LGBTQ+ QUALITY OF LIFE ADVISORY COMMISSION MAY 13, 2024 Austin History Center (C05767, PICA 24201, PICA 29995); Chen Chen Wu; City of Austin Why This Matters Changing city POP. Changing preservation field Existing preservation plan adopted Pixels, City of Austin, Austin History Center (PICA 36924), City of San Antonio Community-Based Process 12 months 1,100 working group hours Input from 300+ people Icons from the Noun Project: Community by Gan Khoon Lay, focus group by mikicon, committee by Adrien Coquet Community-Based Process “Being part of the working group was a great experience mainly because the members had diverse backgrounds, but the same goal. It was a rare learning experience.” Michelle Benavides Ursula A. Carter Linda Y. Jackson Brenda Malik Emily Payne Gilbert Rivera 1 Brita Wallace* 1 Justin Bragiel 2 Mary Jo Galindo* Meghan King* Alyson McGee 1 Rocio Peña-Martinez* JuanRaymon Rubio 2 Bob Ward 1 Noel Bridges 1 Jerry Garcia 1 Jolene Kiolbassa 1 Debra Murphy 2 Misael Ramos* Maria Solis* 1 Caroline Wright 1 *Drafting Committee member 1 Phase 1 only 2 Phase 2 only Julia Brookins* Ben Goudy 2 Kevin Koch Robin Orlowski 2 Mary Reed* 1 Erin Waelder 1 Amalia Carmona 2 Hanna Huang* 1 Kelechi Madubuko Leslie Ornelas 1 Lori Renteria 1 Equity-Based Preservation Plan REVIEWING THE DRAFT Neal Douglass, Oct. 1949, ND-49-346-02, Austin History Center, Austin Public Library. Plan Vision Historic preservation in Austin actively engages communities in protecting and sharing important places and stories. Preservation uses the past to create a shared sense of belonging and to shape an equitable, inclusive, sustainable, and economically vital future for all. Joe’s Bakery, anonymous, Amy Moreland/ Austin’s Atlas Draft Plan Goals 1. Tell Austin’s full history 9. Proactively identify important places 2. Recognize cultural heritage 10. Follow good designation practices 3. Preserve archaeological resources 11. Support stewardship of community 4. Stabilize communities assets 5. Support environmental sustainability 12. Be strategic with review 6. Engage communities equitably 13. Protect historic resources 7. Support people doing the work 14. Implement the plan collaboratively 8. Engage new partners What We Preserve Parade and mural unveiling (The Austin Chronicle), San Antonio Office of Historic Preservation Think broadly. • Recognize Austin’s rich and complex history through active listening, inclusive research, and interpretation • Better recognize and protect legacy businesses, murals, and archaeological resources • Use preservation tools to support community stabilization and environmental sustainability Who Preserves Invite and support. • Help people …
REGULAR MEETING of the DESIGN COMMISSION MONDAY, MAY 13, 2024, 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO AUSTIN, TEXAS Some members of the Design Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Nicole Corona, at 512-974-3146 or nicole.corona@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Jon Salinas, Chair Josue Meiners, Vice Chair David Carroll Nkiru Gelles Kevin Howard Conners Ladner AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Chi Lee Ben Luckens Marissa McKinney Brita Wallace Brendan Wittstruck The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Design Commission regular meeting on April 22, 2024. 1. DISCUSSION AND ACTION ITEMS Select a representative to serve on the Downtown Commission per City Code § 2-1-140. 2. WORKING GROUP/COMMITTEE UPDATES 3. 4. Update from the Urban Design Guidelines Working Group regarding the meeting on May 10, 2024. Update from the representative of the Joint Sustainability Committee regarding the meeting on April 24, 2024 and April 30, 2024. FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call or email Nicole Corona at the Planning Department, at 512-974-3146 or nicole.corona@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the …
1. DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, APRIL 22, 2024 The Design Commission convened a regular meeting on Monday, April 22, 2024, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Salinas called the Design Commission meeting to order at 6:10 p.m. Board Members/Commissioners in Attendance: Jon Salinas, Chair Josue Meiners, Vice Chair Kevin Howard Nkiru Gelles Chi Lee Marissa McKinney Brita Wallace Brendan Wittstruck Board Members/Commissioners in Attendance Remotely: None PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES Approve the minutes of the Design Commission meeting on March 25, 2024. The minutes from the meeting of 03/25/2024 were approved on Vice Chair Meiner’s motion, Commissioner McKinney’s second on a 7-0-1 vote. Commissioner Howard abstained. Commissioner Carroll, Commissioner Ladner, and Commissioner Luckens were absent. DISCUSSION ITEMS 1 2. 3. 4. 5. 6. 8. Presentation by Lily Rerecich and Heidi Trudell, Travis Audubon Society, regarding bird- safe buildings. The presentation was made by Lily Rerecich and Heidi Trudell. DISCUSSION AND ACTION ITEMS Discussion and action to recommend to City Council the Sound Assessment and Disclosure Requirements Proposal. Presented by Brian Block, Development Services Department. The motion to not recommend the Sound Assessment and Disclosure Requirements Proposal to City Council was approved on Commissioner Wallace’s motion, Commissioner McKinney’s second on a 7-0-1 vote. Commissioner Lee abstained. Commissioner Carroll, Commissioner Ladner, and Commissioner Luckens were absent. Discussion and action to recommend to City Council whether the project Mexic-Arte Museum Renovation, located at 419 Congress Avenue, complies with the City Design and Sustainability Standards. Presented by Matt Catterall, Levy Dykema, and Sylvia Orozco, Mexic-Arte Museum. The motion that the project Mexic-Arte Museum Renovation, located at 419 Congress Avenue, complies with the City Design and Sustainability Standards was approved on Vice Chair Meiner’s motion, Commissioner Wittstruck’s second on a 7-0-1 vote. Commissioner Howard recused himself from this item due to a conflict of interest and left the dais. Commissioner Carroll, Commissioner Ladner, and Commissioner Luckens were absent. Conduct officer elections for the Chair and Vice Chair. The motion to nominate Jon Salinas as Chair was approved on Vice Chair Meiner’s motion, Commissioner Whittstruck’s second on an 8-0 vote. Commissioner Carroll, Commissioner Ladner, and Commissioner Luckens were absent. The motion to nominate Josue Meiners as Vice Chair was approved on Chair Salinas’s motion, Commissioner Whittstruck’s second on an 8-0 vote. Commissioner Carroll, Commissioner Ladner, and Commissioner Luckens were …
REGULAR MEETING of the ANIMAL ADVISORY COMMISSION May 13, 2024, 6 p.m. Austin City Hall, Room 1101 301 W. 2nd St Austin, Texas 78701 Some members of the Animal Advisory Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, contact Eric Anderson at eric.anderson@austintexas.gov or (512) 974-2562. CURRENT COMMISSIONERS: Ryan Clinton, Chair, Travis County Nancy Nemer, Parliamentarian, Travis County Lotta Smagula, D1 Beatriz Dulzaides, D2 Ann Linder, Vice Chair, D3 Paige Nilson, D4 Whitney Holt, D5 Luis Herrera, D6 Larry Tucker, D7 Sarah Huddleston, D9 Amanda Bruce, D10 Laura Hoke, Mayor CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Animal Advisory Commission Regular Meeting on April 8, 2024. STAFF BRIEFINGS 2. 3. Staff briefing regarding monthly reports provided by the Animal Service Center. Staff briefing on the progress of the Finder to Foster program. DISCUSSION ITEMS 4. Discussion of the Austin Animal Center "Urgent Placement List" Memorandum and Matrix. Discussion of the implementation of Ordinance No. 20240201-002 (An ordinance amending City Code Chapter 3-1 relating to disposition of an impounded animal, notice to rescue organization, reporting by animal shelter, removing Definitions; and adopting a bite scale). Discussion of animal cruelty investigations including the deceased dogs found in South Boggy Creek. 5. 6. Recommendations from the working group regarding City of Austin spay & neuter WORKING GROUP RECOMMENDATION 7. contracts. DISCUSSION AND ACTION ITEMS 8. 9. FUTURE AGENDA ITEMS Approve a recommendation to Council on the current and future City of Austin spay- neuter contracts. Approve recommendations on the Fiscal Year 2024-25 Animal Services Budget. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please …
1. ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES APRIL 8, 2024 The Animal Advisory Commission convened in a regular meeting on April 8, 2024, at 301 W. 2nd St in Austin, Texas. Chair Clinton called the Animal Advisory Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Ryan Clinton, Chair, Travis County Amanda Bruce, D10 Paige Nilson, D4 Ann Linder, D3 Commissioners in Attendance Remotely: Nancy Nemer, Parliamentarian, Travis County Beatriz Dulzaides, D2 Whitney Holt, D5 Lotta Smagula, D1 Commissioners Absent: Larry Tucker, Vice Chair, D7 Luis Herrera, D6 Laura Hoke, Mayor’s Appointee Sarah Huddleston, D9 PUBLIC COMMUNICATION: GENERAL Rochelle Vickery – Dogs Pat Valls-Trelles – Posting a draft agenda two weeks before the Commission meeting & not voting on any motions on important recommendations until there has been a full discussion, including community input, for at least one meeting before the vote is taken. APPROVAL OF MINUTES Approve the minutes of the Animal Advisory Commission Regular Meeting on February 12, 2024. 1 STAFF BRIEFINGS 2. The minutes from the meeting of February 12, 2024, were approved on Commissioner Linder’s motion, Commissioner Nilson’s second on an 8-0 vote. Vice Chair Tucker, Commissioners Herrera, Hoke, and Huddleston were absent. Staff briefing regarding monthly reports provided by the Animal Service Center. The presentation was made by Jason Garza, Deputy Chief Animal Services Officer and Don Bland, Chief Animal Services Officer. Chair Clinton requested that staff notify Animal Advisory Commission members when additional incentives for rescue partners to transport animals are offered. Staff briefing regarding FY 2023 actual expenditures, including performance measures, for each Animal Services program (i.e., Shelter Services, Field Services, Spay/Neuter). The presentation was made by Don Bland, Chief Animal Services Officer. Staff briefing regarding FY 2024 actual expenditures, as of the second quarter (March 31, 2024), for each Animal Services program (i.e., Shelter Services, Field Services and Spay/Neuter). The presentation was made by Don Bland, Chief Animal Services Officer. Staff briefing on the year-to-date progress of the spay/neuter goals for the City of Austin. The presentation was made by Jason Garza, Deputy Chief Animal Services Officer and Don Bland, Chief Animal Services Officer. Commissioner Nilson requested that staff provide data related to the need for in-house spay/neuter services. DISCUSSION ITEMS 6. Discussion of the License Agreement Report from Austin Pets Alive. The presentation was made by Stephanie Bilbro, Austin Pets Alive! Director of Operations. Discussion of a potential ban on …
M E M O R A N D U M Mayor and Council Members Stephanie Hayden-Howard, LMSW, Assistant City Manager Don Bland, CAWA, Chief Animal Services Officer TO: THROUGH: FROM: DATE: SUBJECT: March 29, 2024 Urgent Placement List Earlier this week the Animal Services Office (ASO) published a list on our website titled “Urgent Placement.” I wanted to provide more context for you about the information posted and its purpose. A multidisciplinary team of shelter employees meet weekly to discuss dogs that have significant barriers to placement. From there, ASO created a list that we chose to make publicly available. The list is modeled after KC Pet Project’s list, which is a nationally renowned no-kill shelter serving the municipality of Kansas City, Missouri with a live release rate of 93%. They tested many communication methods surrounding potentially at-risk dogs and found that providing concise, easy-to-digest information was the best method. We modeled our list after theirs, and utilized language that has been successful for their shelter. The list’s primary goals are to: 1. Identify the dogs that have significant barriers to adoption and facilitate their placement into appropriate foster or adoptive homes. 2. Notify stakeholders of which dogs could potentially be at risk of euthanasia. The webpage has been updated to reiterate that the normal process of euthanasia notices will be followed should that become necessary. Should you have any questions, please feel free to contact me at 512-978-0565. cc: Jesús Garza, Interim City Manager Page 1 of 1
