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Call to Order

9:55 AM – Invocation Rev. Rick Diamond, Journey Imperfect Faith Community 10:00 AM – City Council Convenes

Consent Agenda

Consent: 1-3, 5-9, 11-13, 17-21, 23-25, 26-28, 30-33 Pulled: 4, 10, 14-16, 22, 25, & 29.

Item 34

Discussion and possible action on the appointment of an interim City Manager.

Item 37

10:00 AM - Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action)

C14-2015-0160 - Champions Tract #3 - District 10 - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 6409 City Park Road (West Bull Creek Watershed) from general office-conditional overlay (GO-CO) combining district zoning to general office-mixed use-conditional overlay (GO-MU-CO) combining district zoning. First reading approved for multifamily residence-moderate-high density-conditional overlay (MF-4-CO) combining district zoning on June 23, 2016. Vote: 11-0. Owner/Applicant: Champion Assets LTD & Champion Legacy Partners LP (Josie Ellen Champion, Alma Juanita Champion Meier, Margaret Jo Roberson Duff). Agent: Armbrust & Brown, PLLC (Richard Suttle). City Staff: Jerry Rusthoven, 512-974-3207.

Executive Session I

42. Discuss the appointment and duties of an interim City Manager (Personnel matter - Section 551.074 of the Government Code).

Item 4

Authorize award and execution of a construction contract with GADBERRY CONSTRUCTION COMPANY, INC. for the Historic Rehabilitation of the Oakwood Cemetery Chapel in the amount of $1,077,250 plus a contingency of $107,725 for a total contract amount not to exceed $1,184,975. (District 1) ( Notes: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 4.15% MBE and 11.76% WBE participation. )

Item 14

Authorize negotiation and execution of various cooperative contracts during Fiscal Year 2016-2017 through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program for the purchase of computer, network and other technology hardware and related maintenance in an amount not to exceed $22,842,222. ( Notes: These contracts will be awarded by a cooperative purchase agreement with the Texas Department Information Resources in accordance with Chapter 2054 of the Texas Government Code. )

Items 15 & 16

15. Authorize negotiation and execution of various cooperative contracts during Fiscal Year 2016-2017 through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program for the purchase of computer software and software maintenance and support in an amount not to exceed $16,686,867. ( Notes: These contracts will be awarded by a cooperative purchase agreement with the Texas Department Information Resources in accordance with Chapter 2054 of the Texas Government Code. )

16. Authorize negotiation and execution of various cooperative contracts during Fiscal Year 2016-2017 through the STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES cooperative purchasing program for the purchase of technology services in an amount not to exceed $27,256,144. ( Notes: These contracts will be awarded by a cooperative purchase agreement with the Texas Department Information Resources in accordance with Chapter 2054 of the Texas Government Code. )

Item 22

Authorize award and execution of a 12-month contract with GRENIER SERVICES COMPANY, LLC, DBA CEDAR PARK OVERHEAD DOORS, to provide overhead door maintenance, repair, and replacement services, in an amount not to exceed $525,000, with five 12-month extension options in an amount not to exceed $750,000 per extension option, for a total contract amount not to exceed $4,275,000. ( 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 was insufficient subcontracting opportunities; therefore, no subcontracting goals were established. )

Citizen Communications

Carlos León - 1) God, Jesus Christ, and the Holy Spirit are the best, brightest, and mightiest 24/7. 2) Chemtrails belong in Hell, not here in Austin. 3) Losing your marbles Vol. II, No.?? CAROLANNEROSE KENNEDY - GOD BLESS MY UNDERWEAR: A SONG FOR CAPITOL HILLARY. Susan Morgan - Introduction of Townlake Neighborhood association. Amanda Royston - City of Austin funding for Austin Club House. Judi Edwards - Drainage issue in Montopolis neighborhood. Lovie Edwards - Montopolis flood. Joyce Statz - Old Quarry Library. Joe Quintero - Gentrification by the City of Austin Government. Valerie Romness - TBA. Linda Messier - Public Safety Budget.

Executive Session II

39.Discuss legal issues related to open government matters (Private consultation with legal counsel - Section 551.071 of the Government Code). 40.Discuss legal issues related to a general obligation bond election (Private consultation with legal counsel - Section 551.071 of the Government Code). 41.Discuss legal issues related to charging development fees to fund affordable housing (Private consultation with legal counsel - Section 551.071 of the Government Code). 42.Discuss the appointment and duties of an interim City Manager (Personnel matter - Section 551.074 of the Government Code).

