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Intro and Consent Agenda

Invocation Rev. Mary Vano, Associate Rector, St. David's Episcopal Church Consent Agenda Items 1-8, 10-27, 30-36, 38, 41-54, 56-84, 85, 89-95

Item 84

Approve a resolution authorizing the execution of an Advance Funding Agreement (AFA) with the Texas Department of Transportation (TxDOT) for the design and construction of two new signs identifying the bridge in the vicinity of Martin Luther King, Jr. Boulevard and IH-35 as the “JJ Seabrook Bridge”. Funding in the amount of $1,200 is included in the Fiscal Year 2009-2010 Operating Budget of the Transportation Department.

Item 9

Authorize execution of a construction contract with QUEST CIVIL CONSTRUCTORS, Phoenix, AZ, for the Barton Springs Pool Flood Debris Removal project in the amount of $442,244 plus a $22,112.20 contingency for a total amount not to exceed $464,356.20. Funding is available in the Fiscal Year 2009-2010 Capital Budget of the Parks and Recreation Department. Lowest bid of 3 bids received. This contract will be awarded in compliance with Chapter 2-9A of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 17.10% MBE and 2.37% WBE subcontractor participation.

Items 28-29

28. Approve an ordinance amending Chapter 10-3, Article 4 of the City Code relating to mobile food establishments; creating violations and providing penalties. Revenues in the amount of $289,200 and expenditures in the amount of $260,253 were included in the Fiscal Year 2010-2011 Approved Budget. Recommended by the Public Health and Human Services Committee. Related to Item #29. 29. Approve an ordinance amending the Fiscal Year 2010-2011 Health and Human Services Department Operating Budget of Ordinance No. 20100913-002 to increase appropriations by $260,253, increasing revenue by the same amount, and adding three full-time equivalent positions; and amending the Fiscal Year 2010-2011 Health and Human Services Department Fee Schedule of Ordinance No. 20100913-004 to establish a new mobile food vendor application fee. Funding in the amount $260,253 will be generated through the implementation of the new mobile food vending fee. Recommended by the Public Health and Human Services Committee. Related to Item #28.

Item 37

Approve renaming Zilker Neighborhood Park, 3.95 acres of parkland located at 2016 Bluebonnet Lane, to Bluebonnet Park. Recommended by the Parks and Recreation Board.

Item 55

Authorize award and execution of Amendment No. 1 to a requirements service contract with AUSTIN INDEPENDENT BUSINESS ALLIANCE (AIBA), Austin TX, to exercise a 12-month extension option for the establishment and marketing of Independent Business Investment Zone (IBIZ) Districts in an estimated amount not to exceed $64,000, and to include two additional 12-month extension options in an estimated amount not to exceed $64,000 per extension option contingent upon the approval of this contract in future budgets, for a revised total estimated contract amount not to exceed $256,000. Funding in the amount of $64,000 is available in the Fiscal Year 2010-2011 Operating Budget of the Economic Growth and Redevelopment Services Office. Funding for the remaining extension options is contingent upon available funding in future budgets. Contract Amendment. This contract will be awarded in compliance with Chapter 2-9D of the City Code (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this solicitation.

Item 96 (Part 1 of 3)

Finalists Presentation on Airport Boulevard Form-Based Code Initiative

Item 96 (Part 2 of 3)

Finalists Presentation on Airport Boulevard Form-Based Code Initiative

Citizen Communications

Citizen Communications: General Sharon Blythe - Water Treatment Plant #4 transmission main Sylvia Mendoza - City issues Mark Williamson - City construction contract John Biggar - The airport Tom Smitty Smith – Austin Energy is losing its clean energy edge to San Antonio Marcelo Tafoya - I support increase of $50,000 grants for Holly mitigation home repair program. Our seniors deserve better, after 30 years of inhaling toxic emissions put out by the Holly Power Plant Gavino Fernandez - Don't mess with Holly Mitigation home repair funds. Our barrio deserve better, for the 30 years it inhaled toxic emissions put out by the Holly Power Plant Lela Castro - I support $50,000 grant increase for Holly neighborhood homeowners home repair without a lien. Our seniors deserve better for putting up with Holly Power Plant for over 30 years, inhaling toxic emissions Ramon Maldonado - I support $50,000 home repair grant for Holly neighborhood homeowners without a lien. Our senior citizens suffered for 30 years because of the Holly Power Plant operation. A responsible corporate would not retract it's commitment to the barrio of mitigation Nuria Zaragoza – Occupancy

Executive Session

98. Discuss the lease or purchase of a site in Austin, Texas, for stables and associated facilities for the Austin Police Department (Real Property - Section 551.072). 99. Discuss legal issues related to proposed settlement with Austin Filter Systems, Inc., in connection with the Green Water Treatment Plant Decommissioning and Deconstruction Project (Private Consultation with Attorney - Section 551.071). 100. Discuss legal issues related to the Time Warner Cable franchise (Private Consultation With Attorney - Section 551.071). 101. Discuss legal issues related to the Restated Acquisition, Development and Loan Agreement (tri-party agreement) between the City of Austin, Urban Renewal Agency of the City of Austin and Austin Revitalization Authority (Private Consultation with Attorney - Section 551.071).

