9:55 AM – Invocation Reverend Eric Gates, Central Christian Church

10:00 AM – City Council Convenes

Consent: 1 - 8, 11, 13 - 19, 21 - 28, 57, 59 - 61

Pulled: 9, 10, 20, 58

Withdrawn: 12

Approve an ordinance setting the council meeting schedule for calendar year 2019.

Authorize negotiation and execution of a multi-term contract with Synagro of Texas-CDR, Inc., to provide biosolid composting services, for up to ten years for a total contract amount not to exceed $19,300,000.

Approve a resolution authorizing the filing of eminent domain proceedings for the Williamson Creek-Bitter Creek Tributary Channel Rehabilitation Project for the acquisition of approximately 0.045 of an acre (195 square feet) of land for a permanent drainage easement and approximately 0.0189 of an acre (824 square feet) of land for a temporary construction easement, all being out of Lot 16, Block A, Indian Hills Section 1, a subdivision of Record in Volume 55, Page 12, Plat Records, Travis County Texas, said Lot 16 being described in a Deed to James Gordon Jensen, of record in Document No. 2015105648, Official Public Records, Travis County, Texas in the 29. amount of $3,856. The owner of the needed property is Debra K. Jensen. The property is located entirely in District 2, at 2509 Bitter Creek Drive, Austin, Texas 78744. The general route covered by this project is along an unnamed tributary to Williamson Creek that is located between Bitter Creek Drive and Bucks Run between Branchwood Drive and William Cannon Drive.

District(s): District 2

Sliver White Mountain ( Sylvia Mendoza ) – It takes crazy to know crazy

Bianca Bangor – City of Austin utility policy

Angela Richter – TBD

Gustavo (Gus) Peña – 1. Veterans Day is on November 12, 2018. It is a day to remember all current active duty military personnel as well as past veterans non active duty. 2. The Peña family is well represented. 3. Pilar Peña, Edward Peña, myself Gustavo Peña USMC veterans, Lucio III, Gilbert Peña Navy, Jesse Peña Air Force. 4. Please thank all veterans not just on Veterans Day but every day. 5. We gave it our all. My father Lucio Peña Senior Army World War 1, Lucio (2) Navy World War II. Please show your appreciation to all veterans for the sacrifices that were made to defend our country’s, freedom, safety and democracy. 5. God bless America God bless our United States of America and our veterans.

Dan Redman – Mosaic Sound Collective – Update on our sustainability model for our creative sector

Felicia Foster – Affordability and Accountability

Austin Stowell – Affordability

Heyden Black Walker – Vision Zero – World day of Remembrance of Vigil

Curtis Rogers – Vision Zero – World day of Remembrance

Jay Blazek Crossley – Vision Zero - World day of Remembrance for the victims of Traffic Violence

30. Discuss real estate and legal matters related to the purchase, exchange, lease, or value of real property locally known as the Lions Municipal Golf Course, generally located at the intersection of Lake Austin Boulevard and Exposition Boulevard (Real property - Section 551.072 of the Government Code and private consultation with legal counsel - Section 551.071 of the Government Code).

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

32. Discuss legal issues related to John Jenkins v. City of Austin, Cause No. C-1-CV-17-008732, in the Travis County Court at Law No. 2, Travis County Texas (Private Consultation with legal counsel-Section 551.071 of the Government Code).

33. Discuss legal issues related to sign regulation litigation: Reagan National Advertising v. City of Austin, Travis County District Court Cause Nos. D-1-GN-12-001211, D-1-GN-14-003595, D-1-GN-17-006930; and United States District Court No. 1:17-CV-00673-RP, Austin Texas (Private Consultation with legal counsel-Section 551.071 of the Government Code).

34. Discuss legal issues related to City of Austin 2018 labor negotiations with the Austin Police Association concerning employees in the Austin Police Department (Private consultation with legal counsel - Section 551.071 of the Government Code).

