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Call to Order

9:55 AM – Invocation

Reverend Joshua Edmond, Associate Minister, Freedom Temple Pentecostal Church

10:00 AM – City Council Convenes

Consent Agenda

Consent: 1, 2, 4, - 22, 26, 29, 30, 34 - 37, 39 - 53, 57, 59, 61, 62, 65, 67 - 69, 71 - 79, & 116, 118 - 124, 126, 129

Pulled: 23 - 25, 27, 31, 33, 38, 54, 58, 60, 63, 66, 70, 117, 125, & 130

Withdrawn: 3, 32, 55, 56, & 64

Item 38

Approve a resolution authorizing the acceptance of $120,831.41 in grant funding from the State of Texas, Office of the Governor, Criminal Justice Division to implement the Austin Police Department project entitled APD Violence Against Women Investigative Project.

Items 23 - 25

23. Approve a resolution repealing resolutions related to economic development programs and adopting economic development Guiding Principles and a Chapter 380 Policy.

24. Approve an ordinance establishing a Business Expansion Program pursuant to Texas Local Government Code Chapter 380.

25. Approve an ordinance repealing Part 2 of Ordinance No. 20090312-005 to the extent necessary to authorize the City Manager to develop the Locational Enhancement Program for Economic Development under Chapter 380 of the Texas Local Government Code and to return to council with this program for Council review and possible approval.

Item 33

Approve negotiation and execution of an interlocal agreement with the Texas Department of Motor Vehicles to withhold vehicle registrations for people with outstanding traffic warrants, fines, and unpaid red light camera cases for a term of five years for a total contract amount not to exceed $10,000 per year.

Item 31

Approve a resolution authorizing negotiation and execution of an amendment to the interlocal agreement for Regional Mobility and Transportation Projects with Capital Metropolitan Transportation Authority (Capital Metro) that authorizes the program to fund certain mobility and transportation projects using the City’s pro rata share of 25% of Capital Metro’s one cent sales tax imposed by Capital Metro on sales within Capital Metro’s service area in a certain fiscal year (the “Quarter Cent program”).

Citizen Communications: General

Carlos León - 1) GOD, Jesus Christ, & The Holy Spirit are the strongest & smartest; 2) Chemtrails never belong in Austin airspace; 3) Losing your marbles Vol. IV, Part. 4

Akwasi Evans - The cost of color

Shawn Collins - TBD

Dan Conrad - TBD

Roderick Mercado - TBD

Brian Koetter - I believe if MLS is brought to Austin it would be a great community involvement event!

Mike Winand - TBD

Joan Brook - CodeNEXT

Monica Guzman - undetermined at this time.

David King - McKalla Place.

Executive Session

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

83. Discuss legal issues related to the November 2018 election (Private consultation with legal counsel - Section 551.071 of the Government Code).

84. Discuss legal issues related to the Waller Creek Tunnel Construction Project (Private consultation with legal counsel - Section 551.071 of the Government Code).

85. Discuss competitive matters related to Austin Energy generation resource planning (Certain Public Power Utilities: Competitive Matters - Section 551.086 of the Government Code).

Additional Item

Additional Item

Zoning Consent Agenda

Consent: 88, 89, 102 - 104, 106, 108, & 112

Postponed: 86, 87, 91 - 98, 101, 107, 109, & 111

Pulled: 90, 99, 100, 105, & 110

Item 110

C14H-2018-0013 - Smoot/Terrace Park Historic District - District 9 - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by rezoning property within the proposed boundaries of the Smoot/Terrace Park Historic District, roughly bounded by Pressler Street on the east, including the parcels on both sides of the street; W. 9th Street on the north, including the parcels on both sides of the street; W. 6th Street on the south, including only the parcels on the north side of the street; and Highland Avenue on the west, including the parcels on both sides of the street by adding historic area (HD) combining district overlay to all existing base zoning, but making no other zoning changes. First Reading approved on May 10, 2018. Vote: 7-3, with Flannigan, Garza, and Renteria against; Councilmember Troxclair off the dais. Applicant: Denise Younger. City Staff: Cara Bertron, 512-974-1446. A valid petition has been filed in opposition to this rezoning request. District(s): District 9

Item 54 (Part 1 of 2)

Approve an ordinance amending City Code Chapter 13-2 (Ground Transportation Passenger Services) related to regulation of taxicabs and limousines, and repealing certain requirements.