Item 96 (Part 3 of 3)

Finalists Presentation on Airport Boulevard Form-Based Code Initiative

Item 39

Approve an ordinance amending the Fiscal Year 2009-2010 Planning and Development Review Department Capital Budget of Ordinance No. 20090914-003 to appropriate $478,000 for the Airport Boulevard Form-Based Code (FBC) Initiative. Funding is available from the Fiscal Year 2009-2010 Operating Budget of the Planning and Development Review Department.

Item 86

Approve a resolution directing the City Manager not to approve any site plan or building permit for municipal buildings that includes elements approved via Alternative Equivalent Compliance under Section 1.5 of City Code Chapter 25-2, Subchapter E (Design Standards and Mixed Use) until after the Design Commission reviews the proposed project in accordance with Resolution No. 20071129-046. (Council Member Chris Riley Council Member Laura Morrison )

Item 88

Approve a resolution directing the City Manager, when posting certain items for the procurement of goods or services on council meeting agendas, to use notice language that allows Council to authorize negotiation and execution of an agreement with the qualified responder recommended by staff, or to select another qualified responder or responders, when appropriate, to provide the goods or services. (Council Member William Spelman Mayor Lee Leffingwell Mayor Pro Tem Mike Martinez)

Item 97

Briefing on Social Services Contracting Process

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/edims/document.cfm?id= 130485)

Zoning Consent & Postponements

Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED) Items 105 Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action) Items 106, 109-114, 117-122

Item 115

C14-2010-0118 – 1901 South Lamar Boulevard – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 1901 South Lamar Boulevard (West Bouldin Creek Watershed) from general commercial services (CS) district zoning to commercial-liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial-liquor sales (CS-1) district zoning. Planning Commission Recommendation: To grant commercial-liquor sales (CS-1) district zoning. Applicant: Columbine Properties, Inc. (William Tamminga). Agent: Hajjar Sutherland & Kelly LLP (Kareem Hajjar). City Staff: Stephen Rye 974-7604.

Items 102-104

Zoning Ordinances / Restrictive Covenants (HEARINGS CLOSED) Items 102-104

Item 107

C14-2009-0078 - Limerick - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 12412 Limerick Avenue (Walnut Creek Watershed) from neighborhood office (NO) district zoning to neighborhood commercial (LR) district zoning. Staff Recommendation: To deny neighborhood commercial (LR) district zoning. Zoning and Platting Commission Recommendation: To deny neighborhood commercial (LR) district zoning. Applicant and Agent: First Network Realty (Son Thai). City Staff: Sherri Sirwaitis, 974-3057.

Item 108 (Part 1 of 2)

PH. C14-2010-0034 – Stonegate Two – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2500 West William Cannon Drive (Williamson Creek Watershed) from limited office-conditional overlay (LO-CO) combining district zoning to limited office-conditional overlay (LO-CO) combining district zoning, to change a condition of zoning with conditions. Staff Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning, to change a condition of zoning with conditions. Zoning and Platting Commission Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning, to change a condition of zoning with conditions. Owner/Applicant: KC 1 Stonegate L.P. (John P. “Sean” Cummings, Jr.). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Wendy Rhoades, 974-7719.

Live Music

Live Music The Bright Light Social Hour

Proclamations

Proclamation -- 2010 Family Health and Fitness Day USA -- to be presented by Mayor Lee Leffingwell and to be accepted by Lou Earle Distinguished Service Award -- Mike Sullivan -- to be presented by Mayor Lee Leffingwell and to be accepted by the honoree Proclamation -- International Translators Day -- to be presented by Mayor Lee Leffingwell and to be accepted by Esther Diaz Proclamation -- Early Childhood Intervention Day -- to be presented by Mayor Pro Tem Mike Martinez and to be accepted by Julia Kovach Proclamation -- National Arts and Humanities Month and the Time to “Get Your Art On!” -- to be presented by Council Member Laura Morrison and to be accepted by Latifah Taormina Proclamation -- Pharmaceutical Drug Take Back Day -- to be presented by Council Member Laura Morrison and to be accepted by Greg Thrash

Item 108 (Part 2 of 2)

PH. C14-2010-0034 – Stonegate Two – Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2500 West William Cannon Drive (Williamson Creek Watershed) from limited office-conditional overlay (LO-CO) combining district zoning to limited office-conditional overlay (LO-CO) combining district zoning, to change a condition of zoning with conditions. Staff Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning, to change a condition of zoning with conditions. Zoning and Platting Commission Recommendation: To grant limited office-conditional overlay (LO-CO) combining district zoning, to change a condition of zoning with conditions. Owner/Applicant: KC 1 Stonegate L.P. (John P. “Sean” Cummings, Jr.). Agent: Jim Bennett Consulting (Jim Bennett). City Staff: Wendy Rhoades, 974-7719.

