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Board of AdjustmentOct. 12, 2020

D-1 C15-2020-0042 PRESENTATION original pdf

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Proposed improvements: Meet FAR, impervious, & bldg. coverage Within all setbacks Do not require additional variances for driveways or the non-complying structure Officially subdivided in 1960 (i.e. after 1946) Structure Value per TCAD is $69,983 BUT B/C Lot is 5,052 SF (smaller than 5,750 SF) LDC § 25-2-947(B)(2) IMPROVEMENTS CAPPED AT $13,996 (20% of value) No additions, no energy efficient windows, no updated siding, no kitchen/ bath renovations = ≠ HARDSHIP REASONABLE USE D-1 PRESENTATION/1 9/7/2020 ARTICLE 7. - NONCONFORMING USES. | Code of Ordinances | Austin, TX | Municode Library § 25-2-941 - NONCONFORMING USE DEFINED. NONCONFORMING USE means a land use that does not conform to current use regulations, but did conform to the use regulations in effect at the time the use was established. The use of a building, structure, or property that conformed with the zoning regulations in effect on March 1, 1984 is a conforming use notwithstanding the requirements of this chapter. Source: Section 13-2-331; Ord. 990225-70; Ord. 031211-11. § 25-2-942 - USES CONFORMING ON MARCH 1, 1984. Source: Section 13-2-340; Ord. 990225-70; Ord. 031211-11. § 25-2-943 - SUBSTANDARD LOT. (A) (B) A substandard lot may be used for a nonresidential use that is permitted in the zoning district in which the lot is located if, except for minimum lot area, the use and development complies with the requirements of this title. A substandard lot may be used for a single-family residential use if the use is permitted in the zoning district in which the lot is located and the lot complies with the requirements of this subsection. (1) A substandard lot recorded in the county real property records before March 15, 1946 must: (a) (b) have an area of not less than 4,000 square feet; and be not less than 33 feet wide at the street or at the building line, or have access to a street by an easement that is: (i) (ii) (iii) not less than ten feet wide if it serves one lot, or not less than 18 feet wide if it serves more than one lot; not more than 150 feet in length; and maintained for access by the property owner. (2) A substandard lot recorded in the county real property records after March 14, 1946 must: (a) (b) have an area of not less than 5,750 square feet; and be not less than 50 feet wide at the street …

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Board of AdjustmentOct. 12, 2020

E-2 BOA TRAINING _ADV PACKET original pdf

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Board of Adjustment Training & Staff Support Workgroup 2020-07-02 (Leighton-Burwell, Hawthorne, Von Ohlen & Bailey) -- UPDATED Results /Action Items Proposed by the Workgroup (for discussion and possible action by the whole Board at upcoming BOA Meeting): 1. We want to start BOA trainings ASAP (thanks to our Liaison, this is already underway). 2. We want to have knowledgeable staff available at our hearings to answer questions regarding issues outside of BOA Liaison’s expertise (residential zoning), such was Lake Austin, Signage, Waterfront Overlay, etc. 3. We want to find out status of GIS mapping efforts showing history of BOA cases (location, type, etc.). 4. We want to build new bridges with City Staff and repair relationships from past situations. In addition, we want to be able to increase staff accountability without it appearing as a personal attack. 5. We want to know what the Department Supervisors need / want from BOA to better support each other and our joint processes. 6. We want to temper our deliberations to be focused on the facts of the cases before us and be less inflammatory or confrontational towards applicants and staff. 7. We want to hold ourselves accountable and our BOA colleagues in a civil and respectful manner. 8. We want to create processes for transitions in BOA leadership and for additions of new members to our Board. 9. We want to include training on the role the legislature plays in the BOA. Specifically how we are governed by both City and State mandates and what that means in how we operate. E-2/1

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Board of AdjustmentOct. 12, 2020

