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Call to Order

9:55 AM – Invocation Chaplain Scott Crosley, Texas Army National Guard

10:00 AM – City Council Convenes

Consent Agenda

Consent: 1, 2, 5 - 10, 13, 14, 17, 20 - 25, 27 - 29, 31 - 37, 39 - 41, 43 - 45, 48, 51 - 53, 88 - 90

Pulled: 3, 11, 12, 15, 16, 19, 26, 46, 47, 49, 50, 54, 55

Withdrawn: 18, 38, 42

Postponed: 4, 30

Item 15

Approve a settlement in Adrian Aguado v. City of Austin et al, Cause No. 1:16-cv-0930, in the United States District Court for the Western Division of Texas.

Item 3

Approve Service Extension Request No. 3953 for water service to a 32.2-acre tract located at 10304 Circle Dr. within the Drinking Water Protection Zone.

Item 47

Approve a resolution directing the City Manager to make available 2016 Mobility Bond funds for the rehabilitation of existing ADA-noncompliant sidewalks included in the Sidewalk Master Plan.

Items 11 & 12 (Part 1 of 2)

11. 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.

12. 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.

Citizen Communications: General

Afiwa Delatina – Rasime

Sarah Wambold – Green burials. Consider allowing this service in any of the 5 City cemeteries.

Bryan Forbes – 1. First workers Day Labor Center inadequate venue and parking. 2. Nonprofits not adequately covering all community legal needs. Some groups are left out.

Tony Farmer – Austin Police Department.

Peter Beland – Police Contract negotiations.

Gus Pena – 1. Veterans Day falls on a Saturday Nov. 11, 2017. You all will have the day off on Friday Nov. 10th. We veterans will not. 2. On Friday November 10th is the United States Marine Corps Birthday. The United States Marine Corps will be 242 years old. Semper Fi (Nov. 10, 1775). 3. 6 of my brothers are Military veterans. Gilbert, Lucio III, are Navy vets, Jesse Air force, Edward Pilar and myself are United States Marine Corps veterans. The Pena Family is well represented and served our Country honorably. 4. You all will have the day off Friday Nov. 10th the U.S.M.C. Birthday. We won’t. Remember what Veterans Day is all about. Thank a Veteran for his or her service to our Country. Thank our female veterans especially!! God bless America, God Bless our vets, God bless my United States Marine Corps, Semper Fi. God Bless United States of America.

Koo Hyun Kim – Humanization and Civilization of Austin City Government.

Hal Wuertz – The Police Union contract.

Barbara Szalay – Starry skies and starry eyes.

John Hanson – Local company using false minority information to win 9 contracts.

Executive Session

16. Approve a settlement in City of Austin v. Walter Olenick et al, Cause No. D-1-GN-004108 in the 53rd Judicial District of Travis County.

93. Discuss legal and personnel issues related to the search for and appointment of a new city manager (Private consultation with legal counsel - Section 551.071 of the Government Code and Personnel matters - Section 551.074 of the Government Code).

Items 11 & 12 (Part 2 of 2)

11. 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.

12. 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.

Item 16

Approve a settlement in City of Austin v. Walter Olenick et al, Cause No. D-1-GN-004108 in the 53rd Judicial District of Travis County

Item 19

Municipal Court Approve an ordinance amending City Code Chapter 2-10 (Municipal Court) to revise and add provisions regarding indigency, fines, alternative sentencing, and commitment.

Zoning Consent Agenda

Consent: 62 - 64, 69, 80, 82, 83

Postponed: 65 - 68, 70 - 72, 74, 76 - 78, 81

Pulled: 79

Withdrawn: 73, 75

Item 94 (Part 1 of 2)

