REGULAR CALLED MEETING ELECTRIC BOARD Wednesday July 16, 2025 @ 10:00 AM- In Person/Web Ex PERMITTING DEVELOPMENT CENTER/ 1st FLOOR, CONF RM 1401-1402 6310 WILHELMINA DELCO DR AUSTIN, TEXAS 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 rick.arzola@austintexas.gov. CURRENT BOARD MEMBERS: Gabe Flores-Chair (Fuentes); Delwin Goss (Velasquez); David Johnson- V Chair (Madison), Victoria Shope (R.Alter), Joseph Hernandez (Laine), Deschaine, David (Siegel); VACANT(Duchen); Michael Grant (Qadri); Joel Cochren(Page); Rogelio Wallace (Vela) Kenny King(Watson) CALL TO ORDER PUBLIC COMUNICATION: GENERAL 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. AGENDA APPROVAL OF MINUTES- 1. Approve the minutes of the Electrical Board Regular Called Meeting from March 19, 2025 DISCUSSION 2. Discussion with Austin Energy on any Austin Energy Criteria manual update or changes. 3. Discussion on Board Consolidation on council decision to consolidate the electrical board with other technical boards. 4. Discussion on enforcement of Electrical Registration 80.38 5. Discussion on Commercial Plan Review update; Submittals, on time ratio and staffing. 6. Discussion on Building and Trade Contractor Service update; permit application process, turnaround times and staffing 7. Discussion on Commercial and Residential Inspection update on staff vacancies and timely inspections. DISCUSSION on ACTION 8. Conduct officer elections for the chair and vice chair of the Electrical Board. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.
SPECIAL CALLED MEETING OF THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION WEDNESDAY, JULY 16, 2025, 10:00 AM HUMAN RESOURCES DEPARTMENT’S LEARNING AND RESEARCH CENTER 5202 E BEN WHITE, BLDG. 500 AUSTIN, TX 78741 Some members of the Commission may be participating by videoconference. CURRENT COMMISSIONERS: Jolsna Thomas, Chair Mitchell Kreindler Farah Ahmed, Vice Chair 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 Matthew Chustz, 512-974-2859, Matthew.Chustz@austintexas.gov. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda. CALL TO ORDER AGENDA PUBLIC COMMUNICATION: GENERAL 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 from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting on June 9, 2025. DISCUSSION AND ACTION ITEMS 2. 3. Hear and rule on appeal(s) from the Austin Fire Department Lieutenant written promotional examination administered on June 18, 2025, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. Hear and rule on appeal(s) from the Austin Police Department Sergeant written promotional examination administered on June 24, 2025, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. 4. Discussion and action to approve future meeting dates and times. STAFF BRIEFINGS 5. Staff briefing from the Civil Service Office regarding promotional examination processes, disciplinary hearings, and fitness-for-duty actions. 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 …
Meeting of the Codes and Ordinances Joint Committee July 16, 2025, at 6:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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, call or email the board liaison, Jonathan Lee, at (512) 974-7232, Jonathan.Lee@austintexas.gov. CURRENT COMMITTEE MEMBERS Alejandra Flores (Chair) Awais Azhar Betsy Greenberg Lonny Stern Felicity Maxwell Nadia Barrera-Ramirez Alice Woods CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to commencement of the meeting will be allowed to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approval of April 16, 2025, meeting minutes. 1 DISCUSSION AND ACTION ITEMS 2. Staff Request for Code Amendment Initiation. Discussion and possible action to initiate amendments to City Code Title 25 (Land Development Code) related to the drainage easements on parkland owned by the City of Austin. City staff: Kevin Shunk, Watershed Protection Department, (512) 974-9176, Kevin.Shunk@austintexas.gov. 3. Annual Report. Discussion on the 2024-2025 Annual Report for the Codes and Ordinances Joint Committee. 4. Officer Election. Conduct an election for Vice Chair. 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 before the meeting date. Please call Jonathan Lee, at 512-974-7232, Jonathan.Lee@austintexas.gov for additional information; the City receives and accepts Video Relay Service (VRS) calls from people who are Deaf or hard-of-hearing. For more information on the Codes and Ordinances Joint Committee, please contact Jonathan Lee, at 512-974-7232, Jonathan.Lee@austintexas.gov . 2