E-3 UNO SIGN REGULATIONS_ADV PACKET original pdf

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MEMORANDUM TO: Members of the Planning Commission FROM: Jerry Rusthoven, Assistant Director/Interim Lead Planning and Zoning Department DATE: May 22, 2020 SUBJECT: UNO Sign Regulations The Planning and Zoning Department is requesting the Commission initiate an amendment to the UNO ordinance to correct an inadvertent change made to the sign regulations in the ordinance. In November 2019 the City Council approved changes to the UNO ordinance. One of those changes was intended to address signs above the second story of a building. Those signs were required to be cut in or engraved into the structure of the building. If the name of a building were placed on the facade this made it physically difficult to change the name in the future. It was agreed by the stakeholders to remove this requirement. In making this change to the ordinance a mistake was made and the result is all illuminated signs were prohibited in the UNO area. This is not what was intended or agreed to by the stakeholders. Also, because the UNO sign regulations are also used in TODs and the North Burnet/Gateway Plan this mistake carries over to other areas. Staff is asking for the opportunity to correct the ordinance. We will be working with the same stakeholders involved in the November revisions. If you need additional information, please contact me by email or 512-974-3207. Cc: Andy Linseisen, Assistant Director, DSD E-3/1

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Board of AdjustmentOct. 12, 2020

E-5 BOA GROUP ASSISTANCE FUND DRAFT_ADV PACKET original pdf

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City Council & City Manager, WHEREAS, the members of the Austin Board of Adjustment (“BOA”), fees have increased to a point that many socioeconomically challenged families in the City have been priced out of the ability to have their due process rights met at the Board of Adjustment; and WHEREAS, the BOA would like to give a fair and equitable hearing to all citizens that believe they deserve a special exception to, or a hardship variance from, the land development code; and WHEREAS, the metropolitan area of the City of Austin has approximately 11% of its residents below the federal poverty limit who would be severely challenged or unable to pay the BOA current fee thereby preventing these citizens experiencing issues with Austin’s complex land development code from being able to come to our Board for relief; and WHEREAS, further complicating the situation there is a current public health crisis in the form of SARS-CoV-2 that has resulted in mass unemployment and loss of income; and WHEREAS, a large number of the recent BOA cases have been for issues related primarily to commercial development and large home/real estate developers instead of homes of working or middle class neighborhoods; and WHEREAS, in the past the City of Austin has a history of providing financial assistance programs to assist its citizens and has been at the forefront of implementing policy that provides equity and access to government to all ie. Austin Energy CAP etc.; and WHEREAS, it is the desire that the City Council and City Manager support a fee assistance program for the Board of Adjustments in which the Board fully understands that the current fee structure was intended to reflect the actual cost of services provided by staff within the City, the BOA would like to be clear that any fee assistance program should not result in changes to staffing, rather, that the BOA and the staff provide a public good that should be provided by and supported with tax dollars and fees collected by the city, rather than wholly paid for by socioeconomically challenged applicants; and WHEREAS, the staff that serves the BOA provides exemplary customer service and board support duties, and our city should be proud of the professionalism and knowledge provided by its staff to residents; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ADJUSTMENT OF THE CITY OF AUSTIN: The Board of Adjustment hereby …

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Board of AdjustmentOct. 12, 2020

BOA AGENDA FOR OCT 12, 2020 original pdf

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Special Meeting of the Board of Adjustment Board of Adjustment to be held October 12, 2020 with Social Distancing October 12, 2020 Modifications The Board of Adjustment on October 12, 2020, due to current situation with COVID-19, the meeting will be held virtually online and viewable at http://www.atxn.tv beginning at 5:30pm. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (October 11, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 12, 2020, Board of Adjustment Meeting, residents must: •Call or email the board liaison, Elaine Ramirez at 512-974-2202 or elaine.ramirez@austintexas.gov no later than noon, (October 11, 2020). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to elaine.ramirez@austintexas.gov by Noon the day before October 11, 2020 the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Board of Adjustment FECHA de la reunion (October 12, 2020) a la 5:30 pm http://www.atxn.tv La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (October 11, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta a Elaine Ramirez 512-974-2202 o elaine.ramirez@austintexas.gov a más tardar al mediodía (el día antes de la reunion-October 11, 2020). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / …

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Board of AdjustmentOct. 12, 2020

