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Invocation

Capt. Eric Gerber, Chaplain, U.S. Army

Special Recognition

Special Recognition

Changes and Corrections

Changes and Corrections

Consent Agenda

Consent Agenda Items 1 - 73, 129

Pulled: 5, 6, 9, 20, 22, 23, 27, 29, 34, 35, 56 & 65

Item 29

Authorize negotiation and execution of all documents and instruments necessary or desirable to sell two tracts of land totaling approximately 215.436 acres out of and a part of the R.G. Anderson Survey in Williamson and Travis Counties, Texas, known locally as 15700 Anderson Mill Road, to the CITY OF CEDAR PARK, TEXAS, for the amount of $4,100,000.

Item 74

Briefing on the Social Services Request for Application Process.

Items 5 & 6

5. Approve Service Extension Request No. 3406 for water service to a 25.5 acre tract at 11900 Buckner Road located within the Drinking Water Protection Zone, the City's limited purpose jurisdiction, and Austin Water Utility's service area.

6. Approve Service Extension Request No. 3407 for wastewater service to a 25.5 acre tract at 11900 Buckner Road located within the Drinking Water Protection Zone, the City's limited purpose jurisdiction, and Austin Water Utility's service area.

Item 9 (Part 1 of 2)

Approve an ordinance amending City Code Chapter 2-1 relating to boards and commissions.

Citizen Communication

Gus Peña - Please remember what Veterans Day is. We remember all Veterans who have served in the military of all branches. You will have the day off. A lot of us veterans are disabled, homeless, or ill due to complications of wounds or other things. Show your appreciation for the veterans who fought to defend our freedom, safety and democracy. We veterans gave it our all. Veterans need jobs, housing, healthcare. Happy birthday to our United States Marine Corps. We will celebrate the birthday of our glorious U.S.M.C. November 10, 2014. We celebrate our USMC birthday (239 years). Semper Fideles always faithful. Javier Bonafont - I would like to address support for a temporary library while the Milwood Branch is closed for renovations. Thank you. Jessie Mercer - The need to establish a male clinic. Lauren Gregorcyk - Noise violation statute David King - Google Raymond Weyandt - Williamson Creek buyout plan Carolina Castano - Home buyout for 1100 Radam Circle Edward Sledge - Distracted driving Paul Robbins - City and budget issues Carlos León - 1) Jesus, please keep helping us defeat evil 2) Erase chemtrails 3) Truth piledrives lies

Executive Session

75. Discuss legal issues related to the transition to electing the council from single-member districts (Private consultation with legal counsel - Section 551.071 of the Government Code).

76. Discuss legal issues related to the November 2014 election (Private consultation with legal counsel - Section 551.071 of the Government Code).

77. Discuss legal issues related to Open Government matters (Private consultation with legal counsel - Section 551.071 of the Government Code).

78. Discuss legal issues related to the acquisition of land for the Austin Convention Center (Private consultation with legal counsel - Section 551.071 of the Government Code).

Item 34

Approve second and third readings of an ordinance amending City Code Chapter 9-2 relating to permitting requirements for non-peak hour concrete installation.

Item 56

Approve a resolution directing the City Manager to adopt the coyote conflict management strategy recommended by the Animal Advisory Commission and the City Council Public Health and Human Services Committee. ( Notes: SPONSOR: Council Member Chris Riley CO 1: Council Member Laura Morrison CO 2: Council Member Mike Martinez )

Zoning Consent & Postponement

Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action)

Items 89 - 116

Item 9 (Part 2 of 2)

Approve an ordinance amending City Code Chapter 2-1 relating to boards and commissions.

Housing Finance Corporation

Consent Agenda

1. Approve the minutes of the September 8, 2014 and September 25, 2014 Board meetings of the Austin Housing Finance Corporation.

2. Approve the negotiation and execution of a loan to Foundation Communities, Inc. in an amount not to exceed $1,200,000 for the construction of Garden Terrace, Phase III, an expansion of the existing Garden Terrace, a single room occupancy facility located at 1015 West William Cannon Drive, which provides housing for extremely low-income and formerly homeless individuals.

3. Approve an inducement resolution for private activity bond financing to be submitted to the TEXAS BOND REVIEW BOARD for an allocation of up to $8 million in private activity volume cap multi-family non-recourse bonds for the acquisition and rehabilitation of the TIMBERS APARTMENTS, 1034 Clayton Lane, by the bond financing applicant, Timbers Clayton 104 Apartments, L.P., San Antonio, Texas, or its affiliate.

4. Set a public hearing to receive public input on the issuance of up to $8 million of private activity volume cap multi-family housing non-recourse bonds to finance the acquisition and rehabilitation of the TIMBERS APARTMENTS, 1034 Clayton Lane. (Suggested date and time, December 11, 2014, 3:00 p.m. at Travis County Commissioners Court, 700 Lavaca Street, Austin, TX.)