Meeting of the Codes and Ordinances Joint Committee April 16, 2025, at 6:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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, call or email the board liaison, Jonathan Lee, at (512) 974-7232, Jonathan.Lee@austintexas.gov. COMMITTEE MEMBERS PRESENT: Alejandra Flores (Chair) (In Person) Greg Anderson (Virtual) Awais Azhar (Virtual) Lonny Stern (Virtual) COMMITTEE MEMBERS ABSENT: Betsy Greenberg CALL TO ORDER Meeting started at 6:08 PM PUBLIC COMMUNICATION: GENERAL There was no public communication. APPROVAL OF MINUTES 1. Approval of March 19, 2025, meeting minutes. Unanimously approved on a motion by Commissioner Azhar, 2nd by Chair Flores. 1 DISCUSSION AND ACTION ITEMS 2. C20-2023-037 S.M.A.R.T. Housing Updates Phase 2. Discussion and possible action to recommend amendments to the City’s S.M.A.R.T. Housing Program, including amendments to City Code Title 25 (Land Development Code), to improve the functionality of the program. City Staff: Brendan Kennedy, Housing Department, (512) 978-1594, Brendan.Kennedy@austintexas.gov. Brendan Kennedy presents. Commissioner Azhar motions to recommend approval of the code amendment by Planning Commission, 2nd by Commissioner Anderson. Motion passes 4-0. 3. Officer Elections. Conduct officer elections for the Chair and Vice Chair. Commissioner Anderson motions to reappoint Chair Flores as Chair, 2nd by Commissioner Azhar. Chair Flores is reappointed Chair on 4-0 vote. Commissioner Azhar motions to appoint Commissioner Anderson as Vice Chair, 2nd by Chair Flores. Commissioner Anderson is appointed Vice-Chair on a 4-0 vote. FUTURE AGENDA ITEMS Commissioner Anderson requests the creation of a zoning district that will allow multifamily residential buildings with single-stair layouts. Commissioner Azhar asks for an update on the status of the DB90 Fee-In-Lieu item initiated by Planning Commission; requests the item be added to the Code Amendments Gantt Chart; and recommends that staff working on the item engage with members of the Zoning and Platting Commission when developing the recommended code amendments. ADJOURNMENT 6:39 PM The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be …
NEW BUSINESS: CODE AMENDMENT INITIATION REVIEW SHEET Amendment: Consider initiation of amendments to Title 25 of the City Code related to the Parkland Drainage Easements. Description: Amendment to 25-7-152 (E) as related to parkland drainage easements. The proposed amendment would allow an administrative variance for a development that is on parkland owned by the city of Austin so that a drainage easement is not required for development that is on parkland. If ever the subject property is sold through a Chapter 26 process and voter referendum, the new property owner will be required to dedicate the easement as part of any future development per the code. Anticipated community benefits: • Reduction in site plan review time and staff time • Improvements to fiscal efficiency and responsibility on public parkland projects Proposed Language: TBD (draft ordinance language will be brought to PC for a recommendation before going to Council for final approval). Background: Current code requires that when a property owner submits a site development permit application, they must dedicate a public drainage easement encompassing the 100-year floodplain located on the property. The code already includes provisions allowing the Director to grant an administrative variance under certain circumstances. The proposed amendment would add a provision allowing an administrative variance for projects that are proposed on City-owned parkland. This change would improve fiscal and administrative efficiency for public park development and capital projects. The Parks and Recreation Department and Watershed Protection Department are in longstanding agreement that this change is appropriate and beneficial. Currently, each parkland development project must provide evidence of this agreement to apply for and receive a variance individually. Codifying this exception will streamline the process and reduce unnecessary administrative work for both departments Staff Recommendation: Recommended for initiation by WPD and PARD staff. Board and Commission Actions: TBD Council Action: TBD Ordinance Number: NA City Staff: 1 Kevin Shunk Phone: (512) 974-9176 Email: Kevin.Shunk@austintexas.gov (Subject Matter Expert) - Watershed Protection Department D’Anne Williams Phone: (512) 496-5880 Email: Danne.Williams@austintexas.gov (Subject Matter Expert) - Parks and Recreation Department Leslie Lilly Phone: (512) 535-8914 Email: leslie.lilly@austintexas.gov (Subject Matter Expert) - Watershed Protection Department Sean Watson Phone: (512) 963-2167 Email: sean.watson@austintexas.gov (Subject Matter Expert) - Watershed Protection Department 2