A-1 BOA DRAFT MINUTES FOR SEPT 14, 2020 original pdf

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MINUTES Special Meeting of the Board of Adjustment September 14, 2020 Board of Adjustment to be held September 14, 2020 with Social Distancing Modifications The Board of Adjustment on September 14, 2020, due to current situation with COVID-19, the meeting will be held virtually online and viewable at http://www.atxn.tv beginning at 5:30pm. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (September 13, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the September 14, 2020, Board of Adjustment Meeting, residents must: •Call or email the board liaison, Elaine Ramirez at 512-974-2202 or elaine.ramirez@austintexas.gov no later than noon, (September 13, 2020). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to elaine.ramirez@austintexas.gov by Noon the day before September 13, 2020 the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Board of Adjustment FECHA de la reunion (September 14, 2020) a la 5:30 pm http://www.atxn.tv La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (September 13, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta a Elaine Ramirez 512-974-2202 o elaine.ramirez@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, …

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Board of AdjustmentOct. 12, 2020

E-1 BOA MONTHLY REPORT original pdf

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BOA Monthly Report July 2020-June 2021 September 14, 2020 1) 25-2-515 (Rear Yard of a Through Lot) from setback requirements to decrease the minimum rear yard setback 2) 25-2-551 (Lake Austin District Regulations) (C) (3) to increase the maximum IC on a slope 3) 25-2-774 (Two-Family Residential Use) (B) from lot area 4) 25-2-774 (Two-Family Residential Use) (C) (2) (a) for a Two-Family Residential use location at least 10 feet to the rear or side of the principal structure 1) 25-2-947 (Nonconforming Use Regulation Groups) (B) (2) to increase the improvement value Granted 4 PP Cases Withdrawn Denied 1 0 0 Dec and Jan. interpretations 0 new inquiries (Added Sept # 2020) The deposition of the case items: 10 A. Granted 2 B. Postponed 0 C. Withdrawn D. Denied 3 E. Discussion Items 26 E-1/1 August 10, 2020 1) 25-2-551 (Lake Austin (LA) District Regulations) to reduce the Shoreline Setback 2) 25-6-472 (Parking Facility Standards) Appendix A (Tables of Off-Street parking and Loading Requirements) to reduce the number of required parking spaces 3) 25-2-492 (Site Development Regulations) (D) to decrease the rear setback 4) 25-2-492 (Site Development Regulations) to decrease the minimum interior side setback; decrease the minimum rear yard setback; to increase building coverage; increase impervious coverage Granted 4 PP Cases Withdrawn Denied 0 0 0 Discussion Items 18 Dec and Jan. interpretations 0 new inquiries (Added Aug # 2020) The deposition of the case items: A. Granted 6 B. Postponed 1 C. Withdrawn 0 D. Denied 3 E. Discussion Items 18 E-1/2 0 2 1 Granted PP Cases Withdrawn Denied Discussion Items Dec and Jan. interpretations The deposition of the case items: 2 A. Granted 1 B. Postponed 0 C. Withdrawn D. Denied 3 E. Discussion Items 10 3 10 July 13, 2020 1) 25-10-133(C) to exceed sign area from 150 sq.ft. and (G) illuminate Both signs 2) 25-2-963 (D)(2) (a) to move the docks by consolidating them into 1 dock And to raise the top of the rail elevation to the 2 slip dock 1) 25-2-492 to decrease the minimum interior side SB, to decrease the Minimum rear yard SB, to increase the BC, to increase the IC 1) 25-10-124 (B)(1)(b) to increase the maximum sign area on lot and 25-10-125 (B)(2) height 2) 25-2-721 (C)(1) and (2) secondary SB area to allow construction of a home And to increase the maximum allowable IC 3) 25-2-492 to …

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Austin Travis County Food Policy BoardOct. 12, 2020

Agenda_ATCFPB_20201012_Remote original pdf

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Versión en español a continuación. Special Meeting of the Austin-Travis County Food Policy Board October 12, 2020 Meeting of the Austin-Travis County Food Policy Board to be held October 12, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by October 11, 2020 at noon. All public comment will occur at the beginning of the meeting. To speak remotely at the October 12th Austin-Travis County Food Policy Board Meeting, residents must: •Call or email the board liaison, Amanda Rohlich, at Amanda.Rohlich@austintexas.gov no later than noon Sunday, October 11th. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Amanda.Rohlich@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Austin-Travis County Food Policy Board FECHA de la reunion Octobre 12, 2020 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Octobre 11 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Amanda.Rohlich@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al …

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Electric Utility CommissionOct. 12, 2020