5. Authorize the negotiation and execution of an agreement between the Austin Housing Finance Corporation and the CESAR CHAVEZ FOUNDATION related to a proposal to acquire, rehabilitate, and preserve affordable rental housing at the Timbers Apartments at 1034 Clayton Lane.

6. Approve a resolution authorizing the formation of AHFC 1034 CLAYTON LANE NON-PROFIT CORPORATION, a Texas non-profit corporation and instrumentality of the Austin Housing Finance Corporation, approving its certificate of formation, articles of incorporation, and by-laws, and appointing its board of directors and president.

7. Authorize negotiation and execution of a contract with AUSTIN HABITAT FOR HUMANITY, INC. for the repair of 23 single family units through the GO! Repair Program in an amount not to exceed $388,000.

8. Authorize negotiation and execution of a contract with MEALS ON WHEELS AND MORE, INC. for the repair of 45 single family units through the GO! Repair program in an amount not to exceed $800,000.

9. Authorize negotiation and execution of a contract with AUSTIN AREA URBAN LEAGUE for the repair of 16 single-family units eligible through the GO! Repair program in an amount not to exceed $300,000.

10. Authorize negotiation and execution of a contract with INTERFAITH ACTION OF CENTRAL TEXAS for the repair of 17 single family units through the GO Repair! Program in an amount not to exceed $300,000.

Item 20

Authorize negotiation and execution of a Family Business Loan Program, Section 108 loan to 1707 Airport Commerce, LLC, for a new hotel development project located at 1707 Airport Commerce Drive, in an amount not to exceed $402,000.

Item 22

Approve an ordinance amending City Code Chapters 8-1 and 9-2 relating to requirements for amplified sound on city parkland.

Item 23

Approve adoption of the Community Wildfire Protection Plan created by the Austin/Travis County Joint Wildfire Task Force.

Item 58

Approve an ordinance waiving Chapter 2-7, Article 6, of the City Code for Decker Lake Golf LLC., with respect to City of Austin RFQS TVN0102 for the development of municipal golf facilities at Walter E. Long Park. ( Notes: SPONSOR: Council Member Mike Martinez CO 1: Council Member Kathie Tovo )

Item 27

Approve second and third reading of an ordinance amending City Code Chapter 5-1 to prohibit discrimination based on an individual’s source of income.

Item 65

Approve a resolution directing the City Manager to petition the Texas Parks and Wildlife Department for an amendment to the Texas Administrative Code, which requires that governing boards post and maintain buoys in areas designated as no-wake zones, specifically waiving these requirements on Lake Austin and allowing the City the authority to place buoys, pilings, and other notices as the City deems necessary to protect public health and safety. ( Notes: SPONSOR: Council Member Kathie Tovo CO 1: Council Member Laura Morrison CO 2: Council Member Chris Riley )

Items 85 & 86 & 88 (Part 1 of 2)

85. NP-2014-0030 – South Austin Combined Neighborhood Plan – Approve second and third readings of an ordinance amending the Imagine Austin Comprehensive Plan by adopting the South Austin Combined Neighborhood Plan. The boundaries for the South Austin Combined Neighborhood Planning Area are Ben White Boulevard on the north, South 1st Street on the east, William Cannon Drive on the south, and the Sunset Valley City Limits, and generally along Deatonhill Drive and the lot line on the west. First Reading approved on September 25, 2014. Vote: 7-0. Applicant and Agent: City of Austin, Planning and Development Review Department. City Staff: Francis Reilly, 512-974-7657.

86. C14-2014-0017 – Westgate Neighborhood Plan Area Rezonings – Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as the Westgate Neighborhood Planning Area, generally bounded by West Ben White Boulevard on the north, Manchaca Road on the east, West Stassney Lane on the south, and generally along the lot line and Westgate Boulevard on the west (Williamson Creek Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area described above. The proposed zoning changes also implement the land use recommendations of the South Austin Combined Neighborhood Plan, NP-2014-0030, on 537.02 acres. Under the proposed Westgate NPCD, the following are proposed to be applied area-wide: 1) design tools including parking placement and impervious cover restrictions, garage placement, and front porch setback, and 2) mobile food establishment restrictions and front yard parking restrictions. Applicant and Agent: City of Austin, Planning and Development Review Department. First Reading approved on September 25, 2014. Vote: 7-0. City Staff: Francis Reilly, 512-974-7657.

88. C14-2014-0019 – Garrison Park Neighborhood Plan Area Rezonings – Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as the Garrison Park Neighborhood Planning Area, generally bounded by West Stassney Lane on the north, South 1st Street on the east, West William Cannon Drive on the south, and Deatonhill Drive and generally along the lot line, and Westgate Boulevard on the west (Williamson Creek Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area described above. The proposed zoning changes also implement the land use recommendations of the South Austin Combined Neighborhood Plan, NP-2014-0030, on 1,257.6 acres. Under the proposed Garrison Park NPCD, the following are proposed to be applied area-wide: 1) the infill option of small-lot amnesty, 2) design tools including parking placement and impervious cover restrictions, garage placement, and front porch setback, 3) mobile food establishment restrictions; and the infill option of secondary apartment within a designated subdistrict. First Reading approved on September 25, 2014. Vote: 6-1, Council Member Morrison voted nay. Applicant and Agent: City of Austin, Planning and Development Review Department. City Staff: Francis Reilly, 512-974-7657.

