member Sabino "Pio" Renteria, Council Member Ann Kitchen, and Council Member Jimmy Flannigan

Items 34 & 35 (Part 1 of 2)

Council Discussion

34. Consider and take action on Service Extension Request No. 4272 for water service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City’s Limited Purpose Jurisdiction and Austin Water’s service area. Related to item #35.

District(s): District 6

35. Consider and take action on Service Extension Request No. 4273 for wastewater service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City’s Limited Purpose Jurisdiction and Austin Water’s service area. Related to Item #34.

District(s): District 6

Citizens Communication

Citizen Communications: General

Mike Clawson - Compassionate Austin - The New Story Festival

Carlos León - 1) God, Jesus Christ & The Holy Spirit are first & forever, 2) Chemtrails cut our skies & poison our air, attacking humanity; 3) Losing your marbles, Vol. V, Part I

Valerie Romness - Challenger Newspaper

Bob Nicks - National response to AFD 4 person staffing ordinance passed in December

Owen Shroyer – TBD

Executive Session

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

Item 10 (Part 2 of 2)

Approve a resolution related to an application by The Abali, LLC, or an affiliated entity, for competitive 9% housing tax credits for a new construction rental housing development to be known as The Abali, located at or near 4503 N I-35; and related to the allocation of housing tax credits and private activity bonds within the City and near the proposed development.

District(s): District 9

Zoning Consent Agenda

Consent: 39, 44, 47, 48, 49, 56, 57

Postponed: 40, 41, 42, 43, 45, 46

Item 55

Authorize negotiation and execution of interlocal agreements with the Board of Regents of the University of Texas System and Central Health relating to the realignment of portions of Red River Street between East 12th Street and East 32nd Street and the relocation of associated utilities and authorize the execution of rights of entry in support of the project.

District(s): District 1; District 9

Items 34 & 35 (Part 2 of 2)

Council Discussion

34. Consider and take action on Service Extension Request No. 4272 for water service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City’s Limited Purpose Jurisdiction and Austin Water’s service area. Related to item #35.

District(s): District 6

35. Consider and take action on Service Extension Request No. 4273 for wastewater service to a 25.96 acre tract located at 10600 N FM 620 Road within the Drinking Water Protection Zone, the City’s Limited Purpose Jurisdiction and Austin Water’s service area. Related to Item #34.

District(s): District 6

Item 51 (Part 1 of 2)

Office of Real Estate Services

Authorize negotiation and execution of a sublease from the City of Austin to Austin Creative Reuse, a Texas nonprofit corporation, for approximately 4,758 square feet of retail space from the Austin Public Library Recycled Reads Store located at 5335 Burnet Road for a 36-month term.

Item 53

Planning and Zoning

Approve an ordinance adopting the Third Amendment to the First Amended and Restated Agreement Concerning the Creation and Operation of Senna Hills Municipal Utility District revising the Land Plan to: 1) change school and irrigation to office use and 2) update the land use allocation table to reflect the actual built-out conditions. This action concerns land located within the Barton Springs Zone.

Item 51 (Part 2 of 2)

Office of Real Estate Services

Authorize negotiation and execution of a sublease from the City of Austin to Austin Creative Reuse, a Texas nonprofit corporation, for approximately 4,758 square feet of retail space from the Austin Public Library Recycled Reads Store located at 5335 Burnet Road for a 36-month term.

Item 38

Conduct a public hearing to receive citizen input on community needs and priorities concerning housing, community development, economic development, and public services to inform the City’s five-year Consolidated Plan for fiscal years 2019 through 2023 and the City’s fiscal year 2019-20 Annual Action Plan.

Item 50

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 (Zoning) to modify the definition of Administrative Services and add Administrative Services as a permitted use in the Downtown Mixed Use (DMU) and Central Business District (CBD) zoning districts.

Adjourn

Live Music

5:30 PM - Live Music Tomar and the FCs

Proclamation 1

Proclamation and Certificates of Appreciation – Austin Energy Regional Science Festival Days – To be presented by Mayor Steve Adler and to be accepted by the event sponsors.

Proclamation 2

Proclamation – Explorer Post and EMS volunteers – To be presented by Council Member Jimmy Flannigan.

Proclamation 3

Distinguished Service Award – Dr. Philip Huang – To be presented by Mayor Steve Adler and to be accepted by the honoree.

Proclamation 4

Proclamation – Engineers Week – To be presented by Council Member Alison Alter.
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