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Airport Advisory CommissionAug. 14, 2024

20240814-012 DHL RCA original pdf

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City of Austin Recommendation for Action File #: 24-5165, Agenda Item #: 8. 8/29/2024(cid:4) Posting Language Authorize negotiation and execution of a lease with DHL Express (USA) Inc. for premises consisting of approximately 44,549 square feet of building space and 58,604 square feet of air cargo ramp space, for its air freight and cargo handling operations at Austin-Bergstrom International Airport, for a term of five years, with a renewal option for one additional five-year term. Lead Department Aviation Fiscal Note It is anticipated that the agreement will generate an estimated $4.4 million over a 5-year term, or approximately $8.8 million over a 10-year period if the five-year renewal option is exercised. Prior Council Action: July 20, 1995 - Council authorized negotiation and execution of an agreement with Austin Cargoport Development, LLC for the development and operation of a 200,000 square feet air cargo warehouse and associated infrastructure at Austin-Bergstrom International Airport; Resolution No. 950720-26. April 10, 2014- Council authorized negotiation and execution of an agreement with Lynxs Austin Cargoport, LLC for the refinancing, lease, and operation for cargo facilities at Austin-Bergstrom International Airport. June 14, 2018 - Council authorized negotiation and execution of a purchase and sale agreement with Lynxs Austin Cargoport, LLC for the purchase of its leasehold interest in approximately 731,822 square feet of land and its improvements, including three buildings located at the Austin-Bergstrom International Airport for a total amount not to exceed $25,000,000 for the purchase, estimated closing costs for the acquisition, and additional improvements to the property after acquisition. For More Information: Inquiries should be directed to Tracy Thompson, Airport Chief Officer - Business & External Affairs at tracy.thompson@flyaustin.com <mailto:tracy.thompson@flyaustin.com>. Council Committee, Boards and Commission Action: To be reviewed by the Austin Airport Advisory Commission on August 14, 2024. Additional Backup Information: On September 25, 1996, the City of Austin and Austin Cargoport Development, LLC (Cargoport) entered into an agreement for private development, construction, maintenance and operation of an Air Freight and Cargo Facility at Austin-Bergstrom International Airport (AUS). The agreement established a ground lease from the City of the cargo facilities and related property to Cargoport and/or its successors-in-interest (collectively, Cargoport Entities) for operation and subleasing. The Cargoport Entities entered into a sublease of the facility with DHL Express (USA) Inc. (Sublease). Lynxs Austin Cargoport, LLC (Lynxs) was the last successor-in- interest of Cargoport Entities relevant to the agreement. The City purchased the leasehold …

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Airport Advisory CommissionAug. 14, 2024

20240814-013 Arch and Eng Rotation List original pdf

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City of Austin Recommendation for Action File #: 24-5269, Agenda Item #: 8/29/2024(cid:4) Posting Language Authorize negotiation and execution of five contracts for professional architectural and engineering services for the 2024 AUS Architectural & Engineering Services Rotation List with AECOM Technical Services Inc., Garver LLC, RS&H, Inc., Jacobs Engineering Group Inc., and HDR Engineering Inc., each for total contract amounts not to exceed $60,000,000, divided among the firms. Lead Department Financial Services Department. Managing Department Department of Aviation. Amount and Source of Funding Funding is available in the Capital Budget of the Department of Aviation. Purchasing Language: The Financial Services Department issued a Request for Qualifications solicitation RFQS 6100 CLMP372 2024 AUS Architectural & Engineering Services Rotation List for these services. The solicitation was issued on March 4, 2024, and closed on April 17, 2024. Of the 22 offers received, the recommended contractors submitted the best evaluated responsive offers. A complete solicitation package, including a log of offers 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=140308. MBE / WBE: These contracts will be awarded in compliance with City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program) by meeting the goals with 7.28% MBE and 2.66% WBE participation. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department - Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: August 14, 2024 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: As a standard business practice, the City routinely engages the services of professional architectural and engineering firms to perform analysis, design, and support services associated with construction or improvement of City capital assets. Rotation List contracting allows the City to always have a group of qualified consultants available to perform a specific type of recurring work in a timely manner to meet the project and City of Austin Page 1 of 2 Printed on 7/30/2024 powered by Legistar™ (cid:5) (cid:6) File #: 24-5269, Agenda Item #: 8/29/2024(cid:4) operational needs of the City. Prior to issuing, this solicitation was reviewed by the City’s Rotation List Advisory Committee, which is made up of staff from the Financial Services Department - Corporate Procurement, Capital Procurement, the Small and Minority Business …

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Airport Advisory CommissionAug. 14, 2024