MEMORANDUM TO: THROUGH: Mayor and Council Members Stephanie Hayden-Howard, LMSW, Assistant City Manager May 8, 2024 Urgent Placement List Update Don Bland, CAWA, Chief Animal Services Officer FROM: DATE: SUBJECT: To help respond to questions you may be receiving from the public about the new Austin Animal Center’s (AAC) Urgent Placement List, this memo provides information you can share with other Austinites. The Animal Services Office’s (ASO) March 29 memo introduced the Urgent Placement List which identifies dogs that have significant barriers to adoption to facilitate their placement into appropriate foster or adoptive homes. The list is also designed to help notify stakeholders of which dogs may be at risk. Over the last month, the list has been updated to also include a dog’s positive character traits. Recently, more dogs were added to the list since placement had been found for many animals on the original list. AAC has been at or over critical capacity for the last several years. The Animal Services Office (ASO) has asked the community for help on many occasions, which often provides momentary relief before kennels are filled again. Unfortunately, since ASO has had to issue urgent pleas consistently, the strength of the pleas has waned and the public is no longer responding at the same level as in the past. On Wednesday, May 1, ASO issued social media posts about dogs on the Urgent Placement list. Despite reaching over 14,000 people per platform, only 22 medium/large dogs left for foster or adoptive homes between May 2-6. In that same period, AAC impounded 41 medium/large dogs. This past month, 270 more animals were taken into the shelter than were fostered or adopted out. To open large kennel space, ASO has done the following: 1. Adoption fees have been waived since June 2023. 2. To increase rescue transfers, ASO offered partners a financial incentive. Since March 2024, on three occasions, ASO offered rescue partners up to $500 to pull any dog that would open large kennel space. Unfortunately, these efforts only resulted in six dogs being transferred to partners. Page 1 of 2 3. ASO is boarding 24 medium/large dogs at other boarding facilities. However, this is not a sustainable solution as ASO is paying a daily fee and if any of the boarded dogs have an issue, they would need to be transported back to AAC. We are eager to improve the quality of life …
REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Monday, May 13, 2024, at 7:00 P.M. City of Austin Permitting and Development Center, Room 1401/1402 6310 Wilhelmina Delco Dr., Austin, Texas 78752 MEETING AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in‐person or remotely via telephone. Speakers may only register to speak on an item once, either in‐person or remotely, and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, contact Alyssa Parra, the Commission’s staff liaison, at 512‐974‐2934 or Alyssa.Parra@AustinTexas.gov. CURRENT COMMISSIONERS: Commissioner Dereca Sims Christian Aguirre Yuri G Barragán VACANT Jerome Benson David Garza J. Scott Neal, Chair CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Appointment Commissioner Appointment District 1 District 2 District 3 District 4 District 5 District 6 District 7 Garry Brown Mariana Krueger Brandon Wollerson VACANT Charles Curry Dr. Melissa Taylor Morgan Davis Alexander Andersen AGENDA District 8 District 9 District 10 Mayor Stakeholder Stakeholder Stakeholder Stakeholder The first ten speakers signed up before the meeting is called to order will each be allowed a three‐minute allotment to address their concerns regarding items not posted on the agenda. Page 1 of 4 MOTION TO SUSPEND ROBERT’S RULES OF ORDER 1. Approve the minutes of the Commission’s Regular Meeting on April 15, 2024. APPROVAL OF MINUTES STAFF BRIEFINGS Office of Sustainability. DISCUSSION ITEMS DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS ADJOURNMENT 2. Equity‐Based Preservation Plan briefing, presented by Cara Bertron, Program Manager II, Planning Department. 3. Austin/Travis County Food Plan briefing, presented by Sergio Torres‐Peralta, Food & Resilience Coordinator, 4. Discussion regarding feedback from last month’s community forum. 5. Discussion regarding upcoming community events related to the Commission's mission and goals. 6. Discussion regarding the Lesbian Gay Police Officer’s Association (LGPOA) conference in 2025. 7. Approve membership and chair for the following working groups: Communication, Community Outreach, Budget, New Commissioner, Housing, Cultural Center, and Demographic Data. 8. Discussion and approval of a recommendation from the New Commissioner Working Group regarding recommendations for applicants for the vacant commissioner positions. 9. Discussion and approval of a recommendation related to Sexual Orientation and Gender Identity. The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will …
