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Call to Order

9:55 AM – Invocation Mark Graham, Mobile Loaves and Fishes

10:00 AM – City Council Convenes

Consent Agenda

Consent: 1, 2, 4 - 7, 9 - 13, 16 - 29, 31, 32, 34, 36 - 39, 42,

Pulled: 3, 8, 14, 15, 30, 33, 35, 40, 41, 43,

Withdrawn: 5

Item 8

Aviation

Authorize negotiation and execution of an interlocal agreement with the Capital Metropolitan Transportation Authority for capital improvements made to the bus stop at Austin-Bergstrom International Airport, and to establish the parties' respective responsibilities. (District 2)

Item 15 (Part 1 of 2)

Economic Development Department

Authorize negotiation and execution of an interlocal agreement with the University of Texas at Austin's Ray Marshall Center for process development, data collection, and analysis of youth-focused programs in science, technology, engineering, math, creative and entrepreneurship workforce development programs for a total contract amount not to exceed $100,000.

Item 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 3

Approve recommendations of the Electric Utility Commission Resource Planning Working Group for the update to the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027.

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 33

Approve a resolution relating to the development of a Ciclovía Open Streets weekend day event on Congress Avenue from 11th Street to Mary Street. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Mayor Pro Tem Kathie Tovo CO 2: Council Member Ann Kitchen CO 3: Council Member Delia Garza )

Citizen Communications: General

Anthony Walker - Capital Metro Board/Public Transportation quality of life.

Mary Owens - TBA.

Rachel Pry - APD funding.

Sylvia Mendoza - Surprise, surprise, surprise.

Pinaki Ghosh - Ebony acres - a neighborhood about to be lost.

Carlos León - 1) God, Jesus Christ, and the Holy Spirit are the Greatest of all time; 2) Chemtrails are the disease, clean air is the cure; 3) Losing your marbles Vol. III, Part 5.

Dr. Barry L. Haymore - Police abuse of the mentally handicapped.

Richard Viktorin - City Manager Marc Ott failure to sign attendance affidavits for the major events reimbursement fund.

Executive Session

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

45. 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).

46. 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).

47. Discuss legal issues related to potential amendments to the City’s Agreement for Improvement of Cultural Facilities for Public Use Funded With Bond Funds with the Mexic-Arte Museum. (Private consultation with legal counsel - Section 551.071 of the Government Code).

Item 15 (Part 2 of 2)

Economic Development Department

Authorize negotiation and execution of an interlocal agreement with the University of Texas at Austin's Ray Marshall Center for process development, data collection, and analysis of youth-focused programs in science, technology, engineering, math, creative and entrepreneurship workforce development programs for a total contract amount not to exceed $100,000.

Item 14

Development Services

Authorize negotiation of an interlocal agreement with 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.

Zoning Consent Agenda

Consent: 48, 50, 51

Postponed: 52 - 55

Pulled: 49, 56, 57

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.)

Item 41

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 43 (Part 1 of 2)

Approve a resolution reflecting changes to the review process for adoption of a new Land Development Code, commonly referred to as CodeNext, to provide for additional drafts and commission review. ( Notes: SPONSOR: Council Member Alison Alter CO 1: Mayor Steve Adler CO 2: Council Member Leslie Pool CO 3: Council Member Ann Kitchen CO 4: Mayor Pro Tem Kathie Tovo )

Item 59

Conduct a public hearing and consider an ordinance regarding a floodplain variance for the construction of a church building and associated parking at 7604 FM 969 as requested by the owner of the property. The property is partially in the 25-year and 100-year floodplains of Walnut Creek. (District 1).

Item 58 (Part 1 of 2)

Conduct a public hearing and consider an ordinance authorizing execution of an agreement with Austin Independent School District establishing site development standards for redevelopment of Bowie High School, located at 4103 W. Slaughter Lane; and granting approval for redevelopment of Bowie High School (This action concerns land located within the Barton Springs Zone).

