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Feb. 19, 2020

Item 3a original pdf

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Zero Waste Advisory Commission Special Meeting Minutes November 21, 2019 The Zero Waste Advisory Commission convened in a regular meeting on November 21, 2019 in Council Chambers in City Hall in Austin, Texas. The following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:36 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Melissa Rothrock, Amanda Masino, Kaiba White. Absent are: Jonathan Barona, Lisa Barden Staff in attendance: Ken Snipes, Sam Angoori, Tammie Williamson, Richard McHale, Victoria Rieger, Gena McKinley, Andy Dawson, Donald Hardee, Gabriel Gonzalez, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle. 1. CITIZEN COMMUNICATION: GENERAL No citizens signed up to speak. 2. APPROVAL OF SEPTEMBER 4, 2019 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Gattuso moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 3. OLD BUSINESS 3a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision This item was tabled until January. 4. NEW BUSINESS 4a. Discussion and Action – Proposed 2020 ZWAC Calendar Dates Chair Acuna entertained a motion. Commissioner White moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. 4c. Discussion and Action – Create a Working Group to Discuss and Assist with the Development and Implementation of Composting at Multifamily Properties Commissioners Rothrock, Gattuso, White, Masino, and Barona volunteered for the Composting Multifamily Working Group. Chair Acuna moved for approval of the Composting Multifamily Working Group. Seconded by Commissioner White. Motion passed on a 6-0 vote. 4b. Discussion and Action – Proposed Travis County Facility Expansion Chair Acuna proposed a recommendation on the proposed Travis County Facility Expansion and the challenges posed to aviation. Chair Acuna entertained a motion. Commissioner Gattuso moved to accept the recommendation. Commissioner Steyaert seconded. Commissioner Masino proposed a friendly amendment to change: “…varmint and birds of prey…” to “…to attract birds that could present a hazard to air travel…”. Recommendation passed on a 6-0 vote. 5. STAFF BRIEFINGS 5a. Director’s Report: Styrofoam Processing Grant, Aviation Department Bird Strike Data, City of San Antonio and McAllen Fine System Review, Solicitations Update, Statistical Reports and Performance Measures Richard McHale, ARR, presented the Director’s Report. Commissioner Masino wanted to know more information about how the bird data is collected. Chris Moret, Aviation, presented a …

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Feb. 19, 2020

Item 4a original pdf

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COUNCIL DATE: 04/09/2020 CITY OF AUSTIN RECOMMENDATION FOR COUNCIL ACTION VENDOR: TEXAS DISPOSAL SYSTEMS, INC. SUBJECT: Authorize award and execution of a multi-term contract with Texas Disposal Systems, Inc., to provide residential dumpster collection services, for up to five years for a total contract amount not to exceed $2,100,000. MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. LEAD DEPARTMENT: Purchasing Office CLIENT DEPARTMENT(S): Austin Resource Recovery FISCAL NOTE: Funding in the amount of $210,000 is available in the Fiscal Year 2019-2020 Operating Budget of Austin Resource Recovery. Funding for the remaining contract term is contingent upon available funding in future budgets. PURCHASING: The Purchasing Office issued an Invitation for Bids (IFB) 1500 SLW1028 for these services. The solicitation issued on September 16, 2019 and it closed on October 22, 2019. Of the three offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents PRIOR COUNCIL ACTION: FOR MORE INFORMATION CONTACT: Inquiries should be directed to the City Manager’s Agenda Office, at 512- 974-2991 or AgendaOffice@austintexas.gov NOTE: Respondents to this solicitation, and their representatives, shall continue to direct inquiries to the solicitation’s Authorized Contact Person: Sandy Wirtanen, at 512-974-7711 or sandy.wirtanen@austintexas.gov. BOARD AND COMMISSION ACTION: February 12, 2020 – To be reviewed by the Zero Waste Advisory Commission. ADDITIONAL BACKUP INFORMATION (RCA BODY) The contractor will provide collection, transportation, maintenance, and cleanup of refuse materials generated by residential multi-unit customers located within specific areas of Austin. Based on considerations of health, safety, customer access, and convenience of collections, certain multi-unit residential properties within the city have been determined to be best suited for dumpster services rather than individual City-provided cart services. The contractor will provide all the necessary dumpsters/containers, staff, labor, vehicles, and equipment to perform these services. The current contract expires June 1, 2020. The requested authorization amount was determined using a departmental estimate based on historical spend and future usage. Revised 3/2018 1