Agenda original pdf

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Versión en español a continuación. Meeting of the Electric Utility Commission October 12, 2020 The Electric Utility Commission is to be held October 12, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance of Sunday, October 11 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Electric Utility Commission meeting, residents must: •Call or email the board liaison at 512-497-0966 OR jeff.vice@austinenergy.com no later than noon, Sunday, October 11. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak; each speaker will have up to three minutes to speak. •Handouts or other information may be emailed to jeff.vice@austinenergy.com by noon, Sunday before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live la Reunión del Electric Utility Commission FECHA de la reunion (12 de Octubre 2020) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (11 de Octubre antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: junta en 512-497-0966 OR • Llame o envíe un correo electrónico al enlace de jeff.vice@austinenergy.com a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al …

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Electric Utility CommissionOct. 12, 2020

Item 12: SHINES Update original pdf

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Austin SHINES Project Update Item 12 William Kelly Distribution Process Manager − Advanced Grid Technologies October 12, 2020 (Formerly Item 16, September 14, 2020) © 2018 Austin Energy Project Description The Austin SHINES Concept Utility Scale Energy Storage + PV Commercial Energy Storage + PV Residential Energy Storage + PV DER Management Platform Sustainable and Holistic INtegration of Energy Storage and Solar PV Austin SHINES Assets Grid Scale • Kingsbery Energy Storage System • Mueller Energy Storage System La Loma Community Solar Farm • Commercial Scale • 3 Aggregated batteries + existing solar PV Residential Scale • 6 Aggregated batteries + existing solar PV • 1 Electric Vehicle installed as Vehicle-to-Grid (V2G) • 12 Utility-Controlled PV Smart Inverters • 6 Autonomously-Controlled Smart Inverters DER Value Strategies Value Streams Use Case Utility Peak Load Reduction Lower transmission cost obligation Energy Market Day-Ahead Energy Arbitrage Realize economic value through price differential Grid Reliability Real-Time Price Dispatch Realize economic value from real-time price spikes Voltage Support Reduce losses and increase solar generation Distribution Congestion Management Increase local grid reliability Utility Customer Demand Charge Reduction Lower customer bills and realize system benefit SHINES Asset ‘Value Stack’ S S E y r e b s g n K i l ) e a c s - d i r g ( S S E r e l l e u M l ) e a c s - d i r g ( S S E / V P . g g A ) l a i c r e m m o c ( S S E / V P . g g A ) l a i t n e d i s e r ( V P r a o S l ) l a i t n e d i s e r ( DERO Application (application benefit) Utility Peak Load Reduction (Lower transmission cost obligation) Day-Ahead Energy Arbitrage (Realize economic value through price differential) Real-Time Price Dispatch (Realize economic value from real-time price spikes) Voltage Support (Reduce losses and increase solar generation) Distribution Congestion Management (Increase local grid reliability) Demand Charge Reduction (Lower customer bills and realize system benefit) C I M O N O C E Y T I L I B A I L E R T S U C Findings To Date Technical Lessons INTEROPERABILITY: Lack of industry wide standards for communication & system integration protocols SIZING: …

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Electric Utility CommissionOct. 12, 2020

Item 13: Customer Portal original pdf

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Item 13 Energy Management and Smart Meter Texas Kheira Ardjani IT Systems Consultant, CIS Operations, IT Austin Energy John Halter IT BSA Senior, AMI, ESD Austin Energy October 12, 2020 (Formerly Item 6, June 8, 2020) © 2018 Austin Energy Energy Management Monthly Electric Usage Billing Details Graphic Visualizations with Weather Data Daily / Interval Electric Meter Usage Details (as available) Home Energy Audit Personalized Usage Tips Educational Weekly Energy Updates Proactive Email Alerts for High Usage 2 COA Utilities Opower Energy Management Program Tour 3 Smart Meter Texas Electric Usage Reports Electric Data Graphs On Demand Reads My Friend’s Data In-home Device Management Third Party Agreements 4 Smart Meter Texas Dashboard 5 QUESTIONS / DISCUSSION 6 ©2018 Austin Energy. All rights reserved. Austin Energy and the Austin Energy logo and combinations thereof are trademarks of Austin Energy, the electric department of the City of Austin, Texas. Other names are for informational purposes only and may be trademarks of their respective owners.