Live Music

Bidi Bidi Banda

Proclamation 1

Proclamation – Boyd Vance Day – To be presented by Council Member Ora Houston and to be accepted by Clen and Booker Vance

Proclamation 2

Proclamation – ABIA Food Rescue Program – To be presented by Council Member Delia Garza and to be accepted by B.J. Carpenter, Aviation Department

Proclamation 3

Proclamation – Water Conservation – To be presented by Mayor Steve Adler

Proclamation 4

Proclamation – Public Service Recognition Day – To be presented by Mayor Steve Adler and to be accepted by Interim City Manager Elaine Hart, with Certificates of Appreciation presented to nominated employees of City departments

Item 43 (Part 2 of 2)

Approve a resolution reflecting changes to the review process for adoption of a new Land Development Code, commonly referred to as CodeNext, to provide for additional drafts and commission review. ( Notes: SPONSOR: Council Member Alison Alter CO 1: Mayor Steve Adler CO 2: Council Member Leslie Pool CO 3: Council Member Ann Kitchen CO 4: Mayor Pro Tem Kathie Tovo )

Items 56 & 57

56. C14H-2017-0038 – Pennybacker-Alexander House - District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 811 E. 38th Street from single family residence-standard lot-conditional overlay-neighborhood plan (SF-2-CO-NP) combining district zoning to single family residence-standard lot - historic landmark - conditional overlay-neighborhood plan (SF-2-H-CO-NP) combining district zoning. Staff Recommendation: To grant single family residence-standard lot - historic landmark - conditional overlayneighborhood plan (SF-2-H-CO-NP) combining district zoning. Historic Landmark Commission Recommendation: To single family residencestandard lot - historic landmark - conditional overlay-neighborhood plan (SF- 2-H-CO-NP) combining district zoning. Planning Commission Recommendation: To grant single family residence-standard lot - historic landmark - conditional overlay-neighborhood plan (SF-2-H-CO-NP) combining district zoning. Applicant: Phoebe Allen, agent for Alexander M. Davern, owner. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Zoning Department, 512-974-6454.

57. C14H-2017-0039 – Carrington Bluff – District 9 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1900 David Street from family residence-conditional overlay-neighborhood plan (SF-3-CO-NP) combining district zoning to family residence- historic landmark - conditional overlay-neighborhood plan (SF-3-H-CO-NP) combining district zoning. Staff Recommendation: To grant family residence- historic landmark - conditional overlay-neighborhood plan (SF-3-H-CO-NP) combining district zoning. Historic Landmark Commission Recommendation: To grant family residence- historic landmark - conditional overlay-neighborhood plan (SF-3-H-CO-NP) combining district zoning. Planning Commission Recommendation: To grant family residence- historic landmark - conditional overlay-neighborhood plan (SF-3- H-CO-NP) combining district zoning. Applicant: Phoebe Allen, agent for Old West 19th, Ltd., owners. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Zoning Department, 512-974-6454.

Item 49

C14-2016-0113 - 2509 Montopolis - District 3 - Approve second and third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 2507, 2509 & 2511 Montopolis Drive (West Country Club and Carson Creek Watersheds) from general commercial services - neighborhood plan (CS-NP) combining district zoning to general commercial services - mixed use - conditional overlay-neighborhood plan (CS-MU-CONP) combining district zoning. First Reading approved May 18, 2017. Agent: Drenner Group (Leah Bojo). Owner: John Robert Stratford. City Staff: Andrew Moore, 512-974-7604.

Item 58 (Part 2 of 2)

Conduct a public hearing and consider an ordinance authorizing execution of an agreement with Austin Independent School District establishing site development standards for redevelopment of Bowie High School, located at 4103 W. Slaughter Lane; and granting approval for redevelopment of Bowie High School (This action concerns land located within the Barton Springs Zone).

Adjourn
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