Item 63

Approve a resolution relating to notification and relocation assistance for tenants who reside or resided at a multi-family or mobile home property that is the subject of an application that will result in displacement. Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Sabino "Pio" Renteria, Council Member Delia Garza, and Council Member Ora Houston

Item 54 (Part 2 of 2)

Approve an ordinance amending City Code Chapter 13-2 (Ground Transportation Passenger Services) related to regulation of taxicabs and limousines, and repealing certain requirements.

Item 66

Approve a resolution establishing an efficient, centralized Public Information Request staffing model and the associated budget item for Council consideration for Fiscal Year 2018-2019. Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Alison Alter, Council Member Gregorio Casar, and Council Member Leslie Pool

Item 70 (Part 1 of 2)

Approve a resolution regarding a potential contract with the Austin Rowing Club for the management and operation of the boathouse on Lady Bird Lake. Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Leslie Pool, Council Member Ann Kitchen, and Council Member Alison Alter

Item 80

Approve a resolution relating to a program to connect low-income households in need of housing with available income restricted units. Sponsors: Housing and Planning Committee

Item 99

C14-2017-0130 - Genesis Autos - District 2 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4410 East William Cannon Drive (Williamson Creek Watershed). Applicant’s Request: To rezone from community commercial-conditional overlay (GR-CO) combining district zoning to community commercial-conditional overlay (GR-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, to change a condition of zoning. Zoning and Platting Commission Recommendation: To grant community commercial-conditional overlay (GR-CO) combining district zoning, to change a condition of zoning. Owner/Applicant: Genesis Autos (Daniel Garcia). Agent: LOC Consultants (Sergio Lozano-Sanchez, P.E.). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 2

Item 70 (Part 2 of 2)

Approve a resolution regarding a potential contract with the Austin Rowing Club for the management and operation of the boathouse on Lady Bird Lake. Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Leslie Pool, Council Member Ann Kitchen, and Council Member Alison Alter

Item 115

Conduct a public hearing and consider an ordinance amending the Regulating Plan for the Plaza Saltillo Transit-Oriented Development (TOD) Station Area Plan to extend the boundaries to the blocks between East 4th Street to the north, Chicon Street to the east, 3rd Street to the south, and Comal Street to the west.

Item 129

Conduct a public hearing and consider an ordinance granting a site specific amendment for the development of property located at 11501 Burnet Road to amend the definition of “site.” District(s): District 7

Live Music

Monte Warden

Proclamation 2

Austin Pride Month – To be presented by Council Member Jimmy Flannigan

Item 27 (Part 1 of 4)

Approve a resolution relating to the City Manager’s recommended bond package for a November 2018 General Obligation Bond election.

Additional Item

Additional Item

Item 27 (Part 2 of 4)

Approve a resolution relating to the City Manager’s recommended bond package for a November 2018 General Obligation Bond election.

Item 27 (Part 3 of 4)

Approve a resolution relating to the City Manager’s recommended bond package for a November 2018 General Obligation Bond election.

Item 27 (Part 4 of 4)

Approve a resolution relating to the City Manager’s recommended bond package for a November 2018 General Obligation Bond election.

Item 100 (Part 1 of 2)

C14-2017-0139 - Ferguson Crossing - District 1- Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by zoning property locally known as 3207 Ferguson Lane (Walnut Creek Watershed)from warehouse limited office-conditional overlay (W/LO-CO) combining district zoning, rural residence (RR) district zoning, neighborhood office-conditional overlay (NO-CO) combining district zoning, and single family residence large lot-conditional overlay (SF-1-CO) combining district zoning to warehouse limited office-conditional overlay (W/LO-CO) combining district zoning on Tract 1 and to grant multifamily limited density-conditional overlay (MF-1-CO) combining district zoning on Tract 2. First reading approved on May 24, 2018. Vote: 10-1. Owner/Applicant: Fergi AV Land, LLC. (Colin Armstrong). Agent: Armbrust & Brown, PLLC (Amanda Morrow). City Staff: Heather Chaffin, 512-974-2122

Item 58

Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members; and amendments to board and commission bylaws.

