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Item 3

Approve an ordinance amending the Fiscal Year 20162017 Budget Stabilization Reserve Fund Operating Budget (Ordinance No. 20160914001) to transfer out $3,500,000 to the General Fund and amending the General Fund Operating Budget (Ordinance No. 20160914001) to increase the transfer in by $3,500,000 from the Budget Stabilization Reserve Fund and appropriating $3,500,000 to increase expenditures in the Austin Fire Department Operating Budget (Ordinance No. 20160914001) to provide additional overtime funds that are needed due to the high number of sworn fire vacancies and the requirement to maintain four person staffing requirements.

Item B1

Parks and Recreation Department Facility Visits/Pass System presentation.

Item D2

CodeNEXT discussion.

Executive Session

Executive Session

E.1 Discuss legal issues related to open government matters (Private consultation with legal counsel Section 551.071 of the Government Code). E.2 Evaluate the performance of, and consider compensation and benefits for, the City Clerk (Personnel matters, Section 551.074 of the Government Code). E.3 Evaluate the performance of, and consider compensation and benefits for, the City Auditor (Personnel matters, Section 551.074 of the Government Code). E.4 Evaluate the performance of, and consider compensation and benefits for, the Clerk of the Austin Municipal Court (Personnel matters, Section 551.074 of the Government Code). E.5 Evaluate the performance of, and consider compensation and benefits for, the Interim City Manager (Personnel matters, Section 551.074 of the Government Code). E.6 Discuss legal issues related to Montez v. City of Austin, Cause No. D1GN15005354 in the 201st Judicial District for Travis County, Texas (Private consultation with legal counsel—Section 551.071). E.7 Discuss the purchase, exchange, lease, or value of real property locally known as the Lions Municipal Golf Course, generally located at the intersection of Lake Austin Boulevard and Exposition Boulevard (Real property Section 551.072 of the Government Code). E.8 Discuss legal issues regarding the purchase, exchange, lease, or value of real property locally known as the Lions Municipal Golf Course, generally located at the intersection of Lake Austin Boulevard and Exposition Boulevard (Private consultation with legal counsel Section 551.071 of the Government Code).

Item B2

Pay Equity Briefing

Adjourn
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