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Call to Order

9:55 AM – Invocation Reverend Doctor Matthew Seddon, St. John's Episcopal Church

10:00 AM – City Council Convenes

Consent Agenda

Consent: 1 - 13, 17 - 21, 23, 25 - 31, 33, 35 - 37, 39, 41 - 44, 46 - 61, 63, 65 - 67, 70, 73 - 79

Postponed: 16, 22

Withdrawn: 24, 40

Pulled: 14, 15, 32, 34, 38, 45, 62, 64, 68, 69, 71, 72

Item 14

Economic Development Department

Authorize negotiation and execution of a design and commission agreement with Thoughtbarn LLC for artwork at Austin Fire Department/Austin- Travis County Emergency Medical Services Station #47 Onion Creek project at 11112 Old San Antonio Road for a total contract amount not to exceed $90,000. (District 5)

Item 15

Fire

Authorize execution of a service agreement compensating the City for providing fire services within Travis County Emergency Service District #4.

Item 32

Authorize award and execution of a 24-month contract with TECHLINE INC., to provide decorative lighting and ancillary equipment, in an amount of $2,000,000, with three 12-month extension options in an estimated amount of $1,000,000 per extension option, for a total contract amount not to exceed $5,000,000.

( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. )

Item 34

Authorize negotiation and execution of a 24-month contract with GCA SERVICES GROUP, INC., or one of the other qualified offerors to Request For Proposals JXP0504REBID, to provide janitorial services, in an estimated amount of $1,635,932, with three 12-month extension options in an estimated amount of $817,966 per extension option, for a total contract amount not to exceed $4,089,830.

( Notes: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. )

Item 38

Authorize negotiation and execution of two contracts with ARBORHOLIC, LLC and TREEFOLKS, INC., to provide tree distribution and education programs, with a 12-month initial term, in an estimated amount of $400,000, with four 12-month extension options in an estimated amount of $400,000 per extension option, for total contract amounts not to exceed $2,000,000, divided between the contractors.

( Notes: 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 goods and services required for this solicitation, there were an insufficient number of certified M/WBEs, therefore, no subcontracting goals were established. )

Item 45

Authorize negotiation and execution of a 34-month contract through the Local Government Cooperative, administered by Texas Association of School Boards, Inc. (BuyBoard) cooperative purchasing program with DOOLEY TACKABERRY INC., to provide bunker gear, for a total contract amount not to exceed $1,650,000.

( Notes: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established. )

Item 62

Approve a resolution establishing a 2018 Charter Review Commission to align the City Charter with changes to municipal ordinances and to make recommendations on improving other functions of city government.

( Notes: SPONSOR: Council Member Leslie Pool CO 1: Mayor Steve Adler CO 2: Council Member Delia Garza CO 3: Council Member Ann Kitchen )

Item 64

Approve a resolution directing the City Auditor to amend the City Auditor’s Fiscal Year 2017 Audit Plan to include an audit of Austin Fire Department overtime.

( Notes: SPONSOR: Council Member Jimmy Flannigan CO 1: Council Member Alison Alter CO 2: Mayor Steve Adler CO 3: Council Member Ellen Troxclair )

Item 68 (Part 1 of 2)

Approve a resolution authorizing the City Manager to negotiate and execute amendments to the City’s Improvement of Cultural Facilities for Public Use Funded With Bond Funds Agreement with the Mexic-Arte Museum extending the deadline for the expenditure of bond funds.

( Notes: SPONSOR: Council Member Sabino "Pio" Renteria CO 1: Council Member Ora Houston CO 2: Council Member Delia Garza CO 3: Council Member Ann Kitchen )

Item 71

Approve a resolution directing the City Manager to take actions regarding green infrastructure and green stormwater infrastructure.

( Notes: SPONSOR: Council Member Ann Kitchen CO 1: Council Member Leslie Pool CO 2: Council Member Alison Alter CO 3: Mayor Steve Adler )

Item 72 (Part 1 of 2)

Approve a resolution directing the City Manager to identify funding for childcare services for participants in the Passages Program.

(Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Delia Garza CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria)

Citizen Communications: General (Part 1 of 2)

Henry Floyd - Del Valle community.

Jill Marshall - Funding for additional police officers in Austin.

Tony Farmer - Police station directing traffic off of Barton Springs outside of AE..

Elizabeth Crecente - The need for more community police officers.

Steve Simon - "topic of my choice"

Jay Johns - Gas station to be built in the Cantarra neighborhood.

Stacy Rodriguez - Case # C14-2017-0035.

Travis Wesley - Public Safety.

Executive Session (Part 1 of 2)

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

Citizen Communications: General (Part 2 of 2)

Elisabeth Earle - Public Safety.

Executive Session (Part 2 of 2)

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

85. Discuss personnel matters related to appointment of a member to the Central Health board of managers (Personnel Matters - Section 551.074 of the Government Code).

Item 72 (Part 2 of 2)

Approve a resolution directing the City Manager to identify funding for childcare services for participants in the Passages Program.

(Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Delia Garza CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria)

Item 68 (Part 2 of 2)

Approve a resolution authorizing the City Manager to negotiate and execute amendments to the City’s Improvement of Cultural Facilities for Public Use Funded With Bond Funds Agreement with the Mexic-Arte Museum extending the deadline for the expenditure of bond funds.

( Notes: SPONSOR: Council Member Sabino "Pio" Renteria CO 1: Council Member Ora Houston CO 2: Council Member Delia Garza CO 3: Council Member Ann Kitchen )

Item 80

Non-Consent

Health and Human Services Committee

Approve the appointment of Julie Oliver to the Central Health Board of Managers.

