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Call to Order

9:55 AM – Invocation Father David Barr, St. Elias Orthodox Church

10:00 AM – City Council Convenes

Additional Item

Additional Item

Consent Agenda

Consent: 1, 6 - 9, 11, 13, 14 Pulled: 2, 3, 4, 5, 10, 12, 15, 16

Item 5

Emergency Medical Services Approve negotiation and execution of an amendment to an interlocal agreement with Travis County to provide emergency medical services in areas of Travis County outside the City’s corporate limits and dispatch support services to Travis County’s STAR Flight program for a 12-month term beginning on October 1, 2017, in exchange for payment by Travis County of not less than $13,000,000 and not more than $17,000,000.

Item 10

Parks and Recreation

Approve adoption of the Aquatic Master Plan as developed by Parks and Recreation Department.

Item 12

Transportation Approve a resolution authorizing the City Manager to allow deployment of sidewalk-based personal delivery robot demonstration projects within the city limits of Austin, under conditions determined by the City Traffic Engineer.

Item 15

Item(s) from Council

Approve a resolution accepting the recommendations of the City Manager Search Advisory Task Force concerning a City Manager recruitment profile and additional Task Force activities, and defining the City Manager selection process. ( Notes: SPONSOR: Mayor Steve Adler CO 1: Mayor Pro Tem Kathie Tovo CO 2: Council Member Delia Garza CO 3: Council Member Leslie Pool CO 4: Council Member Ann Kitchen )

Item 14

Item(s) from Council 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 16

Item(s) to Set Public Hearing(s) Set a public hearing to receive public comment on the City of Austin Fiscal Year 2017-2018 Proposed Budget. (Suggested date and time: August 31, 2017, 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX).

Item 33 (Part 1 of 2)

Addendum Items from Council Approve a resolution directing the City Manager to identify potential properties for a temporary, short-term shelter to serve individuals experiencing homelessness. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Sabino "Pio" Renteria CO 2: Mayor Steve Adler CO 3: Council Member Ora Houston )

Citizen Communications: General

Paul Robbins - Austin Energy issues. Dr. Koo-Hyun Kim - Austin Police Department's terrorism to Dr. Koo-Hyun Kim since 2006 - up until 7-21-2017 and Mayor's responsibility. Patrick Ebomwonyi - Children and police mentors and the problem it can solve. Melvin Spiller - Austin Energy is not following policy and procedure. Heather Deering - Need for pet chip readers for APD. Steve Swanson - Imagine Austin planning priority programs #3 and #8

Item 33 (Part 2 of 2)

Addendum Items from Council Approve a resolution directing the City Manager to identify potential properties for a temporary, short-term shelter to serve individuals experiencing homelessness. ( Notes: SPONSOR: Mayor Pro Tem Kathie Tovo CO 1: Council Member Sabino "Pio" Renteria CO 2: Mayor Steve Adler CO 3: Council Member Ora Houston )

Zoning Consent Agenda

Postponed: 19 - 22, 24

Pulled: 23

Item 23

C14-2017-0072 –12611 Hymeadow Rezoning - District 6 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 12611 Hymeadow Drive (Lake Creek Watershed) from community commercial-conditional overlay (GR-CO) combining district zoning to commercial-liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial-liquor sales (CS-1) district zoning. Zoning and Platting Commission Recommendation: To grant commercial-liquor sales- conditional overlay (CS-1-CO) combining district zoning. Owner/Applicant: Hymeadow Austin LLC (Gary K. Ferguson). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512-974-3057.

Item 25

Conduct a public hearing and consider an ordinance regarding the Whisper Valley Public Improvement District 2018 assessment roll and authorizing the levying of the 2018 assessments.

Item 26

Conduct a public hearing and consider an ordinance regarding the Estancia Hill Country Public Improvement District 2018 assessment roll and authorizing the levying of the 2018 assessments.

Item 27

Conduct a public hearing and consider an ordinance regarding the Indian Hills Public Improvement District 2018 assessment roll and authorizing the levying of the 2018 assessments.

Items 3 & 29

3. Approve a resolution adopting the South Congress Preservation and Improvement District Service and Assessment Plan and Budget update for 2018. Related to Item #29

29. Conduct a public hearing and consider an ordinance setting the assessment rate and approving the certified 2018 assessment roll for the South Congress Preservation and Improvement District. Related to Item #3

Items 4 & 30

4. Approve a resolution adopting the Austin Downtown Public Improvement District Service and Assessment Plan and Budget for 2018. Related to Item #30

30. Conduct a public hearing and consider an ordinance setting the assessment rate and approving a proposed 2018 assessment roll for the Austin Downtown Public Improvement District. Related to Item #4

Items 2 & 31

2. Approve a resolution adopting the East Sixth Street Public Improvement District Service and Assessment Plan and Budget update for 2018. Related to Item #31

31. Conduct a public hearing and consider an ordinance setting the assessment rate and approving the certified 2018 assessment roll for the East Sixth Street Public Improvement District. Related to Item #2.

Item 32

Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by LDG Manchaca Commons, LP, or an affiliated entity, for the new construction of an affordable multi-family development to be located at 12040 Manchaca Road.

Item 28 (Part 1 of 4)

Conduct a public hearing and consider a resolution adopting the recommendations of the Electric Utility Commission Resource Planning Working Group for the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027.

Live Music

Mariachi Corbetas

Item 28 (Part 2 of 4)

Conduct a public hearing and consider a resolution adopting the recommendations of the Electric Utility Commission Resource Planning Working Group for the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027.

Item 28 (Part 3 of 4)

Conduct a public hearing and consider a resolution adopting the recommendations of the Electric Utility Commission Resource Planning Working Group for the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027.

Item 28 (Part 4 of 4)

Conduct a public hearing and consider a resolution adopting the recommendations of the Electric Utility Commission Resource Planning Working Group for the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027.

Adjourn
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