Consent: 36, 37, 43, 45 - 49, 53, 54

Withdrawn: 34

Postponed: 38, 39 - 42, 50 - 52,

Pulled: 35, 44, 55

Authorize negotiation and execution of an amendment to the Brackenridge Development Agreement with the Board of Regents of the University of Texas System regarding property located along Lake Austin Boulevard near the intersection of Lake Austin Boulevard and Exposition Boulevard and an amendment to the Lease Agreement between the Board of Regents of the University of Texas System and the City of Austin covering the Lions Municipal Golf Course to extend the date by which a Notice of Cancellation of the Brackenridge Development Agreement and a Notice of Cancellation of the Lease Agreement covering the Lions Municipal Golf Course must be provided from November 26, 2018 to no later than February 28, 2019.

C14-2018-0077 Damac Commercial-Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7712 FM 969 (Walnut Creek Watershed) from single family residence-standard lot (SF-2) district zoning to community commercial -mixed use (GR-MU) combining district zoning on Tract 1 and townhouse and condominium residence (SF-6) district zoning on Tract 2. Staff Recommendation: To grant neighborhood commercial-mixed use (LR-MU) combining district zoning on a portion of the property and townhouse and condominium residence (SF-6) district zoning on the remainder of the property. Zoning and Platting Commission Recommendation: To grant neighborhood commercial -mixed use (LR-MU) combining district zoning on a portion of the property and single family residence-standard lot (SF-2) district zoning on the remainder of the property. Owner/Applicant: Damac Real Estate Investment Group (Saqib Ali). Agent: Ausland Architects (Kennedy Whiteley). City Staff: Heather Chaffin, 512-974-2122. A Valid Petition has been filed in opposition to this request.

C14-2018-0043 Belmont Apartments - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 9100 Brown Lane (Little Walnut Creek Watershed). Applicant Request: To rezone from limited industrial services (LI) district zoning to general commercial services-mixed use (CS-MU) combining district zoning. Staff Recommendation: To grant general commercial services-mixed use (CS-MU) combining district zoning on Tract 1 and general commercial services (CS) district zoning on Tract 2. Zoning and Platting Commission Recommendation: To grant general commercial services-mixed use (CS-MU) combining district zoning on Tract 1 and general commercial services (CS) district zoning on Tract 2. Owner/Applicant: LDG Development (Justin Hartz). Agent: Costello, Inc. (Steven Buffum). City Staff: Heather Chaffin, 512-974-2122.

Conduct a public hearing and approve an ordinance amending City Code Section 11-1-28(C) to change the maximum number of years for which additional taxes may be collected upon the removal of a historic zoning designation from three years to five years.

Conduct a public hearing and approve an ordinance repealing City Code Section 11-1-23 relating to the requirement that the owner of a historic landmark file an affidavit with the City by January 15 of each year to qualify for a partial exemption of ad valorem property taxes on the historically zoned parcel.

9. Approve an ordinance authorizing execution of the second amendment to a settlement agreement relating to the development of property located at 6400 City Park Road (Champion Tract 3) to include congregate living and convalescent services, and to reduce impervious cover; modifying the Lake Austin Watershed regulations in Ordinance No. 840301-F; amending Ordinances No. 960613-J and 20180215-013; and waiving Planning Commission Review.

55. C814-86-023.01 - Camelback PUD - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by zoning and rezoning property locally known as 6507 Bridge Point Parkway (Coldwater Creek Watershed, Lake Austin Watershed). Applicant’s Request: To zone and rezone from interim-rural residence (I-RR) district zoning, interim-Lake Austin residence (I-LA) district zoning and planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change conditions of zoning, with conditions. First Reading approved on October 18, 2018. Vote: 10-0, Council Member Pool was off the dais. Owner/Applicant: Loop 360 Land LP (Jonathan Coon). Agent: McClean & Howard, L.L.P. (Jeffrey S. Howard). City Staff: Wendy Rhoades, 512-974-7719. The ordinance may include entitlements triggered by actions on a nearby tract (Champion Tract 3), exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property.