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Item 4b original pdf

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COUNCIL DATE: 03/26/2020 CITY OF AUSTIN RECOMMENDATION FOR COUNCIL ACTION VENDOR: VARIOUS SUBJECT: Authorize negotiation and execution of cooperative contracts through the Houston-Galveston Area Council; Sourcewell; Local Government Purchasing Cooperative, administered by Texas Association of School Boards, Inc. (BuyBoard); and Texas Multiple Award Schedule cooperative purchase programs with various contractors, to provide vehicles and equipment, each for up to five years for total contract amounts not to exceed $289,000,000, divided among the contractors. MBE/WBE: These procurements were reviewed for subcontracting opportunities in accordance with City Code Chapter 2- 9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for these procurements, there were no subcontracting opportunities; therefore, no subcontracting goals were established. LEAD DEPARTMENT: Purchasing Office CLIENT DEPARTMENT: Fleet Mobility Services FISCAL NOTE: Funding in the amount of $26,263,500 is available in the Fiscal Year 2019-2020 Capital Budget of various City departments. Funding in the amount of $385,310, is available in the Fiscal Year 2019-2020 Operating Budget of various City departments. Funding for the remaining contract terms is contingent upon funding in future budgets. PURCHASING: Multiple cooperative purchase programs were reviewed for these goods. The Purchasing Office has determined these cooperative purchase programs best meet the needs of the department to provide the goods required at the best value for the City. PRIOR COUNCIL ACTION: FOR MORE INFORMATION CONTACT: Inquiries should be directed to the City Manager’s Agenda Office, at 512- 974-2991 or AgendaOffice@austintexas.gov or to John Hilbun, at 512-974-1054 or john.hilbun@austintexas.gov BOARD AND COMMISSION ACTION: February 12, 2020 – To be reviewed by the Zero Waste Advisory Commission; March 9, 2020 – To be reviewed by the Electric Utility Commission; March 11, 2020 – To be reviewed by the Water and Wastewater Commission. ADDITIONAL BACKUP INFORMATION (RCA BODY) These contracts will provide Fleet Mobility Services the ability to purchase new and replacement vehicles, trailers, and equipment. These items will be added to the City’s fleet for use by various departments. The Houston-Galveston Area Council (H-GAC), Sourcewell, Local Government Purchasing Cooperative, administered by Texas Association of School Boards, Inc. (BuyBoard), and Texas Multiple Award Schedule (TxMAS) cooperatives establish competitively bid contracts that can be utilized by the State and other government agencies through a cooperative agreement. Cooperative agreements save taxpayer dollars by leveraging volume-buying power to drive down costs on hundreds of contracts through a streamlined cooperative purchasing program. These contracts offer the lowest prices for …

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Item 4c original pdf

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COUNCIL DATE: 2/20/20 CITY OF AUSTIN RECOMMENDATION FOR COUNCIL ACTION VENDOR: WASTE MANAGEMENT OF TEXAS INC SUBJECT: Authorize negotiation and execution of an emergency contract with Waste Management of Texas Inc., to provide collection, transportation, processing, and disposal of refuse, recycling, brush, and compostable materials generated by City facilities, for up to one year in an amount not to exceed $1,068,000. MBE/WBE: Contract is exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. LEAD DEPARTMENT: Purchasing Office CLIENT DEPARTMENTS: All City departments FISCAL NOTE: Funding is available in the Fiscal Year 2019-2020 Operating Budget of various City departments. PURCHASING: Public Health and Safety Emergency PRIOR COUNCIL ACTION: FOR MORE INFORMATION CONTACT: Inquiries should be directed to the City Manager’s Agenda Office, at 512- 974-2991 or AgendaOffice@austintexas.gov or to Sandy Wirtanen, at 512-974-7711 or sandy.wirtanen@austintexas.gov. BOARD AND COMMISSION ACTION: February 5, 2020 – To be reviewed by the Water and Wastewater Commission. February 12, 2020 – To be reviewed by the Zero Waste Advisory Commission. ADDITIONAL BACKUP INFORMATION (RCA BODY) The short-term contract will provide collection, transportation, processing, and disposal of refuse, recycling, brush, and compostable materials generated by City facilities for a period of six months until a new citywide contract can be executed. Austin Resource Recovery does not provide waste collection services to City facilities due to the type of equipment required. Under this contract, most collection containers will be serviced on a weekly basis, with some sites utilizing roll-off containers, compactors, and balers that will be serviced as-needed. Additionally, the contract will provide services for the management and disposal of industrial Class 2 and non-hazardous special wastes for Austin Energy (AE), as well as for other departments as needed. AE manages several facilities and work sites that generate non-hazardous liquid and solid wastes, generally through routine maintenance activities. In order to comply with federal, state, and local regulations, AE requires the turn-key services of a waste disposal contractor to transport and dispose of the industrial Class 2 and non-hazardous special waste generated. The current contract for these services expires on February 28, 2020. A solicitation for a new citywide contract for these services is currently under way and this temporary contract will prevent a lapse of these services until this new contract is in place. As the current provider of these services, the contractor is …