20240814-014 Concourse B Page RCA original pdf

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City of Austin Recommendation for Action File #: 24-5270, Agenda Item #: 8/29/2024(cid:4) Posting Language Authorize negotiation and execution of a contract for design and construction support services for the Concourse B and Tunnel with Page/Fentress Joint Venture, in an amount not to exceed $72,000,000. Lead Department Financial Services Department. Managing Department Capital Delivery Services. MBE / WBE: with 8.85% DBE participation. Prior Council Action: For More Information: Amount and Source of Funding Funding is available in the Capital Budget of the Aviation Department. Purchasing Language: The Financial Services Department issued a Request for Qualifications solicitation RFQS 6100 CLMP365 for these services. The solicitation was issued on March 25, 2024, and closed on May 07, 2024. Of the nine offers received, the recommended consultant submitted the best evaluated responsive statement of qualifications. A complete solicitation package, including a log of offers 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=140127. This contract will be awarded in compliance with the requirements of 49 CFR Part 26 and City Code Chapter 2- 9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals December 14, 2023 - Council approved a Construction Manager at Risk methodology. Direct questions regarding this Recommendation for Council Action to the Financial Services Department - Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: August 14, 2024 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: Journey With AUS is Austin-Bergstrom International Airport's multi-year airport expansion, development and improvement program. The vision of the Journey With AUS is to meet the current and future needs of our growing region while staying true to our roots and elevating the passenger journey with an authentic Austin City of Austin Page 1 of 2 Printed on 8/5/2024 powered by Legistar™ 1 (cid:5) (cid:6) File #: 24-5270, Agenda Item #: 8/29/2024(cid:4) and Central Texas experience. This project is for the Concourse B and Tunnel and is one major element of the Airport Expansion and Development Program (AEDP) and will be designed and constructed while other components are underway. The base scope of work for this project is the new midfield “Concourse B” with a minimum of 20 new airline gates and a new underground tunnel …

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Airport Advisory CommissionAug. 14, 2024

20240814-015 Concourse B Hensel Phelps RCA original pdf

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City of Austin Recommendation for Action File #: 24-5414, Agenda Item #: 9/12/2024(cid:4) Posting Language Authorize negotiation and execution of a contract for preconstruction and construction services for the Concourse B and Tunnel Project with Hensel Phelps Construction Company, in an amount not to exceed $1,031,000,000. Lead Department Financial Services Department. Client Department(s) Capital Delivery Services. Fiscal Note Funding is available in the Capital Budget of the Department of Aviation. Purchasing Language: The Financial Services Department issued a Request for Qualifications solicitation RFQS 6100 CLMA052 for these services. The solicitation was issued on April 29, 2024, and closed on June 12, 2024. Of the three offers received, the recommended contractor submitted the best-evaluated responsive offer. A complete solicitation package, including a log of offers 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=140930. MBE/WBE: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 and City Code Chapter 2- 9A (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals with 8.89% DBE participation. Prior Council Action: December 14, 2023 - Council approved a Construction Manager at Risk methodology. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department - Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized contract Person’s identified in the solicitation. Council Committee, Boards and Commission Action: August 14, 2024- To be reviewed by the Airport Advisory Commission. Additional Backup Information: Journey With AUS is Austin-Bergstrom International Airport's multi-year airport expansion, development and City of Austin Page 1 of 2 Printed on 8/8/2024 powered by Legistar™ (cid:5) (cid:6) File #: 24-5414, Agenda Item #: 9/12/2024(cid:4) improvement program. The vision of Journey With AUS is to meet the current and future needs of the growing region while staying true to its’ roots and elevating the passenger journey with an authentic Austin and Central Texas experience. This project is for the Concourse B and Tunnel, a major element of the Airport Expansion and Development Program (AEDP) that will be designed and constructed while other components are underway. This project will consist of the construction of the new midfield “Concourse B” with a minimum of 20 new airline gates and a new underground tunnel serving passengers, baggage and utilities. The tunnel will connect and integrate into the existing …

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Airport Advisory CommissionAug. 14, 2024

20240814-016 AECOM BHS Contract RCA original pdf

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City of Austin Recommendation for Action File #: 24-5324, Agenda Item #: 8/29/2024(cid:4) Posting Language Authorize negotiation and execution of an amendment to the contract for professional services for the Technical Baggage Handling System Advisor for the ABIA Terminal Centralized Baggage Handling System Design with AECOM Technical Services Inc., to increase the amount by $13,075,155 for a revised total contract amount not to exceed $19,100,000. Lead Department Financial Services Department. Client Department(s) Capital Delivery Services. Purchasing Language: Contract Amendment. Fiscal Note Funding is available in the Capital Budget of the Department of Aviation. MBE/WBE: This amendment will be awarded in compliance with City Code 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). Project Goal related to the Design Criteria Manual will remain 12.11% DBE as per the original contract. Prior Council Action: December 14, 2017 - Council approved a professional services agreement with AECOM Technical Services Inc. for the ABIA Terminal Centralized BHS Design Criteria Manual. January 23, 2020 - Council approved an amendment to the professional services agreement with AECOM Technical Services Inc., for Technical Baggage Handling System Advisor for the Austin-Bergstrom International Airport Terminal Centralized Baggage Handling System Design Criteria Manual. March 3,2022 - Council approved an amendment to the professional services agreement with AECOM Technical Services Inc., as technical baggage handling system advisor for the Austin-Bergstrom International Airport Terminal Centralized Baggage Handling System Design Criteria Manual Reissue September 21, 2023 - Council approved an amendment to a contract for a technical baggage handling system advisor for the Austin-Bergstrom International Airport Terminal Centralized Baggage Handling System Design Criteria Manual Reissue with AECOM Technical Services Inc. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department - City of Austin Page 1 of 2 Printed on 7/30/2024 powered by Legistar™ (cid:5) (cid:6) File #: 24-5324, Agenda Item #: 8/29/2024(cid:4) Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: August 14, 2024 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: AECOM Technical Services Inc. provides Subject Matter Expert services for the Austin-Bergstrom International Airport (AUS) Airport Project Management team to ensure that industry best practices are in place. The proposed amendment is for AECOM Technical Services Inc. to develop an additional Design Criteria Manual and Subject Matter Expert services for the Integrated Baggage Handling System (IBHS) for the Airport Expansion and Development Program (AEDP) at AUS. The …