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Electric Utility CommissionOct. 12, 2020

Item 14: Staff response re line clearance questions original pdf

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Item 14: Communication to Commissioner Hadden re Line Clearance From: Vice, Jeffrey (Jeff) Sent: Tuesday, September 08, 2020 4:00 PM To: Hadden, Karen - BC <bc-Karen.Hadden@austintexas.gov> Cc: 'Hopkins, Marty' <martyhopkins@eversheds-sutherland.com>; Hopkins, Marty - BC <BC- Marty.Hopkins@austintexas.gov>; 'Karen Hadden' <karendhadden@gmail.com> Subject: EUC Follow-up Commissioner Hadden, At the EUC’s last meeting, during the Future Agenda Items discussion, you requested 1) some additional information/responses to questions re line clearance and herbicidal use; and 2) an update regarding electrification of the heavy-duty vehicles in the Austin Energy fleet (e.g., bucket trucks). Chair Hopkins and I reviewed the agenda for September, noting that it contained a briefing you had previously requested (from Office of Sustainability), as well as a long-delayed update on the SHINES project (requested by Commissioner Tuttle)…plus the 3rd Quarter Financial Report postponed from last meeting. Recognizing that this month we wouldn’t be able to take up your two concerns above, we wanted to 1) provide you with information that I hope will satisfy your request for additional information re line clearance…and 2) explain that we will schedule a fleet electrification update in the months to come (the last update was provided to EUC Nov 2019). Please let me know if you have any questions or concerns. Best, Jeff Herbicide Use in Line Clearance Activities a) Treatment or removal of dead vines information is located on the Austin Energy Website Tree Pruning (https://austinenergy.com/ae/residential/residential-services/tree-pruning/tree-pruning) FAQs section (https://austinenergy.com/ae/residential/residential-services/tree-pruning/faqs) regarding vines on utility poles (snap shot attached). In light of your concerns, we intend to change the verbiage from “treat” to “apply an EPA-approved herbicide to the base of the vine.” To clarify, AE/AE’s contractors will remove only vines from poles and not the remaining dead vines that may stretch out along a fence or into surrounding flora. b) You thought perhaps there was a prohibition of pesticide use at the City of Austin; we could not locate any such policy banning pesticide or herbicide use. Rather, the City maintains an Integrated Pest Management (IPM) plan (http://www.austintexas.gov/ipm) which is included in Austin Energy’s forestry contract solicitations (language excerpt provided below). 1 NOTE: The Contractor shall be responsible for all record keeping regarding pesticide application as required by the TDA Rules and Regulations and the City’s Integrated Pest Management (IPM) plan. The Contractor shall abide by the City’s IPM plan when using any general use chemicals, including fertilizer, herbicide or other chemicals, and shall obtain written approval …

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Electric Utility CommissionOct. 12, 2020

Item 14: Vegetation Management Program ppt original pdf

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Item 14 Austin Energy Operational Update Q2 FY19 Electric Utility Commission Charles Dickerson Chief Operating Officer, Austin Energy Formerly Item 25, May 13, 2019 © 2018 Austin Energy Note: This is an excerpt of the Q2FY19 Update pertaining to the Vegetation Management Program 1 Austin Energy Operational Update Vegetation Management Program 2 Austin Energy Vegetation Management Program Barrier to Prudency: Risk of Wildfire “We recognize that more must be done to adapt to and address the increasing threat of wildfires and extreme weather in order to keep our customers and communities safe,” said John Simon, PG&E Interim Chief Executive (WSJ – 2/28/19) 3 Austin Energy - Vegetation Management Program Barriers to Prudency: Inadequate trim clearances and heavy tree regrowth Northwest (Balcones Woods) Southwest (South Lamar) Northeast (Windsor Park) Travis County Rainfall *: Years with >20 weeks of severe, extreme or exceptional drought: 2006, 2008, 2009, 2011, 2012, 2013 and 2014 *National Integrated Drought Information System (NIDIS) program OUR AREA 4 Austin Energy - Vegetation Management Program Achieving prudency: Increase clearances AE’s pre-2006 pruning clearances: Fast growing species – 11 to 13 ft. Slow growing species – 7 to 9 ft. AE’s CURRENT pruning clearances: Fast growing species - 8 ft. Slow growing species - 4 ft. AE’s NEW pruning clearances: Fast growing species - 11 to 15 ft. Slow growing species – 7 to 10 ft. • Clearances for 2-3 year cycle • With no range of clearances, flexibility in the field reduced field • Clearances for 4-5 year cycle • Range of clearances for flexibility in • Compliant with International Society of Arboriculture Standards • Compliant with City’s tree preservation ordinances 5 Austin Energy - Vegetation Management Program Achieving prudency: Streamline Customer Notifications • SIMPLIFY: owners plan • IMPROVE: • Benchmark best customer notification practices with other utilities • Reduce steps that require multiple vehicle trips to properties and multiple attempts to reach property • Examine surveys to determine customer priorities for improving communications • For properties that do not require a tree removal, eliminate property owner sign-off on vegetation work • Conduct multi-channel customer communications – pruning schedule on website, door hangers and mail • Continue providing detailed vegetative work plan • Continue Customer Refusal Process when Customer Consultation unsuccessful • Reduce lead time between initial customer notification and performance of work • Current lead time is between 30 and 60 days (the disinterested customer drives the schedule) …