Codes and Ordinances Joint Committee Land Development Code change initiation Drainage Easements on PARD proper ty July 16, 2025 C I T Y O F A U S T I N W A T E R S H E D P R O T E C T I O N D E P A R T M E N T Intent of current code – Drainage Easements 2 5- 7 - 1 5 2 ( A ) T h e o w n e r o f r e a l p r o p e r t y p r o p o s e d t o b e d e v e l o p e d s h a l l d e d i c a t e t o t h e p u b l i c a n e a s e m e n t f o r s t o r m w a t e r f l o w t o t h e l i m i t s o f t h e 1 0 0- y e a r f l o o d p l a i n • Ensures that the current and future property owners know that flood risks exist on the property • Accomplished by surveying the floodplain area on the property C I T Y O F A U S T I N W A T E R S H E D P R O T E C T I O N D E P A R T M E N T PARD project impacts under current code • • • • • R e q u i r e s s o l i c i t a t i o n a n d c o n t r a c t n e g o t i a t i o n R e q u i r e s m u l t i p l e r o u n d s o f s t a f f r e v i e w A D e c l a r a t i o n o f U s e ( D O U ) r e q u i r e s R e a l E s t a t e …
Annual Internal Review This report covers the time period of 7/1/2024 to 6/30/2025 _Codes and Ordinances Joint Committee_ (Official Name of Board or Commission) The Board/Commission mission statement (per the City Code) is: § 2-1-207 - CODES AND ORDINANCES JOINT COMMITTEE. (A) The city council creates the Codes and Ordinances Joint Committee to consider and make recommendations to the Planning Commission regarding: (1) proposed amendments to the Land Development Code for which review is required under Section 25-1-502 (Amendment; Review); and (2) requests to initiate amendments to the Land Development Code under Section 25-1-501 (Initiation). (B) The committee consists of seven members, which shall include: (1) four members of the Planning Commission, selected by the Planning Commission; and (2) three members of the Zoning and Platting Commission, selected by the Zoning and Platting Commission. (Ord. No. 20160505-037, Pt. 1, 5-16-16) Annual Review and Work Plan 2024 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. As required by the City Code, the Codes and Ordinances Joint Committee considered and made recommendations on the following amendments to the Land Development Code: 2024 – Recommended Initiation to full Planning Commission Hays Commons Site-Specific Save Our Springs (SOS) Amendment Initiation. Initiation of site-specific amendments to City Code Chapter 25-8, Subchapter A, Article 13 of the Save Our Springs Initiative as necessary for the Hays Commons Municipal Utility District. Permitted uses along Imagine Austin corridors. Initiation of amendments to City Code Title 25 (Land Development) to modify permitted uses along Imagine Austin corridors. Permitted and Conditional uses for Residential Zones. Initiation of amendments to City Code Title 25 (Land Development) to modify permitted and conditional uses for residential zones 2024 – Recommended to full Planning Commission C20-2022-003 South Central Waterfront Combining District and Density Bonus Program. An ordinance to amend City Code Title 25 (Land Development) to create a new zoning district and modify related site development regulations and compatibility standards; and create a new zoning district for density bonus that includes granting additional floor-to-area ratio in exchange for providing community benefits; and to establish boundaries for the new zoning districts located in the vicinity commonly known as the South Central Waterfront. C20-2023-026 Live Music and Creative Space Bonus Phase 2. An ordinance to amend City Code Title 25 (Land Development) to …
Regular Called Meeting of the Economic Prosperity Commission Wednesday, July 16, 2025, 6:30pm City Hall, Boards & Commissions Room 1101 301 W. 2nd Street Austin, Texas Some members of the Economic Prosperity 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 Ryan Sperling, 512- 974-3568, ryan.sperling@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Commissioner Christina Ponder Ofelia Zapata Raquel Valdez Sanchez Michael Nahas Rodrigo Cantu Shakeel Rashed Appointment District 1 District 2 District 3 District 4 District 5 District 6 Commissioner Zain Pleuthner VACANT Aaron Gonzales Aditi Joshi Jake Randall Appointment District 7 District 8 District 9 District 10 Mayor AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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 Economic Prosperity Commission Regular Meeting on June 18, 2025. DISCUSSION ITEMS 2. 3. 4. 5. Discussion regarding how commissioners would like to prioritize future speakers and presentations to the commission. Discussion regarding commissioner engagement with the Economic Opportunity Committee. Follow-up discussion regarding engagement with Council members on commission recommendations and activities. Discussion regarding the use of economic reports to support the commission’s working group recommendations. DISCUSSION AND ACTION ITEMS 6. 