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Airport Advisory CommissionAug. 14, 2024

20240814-017 RSH Airfield Infrastructure Design RCA original pdf

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City of Austin Recommendation for Action File #: 24-5275, Agenda Item #: 8/29/2024(cid:4) Posting Language Authorize negotiation and execution of an amendment to a contract for design services for the Airport Expansion Development Program Airfield Infrastructure Project with RS&H Inc., to increase the amount by $6,000,000 for a revised total contract amount not to exceed $26,700,000. Lead Department Financial Services Department. Client Department(s) Department of Aviation. Purchasing Language: Contract Amendment. Fiscal Note Funding is available in the Capital Budget of the Department of Aviation. MBE/WBE: This amendment will be executed in compliance with City Code 2-9A Minority-Owned and Women-Owned Business Enterprise Procurement Program) and 49 CFR Part 26 Disadvantaged Business Enterprise Program (DBE). Prior Council Action: December 14, 2023 - Council authorized an amendment to the contract for the Airport Expansion and Development Program Airfield Infrastructure project with RS&H, Inc. June 16, 2022 - Council approved a professional service agreement with RS&H Inc. for Airport Expansion and Development Program Airfield Infrastructure Project October 12, 2021 - Council approved the Construction Manager-at-risk alternative delivery procurement methodology for this project. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department - Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: August 14, 2024 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: The Airport Expansion and Development Program (AEDP) Airfield Infrastructure Project is considered an City of Austin Page 1 of 2 Printed on 7/29/2024 powered by Legistar™ (cid:5) (cid:6) File #: 24-5275, Agenda Item #: 8/29/2024(cid:4) enabling project for the AEDP program to prepare for the development of Concourse B and preserve airfield connectivity. This project will construct new taxiways that will allow the closure of the existing midfield taxiways in order to build Concourse B. The project includes demolition of existing infrastructure and construction of new airfield taxiway pavement; aircraft-rated bridge structures, service roads, utilities, reconfiguration of the south campus drainage, security improvements and, updates to the airfield lighting and signage systems. Following preliminary engineering, it was determined that additional infrastructure and detailed construction phasing is needed, as well as an additional six months of construction support services for RS&H, their sub consultants and resident project representative oversight. A previous request in December 2023 provided for additional authorization to divide the design into enabling work and airfield infrastructure work packages requiring separate development permits. This current request is …

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Airport Advisory CommissionAug. 14, 2024

20240814-018 ABR Airfield Infrastructure RCA original pdf

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City of Austin Recommendation for Action File #: 24-5252, Agenda Item #: 8/29/2024(cid:4) Posting Language Authorize additional expenditures for the Construction Manager at Risk contract for the Airport Expansion Development Program Airfield Infrastructure with Austin Bridge and Road, to increase the amount by $155,000,000 for a revised total contract amount not to exceed $320,000,000. Lead Department Financial Services Department. Client Department(s) Capital Delivery Services. Purchasing Language: Additional Authorization. Fiscal Note Funding in the amount $155,000,000 is available in the Capital Budget of the Department of Aviation. MBE/WBE: This request is for additional expenditure authority only. MBE/WBE goals will be established if a change order is requested. Prior Council Action: September 1, 2022 - City Council authorized the Construction Manager at Risk Agreement for Preconstruction and Construction services with Austin Bridge & Road. October 14, 2021 - City Council authorized use of Construction Manager at Risk Alternative Delivery Method. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department - Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: August 14, 2024 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: The Airport Expansion Development Program (AEDP) Airfield Infrastructure Project is considered an enabling project for the AEDP program to prepare for the development of Concourse B and preserve airfield connectivity. This project will construct new taxiways that will allow the closure of the existing midfield taxiways in order to build Concourse B. The project includes demolition of existing infrastructure and construction of new airfield taxiway pavement; aircraft rated bridge structures, service roads, utilities, reconfiguration of the south campus drainage, security improvements and, updates to the airfield lighting and signage systems. City of Austin Page 1 of 2 Printed on 7/23/2024 powered by Legistar™ (cid:5) (cid:6) File #: 24-5252, Agenda Item #: 8/29/2024(cid:4) On September 1, 2022, Council selected Austin Bridge & Road, LP as the Construction Manager-at-Risk (CMR). Austin Bridge & Road, LP began preconstruction services, collaborating with the City and the design firm during design development to conduct constructability analysis, design reviews, cost estimating, construction scheduling, construction trade outreach, and development of a Guaranteed Maximum Priceproposal. Between the time design work began and 100 percent design development, the overall scope has evolved and changed considerably. In close consultation with the Federal Aviation Administration (FAA), the project has focused on keeping the FAA Air Traffic Control Tower and …