C14-2017-0092 - East 12th Street NCCD Partial Rezoning - District 1 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 1425 E 12th St., 1501 E 12th St., 1511 E 12th St., 1517 E 12th St., 1521 E 12th St., 1601 E 12th St., 1603 E 12th St., 1611 E 12th St., 1615 E 12th St., 1701 E 12th St., 1709 E 12th St., 1717 E 12th St., 1721 E 12th St., 1713 E 12th St., 1803 E 12th St., 1805 E 12th St., 1809 E 12th St., 1817 E 12th St., Unassigned Address- TCAD # 197347, 1901 E 12th St., 1905 E 12th St., 1915 E 12th St., 1919 E 12th St., and 1192 1/2 Poquito St. (Boggy Creek Watershed). Applicant Request: To rezone from community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning to community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: to deny community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: to grant community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning, to change a condition of zoning. Owners: OFLP 1 LTD, Passon WH Historical Society, Patrick Houck, 1517 East 12th Street LP, Yellow Birch LP, Bill Ray Hunter ET AL, 2013 Austin East 12th Street LP, 2017 Koala Cove LP, Andrew & Dorothy Jones, Simpson United Methodist Church, Linda G Connor, W G & Ida M Hunt, Revocable Living Trust, Mission Possible Austin Inc., Don B Burnett, 2016 Thurgood LP, ZMM CENAJOHN EAST LP, Adam Talianchich & Ashley Menger, and Maria Luz Rico. Applicant: City of Austin Planning Department (Jerry Rusthoven). City Staff: Heather Chaffin, 512- 974-2122

Item 79

C14-2017-0072 -12611 Hymeadow Rezoning - District 6 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 12611 Hymeadow Drive (Lake Creek Watershed). Applicant’s Request: To rezone from community commercial-conditional overlay (GR-CO) combining district zoning to commercial-liquor sales (CS-1) district zoning. Staff Recommendation: To grant commercial-liquor sales (CS-1) district zoning. Zoning and Platting Commission Recommendation: To grant commercial-liquor sales-conditional overlay (CS-1-CO) combining district zoning. Owner/Applicant: Hymeadow Austin LLC (Gary K. Ferguson). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512-974-3057. 79. District(s): District 6

Item 26

C7a-2017-0003 - Mooreland Addition - Approve an ordinance to annex the Mooreland Addition annexation area for full purposes (approximately 34 acres in southwestern Travis County east of the intersection of Manchaca Road and Mooreland Drive; contiguous to District 5). 26. District(s): District 5

Item 54

Set a public hearing to be conducted in accordance with Texas Parks and Wildlife Code Section 26.001, et seq., to consider a resolution authorizing a use of dedicated parkland for public right-of-way, including Nash Hernandez Senior Road between Waller Street and Comal Street, and a realignment, with associated temporary construction easements, of the existing public access road into the Rebekah Baines Johnson and Austin Public Health complex at Edward Rendon Sr. Metro Park at Festival Beach. (Suggested date and time: December 7, 2017 at 4:00 p.m., Austin City Hall, Council Chambers, 301 West Second Street, Austin, TX.).

Item 96

Conduct a public hearing and consider an ordinance adopting the 2015 International Fire Code and related local amendments.

Item 91

10:30 AM - Morning Briefings Briefing and Discussion on City Manager Search ProcessBriefing and Discussion on City Manager Search Process

Austin Housing and Finance Corporation 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 reconvene. (The AHFC agenda is temporarily located at http://austintexas.gov/department/city-council/2017/20171109-ahfc.htm)

Item 30

Authorize the negotiation and execution of an amendment to the interlocal agreement the Texas Department of Transportation for the relocation and improvement of water and wastewater utilities in connection with the TxDOT-Loop 1 Roadway Improvements Project from Davis Lane to La Crosse Avenue, to increase the amount by $587,162.61, for a total contract amount not to exceed $2,407,245.56. 30. District(s): District 8

Live Music

5:30 PM - Live Music Los Coast

Additional Item 1

Additional Item 1

Proclamation 6

Proclamation – Wildland Conservation Volunteers Day – To be presented by Council Member Leslie Pool and to be accepted by Marc Opperman and Gloria Wilson

Proclamation 1

Proclamation – Unleash Hope Month – To be presented by Mayor Steve Adler

Additional Item 2

Additional Item 2

Proclamation 3

Proclamation – Jorge Guerra Day – To be presented by Council Member Sabino “Pio” Renteria and to be accepted by the family of Jorge Guerra

Proclamation 4

Proclamation - POP Austin Day – To be presented by Mayor Steve Adler and to be accepted by Steve Carlson and Bonnie Fest

Proclamation 5

Proclamation - Dagar’s Day – To be presented by Mayor Steve Adler

Proclamation 7

Proclamation - Municipal Court Week – To be presented by Mayor Steve Adler

Item 46

Approve a resolution directing the City Manager to identify City-owned sites that could be used by a Major League Soccer team, as well as community benefits that could be generated by such a use.

