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Item 1

Conduct a public hearing on the proposed property (ad valorem) tax rate for Fiscal Year 2010-2011.

Item 2

Approve an ordinance adopting the Operating Budget for Fiscal Year 2010-2011, beginning on October 1, 2010, and ending on September 30, 2011.

Item 3

Approve an ordinance adopting the Capital Budget for Fiscal Year 2010-2011, beginning on October 1, 2010, and ending on September 30, 2011.

Item 4

Approve an ordinance authorizing fees, fines, and other charges to be set or charged by the City for Fiscal Year 2010-2011, beginning on October 1, 2010, and ending on September 30, 2011.

Item 5

Ratify the property tax increase reflected in the Budget for Fiscal Year 2010-2011.

Consent Agenda

Consent Agenda Items 6-11, and 13

Item 12

Approve a resolution adopting the Austin Convention and Visitors Bureau (ACVB) 2010-2011 Marketing Plan and Proposed Budget in the amount of $8,625,391, setting the contract payment from the City to ACVB in an amount not to exceed $6,682,776 for the Fiscal Year 2010-2011, and directing the City Manager to file the approved documents with the City Clerk’s office as required by the Texas Tax Code. Funding in the amount of $6,682,776 is available in the Fiscal Year 2010-2011 Proposed Operating Budget for the Tourism and Promotion Fund. The Fiscal year 2010-2011 Tourism and Promotion Fund is attached. Funding for the remaining $1,942,615 ACVB Budget is available from the sources shown in the attachment.

Item 14

Approve a resolution awarding contracts for Cultural Arts Services for the Fiscal Year 2010-2011 in an amount not to exceed $4,405,083. Funding in the amount of $4,370,083 is available in the Fiscal Year 2010-2011 Proposed Budget for the Cultural Arts Fund for cultural arts contracts; $35,000 is expected in the Fiscal Year 2010-2011 Texas Commission on the Arts Subgranting Program grant for a total of $4,405,083. Recommended by the Austin Arts Commission.

Austin Housing Finance Corporation Board of Directors' Meeting

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 re-convene (The AHFC agenda is temporarily located at http://www.ci.austin.tx.us/agenda/council.htm).

Mueller Local Government Corporation

The Mayor will recess the City Council meeting to conduct a Board of Directors' meeting of the Mueller Local Government Corporation. Following adjournment of the MLGC Board meeting the City Council will re-convene (The MLGC agenda is temporarily located at http//www.ci.austin.tx.us/agenda/council.htm)

Closing Remarks

Closing remarks by council members.
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