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Zero Waste Advisory CommissionAug. 14, 2024

Agenda original pdf

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REGULAR MEETING OF THE ZERO WASTE ADVISORY COMMISSION AUGUST 14, 2024  6:00 PM AUSTIN ENERGY HEADQUARTERS/SHUDDE FATH CONFERENCE ROOM 4815 MUELLER BLVD AUSTIN, TEXAS Some members of the Zero Waste Advisory Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Gustavo Valle, at Gustavo.Valle@AustinTexas.gov or via phone at 512-974-4350. AGENDA Members: Gerry Acuna, Chair Ian Steyaert, Vice Chair Melissa Caudle Cathy Gattuso Caitlin Griffith Amanda Masino Craig Nazor Melissa Rothrock Katrina Scheihing Vacant Vacant CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Special Called Zero Waste Advisory Commission meeting on July 22, 2024. ACTION ITEMS STAFF BRIEFINGS 2. Discussion and action on the Annual Internal Review of the Zero Waste Advisory Commission for July 2023 through June 2024. 3. Staff briefing on Keep Austin Beautiful Education Outreach Program by Rodney Ahart, Chief Executive Officer for Keep Austin Beautiful. 4. Staff briefing on proposed amendments to Department Administrative Rules for Single Family Homes by Jason McCombs, Strategic Initiatives Manager 5. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects as well as public outreach efforts by Richard McHale, Director of Austin Resource Recovery. 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 Gustavo Valle at Austin Resource Recovery, at (512) 974-4350 or email Gustavo.Valle@AustinTexas.gov , for additional information; TTY users route through Relay Texas at 711. For more information on the Electric Utility Commission, please contact Gustavo Valle at (512) 974-4350 4350 or via email Gustavo.Valle@AustinTexas.gov or Claudia Quiroz at Claudia.Quiroz@AustinTexas.gov at (512) 974-1987 or via email at Claudia.Quiroa@AustinTexas.gov.

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Zero Waste Advisory CommissionAug. 14, 2024

Item 002 - Annual Internal Review original pdf

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Backup

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Zero Waste Advisory CommissionAug. 14, 2024

Item 003 - Keep Austin Beautiful Education Outreach Program Presentation original pdf

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Keep Austin Beautiful Making a difference one project at a time… Volunteerism is our foundation… How many hours of community service did Keep Austin Beautiful volunteers contribute to the city in 2023? a. 10,000 b. 15,000 c. 20,000 Answer: 24,767 hours of community service Equivalent to 1,032 days or 2.8 years FUN FACT: 9,228 volunteers engaged Approximately the population size of Woodway, Texas. About Us ● Founded in 1985 We inspire and educate all Austinites to volunteer together, clean spaces, waterways, and reduce waste every day. beautify green ● Mission ● Vision For Austin to be the cleanest, most beautiful community. 39 Years of Service 25 Tons Litter Removed 2.7 Tons Recycling Collected Community Cleanups Adopt-a-Street Keep Austin Beautiful Day Litter Characterization Survey* The conducted annually. Characterization Litter Survey is The city council districts were used as the boundaries for each area. Within each area (district), five sites of ½ mile to 1 mile in length were chosen to survey for a total of 50 sites. The areas were scored on a one-to-four-point scale: 1. Minimal or No Litter Slightly Littered 2. Littered 3. Extremely Littered 4. In 2024, the litter scores ranged from 1.27 to 2.8 for the areas surveyed. *Community Appearance Index, Keep America Beautiful Generation Zero  735 events  148 schools  11,004 unique students  4.95 out of a 5-point scale on teacher evaluations Student Demographics 2023-2024 African American American Indian Asian Hispanic Pacific Islander Two or more races White *Austin ISD Data 6% .3% 7% 48% .7% 5% 33% 2023-2024 SCHOOL DESIGNATIONS 42% 58% Title-1 Non Title-1 Weekly eNewsletter Clean Streets Day September 21, 2024 Austin Recycles Day November 15, 2024 Questions? THANK YOU! Rodney Ahart Rodney@keepaustinbeautiful.org www.keepaustinbeautiful.org

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Zero Waste Advisory CommissionAug. 14, 2024

Item 004 - Department Administrative Rules for Single Family Homes Presentation original pdf