7. Discussion regarding membership and possible dissolution of the Childcare Working Group. Approve the 2024-2025 Annual Internal Review and Report. WORKING GROUP UPDATES 8. 9. 10. Update on from the Small Business Working Group on small business accelerators and conversations with Economic Development Department staff. Update from the Long-Term Economic Planning on research, studies, peer city evaluations, and proposed potential solutions on long-term economic planning as it relates to City of Austin employee retirement benefits, specifically looking at pensions, defined contributions, and other benefit plans. Update from the Workforce Development and Job Creation Working Group regarding its research on policies related to vendor selection, bidding, and approval in the City, and potential speakers at working group meetings. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to …
Economic Prosperity Commission Meeting Minutes Wednesday, June 18, 2025 ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, June 18, 2025 The Economic Prosperity Commission convened in a regular meeting on Wednesday, June 18, 2025, at 301 W. 2nd Street, Boards and Commissions Room 1101, in Austin, Texas. Chair Gonzales called the Economic Prosperity Commission Meeting to order at 6:30 p.m. Commissioners in Attendance in Person: Aaron Gonzales (Chair) Raquel Valdez Sanchez (Vice Chair) Jake Randall Zain Pleuthner Ofelia Zapata Commissioners in Attendance Remotely: Shakeel Rashed PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission Regular Meeting on May 21, 2025. The minutes of the May 21, 2025 meeting were approved on Commissioner Zapata’s motion, Commissioner Pleuthner’s second on a 6-0 vote. Commissioners Cantu, Joshi, Nahas, and Ponder were absent. DISCUSSION ITEMS 2. Discussion soliciting feedback from commissioners regarding potential future presentations to the Economic Prosperity Commission from staff and external organizations. Discussed. 1 Economic Prosperity Commission Meeting Minutes Wednesday, June 18, 2025 3. Discussion regarding how and which newsletters, periodicals, and other resources could provide commissioners information to assist in future actions. Discussed. DISCUSSION AND ACTION ITEMS 4. 5. 6. Discussion and possible action to form a working group focused on small business to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce. The motion to approve the formation of a working group focused on small business to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce was approved on Commissioner Pleuthner’s motion, Vice Chair Valdez Sanchez’ second on a 6-0 vote. Commissioners Cantu, Joshi, Nahas, and Ponder were absent. Members include Commissioners Randall, Gonzales, and Valdez Sanchez. Discussion and possible action to form a working group focused on long-term economic planning to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce. The motion to form a working group focused on long-term economic planning to research problems; engage with City staff, appointing Councilmembers, and community groups; and identify solutions and comparable case studies to inform policy recommendations the working group may produce was approved on Commissioner Pleuthner’s motion, …
REGULAR MEETING of the COMMISSION ON VETERAN AFFAIRS Wednesday, Jul 16, 2025 7:00 PM – Adjournment City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr., Room 1401/1402 Austin, TX 78752 Some members of the Commission on Veteran Affairs may be 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 comments. Registration no later than noon the day before the meeting is required for remote participation. To register, email the board liaison at Jesus.Simental@austintexas.gov CURRENT BOARD MEMBERS: Michael Mcinerney, Chair Amber Schleuning, Vice Chair Christopher Wilson William Dahlstrom Maria Brown-Spence Armando Gonzales Bryce Laake-Stanfield Anita Carmichael Roberts Jose Reyes VACANT – D6 VACANT – D4 CALL TO ORDER PUBLIC COMMUNICATION APPROVAL OF MINUTES AGENDA 1. Approve the minutes of the Commission on Veteran Affairs Regular Meeting of Jun 18, 2025 STAFF BRIEFINGS DISCUSSION ITEMS 2. Recap and discussion on feedback between commissioners and their council members to include budget recommendations and proposals. DISCUSSION AND ACTION ITEMS 3. Continued discussion and possible vote to address how to disseminate veteran’s information through social media now that the veterans commission is part of the Joint Inclusion Committee. 4. Discussion and possible vote to review the language of the proposed letter of support for HR 1282 Major Richard Star Act. 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 Jesus Simental at (512) 974-7742 or jesus.simental@austintexas.gov for additional information; TTY users route through Relay Texas at 711.