REGULAR MEETING OF THE ELECTRIC UTILITY COMMISSION MAY 13, 2024 6:00 PM AUSTIN ENERGY HEADQUARTERS/SHUDDE FATH CONFERENCE ROOM 4815 MUELLER BLVD AUSTIN, TEXAS Some members of the Electric Utility Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Robin Otto, at Robin.Otto@austinenergy.com or via phone at 512-322-6254. AGENDA Members: Dave Tuttle, Chair Kaiba White, Vice Chair Ayo Akande Raul Alvarez Cesar Benavides Jonathon Blackburn Randy Chapman Mick Long Cyrus Reed Joshua Rhodes Vacant CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Special Called meeting on April 15, 2024. DISCUSSION AND ACTION ITEMS 2. Recommend authorizing execution of a contract for padmount switchgears with Priester-Mell & Nicholson Inc., for up to five years for a total contract amount not to exceed $24,000,000. 3. Recommend authorizing of a contract for shoebox style luminaires and poles, with Techline Inc for up to five years for a total contract amount not to exceed $7,705,000. 4. Recommend authorizing negotiation and execution of an amendment to a contract for continued high call volume answering services with CX360, Inc., for an increase in the amount of $450,000 and extend the term by two years, for a revised total contract amount not to exceed $1,666,000. 5. Recommend authorizing negotiation and execution of an amendment to a contract for continued Veritas-Netbackup products and services with TEQSYS, Inc., to increase the amount by $1,300,000 for a revised total contract amount not to exceed $7,300,000. 6. Recommend authorizing negotiation and execution of a contract for vegetation management software support, maintenance, hosting fees, and enhancements with GeoSpatial Innovations Inc, for up to five years for a total contract amount not to exceed $1,845,000. 7. Recommend authorizing negotiation and execution of a contract for progression test validation with Ramsay Corporation, for up to five years for a total contract amount not to exceed $750,000. 8. Recommend authorizing negotiation and …
Item 11 Electric Utility Commission Draft Orientation and Training Agenda date/time tbd Welcoming Comments/ Introductions • AE Management and Organization o Mission: Balance of Affordability, Reliability, and Sustainability o AE’s role in the City structure o Regulatory requirements o Budget, Finances, Rates • ERCOT and Energy Delivery o Texas grid transmission system and constraints o Design and Operation of the Distribution System (+ tour of ECC) o Buying and Selling Energy into the market (+ EMO Tour) Risk management and hedging • Climate Protection Commitment o AE Generation Portfolio – owned assets and PPAs o Energy Efficiency Programs • Customer Service o City Billing o 311 o Customer Assistance Programs
EUC Report re Council Action May 13, 2024 Item 16 Item below recommended by EUC March 18; Council approved on date indicated in parenthesis. (April 4) Recommend authorizing negotiation and execution of a contract for mobile medical surveillance and related services with Capitol Medical Services, LLC, for up to three years for a total contract amount not to exceed $500,000. Item below recommended by EUC April 15; Council approved on date indicated in parenthesis. (April 18) Recommend authorizing negotiation and execution of a contract for an electronic visitor management system with Force 5, Inc., for up to five years for a total contract amount not to exceed $700,000. (April 18) Recommend authorizing negotiation and execution of a contract for Doble testing equipment and related services with Doble Engineering Company, for up to five years, for a total contract amount not to exceed $586,500. (April 18) Recommend authorizing negotiation and execution of two contracts for circuit breakers with Siemens Energy Inc. and KBS Electrical Distributors Inc., each for up to five years for total contract amounts not to exceed $37,000,000, divided between the contractors. (April 18) Recommend authorizing negotiation and execution of an amendment to a contract for continued supply of indoor arc-resistant switchgear with Powell Electrical Systems Inc., to increase the amount by $5,000,000 and to extend the term by one year for a revised total contract amount not to exceed $27,000,000. (April 18) Recommend authorizing execution of two contracts for air switches with Royal Switchgear Manufacturing Co. and Morpac Industries Inc., for up to