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Proposed Department Rule Amendments for Residential Collections Jason McCombs, Division Manager August 2024 What are administrative rules? Administrative Rules assist a Department of the City of Austin in the implementation, administration, and enforcement of City of Austin Code and operating requirements of the Department. Austin Code § 15-6-3(B) requires ARR to present proposed rule changes to the Zero Waste Advisory Commission for consideration and recommendation to City Council. City Council will approve, modify or disapprove of the proposed rule.” Department Administrative Rules are online at: library.municode.com/TX/Austin City Rule Adoption Process Staff develops draft rule Review of proposed rule by city attorney Notice filed with city clerk 31-day public comment period Speak Up Austin Appeal to City Manager (if needed) Notice Filed With City Clerk for Adoption of amendment Department response to comments City Code – Title 1, Chapter 1-2 Proposed ARR Rule Amendment Process Aug Aug/Sept Sept Oct Nov Present Proposed Department Rule Amendment to ZWAC Proposed Rule Posted to Speak Up Austin. 30 Day Minimum Staff Review of Comments Present Draft Department Rule Amendment to ZWAC for consideration Council Consideration of Department Rule Amendment Current Identified Department Rule Amendments Residential Services Rule Revisions (starting summer 2024) 1. Single Family Residential Collection Services (4.1 & New Section 4.2) – clarify rules related single family residences 2. Small Multi-family Residential Collection Services (New section, 4.3) – new section to clarify rules related to residences with 2-4 dwelling units. 3. Commercial Collection Services (Existing 4.2, to be moved to 4.4) – clarify services provided to commercial customers. 4. Placement of Carts for Collection (6.1) – amend set out times to align with department practices and other changes related to collection of carts. 5. Trash Collection Guidelines, Recycling Guidelines, Organics Collection Guidelines (7.1, 7.3, 7.6) – amend rules to reflect department practices 6. Bulk Item Collection Guidelines, Brush Collection Guidelines (7.7 & 7.8) – align rules to accommodate on-call collection and other collection guidelines Universal Recycling Ordinance Rule Revisions (fall 2024 or winter 2024-2025) a. Universal Recycling Ordinance Waiver Process and Compliance and Enforcement (8.11 and 8.12) – amend rules to align with department compliance staff procedure Proposed Rule Amendment for Residential Collection Services 4.1 4.1 4.1.1 4.1.2 4.1.3 4.1.4 4.1.5 4.1.6 Residential Collection Services Aligns definition of single-family residence served by ARR with code Identifies current method used by staff to determine the number of dwelling units at a property Consolidated cart …

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Zero Waste Advisory CommissionAug. 14, 2024

Item 004 - Department Administrative Rules for Single Family Homes Supplemental Doc original pdf

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City of Austin Austin Resource Recovery Chapter 15-6 Administrative Rules 4.0 GENERAL INFORMATION FOR CITY-PROVIDED SERVICES 4.1 Residential Collection Services 4.1 “Residential Collection Services” is amended to repeal and replace 4.1 to read: 4.1 The City of Austin provides service to residential premises with less than five dwelling units within service boundaries of Austin’s full purpose jurisdiction. These premises must use City collection services and be assessed fees. 4.1.1 All residential properties with less than five dwelling units within the Department’s service boundaries as approved through city council (including but not limited to portions of the extra-territorial jurisdiction (ETJ), annexed areas, and Austin full purpose city limits) must use department curbside collection services, and pay the approved rates, as provided by the Department, unless exempted in writing by the Director. 4.1.1 The number of dwellings units or customers on a premises shall be determined by the number of electric utility meters billed on that premises by the City of Austin (Austin Energy). 4.1.2 Any customers receiving services from the Department must comply with the applicable sections of these Rules. 4.1.2 Collection carts are the property of the City of Austin and shall remain at the premises assigned by the City. Carts shall be provided in alignment with approved fees. 4.1.2.1 All fees for trash, recycling, and compost carts shall be combined as part of one service. Customers are prohibited from separating recycling and compost fees from trash fees. 4.1.2.2 Multiple trash cart sizes shall be provided to customers for selection. Fees shall be assessed based on the size (capacity) of the cart. This system is referred to as Pay-As-You-Throw (PAYT). 4.1.2.3 Additional trash carts may be requested by a customer for a fee. If there is a need for a second trash cart, the first trash cart shall be 96- gallon. 4.1.2.4 New customers must request a change to a trash cart size within 60 calendar days after the City established cart service at the premises. At 61 calendar days, or later, a request to modify trash cart sizes will be subject to a fee. 4.1.3 Regardless of occupancy, premises will be charged the cart fee if a cart is present. Premises that are not occupied may have their carts removed by calling the Utility Contact Center (UCC) at 512-494-9400 or dialing 3-1-1 to request a cart pickup. Once the carts have been removed, the cart fee will be removed …

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Zero Waste Advisory CommissionAug. 14, 2024