Special Called Meeting of the Environmental Commission July 16th, 2025 at 6:00 PM Permitting And Development Center, Events Center, Room 1405 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Environmental Commission will 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 Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov, no later than noon, the day before the meeting. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT COMMISSIONERS Haris Qureshi Justin Fleury Mariana Krueger, Vice Chair Martin Luecke Hanna Cofer, Secretary Ashika Ganguly Annie Fierro Jennifer Bristol, Chair David Sullivan Richard Brimer Isabella Changsut CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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. STAFF BRIEFINGS 1. 2. Staff briefing on Robert’s Rules and general commission procedures – Elizabeth Funk, Program Coordinator, Watershed Protection Department Staff briefing on best practices for Environmental Commission recommendations – Liz Johnston, Interim Environmental Officer, Watershed Protection Department DISCUSSION ITEMS 3. Discuss goals and objectives for the Environmental Commission 2025-2026 year – Environmental Commission Chair Jennifer Bristol ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 Elizabeth 512-568-2244, Elizabeth.Funk@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. Protection Department, Funk, Watershed at For more information on the Environmental Commission, please contact Elizabeth Funk, Watershed Protection Department, at 512-568-2244, Elizabeth.Funk@austintexas.gov.
Regular Meeting of the Water and Wastewater Commission July 16, 2025 — 4:00 pm Austin Water Headquarters Waller Creek Center 625 East 10th Street, Austin, Texas Some members may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live For more information go to: http://www.austintexas.gov/wwc 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, call or email the board liaison Vicky Addie at 512-972-0332 or Vicky.Addie@austintexas.gov. To register to speak in person, people must sign up at least ten minutes before the meeting is called to order. Commissioners: William Moriarty (Mayor) Jesse Penn (District 1) Alex Navarro (District 2) Amanda Marzullo (District 3) CALL TO ORDER Mike Reyes (District 4) Evan Wolstencroft (District 5) Shwetha Pandurangi (District 6) Alex Ortiz (District 7) Christopher Maxwell-Gaines, Chair (District 8) Marcela Tuñón, Vice Chair (District 9) Shannon Trilli (District 10) PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approval of minutes from the June 18, 2025 regular meeting of the Water and Wastewater Commission. DISCUSSION AND ACTION 2. Recommend approval of a resolution authorizing the City Manager to apply for a 30-year low interest loan from the Texas Water Development Board (TWDB) through the Clean Water State Revolving Fund (CWSRF) loan program in the amount not to exceed $59,000,000 for the Walnut Creek Wastewater Treatment Plant Expansion project. Funding is contingent upon available funding in future budgets. 3. Recommend approval to authorize a contract for construction services for the ABIA North Reclaimed Water Loop Main with Austin Underground, Inc., in the amount of $1,867,239 plus a $186,724 contingency for a total contract amount not to exceed $2,053,963. Funding: $2,053,963 is available in the Capital Budget of Austin Water. 4. Recommend approval to authorize a contract for construction services for the Hornsby Bend Dewatering Facility and East Stormwater Station Improvements project for Capital Delivery Services with Matous Construction, LTD in the amount of $25,622,000 plus a $2,562,200 contingency for a total contract amount not to exceed $28,184,200. Funding: $28,184,200 is available in the Capital Budget of Austin Water. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications …
WATER AND WASTEWATER COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, June 18, 2025 The Water and Wastewater Commission convened in a regular called meeting on June 18, 2025 at Waller Creek Center, 625 E 10th Street, Austin, Texas. Commission Members in Attendance: Amanda Marzullo, Chair Christopher Maxwell-Gaines, William Moriarty (remote), Alex Navarro (remote), Alex Ortiz, Shwetha Pandurangi, Jesse Penn, Mike Reyes, Shannon Trilli (remote), Vice Chair Marcela Tuñón, and Evan Wolstencroft Commission Members Absent: None Chair Christopher Maxwell-Gaines called the Water and Wastewater Commission to order at 4:04 p.m. PUBLIC COMMUNICATION: GENERAL No speakers were registered. APPROVAL OF MINUTES 1. Approval of minutes from the May 21, 2025 regular meeting of the Water and Wastewater Commission. The minutes were approved on Vice Chair Tuñón’s motion and Commissioner Marzullo’s second on an 11-0 vote. DISCUSSION AND ACTION 2. Recommend approval to authorize a contract for basin descaling and debris removal services for Austin Water with Meylan Enterprises, Inc. for an initial term of two years, with three one-year extension options, for a total contract amount not to exceed $4,800,000. Funding: $420,000 is available in Austin Water’s Operating Budget. Recommended on Commissioner Pandurangi’s motion and Vice Chair Tuñón’s second on an 11-0 vote. 3. Recommend approval to authorize negotiation and execution of an interlocal agreement