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Feb. 19, 2020

Item 5a original pdf

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To: Zero Waste Advisory Commission From: Ken Snipes, Director Austin Resource Recovery Date: February 19, 2020 Climate Action Plan Update Subject: Director’s Monthly Report to the Zero Waste Advisory Commission The Office of Sustainability is updating Austin's Community Climate Plan. The goal of this update is to identify actions that local government, businesses, and community members can undertake in the next 10 years that will help Austin reach its goal of reducing as many global warming emissions as created by 2050. City staff, including representatives from Austin Resource Recovery, will host five workshops that coincide with the five advisory groups working on the Climate Plan Update. The “Climate Change and Consumption Community Workshop” will have discussion related to Austin’s zero waste efforts.  Transportation Electrification Community Workshop; February 4th from 5:30‐8pm at Austin Energy Town  Sustainable Buildings Community Workshop; February 8th from 2‐4:30pm at Huston‐Tillotson University ‐ Lake Center ‐ Assembly Room 130 Dickey‐Lawless Science Building  Natural Systems Community Workshop; February 11th from 5:30‐8pm at the Carver Library Auditorium  Transportation and Land Use Community Workshop; February 13th from 5:30‐8pm at the Carver Library  Climate Change and Consumption Community Workshop; February 22nd from 10:30‐1pm Location has not Auditorium been determined More information at: austintexas.gov/climateplan Curbside Textile Recycling Methods In regards to questions raised at the previous ZWAC meeting, we are providing the following clarification with regards to the curbside textile program: The proposed program is an on‐call collection program that accepts textiles and other gently used household goods. The term “gently used” applies to “household goods” other than textiles, as the contract allows for donations of other materials as well. The description has been modified to read: The proposed program is an on‐ call collection program that accepts textiles and other household goods. For clarity, section 3.1 of the contract states: All marketing shall state that Textiles are acceptable in any condition (except wet or infested materials) for collection and shall encourage residents to use the program to recycle damaged, torn, or stained Textiles. Regarding the process for recycling textiles, once material is collected through the curbside collection program, it is sent to one of the retail thrift stores throughout Central Texas. If the material doesn’t sell within approximately four weeks, it will then go to one of two outlet centers within Austin and given a chance to sell by the pound. If the material doesn’t sell …

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Feb. 19, 2020

Item 5a - REVISED original pdf

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To: Zero Waste Advisory Commission From: Ken Snipes, Director Austin Resource Recovery Date: February 19, 2020 Climate Action Plan Update Subject: Director’s Monthly Report to the Zero Waste Advisory Commission The Office of Sustainability is updating Austin's Community Climate Plan. The goal of this update is to identify actions that local government, businesses, and community members can undertake in the next 10 years that will help Austin reach its goal of reducing as many global warming emissions as created by 2050. City staff, including representatives from Austin Resource Recovery, will host five workshops that coincide with the five advisory groups working on the Climate Plan Update. The “Climate Change and Consumption Community Workshop” will have discussion related to Austin’s zero waste efforts.  Transportation Electrification Community Workshop; February 4th from 5:30‐8pm at Austin Energy Town  Sustainable Buildings Community Workshop; February 8th from 2‐4:30pm at Huston‐Tillotson University ‐ Lake Center ‐ Assembly Room 130 Dickey‐Lawless Science Building  Natural Systems Community Workshop; February 11th from 5:30‐8pm at the Carver Library Auditorium  Transportation and Land Use Community Workshop; February 13th from 5:30‐8pm at the Carver Library  Climate Change and Consumption Community Workshop; February 22nd from 10:30‐1pm Location has not Auditorium been determined More information at: austintexas.gov/climateplan Curbside Textile Recycling Methods In regards to questions raised at the previous ZWAC meeting, we are providing the following clarification with regards to the curbside textile program: The proposed program is an on‐call collection program that accepts textiles and other gently used household goods. The term “gently used” applies to “household goods” other than textiles, as the contract allows for donations of other materials as well. The description has been modified to read: The proposed program is an on‐ call collection program that accepts textiles and other household goods. For clarity, section 3.1 of the contract states: All marketing shall state that Textiles are acceptable in any condition (except wet or infested materials) for collection and shall encourage residents to use the program to recycle damaged, torn, or stained Textiles. Regarding the process for recycling textiles, once material is collected through the curbside collection program, it is sent to one of the retail thrift stores throughout Central Texas. If the material doesn’t sell within approximately four weeks, it will then go to one of two outlet centers within Austin and given a chance to sell by the pound. If the material doesn’t sell …

