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Call to Order

9:55 AM – Invocation Rev. Margot Perez-Greene, Associate Pastor, Tarrytown United Methodist Church

10:00 AM – City Council Convenes

Changes and Corrections

Withdrawn: 14,46 & 57

Consent Agenda

Consent Agenda: Items Pulled: Items 2,15,18,19,21,22,23,24,32,37,51,52,90,

Items 21 & 23

21. Approve an ordinance authorizing negotiation and execution of a joint development agreement and related documents between Waller Creek Conservancy, the City and the Waller Creek Local Government Corporation concerning the revitalization of the Waller Creek District. Related to Item #23.

23. Approve the Waller Creek Design Plan as developed by Michael Van Valkenburgh Associates/Thomas Phifer & Partners. Related to Item #21.

Item 66 (Part 1 of 2)

Briefing on the Colony Park Sustainable Community Initiative consultant selection.

Item 2

Approve an ordinance amending City Code Chapter 15-9 regarding utility service, billing and adjustments, and administrative reviews and hearings.

Citizen's Communications

12:00 PM - Citizen Communications: General Kunda Wicce - Costs of Fayette powerplant Suzanne Rittenberry - Coal plant Paul Robbins - City issues Kathy Correa - Lamar/Justin Lane Austin Energy Site Development Scenerio Report Walt Olenick - Water fluoridation Heidi Johnson - Crestview Park Jamie Lezine - Proposed park at Austin Energy site Hope Young - Indoor air quality health risk concerns (smoke related) Adrian Moore - At risk youth Roy Cavanaugh - Managed Growth Agreement Application

Item 66 (Part 2 of 2)

Briefing on the Colony Park Sustainable Community Initiative consultant selection.

Executive Session (Part 1 of 2)

Executive Session: Items 70-73

Items 74 & 75

74. Approve an ordinance authorizing the issuance of City of Austin Water and Wastewater System Revenue Refunding Bonds, Series 2013A, by December 31, 2013, in an amount not to exceed $500,000,000 in accordance with the parameters set out in the ordinance, authorizing related documents, and approving related fees.

75. Approve an ordinance authorizing the issuance of City of Austin Water and Wastewater System Revenue Refunding Bonds, Taxable Series 2013B, by December 31, 2013, in an amount not to exceed $200,000,000 in accordance with the parameters set out in the ordinance, authorizing related documents, and approving related fees.

Executive Session (Part 2 of 2)

Executive Session: Items 70-72

Zoning Consent & Postponement

Approval: 80, 84 & 85

Postponed: 78 & 79, 81-83

Item 37

Authorize award, negotiation, and execution of a professional services contract with NATIONAL ECONOMIC RESEARCH ASSOCIATES, INC (NERA), or one of the other qualified responders to RFQS No. SMW0051, to conduct an availability and disparity study of minority owned and women owned business enterprise, disadvantaged business enterprise, and veteran owned businesses in an estimated amount not to exceed $1,000,000.

Item 15

Approve a resolution amending to the City personnel policies, Section III.B.1.c, relating to FMLA including the establishment of a new Parental Leave Benefit and insertion of language that aligns City policy with Federally Mandated Military Exigency and Military Caregiver requirements.

Items 18 & 19

18. Authorize the negotiation and execution of an 84-month lease for approximately 14,037 square feet of office space located at 3701 Lake Austin Boulevard from the LOWER COLORADO RIVER AUTHORITY, in an amount not to exceed $2,846,304.52.

19. Authorize negotiation and execution of a 48-month lease for approximately 27,971 square feet of office space located at 200 West Cesar Chavez from SILICON LABORATORIES, INC., in an amount not to exceed $5,620,000.

Items 24 & 32

24. Approve an ordinance accepting funds in the amount of $150,000 from BIKE SHARE OF AUSTIN for a portion of the local matching funds necessary to meet the grant requirements for the Bike Share Program; amending the Public Works Department Operating Budget Special Revenue Fund (Ordinance No. 20120910-001) in the amount of $150,000; and amending the Public Works Department Capital Budget (Ordinance No.20120910-002) to transfer in and appropriate $150,000 from the Public Works Department Operating Budget Special Revenue Fund for the Bike Share Program. Related to Item #32.

32. Authorize award, negotiation, and execution of a supply contract with B-CYCLE LLC, or the other qualified offeror to RFP EAG0111 for the purchase of bicycles, kiosks, and software for the Bike Share Program for the Public Works Department for a total estimated contract amount not to exceed $2,000,000. Related to Item #24.

Item 51

Approve an ordinance amending City Code Chapter 13-2 (Ground Transportation Passenger Services) to revise the definitions, amend the regulations, and add requirements related to the operation of charter services.

Items 22, 64 & 65, 77, 90, 52, 76

22. Authorize negotiation and execution of the Estancia Hill Country Final Annexation and Development Agreement, concerning annexation and development of approximately 600 acres in southern Travis County, west of IH 35 South, approximately eight tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway. Related to Items #52, #64, #65, #76, #77, and #90.