The Tapestry Singers

Additional Item 1

Proclamation – Posible ATX Entrepreneur Summit Day – To be presented by Mayor Steve Adler and to be accepted by Christine Escobar, Vice President and General Manager, Univision Austin Local Media.

Additional Item 2

Proclamation – Municipal Courts Week – To be presented by Mayor Steve Adler and to be accepted by Judge Sherry Statman, Municipal Court, and Mary Jane Grubb, Municipal Court Clerk

9. Approve an ordinance authorizing execution of the second amendment to a settlement agreement relating to the development of property located at 6400 City Park Road (Champion Tract 3) to include congregate living and convalescent services, and to reduce impervious cover; modifying the Lake Austin Watershed regulations in Ordinance No. 840301-F; amending Ordinances No. 960613-J and 20180215-013; and waiving Planning Commission Review.

55. C814-86-023.01 - Camelback PUD - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by zoning and rezoning property locally known as 6507 Bridge Point Parkway (Coldwater Creek Watershed, Lake Austin Watershed). Applicant’s Request: To zone and rezone from interim-rural residence (I-RR) district zoning, interim-Lake Austin residence (I-LA) district zoning and planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change conditions of zoning, with conditions. First Reading approved on October 18, 2018. Vote: 10-0, Council Member Pool was off the dais. Owner/Applicant: Loop 360 Land LP (Jonathan Coon). Agent: McClean & Howard, L.L.P. (Jeffrey S. Howard). City Staff: Wendy Rhoades, 512-974-7719. The ordinance may include entitlements triggered by actions on a nearby tract (Champion Tract 3), exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property.

9. Approve an ordinance authorizing execution of the second amendment to a settlement agreement relating to the development of property located at 6400 City Park Road (Champion Tract 3) to include congregate living and convalescent services, and to reduce impervious cover; modifying the Lake Austin Watershed regulations in Ordinance No. 840301-F; amending Ordinances No. 960613-J and 20180215-013; and waiving Planning Commission Review.

55. C814-86-023.01 - Camelback PUD - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by zoning and rezoning property locally known as 6507 Bridge Point Parkway (Coldwater Creek Watershed, Lake Austin Watershed). Applicant’s Request: To zone and rezone from interim-rural residence (I-RR) district zoning, interim-Lake Austin residence (I-LA) district zoning and planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change conditions of zoning, with conditions. First Reading approved on October 18, 2018. Vote: 10-0, Council Member Pool was off the dais. Owner/Applicant: Loop 360 Land LP (Jonathan Coon). Agent: McClean & Howard, L.L.P. (Jeffrey S. Howard). City Staff: Wendy Rhoades, 512-974-7719. The ordinance may include entitlements triggered by actions on a nearby tract (Champion Tract 3), exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property.

9. Approve an ordinance authorizing execution of the second amendment to a settlement agreement relating to the development of property located at 6400 City Park Road (Champion Tract 3) to include congregate living and convalescent services, and to reduce impervious cover; modifying the Lake Austin Watershed regulations in Ordinance No. 840301-F; amending Ordinances No. 960613-J and 20180215-013; and waiving Planning Commission Review.

55. C814-86-023.01 - Camelback PUD - Conduct a public hearing and approve second and third readings of an ordinance amending City Code Title 25 by zoning and rezoning property locally known as 6507 Bridge Point Parkway (Coldwater Creek Watershed, Lake Austin Watershed). Applicant’s Request: To zone and rezone from interim-rural residence (I-RR) district zoning, interim-Lake Austin residence (I-LA) district zoning and planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change conditions of zoning, with conditions. First Reading approved on October 18, 2018. Vote: 10-0, Council Member Pool was off the dais. Owner/Applicant: Loop 360 Land LP (Jonathan Coon). Agent: McClean & Howard, L.L.P. (Jeffrey S. Howard). City Staff: Wendy Rhoades, 512-974-7719. The ordinance may include entitlements triggered by actions on a nearby tract (Champion Tract 3), exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property.

Adjourn