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Call to Order

CALL TO ORDER AND ROLL CALL

Item 1

CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda

Item 2A

Discussion and possible action on the Third and Shoal design development submittal located at 208 Nueces Street seeking support for the project and review for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program (Chin Lee, Gensler);

Item 2B

Discussion and possible action on the Austin Energy District Cooling Plant No.3 schematic project submittal located at 812 ½ West Second Street seeking support for the project. (Phil Reed, Cotera Reed Architects);

Item 2C

Discussion and possible action on the City of Austin Onion Creek Fire and EMS Station design development project submittal located at 11112 Old San Antonio Road seeking support for the project and review of Alternative Equivalent Compliance under Subchapter E of the Land Development Code. (Craig Russell, COA-PW);

Item 2D

Discussion and possible action on the Animal Center Kennel Addition and Campus Infrastructure Improvements schematic project submittal located at 7201 Levander Loop seeking support for the project and review of Alternative Equivalent Compliance under Subchapter E of the Land Development Code. (Kalpana Sutaria, COA-PW).

Item 3

OLD BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the Infrastructure Project application Checklist (Chair Taniguchi); b. Discussion and possible action on the 2016 Design Commission Annual Work Plan.

Items 4 - 7

4. COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action): a. Standing Committees Reports; b. Working Group Reports; c. Liaison Reports; and d. Appointment of Committee/Working Group members by Chair.

5. STAFF BRIEFINGS: None

6. FUTURE AGENDA ITEMS: None

7. ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; and c. Items from City Staff: None

ADJOURNMENT

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