five years for a total contract amount not to exceed $8,500,000. (April 18) Recommend authorizing negotiation and execution of an amendment to a contract for continued broadcast messaging text notifications with KUBRA Arizona, Inc., to increase the amount by $600,000 for a revised total contract amount not to exceed $3,980,767. (May 2) Recommend authorizing negotiation and execution of three contracts for gas turbine repair and maintenance with ProEnergy Services LLC; Transcanada Turbines, Inc.; and Wood Group Pratt & Whitney Industrial Turbine Services LLC, each for up to five years for total contract amounts not to exceed $60,000,000, divided among the contractors. (May 2) Recommend authorizing negotiation and execution of amendments to two contracts for continued customer care and billing system hosting and services with Oracle America, Inc., to extend the term by three years and increase …
Item 2 Posting Language ..Title Authorize execution of a contract for padmount switchgears with Priester-Mell & Nicholson Inc., for up to five years for a total contract amount not to exceed $24,000,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). For the goods and services required for this solicitation, there were no subcontracting opportunities therefore, no subcontracting goals were established]. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $1,600,000 is available in the Fiscal Year 2023-2024 Operating of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: The Financial Services Department issued an Invitation for Bids (IFB) 1100 MEA1047REBID for these goods and services. The solicitation was issued on December 4, 2023, and closed on January 23, 2024. The recommended contractor submitted the only responsive offer. A complete solicitation package, including a tabulation of the bid received, is available for viewing on the City’s Financial Services website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=139786 . For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: May 13, 2024 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide Austin Energy (AE) with gas-insulated padmount switchgears, which are used in underground electrical infrastructure for large industrial and commercial customers and residential subdivisions. Switchgears control and protect power transformers and distribution circuits in the event of an electrical fault. They can instantaneously isolate the connected equipment from the electrical fault to avoid damage and allow the equipment to quickly come back online once the fault is cleared, thereby reducing outage time. AE maintains warehouse stock of padmount switchgears to ensure immediate issue to construction crews on an as-needed basis. The recommended contractor is local and is the current switchgear provider. Without this contract AE would not be able to support upcoming projects in a timely manner. Item 3 Posting Language ..Title Authorize execution of a contract for shoebox style luminaires and poles with Techline Inc., for up to five years for a total contract …
SPECIAL CALLED MEETING of the LIBRARY COMMISSION May 13, 2024 – 6 P.M. Austin Central Library, 4th Floor 710 West Cesar Chavez Street Austin, Texas This meeting is being held in a hybrid format, with both in-person and online virtual participation. Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Laura Polio, 512-974-9624, laura.polio@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Lynda Infante Huerta, Chair Andrea Herrera Moreno Kezia Frayjo Mark Smith AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Sheila Mehta, Vice Chair Cristina Masters Magen Davis Steve DeRosa The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Library Commission's regular meeting on April 29, 2024. STAFF BRIEFINGS Staff briefing on Kids Block Party and Summer at Austin Public Library, by Alanna Graves, Librarian III. Staff briefing regarding Cooling and Warming Center Activation, by Cody Scott, Facilities Process Manager. 1. 2. 3. Staff briefing on the May Director’s Report covering public programming highlights, and department facilities updates, by Roosevelt Weeks, Director of Libraries. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Laura Polio at the Austin Public Library Department, at 512-974-9624 for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Laura Polio at 512-974-9624 or laura.polio@austintexas.gov. 4.