Item 100 (Part 2 of 2)

C14-2017-0139 - Ferguson Crossing - District 1- Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by zoning property locally known as 3207 Ferguson Lane (Walnut Creek Watershed)from warehouse limited office-conditional overlay (W/LO-CO) combining district zoning, rural residence (RR) district zoning, neighborhood office-conditional overlay (NO-CO) combining district zoning, and single family residence large lot-conditional overlay (SF-1-CO) combining district zoning to warehouse limited office-conditional overlay (W/LO-CO) combining district zoning on Tract 1 and to grant multifamily limited density-conditional overlay (MF-1-CO) combining district zoning on Tract 2. First reading approved on May 24, 2018. Vote: 10-1. Owner/Applicant: Fergi AV Land, LLC. (Colin Armstrong). Agent: Armbrust & Brown, PLLC (Amanda Morrow). City Staff: Heather Chaffin, 512-974-2122

Item 125

Approve a resolution directing the City Manager to convene a group of design and development professionals and technical experts to obtain review, modeling, and testing of regulations proposed in CodeNEXT.

Sponsors: Council Member Ellen Troxclair, Council Member Ann Kitchen, Council Member Jimmy Flannigan, and Mayor Steve Adler

Item 129

Conduct a public hearing and consider an ordinance granting a site specific amendment for the development of property located at 11501 Burnet Road to amend the definition of “site.”

Item 90

C14-2017-0149 - Rezoning of 5521 Springdale Road- District 1 - Approve second and third readings of an ordinance amending City Code Title 25 by zoning property locally known as 5521 Springdale Road (Little Walnut Creek Watershed) from community commercial-neighborhood plan (GR-NP) combining district zoning to community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning. First reading approved community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning on April 26, 2018 (9-0). Second reading approved community commercial-mixed use-neighborhood plan (GR-MU-NP) combining district zoning on May 24, 2018 (11-0). Owner/Applicant: Kingdom of God Christian Center, Inc. (Fredrick Moore). Agent: Armbrust & Brown, PLLC (Amanda Morrow). City Staff: Heather Chaffin, 512-974-2122

Item 105

C14-2018-0005 - Lantana Block P, Lot 3 - District 8 - Conduct a public hearing and approve an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 7415 Southwest Parkway (Williamson Creek Watershed-Barton Springs Zone). Applicant’s Request: To rezone from community commercial-neighborhood plan (GR-NP) combining district zoning to general commercial services-liquor sales-neighborhood plan (CS-1-NP) combining district zoning. Staff Recommendation: To grant general commercial services-liquor sales-neighborhood plan (CS-1-NP) combining district zoning. Planning Commission Recommendation: To grant general commercial services-liquor sales-conditional overlay-neighborhood plan (CS-1-CO-NP) combining district zoning. Owner/Applicant: Lantana Place, L.L.C. (Erin D. Pickens). Agent: Stratus Properties (Melissa Neslund). City Staff: Wendy Rhoades, 512-974-7719.

Item 114

Conduct a public hearing and consider an ordinance regarding floodplain variances for the construction of a multi-family building and associated parking at 1301 W. Koenig Lane within the 25-year and 100-year floodplains of the Grover Tributary of Shoal Creek.

Item 81

Approve a resolution authorizing the filing of eminent domain proceedings for the fee simple title acquisition of approximately 0.852 acre (37,104 SF) out of the Santiago Del Valle Survey, Abstract No. 24, Travis County, Texas; and being a portion of that called 1.82 acre tract conveyed by deed recorded in Volume 1297, Page 401, Deed Records, Travis County, Texas in the amount of $362,000 for the public use the restoration, programming, and maintenance of 500 Montopolis Drive as a historic museum. The owner of the needed property is KEEP Investment Group, LLC. The property is located entirely in District 3, at 500 Montopolis Drive, Austin, Texas 78741.

Item 113

Conduct a public hearing and consider an ordinance on first reading regarding the application submitted by Republic EMS, LTD. for a non-emergency medical transfer franchise under City Code Chapter 10-2.

Items 60, 117 & 130 (Part 1 of 2)

60. Approve a resolution directing the City Manager to solicit plans for the development of 10414 McKalla Place.

117. Authorize negotiation and execution of a contract with Greenberg Traurig, LLP for legal services related to the development of a soccer stadium on City-owned land located at 10414 McKalla Place in an amount not to exceed $200,000.

Adjourn

Items 60, 117 & 130 (Part 2 of 2)

60. Approve a resolution directing the City Manager to solicit plans for the development of 10414 McKalla Place.

117. Authorize negotiation and execution of a contract with Greenberg Traurig, LLP for legal services related to the development of a soccer stadium on City-owned land located at 10414 McKalla Place in an amount not to exceed $200,000.

Adjourn
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