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Feb. 19, 2020

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Feb. 19, 2020

Approved Minutes original pdf

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Zero Waste Advisory Commission Special Meeting Minutes February 19, 2020 The Zero Waste Advisory Commission convened in a special meeting on February 19, 2020 in the Town Lake Center Assembly Room in Austin, Texas. Following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:42 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Amanda Masino, Kaiba White, Jonathan Barona, Lisa Barden Absent are: Melissa Rothrock Staff in attendance: Director Ken Snipes, Assistant Director Tammie Williamson, Assistant Director Richard McHale, Victoria Rieger, Gena McKinley, Mike Turner, Andy Dawson, Richard Avila, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle, Ron Romero, Brent Paige, Rick Harland (Fleet) Speakers: Adam Gregory, Jeffrey Jacoby, Bobby Gregory, Scott Johnson, Ryan Hobbs 1. CITIZEN COMMUNICATION: GENERAL Scott Johnson- Mattress recycling; coordinated with Houston Furniture Bank and requests consideration of mattress recycling pilot or program. Assistant Director Richard McHale: there is an RFP on mattress recycling issued and closed, under evaluation. 2. Approval of January 8, 2020 Meeting Minutes Modifications: Commissioner Gattuso approves, seconded by Masino. Unanimous. Ian absent; Lisa Barden in Attendance. Change minutes to November. 3a. Approval November 21, 2019 Special Meeting Minutes. Gattuso approves, Ian seconds. Unanimous 3b. Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision 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 Teresa Dixon in the Austin Resource Recovery Department, at 512-974-1987, for additional information; TTY users route through Relay Texas at 711. For more information on the Zero Waste Advisory Commission, please contact Teresa Dixon at 512- 974-1987. Citizen communication: Adam Gregory, Texas Disposal Systems, requests that ZWAC recommend to Council to recommend treating landfills equally. 3c. C&D Working Group Sub-Committee: Per Commissioner White, Austin Community Climate Plan updating; one of the advisory groups is sustainable buildings, which is an opportunity for engagement. Sustainability office has information about climate plan update and calendar online. Deferred for future participation; possibly Commissioner Steyaert and Commissioner Gattuso may participate in the future. 4a. Discussion and Action – RCA for Residential Dumpster Service Ron Romero, ARR Division Manager, …

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Feb. 12, 2020

Agenda original pdf

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ZERO WASTE ADVISORY COMMISSION February 12, 2020 6:30 P.M. Kenneth Gardner Service Center 4108 Todd Lane Austin, Texas 78744 Assembly Room AGENDA CURRENT COMMISSION MEMBERS: Gerry Acuna Ian Steyaert Lisa Barden Cathy Gattuso CALL TO ORDER Amanda Masino Jonathan Barona Melissa Rothrock Kaiba White CITIZEN COMMUNICATION: GENERAL 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. 2. Approval of January 8, 2020 Meeting Minutes 3. OLD BUSINESS a. Discussion and Action – Approval November 21, 2019 Special Meeting Minutes b. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial c. Discussion and Action – C&D Working Group Sub‐Committee Boundary Revision 4. NEW BUSINESS a. Discussion and Action – RCA for Residential Dumpster Service b. Discussion and Action – RCA for Fleet Vehicle Purchase c. Discussion and Action – RCA for Waste Collection at City Facilities 5. STAFF BRIEFINGS a. Director’s Report: Climate Action Plan Update, Curbside Textiles Recycling Methods, Compostable Food Service Containers, Solicitations Update, Statistical Reports and Performance Measures, Clean Community Fee, Multifamily Composting Update b. Homeless Encampment Cleanup Update‐ ARR Staff 6. FUTURE AGENDA ITEMS a. Proposed Food Pantry Recommendation Presentation b. University of Texas 2020 Zero Waste Presentation – Presentation by University of Texas Staff 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 Teresa Dixon in the Austin Resource Recovery Department, at 512‐974‐1987, for additional information; TTY users route through Relay Texas at 711. For more information on the Zero Waste Advisory Commission, please contact Teresa Dixon at 512‐ 974‐1987.

