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Call to Order

9:55 AM – Invocation Pastor Gordon S. Jones, of the Alpha Seventh-Day Adventist Church.

10:00 AM – City Council Convenes

Consent Agenda

Consent: 1 - 4, 6 - 8, 10 - 13, 15 - 20, 22 - 24, 28, 34 - 44, 46, 48, 49, 51, 53 - 56, 60, 62

Pulled: 5, 9, 14, 21, 25, 26, 27, 29, 32, 33, 57, 58, 59, 61

Withdrawn: 31, 50

Postponed: 30, 45, 47, 52

Item 9 (Part 1 of 2)

Authorize negotiation and execution of a concession agreement with Host International, Inc. and its joint venturers (Host) or one of the other qualified offerors to the Request for Proposals for Terminal Concessions (RFP-8100-ABIA-004), to lease, design, construct, operate, and maintain a food, beverage, and retail concession at Austin-Bergstrom International Airport for a term not to exceed ten years.

Item 14 (Part 1 of 2)

Authorize negotiation and execution of a concession agreement with XpresSpa Austin Airport, LLC and its joint venturers (XpresSpa) or one of the other qualified offerors to the Request for Proposals for Terminal Concessions (RFP-8100-ABIA-004), to lease, design, construct, operate, and maintain a food, beverage, and retail concession at Austin-Bergstrom International Airport for a term not to exceed ten years.

(Note: This contract will be awarded in compliance with the Federal Aviation Administration’s Airport Concessions Disadvantaged Business Enterprise (ACDBE) Program requirements (49 CFR Part 23) by meeting the goals with 12.00% ACDBE participation.)

Items 26 & 27

26. Authorize execution of an interlocal agreement with the Texas Facilities Commission for development of Phase One of the 2016 Texas Capitol Complex Master Plan.

27. Approve an ordinance waiving fees in an amount not to exceed $6,800,000 and requirements related to the vacation of right-of-way, associated with the development of Phase One of the 2016 Texas Capitol Complex Master Plan.

Item 21

Authorize award and execution of a construction contract with Solis Constructors, Inc., for the Onion Creek Metro Park Development project in the amount of $2,656,578.96, plus a contingency amount of $265,657.90, for a total amount not to exceed $2,922,236.86.

(Note: This contract will be awarded in compliance with and administered pursuant to City Code Chapter 2-9A [Minority Owned and Women Owned Business Enterprise Procurement Program] through the achievements of Good Faith Efforts with 42.05% MBE and 0.49% WBE participation.)

Item 32

Approve third reading of an ordinance relating to special events and high capacity event venues, repealing and replacing City Code Chapter 14-8 relating to right-of-way closures for special events and neighborhood block parties, amending requirements for temporary food establishments during a special event, repealing City Code Section 14-6-3 relating to closures for a street festivity, amending City Code Chapter 9-2 relating to 24-hour live music and multi-day special event permits; and creating offenses and establishing penalties.

Citizen Communications: General

Steve Swanson – Opportunity Improve Austin

Karen Sironi – ADA in Austin, Texas

Jim Nias – Requesting Council to set a hearing and establish related procedures for a rough proportionality appeal by Flower Hill Urban Homestead Museum under Tex. Local Gov’t Code Sec 212.904

Brian Seay – Update to traffic congestion project/present seminar

Shawnee Merriman - TBD

Pat Valles-Trelles – Animal Services

Carlos León – 1) God, Jesus Christ, & The Holy Spirit are the rock, salt, light, & truth; 2) Sickening Chemtrails must be defeated and their works destroyed; 3) Losing your marbles Vol. III, Pt?

Executive Session

67. Discuss legal issues related to the City of Dripping Springs’ Application for a Permit to Discharge Treated Wastewater Effluent into Walnut Springs Tributary and Onion Creek (Private consultation with legal counsel - Section 551.071 of the Government Code).

68. 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).

69. Discuss legal issues related to the subpoena authority of the Ethics Review Commission (Private consultation with legal counsel - Section 551.071 of the Government Code).

70. Discuss legal issues related to Lake Austin Collective, Inc. v. City of Austin, Cause No. D-1-GN-17-002447, in the 419th Judicial District for Travis County, Texas (Private consultation with legal counsel - Section 551.071 of the Government Code).

Items 9 & 14 (Part 2 of 2)

9. Authorize negotiation and execution of a concession agreement with Host International, Inc. and its joint venturers (Host) or one of the other qualified offerors to the Request for Proposals for Terminal Concessions (RFP-8100-ABIA-004), to lease, design, construct, operate, and maintain a food, beverage, and retail concession at Austin-Bergstrom International Airport for a term not to exceed ten years.

14. Authorize negotiation and execution of a concession agreement with XpresSpa Austin Airport, LLC and its joint venturers (XpresSpa) or one of the other qualified offerors to the Request for Proposals for Terminal Concessions (RFP-8100-ABIA-004), to lease, design, construct, operate, and maintain a food, beverage, and retail concession at Austin-Bergstrom International Airport for a term not to exceed ten years.