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Electric Utility CommissionOct. 12, 2020

Item 16: Annual Review original pdf

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Item 16 Electric Utility Commission Annual Internal Review This report covers the time period of 7/1/2019 to 6/30/2020 The Board/Commission mission statement (per the City Code) is: (A) The commission shall review and analyze all policies and procedures of the electric utility, including the electric rate structure, fuel costs and charges, customer services, capital investments, new generation facilities, selection of types of fuel, budget, strategic planning, regulatory compliance, billing procedures, and the transfer of electric utility revenues from the utility fund to the general fund. (B) The commission shall advise the city council, the city manager, the electric utility, city departments, and city boards, commissions, and committees on policy matters relating to the electric utility. All advisory information given shall simultaneously be forwarded to the city manager. (C) The commission may review, study, and make recommendations to the Planning Commission on proposed electric utility projects for inclusion in the Capital Improvements Program. (D) The commission may request that the city council hire an outside consultant every five years to make a comprehensive review of the policies and procedures of the electric utility. The commission may initiate an external or internal review of the policies and procedures of the electric utility. If the commission initiates a review, it shall report its findings to the city council and the city manager. (E) The commission shall interpret the role of the electric utility to the public and the role of the public to the electric utility. The commission may hold a public hearing and briefing session every six months to explain new policies and to take citizens comments, suggestions, and complaints. (F) The commission may make recommendations to the city council before final council action on a policy or procedure of the electric utility. (G) The commission shall request from the city manager any information that it deems to pertain to the electric utility. (H) The commission shall, as a body, review customer complaint procedures, accept specific customer grievances and complaints, and make recommendations to the city council and city manager based on its findings. This duty does not supersede, replace, or substitute for the appeal procedures provided to customers in the City Utility Service Regulations. (I) The commission shall seek to promote close cooperation between the city council, other city boards, committees, and commissions, city departments and individuals, institutions and agencies concerned with the policies, procedures, and operations of the electric utility …

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Electric Utility CommissionOct. 12, 2020

Item 17: Proposed 2021 EUC Meeting Schedule original pdf

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Electric Utility Commission 2021 Meeting Schedule The Electric Utility Commission meets monthly on the second Monday of the month, unless otherwise determined by the Commission. the regular meeting day conflicts with a holiday, the meeting will be held on the following Monday. Meetings are held at 6:00 p.m. in the Shudde Fath Conference Room at Austin Energy HQ, Town Lake Center, 721 Barton Springs Road, Changes to the above regarding date, time or location will be noted on meeting agendas. If CANCELLED DATES MEETING DATES January 11, 2021 February 8, 2021 March 8, 2021 April 12, 2021 May 10, 2021 June 14, 2021 July 12, 2021 August 9, 2021 September 13, 2021 October 11, 2021 November 8, 2021 December 13, 2021* *Due to no subsequent Council Meetings in 2021

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Electric Utility CommissionOct. 12, 2020

