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Item D.1

CodeNEXT discussion.

Item B.3

Project Connect Update

Item B.2

Legislative wrap up.

Item 40

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 35

35. Approve a resolution directing the City Manager to draft a business plan related to establishing a Veterans Resource Center. ( Notes: SPONSOR: Council Member Ann Kitchen CO 1: Mayor Steve Adler CO 2: Council Member Leslie Pool CO 3: Council Member Sabino "Pio" Renteria )

Item B.1

Briefing on requests related to an interlocal agreement between the City of Austin and the State of Texas, acting by and through the Texas Facilities Commission, for development of Phase One of the 2016 Texas Capitol Complex Master Plan.

Item 30

Authorize negotiation and execution of a 36-month contract with EMPLOYEE OWNED NURSERY ENTERPRISES, LTD DBA ORGANICS “BY GOSH”, to provide organics processing services, in an estimated amount of $1,510,000, with three 12-month extension options in an estimated amount of $940,000 for the first option, $950,000 for the second option, and $960,000 for the third option, for a total contract amount not to exceed $4,360,000. ( 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 services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. )

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 Discuss legal issues related to the lease or acquisition of an interest in real property and improvements located at the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Private consultation with legal counsel - Section 551.071 of the Government Code). E.3 Discuss the lease or acquisition of an interest in real property and improvements located at the southwest corner of Middle Fiskville Road and Highland Mall Boulevard (Real property - Section 551.072 of the Government Code).
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