Item 005 - Director's Report original pdf

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ARR Solicitation Updates As of August 5, 2024 ZWAC Meeting August 14, 2024  Preparing for Council: • N/A  Published: • Compost Processing Services: The Contractor shall provide complete processing, sorting, and composting of organics, yard waste, food scraps, and food-/oil-soiled compostable paper, as well as marketing services to include detailed data reporting to support the City’s residential curbside compost materials collection services. Link to the current contract.  Expected to be Published Within 90 days: • Curbside Textiles Collection Program: The Contractor shall develop and implement an all-inclusive curbside soft textile recyclable materials collection services program that will not compete with charitable donation centers. Link to the current contract. Definitions: CCO CO-OP (Capital Contracting Office): Administers the procurement of professional and construction services. (Cooperative Contract): A contract that has been competitively bid and issued by another government or purchasing alliance with the intention of sharing it with other governmental entities. (Interlocal Agreement): A collaborative contract between local government entities (for example, ARR and a county, state, or school district) to provide more efficient and less costly services, where any payments are made from current revenues. (Invitation for Bid): Formal bidding documents inviting suppliers to submit pricing for goods or services. (Request for Information): Used to obtain industry input, feedback, or reactions from potential suppliers prior to issuing a solicitation. (Request for Quotation): Informal request to suppliers to provide quotes on specific goods or services. (Request for Qualifications): Formal solicitation used when qualifications are the main criteria for professional services. (Request for Proposals): Formal request for a supplier to provide a solution and cost estimate to a complex need. ILA IFB RFI RFQ RFQS RFP Page 1 of 1 Zero Waste Advisory Commission Meeting - August 2024 Single Stream Recycling Statistical Report FY24: October thru June Texas Disposal Systems (TDS) and Balcones Resources, Inc. (BRI) Month and Year Contractor Tons Delivered Contractor Payments Net Value to the City Landfill Cost Avoidance Revenue Processing Cost Net Value Net Amount * Due/(Owed) $ per ton value Cost Per Ton Total October 2023 November 2023 December 2023 January 2024 February 2024 March 2024 April 2024 May 2024 June 2024 July 2024 August 2024 September 2024 1,594.08 2,841.29 4,435.37 1,439.59 3,288.63 4,728.22 1,033.19 3,821.65 4,854.84 2,480.15 2,604.89 5,085.04 1,985.79 2,342.12 4,327.91 1,697.17 2,524.55 4,221.72 2,243.59 2,349.83 4,593.42 1,456.07 3,160.17 4,616.24 1,620.60 2,371.62 3,992.22 Total Total Total Total Total Total Total Total Total TDS …

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Community Technology and Telecommunications CommissionAug. 14, 2024

Agenda original pdf

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COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION REGULAR MEETING Wednesday – August 14th, 2024 – 6:30PM Permitting and Development Center – Event Center– Room 1405 6310 Wilhelmina Delco Dr, Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email Dan Martinez at dan.martinez@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Steven Apodaca, Chair Keith Pena-Villa Thomas Rice Suzanna Heritage Sumit DasGupta AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Carina Alderete, Vice Chair Brian AM Williams Gabriel Nwajiaku Ibiye Anga The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES the Community Technology and Telecommunications 1. Approve the minutes of Commission meeting on July 10th, 2024. DISCUSSION ITEMS 2. Presentation on Austin Urban Technology Movement’s Awareness to Employment AUTMHQ) (Michael Ward President CEO, and Jr, programing 3. Briefing on budget amendment related to artificial intelligence focused training and upskilling for City of Austin Employees (Daniel Culotta, Chief Innovation Officer, City of Austin Office of Innovation) 4. Presentation on the National Telecommunications and Information Administration’s notice of funding opportunity for the Digital Equity Competitive Grant Program and the Digital Empowerment Community of Austin’s (DECA) collective proposal plan (Jamie Castleberry, Director of Grants, Goodwill Central Texas) 5. Announcement of awardees for the Grant for Technology Opportunities Program Mini and Capacity pathways (Dan Martinez, Business Process Specialist, City of Austin Community Technology Division) 6. Approval of a working group to draft a recommendation regarding the level of public DISCUSSION AND ACTION ITEMS surveillance across Austin 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 Dan Martinez at the Telecommunications and Regulatory Affairs …

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Commission on SeniorsAug. 14, 2024

Agenda original pdf

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3. 5. REGULAR MEETING OF THE COMMISSION ON AGING AUGUST 14TH, 2024 AT NOON PERMITTING AND DEVELOPMENT CENTER, ROOM 1401 / 1402-TRAINING 6310 WILHELMINA DELCO DRIVE, AUSTIN, TEXAS 78752 Some members of the BOARD/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 Halana Kaleel, 512- 972-5019, Halana.Kaleel@austintexas.gov. CURRENT MEMBERS: Richard Bondi, Chair Gretchen Flatau, Vice-Chair Austin Adams Suzanne Anderson Jacqueline Angel Gloria Lugo Jennifer Scott Preston Tyree Henry Van de Putte Vacancy since May 2023-District 6 Emily De Maria Nicola Teresa Ferguson Mariana Gonzalez Martin Kareithi Fred Lugo AGENDA CALL TO ORDER/ATTENDANCE PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. DISCUSSION AND ACTION ITEMS 2. Approve the minutes of the June 12th, 2024 Regular Commission on Aging Meeting. Discussion and possible action to form a working group to draft a recommendation on creating an Implicit Bias Day in Austin (Chair Bondi). Discussion and possible action on forming a Working Group to collaborate with the Mayor’s Committee for People with Disabilities to identify common priorities, goals, and opportunities for collaboration (Chair Bondi). DISCUSSION ITEMS 4. Introductions to the new Commission on Aging Commissioners Suzanne Anderson and Jennifer Scott (Chair Bondi and Vice-Chair Flatau). Discussion of the updates to the Age Friendly Austin Action Plan (Chair Bondi and Vice- Chair Flatau). Discussion on the June/July meeting of the Joint Inclusion Committee (Chair Bondi). Discussion on the upcoming actions of the Rainbow Connection Coalition to address volunteerism, socialization, and intergenerational connections of older LGBTQ+ adults (Chair Bondi). Discussion on Commission on Aging’s Annual Review and Report submitted July 2024 (Chair Bondi and Vice-Chair Flatau). STAFF BRIEFINGS/ANNOUNCEMENTS 9. Staff Briefing regarding Age-Friendly Austin including update on the Age Friendly Austin Action Plan Update, Nicole Howe, Age Friendly Program Coordinator, Austin Public Health. Staff Briefing regarding Age Friendly Austin Community Engagement, Halana Kaleel, Public Health Community Engagement Specialist, Austin Public Health. Staff Briefing regarding the status of the Older Adults Quality of Life Study, Alejandra Mireles, City of Austin Equity Office. Staff Briefing regarding Public Safety Concerns, Karen Hemby, Neighborhood Liaison, Austin Police Department. WORKGROUP UPDATES 13. Discussion …