Items 2-11: Draft RCAs original pdf

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Item 2 Posting Language ..Title Authorize negotiation and execution of a Design Build Agreement with Stellar Energy Americas, Inc. for design and construction services for the Mueller Energy Center Chiller Capacity Addition in an amount not to exceed $15,600,000. [Note: 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 22.50% MBE and 18.30% WBE participation.] ..Body Lead Department Capital Contracting Office Managing Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2020 – 2021 Capital Budget of Austin Energy. Purchasing Language: Best Value to the City of Austin of eleven offers received. Prior Council Action: February 20, 2020 – City Council authorized use of Design-Build type of Alternative Delivery Method. 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 direct inquiries to Rolando Fernandez, 512-974-7749, Rick Selin, 512-974-7179, or the Project Manager, Annette Guerra, 512-322-6203. Council Committee, Boards and Commission Action: To be reviewed by the Electric Utility Commission on October 12, 2020. Additional Backup Information: Austin Energy constructs, maintains, and operates district chilled water plants that transform electrical energy into stored thermal energy that is then distributed, via a network of underground pipes, to external customers in the form of chilled water. The aggregation of loads enables superior efficiencies, reliability and quality when compared to stand-alone systems at each customer’s building. The thermal storage element enables Austin Energy to shift electrical consumption from on-peak to off-peak periods. Austin Energy owns and operates three district energy and cooling systems serving the Downtown Central Business District, the Domain, and the Mueller Redevelopment Zone. The project is to construct a new 6,000-ton Chilled Water Plant (including thermal storage) with an estimated design and construction budget of $15,600,000 to meet the cooling needs of the new Austin Energy Headquarters building, a new medical office building, expansion of the Dell Children’s Hospital and other new customers as they arise. Austin Energy will connect the plant to the existing chilled water distribution piping in the Mueller Redevelopment Zone. The plant equipment will include chillers, cooling towers, pumps and all other equipment for a remotely-operated chilling station. The goal is to have the plant operational in time for the summer 2022 cooling season to minimize the need for temporary …

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HIV Planning CouncilOct. 12, 2020

Agenda original pdf

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Special Meeting of the HIV Planning Council October 12, 2020 of meeting Strategic Planning/Needs Assessment Committee to be held 10/12/2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (10/11/2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the 10/12/2020 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (08/09/2020). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia Killion by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE HIV PLANNING COUNCIL MONDAY, OCTOBER 12, 2020 at 6:00 P.M. CITY HALL/REMOTE AGENDA STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE MEMBERS: Committee Chair-Glenn Crawford, Lee Miranda, and Tara Scarbrough CALL TO ORDER CITIZEN COMMUNICATION Speakers who have registered one day prior to the meeting will have a three-minute allotment to address concerns regarding items on the agenda. CERTIFICATION OF QUORUM INTRODUCTION/ANNOUNCEMENTS APPROVAL OF MINUTES NEEDS ASSESSMENT SURVEY OPTIONS 1. 2. 3. 4. 5. 2020 DIRECTIVES a. Administrative Agent Update on ACA Directive Measures 1. Determine whether to end Directive #01-2015: Directive regarding compliance with HRSA requirement (Policy Clarification 13-04) to evaluate consumer eligibility for insurance under the Affordable Care Act (ACA b. Determine FY20 Directives Process 1. Discuss financial impact of Directive 6. REVIEW ANNUAL CALENDAR a. Review of the work plan calendar for this committee 7. HIV PLANNING COUNCIL STAFF REPORT b. Committee Budget Review c. Committee Times and Location 2021 ADJOURNMENT Indicative of action items The City of Austin is committed to …

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LGBTQ Quality of Life Advisory CommissionOct. 12, 2020

Agenda original pdf

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Versión en español a continuación. Regular Meeting of the LGBTQ Quality of Life Advisory Commission October 12, 2020 LGBTQ Quality of Life Advisory Commission to be held October 12, 2020, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (October 11, 2020, by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 12, 2020, LGBTQ Quality of Life Advisory Commission Meeting, residents must: •Call or email the board liaison at 512-974-2154 or neal.falgoust@austintexas.gov no later than noon, October 11, 2020. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to neal.falgoust@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del LGBTQ Quality of Life Advisory Commission October 12, 2020 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (October 11, 2020, antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: junta en 512-974-2154, • neal.falgoust@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. correo electrónico al enlace de Llame o envíe un la la los reunión se reunión aquí: residentes pueden ver • Una vez que se haya llamado o enviado …