Library Commission Meeting Minutes 29, April, 2024 REGULAR MEETING 29, April 2024 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a meeting on Monday, April 29, 2024, at the Windsor Park Branch Library, 5833 Westminster Drive, in Austin, Texas. CALL TO ORDER Chair Smith called the Commission Meeting to order at 6:00 p.m. Commission Members in Attendance: Mark Smith, Chair, Lynda Infante Huerta, Vice-Chair, Courtney Rosenthal, Kezia Frayjo, Sheila Mehta, Steve DeRosa, Magen Davis, Andrea Herrera Moreno Commission Members in Attendance Remotely: None Commission Members Absent: Christina Masters PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approval of minutes from the March 25, 2024, regular meeting The minutes of the March 25, 2024, regular meeting were approved on Vice Chair Infante Huerta's motion and Commission Member Frayjo’s second on a 8-0 vote. Commission Member Masters absent. STAFF BRIEFINGS 2. Discussion of the April Director’s Report covering public programming highlights, and APL facilities updates, by Roosevelt Weeks, Director of Libraries. The presentation was made by Roosevelt Weeks, Director of Libraries. Library Commission Meeting Minutes DISCUSSION AND ACTION ITEMS 29, April, 2024 3. Discussion and approve a recommendation to support Austin Public Library establishing a City Poet Laureate Program and Committee A motion to approve the recommendation to support Austin Public Library establishing a City Poet Laureate Program and Committee was made by Commission Member Mehta and seconded by Vice Chair Infante Huerta on a 8-0 vote with Commissioner Member. 4. Discussion and conduct elections for the Chair and Vice Chair of the Library Commission. A motion to nominate Vice Chair Infante Huerta as Chair was made by Chair Smith. Commissioner Mehta agreed to accept the nomination as Vice Chair. No other nominations were made. Lynda Infante Huerta was elected as Chair and Sheila Mehta was elected as Vice Chair on a 8 – 0 vote. Commission Member Masters absent. FUTURE AGENDA ITEMS Kids Block Party and Summer Reading Programming at May Meeting Cooling/Warming Centers at Library Facilities Adjournment: Chair Infante Huerta adjourned the meeting at 6:50 p.m. without objection.
April 2024 Animal Services Report April 2024 AUSTIN ANIMAL SERVICES REPORT Animal Services News • The live outcome rate for April was 97.80%. • A total of 1,202 animals were brought to the shelter which included 639 cats, 512 dogs, 18 wild animals, 15 ducks, 10 guinea pigs, 5 rabbits, 2 emus, and a parakeet, • A total of 470 animals were adopted (165 adult dogs, 104 puppies, 113 kittens, and 85 adult cats). • A total of 95 dogs and cats were returned to their owners (RTOs and RTO-Adopt). • On April 1, there were 727 dogs and cats within the ASO inventory (383 onsite, 341 in foster, and 2 at a vet clinic • On May 1, there were 993 dogs and cats within the ASO inventory (519 onsite, 470 in foster, and 2 at a vet clinic and 1 at Austin Pets Alive!). and 1 at Austin Pets Alive!). Animal Protection • Animal Protection Officers (APOs) returned 16 animals to their owners in the field. • Officers handed out 26 fencing assistance applications and implanted 2 microchip(s). • Officers impounded 185 injured animals and delivered approximately 161 wildlife animals to Austin Wildlife Rescue. • Officers entered 277 rabies exposure reports and submitted 33 specimens for rabies testing. We had 6 rabies positive bats, 1 rabies positive skunk and 2 destroyed bats. • 58 total coyote related activities o 26 Wild Sick o 3 Wild Speak o 1 Wild Injured o 20 Sightings o 5 o 3 Encounters Incidents • Out of 58 coyote related reports, 28 reports fell within the reported behavior types. Behavior types include Sighting, Encounter, Incident, and Observation. “Observation” is defined as hearing coyotes howling and finding scat or footprints. o Encounters: Pets were a factor in 1/5 (20%) of encounters reported. ▪ Two encounters involved a coyote following a resident, but unsure if pet was involved. ▪ An encounter involved a coyote denning in an abandoned shed in resident’s backyard. ▪ An encounter involved a coyote following a resident and on-leash dog. ▪ An encounter involved coyotes “not being afraid of the caller”. Unable to contact caller. o Incidents: Pets were a factor in 2/3 (67%) of incidents reported. ▪ An incident involved a coyote killing an outside unsupervised cat. ▪ An incident involved a coyote killing sheep on property. • Out of 58 related activities, 30 fell within the reported behavior types …