Item 25

Authorize negotiation and execution of a 12-month interlocal agreement with THE UNIVERSITY OF TEXAS AT AUSTIN for DNA sequencing for salamanders in an amount not to exceed $13,000, with two 12-month extension options in an amount not to exceed $13,000 per transaction option, for a total amount not to exceed $39,000.

Item 10

Approve a resolution regarding Travis County's creation of the Wildhorse Public Improvement District (PID).

Item 34

Discussion and possible action on the appointment of an interim City Manager.

Item 35

Discussion and possible action initiating the selection process for appointment of a City Manager.

Item 37

C14-2015-0160 - Champions Tract #3 - District 10 - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as 6409 City Park Road (West Bull Creek Watershed) from general office-conditional overlay (GO-CO) combining district zoning to general office-mixed useconditional overlay (GO-MU-CO) combining district zoning. First reading approved for multifamily residence-moderate-high density-conditional overlay (MF-4-CO) combining district zoning on June 23, 2016. Vote: 11-0. Owner/Applicant: Champion Assets LTD & Champion Legacy Partners LP (Josie Ellen Champion, Alma Juanita Champion Meier, Margaret Jo Roberson Duff). Agent: Armbrust & Brown, PLLC (Richard Suttle). City Staff: Jerry Rusthoven, 512-974-3207.

Item 38

Development Services Update

Austin Housing and Finance Corporation

The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene. (The AHFC agenda is temporarily located at https://austin.siretechnologies.com/sirepub/mtgviewer.aspx?meetid=1242&doctype=Agenda)

Item 46

Conduct a public hearing and consider an ordinance amending Title 25 of the City Code to change regulations related to Subchapter F gross floor area exemptions for garages and carports.

Item 51

Conduct a public hearing and consider an ordinance amending the Imagine Austin Comprehensive Plan.

Items 48 (Part 1 of 2) & 49

48. Conduct a public hearing and consider an appeal regarding the Planning Commission’s approval of two compatibility waivers for development at 2510 South Congress Avenue (Site Plan No. SP-2015-0300C)(District 3).

49. Conduct a public hearing and consider an appeal regarding the Planning Commission’s conditions of approval for a Conditional Use Permit for a Late Hours Permit with associated parking setback variance at 615 South Lamar Blvd.

Item 47

Conduct a public hearing and consider a resolution supporting an application to be submitted to the Texas Department of Housing and Community Affairs by thinkEAST Apartments, Ltd., or an affiliated entity, for the new construction of an affordable multi-family development to be located at 1143 Shady Lane. (District 3)

Item 45

Conduct a public hearing on the proposed property (ad valorem) tax rate for Fiscal Year 2016-2017.

Item 44 (Part 1 of 4)

Conduct a public hearing to receive public comment on the City of Austin Fiscal Year 2016-2017 Proposed Budget.

Item 48 (Part 2 of 2)

Conduct a public hearing and consider an appeal regarding the Planning Commission’s approval of two compatibility waivers for development at 2510 South Congress Avenue (Site Plan No. SP-2015-0300C)(District 3).

Live Music

AJ Castillo

Proclamation 2

Proclamation – Global March for Elephants and Rhinos—To be presented by Mayor Steve Adler and to be accepted by Kaia Newton and Thyra Rutter

Proclamation 4

Proclamation – Take a Loved One for a Checkup—To be presented by Council Member Ora Houston

Proclamation 5

Distinguished Service Award – Anthony Flood retirement—To be presented by Mayor Steve Adler and to be accepted by the honoree

Proclamation 7

Certificate of Congratulations – Grant for Technology Opportunities Awardees—To be presented by Mayor Steve Adler and to be accepted by the honorees

Item 44 (Part 2 of 4)

Conduct a public hearing to receive public comment on the City of Austin Fiscal Year 2016-2017 Proposed Budget.

Item 50

Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 to establish requirements for tenant notification and tenant relocation assistance for certain multi-family and mobile home projects.

Item 44 (Part 3 of 4)

Conduct a public hearing to receive public comment on the City of Austin Fiscal Year 2016-2017 Proposed Budget.

Item 29

Approve a resolution requiring that any future incentive program for expedited permit review include worker protection standards for nonresidential projects. ( Notes: SPONSOR: Council Member Ann Kitchen CO 1: Council Member Sabino "Pio" Renteria CO 2: Council Member Gregorio Casar CO 3: Council Member Leslie Pool )

Item 44 (Part 4 of 4)

Conduct a public hearing to receive public comment on the City of Austin Fiscal Year 2016-2017 Proposed Budget.

Adjourn
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