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Electric Utility CommissionOct. 12, 2020

Item 18: Council Action Report original pdf

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EUC Report re Council Action October 12, 2020 Item 18 Items below recommended by EUC August 10; Council approved on date indicated in parenthesis. 14. (9/17) [Purchasing] Authorize award and execution of a multi-term contract with Techline Inc, to provide design and fabrication for transmission poles, for up to five years for a total contract amount not to exceed $15,000,000. 15. (9/17) [Purchasing] Authorize an amendment to an existing contract with Altec Industries, Inc., to provide customized utility vehicles, for an increase in the amount of $9,500,000, for a revised total contract amount not to exceed $30,500,000. Item below not recommended by EUC August 10; Council approved on date indicated in parenthesis. 13. (9/17) [Purchasing] Authorize negotiation and execution of various cooperative contracts during the Fiscal Year 2020-2021, for the purchase of computer, network and other technology hardware, software and related maintenance and technology services, in an amount not to exceed $62,000,000. Items below recommended by EUC September 14; Council approved on date indicated in parenthesis. 2. (9/17) [Purchasing] Authorize an amendment to an existing cooperative contract with CDW LLC D/B/A CDW Government D/B/A CDWG D/B/A CDW Government LLC, to provide additional Trend Micro products and services, for an increase in the amount of $110,262, for a revised total contract amount not to exceed $268,000. 3. (9/17) [Capital Contracting] Authorize award and execution of a construction contract with Flintco, LLC for the Domain Four Chillers Demolition project in the amount of $1,339,000 plus a $66,950 contingency, for a total contract amount not to exceed $1,405,950. 4. (9/17) [Austin Energy] Authorize issuance of energy efficiency program rebates by Austin Energy during Fiscal Year 2020-21, in an amount not to exceed $2,700,000 for multifamily energy efficiency rebates and $3,350,000 for commercial and small business energy efficiency rebates, for a total combined amount not to exceed $6,050,000. 5. (9/17) [Purchasing] Authorize negotiation and execution of a contract with Marsh USA, Inc. D/B/A Marsh Wortham, for Austin Energy property insurance and related services, for a term of five years in an amount not to exceed $38,565,000. 6. (9/17) [Purchasing] Authorize negotiation and execution of a contract with Daniel L Sun Inc D/B/A Sun-Net Inc., to provide maintenance, support and system upgrades for the transmission outage scheduler, for a term of five years for a total contract amount not to exceed $1,000,000. 8. (10/1) [Purchasing] Authorize negotiation and execution of a multi-term cooperative contract with …

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Board of AdjustmentOct. 12, 2020

C-1 C15-2020-0050 AE REPORT original pdf

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October 6, 2020 Rick Rasberry 3002 Scenic Dr Austin TX, 78703 Re: C15-2020-0050 Property Description: LOT 15 BLK D *FIRST RESUB OF BROWN HERMAN ADDN NO 2 SEC 4 Dear Rick, Austin Energy (AE) has reviewed your application for the above referenced property, requesting that the Board of Adjustment consider a variance(s) from the following section from the Land Development Code § 25-2-1176 (Site Development Regulations for Docks, Marinas, and Other Lakefront Uses) (4) (a) to increase shoreline frontage from 20 percent (maximum allowed) to 30 percent (requested), (30 percent existing); In order to remodel an existing Boat Dock in a “LA”, Lake Austin zoning district. Austin Energy does not oppose the above variance request provided any proposed and existing improvements follow Austin Energy’s clearance criteria requirements, the National Electric Safety Code and OSHA. Any removal or relocation of existing electric facilities will be at owners /applicants’ expense. Please use this link to be advised of our clearance and safety requirements which are additional conditions of the above review action: https://austinenergy.com/wcm/connect/8bb4699c-7691- 4a74-98e7-56059e9be364/Design+Criteria+Manual+Oct+2015.pdf?MOD=AJPERES If you require further information or have any questions regarding the above comments, please contact our office. Thank you for contacting Austin Energy. Eben Kellogg, Property Agent Austin Energy Public Involvement | Real Estate Services 2500 Montopolis Drive Austin, TX 78741 (512) 322-6050

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