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Jan 8, 2020 Draft Minutes original pdf

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Zero Waste Advisory Commission Meeting Minutes January 8, 2020 The Zero Waste Advisory Commission convened in a regular meeting on January 8, 2020 in Council Chambers in City Hall in Austin, Texas. The following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:36 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Melissa Rothrock, Amanda Masino, Kaiba White. Absent are: Jonathan Barona, Ian Steyaert. Staff in attendance: Ken Snipes, Tammie Williamson, Richard McHale, Victoria Rieger, Gena McKinley, Andy Dawson, Gabriel Gonzalez, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle. 1. CITIZEN COMMUNICATION: GENERAL Jeffrey Jacoby signed up to speak. He thanked the Commission for their resolution on November 21st. 2. APPROVAL OF SEPTEMBER 4, 2019 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Masino moved for approval. Seconded by Commissioner Gattuso. Item did not pass on a 5-0-1 vote. Commissioner Barden abstained. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 3. OLD BUSINESS 3a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision Jon White, Travis County, talked about the recently amended Solid Waste Siting Ordinance. Mr. White explained that the recent amendment fixed some contradictions that had been in the original 2003 ordinance. Mr. White said that as the ordinance was being re-worked, Travis County and the City of Austin had agreed to release extraterritorial jurisdiction over lands around the Waste Management site. Mr. White said that although the [Waste Management site] were going to continue operations, future activities would not be permitted because it’s the longstanding position that the City and County both have a longstanding position for waste disposal activities at [the Waste Management] location to end. Chair Acuna asked how this affects us in meeting the needs and goals of our city master plan, expanding household hazardous waste opportunities and diversion. Mr. White said that it does allow for potential sites to be developed elsewhere in the county, but the ordinance is more adapted to add transfer stations than landfills. Commissioner Masino asked what the boundaries were of the siting ordinance. Mr. White said it was North of 290 (Blue Goose Road), and the limits were to west where railroad and creek are; within half a mile. Chair Acuna asked for clarification, if it would impede the city’s ability to identify a household hazardous …

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Feb. 12, 2020

Nov 21, 2019 Draft Minutes original pdf

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Zero Waste Advisory Commission Special Meeting Minutes November 21, 2019 The Zero Waste Advisory Commission convened in a regular meeting on November 21, 2019 in Council Chambers in City Hall in Austin, Texas. The following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:36 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Melissa Rothrock, Amanda Masino, Kaiba White. Absent are: Jonathan Barona, Lisa Barden Staff in attendance: Ken Snipes, Sam Angoori, Tammie Williamson, Richard McHale, Victoria Rieger, Gena McKinley, Andy Dawson, Donald Hardee, Gabriel Gonzalez, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle. 1. CITIZEN COMMUNICATION: GENERAL No citizens signed up to speak. 2. APPROVAL OF SEPTEMBER 4, 2019 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Gattuso moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 3. OLD BUSINESS 3a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision This item was tabled until January. 4. NEW BUSINESS 4a. Discussion and Action – Proposed 2020 ZWAC Calendar Dates Chair Acuna entertained a motion. Commissioner White moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. 4c. Discussion and Action – Create a Working Group to Discuss and Assist with the Development and Implementation of Composting at Multifamily Properties Commissioners Rothrock, Gattuso, White, Masino, and Barona volunteered for the Composting Multifamily Working Group. Chair Acuna moved for approval of the Composting Multifamily Working Group. Seconded by Commissioner White. Motion passed on a 6-0 vote. 4b. Discussion and Action – Proposed Travis County Facility Expansion Chair Acuna proposed a recommendation on the proposed Travis County Facility Expansion and the challenges posed to aviation. Chair Acuna entertained a motion. Commissioner Gattuso moved to accept the recommendation. Commissioner Steyaert seconded. Commissioner Masino proposed a friendly amendment to change: “…varmint and birds of prey…” to “…to attract birds that could present a hazard to air travel…”. Recommendation passed on a 6-0 vote. 5. STAFF BRIEFINGS 5a. Director’s Report: Styrofoam Processing Grant, Aviation Department Bird Strike Data, City of San Antonio and McAllen Fine System Review, Solicitations Update, Statistical Reports and Performance Measures Richard McHale, ARR, presented the Director’s Report. Commissioner Masino wanted to know more information about how the bird data is collected. Chris Moret, Aviation, presented a …