Item 116

C14-2010-0122 - Cabot Chase, Ltd. - Conduct a public hearing and approve an ordinance amending Chapter 25-2 of the Austin City Code by rezoning property locally known as 2203 South Lamar Boulevard (West Bouldin Creek Watershed) from general commercial services (CS) district zoning to commercial–liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial–liquor sales (CS-1) district zoning. Planning Commission Recommendation: To grant commercial–liquor sales conditional overlay (CS-1-CO) combining district zoning. Applicant: Cabot-Chase, Ltd. (Jimmy Nassour). Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Stephen Rye, 974-7604.

Item 127

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 to amend the dwelling unit occupancy for the duplex and two-family residential uses and secondary apartment special use (C2O-2010-011). Recommended by the Planning Commission.

Item 132

Conduct a public hearing and consider an ordinance amending City Code Chapter 25-2 to add solar panels and related equipment as exceptions to zoning height regulations (C20-2010-001). Recommended by the Planning Commission.

Item 136

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

Item 123

Conduct a public hearing for the full purpose annexation of the Bridges of Bear Creek Ph. 2 Sec. 2 (approximately 28 acres in Travis County west of the intersection of FM 1626 and Brodie Lane).

Item 124

Conduct a public hearing for the full purpose annexation of the Boulder Lane Area (approximately 18 acres in Travis County north of Boulder Lane at the intersection of Boulder Lane and Foundation Road).

Item 125

Conduct a public hearing for the full purpose annexation of the Kruger Area (approximately 7 acres in Travis County at the northeast corner of the intersection of Dessau Road and Parmer Lane).

Item 126

Conduct a public hearing for the full purpose annexation of the Oak Valley Road Area (approximately 18 acres in Travis County east of Old Manchaca Road at the intersection of Old Manchaca Road and Oak Valley Road).

Item 128

Conduct a public hearing for the full purpose annexation of Pearson Place at Avery Ranch (approximately 196 acres in southern Williamson County south of Avery Ranch Boulevard at the intersection of Avery Ranch Boulevard and Double Eagle Pass).

Item 129

Conduct a public hearing for the full purpose annexation of the Ranch Apartments Area (approximately 10 acres in Williamson County east of Parmer Lane approximately 1,500 feet north of the intersection of State Highway 45 West and Parmer Lane).

Item 130

Conduct a public hearing for the full purpose annexation of State Highway 45 at Parmer Lane (approximately 18 acres in Williamson County at the intersection of SH 45 and Parmer Lane).

Item 131

Conduct a public hearing for the full purpose annexation of the Waterford House Area (approximately 9 acres in Travis County east of IH 35 approximately one quarter mile east of the intersection of IH 35 and Brandt Road).

Item 133

Conduct a public hearing for the full purpose annexation of the Springwoods Outparcels Area (approximately 2 acres in Williamson County north of Pond Springs Road at the east of the intersection of Pond Springs Road and Sparkling Creek Drive, and north of the intersection of Pond Springs Road and Cahill Drive).

Items 40, 134 & 135

40. Approve an ordinance for the full purpose annexation of the Springwoods Non-MUD Municipal Annexation Plan Area (approximately 354 acres located in Williamson County between Pond Springs Road and Parmer Lane in the north and south sides of Anderson Mill Road). Funding necessary to provide general governmental services to this tract is available in the budgets of the departments which will provide the services. Related to Items #134 & 135. 134PH. Conduct a public hearing and approve an ordinance to annex the Springwoods Municipal Utility District (MUD) Annexation Area for limited purposes in accordance with a Strategic Partnership Agreement (SPA) between the City of Austin and Springwoods MUD (approximately 468 acres located east of Pond Springs Road and west of Parmer Lane on both the north and south sides of Anderson Mill Road in Williamson County). Funding necessary to provide general governmental services to this tract is available in the budgets of the department which will provide the services.Related to Items #40 & 135. 135 PH. Conduct a public hearing and approve an ordinance to annex the Springwoods Municipal Utility District (MUD) Annexation Area for full purposes in accordance with a Strategic Partnership Agreement (SPA) between the City of Austin and Springwoods MUD (approximately 468 acres located east of Pond Springs Road and west of Parmer Lane on both the north and south sides of Anderson Mill Road in Williamson County). Funding necessary to provide general governmental services to this tract is available in the budgets of the department which will provide the services. Related to Items #40 & 134.
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