with Travis County for City Balcones Canyonlands Conservation Plan (BCCP) staff access to the Travis County MyGovernmentOnline program (“MGO”) to accept, process, and track BCCP infrastructure Incidental Take Permit applications. Funding: This item has no fiscal impact. Recommended on Commissioner Pandurangi’s motion and Commissioner Marzullo’s second on an 11-0 vote. STAFF BRIEFINGS 4. Briefing on Austin Water’s wildland conservation programs. Austin Water Environmental Resource Officer Sherri Kuhl gave a presentation and answered questions. COMMITTEE UPDATES 5. Update from the Austin Integrated Water Resource Planning Community Task Force meeting regarding Water Forward Plan implementation. – Commissioner William Moriarty provided an update. Page 1 of 2 FUTURE AGENDA ITEMS Discussion of future agenda items. Vice Chair Tuñón requested information on volunteering with Austin Water’s Wildlands programs. ADJOURNMENT Chair Maxwell-Gaines adjourned the meeting at 5:00 p.m. Page 2 of 2
Item 2 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval of a resolution authorizing the City Manager to apply for a 30-year low interest loan from the Texas Water Development Board (TWDB) through the Clean Water State Revolving Fund (CWSRF) loan program in an amount not to exceed $59,000,000 for the Walnut Creek Wastewater Treatment Plant Expansion project. Funding is contingent upon available funding in future budgets. ..De Lead Department Austin Water. Fiscal Note Funding is contingent upon available funding in future budgets. Prior Council Action: May 30, 2024 – Council authorized negotiation and execution of a contract for pre-construction and construction services for the Walnut Creek Wastewater Treatment Plant Expansion to 100 Million Gallons per Day project with MWH Constructors Inc. in an amount not to exceed $900,000,000. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The Clean Water State Revolving Fund (CWSRF) loan program is administered for the U.S. Environmental Protection Agency (EPA) and the State of Texas by the Texas Water Development Board (TWDB). This program provides low interest loans to eligible applicants. The CWSRF loans offer financial assistance for a wide range of wastewater, storm water, reuse, and other pollution control projects. CWSRF loans offer below-market fixed interest rates, as CWSRF loans carry an interest rate subsidy of approximately 40% off the Austin Water’s underlying bond credit rating. The reduced interest rates will save ratepayers financing costs for these projects as compared to traditional revenue bond financing for loan terms up to 30 years. SRF loan financial assistance will be secured by Austin Water bonds based on the TWDB fixed lending rate reduction. A bond ordinance would be presented to City Council for approval authorizing the issuance of bonds before loan closing. The loan closing is estimated to occur by the Fall of 2025. The Walnut Creek Wastewater Treatment Plant (WWTP) receives wastewater flow from Austin Water's wastewater collection system. The plant was originally built in 1977. Over the years, the treatment plant has undergone numerous improvements and upgrades to modernize treatment methods as well as expand treatment capacity to 75 million gallons per day (MGD) with a 2-hour peak flow of 165 MGD. Treated plant effluent is discharged into the Colorado River. A portion of the treated effluent is used for non-potable water …
Item 3 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the ABIA North Reclaimed Water Loop Main for Capital Delivery Services with Austin Underground, Inc., in the amount of $1,867,239 plus a $186,724 contingency for a total contract amount not to exceed $2,053,963. Funding: $2,053,963 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1008 for these services. The solicitation was issued on March 24, 2025 and closed on April 17, 2025. 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 website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=138979 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) by meeting the goals with 97.45% MBE and 2.17% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The ABIA North Reclaimed Water Loop Main project will expand Austin Water’s reclaimed water system in the southern part of the city. The project will also serve the Austin-Bergstrom International Airport, which may use the reclaimed water for irrigation, toilet flushing, and cooling. This project will connect a geographical gap in the system, improving resiliency and increasing system pressures east of the airport, where the reclaimed water customer base is growing. The project includes the installation of approximately 4,100 feet of 16-inch reclaimed water main to connect an existing 16-inch reclaimed water line on the west corner of Presidential Boulevard to the existing 8-inch reclaimed water main on Golf Course Road. This item includes one allowance of $25,000 that will be used to address soil remediation in case contaminated soil is discovered onsite during construction. An allowance is an amount that is specified and included in the construction contract or specifications for certain items of work when details are not determined at the time of bidding. Item 3 Water & Wastewater Commission: July 16, 2025 Council: July …