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Historic Landmark CommissionAug. 14, 2024

8 - 1119 E 11th St - presentation 2 original pdf

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1119 E 11TH STREET ARC PRESENTATION | 13 AUGUST 2024 NOT IN SCOPE OF WORK PROPERTY LINE E N I L Y T R E P O R P RESTROOM 105 STORAGE 104 W.I.C 103 OPEN SPACE 101 FOOD TRUCK 8'-0" x 16'-0" P U EXISTING CONC. SDWLK. HB BAR 102 HB UP EXPANDED DECK AREA EXISTING COVERED DECK K C A B T E S D R A Y T N O R F ' 0 1 E N I L Y T R E P O R P C I L B U P G N I T S I X E K L A W E D I S E T E R C N O C G N I K R A P T E E R T S G N I T S I X E Y E L L A W O . R ' 0 2 . ) T A L P R E P ( 1 / 2 C R Z 40" OAK TREE TO REMAIN 1 / 4 C R Z A D A NEW DECK A D A ADA LIFT A D A UP ADA ADA PROPOSED FLOOR PLAN N SCALE: 1/8" = 1'-0" SET ISSUE DRAWN BY PROJECT DRAWING TITLE 8/13/2024 | ARC HH E 11th - Thomas House 1119 E 11th ST AUSTIN TX 78702 USA PROPOSED FLOOR PLAN PROPERTY LINE W G N I K R A P T E E R T S G N I T S I X E T L A H P S A - T S H T 1 1 E W O R ' 0 6 CAUTION: DO NOT SCALE DRAWINGS THESE DRAWINGS ARE THE PROPERTY OF THE ARCHITECT AND MAY ONLY BE USED IN CONJUNCTION WITH THIS PROJECT. SET ISSUE DRAWN BY PROJECT DRAWING TITLE 8/13/2024 | ARC HH E 11th - Thomas House 1119 E 11th ST AUSTIN TX 78702 USA EXTERIOR PERSPECTIVE CAUTION: DO NOT SCALE DRAWINGS THESE DRAWINGS ARE THE PROPERTY OF THE ARCHITECT AND MAY ONLY BE USED IN CONJUNCTION WITH THIS PROJECT. SET ISSUE DRAWN BY PROJECT DRAWING TITLE 8/13/2024 | ARC HH E 11th - Thomas House 1119 E 11th ST AUSTIN TX 78702 USA EXTERIOR PERSPECTIVE CAUTION: DO NOT SCALE DRAWINGS THESE DRAWINGS ARE THE PROPERTY OF THE ARCHITECT AND MAY ONLY BE USED IN CONJUNCTION WITH THIS PROJECT. SET ISSUE DRAWN …

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Historic Landmark CommissionAug. 14, 2024

9 - 809 Lydia St - HLC Letter of Support original pdf

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The Architectural Review Committee of the Historic Landmark Commission voices its strong support for approval of any license agreements, variances, and/or alteration of any City infrastructure required to allow for the reproduction of the historic awning at the historic Guajardo Grocery Building at 809 Lydia. We are a committee of three landmark commissioners with a specific focus on design and alterations, working with applicants to help them develop a design most likely to be accepted by the full commission. We could submit this letter of support for approval of the full commission, though I understand that to be beyond the timeline of the current application process. The historic canopy co-existed with the light pole historically, as evidenced in historic photographs. The attached photo is the oldest photograph, dating to about 1940. The canopy was removed many years ago. The applicant would like to reconstruct it based upon the historic evidence and physical clues left on the facade, reusing the historic anchor locations, meeting the building in the same size and location as it did historically, in perfect compliance with historic design standards. Austin has a low percentage of historically designated properties compared to our peer cities in Texas and throughout the country. Those that are designated and protected are largely in downtown and west Austin, a physical reflection of the historic racial and socioeconomic inequalities that are an unfortunate reality of our City's history, which we are now trying to address. Finding owners willing to designate their properties as historic, and willing to maintain them, much less willing to restore their historic features, is also a rarity. In this case, we have a real unicorn, right where we need it - an East Austin property owner looking to restore historic integrity on their own dime, on a building with true community history as an anchor commercial structure, on a prominent corner within a local historic district. We want to do all we can to support the reconstruction of this feature, contributing to the restoration of an important part of East Austin history.