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Jan. 8, 2020

Agenda original pdf

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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 Gabriel Gonzalez in the Austin Resource Recovery Department, at 512‐974‐1733, for additional information; TTY users route through Relay Texas at 711. For more information on the Zero Waste Advisory Commission, please contact Gabriel Gonzalez at 512‐ 974‐1733. ZERO WASTE ADVISORY COMMISSION January 8, 2019 6:30 P.M. CITY HALL, COUNCIL CHAMBERS 301 WEST 2ND STREET AUSTIN, TEXAS 78701 AGENDA CURRENT COMMISSION MEMBERS: Gerry Acuna Cathy Gattuso Amanda Masino Jonathan Barona Melissa Rothrock Kaiba White Ian Steyaert Lisa Barden CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL 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. 2. Approval November 21, 2019 Special Meeting Minutes 3. OLD BUSINESS a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision 4. NEW BUSINESS a. Discussion and Action – Downtown Trash and Recycling Receptacles RCA b. Discussion and Action – Composting Multifamily Working Group Update 5. STAFF BRIEFINGS a. Director’s Report: HHW Mobile Collection Event Cost Estimate, Textiles Curbside Pickup Update, Economic Impact Study on C&D Diversion Requirements, Solicitations Update, Statistical Reports and Performance Measures b. Travis County Diversion Efforts/Activities Presentation – Presentation by Travis County Staff c. Violet Bag Presentation – Presentation by ARR Staff 6. FUTURE AGENDA ITEMS ADJOURNMENT

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2. November Special Meeting Minutes - DRAFT original pdf

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Zero Waste Advisory Commission Special Meeting Minutes November 21, 2019 The Zero Waste Advisory Commission convened in a regular meeting on November 21, 2019 in Council Chambers in City Hall in Austin, Texas. The following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:36 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Melissa Rothrock, Amanda Masino, Kaiba White. Absent are: Jonathan Barona, Lisa Barden Staff in attendance: Ken Snipes, Sam Angoori, Tammie Williamson, Richard McHale, Victoria Rieger, Gena McKinley, Andy Dawson, Donald Hardee, Gabriel Gonzalez, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle. 1. CITIZEN COMMUNICATION: GENERAL No citizens signed up to speak. 2. APPROVAL OF SEPTEMBER 4, 2019 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Gattuso moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 3. OLD BUSINESS 3a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision This item was tabled until January. 4. NEW BUSINESS 4a. Discussion and Action – Proposed 2020 ZWAC Calendar Dates Chair Acuna entertained a motion. Commissioner White moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. 4c. Discussion and Action – Create a Working Group to Discuss and Assist with the Development and Implementation of Composting at Multifamily Properties Commissioners Rothrock, Gattuso, White, Masino, and Barona volunteered for the Composting Multifamily Working Group. Chair Acuna moved for approval of the Composting Multifamily Working Group. Seconded by Commissioner White. Motion passed on a 6-0 vote. 4b. Discussion and Action – Proposed Travis County Facility Expansion Chair Acuna proposed a recommendation on the proposed Travis County Facility Expansion and the challenges posed to aviation. Chair Acuna entertained a motion. Commissioner Gattuso moved to accept the recommendation. Commissioner Steyaert seconded. Commissioner Masino proposed a friendly amendment to change: “…varmint and birds of prey…” to “…to attract birds that could present a hazard to air travel…”. Recommendation passed on a 6-0 vote. 5. STAFF BRIEFINGS 5a. Director’s Report: Styrofoam Processing Grant, Aviation Department Bird Strike Data, City of San Antonio and McAllen Fine System Review, Solicitations Update, Statistical Reports and Performance Measures Richard McHale, ARR, presented the Director’s Report. Commissioner Masino wanted to know more information about how the bird data is collected. Chris Moret, Aviation, presented a …