Item 4 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the Hornsby Bend Dewatering Facility and East Stormwater Station Improvements project for Capital Delivery Services with Matous Construction, LTD in the amount of $25,622,000 plus a $2,562,200 contingency for a total contract amount not to exceed $28,184,200. Funding: $28,184,200 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1104 for these services. The solicitation was issued on March 3, 2025, and closed on April 10, 2025. 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 website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142152 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) by meeting the goals with 9.13% MBE and 12.97% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The Hornsby Bend Dewatering Facility and East Stormwater Station Improvements project consists of structural repairs, building siding replacement, improved ventilation for corrosive gases, mechanical piping improvements, expansion of the sludge dewatering building; upgrading of the polymer system; upsizing and replacement of the stormwater pump station; and electrical service upgrades to support these improvements. The Hornsby Bend facility was established in the 1950’s and uses a series of stabilization ponds to treat wastewater sludge from the City’s wastewater plants. The treated sludge is recycled into a stable organic compost marketed under the trade name "Dillo Dirt™" that can be used safely as a fertilizer for City park facilities and sold to the general public as a U.S. Environmental Protection Agency-certified soil conditioner. Item 4 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 This item includes five allowances: • An allowance of $50,000 for structural steel corrosion repair. • An allowance of $10,000 for concrete removal. • An allowance of $10,000 for piping removal. • An allowance of $150,000 for building security improvements. • An allowance of …
Item 5 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the Waller Creek Center 10th Floor & Atrium Renovations for Austin Water with STR Constructors, LLC, in the amount of $6,173,595 plus a $617,360 contingency for a total contract amount not to exceed $6,790,955. Funding: $6,790,955 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1081 for these services. The solicitation was issued on January 27, 2025, and closed on March 6, 2025. Of the five 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 website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=141665 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 35.37% MBE and 0.42% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The Waller Creek Center was originally built in 1984 and has had no renovations since its original construction. The building has outdated infrastructure that has been abandoned in place, causing difficulty upgrading the facility to modern standards. This project represents the first phase of renovations, beginning with the lobby and the 10th floor. The lobby is unsecured, and the waiting area does not meet Austin Water security standards or operational efficiency needs. The 10th floor was previously used as a server room by the Communications and Technology Management department, the server equipment has been removed, and this project will remove old server infrastructure and return the 10th floor to office space which will be occupied by Austin Water Business Services staff. This project is expected to obtain a Leadership in Energy and Environmental Design (LEED) Silver rating. LEED Certification is a green building certification program administered by the U.S. Green Building Council that signifies that a building or project has met specific criteria for environmental performance, occupant health, and resource efficiency. Item 5 …
Item 6 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the Davis WTP Raw Water Hydraulic and Energy Efficiency Improvements (RWHEEI) for Capital Delivery Services with Jay-Reese Contractors, Inc., in the amount of $18,822,000 plus a $1,882,200 contingency for a total contract amount not to exceed $20,704,200. Funding: $20,704,200 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1106 for these services. The solicitation was issued on March 17, 2025, and closed on April 24, 2025. 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 website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142178 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 0.97% MBE and 0.66% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 – To Be reviewed by the Water and Wastewater Commission. Additional Backup Information: Davis Water Treatment Plant (WTP) in is one of three water treatment plants supplying drinking water to the greater Austin metropolitan area. The plant was built in 1954 and has had multiple upgrades over the years, increasing its capacity to 118 million gallons per day (MGD). The Davis WTP Low Service Pump Station (LSPS) transports raw water from Lake Austin to the treatment basins and the High Service Pump Station (HSPS) discharges treated water from the Davis WTP into the distribution system. This project will renew and install hydraulic, energy efficiency, and operational improvements at each pump station. Work at the HSPS includes replacing the existing surge tank system with a new bladder type surge vessel of 30,000 gallons to protect the HSPS from potential damage by surge flows, rehabilitation of motors and control valves, installing new valves; and removing failed coatings and re-painting all exposed discharge piping. Work at the LSPS includes installing structural steel reinforcement between two existing concrete beams supporting Pump No. 2, removing existing anti-vortex plates and installing vortex suppression baskets …