Zoning Consent Agenda

Consent: 86, 88, 89, 91, 93 - 96

Postponed: 86,88

Pulled: 87,90,92

Item 90

C14-2017-0025 - Pompee-Clarke-Cook House - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2203 Nueces Street (Shoal Creek Watershed) from community commercial-mixed use-historic landmark-conditional overlayneighborhood plan (GR-MU-H-CO-NP) combining district zoning to community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Staff Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning. Planning Commission

Recommendation: To grant community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO) combining district zoning. Owner/Applicant: 2203 Nueces, L.P. (Brad Zucker). Agent: Mike McHone Real Estate (Mike McHone). City Staff: Scott Grantham, 512-974-3574.

Item 92

C14-2017-0032– 5810 Steiner Ranch Blvd- District 6 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 5810 Steiner Ranch Blvd (Bear Creek West Watershed) from neighborhood commercial-conditional overlay (LR-CO) combining district zoning to community commercial-conditional overlay (GR-CO) combining district zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning. Owner/Applicant: MU 13 Investments, LTD (Gerald Kucera) Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) City Staff: Scott Grantham, 512-974-3574.

Item 97

Public Hearings and Possible Actions

Conduct a public hearing and consider an ordinance regarding CenterPoint Energy's proposal to increase customer natural gas rates.

Item 98

Conduct a public hearing to receive citizen input on the City’s Draft Fiscal Year 2017-2018 Action Plan, as required by the U.S. Department of Housing and Urban Development and Fiscal Year 2017-2018 Community Development Program, as required by Texas Local Government Code Chapter 373.

Items 69 & 99 (Part 1 of 2)

69. Approve a resolution directing the City Manager to make recommendations on non-criminal policies or practices the City could implement to address violations of the Juvenile Curfew Ordinance.

( Notes: SPONSOR: Council Member Gregorio Casar CO 1: Council Member Delia Garza CO 2: Council Member Ellen Troxclair CO 3: Mayor Pro Tem Kathie Tovo )

99. Conduct a public hearing and consider an ordinance that continues and readopts City Code Chapter 9-3, relating to juvenile day and night time curfews.

Live Music

The Avocados

Proclamation 1

Certificate of Congratulations – City of Austin Homeland Security and Emergency Management Office – To be presented by Mayor Steve Adler and to be accepted by Juan Ortiz, Director, Homeland Security and Emergency Management

Proclamation 2

Proclamation – Dorothy Richter Day – To be presented by Council Member Leslie Pool and to be accepted by the honoree

Additional Item

Additional Item

Items 69 & 99 (Part 2 of 2)

69. Approve a resolution directing the City Manager to make recommendations on non-criminal policies or practices the City could implement to address violations of the Juvenile Curfew Ordinance.

( Notes: SPONSOR: Council Member Gregorio Casar CO 1: Council Member Delia Garza CO 2: Council Member Ellen Troxclair CO 3: Mayor Pro Tem Kathie Tovo )

99. Conduct a public hearing and consider an ordinance that continues and readopts City Code Chapter 9-3, relating to juvenile day and night time curfews.

Item 100

Conduct a public hearing and consider an ordinance amending Article 12 of City Code Chapter 25-12, the Energy Code, to require that new residential and commercial buildings are constructed to reserve roof top space to more easily accommodate solar equipment.

Item 101

Conduct a public hearing and consider an appeal by Michael Rooney relating to the Mechanical, Plumbing, and Solar Board's decision to deny an exception to the Plumbing Code's requirement that 3704 Ranch Creek Drive be connected to the City's public water supply infrastructure. (District 10)

Item 87

C14-2016-0125 - 13007 Cantarra - District 1 -Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 13007 Cantarra Drive (Harris Branch Watershed) from neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning to neighborhood commercial-mixed useconditional overlay (LR-MU-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant neighborhood commercial-mixed use-conditional overlay (LR-MU-CO) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To forward to City Council without a recommendation. Owner/Applicant: Unity Five Investment, LLC (Nasruddin Mahesania). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057.

Item 102 (Part 1 of 2)

Conduct a public hearing to consider an ordinance amending City Code Section 25-1-21 (Definitions) and 30-1-21 (Definitions), amending City Code Chapter 25-2 relating to Planned Unit Development green building criteria, amending City Code Chapters 25-7 (Drainage) and 30-4 (Drainage), and amending City Code Chapters 25-8 (Environment) and 30-5 (Environment). This ordinance will amend Chapter 25-8, Subchapter A, Article 13 (Save Our Springs Initiative) and Chapter 30-5, Subchapter A, Article 13 (Save Our Springs Initiative). This action concerns land located within the Barton Springs Zone.

Item 103

Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by Del Valle 969 Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multi-family development to be located at approximately 14011 FM 969, in the extraterritorial jurisdiction of the City of Austin.

Item 102 (Part 2 of 2)

Conduct a public hearing to consider an ordinance amending City Code Section 25-1-21 (Definitions) and 30-1-21 (Definitions), amending City Code Chapter 25-2 relating to Planned Unit Development green building criteria, amending City Code Chapters 25-7 (Drainage) and 30-4 (Drainage), and amending City Code Chapters 25-8 (Environment) and 30-5 (Environment). This ordinance will amend Chapter 25-8, Subchapter A, Article 13 (Save Our Springs Initiative) and Chapter 30-5, Subchapter A, Article 13 (Save Our Springs Initiative). This action concerns land located within the Barton Springs Zone.

Item 104

Conduct a public hearing and consider an ordinance adopting plumbing requirements consistent with the 2015 International Residential Code and/or the 2015 Uniform Plumbing Code; and adopting specific amendments to the codes. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON JUNE 8, 2017)

Adjourn
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