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Call to Order

9:55 AM – Invocation Brother Ian Lindsey, First Counselor, Bishopric of Zilker Park Ward, Church of Jesus Christ of Latter-Day Saints

10:00 AM – City Council Convenes

Consent Agenda (Part 1 of 2)

Consent: 1 - 10, 12, 14 - 18, 20 - 36, 38 - 41, 43, 45, 46, 48, 50, 52, 81

Withdrawn: 11, 19, 51

Postponed: 28

Pulled: 13, 37, 42, 44, 47, 49, 53, 54 & 82

Item 44 (Part 1 of 2)

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.

Consent Agenda (Part 2 of 2)

Consent: 1 - 10, 12, 14 - 18, 20 - 36, 38 - 41, 43, 45, 46, 48, 50, 52, 81

Withdrawn: 11, 19, 51

Postponed: 28

Pulled: 13, 37, 42, 44, 47, 49, 53, 54 & 82

Item 47

Approve an ordinance renaming Franklin Neighborhood Park for Pastor Edward Clarence Craig, Jr. and waiving certain provisions of City Code Chapter 14-1 relating to the renaming of parkland.

Sponsors: Council Member Delia Garza, Mayor Pro Tem Kathie Tovo, Mayor Steve Adler, Council Member Sabino "Pio" Renteria, and Council Member Ora Houston District(s): District 2

Item 42 (Part 1 of 2)

Authorize negotiation and execution of a contract with Community Technology Network, or the other qualified offeror to Request For Proposals JRH0104, to provide community technology access lab management services, for up to five years for a total contract amount not to exceed $860,000.

(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 were available; therefore, no subcontracting goals were established.).

Austin Housing and Finance Corporation Meeting

The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene. (The AHFC agenda is temporarily located at http://austintexas.gov/department/city-council/2018/20180215-ahfc.htm)

Item 37

Authorize negotiation and execution of an agreement with Latino Healthcare Forum for community health and senior services in the Rundberg area in an amount not to exceed $120,000 for the 12-month period beginning February 1, 2018.

Items 57 & 58

57. Approve a resolution authorizing the filing of eminent domain proceedings for the Bluff Springs Substation Project for the fee acquisition of approximately 10.447 acres, (455,086 square feet) of land in the Santiago Del Valle Grant Abstract Number 24, Travis County, Texas, being out of and a portion of the remainder of that called 166.598 acres of land as described to George W. Brewer in that certain partition deed as recorded in Volume 9106, Page 615, Real Property Records Travis County, Texas, in the amount of $1,190,000, for the public use of an electric substation. The owners of the needed property interest are Billie Jo Figer, Michael G. Figer, Donald K. Figer, Betsy A. Lambeth, Keith H. Harmon and Bonnie G. Harmon as trustees of the Harmon Family Trust. The property is located within Austin’s 2-mile extraterritorial jurisdiction (ETJ) between Council Districts 2 and 5, at 1101 East Slaughter Lane, Austin, Texas 78747. The public use necessitating this acquisition is the construction of a transmission/distribution substation. The general route covered by this project abut East Slaughter Lane, Austin Energy’s existing Circuit 988 transmission line, and Onion Creek, just south of Brandt Road, within the Austin 2-Mile ETJ, in Travis County, Texas.

58. Approve a resolution authorizing the filing of eminent domain proceedings for the Austin Energy Circuit 975 Phase 2 Project for the acquisition of easement rights consisting of approximately 0.249 acres or 10,833 square feet of land in the Samuel Cushing Survey 70, Abstract Number 164, Travis County, Texas, and being out of and a portion of that called 11.4257 acres of land as described to Grantia, LLC, in that certain warranty deed with vendor’s lien and recorded as Document Number 2016055587 in official public records of Travis County, Texas, in the amount of $23,156. The owner of the needed property interest is Grantia, LLC. The property is located within Austin’s 2-mile extraterritorial jurisdiction (ETJ) surrounded by District 1, at 2601 East Howard Lane, Austin, Texas 78653. The public use necessitating this acquisition is for the relocation of a section of the electric transmission and distribution facilities. The general boundary of this project includes the area on the south side of East Howard Lane between Dessau Road and Harris Branch Parkway, approximately one-half mile south of Immanuel Road, within Austin, 2-Mile ETJ, in Travis County, Texas.