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Jan. 8, 2020

4a. Downtown Trash and Recycling Receptacles RCA original pdf

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Posting Language ..Title Authorize award of a multi-term contract with SiteScapes, Inc., to provide trash and recycling receptacles for downtown, for up to five years for a total contract amount not to exceed $325,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established). ..Body Lead Department Purchasing Office. Client Department(s) Austin Resource Recovery. Fiscal Note Funding in the amount of $43,333 is available in the Fiscal Year 2019-2020 Operating Budget of Austin Resource Recovery. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: The Purchasing Office issued an Invitation for Bids (IFB) 1500 SLW1017 for these goods. The solicitation issued on March 4, 2019 and it closed on March 21, 2019. Of the two offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. Prior Council Action: For More Information: Inquiries should be directed to the City Manager’s Agenda Office, at 512-974-2991 or AgendaOffice@austintexas.gov NOTE: Respondents to this solicitation, and their representatives, shall continue to direct inquiries to the solicitation’s Authorized Contact Person: Sandy Wirtanen, at 512-974-7711 or sandy.wirtanen@austintexas.gov. Council Committee, Boards and Commission Action: January 8, 2020 – To be reviewed by the Zero Waste Advisory Commission. Additional Backup Information: The contract will provide trash and recycling receptacles for Austin’s greater downtown area in accordance with the Great Streets Master Plan. This plan lays out a vision to improve the quality of our downtown streets and sidewalks, aiming ultimately to transform Austin’s public rights-of-way into great public spaces and establish a set of standards and values for the downtown area. The Great Streets Master Plan specifies a consistent look and style of four components used in the downtown area: benches, light posts, bike racks, and receptacles. To maintain integrity and meet performance specifications, all receptacles must adhere to size, design, and color standards, and they must match components already located downtown. Requested authorization is based on an estimate of the number of new containers that will be added along with containers currently downtown that need to be replaced. The recommended contractor is …

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Jan. 8, 2020

5a. Director's Report original pdf

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To: Zero Waste Advisory Commission From: Ken Snipes Director Austin Resource Recovery Date: January 8, 2020 Subject: Director’s Monthly Report to the Zero Waste Advisory Commission Curbside Textile Pickup Update Background A 2015 Waste Characterization Study estimated that 6.6 million pounds of textiles were going to Austin landfills every year. The study recommended that Austin Resource Recovery (ARR) implement a textiles collection program. ARR contracted with Simple Recycling to provide curbside clothing and household goods from June 2016‐June 2019. In response to community, non‐profit and Council concerns about the contract, ARR completed a stakeholder process prior to soliciting a new contract. The results of that process were summarized in memo to Mayor and Council in November 2018 and used to develop a new solicitation textiles collection. Current Situation Prior to the solicitation, ARR issued a Request for Information to provide potential bidders and stakeholders an opportunity to identify any concerns with the scope of service. In August 2019, ARR issued a solicitation for a textiles collection program that prioritized highest and best use diversion, local end markets, customer service and increased oversight and reporting requirements. The evaluation team recommended a contract with Goodwill of Central Texas, a 501(c)(3) nonprofit corporation. The recommended proposal with Goodwill of Central Texas is a revenue contract and pays the City of Austin $0.0025 per pound of material collected. The proposed program is an on‐call collection program that accepts textiles and other gently used household goods. Materials will be collected in reusable bags and marketed in Goodwill of Central Texas stores. ARR’s Recycle and Reuse Drop‐Off Center, as well as local reuse organizations identified in the Austin Reuse Directory will remain alternative drop‐off locations for the Austin community. Next Steps ARR will work with Goodwill of Central Texas to integrate the program and educate customers about the new service, anticipated to begin in early 2020. Household Hazardous Waste Mobile Event Cost Estimates A mobile household hazardous waste collection event in North Austin is estimated to cost approximately $100,000. This cost includes mobilization and staffing by the City’s hazardous waste vendor along with disposal/recycling of the material collected. ARR is planning for a potential event in spring of 2020 with the hopes of providing a convenient option for residents in the northern portion of the city. Economic Impact Study on C&D Diversion Requirements Austin City Council adopted the Construction and Demolition (C&D) Diversion Ordinance in 2015 …