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Commission on SeniorsAug. 14, 2024

Item 12. APD SALT Flyer original pdf

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Seniors And Law enforcement Together (S.A.L.T.) would like to invite everyone above 55 years of age to our annual resource fair. Join us for Breakfast Presentations on how to avoid fraud, scams and more. Group activities Educational resources from our community partners Raffles THURSDAY SEPTEMBER 12 9:30 AM - 12:30 PM DITTMAR RECREATION CENTER 1009 WEST DITTMAR, AUSTIN TX 78745 To RSVP, scan the QR code, or visit https://forms.office.com/g/Y18LCcFevK, or contact APD Office of Community Liaison at (512) 974 - 4700

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Commission on SeniorsAug. 14, 2024

Item 8. 2024 CoA Annual Review and Report original pdf

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Annual Internal Review This report covers the time period of 7/1/2023 to 6/30/2024. Commission on Aging The Board/Commission mission statement (per the City Code) is: The Commission on Aging shall serve as an advisory board to the Council concerning the quality of life for older adults in the Austin area and to help ensure they are productive, independent, and healthy. The commission shall: (1) advise the Council on issues related to the older population in the Austin area; (2) evaluate and recommend programs, policies, and practices that create a positive impact and reduce the burden on older adults; (3) determine the needs of older adults in the Austin community, and advise Council (4) promote the contributions of older adults to the cultural, economic, and historical regarding these needs; and value of Austin. The Council encourages the commission to hold periodic joint meetings with the Mayor's Committee for People with Disabilities. Source: Ord. 20130926-081; Ord. No. 20141211-204, Pts. 17, 18, 7-1-15. 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. This annual report for July 1, 2023 – June 30, 2024, highlights the accomplishments of the Commission on Aging based on the responsibilities outlined in the mission statement of the Commission, the implementation of the Age Friendly Action Plan, Austin City Council’s Strategic Direction, and other important issues facing older adults in Austin. Annual Review July 2023-June 2024 Page 2 of 9 Advise the Council on issues related to the older adult population The Commission on Aging adopted recommendations on the following topics: Recommendation Number: (20240313-5): Commission on Aging FY 25 City of Austin Budget • Outreach for Community Preparedness • Support for GO Repair Programs • Gus Garcia Recreation Center Temporary Expansion Space • Expansion of Emergency Housing and Rental Assistance Program • Additional Immunization Funding • Pedestrian Signaling • Equity Office Funding • Parks & Recreation Funding • Budget Reporting Recommendation 20230809-008: Resilience Hubs and Relocation Recommendation 20231108-007: Additional Reporting Demographics Evaluate and recommend programs, policies, and practices that create a positive impact and reduce the burden on older adults: The Commission formed working groups to study, analyze and evaluate major strategies identified in the larger strategic Age Friendly Action Plan. However, in November 2023, the Commission on Aging voted to separate Domain 3 into its own …

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Community Technology and Telecommunications CommissionAug. 14, 2024

Item 3: Prestation on AI training for CoA employees original pdf

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Artificial Intelligence at the City of Austin: Governance, training, & strategy for City-wide AI tools Daniel Culotta | Chief Innovation Officer | August 14, 2024 Contents 1. History 2. Policies and Guidelines 3. Training 4. Security and Monitoring 5. Governance 6. Pilots, Studies, Tools, and Use Cases 7. Future 2 Background Increasing staff inquiries on AI use, availability, rules, etc. Form AI working group to create guidelines, research how AI is used in the org. Update security and privacy policies. Summer 2023 Fall 2023 Spring 2024 Summer 2024 Begin AI tool and use research Guidelines, GovAI Coalition, Training Use cases and Council Resolution Departments create applications and use cases. City Council passes resolution to form an AI Advisory Committee, security guidelines, and workforce plan. Continue to participate in GovAI Coalition working groups, help develop templates. Governance City core team works on resolution, recruits AIAC and facilitates meetings. Core team creates AI plan to fulfill AIAC recommendations and advance internal AI strategy. Working group continues internal research, benchmarking. Create Generative AI Standards. Join GovAI Coalition with gov partners to share experiences and resources. Provides data ethics, governance, and AI tool training to City staff. City of Austin AI Strategy Pillars Policies & Guidelines asdf Training Governance Security & Monitoring Tools & Use Cases 4 Policies & Guidelines Training Security & Monitoring Governance Tools & Use Cases Policies and Guidelines Current COA policies and guidelines ● City of Austin Code of Ordinances, Chapter 2-11 Additional plans and guidelines in development Vendor FactSheet ● Vendor Agreement ● ● Use Case Template Information Management Security and Privacy Controls Policy Information Privacy Program Charter ● ● ● Data Classification Policy ● Cybersecurity Incident Response Plan ● Policy Clarification on the Use of AI Services for City Data Processing ● Generative AI Standards ● Acceptable Use Policy ● ● Employees required to report AI use Employees required to cite use 5 Policies & Guidelines Training Security & Monitoring Governance Tools & Use Cases Training and Workforce Readiness Training ● Provide training via courses, learning cohorts, speakers, use cases, and online resources ● Developing mandatory training on proper use and policies ● Developing and consolidating training and skills-building resources accessible to all employees ● More extensive training for specific use cases Workforce Readiness ● Gathering feedback and data on use cases, tools, readiness ● Identify, assess, and prioritize high-value use cases, processes, work flows ● Identify potentially …

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