Item 58 (Part 1 of 2)

Approve a resolution directing the City Manager to explore options for the City-owned property within the St. John neighborhood.

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

Zoning Consent Agenda

Consent: 75, 76, 81, 82, 90, 91, 94, 96

Postponed: 71, 74, 77 - 80, 83, 84 - 88, 95

Withdrawn: 73

Pulled: 72, 85, 89, 92, 93, 101

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/2017/20171207-ahfc.htm).

Item 64

Update on City Manager recruitment and Next Steps.

Item 5

Approve an ordinance renaming the Slaughter Creek Management Unit to the Dr. Mary Gay Maxwell Management Unit.

Items 99 (Part 1 of 2) & 100

99. Conduct a public hearing and consider a resolution for a permanent use of dedicated parkland, known as Lamar Beach at Town Lake Metro Park, for Animal Services to occupy and operate the future Town Lake Animal Center (TLAC) site at 1156 West Cesar Chavez, Austin, Texas, in accordance with Section 26.001 et seq. of the Texas Parks and Wildlife Code. (Related to Item #33).

100. Conduct a public hearing and consider a resolution for permanent and temporary use of dedicated parkland, known as Edward Rendon Sr. Metro Park at Festival Beach, for the dedication of approximately 1.763 acres of Nash Hernandez Senior Road as public right of way between IH 35 and Comal Street, realignment and dedication of approximately 0.220 acre of the existing public access road into the Rebekah Baines Johnson (RBJ) and Austin Public Health complex to public right of way, and approximately 0.789 acre for temporary construction use, in accordance with Section 26.001 et seq. of the Texas Parks and Wildlife Code. District(s): District 3

Item 25

Approve a resolution adopting the Austin Convention and Visitors Bureau (doing business as Visit Austin) 2017-2018 Marketing Plan and authorizing the City Manager to file the approved documents with the City Clerk’s Office as required by the Texas Tax Code.

Item 29 (Part 1 of 2)

Discussion and action related to the City of Dripping Springs application to discharge treated wastewater effluent.

Item 63

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

Item 61

Set a public hearing for an application to be submitted to the Texas Department of Housing and Community Affairs by AMTEX McKinney Fund, LP, or an affiliated entity, for the new construction of an affordable multi-family development to be known as the McKinney Falls Apartments, located at 6609 McKinney Falls Parkway, in the extraterritorial jurisdiction of the City of Austin. (Suggested date and time: December 14, 2017 beginning at 4:00 p.m. at Austin City Hall, 301 W. Second Street, Austin, TX.).

Item 97

Conduct a public hearing and consider a resolution for an application to be submitted to the Texas Department of Housing and Community Affairs by TX Parmer Austin CCF, LP, or an affiliated entity, for the new construction of an affordable multi-family development located near the intersection of Parmer Lane and Boyce Lane, in the City of Austin extraterritorial jurisjdiction.

Item 59

Approve a resolution directing the City Manager to review the costs, benefits, and types of remote water testing technology for city aquatic facilities and consider initiating the purchasing process.

Sponsors: Council Member Leslie Pool, Mayor Pro Tem Kathie Tovo, Council Member Ann Kitchen, Council Member Sabino "Pio" Renteria, and Council Member Alison Alter

Items 92 & 93 (Part 1 of 2)

92. C14-2017-0116 - Texas Health and Science University Library and Dormitory - District 5 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4004 Valley View Road (West Bouldin Creek Watershed) from Family Residence (SF-3) district zoning to Limited Office - Mixed use (LO-MU) combining district zoning. Staff Recommendation: To grant Limited Office - Mixed use (LO-MU) combining district zoning. Planning Commission Recommendation: To grant Limited Office - Mixed use (LO-MU) combining district zoning. Owner/Applicant: Lisa and Paul Lin. Agent: Landanswers (Jim Wittliff). City Staff: Andrew Moore, 512-974-7604. District(s): District 5

93. C14-2017-0118 - Texas Health and Science University Clinic - District 5 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1707 and 1709 Fort View Road (West Bouldin Creek Watershed) from Community commercial (GR) district zoning and Limited office (LO) district zoning to Community commercial - Mixed use (GR-MU) combining district zoning. Staff Recommendation: To grant Community commercial - Mixed use (GR-MU) combining district zoning. Planning Commission Recommendation: To grant Community commercial - Mixed use (GR-MU) combining district zoning. Owner/Applicant: T & L LP (Lisa Lin). Agent: Landanswers (Jim Wittliff). City Staff: Andrew Moore, 512-974-7604. District(s): District 5

Live Music

Austin Ukulele Society

Proclamation 1

LEAPS Program 25th Anniversary Day – To be presented by Mayor Steve Adler and to be accepted by Danyale Bunton, LEAPS Board Chair.

Proclamation 2

Austin Fire Department and LaFuente Family Senior Holiday Luncheon Day - To be presented by Mayor Steve Adler and to be accepted by Rhoda Mae Kerr, Fire Chief; and retired Firefighter Tim LaFuente

Proclamation 3

Kris KeyZ Day – To be presented by Mayor Steve Adler and to be accepted by the honoree

Proclamation 4

Christie Garbe Day – To be presented by Mayor Steve Adler and to be accepted by the honoree

Item 29 (Part 2 of 2)

Discussion and action related to the City of Dripping Springs application to discharge treated wastewater effluent.