Live Music

Austin Community Steel Band

Proclamation 1

Proclamation -- Pancreatic Cancer Month -- to be presented by Mayor Lee Leffingwell and to be accepted by Jamie Smith

Proclamation 2

Proclamation -- Municipal Court Week -- to be presented by Mayor Lee Leffingwell and to be accepted by Judge Sherrie Statman and Rebecca Stark

Proclamation 3

Community Service Award -- Toni and Tim Guckert and Britt Jones -- to be presented by Mayor Lee Leffingwell and to be accepted by the honorees

Proclamation 5

Proclamation -- 25th Anniversary of Foundation for the Homeless -- to be presented by Mayor Pro Tem Sheryl Cole and to be accepted by Sharon Lowe

Proclamation 4

Proclamation -- Healthy Mom/Healthy Baby Community Resource Fair -- to be presented by Mayor Pro Tem Sheryl Cole and to be accepted by Deborah Duncan

Proclamation 6

Proclamation -- Adoption Day -- to be presented by Mayor Pro Tem Sheryl Cole and to be accepted by Denise Hyde

Items 85 & 86 & 88 (Part 2 of 2)

85. NP-2014-0030 – South Austin Combined Neighborhood Plan – Approve second and third readings of an ordinance amending the Imagine Austin Comprehensive Plan by adopting the South Austin Combined Neighborhood Plan. The boundaries for the South Austin Combined Neighborhood Planning Area are Ben White Boulevard on the north, South 1st Street on the east, William Cannon Drive on the south, and the Sunset Valley City Limits, and generally along Deatonhill Drive and the lot line on the west. First Reading approved on September 25, 2014. Vote: 7-0. Applicant and Agent: City of Austin, Planning and Development Review Department. City Staff: Francis Reilly, 512-974-7657.

86. C14-2014-0017 – Westgate Neighborhood Plan Area Rezonings – Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as the Westgate Neighborhood Planning Area, generally bounded by West Ben White Boulevard on the north, Manchaca Road on the east, West Stassney Lane on the south, and generally along the lot line and Westgate Boulevard on the west (Williamson Creek Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area described above. The proposed zoning changes also implement the land use recommendations of the South Austin Combined Neighborhood Plan, NP-2014-0030, on 537.02 acres. Under the proposed Westgate NPCD, the following are proposed to be applied area-wide: 1) design tools including parking placement and impervious cover restrictions, garage placement, and front porch setback, and 2) mobile food establishment restrictions and front yard parking restrictions. Applicant and Agent: City of Austin, Planning and Development Review Department. First Reading approved on September 25, 2014. Vote: 7-0. City Staff: Francis Reilly, 512-974-7657.

88. C14-2014-0019 – Garrison Park Neighborhood Plan Area Rezonings – Approve second and third readings of an ordinance amending City Code Chapter 25-2 by rezoning property locally known as the Garrison Park Neighborhood Planning Area, generally bounded by West Stassney Lane on the north, South 1st Street on the east, West William Cannon Drive on the south, and Deatonhill Drive and generally along the lot line, and Westgate Boulevard on the west (Williamson Creek Watershed). The proposed zoning changes will create a Neighborhood Plan Combining District (NPCD) covering the entire area described above. The proposed zoning changes also implement the land use recommendations of the South Austin Combined Neighborhood Plan, NP-2014-0030, on 1,257.6 acres. Under the proposed Garrison Park NPCD, the following are proposed to be applied area-wide: 1) the infill option of small-lot amnesty, 2) design tools including parking placement and impervious cover restrictions, garage placement, and front porch setback, 3) mobile food establishment restrictions; and the infill option of secondary apartment within a designated subdistrict. First Reading approved on September 25, 2014. Vote: 6-1, Council Member Morrison voted nay. Applicant and Agent: City of Austin, Planning and Development Review Department. City Staff: Francis Reilly, 512-974-7657.

Item 118

Conduct a public hearing and consider an ordinance adopting the Austin 2014 Bicycle Master Plan and updating the Austin Metropolitan Area Transportation Plan and the Imagine Austin Comprehensive Plan.

Item 120

Conduct a public hearing to consider an ordinance amending City Code Title 25 relating to parking requirements for single-family development and other projects exempt from site plan requirements.

Item 124

Conduct a public hearing and consider approval of an ordinance amending City Code Title 25 related to safe, mixed income, accessible, and reasonably priced transit-oriented housing.

Item 128

Conduct a public hearing and consider an ordinance on second and third readings amending City Code Title 25 related to the development of multifamily units that are 500 square feet or less.

Item 35

Authorize negotiation and execution of an interlocal agreement for booking and related services between the City and Travis County in the amount of $6,579,495 for Fiscal Year 2014-2015.

Adjourn
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