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Call to Order

9:55 AM – Invocation Reverend Eric Borchers, Our Savior Lutheran Church.

10:00 AM – City Council Convenes

Consent Agenda

Consent:1-5, 7, 9-13, 15-25, 27, 28, 30-32, 34, 36-40, 43, 44

Pulled:8, 26, 29, 33, 35, 42, 60

Withdrawn:6, 41

Postponed:14

Item 35

Approve a resolution supporting the repeal of insurance coverage bans on abortion care. Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Delia Garza, Council Member Leslie Pool, Council Member Ann Kitchen, and Council Member Ora Houston

Item 8

Approve a resolution appointing two Austin City Council Members to the Board of Directors of Visit Austin.

Item 26

Authorize award and execution of a multi-term contract with Blue Chem, Inc., to provide waste removal services for a City-owned portable toilet, for up to five years for a total contract amount not to exceed $775,000.

(Note: 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 29

Authorize negotiation and execution of a contract with GILA LLC, D/B/A Municipal Services Bureau D/B/A MSB or one of the other qualified offerors to Request For Qualification Statements 4600 EAD0302, to provide collection of delinquent Municipal Court case balances, for a term of five years.

(Note: 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 33

Approve a resolution related to the allocation of the Historic Preservation Fund for Fiscal Year 2018-2019.

Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Alison Alter, Council Member Ann Kitchen, and Council Member Leslie Pool

Item 62

Approve a resolution appointing Council Member Ora Houston, Council Member Delia Garza, Council Member Sabino “Pio” Renteria, and Council Member Gregorio Casar, or their representatives, to serve as the public elected officials on the Community Development Commission.

Sponsors: Housing and Planning Committee

Item 45

Approve the Office of the City Auditor’s proposed Audit Plan for Fiscal Year 2019.

Sponsors: Audit and Finance Committee

Citizen Communications: General

Angela Gettis – The Ruth Program

Joseph Reynolds – PUD Update

John Goldstone – City bonds and lies

Pat Valls-Trelles - TBD

Item 60

Approve a resolution authorizing the City Manager to award, negotiate and execute cultural arts services contracts for Fiscal Year 2018-2019 in an amount not to exceed $8,742,114, authorizing payment in the amount of $60,000 for Zachary Scott Theatre maintenance required under a separate operations agreement, and authorizing payment of $25,000 to Austin Fine Arts Alliance for marketing the Art City Austin Festival through the Austin Convention Center Department’s operating budget.

Zoning Consent Agenda

Consent: 47, 48, 50-54

Postponed: 49, 55, 56

Pulled: 57

Item 42

Approve a resolution directing the City Manager to solicit plans for the development of 1215 Red River and 606 E. 12th Street.

Sponsors: Council Member Ora Houston, Mayor Pro Tem Kathie Tovo, Council Member Sabino "Pio" Renteria, and Council Member Leslie Pool

Item 57

C14H-2018-0084 - Bryson-Krueger-Critz House - District 9 - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 1602 West Lynn Street from family residence (SF-3) district zoning to family residence - historic landmark (SF-3-H) combining district zoning. Approved the proposed zoning change on first reading on August 30, 2018. Applicant: Historic Landmark Commission; owner: Jay Riskind, agent for owner: Glen Coleman, South Llano Strategies. City Staff: Steve Sadowsky, Historic Preservation Office, Planning and Zoning Department, 512-974-6454.Valid petitions have been filed in opposition to this rezoning request.

District(s): District 9

Item 59

Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by Austin Geriatric Center, Inc., or an affiliated entity, for the construction of a development for persons 55 years of age and older to be known as

the Rebekah Baines Johnson Center, located at 21 Waller Street, Austin, Texas 78702, in the City of Austin; acknowledging that 21 Waller Street is located one mile or less from a development serving the same type of household and which received an allocation of Low Income Housing Tax Credits within the last three years; and acknowledging and confirming that the City of Austin has more than twice the state average of units per capita supported by Housing Tax Credits or Private Activity Bonds.

District(s): District 3

Item 58

Conduct a public hearing and approve an ordinance renaming “Manchaca Road” to “Menchaca Road”.

District(s): District 5

Adjourn

Live Music

5:30 PM - Live Music We Are the Chorus

Proclamation 1

Proclamation – Glenn Scott Day – To be presented by Council Member Greg Casar and to be accepted by Tillie Croxdale.

Proclamation 2

Certificates of Recognition– Students of Mendez Middle School – To be presented by Council Member Delia Garza and to be accepted by the honorees.

Proclamation 3

Proclamation – National Cyber Security Awareness Day – To be presented by Mayor Steve Adler and to be accepted by Kevin Williams, Chief Information Security Officer, Communications and Technology Management Department.

Proclamation 4

Proclamation – Austin Code Month – To be presented by Mayor Steve Adler and to be accepted by Cora Wright, Director, Austin Code Department

Proclamation 5

Proclamation – Wildlands for Water Day – To be presented by Mayor Pro Tem Kathie Tovo and to be accepted by Daryl Slusher, Assistant Director, Austin Water.

Proclamation 6

Proclamation – Clarksville Community Development Corporation Month – To be presented by Mayor Pro Tem Kathie Tovo and to be accepted by Mary Reed.

Adjourn
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