Sponsors: Mayor Pro Tem Kathie Tovo, Council Member Ora Houston, Mayor Steve Adler, Council Member Sabino "Pio" Renteria, and Council Member Delia Garza

Item 49

Approve a resolution affirming Council intent to waive certain fees for Phase II of the Mobile Loaves & Fishes’ Community First! Village.

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

Item 55

Action on Item(s) with Closed Public Hearings - per City Code Section 2-5-27, additional speakers will not be registered

Approve second reading of an ordinance renewing a non-emergency medical transfer franchise to Acadian Ambulance Service, Inc. under Chapter 10-2 of the City Code. (THE PUBLIC HEARING FOR THIS ITEM WAS HELD AND CLOSED ON October 19, 2017).

Item 86

Conduct a public hearing and consider for approval the proposed amendments to the Citizen Participation Plan for public input required for reports to the US Department of Housing and Urban Development.

Items 94 & 95

94. C14-2017-0092 - East 12th Street NCCD Partial Rezoning - District 1 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by zoning property locally known as 1425 E 12th St., 1501 E 12th St., 1511 E 12th St., 1517 E 12th St., 1521 E 12th St., 1601 E 12th St., 1603 E 12th St., 1611 E 12th St., 1615 E 12th St., 1701 E 12th St., 1709 E 12th St., 1717 E 12th St., 1721 E 12th St., 1713 E 12th St., 1803 E 12th St., 1805 E 12th St., 1809 E 12th St., 1817 E 12th St., Unassigned Address- TCAD # 197347, 1901 E 12th St., 1905 E 12th St., 1915 E 12th St., 1919 E 12th St., and 1192 1/2 Poquito St. (Boggy Creek Watershed). Applicant Request: To rezone from community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning to community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning, to change a condition of zoning. Staff Recommendation: to deny community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning, to change a condition of zoning. Planning Commission Recommendation: to grant community commercial-mixed use-neighborhood conservation combining district-neighborhood plan (GR-MU-NCCD-NP) combining district zoning, general commercial services-mixed use-neighborhood conservation combining district-neighborhood plan (CS-MU-NCCD-NP) combining district zoning, multifamily residence-moderate-high density-neighborhood conservation combining district-neighborhood plan (MF-4-NCCD-NP) combining district zoning, and community commercial-mixed use-historic-neighborhood conservation combining district-neighborhood plan (GR-MU-H-NCCD-NP) combining district zoning, to change a condition of zoning. Owners: OFLP 1 LTD, Passon WH Historical Society, Patrick Houck, 1517 East 12th Street LP, Yellow Birch LP, Bill Ray Hunter ET AL, 2013 Austin East 12th Street LP, 2017 Koala Cove LP, Andrew & Dorothy Jones, Simpson United Methodist Church, Linda G Connor, W G & Ida M Hunt, Revocable Living Trust, Mission Possible Austin Inc., Don B Burnett, 2016 Thurgood LP,

95. ZMM CENAJOHN EAST LP, Adam Talianchich & Ashley Menger, and Maria Luz Rico. Applicant: City of Austin Planning Department (Jerry Rusthoven). City Staff: Heather Chaffin, 512- 974-2122 4:00 PM - Public Hearings and Possible Actions Conduct a public hearing and approve an ordinance adopting the tenth modification to the East 11th and 12th Streets Urban Renewal Plan to amend site development standards for properties located on the south side of East 12th Street between Comal Street and Poquito Street and the property located at 1425 East 12th Street.

Item 87

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

Approve an ordinance amending Ordinance No. 20170406-023, which waived chapter 2-7, article 6 (anti-lobbying and procurement) of the City Code regarding solicitations for the collection, processing, resale, reuse, and/or disposal of municipal solid waste, refuse, biosolids, compost, organics, special waste, and recyclables.

Sponsors: Council Member Alison Alter, Council Member Gregorio Casar, Council Member Jimmy Flannigan, and Council Member Ora Houston

Item 84

Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by Pathways at Chalmers Courts South, LP, or an affiliated entity, for the new construction of an affordable multi-family development to be known as the Pathways at Chalmers Courts South, located at the southwest corner of East 3rd Street and Chalmers Avenue.

District(s): District 3

Item 85

Conduct a public hearing and consider a resolution regarding an application to be submitted to the Texas Department of Housing and Community Affairs by Elysium Grand, LP, or an affiliated entity, for the new construction of an affordable multi-family development to be known as the Elysium Grand, located at 3300 Oak Creek Drive.

District(s): District 7

Adjourn
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