Item 7 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for construction services for the Burnet Road Corridor - US 183 to Bright Verde Way project for Capital Delivery Services with DeNucci Constructors LLC, in the amount of $18,833,099 plus a $1,883,310 contingency for a total contract amount not to exceed $20,716,409. Funding: $19,926,964 is available in the Capital Budget of the Transportation and Public Works Department and $789,445 is available in the Capital Budget of Austin Water. ..Body Lead Department Financial Services Department. Managing Department Capital Delivery Services. Amount and Source of Funding Funding in the amount of $19,926,964 is available in the Capital Budget of the Transportation and Public Works Department. Funding in the amount of $789,445 is available in the Capital Budget of Austin Water. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1035 for these services. The solicitation was issued on March 31, 2025, and closed on May 15, 2025. Of the eight 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 website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=138387 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) through the achievement of Good Faith Efforts with 7.33% MBE and 1.68% WBE participation. Council Committee, Boards and Commission Action: July 16, 2025 - To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The Burnet Road Corridor C4 Segment project consists of the construction of over one mile of critical safety and mobility improvements along Burnet Road (FM 1325) from US 183 to Bright Verde Way. Improvements include construction of new eight-foot wide shared-use paths on both sides of the roadway, Americans with Disabilities Act compliant bus stops, curb and gutter, pavement rehabilitation, intersection and traffic signal improvements at Research Boulevard, Waterford Center Boulevard, Longhorn Boulevard and Rutland Dr., driveway reconstruction, new pavement markings and signage, and utility adjustments. Drainage improvements will incorporate stormwater detention and water quality structures, with landscaping enhancements adding trees and greenery along the new pedestrian and bikeway facilities. Item 7 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 The project also consists of the replacement …
Item 8 Water & Wastewater Commission: July 16, 2025 Council: July 24, 2025 Posting Language ..Title Recommend approval to authorize a contract for Hexagon enterprise asset management software and services for Austin Water with Thundercat Technology, LLC, for a term of one year in an amount not to exceed $217,280. Funding: $144,814 is available in the Capital Budget of Austin Water, and $72,466 is available in the Operating Budget of Austin Water. ..Body Lead Department Financial Services Department. Client Department(s) Austin Water. Fiscal Note Funding in the amount of $144,814 is available in the Capital Budget of Austin Water. Funding in the amount of $72,466 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Water. Purchasing Language: Multiple cooperative purchase programs were reviewed for these goods and services. The Financial Services Department and Austin Water have determined this contractor best meets the needs of the Austin Water to provide these goods and services required for the City. MBE/WBE: Cooperative Agreement contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. Council Committee, Boards and Commission Action: July 16, 2025 – To be reviewed by the Water and Wastewater Commission. Additional Backup Information: The contract will provide additional licensing, maintenance, and support services for Hexagon Enterprise Asset Management (EAM) currently used by Austin Water (AW) to manage treatment plant assets. AW currently has Hexagon EAM licenses for up to 35 users concurrently using the system. The need for more licenses is due to increased use of the software by personnel as AW has grown. The existing contract expires in late 2026, and this contract is needed to add the additional licenses needed until the new replacement contract is completed next year, which will combine all requirements in a single contract. The Omnia Partners cooperative purchasing association recognized under Texas procurement statutes. Cooperative associations, themselves or using a lead government, competitively solicit and award contracts that are eligible for use by other qualified state and local governments. Due to their substantial volumes, larger than any one government could achieve independently, cooperative contracts routinely include superior terms, conditions, and pricing. Use of cooperative contracts also results in lower administrative costs and time savings. If this contract is not approved, it will prevent personnel from using the system and performing their operational duties.
