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Call to Order

9:55 AM – Invocation Reverend Madeline Hawley, St. Christopher’s Episcopal Church

10:00 AM – City Council Convenes

Consent Agenda (Part 1 of 5)

Consent: 1, 3 - 5, 7, 10 - 17, 20 - 22, 24 - 34, 59 - 61

Pulled: 8, 9 , 18, 23, 58

Withdrawn: 6

Postponed: 2, 19

Austin Housing and Finance Corporation Meeting (Part 1 of 2)

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 http://www.austintexas.gov/department/city-council/2017/20171019-ahfc.htm)

Consent Agenda (Part 2 of 5)

Consent: 1, 3 - 5, 7, 10 - 17, 20 - 22, 24 - 34, 59 - 61

Pulled: 8, 9 , 18, 23, 58

Withdrawn: 6

Postponed: 2, 19

Zoning Consent Agenda (Part 1 of 2)

Consent: 44, 45

Postponed: 46 - 48

Pulled: 49

Consent Agenda (Part 3 of 5)

Consent: 1, 3 - 5, 7, 10 - 17, 20 - 22, 24 - 34, 59 - 61

Pulled: 8, 9 , 18, 23, 58

Withdrawn: 6

Postponed: 2, 19

Items 8 & 9 (Part 1 of 2)

8. Authorize negotiation and execution of an amendment to a parking agreement with UP Schneider, L.P., related to parking privileges for retail patrons and employees of 401 West 2nd Street parking in the City Hall garage.

District(s): District 9

9. Authorize negotiation and execution of a parking agreement with AMLI Austin Retail, L.P., AMLI Downtown Austin, L.P., and PPF AMLI 421 West 3rd Street, L.P. related to parking privileges for retail patrons, employees, and valet operations connected with 2nd Street retail businesses, in parking garages owned by the City and AMLI entities. District(s): District 9

Consent Agenda (Part 4 of 5)

Consent: 1, 3 - 5, 7, 10 - 17, 20 - 22, 24 - 34, 59 - 61

Pulled: 8, 9 , 18, 23, 58

Withdrawn: 6

Postponed: 2, 19

Items 8 & 9 (Part 2 of 2)

8. Authorize negotiation and execution of an amendment to a parking agreement with UP Schneider, L.P., related to parking privileges for retail patrons and employees of 401 West 2nd Street parking in the City Hall garage.

District(s): District 9

9. Authorize negotiation and execution of a parking agreement with AMLI Austin Retail, L.P., AMLI Downtown Austin, L.P., and PPF AMLI 421 West 3rd Street, L.P. related to parking privileges for retail patrons, employees, and valet operations connected with 2nd Street retail businesses, in parking garages owned by the City and AMLI entities.

District(s): District 9

Item 18

Approve an ordinance amending City Code Chapter 2-7, Article 6 relating to anti-lobbying and procurement.

Item 58

Law

Approve a payment of a judgment in an amount not to exceed $226,000 in Reagan National Advertising, Inc. v. City of Austin, D-1-GN-14-003594 in the 201st Judicial District of Travis County.

Item 23

Approve a resolution initiating a code amendment relating to the Central Urban Redevelopment (CURE) combining district to improve its alignment with Imagine Austin and eliminate its applicability east of IH-35 and East Avenue.

Sponsors: Council Member Ora Houston, Council Member Ann Kitchen, Council Member Leslie Pool, and Mayor Pro Tem Kathie Tovo

Citizens Communications: General

Shirlene Justice – National Lights on after school day on behalf of Learn All the Time Network.

Olivia Overturf – Cultural art funding, Art in Public Places funding, and equity in both programs.

Frank Harren – CodeNEXT.

Executive Session

43. Discuss legal issues related to City of Austin 2017 labor negotiations concerning employees in the EMS department (Private consultation with legal counsel - Section 551.071 of the Government Code).

Item 62

Approve an audit plan for the City Auditor for Fiscal Year 2018.