Items 92 & 93 (Part 2 of 2)

92. C14-2017-0116 - Texas Health and Science University Library and Dormitory - District 5 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4004 Valley View Road (West Bouldin Creek Watershed) from Family Residence (SF-3) district zoning to Limited Office - Mixed use (LO-MU) combining district zoning. Staff Recommendation: To grant Limited Office - Mixed use (LO-MU) combining district zoning. Planning Commission Recommendation: To grant Limited Office - Mixed use (LO-MU) combining district zoning. Owner/Applicant: Lisa and Paul Lin. Agent: Landanswers (Jim Wittliff). City Staff: Andrew Moore, 512-974-7604. District(s): District 5

93. C14-2017-0118 - Texas Health and Science University Clinic - District 5 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1707 and 1709 Fort View Road (West Bouldin Creek Watershed) from Community commercial (GR) district zoning and Limited office (LO) district zoning to Community commercial - Mixed use (GR-MU) combining district zoning. Staff Recommendation: To grant Community commercial - Mixed use (GR-MU) combining district zoning. Planning Commission Recommendation: To grant Community commercial - Mixed use (GR-MU) combining district zoning. Owner/Applicant: T & L LP (Lisa Lin). Agent: Landanswers (Jim Wittliff). City Staff: Andrew Moore, 512-974-7604. District(s): District 5

Item 57

Discussion and possible action on the City Manager recruitment process. Sponsors: Mayor Steve Adler, Council Member Ora Houston, Mayor Pro Tem Kathie Tovo, and Council Member Gregorio Casar

Item 98

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

Item 58 (Part 2 of 2)

Approve a resolution directing the City Manager to explore options for the City-owned property within the St. John neighborhood. Sponsors: Council Member Gregorio Casar, Council Member Delia Garza, Mayor Pro Tem Kathie Tovo, Council Member Sabino "Pio" Renteria, and Council Member Ora Houston

Items 33 & 99 (Part 2 of 2)

Authorize the negotiation and execution of any and all necessary documents and instruments, including a license agreement for a term of 25 years and two (2) additional 25-year options for a total of 75 years, with Austin Pets Alive (APA) permitting APA to occupy and operate the future Town Lake Animal Center site located at 1156 W. Cesar Chavez, Austin, Texas. (Related to Item #99).

Items 72 & 101

72. C14-2017-0042 - 12602 Blackfoot Trail - District 6 - Approve second and third reading of an ordinance amending City Code Title 25 by rezoning property locally known as 6610 McNeil Drive/12602 Blackfoot Trail (Rattan Creek Watershed). Applicant’s Request: To rezone 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. First reading approved community commercial-mixed use combining (GR-MU) district zoning on October 19, 2017. Vote: 8-3. Council members Alter, Pool and Tovo-No. Owner/Applicant: Abraham Birgani. Agent: Shaw Hamilton Consultants (Shaw Hamilton). City Staff: Sherri Sirwaitis, 512-974-3057.A valid petition has been filed in opposition to this rezoning request.

101. C14-98-0146(RCT) - 6610 McNeil Drive Termination of Restrictive Covenant - District 6 - Conduct a public hearing and approve a restrictive covenant termination on a property locally known as 6610 McNeil Drive and 12602 Blackfoot Trail (Rattan Creek Watershed). Staff Recommendation: To grant the restrictive covenant termination. Zoning and Platting Commission Recommendation:To grant the restrictive covenant termination. Owner/Applicant: Abraham Birgani. Agent: Shaw Hamilton Consultants (Shaw Hamilton). City Staff: Sherri Sirwaitis, 512-974-3057.

Items 85 & 89

85. C14-2017-0022 - Bluff Springs Commercial - District 2 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 6901 and 7001 Bluff Springs Road (Williamson Creek Watershed; South Boggy Creek Watershed). Applicant’s Request: To rezone from general commercial services-conditional overlay (CS-CO) combining district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning, to change a condition of zoning. Staff Recommendation: Pending. Zoning and Platting Commission Recommendation: To be reviewed on December 5, 2017. Owner/Applicant: Buda Bluff, LLC (Salim Haddad). Agent: South Llano Strategies (Glen Coleman). City Staff: Wendy Rhoades, 512-974-7719

89. C14-2017-0109 - J.D. Warehouse- District 1 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 6506 Decker Lane (Elm Creek Watershed). Applicant Request: To rezone from community commercial (GR) district zoning to limited industrial (LI) district zoning. Staff Recommendation: To grant general commercial services (CS) district zoning. Zoning and Platting Commission Recommendation: To be heard on December 5, 2017. Owner: Gold A&A Inc. (Adam Ahmad). Applicant: Moncada Enterprises (Phil Moncada). City Staff: Heather Chaffin, 512- 974-2122.

Adjourn
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