Item 44 (Part 2 of 2)

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 50

Approve a resolution relating to residential cooperative purchase policies and the creative financial mechanisms that could be used to support those policies.

Sponsors: Mayor Pro Tem Kathie Tovo, Mayor Steve Adler, Council Member Ora Houston, Council Member Gregorio Casar, and Council Member Leslie Pool

Additional Item 1

Additional Item 1

Citizens Communication: General

Gregory Johnson – TBA

Will Mack – TBA

Susanne Paul – Speed mitigation in the Jester neighborhood.

Carlos León – 1) God, Jesus & the Holy Spirit rock n’ roll; 2)Chemtrail spraying in Austin is an “Obama”nation; 3)Losing your marbles Vol. IV, part 1.

Phil Ponebshek – Jester HOA Safety Committee.

Carol Phillipson – Speed humps.

Sylvia Mendoza – TBA

Pinaki Ghosh – Morris Williams Golf Course – A future vision.

Susana Almanza – No 20,000 seat Stadium at Roy Guerrero Colorado River Park. Support the 6 point people’s plan.

Daniel Llanes – MLS/Guerrero Park.

Executive Session

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

Item 42 (Part 2 of 2)

Authorize negotiation and execution of a contract with Community Technology Network, or the other qualified offeror to Request For Proposals JRH0104, to provide community technology access lab management services, for up to five years for a total contract amount not to exceed $860,000. (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 were available; therefore, no subcontracting goals were established.).

Item 82

Approve a resolution directing the City Manager to analyze and develop next step strategies to enhance stability, preservation, and creation of creative arts cultural spaces throughout the city.

Sponsors: Council Member Ann Kitchen, Mayor Steve Adler, Council Member Leslie Pool, and Council Member Alison Alter

Items 53 & 54

53. Approve an ordinance establishing specialized functions, certifications, assignments and additional pay for the sworn police personnel employed in the City of Austin Police Department; and repealing Ordinance No. 980212-K in part.

Sponsors: Council Member Alison Alter, Council Member Jimmy Flannigan, Council Member Ellen Troxclair, Council Member Ann Kitchen, and Council Member Ora Houston

54. Approve a resolution directing the City Manager to engage in labor negotiations with the Austin Police Association.

Sponsors: Council Member Alison Alter, Council Member Jimmy Flannigan, Council Member Ellen Troxclair, Council Member Ora Houston, and Council Member Ann Kitchen

Item 13

Approve an ordinance on third reading authorizing execution of the first amendment to a settlement agreement relating to the development of property located at 6409 City Park Road (Champion Tract); amending Ordinance No. 960613-J; modifying provisions of the Lake Austin Watershed regulations in Ordinance No. 840301-F; and modifying provisions of the Hill Country Roadway regulations in City Code Chapter 25-2.

Zoning Consent Agenda

Consent: 60 - 66, 71 - 76, 78 & 79

Pulled: 67 - 70, 77

Item 80

Conduct a public hearing and consider an ordinance adopting local standards of care for the City of Austin Parks and Recreation Department’s Youth Programs.

Items 67 & 68

67. NPA-2017-0002.01 - 4 East - District 3 - Conduct a public hearing and approve an ordinance amending Ordinance No. 19990513-70 the East Cesar Chavez 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 1600, 1602, 1604, 1606, 1608, 1610 E. 4th (Town Lake Watershed) from Specific Regulating District to Specific Regulating District land use. Staff Recommendation: To grant Mixed Use land use. Planning Commission Recommendation: Forwarded to Council without a recommendation due to lack of an affirmative vote. Owner: CC Third and Comal, LP and Tocayo Investments GP, LLC (Robert Gandy). Agent: Armbrust & Brown, PLLC (Michael Whellan). City Staff: Maureen Meredith, (512) 974-2695. District(s): District 3

68. C14-2017-0105 - 4 East - District 3 - Conduct a public hearing and approve 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. Staff Recommendation: To grant transit oriented development-central urban redevelopment- neighborhood plan (TOD-CURE-NP) combining district zoning, with conditions. Planning Commission Recommendation: Forwarded to Council without a recommendation due to lack of an affirmative vote. 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. District(s): District 3