Sponsors: Audit and Finance Committee

Austin Housing and Finance Corporation Meeting (Part 2 of 2)

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 http://www.austintexas.gov/department/city-council/2017/20171019-ahfc.htm)

Zoning Consent Agenda (Part 2 of 2)

Consent: 44, 45

Postponed: 46 - 48

Pulled: 49

Item 49

C14-2017-0042 - 12602 Blackfoot Trail - District 6 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 6610 McNeil Drive/12602 Blackfoot Trail (Rattan Creek Watershed) from neighborhood commercial-conditional overlay (LR-CO) combining district zoning and single family residence-standard lot (SF-2) district zoning to general commercial-mixed use (CS-MU) combining district zoning. Staff Recommendation: To grant neighborhood commercial-mixed use (LR-MU) combining district zoning, with conditions. Zoning and Platting Commission Recommendation: To grant single family residence-standard lot (SF-2) district zoning for Tract 1 and community commercial-mixed use-conditional overlay combining (GR-MU-CO) district zoning for Tract 2. Owner/Applicant: Abraham Birgani. Agent: Shaw Hamilton Consultants (Shaw Hamilton). City Staff: Sherri Sirwaitis, 512-974-3057.

District(s): District 6

Consent Agenda (Part 5 of 5)

Consent: 1, 3 - 5, 7, 10 - 17, 20 - 22, 24 - 34, 59 - 61

Pulled: 8, 9 , 18, 23, 58

Withdrawn: 6

Postponed: 2, 19

Item 51

Conduct a public hearing and consider an ordinance authorizing execution of an agreement with Austin Independent School District establishing site development standards and allowing transfers of impervious cover for redevelopment of school campuses within the Barton Springs Zone (This action concerns land located within the Barton Springs Zone).

Item 50

4:00 PM - Public Hearings and Possible Actions

Conduct a public hearing and approve a resolution designating service areas and land use assumptions for street impact fees as required by Chapter 395 of Texas Local Government Code.

Item 53

Conduct a public hearing for the full-purpose annexation of the Mooreland Addition annexation area (approximately 34 acres in southwestern Travis County east of the intersection of Manchaca Road and Mooreland Drive; contiguous to District 5).

District(s): District 5

Item 52

Conduct a public hearing for the full-purpose annexation of the River Place Outparcels annexation area (approximately 212 acres in northwestern Travis County adjacent to the boundary of the River Place Municipal Utility District and the city’s full-purpose jurisdiction; contiguous to District 6).

District(s): District 6

Item 54

Conduct a public hearing for the full-purpose annexation of the HOLT CAT Subdivision annexation area (approximately 27 acres in southern Travis County along IH-35 approximately three-tenths of a mile south of Slaughter Lane; contiguous to District 5).

District(s): District 5

Item 55

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 DMA Housing III, LLC, or an affiliated entity, for a proposed affordable multi-family development for seniors to be known as The Nightingale and located at 5900 Charles Merle Drive in the Goodnight Ranch Planned Unit Development. (District 2)

Item 56

Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by the Austin Geriatric Center, Inc., or an affiliated entity, for the rehabilitation of the senior housing units in the Rebekah Baines Johnson Center and the development of additional new affordable senior housing at the site, located at 21 Waller Street.

District(s): District 3

Item 57

Conduct a public hearing and consider an ordinance on first reading regarding the renewal of a non-emergency transfer franchise to Acadian Ambulance Service, Inc. under City Code Chapter 10-2

Live Music

5:30 PM - Live Music

Proclamation 1

J.A.M.O.N. - Godfather of Austin House Day – To be presented by Mayor Steve Adler and to be accepted by Apostle John Horne

Proclamation 2

Roosevelt “Bubba” Stewart Day – To be presented by Council Member Ora Houston and to be accepted by the honoree

Proclamation 3

Deferred Compensation Day – To be presented by Mayor Steve Adler

Proclamation 4

National Reuse Day – To be presented by Mayor Steve Adler

Proclamation 5

Good Food for Austin Day – To be presented by Mayor Steve Adler and to be accepted by Edwin Marty, Food Policy Manager, Office of Sustainability

Proclamation 6

Feeding the 5,000 Day – To be presented by Mayor Steve Adler

Adjourn
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