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Jan. 8, 2020

5b. Travis County Diversion Efforts/Activities Presentation original pdf

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Travis County Zero Waste Inter‐local UpdateTravis County Environmental Quality Overview•About Travis County•Zero Waste Interlocal Agreement•Program Purpose•Diversion and Engagement Activities•Plans in Progress•Looking Forward2 Travis County•Incorporated cities•870,060 population•22 villages and cities•374.59 square miles•Unincorporated Rural Areas•192,940 population•650.26 square miles3 County Authority•Counties in Texas donothave zoning power •Counties in Texas have limited regulatory (ordinance) authority.•Counties have limited rule ability solid waste4 InterlocalAgreements•Household Hazardous Waste Interlocal: adopted in 1997•Travis County Households served in FY2018 3,824 •Best Management Practices for the Storm Water Permitting•ZeroWaste Interlocal: adopted in 20135 Zero Waste InterlocalLead by ExampleEducationCommunity Drop‐off and Reuse Facilities 6 Policies•Texas Health and Safety Code(Section 361.425) •Waste Management Policy•Recycling Participation Order•Green Building Resolution•Environmentally Preferable Purchasing Policy7 Program PurposeInstill accountability within the culture of Travis County to reduce our impact on the environment.•Decrease waste generation•Divert waste from landfill•Explore revenue generating opportunities8 Diversion Activities•Office Reuse Project•Water Bottle Refill Stations•Participation in the ReVersePitch•Recycling Coordinator9 WEIGHT OF RECYCLED MATERIALS BY COMMODITY (thousands of lbs.)100100200300400500600700800ElectronicsAutomotive FluidsOrganicsCardboardTiresMetalConfidential ShredSingleStreamConstruction, DemolitionThousands of Pounds Employee Engagement•Green Team•Toner Ambassadors•Healthy People Healthy Planet•Recycling Training and Outreach11 Public Engagement•Pharmaceutical Take‐back•Reuse Recycle Drop‐off Center Participation•T‐shirts for Hunger•Lunch and Learn Seminars•Three‐rings for Learning•Lake Travis Cleanup12 Plans in Progress•Sustainable Jail Plan•Parks Recycling and Waste Management Plan•Texas State Study•Austin Community Climate Plan Update•GHG Inventory and Climate Action Plan13 Looking Forward•Update ILA in 2020•Stronger partnership to achieve goals•Engage with other incorporated cities to increase zero waste 14 QuestionsEmily AcklandEnvironmental Program ManagerEmily.Ackland@traviscountytx.govTom GleasonSustainability Project ManagerTom.Gleason@traviscountytx.govShaun AucklandConservation CoordinatorShaun.auckland@traviscountytx.gov15

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Jan. 8, 2020

5c. Violet Bag Presentation original pdf

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Violet Bag Encampment Garbage Collection PilotZero Waste Action Committee 01/08/2020 Learnings and Recommendations Interdepartmental Homelessness Encampment Management Program 4 sites chosen based on 311 call dataOther necessary criteria for a pilot site:●An active encampment with resident buy in●Along an existing ARR route●Have a safe, accessible area to pull up a truck Kiosks vs. Outreach Distribution Iterations Impact Next Steps●ARR has taken over responsibility for ordering bags and filling kiosks ●All sites ideally will have kiosks, with new iterations of kiosks being explored ●Integral Care and the Office of Design and Delivery assist in site identification and outreach●Sites will will close and move as necessary, coordinated at weekly Interdepartmental Homelessness Encampment Management Program meetings

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Jan. 8, 2020

Approved January Meeting Minutes original pdf

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Zero Waste Advisory Commission Meeting Minutes January 8, 2020 The Zero Waste Advisory Commission convened in a regular meeting on January 8, 2020 in Council Chambers in City Hall in Austin, Texas. The following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:36 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Lisa Barden, Melissa Rothrock, Amanda Masino, Kaiba White. Absent: Jonathan Barona, Ian Steyaert. Staff in attendance: Ken Snipes, Tammie Williamson, Richard McHale, Victoria Rieger, Gena McKinley, Andy Dawson, Gabriel Gonzalez, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle. 1. CITIZEN COMMUNICATION: GENERAL Jeffrey Jacoby signed up to speak. He thanked the Commission for their resolution on November 21st. 2. APPROVAL OF NOVEMBER 21, 2019 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Masino moved for approval. Seconded by Commissioner Gattuso. Item did not pass on a 5-0-1 vote. Commissioner Barden abstained. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 3. OLD BUSINESS 3a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision Jon White, Travis County, talked about the recently amended Solid Waste Siting Ordinance. Mr. White explained that the recent amendment fixed some contradictions that had been in the original 2003 ordinance. Mr. White said that as the ordinance was being re-worked, Travis County and the City of Austin had agreed to release extraterritorial jurisdiction over lands around the Waste Management site. Mr. White said that although the [Waste Management site] were going to continue operations, future activities would not be permitted because it’s the longstanding position that the City and County both have a longstanding position for waste disposal activities at [the Waste Management] location to end. Chair Acuna asked how this affects us in meeting the needs and goals of our city master plan, expanding household hazardous waste opportunities and diversion. Mr. White said that it does allow for potential sites to be developed elsewhere in the county, but the ordinance is more adapted to add transfer stations than landfills. Commissioner Masino asked what the boundaries were of the siting ordinance. Mr. White said it was North of 290 (Blue Goose Road), and the limits were to west where railroad and creek are; within half a mile. Chair Acuna asked for clarification, if it would impede the city’s ability to identify a household hazardous waste …

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