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Call to Order

9:55 AM – Invocation Pastor Cynthia Kepler-Karrer, Memorial United Methodist Church

10:00 AM – City Council Convenes

Consent Agenda

Consent: 1 - 4, 6 - 14, 16, 19 - 21, 43 & 44

Pulled: 5, 15, 17, 22

Item 5

Approve an ordinance waiving or reimbursing certain development fees in the amount of $413,989.31 for construction of Phase II of Community First! Village by Mobile Loaves & Fishes.

Item 15

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)

Citizens Communication: General

William Flowers – TBA

Patrick Ebomwonyi – Loving police officers.

Patt Valls-Trelles – TBA.

Janna Horn – TBA.

Robert Mills – Fair housing.

Malcolm Yeatts – Country Club Creek trail.

Rebecca Kahn – City’s decision on 12/14 to negotiate a contract award with XPresSpa for the massage concession at ABIA.

Karen Sironi – TBA.

Ana Villalobos – No to MLS stadium at Roy Guerrero Park.

Pedro Hernandez Jr. – No to soccer stadium Roy G. Guerrero Colorado River Metropolitan Park.

Item 17

Approve a resolution directing the City Manager to update earned sick leave policies for City employees and to repurpose funds to implement Ordinance No. 20180215-049, relating to paid sick time.

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

Item 22

Set a public hearing to consider an ordinance on first reading approving an application submitted by American Medical Response of Texas, Inc. for a non-emergency medical transfer franchise under City Code Chapter 10-2. (Suggested date and time: March 22, 2018, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.)

Item 23

Approve a resolution directing the City Manager to study and propose potential updates to the City’s Tax Increment Financing (TIF) policy and to align the TIF policy with the Strategic Housing Blueprint and mobility bond goals.

Sponsors: Housing and Planning Committee

Executive Session

26. Evaluate the performance of, and consider compensation and benefits for, the City Clerk (Personnel matters - Section 551.074 of the Government Code).

27. Evaluate the performance of, and consider compensation and benefits for, the City Auditor (Personnel matters - Section 551.074 of the Government Code).

28. Evaluate the performance of, and consider compensation and benefits for, the Municipal Court Clerk (Personnel matters - Section 551.074 of the Government Code).

29. Discuss legal issues related to the City's Minority and Women-Owned Business Enterprise Procurement Program (Private consultation with legal counsel - Section 551.071 of the Government Code).

31. Discuss legal issues related to the Planning Commission (Private consultation with legal counsel - Section 551.071 of the Government Code).

Zoning Consent Agenda

Consent: 38

Postponed: 32 - 37, 39 & 40

Item 41

Conduct a public hearing and consider an ordinance on first reading regarding the application submitted by Allegiance Mobile Health for a non-emergency transfer franchise under City Code Chapter 10-2.

Item 42

Conduct a public hearing and consider a request by Kyle Hill, agent for Tasty Spoon, located at 1413 South 1st Street, to waive the distance requirement of City Code Section 4-9-4(A), which requires a minimum of 300 feet between a business that sells alcoholic beverages and a public school.

District(s): District 9

Live Music

Lesly Reynaga

Proclamation 1

Distinguished Service Award – Sandra Ortiz, Municipal Court –To be presented by Mayor Steve Adler and to be accepted by the honoree.

Proclamation 2

Proclamation – Kids Day America - To be presented by Council Member Jimmy Flannigan.

Adjourn
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