Items 69 & 70

69. NPA-2017-0015.03 - Jackie Robinson Street - District 1 -Conduct a public hearing and approve an ordinance amending Ordinance No. 20021107-Z-11 the East MLK 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 a property locally known as 1321 Delano St. and 5600 Jackie Robinson Street (Fort Branch Watershed) from Single Family and Mixed Residential to Higher Density Single Family land use. Staff Recommendation: To grant High Density Single Family land use. Planning Commission Recommendation: To grant High Density Single Family land use. Owner: Evangelo Sgarbi. Applicant: Land Answers, Inc. (Jim Wittliff). City Staff: Debora Gonzalez, 512-974-7973 and Jesse Gutierrez, 512- 974-1606 District(s): District 1

70. C14-2017-0097 - Jackie Robinson Residential - District 1 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1321 Delano Street and 5600 Jackie Robinson Street (Fort Branch Watershed). Applicant Request: To rezone from family residence- neighborhood plan (SF-3-NP) combining district zoning to townhouse & condominium- neighborhood plan (SF-6-NP) combining district zoning. Staff Recommendation: To grant townhouse & condominium- neighborhood plan (SF-6-NP) combining district zoning. Planning Commission Recommendation: To grant townhouse & condominium-conditional overlay- neighborhood plan (SF-6-CO-NP) combining district zoning. Owner: Evangelo Sgarbi Applicant: Land Answers, Inc. (Jim Wittliff). City Staff: Scott Grantham, 512-974-3574. District(s): District 1

Item 77

C14-2017-0147 - Daisy Drive Rezoning - District 7 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2401 and 2405 Daisy Drive (Walnut Creek Watershed). Applicant Request: To rezone from general commercial services (CS) district zoning to general commercial services-mixed use combining (CS-MU) district zoning. Staff Recommendation: To grant general commercial services-mixed use-conditional overlay combining (CS-MU-CO) district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-mixed use-conditional overlay combining (CS-MU-CO) district zoning. Owner/Applicant: Guadalupe and Glafira M. Gonzales. Agent: Moreno Consultants (Candy Moreno). City Staff: Sherri Sirwaitis, 512-974-3057. District(s): District 7

Live Music

Croy and the Boys

Proclamation 1

Proclamation- Austin Energy Science Festival Day – To be presented by Mayor Steve Adler and to be accepted by Jackie Sargent, General Manager, Austin Energy.

Proclamation 2

Proclamation- Teen Dating Violence Awareness Day - To be presented by Council Member Alison.

Proclamation 3

Proclamation- Rotary Arbor Day - To be presented by Mayor Steve Adler and to be accepted by Gene Holiman, District Governor, Rotary District 5870.

Proclamation 4

Proclamation- National Wear Red Day - To be presented by Mayor Pro Tem Kathie Tovo.

Proclamation 5

Distinguished Service Award- David Potter Day - To be presented by Mayor Steve Adler and to be accepted by the honoree.

Proclamation 6

Proclamation- Engineers Week - To be presented by Mayor Steve Adler.

Additional Item 2

Additional Item 2

Item 49 (Part 1 of 5)

Approve an ordinance establishing earned sick time for private employers, creating a civil penalty, and creating an offense.

Sponsors: Council Member Gregorio Casar, Council Member Ann Kitchen, Council Member Delia Garza, and Mayor Pro Tem Kathie Tovo

Item 49 (Part 2 of 5)

Approve an ordinance establishing earned sick time for private employers, creating a civil penalty, and creating an offense.

Sponsors: Council Member Gregorio Casar, Council Member Ann Kitchen, Council Member Delia Garza, and Mayor Pro Tem Kathie Tovo

Item 49 (Part 3 of 5)

Approve an ordinance establishing earned sick time for private employers, creating a civil penalty, and creating an offense.

Sponsors: Council Member Gregorio Casar, Council Member Ann Kitchen, Council Member Delia Garza, and Mayor Pro Tem Kathie Tovo

Item 49 (Part 4 of 5)

Approve an ordinance establishing earned sick time for private employers, creating a civil penalty, and creating an offense.

Sponsors: Council Member Gregorio Casar, Council Member Ann Kitchen, Council Member Delia Garza, and Mayor Pro Tem Kathie Tovo

Item 49 (Part 5 of 5)

Approve an ordinance establishing earned sick time for private employers, creating a civil penalty, and creating an offense.

Sponsors: Council Member Gregorio Casar, Council Member Ann Kitchen, Council Member Delia Garza, and Mayor Pro Tem Kathie Tovo
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