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Call to Order

2:00 PM – City Council Convenes

Consent Agenda

Consent: 1, 2, 4 - 7, 10 - 13, Pulled: 3, 9 Postponed: 23, 24 Withdrawn: 8

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 fourperson staffing requirements.

Item 9

Approve a resolution directing the City Manager to create a Student Commission, which will make recommendations to Council on topics that affect or have particular relevance to the higher education student population. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Mayor Steve Adler CO 2: Council Member Ora Houston CO 3: Council Member Leslie Pool )

Item 22

C1420160071-1301 West Koenig Rezoning District 7 - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 1301 West Koenig Lane (Shoal Creek Watershed) from general commercial services-mixed use-conditional overlay-neighborhood plan (CSMUCONP) combining district zoning to multifamily residence-highest density-conditional overlay-neighborhood plan (MF6CONP) combining district zoning for Tract 1 and general commercial services-mixed use-conditional overlay-neighborhood plan (CSMUCONP) combining district zoning for Tract 2, to change a condition of zoning, with conditions. First Reading approved on April 20, 2017. Vote: 110. Owner: Hardeman Family Joint Venture, Ltd. (Bryan Hardeman). Applicant: Smith, Robertson, Elliott & Douglas, L.L.P. (David Hartman). City Staff: Wendy Rhoades, 5129747719.

Executive Session

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

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

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

17. 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).

Item 25

Conduct a public hearing and consider an appeal of the decision of the Historic Landmark Commission to grant a demolition permit for property located at 1207 W. 22½ Street and 1209 W. 22½ Street. (HDP20160468 and HDP20160469) (District 9)

Adjourn
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