64. Approve second and third reading of an ordinance to annex the Estancia annexation area for limited purposes (approximately 600 acres in southern Travis County west of IH 35 South approximately eight tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway). THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON MARCH 21, 2013 AND MARCH 28, 2013. Related to Items #22, #52 #65, #76, #77, and #90.

65. Approve second and third reading of an ordinance approving a regulatory plan for the Estancia annexation area, which is being annexed for limited purposes. THE PUBLIC HEARINGS FOR THIS ITEM WERE HELD AND CLOSED ON MARCH 21, 2013 AND MARCH 28, 2013. Related to Items #22, #52, #64, #76, #77, and #90.

77.C814-2012-0085 - Estancia Hill Country PUD - Approve second/third readings of an ordinance amending Chapter 25-2 of the Austin City Code by zoning property locally known as 12814 Interstate Highway 35 South and FM 1327 (Puryear Road) at South IH 35 Service Road Southbound (Onion Creek Watershed) from unzoned to planned unit development (PUD) district zoning, with conditions. First Reading approved on May 9, 2013. Vote: 6-1, Council Member Tovo voted nay. Owner/Applicant: Sevengreen One LTD; Quartersage II LTD; Reverde Three LTD; IV Capitol Pointe LTD; Stone Pointe Five LTD; Saladia VI LTD; Paol Grande Seven LTD; High Point Green VIII LTD; Golondrina Nine LTD; X Cordoniz LTD; Ciero Eleven LTD; Zaguan XII LTD; Thirteen Canard LTD; Ruissea XIV LTD; Dindon Fifteen LTD; Bois de Chene XVI LTD; Etourneau Seventeen LTD; Moineau XVIII LTD; SLF III - Onion Creek LP (The Stratford Company) (Ocie Vest). Agent: Metcalfe Wolff Stuart & Williams, LLP (Michele Rogerson Lynch). City Staff: Wendy Rhoades, 974-7719. Related to Items #22, #52, #64, #65, #76, and #90.

90. Conduct a public hearing relating to the proposed assessments on the Public Improvement District for the Estancia Hill Country project (approximately 600 acres in southern Travis County west of IH 35 South approximately eight tenths of a mile south of the intersection of IH 35 South and Onion Creek Parkway). Related to Items #22, #52, #64, #65, #76, and #77.

52. Approve an ordinance accepting and approving a Service and Assessment Plan and Assessment Roll related to the property located in the Estancia Hill Country Public Improvement District and further related to the City of Austin, Texas Special Assessment Revenue Bonds Series 2013 (Estancia Hill Country Public Improvement District) and levying special assessments on the property within the Estancia Hill Country Public Improvement District. Related to Items #22, #64, #65, #76, #77, and #90.

76.

Approve an ordinance authorizing the issuance of City of Austin, Texas Special Assessment Revenue Bonds, Series 2013 (Estancia Hill Country Public Improvement District), in an amount not to exceed $12,590,000 and authorizing all related documents and fees. Related to Items #22, #52, #64, #65, #77, and #90.

Item 86

Conduct a public hearing to receive citizen comments on the City’s Draft Fiscal Year 2013-2014 Action Plan, as required by the U.S. Department of Housing and Urban Development, and the Community Development

Item 87

Conduct a public hearing and consider a resolution regarding approval of the permanent use of approximately 7,508 square feet of land and temporary working space use of approximately 5,108 square feet of land for construction, use, maintenance, repair, and replacement of a wastewater line for the Austin Water Utility Wastewater Line Relay and Spot Repair Services, 2506 Hartford Road to 2614 Jefferson Street Project through dedicated parkland known as Hartford Park in accordance with Texas Parks and Wildlife Code, Section 26.001 et seq.

Items 88 & 89

88. Conduct a public hearing and consider an ordinance amending City Code Section 25-2-861 relating to heli-facilities or heliports. Related to Item #89.

89. Conduct a public hearing and consider an ordinance amending the City Code Title 13 relating to Heli-Facilities. Related to Item #88.

Item 91

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2, Subchapter C, Article 3, Division 9 (University Neighborhood Overlay District Requirements) relating to affordable housing regulations in the university neighborhood overlay (UNO) district.

Item 92

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 relating to the use classifications of electronic prototype assembly and electronic testing in the downtown mixed use and central business district base zoning districts.

Live Music

Live Music- Este Vato

Proclamation 2

Proclamation -- World Refugee Day -- to be presented by Mayor Lee Leffingwell and to be accepted by Jo Kathryn Quinn

Proclamation

Communications Award

Proclamation 3

Proclamation -- Love Your Rescue Pet Day -- to be presented by Council Member Chris Riley and to be accepted by Austin's Rescue Community members

Item 67

Briefing on the Downtown Plan Density Bonus Program.

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